近日，有人假冒PayPal 行骗。
其发出人地址，若从收件箱看，很像是真的，显示为：[email protected].如果把鼠标点在该地址上，会看出，真实地址为：[email protected]
若你点击回复或forward, 地址显示为：
From: "[email protected]." <[email protected]>
先后收到几个邮件，细节不一一叙述。以下三个标题为其中的典型例子，并给出第三封邮件内容。这家伙自称英国人，其英语倒蛮有”特色“。
希望不会有人上当受骗。
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
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标题1.
Notification Of An Instant Payment Received From Benson Gabriel(Transaction ID: 0TR19308DU070732T)
标题2.
Information On How To Complete Your Recent Transaction (Transaction ID: 0TR19308DU070732T)
标题3.
Legal Action On Transaction ID: 0TR19308DU070732T
邮件全部：
PayPal
Dear [email protected]
We really want this transaction to work out but since you are not ready to show your understanding and cooperation, we will have to take things up through the tough proper authorities. We believe you read our security measures and company policies message and you are only waiting to test the strength of our securities, by not responding positively to our email notifications and acting according to our instructions, You have violated our security measures and we will have your profile details and account details with us passed to the Federal Bureau Of Investigation, the Internet Fraud Crime Commission and the Australian Police Department so as to ease their stress of tracking you down and delivering proper justice on you.
As your payment company, we have our rules and regulations and we strongly believe that by you using our services, It means you agree to our terms and trust our guide for an efficient and safe transaction. Obviously, you have failed to follow our instructions and proven to be recalcitrant to our guides therefore we assume you to be either a non cooperating customer or one of the numerous online fraudsters PayPal is working hard to put an end to.
According to the safety measures we take when handling transactions involving huge sums, We shall not fail to proceed into the next step which is our legal actions proceedings. This message will be our last alert to you and if we do not read from you within a short period, then be sure to receive visitors fighting internet corruptions from all governmental agencies in your local area and international standards.
As PayPal is not a hostile company, we are giving you 10 hours grace to get back to us with the requested details. If by the end of the given period, we have not received the requested details from you, we reserve the right to infringe and forward your information on file with us (which includes your contact details, DOB and telephone lines) to all governmental agencies backing us, this also includes the immigration officials and we shall as well close your PayPal account.
This message is not a threat by PayPal but a legal step that we take in order to ensure a safer environment for all our users.
We request for the western union transfer information from Western Union to prove the transfer has been made within the next 10 hours and we will fund the money into your account or you will face the consequences of LEGAL ACTION.
This is done in other to protect both parties from the ongoing internet fraud activities.
With more than 147 million accounts worldwide, we are a leading online payment method you can trust.
Thanks,
Scott Thompson
President
PayPal, Inc.
评论
连ＦＢＩ都用上了。这位肯定是看了不少美国片
下面是该骗局中的链环之一：
From: Benson Gabriel <[email protected]>
Hi 某某某,
I just want to inform you that i have completed the payment,i hope you must have been notified in your email about the payment i made through PayPal, you can check your e-mail spam and other folders for confirmation of payment,I have just make the payment of $ｘｘｘ．ｘｘ. for the ｘｘｘ and i have decided to add the amount of $900 which i paid through PayPal,So please i will like you to help me wire the sum of $800 to the travel agent via western union so he can be able to schedule my daughter flight and also PayPal said they won't release the funds until they get the western union information from you,i will need you to send the $800 to Travel agent via western union money transfer(this can be done from the post office,or online at (www.westernunion.com)as they usually have a western union agent there) , i added extra $100 to cover the western union charges Here is the agent info needed to get the money sent through western union money transfer.here is the travel agent details below......
Lingling Yuan
Address: 50, Daxue Road
City: Nanning
State: Guangxi
Zip Code: 530008
Country: P.R. CHINA.
评论
谢谢提醒！
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谢谢。前一阵也收到类似email,我打电话去PayPal 查询，结果真是fake的•••
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谢谢提醒
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骗子好多
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谢谢提醒
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看了这篇文章，就不会受骗了。。。
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防不胜防呀
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谨记，千万不要通过email给出如何私人信息--通过email问都是违法的。
评论
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感谢分享
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谢谢提醒
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看你钱多。
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太过份了
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千万不要通过email给出如何私人信息--通过email问都是违法的。)啥意思，木有明白
评论
按照规定，然后单位不得通过email取得他人的生日等可以用来鉴定身份的各人信息。因为email不是安全渠道。
貌似这位欺骗大神也上。之前一个劲地以假冒身份给我发了无数email，现在不发了。
另外，也是从澳洲渠道开始取得联系的，冒充英国人。
评论
现在明白了
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感谢分享
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我这2天一直收到paypal的email说要我确认我的资料，这是必要的吗？我没敢点进去呢，怕帐号的钱不见。这是正常陈序吗？
评论
千万不要用email给个人信息。你点forward， 不用给出收件人地址，看是否真是PayPal的email。真正的PayPalemail应该是@paypal.com 或@paypal.com.au
或到这里去email他们或给他们打电话：
https://www.paypal.com/au/cgi-bi ... p&t=escalateTab
评论
看到paypal给我发信，直接删。
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有时候是真的update之类的，不过，不看通常也没什么问题。
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骗子真多
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