Sunday, January 10, 2016

[Alert] Confirm Your PayPal Account

Your PayPaI account has been Iimited because we've noticed significant changes in 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 bank accounts
remove credit cards
close your account
What to do next

Please log in to your PayPaI account and provide the requested information before January 30, 2016 through the Account Review. 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.

Log In Now

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

Sincerely,

PayPaI

Copyright © 1999-2016 PayPaI. All rights reserved. PayPaI (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.

PayPaI PPC000264:34ab11782e4b2

Phishing analysis :

CLICK : Log In Now
OPEN : http://bit.ly/1mwq0SS
REDIRECT : http://www.incaltaminte-mopiel.ro/redi.php
REDIRECT : http://2016.paypal.com.login.innovandosistemas.com.mx/home//
NOTE : Phishing was removed but the bit.ly is still alive.

Whois innovandosistemas.com.mx :

Name: Amanda Patricia Sabino Castro
City: Mexico
DNS: ns143.neubox.net
DNS: ns144.neubox.net

Whois incaltaminte-mopiel.ro :

NAME : incaltaminte-mopiel.ro
DATE : 2005-06-27 00:00:00
DNS : ns1.incaltaminte-mopiel.ro
DNS : ns2.incaltaminte-mopiel.ro
REGISTRANT : S.C. Mopiel S. R. L.
ADDRESS : Str. Victoriei, Bl. A2, Et. 8, Ap. 32
ADDRESS : Rm. Sarat, Buzau
CITY : Sarat
POSTAL : 125300
COUNTRY : ROMANIA
PHONE : +40-238-406342
EMAIL : mopielincaltaminte@gmail.com

Email analysis :

NOTE : info.pay@email.com
NOTE : Received : from [104.255.69.132]
NOTE : (port=63861 helo=[192.168.1.31])
NOTE : by srv.incaltaminte-mopiel.ro

Scammer's last position :

No comments:

Post a Comment