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  • #1

    Paypal Scam

    Why do i think this is a SCAM


    From TODD & from MILLIE

    Return-Path: <Traci@otenet.gr>
    Return-Path: <Traci@otenet.gr>
    Received: from otenet.gr (211.112.115.129) by mail-10.uk.tiscali.com (7.3.110.8)
    id 46117D19003C9944 for msmatthews@tiscali.co.uk; Tue, 3 Apr 2007 15:12:24 +0200
    Message-ID: <CB9D5F3A.4541379@otenet.gr>
    Date: Tue, 3 Apr 2007 22:12:28 +0900
    From: Todd <Traci@otenet.gr>
    User-Agent: Mozilla Thunderbird 1.0.6 (X11/20050716)
    X-Accept-Language: en-us, en
    MIME-Version: 1.0
    To: msmatthews@tiscali.co.uk
    Subject: Dear PayPal customer!
    Content-Type: text/plain; charset=iso-8859-1; format=flowed
    Content-Transfer-Encoding: 8bit


    Dear PayPal customer!

    As part of our security measures, we regularly screen activity in the
    PayPal system. We recently contacted you after noticing an issue on your
    account.We requested information from you for the following reason:

    We recently received a report of unauthorized credit card use
    associated with this account. As a precaution, we have limited access to your
    PayPal account in order to protect against future unauthorized
    transactions.You can check your transaction details here:

    http://tanknk.dothome.co.kr/

    REQUIRES KOREAN LANGUAGE PROGRAMME

    닷홈의 무료계정 신청이 성공적으로 세팅 되었습니다.
    닷홈은 저렴한 비용으로 다양한 호스팅 �$비스를 제공하고 있으며 고품질의 웹호스팅 �$비를 받으실수 있도록 끊임없이 노력하고 있습니다.
    사용상 문의는 닷홈 홈페이지 질문/답변 게시판을 이용해 주십시오.
    감사합니다.

    계정 기본 정보

    주소 : ID.dothome.co.kr
    FTP : ID.dothome.co.kr
    I D : 무료계정 신청시 신청한 ID
    PASS : 무료계정 신청시 기입한 패스워드
    트래픽 관리 : http://아이디.dothome.co.kr/throttle-me
    계정 용량 체크 : http://아이디.dothome.co.kr/ch/ch.php
    DB 용량 체크 : http://아이디.dothome.co.kr/dbdisk
    mySQL 관리 : id.dothome.co.kr/myadmin/
    웹 FTP : id.dothome.co.kr/webftp
    제로보드 설치 : http://아이디.dothome.co.kr/bbs/install.php

    무료계정 사용시 주의사항
    - 하나의 독립된 홈피에 하나의 도메인만 가능합니다.
    - 계정 신청 후 전혀 사용하지 않을 경우 회원종류에 상관없이 삭제대상이 됩니다.
    - 국내법에 위반되는 음란물 사이트는 삭제대상이 됩니다.
    - 무료계정 �$비스는 백업을 하지 않고 있으니 항상 백업을 부탁 드립니다.
    - �$버에 많은 부하를 주는 프로그램은 사용이 금지 입니다.
    - 사용자 정보가 거짓일 경우 �$비스는 중단 됩니다.
    - 닷홈의 2차도메인을 사용 하지 않고 포워딩을 하여 사용 하는 것은 금지 입니다.
    - 닷홈의 계정에�$ 홈페이지를 운영 하지 않고 php나 cgi 만 링크 하여 사용 하는 것은 금지 입니다
    위에 관련한 메일을 먼저 �$버관리자로부터 받으시게 되며 이에 불응하실 경우 �$비스가 중단됩니다 하나의 독립된 홈피에 하나의 도메인만 가능합니다.




    Case ID Number: PP-870-219-539

    If, after reviewing your transaction information, you
    seek further clarification regarding your account access, please contact
    PayPal by visiting the Help Center and clicking "Contact Us".

    We thank you for your prompt attention to this matter. Please
    understand that this is a security measure intended to help protect you and your
    account. We apologize for any inconvenience.

    Sincerely,
    PayPal Account Review Department

    PayPal Email ID PP074
    Last edited by marky; 3 April 2007, 21:27.
    (\__/)
    (='.'=) SQUIRREL MUNCHER GRRRRRRR
    (")_(")
    Tags: None
  • #2
    Return-Path: <Leonardo@uk.york.com>
    Received: from host86-142-217-181.range86-142.btcentralplus.com (86.142.217.181) by mail-9.uk.tiscali.com (7.3.110.8)
    id 461182EA00228425 for msmatthews@tiscali.co.uk; Tue, 3 Apr 2007 11:31:46 +0200
    Message-ID: <D4B9BB81.7141164@uk.york.co m>
    Date: Tue, 3 Apr 2007 10:31:48 +0100
    From: Bradley <Leonardo@uk.york.com>
    User-Agent: Mozilla Thunderbird 1.0.6 (X11/20050716)
    X-Accept-Language: en-us, en
    MIME-Version: 1.0
    To: msmatthews@tiscali.co.uk
    Subject: Dear PayPal customer!
    Content-Type: text/plain; charset=iso-8859-1; format=flowed
    Content-Transfer-Encoding: 8bit
    (\__/)
    (='.'=) SQUIRREL MUNCHER GRRRRRRR
    (")_(")

    Comment

    • #3
      Haven't you heard of outsourcing?
      Roger

      My Pointer ate the dog trainer

      Comment

      • #4
        They wouldnt have understood anyway
        The following message to <Aida@nitco.com> was undeliverable.
        The reason for the problem:
        5.1.0 - Unknown address error 550-'5.1.1 <Aida@nitco.com>... User unknown'
        (\__/)
        (='.'=) SQUIRREL MUNCHER GRRRRRRR
        (")_(")

        Comment

        • #5
          Aye, I got it today too, from Elmo no less.
          There are 10 kind of people in the world, those that understand binary and those that don't.

          'There's no place like 127.0.0.1'

          Comment

          • #6
            I must get 15-20 of these emails every day paypal / various credit cards / bank of america - none of which I own.
            one important thing to remember with any of these types of email - which ever company involved - genuine emails will NEVER EVER ask you to log in to your account via a link in the email. even if the web address looks legit ie "paypal.com" - this purely a mask to hide the true address.
            Also what normally stands out a mile is the grammer / spelling.

            if in any doubt of the contents - always go to the website by typeing the address in the search bar manually - never follow the link.

            I used to use a spam filter but it seemed to work as an anti spam filter so I binned it and sort through them myself. I will receive something like 50 -60 emails a day ( i have 6 accounts for buisness / friends ect) and only 5 are for me.
            Everyone thinks I'm paranoid!!

            Comment

            • #7
              The line 'Dear PayPal customer!' should given the game away !!!!

              Paypal write to you, not 'PayPal customer'
              Look out Eastbourne, the Pandas are coming !

              Comment

              • #8
                plus the fact that the addressing scheme from where the message is coming from...korean translation text needed plus greek server address

                REQUIRES KOREAN LANGUAGE PROGRAMME and @otenet.gr
                Gaz
                _________________________________

                Comment

                • #9
                  Originally posted by Gizmo
                  plus the fact that the addressing scheme from where the message is coming from...korean translation text needed plus greek server address

                  REQUIRES KOREAN LANGUAGE PROGRAMME and @otenet.gr
                  I said that
                  (\__/)
                  (='.'=) SQUIRREL MUNCHER GRRRRRRR
                  (")_(")

                  Comment

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