PP Email ID PP638 : scam phishing email from tamela-mickens.com

This is a total scam. Attached to thsi email is an html file named Restore_your_account_Paypal.html Do not open this file! it will steal your information and send it to tamela-mickens.com

As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.

Case ID Number: PP-503-410-563

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.

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

Sincerely,
PayPal Account Review Department

PayPal Email ID PP638

The html file will collect your credit card number expiration date and your pin numbers. It actually send your information here:

[Querying whois.melbourneit.com]
[whois.melbourneit.com]

Domain Name.......... tamela-mickens.com
Creation Date........ 2009-02-20
Registration Date.... 2009-02-20
Expiry Date.......... 2010-02-20
Organisation Name.... Tamela Mickens
Organisation Address. P O Box 99800
Organisation Address.
Organisation Address. EmeryVille
Organisation Address. 94662
Organisation Address. CA
Organisation Address. US

Admin Name........... PrivateRegContact Admin
Admin Address........ P O Box 99800
Admin Address........
Admin Address........ EmeryVille
Admin Address........ 94662
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ PrivateRegContact TECH
Tech Address......... P O Box 99800
Tech Address.........
Tech Address......... EmeryVille
Tech Address......... 94662
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

Resolution Center (Your case ID for this reason is PP-014-936-988.)

Subject: Resolution Center (Your case ID for this reason is PP-014-936-988.)
Sent via: service.paypal@customerservice.com

We constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

--------------------------------------------------------------------------------
Why is my account access limited?

Your account access has been limited for the following reason(s):

Aug. 28, 2008: We have reason to believe that your account was accessed by a third party. We have limited access to sensitive account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.

(Your case ID for this reason is PP-535-773-507.)

--------------------------------------------------------------------------------
How can I restore my account access?

Please visit the Resolution Center and complete the "Steps to Remove Limitations."

link goes to http://host-69-146-29-14.static.bresnan.net/robots.txt Do not go there!

Completing all of the checklist items will automatically restore your account access.

--------------------------------------------------------------------------------

The company URL this phishing attempt is registered to is:

Bresnan Communications admin@bresnan.com
1 Manhattanville Rd
Purchase, NY 10577
US
(914) 641-3300 fax: 999 999 9999

Technical Contact:
Admin, Sys admin@bresnan.com
Bresnan Communications
1 Manhattanville Rd
Purchase, NY 10577
US
914-641-3300 fax: (914) 641-3301

Record expires on 22-Jan-2010.
Record created on 21-Jan-1997.
Database last updated on 31-Aug-2008 12:59:44 EDT.

Domain servers in listed order:

DNS1.BRESNAN.NET 69.145.248.3
DNS2.BRESNAN.NET 69.145.232.3

So it is probably one of their customers who are doing this.

Paypal transaction confimed please verify details - scam phishing attempt

Clear cut case of a phishing attempt to hack your account.

Dear customer, This email confirms that you have paid orders@dell.com $699.99 USD using PayPal. This credit card transaction will appear on your bill as "PAYPAL *DELL INC". Payment Details Purchased From:Dell.Inc Item # Item Title Quantity 250016390196 New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB Laptop 1 $669.95 USD $669.95 USD Shipping & Handling via USPS First Class Mail to 154XX (includes any seller handling fees) $19.16 USD Shipping Insurance (optional): -- Sales Tax (6.000% inPA) : $10.88 USD Total: $699.99 USD Note:Thank you! Shipping Information Shipping Info: Patrick D Walsh 241 cambridge dr Ramsey, NJ 07446 United States Address Status: Confirmed If you have questions about the shipping and tracking of your purchased item or service, please contact the seller orders@dell.com. Do you confirm this transaction? If this transaction was not made by you please immediately take the following steps: Login to your account by clicking on the link below Provide requested information to ensure you are the owner of the account CANCEL TRANSACTION! Thank you for using PayPal! The PayPal Team Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page. PayPal Email ID PP843

Actual destination of this email: http://rrcs-97-77-34-14.sw.biz.rr.com:84/
Doesn't look like paypal does it?

Paypal - A Warning from StatCounter - NOT SPAM!

This is NOT SPAM but a warning form a very trusted vendor Statcounter who we support. Paypal is known as a terrible company to do business with. Good luck statcounter!

