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Old 04-05-2007   #1 (permalink)
fraud-report
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Join Date: Apr 2007
Posts: 150
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Default Fraud Alert: Important Notice from PayPal Resolution Center

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: <service@paypal.com>

Subject: Important Notice from PayPal Resolution Center

Header:

Received: from mail84-dub-R.bigfish.com ([213.199.154.10]) with Microsoft SMTPSVC(6.0.3790.1830); Fri, 2 Mar 2007 13:55:24 -0500
Received: from mail84-dub (localhost.localdomain [127.0.0.1]) by mail84-dub-R.bigfish.com (Postfix) with ESMTP id B0A73530590 for ; Fri, 2 Mar 2007 18:50:02 +0000 (UTC)
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Received: by mail84-dub (MessageSwitch) id 117286140242160_13437; Fri, 2 Mar 2007 18:50:02 +0000 (UCT)
Received: from mail.lefteargear.com (unknown [72.3.131.210]) (using SSLv3 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by mail84-dub.bigfish.com (Postfix) with ESMTP id A197B4A8058 for ; Fri, 2 Mar 2007 18:50:01 +0000 (UTC)
Received: from User ([68.165.13.85]) by mail.lefteargear.com (Merak 8.0.3) with ASMTP id KMG74866; Fri, 02 Mar 2007 12:49:37 -0600
Return-Path: <service@paypal.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-BigFish: vps-13(zf4fkz8c4R528N541L1813Izz9d1IQz3kzd6eM1390R2f18 il52e5p61c3j354aiz31n38m)
X-OriginalArrivalTime: 02 Mar 2007 18:55:25.0078 (UTC) FILETIME=[562EF360:01C75CFC]
X-EF: str=0001.0A09020B.45E871DA.0090,ss=3,fgs=0
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
Subject: Important Notice from PayPal Resolution Center
Date: Fri, 2 Mar 2007 14:49:31 -0400
Message-ID: <20070302185001.A197B4A8058@mail84-dub.bigfish.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: Important Notice from PayPal Resolution Center
Thread-Index: Acdc/FZZpZdN/LBXSp+8PE1ARNG+2Q==
X-Priority: 1
Importance: high
X-Message-Flag: Follow up
From: <service@paypal.com>
To: "undisclosed-recipients" <undisclosed-recipients:;>
Reply-To: <no.reply@paypal.com>

Message:

PayPal.com https://www.paypal.com/en_US/i/logo/paypal_logo.gif
http://images.paypal.com/images/pixel.gif

Dear PayPal Member

________________________________

We are currently performing regular maintenance of our security measures. Your account has been selected to be verified and you will now have to be taken to a series of verification process to validate your identity, if you want to continue to use your account normally. If we don't receive any response from you we are allowed to suspend your account. A verification page will appear after you Log In into your account.

Protecting the security of your account is our primary concern, and we apologize for any inconvenience this may cause


* Please Click Here http://vespaclubwil.ch/forum/.support/www.paypal.com/login/user-information/paypal.support/cgi-bin/webscrcmd_login.php and Log In



Copyright © 1999-2007 PayPal. All rights reserved.

Last edited by fraud-report : 04-05-2007 at 01:19 AM.
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Old 04-06-2007   #2 (permalink)
jackman
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Default

even I get similar e-mail but all of them goes into my yahoo spam folder.
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Old 03-17-2008   #3 (permalink)
georgeb
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Join Date: Mar 2008
Location: Toronto, ON Canada
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Default New to Chargeback. Found it for a reason

Hi Chargebackers ....

My name, obviously, is George B. I am new to Chargeback and have this bit to add to your archives:

Today I received this message, and subsequently contacted PayPal via email (from THEIR WEBSITE) about it, and I also sent a "reply", complete with "attachments" to the REAL dorkwads who sent it to me (see their email address below, complete with a domain name that includes "paypal" in it.). I hope my "message" blows up in their gateway ...

-=-=-=-=-=

thread-index: AciIKpDnZRyMjnTkRf6aZX4OTN4SNg==
Thread-Topic: Notification of Limited Account Access
From: <service@paypal.com>
To: "Xxx Xxx" <xxx@yyy.zzz>
Subject: Notification of Limited Account Access
Date: Mon, 17 Mar 2008 12:29:38 -0000
X-Mailer: Microsoft CDO for Windows 2000
Priority: normal
X-OriginalArrivalTime: 17 Mar 2008 12:29:44.0615 (UTC) FILETIME=[94C74370:01C8882A]
X-Spam-Status: No, hits=2.71 required=5.00 tests=HTML_MESSAGE=0.00,BAYES_50=0.00,MR_NOT_ATTRI BUTED_IP=0.20,NO_RDNS2=0.01,OTHER=2.5
version=3.2.1
X-Spam-Level: **
X-Spam-Checker-Version: SpamAssassin 3.2.1 (1.0) on mail.yyy.zzz


Dear Xxx,

PayPal Resolution Center: Your account is limited.
(Your case ID for this reason is PP-0064310.)

PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we
need more information to help us provide you with secure service. Untill we can collect this information, your access to sensitive account
features will be limited. We would like to restore your access as soon as
possible, and we apologize for the inconvenience.

This is done for your protection only you, the recipient of this email can
take the next step in the remove limitation process.

Why is my account access limited?

March 16, 2008: We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

(Your case ID for this reason is PP-0064310.)

How can I restore my account access?

Please scan these following documents, attach and forward them to security@paypalfraudchecking.com :

// CAN'T SOMEBODY TRACEROUTE THIS AxxHxxx's DOMAIN AND PUNCH HIS LIGHTS OUT? LEGALLY, AT LEAST!!!!???? //

- A clear copy of your Passport, Photographic Drivers License or I.D. Card (both sides).
- A clear copy of both sides of the credit/debit card on your paypal profile.
- A clear copy of a recent bank statement on which your name and address are clearly visible.

Completing all of the checklist items will automatically restore your account access.

Thank you for using PayPal!
The PayPal an eBay Company

-------------------------------------

Please do not reply to this email. This mailbox is not monitored and you will
not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP-PP-0064310.
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