SCAM/SPAM: Advance Fee Fraud/Lottery Scam/Phishing: PAYPAL LNC (Benin)

 

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SCAM/SPAM

Advance Fee Fraud
Phishing
with the name of

PayPal lnc
(Benin)

 

7xr3yhVy.7xr3yhVy@7xr3yhVy.v.domain7xr3yhVy.com

postmaster@appserviceapp.com

 

 

Message on  a mail box:

From: "PayPal lnc." 
7xr3yhVy.7xr3yhVy@7xr3yhVy.v.domain7xr3yhVy.com
To: XXXX
Date: Wed, 7 Feb 2018
Subject: We noticed some significant changes 
         to your account activities. on

[Return-Path: postmaster@appserviceapp.com]

 

TEXT:

Dear (e-mail address removed),

We noticed some significant changes to your account activity. To help keep you and the PayPal community secure, we need more information to understand how these changes affect your business.

This is details of this case:

Transaction ID : G8HCW0WRZSG8HCW0WRZS
Transaction amount: 300,00 $
Ordered item : Garmin Fenix 3 Multisport Watch
Date : February 07, 2018, 07:05 PM
Recent suspicious login activity details:
Location : Finland
OS : Ubuntu
Browser : Chrome

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