We at StatCounter are having ongoing, critical problems with Paypal.

In view of the complete lack of assistance from Paypal in this regard and the gravity of the problems, we have decided that we have no option but to inform you, our members, about the facts of the situation. This will allow you to make an informed decision about whether to use (or whether to continue to use) Paypal.

Please note that these problems have been ongoing since 15 May and arise not only in relation to payments made to StatCounter but in relation to ANY Paypal payments that you make. We hope that our communications will equip you with the information necessary to make sure that YOU do not become another victim of this ongoing Paypal saga.

The two major issues affecting StatCounter Paypal subscribers are:

- Delayed issuing of invoices
- Instances of double billing

At StatCounter we have tried phoning, emailing, posting on the Paypal forums... Many of our contacts are ignored, but even when we do get an answer all we are told is that "Upon review of your account, unfortunately we do not have a time frame for a resolution to your issue we are currently actively investigating your issue with subscriptions."

Folks - we sincerely regret any problems you are experiencing and assure you that we are doing our best to get all of these issues resolved for you.
We strive to offer a high level of customer service and pride ourselves on being responsive to the needs and suggestions of our members. To have our hands "tied" in this way as a result of Paypals inaction is frustrating to say the least.

We would be very grateful for your patience at this time as we wait for Paypal to resolve these issues.

We would also ask you to be patient with any of our fellow internet merchants experiencing difficulties with Paypal at this time.

For further information or to post a question or a comment, please visit our blog.

http://blog.statcounter.com/?p=88

-----------------------------------------------
You can subscribe to our RSS news feed here.

http://blog.statcounter.com/?feed=rss2

-----------------------------------------------
Login to your account to view your stats in real-time right now!

http://www.statcounter.com/

WebCardMasters - Russian scam with paypall

Do not ever trust these scammers they are rip off artists!

Ladies and Gentlemen
A partnership program WebCardMasters offers You a new way of earning the money in Internet.
Working with us You will earn more than 750$ a month applying no special effort.
All the work will be done by our partnership program.
To start working with us, You need to have an account in PayPal and PayPal Debit Card system.
If You don’t have a PayPal account, You may open it and get Paypal Debit Card.
All the detailed information about our offer You may find on the company site www.webcardmaster.com (do not go to this web site!) To start working with our company you need to be registered www.webcardmaster.com (do not go to this web site!)
When your information is received and processed, our personnel manager will contact You via telephone or e-mail.
Your future is in your hands.
Your success and wellbeing will be ensured by the WebCardMaster.
Get connected to the millions of successful people all over the world.

Real information about the people who own: WEBCARDMASTER.COM

Registrant:
VasilijE S Tubus
VasilijE S Tubus (ad2 (at) safe-mail.net)
Lenina 3 332
ul
MSK,125040
RU
Tel. +7.9337898898

Creation Date: 13-Feb-2008
Expiration Date: 13-Feb-2009

Domain servers in listed order:
ns2.webcardmaster.com
ns1.webcardmaster.com


Administrative Contact:
VasilijE S Tubus
VasilijE S Tubus (ad2 (at) safe-mail.net)
Lenina 3 332
ul
MSK,125040
RU
Tel. +7.9337898898

Technical Contact:
VasilijE S Tubus
VasilijE S Tubus (ad2 (at) safe-mail.net)
Lenina 3 332
ul
MSK,125040
RU
Tel. +7.9337898898

Billing Contact:
VasilijE S Tubus
VasilijE S Tubus (ad2 (at)safe-mail.net)
Lenina 3 332
ul
MSK,125040
RU
Tel. +7.9337898898

Notification of Limited Account Access – PayPal phishing attempt or spam for ispq.com

( I think this may be a clever way to spam a cam show site at ISPQ.com. If so the site ISPQ.com is run by rip off artists and scammers and may even steal your credit card info. McAfee doest not rate ISPQ.com as bad)

Unlock your account at PayPal
________________________________________

Your account has been temporarily limited

We are hereby notifying you that, after a recent review of your account activity, it has been determined that you are in violation of PayPal's Acceptable Use Policy. Therefore, your account has been temporarily limited for: ISPQ.com cam shows We must properly verify your account again.
________________________________________
Tips to unlock your PayPal account. - It's Easy

Here's how to get started:
1. Log in to your PayPal account
2. Follow the steps to update your personal records and you will not run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email notifying that your account is available again.
4. Please allow (3) three business days for processing.

