Tuesday, January 26, 2016

Confirmation (PayPal Phishing)


Phishing analysis :

CLICK : ACTIVATE ACCOUNT
OPEN : http://stupendorecords.com/tmp/
NOTE : Phishing was removed.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Sender : p215080
NOTE : Return-Path : < info@storytellingmasterclass.de >
NOTE : Received : from emita.mittwald.de (emita.mittwald.de. [188.94.250.251])


NOTE : Received : from ovm4870 (ovm4870.internal [172.16.36.177])
NOTE : by emita.mittwald.de (Postfix)
NOTE : client-ip=188.94.250.251;
NOTE : smtp.mailfrom=info@storytellingmasterclass.de
NOTE : Confirmation

Hijacked websites :

stupendorecords.com : David Lopez Gausa / david@davidgausa.com / +34.34943894304
mittwald.de : Mittwald Hostmaster / +49.5772293100

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 :

Wednesday, December 2, 2015

Online Account Notification (Paypal Phishing)

Dear User

By limiting the access to your account, our security team have blocked unusual charges to a credit-card linked to your account.

By providing some information in regards to your account, our Account Review Team will try to resolve the issue as soon as possible.

PayPal may limit your account as a security measure to protect you and your account. Access limitation is taken as a pre-caution.

PayPal have provided a form (see attachment) to verify your account. You may download and fill in the form.

Our security team will immediately review the information you have provided, and your account should be restored back to normal.

We would like to thank you for your attention to this matter.

Sincerely,
PayPal

form.html

File analysis :

OPEN : form.html
DETECT : Sophos (Mal/Phish-A)

File opening :

The file was encoded so the file was decoded... :

http://ddecode.com/hexdecoder/?results=66079ae734cbda3f7abffa23e3341be4

var _0x13632f = "7ef141717f6e9bc4ea6a159fc074bf7e.php";
var _0x17dd=["http://www.my-ads-network.net/"];


my-ads-network.net whois :

Tech Email: 8F0090A44FFA46A2B0CAA72F917439C7.PROTECT@WHOISGUARD.COM
Name Server: BLOCKEDDUETOPHISHING.PLEASECONTACTSUPPORT.COM
Name Server: DUMMYSECONDARY.PLEASECONTACTSUPPORT.COM

Email analysis :

NOTE : members@systems.com
NOTE : X-Terrace-Classid : Terrace Spam system

Thursday, June 25, 2015

attention! Votre compte PayPal a ete limite !

paypal

Nous avons restreint l'accés a votre compte paypal

Bonjour,

Dans le cadre de nos mésures de sécurite, Nous vérifions regulierement l'activité de l'ecran paypal. Nous avons demande des informations a vous pour la raison suivante:

Veuillez procédez comme suit pour résoudre le probléme. (Dossier nPP-916-493-345)

C'est le dernier rappel pour vous connecter a paypal, Une fois que vous serez connecter paypal vous fournira des mésures pour rétablir l'accés a votre compte.

une fois connecte, suivez les étapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la sécurité compte.

La procédure est très simple :

Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
C0nfirmez que vous êtes bien le titulaire du compte et suivez les instructions.

Accéder A Votre Compte

Une fois connecte, suivez les etapes pour activer votre compte.

Cordialement,
paypal

Aide|Espace Sécurité
Copyright © 2015 paypal. Tous droits réservés.

Phishing analysis :

CLICK : Accéder A Votre Compte
OPEN : http://horticultureweb.net/modules/fr/PayPal.fr/
RESULT : Was removed...

Email analysis :

NOTE : paypal@intI.service.fr
NOTE : Received : from eenamail by seven.edukahosting.be with local (Exim 4.80)
NOTE : (envelope-from < eenamail@seven.edukahosting.be >)
NOTE : Received : from seven.edukahosting.be (95.211.2.10)
NOTE : Return-Path : < eenamail@seven.edukahosting.be >
NOTE : Sender Address Domain - seven.edukahosting.be

Monday, May 18, 2015

Account Review (Paypal Phishing)

Dеаг Vаluеd ΜеmЬег,

Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd thіѕ nοtіfісаtіοn ѕеnt Ьу οuг Αссοunt Rеνіеw Τеаm.

Оuг ѕесuгіtу ѕуѕtеm hаѕ Ьlοсκеd unuѕuаl сhагgеѕ tο а сгеdіt сагd lіnκеd tο уοuг ассοunt.

