Paypal phishing

Miyuki

Administratrix
Staff member
From: 151.1.221.6,
Italy Rome Itnet S.r.l.

Return-Path: <webmaster@ostunivacanze.com>
Subject: Important - We've noticed significant changes in your account activity
Message-Id: <20170521032929.564552831BE@web32-ded-isp.cloudfacilities.it>
Date: Sun, 21 May 2017

Dear Customer,
Your PayPal account has been limited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better. This account limitation will affect your ability to:

Send or receive money
Withdraw money

Also, you won't be able to:
Remove any bank accounts
Remove credit cards
Close your account

What to do next
Please log in to your PayPal account and provide the requested information through the Resolution Center. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further limited. https://squad-elipsce-line.com/redirect.php
 
From: 211.28.169.144,
Australia, Granville, Singtel Optus Pty Ltd

Return-Path: <roderickmcleod@optusnet.com.au>
Subject: [You sent a payment of £83.11 GBP to FarmVille]
Date: Sat, 27 May 2017


[Dear user ID - [my email address],

[A charge of £83.11 GBP was made to Facebook from your PayPal account.

[If you haven't authorized this charge, please cancel the payment and get a full refund.

[PayPal Dispue Centre: http://keyssluserppl.is-certified.com/onlineservices/


[2017 PayPal Security Support
 

Sapphire's Strike

Administrator
Staff member
Received from: 198.23.173.77, USA, Buffalo, ColoCrossing
Return Path: <amazonlogin2upda@serv198.blitzambon.com>
Date: Mon, 12 Jun 2017
To: xxxxx
From: Paypal_account_unusual_signin_activity<account-securitynoreply@acc ountprotection.microsoft.com>
Subject: Reminder__Your_PayPal=5d_Account_was_opened_at_another_device?=

Warning! Your Account Was Limited!

Hi Customer,

We detect On June, 13 2017 8:11 AM PST, We noticed a successful sign in to your PayPaI account from an unrecognized device in Singapore .
You must be verified before it can be used to recover your account. If you have not completed verification, your account will be limited, please visit Your Account to completed verification.

Log In

1. Click Log In —————> http://www.redirect-updateinformation.tk/
2. Fill in all the information
3. Done
 This email was sent because your email preferences are set to receive "News and Promotions". Click here to Unsubscribe.

Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email.
Copyright © 2017 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
NA03258 304756
 

Miyuki

Administratrix
Staff member
From : 197.29.1.127,
Tunisia, Gafsa, Ati - Agence Tunisienne Internet

Return-Path: yaara.bissa@eleves.enpc.fr
From:PayPal - Customer Service id-sales.communication@univ-grenoble-tlse3.fr
Subject: Important Update Required In Your PayPal Account
Date: Sun, 04 Jun 2017

PayPal Secure

Notice of changes to the PayPal user agreement.

Dear Customer,

Log in to your PayPall account as soon as possible We have recently encountered a problem in your account. when you created your PayPal account to make sure you`re the account holder Click the Activation link and Follow the instructions. !
ACTIVATE ACCOUNT

Get more out of your account
Now is the time to make your PayPal account even more useful:
Account Overview
Get up-to-date information about your payments. Add or withdraw money from your PayPal account. See a detailed transaction history.

Yours sincerely,
PayPal
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <info1@four.org>
Received: from 235.165.76.199 (10.204.48.254) by mailna.wkglobal.com
From: PayPal Security <info1@four.org>
Subject: Account: Update your information
Message-ID: <6ff5c45c5c4a9f4ceb5d922a70271a9a@9pm4qt6OLTLTG.com>
Return-Path: info1@four.org
Date: Mon, 26 Jun 2017

Dear ϲustоmeг,

Unfогtunatelу, bеforе уοu'rе аllοwеd to contіnuе uѕіng οur serviϲeѕ, tһeге іѕ one tһinɡ thаt уou muѕt ԁо. Ԝe һave stаted іn оur Aϲсeptable Use Pоliсу tһаt eveгу ΡayPal аϲсount holdeг іѕ гesроnsiЬle to keeρ tһеiг ассount infогmatіon up-tо-ԁаtе in ouг ѕуѕtem. Үouг accοunt cоntains іnfoгmatіоn thаt are out of datе.

Ρleaѕе ϲomрlete tһe uρԁatе fоrm that wе'vе attаched to tһе еmaіl. Еnsuгe thаt уou only ргоvіdе cuггеnt аnd ассurate іnformаtіon. Ԝе'll sеnԁ yοu аnοtһеr nοtіce іncаse уou'vе fаіled tο uрԁatе іn the followinɡ dаy.