Note: Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in

You've added an additional email address to your account. - paypal phishing scam

(Obvious PayPal phishing scam. Never reply to these EVER!)

You've added an additional email address to your account.
If you don't agree with this email jholtrop@yahoo.com and if you need assistance with your account, click here http://smtp.itaiquara.com.br/images/www.paypal.com/ and login.

To make sure you can use your PayPal account the next time you make a purchase, all you need to do is confirm or not your email address.
If your email program has problems with hypertext links, you may also confirm your email address by logging in to your account.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click thec Help http://iac.eth0.marzam.manta.telconet.net/www.paypal.com/link located in the top right corner of any PayPal page.

PayPal Email ID PP007

Paypal Phishing scam

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $47.85 USD to
johnnyz22(at)netzero.com for an eBay item.

-----------------------------------
Payment Details
-----------------------------------

Amount: $47.85 USD

Transaction ID: 2LC956793J776333Y

Subject: Digimax 130

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 128-bits (the highest level commercially available)

-----------------------------------
Item Information
-----------------------------------

eBay User ID: scratchandgnaw2

----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------

Edward Harrell
211 David St.
Springtown, TX 76082
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 PP118

DollarsBOMB Cash Randomizer Program - spam get rich quick chain mail scam

Here's a New, Sure Way to Become US $77,000 Richer Within the Next 12 Weeks...

Dear Potential New Member,

You're invited to join the "DollarsBOMB Money Club" which gives you a real opportunity to turn US $75 into US $77,000 over the next 12 weeks. Here's how. ( Please read this carefully so you understand exactly how it works )

It's called the DollarsBOMB Cash Randomizer Program. It is very simple, very profitable and requires very little effort on your part.

All you do is this. You join the "DollarsBOMB Money Club" by enrolling the program here: ( ONLY ONE TIME ENROLL FEE OF $75 )

(link removed)

Upon receipt of all payments, their Admin will broadcast an email daily to a growing base of keen internet entrepreneurs like yourself, with your Website listed in the #1 position, until they receive 50 orders, and you receive $2,000.00 paid directly to your PayPal, Stormpay, Alertpay, moneybookers or e-gold accounts, or else they will continue to blast out Ads for you.

They will then email for those 50 new members with your email address listed in the #2 position until you receive 50 orders each for 2500 orders with your email address in the #2 position and you will receive $75,000.00 and total up to $77,000.00 paid to your PayPal, Stormpay, Alertpay, moneybookers or e-gold accounts or else they will continue to blast out Ads for you.

They will never touch your money...All payments go directly to your PayPal, Stormpay, Alertpay, moneybookers or e-gold accounts. No waiting to get paid, the money is credited to your account, INSTANTLY.

...Here are some of the DollarsBOMB Cash Randomizer Program's Success Stories:


"The first time I read about the DollarsBOMB Cash Randomizer Program, I thought it was one of those fake money-making schemes that are out to get my money. That was 8 months ago - now I'm convinced. Over the past two months, I've received a total of US$32,500 and the payments keep coming in" *Mr. Evan S., Lausanne, Switzerland

"I heard about your DollarsBOMB Cash Randomizer Program from a friend but ignored the site URL he gave me and then I forgot about it. Then one day my friend told me about the money he's receiving from this program. That's what pushed me into action - I enrolled into this program...Today, I've already made over US$62,800 and I can't wait to receive the rest of the money in the coming weeks" *Mr. Ricardo E.J., Guadalajara, Mexico

"Thanks to the DollarsBOMB Cash Randomizer Program, I live comfortably in a new weekend house bought with the US$72,000 plus I made 4 months ago. Is it OK if I enter the program again so I can take my family next summer on a holiday in one of the Carribean Islands?" *Theodore A.K., Indiana, U.S.A.