Αn іntгuѕіοn іntο уοuг ассοunt hаѕ Ьееn dеtесtеd whісh ѕhοwѕ thаt ѕοmеοnе tгіеd tο ассеѕѕ уοuг ΡауΡаl ассοunt wіthοut уοuг ρегmіѕѕіοn. wе hаνе lіmіtеd ассеѕѕ tο уοuг ассοunt duе tο thіѕ ρгοЬlеm. Μοгеονег, wе hаνе ѕеnt уοu аn аttасhmеnt whісh сοntаіnѕ аll thе nесеѕѕагу ѕtеρѕ іn οгdег tο геѕtοге уοuг ассοunt ассеѕѕ. Ρlеаѕе dοwnlοаd аnd ορеn іt іn уοuг Ьгοwѕег.

Ρlеаѕе dο undегѕtаnd thаt thіѕ іѕ а ѕесuгіtу mеаѕuге tаκеn wіth іntеntіοn tο ρгοtесt уοu аnd уοuг ассοunt. Wе аροlοgіzе fοг аnу іnсοnνеnіеnсе.

Ѕіnсегеlу,
ΡауΡаl Αссοunt Rеνіеw Τеаm

Email analysis :

NOTE : accounts@paypp.com
NOTE : Received : from 217.130.138.81
NOTE : ([61.145.165.120]) by avanza.vsf.es
NOTE : accounts@payal.com
NOTE : Received : from 191.237.3.86
NOTE : ([203.158.140.84]) by lanteria.com

Open file :

NOTE : Open file called pp_verifcation.html
NOTE : Obtain a link http://www.linksec.su/s.php
NOTE : Obtain an image http://linku/~ultraele/system/btn_main_1x50.gif

Whois linksec.su :

domain: LINKSEC.SU nserver: ns1.colaburgerdns.com. nserver: ns2.colaburgerdns.com. nserver: ns3.colaburgerdns.com. nserver: ns4.colaburgerdns.com. state: REGISTERED, DELEGATED person: Private Person e-mail: rawixidawax@hotmail.com registrar: R01-REG-FID created: 2015.03.23 paid-till: 2016.03.23 free-date: 2016.04.25 source: TCI Last updated on 2015.05.18 07:16:31 MSK

rawixidawax@hotmail.com analysis :

DOMAIN : 3Dfilms.su
DOMAIN : fe-cc.su
DOMAIN : fe-cc-market.su
DOMAIN : fe-ccshop.su
DOMAIN : fedumps.su
DOMAIN : javaupdater-server23.su
DOMAIN : kontokontrolle.su
DOMAIN : oxjefy.su
DOMAIN : shadowdrops.su

Thursday, January 15, 2015

Account Notice (Paypal Phishing)

Thu 15/1/2015 5:28:36

Dear Valued Customer,

Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account. Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers. Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We apologize for any inconvenience.

Thank you,
PayPal Security Team

Email analysis :

+ services@ppsec.com
+ Content-Type : multipart/mixed; boundary="--17415"
+ Mime-Version : 1.0
+ Return-Path : < services@ppsec.com >
+ X-Mailer : Balsa 14.0.103581
+ Received : from unknown (HELO mail.dsdemails.co.uk) (216.98.153.222)
+ Received : from 216.98.153.222 ([219.232.247.108]) by dsdemails.co.uk
+ Account Notice

Phishing analysis :

OPEN : Attached.html
FORM : http://www.csticket.su/submit.php

csticket.su analysis :

domain: CSTICKET.SU
nserver: ns1.hostns222777.com.
nserver: ns2.hostns222777.com.
nserver: ns3.hostns222777.com.
nserver: ns4.hostns222777.com.
state: REGISTERED, DELEGATED
person: Private
Person e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2015.01.11
paid-till: 2016.01.11
free-date: 2016.02.13
source: TCI

rawixidawax@hotmail.com analysis :

domain: FE-CC.SU
nserver: ns1.freedns.ws.
nserver: ns2.freedns.ws.
nserver: ns3.freedns.ws.
nserver: ns4.freedns.ws.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.02.18

Intruder Detection

Wed 14/1/2015 21:16:25

Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the access to your account.Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.We apologize for any inconvenience.

