Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

PayPal

Phishing Scam E-mails

The email claiming to be from PayPal and instructing you to update and verify your account to avoid account suspension appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact PayPal directly and explain the e-mail you received.  If you give out any personal information, contact PayPal immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).   Many email solicitations that appear to be phishing emails are set forth throughout this website and below: 


PayPal

 

From: "service@paypal.com" <service@paypal.com>  
To: info@svbizlaw.com
Subject: Update And Verify Your PayPal Account
Date: Tue, 06 Sep 2005 15:11:01 -0200




Security Center


128-bit encryption

At PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.



We recently noticed an attempt to log in to your PayPal account from a foreign IP address and we have reason to belive that your account was used by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you.

From July 1st 2005 PayPal requires your Personal Identification Number. This is the latest security measure against: identity theft, credit card fraud and unauthorized account access. PayPal will verify it with your bank records for your own protection.


If you provide a wrong PIN your account will be suspended for unauthorized account access. Due our latest security improvements PayPal became a global leader in online payments.
Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the instructions.


https://www.paypal.com/cgi-bin/webscr?cmd=_login-run


If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as another PayPal user. Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that impersonators are prosecuted to the fullest extent of the law.

Thank you for your patience as we work together to protect your account.

Sincerely,
PayPal Account Review Department
PayPal, an eBay Company

*Please do not respond to this e-mail as your reply will not be received.





PayPal  2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18

 

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Amazon 

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Bank of America  

Barclays Bank  

BCR Online

Capital One

Chase Bank  

CIBC

Citibank

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association  

Desjardins  

E-Bay

Egg Online Banking

egold  

ePassaporte

Fifth Third Bank

First National Bank of PA

Flagstar Bank

Halifax Online Banking  

Heartland Bank

HSBC  

Internal Revenue Service

Key Bank

La Capitol Federal Credit Union

Lloyds  

MidAmerica Bank

National Association of Federal Credit Unions

National Credit Union Administration  

Nationwide

NatWest Bank

Ohio Savings Bank

PayPal 

PC Financial

PowerSellers

Santa Barbara Bank and Trust  

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union  

Visa

Washington Mutual

Wells Fargo Bank  

World Savings


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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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