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Paypal Spam Scam Delivered Straight from Mainland China

  • Quick Links

    Email Header | Actual Email | Email HTML Source | Trace Information | Network Data

     

  • Email header

    •  -----Original Message-----
      From: PayPal Team [mailto:support@paypal.com]
      Sent: Sunday, January 09, 2005 10:50 PM
      To: Ebmaster
      Subject: PayPal Account Review Department

    [back top top]

     

  • Email as displayed in MS Outlook

     

    Dear valued PayPal member: 

     

    PayPal is committed to maintaining a safe environment for its community of buyers
    and sellers. To protect the security of your account, PayPal employs some of the most
    advanced security systems in the world and our anti-fraud teams regularly screen
    the PayPal system for unusual activity.

    Recently, our Account Review Team identified some unusual activity in your account.
    In accordance with PayPal's User Agreement and to ensure that your account has
    not been compromised, access to your account was limited. Your account access
    will remain limited until this issue has been resolved. This is a fraud prevention
    measure meant to ensure that your account is not compromised.

    In order to secure your account and quickly restore full access, we may
    require some specific information from you for the following reason:

    We would like to ensure that your account was not accessed by an
    unauthorized third party. Because protecting the security of your account
    is our primary concern, we have limited access to sensitive PayPal account
    features. We understand that this may be an inconvenience but please
    understand that this temporary limitation is for your protection.

    Case ID Number: PP-040-187-541

    We encourage you to log in and restore full access as soon as possible.
    Should access to your account remain limited for an extended period of
    time, it may result in further limitations on the use of your account.
                                         

    However, failure to restore your records will result in account suspension. 
    Please update your records on or before January 11, 2005. 

    Once you have updated your account records, your PayPal session will
    not be interrupted and will continue as normal.

    To update your Paypal records click on the following link: 
    https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

     

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


    Sincerely,
    PayPal Account Review Department



    PayPal Email ID PP522
                                  

    Accounts Management As outlined in our User Agreement, PayPal will 
    periodically send you information about site changes and enhancements.

    Visit our Privacy Policy and User Agreement if you have any questions. 
    http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside

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  • Email HTML Source

    • <HTML>
      <font face="Verdana">
      <A href="http://www.paypal.com/cgi-bin/webscr?cmd=_home">
      <IMG src="http://images.paypal.com/en_US/i/logo/email_logo.gif" border=0
      width="255" height="35"></A>&nbsp;
      </font>
      <P><FONT face=Verdana size="2">Dear valued&nbsp;<STRONG><SPAN style=
      "FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Verdana">PayPal<SUP></SUP>
      </SPAN>&nbsp;</STRONG>member:&nbsp;<BR></FONT>
      <font face="Verdana"><BR></font></P>
      <P><FONT face=Verdana size=2><SPAN style="FONT-SIZE: 10pt; COLOR: black;
      FONT-FAMILY: Verdana"><STRONG>PayPal<SUP></SUP></STRONG></SPAN>
      </FONT><tt><font face="Verdana">
      is committed to maintaining a safe environment for its community of <br>
      buyers and sellers. To protect the security of your account, PayPal employs <br>
      some of the most advanced security systems in the world and our anti-fraud <br>
      teams regularly screen the PayPal system for unusual activity. <br>
      <br>
      Recently, our Account Review Team identified some unusual activity in your <br>
      account. In accordance with PayPal's User Agreement and to ensure that your <br>
      account has not been compromised, access to your account was limited. Your <br>
      account access will remain limited until this issue has been resolved. This <br>
      is a fraud prevention measure meant to ensure that your account is not <br>
      compromised. <br>
      <br>
      In order to secure your account and quickly restore full access, we may <br>
      require some specific information from you for the following reason: <br>
      <br>
      We would like to ensure that your account was not accessed by an <br>
      unauthorized third party. Because protecting the security of your account <br>
      is our primary concern, we have limited access to sensitive PayPal account <br>
      features. We understand that this may be an inconvenience but please <br>
      understand that this temporary limitation is for your protection. <br>
      <br>
      Case ID Number: PP-040-187-541 <br>
      <br>
      We encourage you to log in and restore full access as soon as possible. <br>
      Should access to your account remain limited for an extended period of <br>
      time, it may result in further limitations on the use of your account.</font></tt>
      <FONT face=Verdana size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
      <P>However, failure to restore your records will result in account suspension.
      &nbsp;<BR>Please update your records&nbsp;on or before&nbsp;<FONT color=red>
      <STRONG>January
      11, 2005</STRONG>.</FONT>&nbsp;<BR><BR>Once you have updated your
      account records, your&nbsp;<SPAN style="FONT-SIZE: 10pt; COLOR: black;
      FONT-FAMILY: Verdana"><STRONG style="font-weight: 400">PayPal</STRONG>
      </SPAN> session will not be&nbsp;<BR>interrupted and will continue as normal. </P>
      <P>To update your <strong style="font-weight: 400">
      Paypal</strong> records click on the following link:&nbsp;<BR>
      <A href="http://219.137.205.143/verify/Verify.html"
      target=_self>https://www.paypal.com/cgi-bin/webscr?cmd=_login-run</A></P>
      <P>&nbsp;</P>
      </FONT><FONT face=Verdana>
      <P align="left"><tt><font face="Verdana">Thank you for your prompt
      attention to this matter.
      Please understand that <br>
      this is a security measure meant to help protect you and your account. We <br>
      apologize for any inconvenience. <br>
      <br>
      <br>
      Sincerely, <br>
      </font></tt></FONT><FONT face=Verdana size=2><FONT face=Verdana>
      <SPAN style="COLOR: black; FONT-FAMILY: Verdana"><STRONG>PayPal<SUP>
      </SUP></STRONG></SPAN></FONT>
      Account Review Department<tt><font face="Verdana"><br>
      <br>
      <br>
      <br>
      PayPal Email ID PP522 <FONT face=Verdana size=2> <br>
      </FONT>
      </font></tt></FONT><FONT face=Verdana size=2><FONT face=Verdana size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
      <P>Accounts Management As outlined in our User Agreement, <SPAN style="FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: Verdana">
      <STRONG style="font-weight: 400">PayPal</STRONG></SPAN> will&nbsp;<BR>periodically send you information about site changes and enhancements. </P>
      <P>Visit our Privacy Policy and User Agreement if you have any questions.&nbsp;<BR><A href="http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside">http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside</A></P>
      <P>&nbsp;</P></FORM></FONT></FONT></BODY></HTML>