Thank you,
PayPal Security Team

----36185--
----31890

Content-Transfer-Encoding: base64
Content-Type: application/octet-stream; name="Verification.html"

Email analysis :

+ accounts@paysrv.com
+ X-Mailer : Evolution 2.0.159426
+ Content-Type : multipart/mixed; boundary="--31890"
+ Mime-Version : 1.0
+ Received : from 68-116-17-190.static.knwc.wa.charter.com
+ (HELO mail.westernmaterials.com) (68.116.17.190)
+ Received : from 68.116.17.190 ([140.117.169.188])
+ by mail.westernmaterials.com

Tuesday, January 6, 2015

PayPal Phishing

Dear PayPal Customer,

During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your PayPal Account This might be due to Unauthorization access to your PayPal Account...Please verify your information by Downloading the Attachment file and open in a browser to Continue. NOTE: At PayPal, your protection is our top priority and We're committed to keeping your PayPal accounts safe from unauthorized access. IMPORTANT: *If your PayPal information is not verified within 48 hours then your ability you access your PayPal account will be restricted.

Very sincerely,
PayPal Review Department

Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St.,
San Jose, CA 95131.

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click 'Contact Us' at the bottom of any page.

Phishing analysis :

Extract was removed from pastebin...

Email analysis :

NOTE : service@paypal.name
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Sid : 10
NOTE : Return-Path : bounce@anatrez.com
NOTE : X-Remote : 188.138.65.69 (static-ip-188-138-65-69.inaddr.ip-pool.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@anatrez.com >
NOTE : Received : from static-ip-188-138-65-69.inaddr.ip-pool.com (HELO anatrez.com) (188.138.65.69)
NOTE : Important: We noticed unusual activity in your PayPal account (Ref #PP-003-627-576-424)

Tuesday, November 18, 2014

PayPal (Phishing)

PayPal™

Temporary Limited Account!

----------------------------------------------------------------------
We need your help
----------------------------------------------------------------------

Your billing information is either incomplete or out of date.As a result we have temporary limited your account until you update your billing information. Please click here to update and activate your account.. Thank you for being a PayPal customer.

Account - Help - Fees - Security - Apps - Shop

Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

Phising analysis :

CLICK : "click here"
OPEN : http://urnsosuifc5.esy.es/ansfo/login.php
REDIRECT : urnsosuifc5.esy.es/ansfo/index.php?cmd=_login-submit&dispatch=
SCREENSHOT :


esy.es whois :

Domain Name: esy.es
Registrant: Hostinger International Limited
Registrar: MARCARIA.COM
Create Date: 2006-03-06

Name Server: ns1.main-hosting.com
Name Server: ns2.main-hosting.com
Name Server: ns3.main-hosting.com
Name Server: ns4.main-hosting.com

Tuesday, October 21, 2014

Account Verification Notice (PayPal Phising)

http://images.paypal.com/en_GB/GB/i/logo/paypal_logo.gif
Dear Valued Customer,

We have detected unusual charges to a credit card linked to your account.

Your PayPal account have been limited due to the following reason: A number of suspicious activities have triggered our security system that shows that an un-authorized user tried to access your PayPal account with malicious intent. To minimize their efforts, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account to its normal state. Simply download and open it in your web browser. Please do understand that this is a security measure intended to protect you and your account.

We apologize for any inconvenience.

Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page.

Copyright © 1999-2014 PayPal. All rights reserved.

< Attached.html >

Phishing analysis :

OPEN : Attached.html
FIND : http://www.secured-line.su/reach.php

secured-line.su whois :

domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI

Email analysis :

NOTE : Return-Path : < notice@ppsec.com >
NOTE : Received : from server5124.123-serv.co.uk (HELO mail.alphads.co.uk) (109.104.75.167)
NOTE : Received : from 109.104.75.167 ([122.155.190.166])
NOTE : by ds5124.dedicated.turbodns.co.uk
NOTE : X-Mailer : Elm 2.0.88004
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="--34470"
NOTE : Account Verification Notice

Account Reviewed (PayPal Phishing)

Update Personal Information

Dear PayPal Member,

It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service. However, failure to update your records could result in account suspension. We advise you to update your records as soon as possible. To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser. Once you have updated your account records, any activities going through your account will no longer be interrupted. We apologize for any inconvenience. Please understand that this is to keep you and your account in a protected state.

Copyright © 1999 - 2014 PayPal. All rights reserved.

< Verification.html >

Phishing analysis :

OPEN : Verification.html
FIND : http://www.secured-line.su/reach.php

secured-line.su whois :

domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI

Email analysis :

NOTE : Return-Path : < staff@accounts8.com >
NOTE : Received : from 188.165.201.20 ([24.38.112.187]) by softysoft.fr
NOTE : X-Mailer : GroupWise 12.0.162984
NOTE : Mime-Version : 1.0
NOTE : Account Reviewed

Thursday, September 25, 2014

Reviewing your account



PayPal Account System Upgrade Verification.

Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data. This email has been sent to all PayPal members, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.

We apologize for any inconvenience.

Thank you for using PayPal.
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 Help in the top right corner of any PayPal page.

Copyright © 1999-2014 PayPal. All rights reserved.

< Verify.html >

Thursday, July 24, 2014

PayPal Phishing

PayPal

Review Your PayPal Account limited

Identity Case ID PP 352-054-271-526

We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.
As part of our security measures, we regularly check the PayPal screen activity. We request information from you for the following reason:,

Our system detected unusual charges to a credit card linked to your PayPal account.

1. Download Attachment tethered with this email .And don't given this page to anyone .
2. Confirm that you are the owner of the account by opening your account and follow the instructions.

If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page.

Sincerely,

PayPal Support,

NOTE : PayPal INC
NOTE : replay@paypal.org
NOTE : Review Your PayPal Account limited !
NOTE : < PP-352-054-271-526.html >
NOTE : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : from unknown (HELO WIN-O4A5UB8L7AS) (185.43.109.69)
NOTE : from User ([127.0.0.1]) by WIN-O4A5UB8L7AS with Microsoft SMTPSVC(7.5.7601.17514);

185.43.109.69 LOCATION :
================================================
================================================

DATA EXTRACTED FROM : PP-352-054-271-526.html
================================================
http://www.israelpost.co.il/zipcode.nsf/demozip
http://www.sarenapaleta.com
================================================

israelpost.co.il WHOIS :
================================================
descr: michal kerem
descr: 217 jaffa st.
descr: Jerusalem
descr: 12345
descr: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT gmail.com
===============================
admin-c: DT-MK20103-IL
tech-c: DT-GP6265-IL
zone-c: DT-MK20079-IL
nserver: ns1.bezeqint.net
nserver: ns2.bezeqint.net
nserver: ns3.bezeqint.net
validity: 08-01-2016
status: Transfer Locked
===============================
changed: domain-registrar AT isoc.org.il 20060108 (Assigned)
changed: domain-registrar AT isoc.org.il 20060209 (Changed)
changed: domain-registrar AT isoc.org.il 20070809 (Transferred)
changed: domain-registrar AT isoc.org.il 20070809 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131119 (Changed)
changed: domain-registrar AT isoc.org.il 20131208 (Changed)
===============================
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: kerem_m AT postil.com
===============================
nic-hdl: DT-MK20103-IL
changed: Managing Registrar 20131208
person: Gilad Pomerantz
address: ISRAEL POST COMPANY LTD
address: 217 jaffa st.
address: Jerusalem
address: 91999
address: Israel
phone: +972 54 2888875
e-mail: pumi AT postil.com
===============================
nic-hdl: DT-GP6265-IL
changed: Managing Registrar 20131119
person: michal kerem
address: michal kerem
address: 217 jaffa st.
address: Jerusalem
address: Israel
phone: +972 2 6295094
e-mail: ipa.security10 AT gmail.com
nic-hdl: DT-MK20079-IL
changed: Managing Registrar 20131119
================================================

sarenapaleta.com WHOIS :
================================================
Registrar URL: http://www.godaddy.com
Registrant Name: Olivera Kulesevic
Registrant Organization: Sarena Paleta
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
DNSSEC: unsigned
================================================

Tuesday, July 8, 2014

Form attached

PayPal

PayPal Account System Upgrade Verification.

Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data.

This email has been sent to all PayPal members, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser.

Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.

We apologize for any inconvenience.

Thank you for using PayPal.
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 Help in the top right corner of any PayPal page.

Copyright © 1999-2014 PayPal. All rights reserved.

< ReviewAccount.html >

Wednesday, July 2, 2014

Account Notification

Un-Authorized Access - Your PayPal account have been limited temporarily.

Dear Valued Customer,

Our state-of-the-art security system have detected what could be an intrusion from an un-authorized user. Our security team analyzes accounts individually after the security system have marked them as insecure. Please download the form attachment in this email and fill in your personal details in the form in order to keep your account in a verified state. Please do understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thank you,

PayPal Support Department

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

< FormAttachment.html >

SCAM.CZ DETECTED ONE URL IN A FORM :
==============================================
http://www.secure-line2.com/transmit.php
==============================================