Thank уоu foг уοur аttentіon intо thіs mаtteг. It's cоnѕіdегed а ѕecurіty гisk іf yοu ԁоn't upԁatе уоuг аϲcοunt іnfоrmаtіon іn tһiѕ ϲonԁition.

Sіnсеrеlу,
ΡayΡаl Seсurіtу Теаm

Attachment529.html
 

Hua Mulan

Administrator
Staff member
Return-Path: <service@paypal.bg>
Received: from (EHLO HOR002.epicorhosting.net) (69.80.72.130)
Subject: Your PayPal account has been temporarily Locked!
From: "PayPal" <service@paypal.bg>
Date: Thu, 06 Jul 2017
Return-Path: service@paypal.bg
Message-ID: <HOR002Yqwpjr2V94GBQ00006cd7@HOR002.epicorhosting.net>

Your PayPal account has been temporarily Locked!
Dear .....@yahoo.co.hk

To get back into your PayPal account, you'll need to confirm your identity.

It's easy:

Click on the link below Confirm that you're the owner of the account, and then follow the instructions.

Confirm My Account Now http://thearind.com/p/.........@yahoo.co.hk

The paypal team
copyrights 2017
 

Sphinx

Administrator
Staff member
From: 196.75.194.29,
Morocco, Rabat, Maroc Telecom

Return-Path: <bounces...........@sendgrid.net>
Subject: Notification(1)
Date: Sat, 08 Jul 2017
From: Support <Srv@infoservice.com>
Message-ID: <e72e0b7f032ed9f5c9d07dbf2fe08109@www.rcf-sprl.be>

Problem with your account.
Hello, We want to inform you that we have reviewed our system. We found that your account and its information is unconfirmed and this may create some problems for you in the near future.

We also want to inform you that we are happy to give you a chance to do the confirmation process , make sure that you follow all the process and when you finish it you will have successfully confirmed.

We recommend that you start the process now to avoid problems, it will not take you much of the time.
Notice: You have only 2 days.

Confirm Now https://u725914.ct.sendgrid.net/wf/click?

Copyright � 1995-2017 , All rights reserved.
Our mailing address is:
3248 Simpson Street Green Rock, IL 61244

Want to change how you receive these emails?
You can update your preferences or unsubscribe from this list
 

Sapphire's Strike

Administrator
Staff member
Received from: 69.80.72.130, USA, Miami, CLEARVIEW MANAGEMENT CONSULTANTS
Return Path: <service@paypal.bg>
From: PayPal <service@paypal.bg>
Subject: Your PayPal account has been temporarily Locked!
To: xxx
From: "PayPal"
Date: Thu, 06 Jul 2017

Your PayPal account has been temporarily Locked!

Dear xx

To get back into your PayPal account, you'll need to confirm your identity.

It's easy: Click on the link below Confirm that you're the owner of the account, and then follow the instructions.

Confirm My Account Now ———————> http://thearind.com/p/xxx@yahoo.com

The paypal team

copyrights 2017
 

Quark

Moderator
Staff member
Return-Path: noreply@perspektivbredband.net
Message-Id: <201706211544.v5LDe2ad017046@xoxo234.gretch.com>
Subject: Your ID is Locked - Please Verify
To: Recipients <noreply@perspektivbredband.net>
From: "service paypal " <noreply@perspektivbredband.net>
Date: Thu, 22 Jun 2017

Verify recent changes to your profile details

Profile information such as your email, date of birth and phone number has been changed on your PayPal account

If this was you, then you can safely ignore this email.

If this wasn't you, a malicious user has your password. Please review your recent activity immediately and we will help you take corrective action

Log In

Sincerely,
PayPal
 

Naruto

Administrator
Staff member
From: 103.229.74.137,
Indonesia, Jakarta, PT Master Web Network

Return-Path: <Service@notification.com>
From: Security <Service@notification.com>
Subject: [ Notification] : Please Check Your Recent Activity !
Date: Sat, 8 Jul 2017

/PayPal/

We Will Close Your Account in less than 48h

Dear Custommer,

We regret to inform you of this bad news

We have put your account in the list of limited accounts because your account is safe and we need a little bit to a few information to protect your account.

