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echo: os2user-l
to: All
from: Kris Steenhaut
date: 2005-01-18 20:09:26
subject: Re: Fraud warning

John Stewart schreef:

>Paypal appreciates receiving copies of such messages at 
>fraud{at}paypal.com, with full headers.
>
>  
>
Possibly, but I'm at the service of people here, not at Ebay's.

>Kris Steenhaut wrote:
>  
>
>>Hello all,
>>
>>In the recent past we had to see Don was a victim of a fraudulous act. I 
>>got 5 minutes ago a message which Don had received too (I think) a 
>>couple of weeks ago.
>>
>>So people if you would get a message like this, please DON'T click on 
>>the link provided in the message, don't even think to click on it.
>>
>>Anyway, to prevent anybody would do anything foolish, I've removed the 
>>link from the message.
>>
>>The message seems to come from:
>>
>>Sender Address Domain - bart.microterra.net
>>
>>Dear Kris.steenhaut{at}hccnet.nl, 
>>
>>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.
>>
>>Our records indicate the social security number registered to your PayPal
>>account doesn't belong to you.  
>>
>>For that reason we are requiring additional information in order to correct
>>the social security number on your account.  
>> 
>>Case ID Number: PP-062-604-176
>>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 or
>>may result in eventual account closure.
>>To speed up this process, you are required to verify your PayPal account 
>>by following the link below:
>>
>>
>>[REMOVED BY ME] 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
>>    
>>
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>Yahoo! Groups Links
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-- 
Groeten uit Gent,

   Kris




 
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