HELP

STOP

IDENTITY

FRAUD

Be on Guard and Protected! 

 

Netcom3 Software

Computer and Internet security

 
  Warning  
 

Don't be caught out by those with evil intent!

 
   

 

How To Stop Online Identity Theft & Fraud

Example pf PHISHING email

(the criminal email and IP addresses have been altered for protection)

----- Original Message -----
From: PayPal
Sent: Saturday, December ##, #### #:## AM
Subject: Dispute transaction
 
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $##.## USD to
xxxxxx
@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $##.## USD
Transaction ID: #LC######J######Y
Subject: Digimax ###
Note:
If you haven't authorized this charge ,click the link below to dispute
transaction
and get full refund
Dispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of ###-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
eBay User ID: scratchandgnaw#
  
----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------
Edward Harrell
### David St.
Springtown, TX #####
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of
the month.
Thanks for using your bank account!
----------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP###

The very prompt reply from PayPal is as follows:

To: "Paypal Member" xxxxxx@xxxxxxxxx.com
Sent: Saturday, December 08, 2007 11:05 PM
Subject: RE: Q510 - Thank you for your email to PayPal (XXXXXV20859CCBM) :kp1

Thanks for taking an active role by reporting suspicious-looking emails.
The email you forwarded to us is a phishing email, and our security team
is working to disable it.

-------------------------
What is a phishing email?
-------------------------
Phishing emails attempt to steal your identity and will often ask you to
reveal your password or other personal or financial information. PayPal
will never ask for your password over the phone or in an email and will
always address you by your first and last name.

Take our Fight Phishing Challenge at
https://www.paypal.com/fightphishing to learn 5 things you should know
about phishing. You'll also see what we're doing to help fight fraud
every day.

-------------------------
You've made a difference.
-------------------------
Every email counts. By forwarding a suspicious-looking email to
spoof@paypal.com, you've helped keep yourself and others safe from
identity theft.

Thanks,

The PayPal Team
_______________________________________________________________________
This email is sent to you by the contracting entity to your User
Agreement, either PayPal Inc, PayPal Pte. Ltd or PayPal (Europe) S.à
r.l. & Cie, S.C.A. Société en Commandite par Actions, Registered Office:
5th Floor 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118
349.
_______________________________________________________________________


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