Secure-line2.com WHOIS :
==============================================
Domain name: secure-line2.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
==============================================
Registrar URL: http://www.bizcn.com
Updated Date: 2014-05-12T18:17:57Z
Creation Date: 2014-05-12T18:17:59Z
==============================================
Registrar Registration Expiration Date: 2015-05-12T18:17:59Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: abuse@bizcn.com
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
==============================================
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
==============================================
Registry Registrant ID:
Registrant Name: Kathy Ferranti
Registrant Organization: J. Brannam
Registrant Street: 1423 Koontz Lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91605
Registrant Country: us
Registrant Phone: +01.8187649157
Registrant Phone Ext:
Registrant Fax: +01.8187649157
Registrant Fax Ext:
Registrant Email: admin@secure-line2.com
==============================================
Registry Admin ID:
Admin Name: Kathy Ferranti
Admin Organization: J. Brannam
Admin Street: 1423 Koontz Lane
Admin City: North Hollywood
Admin State/Province: CA
Admin Postal Code: 91605
Admin Country: us
Admin Phone: +01.8187649157
Admin Phone Ext:
Admin Fax: +01.8187649157
Admin Fax Ext:
Admin Email: admin@secure-line2.com
==============================================
Registry Tech ID:
Tech Name: Kathy Ferranti
Tech Organization: J. Brannam
Tech Street: 1423 Koontz Lane
Tech City: North Hollywood
Tech State/Province: CA
Tech Postal Code: 91605
Tech Country: us
Tech Phone: +01.8187649157
Tech Phone Ext:
Tech Fax: +01.8187649157
Tech Fax Ext:
Tech Email: admin@secure-line2.com
==============================================
Name Server: sara.ns.cloudflare.com
Name Server: tom.ns.cloudflare.com
DNSSEC: NotsignedDelegation
==============================================

Thursday, June 26, 2014

Notification Of Limited Account Access RX1599

https://www.paypal.com/en_US/i/logo/paypal_logo.gif

FOUND ABUSE FROM UNKNOWN THIRD PARTY

Because of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information. If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.

Restore my PayPal account

(This Link Will Expire in 12hours)

Sincerely,

PayPal

PayPal Resolution Center.
Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599

Thursday, May 8, 2014

Early Notice

PayPal Account System Upgrade Verification.

Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data. This email has been sent to all PayPal members, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.

We apologize for any inconvenience.

Thank you for using PayPal.
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 Help in the top right corner of any PayPal page.

Copyright © 1999-2014 PayPal. All rights reserved.

< FormAttachment.html >

Wednesday, May 7, 2014

Notification

http://images.paypal.com/en_GB/GB/i/logo/paypal_logo.gif

PayPal Account System Upgrade Verification.

Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data. This email has been sent to all PayPal customers, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records. We apologize for any inconvenience, and thank you for your time. 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 Help in the top right corner of any PayPal page.

Copyright © 1999-2014 PayPal. All rights reserved.

< ReviewAccount.html >

Tuesday, May 6, 2014

Account Review

Dear Valued Customer,

Our security system has detected that you have changed your PayPal email address.
However, we have reverted the email address back to its original settings.

If you feel that an unauthorized person has changed your email, download the form
attachment in this email and fill in your personal details in the form in order to keep
your original email and to restore your PayPal account.

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

Thank you,

PayPal

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

< VerifyAccount.htm >

Thursday, April 24, 2014

PayPal phishing : Important: Your account has been limited until we hear from you ID: (Ref #PP-014-234-883-451)

Your Account PayPal Has Been Limited !

Hello ,

You recently tried to pay with PayPal but the transaction was declined because !

You don't make the new Account's Update to your PayPal account. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. As part of our security measures, We request information from you for the following reason: Our system detected unusual charges to a credit card linked to your PayPal account.

Download the attachment form to verify your Profile information and restore your account.
Make sure you enter the information accurately, and according to the formats required.
Fill in all the required fields.

We thank you for your prompt attention to this matter

Your email preferences are set to receive "News and Promotions". Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page.

Copyright 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

< #PP-014-234-883-451.html >

Header :
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Return-Path : < no=replys@paypal.org >
Return-Path : No=replys@paypal.org
Delivered-To : scamcz@gmail.com
Received : from unknown (HELO WIN-6AC4TF61TTC) (185.7.215.110) by *** with SMTP;
Received : from User ([127.0.0.1]) by WIN-6AC4TF61TTC with Microsoft SMTPSVC(7.5.7601.17514);
Mime-Version : 1.0
Content-Type : multipart/mixed; boundary="----=_NextPart_000_00A9_01C2A9A6.28A26362"
X-Priority : 3
X-Msmail-Priority : Normal
X-Mailer : Microsoft Outlook Express 6.00.2600.0000
X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id :
Important: Your account has been limited until we hear from you ID: (Ref #PP-014-234-883-451)
============================================