Re: When SPAMMERS Pay You !

[τ∂υƒιφ * <tas0584 () gmail com>]

Hi,

I have being doing my research on phishing lately and I tend to
analyze a lot of this emails. If your simply want to report any such
incident to pay pal forward the email to abuse () paypal com . Not sure
if they have a ticketing or live chat support.

You can read more about my research on
http://niiconsulting.com/checkmate/2009/11/05/a-phishy-story/ . I am
not promoting my write up :)  It is just a reference.

--
Taufiq
http://www.niiconsulting.com/products.html

2009/11/20 Shreyas Zare <shreyas () technitium com>
> Hi,
>
> I dont know if people on this list know this, that's why I am mailing
> it to know if you had such experience. I got this email from PayPal
> (below). This is new way to SPAM, where the spammer sends you a eCheck
> through PayPal, then later cancels the payment. The value on eCheck is
> very small. But the spammer is able to get his mails into users inbox
> through PayPal servers.
>
> Its quite good idea, I tried to check out on PayPal site where I can
> report this, but didnt find anything to report about this type of
> spamming.
>
> I am not censoring spammers info.
>
> =====================================================================================
> ---------- Forwarded message ----------
> From: orders () 123penisenlargements com <orders () 123penisenlargements com>
> Date: Thu, Nov 19, 2009 at 2:18 PM
> Subject: eCheck payment in progress
> To: xxxxxxxx <xxxxxxxx () xxxxxxxx xxx>
>
>
> Hello xxxxxxxx,
>
> Excite Alternatives (orders () 123penisenlargements com) has sent you an
> eCheck payment of $0.10 USD.
> It usually takes about 3-5 days for you to receive the money
> (estimated: 11/24/2009-11/27/2009). We recommend that you wait until
> the money arrives before shipping items. We'll email you when this
> eCheck payment has been deposited into your account.
>
>
>
> -----------------------------------
> Payment details
> -----------------------------------
>
>  Total amount: $0.10 USD
> Currency: U.S. Dollars
> Transaction ID: xxxxxxxxxxxxxxxx
> Quantity: 1
> Item/Product Name: xxxxxxxx
> Buyer: Excite Alternatives
> Phone: 3109273632
>
> ----------------------------------------------------------------
>
>
>
>
>
>
>
>
> Thanks,
>
> PayPal
>
>
>
> ----------------------------------------------------------------
> PROTECT YOUR PASSWORD
>
> NEVER give your password to anyone, including PayPal employees.
> Protect yourself against fraudulent websites by opening a new web
> browser (e.g. Internet Explorer or Netscape) and typing in the PayPal
> URL every time you log in to your account.
> ----------------------------------------------------------------
>
>
> ----------------------------------------------------------------
> Copyright © 1999-2009 PayPal. All rights reserved.
>
> Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
> facility, does not require the approval of the Monetary Authority of Singapore.
> Users are advised to read the terms and conditions carefully.
>
> PayPal Email ID PP340
> =====================================================================================
>
>
> --
> ("Relax, its only ONES and ZEROS !")
>
> Shreyas Zare
> Co-Founder, Technitium
> eMail: shreyas () technitium com
>
> ..::< The Technitium Team >::..
> Visit us at www.technitium.com
> Contact us at theteam () technitium com
>
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--
Cheers!
TAS

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