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Re: When SPAMMERS Pay You !
From: τ∂υƒιφ * <tas0584 () gmail com>
Date: Tue, 24 Nov 2009 13:08:39 +0530


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.


2009/11/20 Shreyas Zare <shreyas () technitium com>


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

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





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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