Email claiming its paypal but hey?!?!

Hi,

Got one from them from an email address never seen before, so i guess its not from them?
Always get the email service @ paypal.co.uk but this is paypal @ verification-documents-july.com
Obviously the email says that my account has been suspended and asking me to send a photocopy of my id and credit card to the above email address or to a fax number.
Scam right?
 

arfurd

Free Member
Jan 22, 2010
221
37
Rugby, Warwickshire
Hi,

Got one from them from an email address never seen before, so i guess its not from them?
Always get the email service @ paypal.co.uk but this is paypal @ verification-documents-july.com
Obviously the email says that my account has been suspended and asking me to send a photocopy of my id and credit card to the above email address or to a fax number.
Scam right?

Most definitely PayPal do not request such documents.

They verify your bank details by depositing small amounts into your account then asking you to verify the amounts.
 
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This is a PAYPAY.com whois search:

Domain Name: paypal.com

Registrar Name: Markmonitor.com
Registrar Whois: whois.markmonitor.com
Registrar Homepage: http://www.markmonitor.com

Administrative Contact:
Domain Administrator
eBay Inc.
2145 Hamilton Avenue
San Jose CA 95125
US
+1.4083767400 Fax: +1.4083767514
Technical Contact, Zone Contact:
Host Master
PayPal Inc.
2211 North First Street
San Jose CA 95131
US
+1.4083767400 Fax:

All registred in ebay/paypal inc etc.



This is a VERIFICATION-DOCUMENTS-JULY.COM whois search:

Creation Date........ 2010-07-09
Registration Date.... 2010-07-09
Expiry Date.......... 2011-07-09
Organisation Name.... verification-documents-july
Organisation Address. 227G Medford Court
Organisation Address.
Organisation Address. Manapalan
Organisation Address. 07726
Organisation Address. NJ
Organisation Address. UNITED STATES

Admin Name........... Glenn Roth
Admin Address........ 227G Medford Court
Admin Address........
Admin Address........ Manapalan
Admin Address........ 07726
Admin Address........ NJ
Admin Address........ UNITED STATES
Admin Email..........
Admin Phone.......... +1.3026985741
Admin Fax............

Registered to an idiot in the USA, no doubt fake details

Don't even go onto any like you never know what will happen, details the email. Emails from fake paypal have been known to contain key loggers and viruses.
 
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thecyclingartist

Free Member
Mar 25, 2010
275
48
Scarborough
Ditto - always always go log into Paypal. Paypal DO sometimes ask for ID as part of the re-verification when you hit a certain limit, so that in itself isn't necessarily fake but extremely rare and only, as far as I know, Paypal in the USA and never a copy of your credit card.

There are TONS of fake Paypal emails around.

Tina.
 
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I think the best emails you get are when asked to ship an item immediately and (ENTER NAME HERE) has deposited £650GBP into your account.

When the item is shipped and the tracking number provided, PayPal will release the funds.

Why do they target British? Not all of us were born yesterday, and i doubt if the ones that were born yesterday have a PayPal account already.
 
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LicensedToTrade

Free Member
Nov 7, 2009
6,312
2,133
Suffolk
The "from" address is irrelevant anyway, it can easily be faked, so you could easily have a scam or virus email from service @ paypal.co.uk

(As others have said, just log in to your PayPal account, and if PayPal have anything to tell you, it will be indicted in your account.)

Rob

Yep,

There are numerous programs out there that allow you to fake the sender address. I played a trick on a friend, sent him an email from [email protected] saying that the government needed him on a secret mission.....hilarious. But if you look into the header details you can see the real source of an email.
 
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Why do they target British? Not all of us were born yesterday, and i doubt if the ones that were born yesterday have a PayPal account already.

Its a numbers game, hit hundreds of thousands of people with this email and a very small percentage of (vulnerable) people will innevitably respond. The "conversion" rate might be < 0.00000001% but its enough to justify the risks.
 
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Its a numbers game, hit hundreds of thousands of people with this email and a very small percentage of (vulnerable) people will innevitably respond. The "conversion" rate might be < 0.00000001% but its enough to justify the risks.

Sorry, i get it now. All i was saying is surely we aren't as gullible as people from other nations. But yes, it does make sense and actually there was a woman on my local news the other day that lives a stones throw away, and she had been targeted by people claiming to be Americans at war camp or something. That was an internet dating scam, but they ended up stealing thousands from her.
 
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Its a numbers game, hit hundreds of thousands of people with this email and a very small percentage of (vulnerable) people will innevitably respond. The "conversion" rate might be < 0.00000001% but its enough to justify the risks.

Sorry, it makes a lot of sense now.

The PayPal scams have been around around the same time as PayPal. Scams will continue to develop and will be around forever.

It's not suprising with the World Wide Web, how many scams are around. I've had my branch manager from HSBC, Obgic Owemwingie personally email me to tell me to sign into HSBC many a time over the last few years. It's strange, because i can't even remember having a HSBC bank account.

I've had the people buying things on eBay who live in London, and want me to send a Blackberry i sold for £600 to Nigeria, where their cousin is studying English Language. That's all fair and well, but when i know the Blackberry retails at only £90 new, i often wonder why they can't do it themselves.

Best one, and lesser well known, i've had people offer me shares in a FTSE 250 company at an irrefusable price, providing i don't sell the shares within 12 months. All i had to do was pay them a fee for the shares by PayPal or Western Union and they'll send me a balance to tell me how my shares are doing. Obviously the price on the shares will be rocketing to encourage me to buy more and i will trust them so much that i will invest more money into it. One thing that got me though, was when i searched for the company, it wasn't listed on the FTSE Index. Maybe it was #251?

I've heard of women looking for love on internet dating sites, meeting an American serving in Afghanistan. Good looking, in uniform etc. Again, this is a time consuming scam. He tells her he is depressed and needs to escape. He needs a few hundred pounds, sterling, to get a plane to be with his love whilst he is depressed. All his friends have died and he is all alone, he thinks he can see Bin Laden. He's scared, he's been tortured, the lot. The woman will pay for him to fly to the UK, (With RyanAir), his luggage weighs literally a ton, and is very large, he also has a tank he needs to transport. He cannot believe how much RyanAir are telling him this will all cost. He needs financial help, to the tune of £2000, just to get back from Afghanistan. He never arrives, the women never hear correspondence, maybe his flight was delayed, being RyanAir it will be, especially in Afghanistan, as i've looked, they don't fly from there. Maybe he meant BMI Baby. ;)

It pains to know people fall for these things, but they don't always look as clear cut. We've heard of all of them and more. If in doubt, always ask for advice, as the OP has done. And remember the good old quote i hear on The Real Hustle, "If it sounds too good to be true, it probably is."

(Sorry for two posts, didn't know first one had posted this one's better!)
 
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