Click the button below and follow the steps simply Log In Account <http://central-monterrico.com/redirection.php>

Copyright ゥ 1999-2017 PayPal. All rights reserved
 

Miyuki

Administratrix
Staff member
Received: from z5.mailgun.us ([104.130.96.5]) by SNT004-MC9F12.hotmail.com
From: "Service" <info@reviw.com>
Subject: Your account has been accessed by an unknown user !
Date: Tue, 4 Jul 2017

Dear costumer,
Recently, There's been activity in your paypal account that seems unusual compared to your normal account activities from this device:
* Desktop Chrome Windows 7 NT 6.1

If you share this device with a family member or friend ,or are using a public computer, we recommend turning this feature off to avoid unauthorized purchases

• Log in to your PayPal account
• Please confirm your identity next to "For faster Purchases",

You are protected by PayPal security and covered by Purchases protection for eligible Purchases

• For your security, If you do not confirm identity your account for 3 days we will limited access to your PayPal
 

Central Scrutinizer

Administrator
Staff member
From: 212.227.126.187,
Germany, 1&1 Internet AG

Return-Path: <FGHDF778@www.help.e2ma.net>
Date: Tue, 18 Jul 2017
Message-Id: <0a2uG0-1d6VMQ2lqU-00R2Ku@infong-es62.kundenserver.de>
Subject: Fwd : Verification Required - Receipt #48545

Dear Client ,

You have a problem with your rPayPal caccount, c to wresume v normal cactivity don f your account eplease rfill eout d the ddata dto dverify dyour didentity d by dfollowings d the dlink below.

Verify Now http://www.antomas.com/aytoma/se3ra.php

For rmore dinformation, fsee fQuestions eand tAnswers.

Thank Tyou,
The rPayPal qcustomer vsupport.
 

Kat

Administrator
Staff member
Return-Path: <remotte-contol@tommyjhonson-foundation.com>
Received: from (EHLO smtp102.biz.mail.gq1.yahoo.com) (67.195.144.13)
From: "service@intl.paypal.com" <remotte-contol@tommyjhonson-foundation.com>
Date: 30 Jul 2017 17:
Subject: Your Paypal Account has been Limited


Dear
Your account will be limited because we've noticed significant changes ln your account activity. As your payment processor, we need to understand these changes better.

This account Iimitation will affect your ability to:
Send or receive money
Withdraw money
Also, you won't be able to:

Remove any accounts
Remove credit cards
Close your account

What to do next
Please log in to your account and provide the requested information before July 30 , 2017 through the Resolution Center. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Go to Resolution Center http://ow.ly/C0qu30e180g

Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any page.

Copyright © 1999-2017 PayPal Inc. All rights reserved.
 

Miyuki

Administratrix
Staff member
Return-Path: primmary-account@your-account-limits.com
Received: from mail-pf0-f196.google.com (mail-pf0-f196.google.com [209.85.192.196])
From: "PayPal Inc." primmary-account@your-account-limits.com
Date: Tue, 04 Jul 2017
Subject: Verification code to reset PayPal password

Verification code to reset PayPal password
Notice to
To reset your password, enter this verification code when prompted:

Someone Just used And Change your password
Not You ?
You can resolve by following these simple steps:
1. Log in
2. Provide the information assosiated with your account.
3. Submit your information as soon as possible, so we can solve it quickly
Reset Now http://bit.ly/2tKvBgF
Sincerely,
PayPal
 

Miyuki

Administratrix
Staff member
Return-Path: <support@account.com>
Subject: account alert !Date: Mon, 24 Jul 2017
From: service <support@account.com>
Message-ID: <cd9d8dc11f61c3bedd58b762747ab8bb@www.suzannereidphoto.com>

Dear Customer,

We need your help resolving an issue with your account. Thus, we have temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quickly as possible.

How can you help ?
It's usually quite straight forward to take care of these things. Most of the time, we just need some more information about your account or latest transactions.

http://printandstitch.com.au/secure> Fix my account

This email was sent to your email because we're having issues with your account. To manage your communication preferences,please visit our preferences centre.

Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email.

If you received this message as Junk or Spam, it's just an error due to our new mailing system. Please mark it as "not Spam".
Copyright 1999-2017 PayPal. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
 

Sapphire's Strike

Administrator
Staff member
Received from: 83.31.169.206,
POLAND, Warsaw, Orange Polska

Return Path: <service@paypal.coml>
From: PayPal <service@paypal.coml>
Date: 24th Aug 2017
Subject: Your PayPal account has been temporarily Locked!

Dear xxx,

Your paypal account has been blocked temporarily . It usually means that we need some more information about your account or recent transactions please Activate your account so we can confirm that you own the account

To activate your account, just confirm your information.(It only takes a minute.)