"I never seriously thought I'd earn the US$77,000 you talk about in your email. But I joined the DollarsBOMB Cash Randomizer Program just the same to see what would happen. This is to say thanks for sending the first payment of US$11,000 and I look forward to hearing further from you!" *Ms. Priyanka K.L., Bombay, India

Join Now and Become Up to US $77,000 (link removed)

Richer Within the Next 12 Weeks (link removed)

I know it's always hard to trust people you don't know. And it's even harder to hand over your money to people you haven't seen. But, believe me, this program works, and when you join, I guarantee you'll soon see your US$75 investment grow quickly into thousands of dollars.

Come and join us now!.....

(link removed)

Yours sincerely,

Judy

Top Sponsor

OPT-OUT HERE (link removed)

eBay sent this message to you - Phishing scam

Your registered name is included to show this message originated from eBay. Learn more.

Question about Item -- Respond Now
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).

Question from goldhill1541
Item: (6436472319)
This message was sent while the listing was active.
goldhill1541 is a potential buyer.

Hey, I have tired twice to pay you through paypal but the transaction is not working its keeps giving an error message (This recipient is currently unable to receive money) is there anything wrong with your paypal??

Respond to this question in My Messages.

Item Details

Item number: 6436472319
End date: 02-May-07 18:56:12 BST

View item description:
(link removed)

Thank you for using eBay
http://www.ebay.co.uk/

Marketplace Safety Tip

Always remember to complete your transactions on eBay - it's the safer way to trade.

Is this message an offer to buy your item directly through email without winning the item on eBay? If so, please help make the eBay marketplace safer by reporting it to us. These external transactions may be unsafe and are against eBay policy. Learn more about trading safely.


Is this email inappropriate? Does it breach eBay policy? Help protect the community by reporting it.


Learn how you can protect yourself from spoof (fake) emails at:
https://pages.ebay.co.uk/education/spooftutorial

This eBay notice was sent to you on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy. If you would like to receive this email in text format, change your notification preferences.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: https://pages.ebay.co.uk/help/policies/privacy-policy.html
User Agreement: https://pages.ebay.co.uk/help/policies/user-agreement.html

Copyright © 2006 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.

PayPal - Phishing Scam

Dear PayPal Member,

This email confirms that you have sent an eBay payment of $43.29 USD to (email removed) for an eBay item.

-----------------------------------
Payment Details
-----------------------------------

Amount: $43.29 USD

Transaction ID: 2LC956793J776333Y

Subject: Digimax 130

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 128-bits (the highest level commercially available)

-----------------------------------
Item Information
-----------------------------------

eBay User ID: Frederickc

----------------------------------------------------------------
Frederick C. Lee UNCONFIRMED Address
----------------------------------------------------------------

Frederick C. Lee
4900 Morning Splash Ave.
Las Vegas, NV 89131
United States

Important Note: Frederick C. Lee has provided an Unconfirmed Address. If you are planning on shipping items to Frederick C. Lee, 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 PP118

Paypal - phishing scam

After the energy breakdown from 04/27/2007 it appears that some of our
hardware is not working properly. The data of five thousands customers
stored on computer backup tapes was lost.
Can we regain what was once lost? - YES
PayPal temporarily suspended your account.
Some restrictions applied until you update your account.

Once you have completed these steps, we will send you an email notifying
that your account is available again. After that you can upgrade or downgrade
your account at any time.
The information provided will be treated in confidence and stored in our secure database.
If you fail to provide information about your account you'll discover that your account
has been automatically deleted from PayPal database.

Please click on the link below to start the update process:

(link removed)

PayPal Email ID PP00229

PayPal is introducing a new account verification method- Phishing attempt

Dear PayPal Member:

Due to recent account takeovers and unauthorized listings, PayPal is introducing a new account verification method. From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customer debit card.
Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed, we reserve the right to suspend you PayPal registration.
PayPal is committed to assist law enforcement with any inquires related to attempts to misappropiate personal information with the intent to commit fraud or theft.

To confirm your identity with us click here.
(link removed)
Please do not respond to this confirmation e-mail.

Sincerely,
Online Services Team.

Paypal Phishing scam

You've added an additional email address to your account.
If you don't agree with this email (email removed) and if you need assistance with your account,
click here and login.

To make sure you can use your PayPal account the next time you make a purchase,
all you need to do is confirm or not your email address.
If your email program has problems with hypertext links,
you may also confirm your email address by logging in to your account.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP025197