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  • Trace Information

     

    NeoTrace Trace Version 3.25 Results
    Target: 219.137.205.143
    Date: 1/11/2004 (Sunday), 11:57:27 AM
    Nodes: 22

    Node Data
    Node Net Reg IP Address Location Node Name
    3 1 1 216.49.101.65 38.189N, 86.850W rt1-sc-psci.psci.net
    4 2 2 157.130.104.197 Indianapolis serial1-3.gw2.ind1.alter.net
    5 3 2 152.63.64.150 Indianapolis 125.at-5-0-0.cl2.ind6.alter.net
    6 3 2 152.63.69.114 Chicago 0.so-0-1-0.xl2.chi2.alter.net
    7 3 2 152.63.64.57 Chicago 0.so-7-1-0.br6.chi2.alter.net
    8 4 - 204.255.168.42 Chicago
    9 5 3 144.232.8.218 Chicago sl-bb20-chi-4-0.sprintlink.net
    10 5 3 144.232.18.58 Fort Worth sl-bb21-fw-10-1.sprintlink.net
    11 5 3 144.232.11.22 Fort Worth sl-bb24-fw-11-0.sprintlink.net
    12 5 3 144.232.9.64 Anaheim sl-bb25-ana-8-0.sprintlink.net
    13 5 3 144.232.1.82 Anaheim sl-gw29-ana-1-0.sprintlink.net
    14 6 3 144.228.74.222 Anaheim sl-china1-6-0.sprintlink.net
    15 7 - 202.97.51.221 BEIJING (PEKING)
    16 7 - 202.97.33.153 BEIJING (PEKING)
    17 7 - 202.97.40.106 BEIJING (PEKING)
    18 8 - 61.140.17.13 Guangzhou
    19 8 - 61.144.0.174 Guangzhou
    20 8 - 61.144.9.10 Guangzhou
    21 9 - 219.137.205.236 Guangzhou
    22 9 - 219.137.205.143 Guangzhou

    Packet Data
    Node High Low Avg Tot Lost
    3 44 44 44 1 0
    4 45 45 45 1 0
    5 46 46 46 1 0
    6 52 52 52 1 0
    7 56 56 56 1 0
    8 53 53 53 1 0
    9 120 120 120 1 0
    10 123 123 123 1 0
    11 76 76 76 1 0
    12 186 186 186 1 0
    13 118 118 118 1 0
    14 463 463 463 1 0
    15 789 789 789 1 0
    16 1031 1031 1031 1 0
    17 1035 1035 1035 1 0
    18 1024 1024 1024 1 0
    19 1039 1039 1039 1 0
    20 1040 1040 1040 1 0
    21 1004 1004 1004 1 0
    22 985 985 985 1 0

    [back top top]




    Network Data

    Network id#: 3

    OrgName: UUNET Technologies, Inc.
    OrgID: UU
    Address: 22001 Loudoun County Parkway
    City: Ashburn
    StateProv: VA
    PostalCode: 20147
    Country: US

    Network id#: 4

    OrgName: UUNET Technologies, Inc.
    OrgID: UU
    Address: 22001 Loudoun County Parkway
    City: Ashburn
    StateProv: VA
    PostalCode: 20147
    Country: US

    Network id#: 5

    OrgName: Sprint
    OrgID: SPRN
    Address: 12502 Sunrise Valley Dr.
    City: Reston
    StateProv: VA
    PostalCode: 20196
    Country: US

    Network id#: 6
    12502 Sunrise Valley Drive

    Network id#: 7
    No.31 ,jingrong street,beijing
    100032

    Network id#: 8
    No.31 ,jingrong street,beijing
    100032

    Network id#: 9

    OrgName: Asia Pacific Network Information Centre
    OrgID: APNIC
    Address: PO Box 2131
    City: Milton
    StateProv: QLD
    PostalCode: 4064
    Country: AU


    Registrant Data

    Registrant id#: 3
    See Registrant Pane for registrant contact information.

    _____
    NeoTrace Copyright 1997-2001 NeoWorx Inc

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