Activate ————> http://www.antichitachiossone.com/bn/home/webapps/c5397/websrc

Once you've activated your account, you can shop online without exposing your financial information. PayPal is accepted worldwide at millions of sites - including some of your favorites, like Dell.com, iTunes, and more.


Yours sincerely,
PayPalYours sincerely,
PayPal
 

Miyuki

Administratrix
Staff member
Return-Path: postmaster@mail-applears.com
Received: from mail-lf0-f97.google.com (mail-lf0-f97.google.com [209.85.215.97])
From: "PayPal Mail bms-promo@info.bookmyshow.id
Date: Thu, 31 Aug 2017
Subj: Reminder : PayPal ID has been locked !

Dear

We've detect that your account is being used by another device that is unauthorized with your account. So that we will Lock your account to make sure your data is safe.

What Should I Do ?

If your account was Locked you must update your Informations of your account. If you already have update your Informations, your account will start to work as normal once again.

If you don't update your account Informations within 24 Hours, your account will be Locked Permanently. if this massage at spam please un spam this massage. Login Now https://b.my/paypalidinc

Sincerely,
PayPal, Inc.
 

Miyuki

Administratrix
Staff member
X-RC-FROM: <paypal.mail@paypalcenter.com>
Subject: Account Information
Date: Sat, 16 Sep 2017
From: Service-Paypal <paypal.mail@paypalcenter.com>
Message-ID: <9d282f6561324fdc06a3@joomsender.ml>

PayPal

Dear Customer. ,

We need your help resolving an issue with your account. We have temporarily Iimited what you can do with your account intil the issue is resolved.

What is the problem?...
We need a little bit more information about you to help confirm your identity. Please update your information within 24 hours. Customer-ID#-003-498-237-832.

Click on the link below to update your information.
http://www.paypal/customer/service/cms/ccs.cfm
 

Sapphire's Strike

Administrator
Staff member
Return Path: hallmark@rcm.update.hallmark.com
From: no-reply@appIe hallmark@rcm.update.hallmark.com
Date: 20 Sep 2017
Subject: [Preview Locked] Info : Confirmation Your Suspicious Order Verification

Dear xxx,

This email confirms your purchase of the following subscription:

Name of Subscription: PREMIUM Account
Name of Application: Virtual Trainer PRO : Exercise Workout Fitness
Content Provider: Virtualtrainer Sweden AB
Date of purchase: 09/19 /17
Subscription Period: 3 year
Renewal Price: $399.99
Payment Method: iTunes account

The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in. —————> https://service-notificationorder-receiptverification.com/
Developer's Support Page or Terms of Use: http://www.apple.com/support
If you did not authorize this purchase , please visit iTunes Payment Cancellation Formand follow the steps
Regards,
Apple

Apple Inc.
You can find Terms of Sale and Sales Policies in the Terms and Conditions.
For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/
Apple respects your privacy.
Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/

Copyright ©2016 Apple Inc. All rights reserved
 

Sapphire's Strike

Administrator
Staff member
Received from: 172.0.171.6, USA, Lombard, AT&T U-verse
Return Path: <hallmark@rcm.update.hallmark.com>
From: "no-reply@appIe" <hallmark@rcm.update.hallmark.com>
Date: September 23, 2017
To: xxxxx
Subject: [Preview Locked] Info : Confirmation Your Suspicious Order Verification

Dear xxxxx,

This email confirms your purchase of the following subscription:

Name of Subscription: PREMIUM Account
Name of Application: Virtual Trainer PRO : Exercise Workout Fitness
Content Provider: Virtualtrainer Sweden AB
Date of purchase: 09/22 /17
Subscription Period: 3 year
Renewal Price: $399.99
Payment Method: iTunes account
The subscription period will automatically renew unless you turn it off no later than 24 hours before the end of the current period. To cancel automatic renewal or manage your subscriptions, click below and sign in.

Developer's Support Page or Terms of Use: http://www.apple.com/support

If you did not authorize this purchase , please visit iTunes Payment Cancellation Form and follow the steps ——————> https://verification-serviceauthorder2017.com/Login.php?sslchannel=true&sessionid=v7UWqkA4B8O03soUoksRic9olBmN85kDceACyaHaiwalZzfnTIfcVoAg0W381oMeCmRbwzmP5xb46rrZ

Regards,
Apple

Apple Inc.
You can find Terms of Sale and Sales Policies in the Terms and Conditions.

For answers to frequently asked questions, visit the Apple Support website at http://www.apple.com/support/itunes/store/
Apple respects your privacy.
Information regarding your personal information can be viewed at https://www.apple.com/legal/privacy/

Copyright ©2016 Apple Inc. All rights reserved
 
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