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graham01 New Community Member
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Suspicious Email from service @ intl.paypal.com

Hello,

 

I have received 2 strange email's from this email address 'service @ intl.paypal.com'. I found another similar topic that says this is a genuine paypal address but it doesn't make any sense.

 

The email address I received these email's is on another email account of mine that is not signed up to paypal. 

 

The 2 email's I received are titled 'Your account has been limited until we hear from you' and the other 'Welcome to PayPal'. The latter is asking me to click a confirm email button. What is more strange is they are addressing a 'lee tom' which isn't even my name, and I do not believe it is possible for someone to accidentally mistype my email because it is a student address constructed from my course initials, year I started, my own initials, and the name of the university itself.

 

Can someone please inform me of what I should do please?

 

Regards,

Graham

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Administrator PayPal_paula
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Re: Suspicious Email from service @ intl.paypal.com

Hi graham01, 

 

When PayPal send you an email we will always address you using your full name and we never put links in our emails. However as the email address seems to be addressing someone elses name I would suggest that you contact us to confirm the emails you have been receiving. 

 

To contact us please click on the contact us link at the bottom of every PayPal page. 

 

I hope this helps 

Paula 

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MervinDomanico New Community Member
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Re: Suspicious Email from service @ intl.paypal.com

HI,

 

i got an email with the same email address and i sent it to spoof@paypal.com. can you please send the correct link of Paypal where we can register. is there a fake website of this?

 

THanks,

Mervin

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Old_Tramper Member
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Re: Suspicious Email from service @ intl.paypal.com

I suspect the following email I received is a fraud.

Please advise if otherwise.

"The Visa linked to your PayPal account has expired
"Dear Ian Fleming,

"We noticed your Visa ending in 8514 has expired. Please update your card's expiration date and card security code (CSC) as soon as possible so you can continue using it with PayPal. Be sure to activate your new card with your bank first.

"If you've already updated your PayPal account with your new card information, please disregard this email.

"Update card details

"Yours sincerely,
"PayPal"

- Old_Tramper

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DakotaTaubitz New Community Member
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Re: Suspicious Email from service @ intl.paypal.com

Spoiler
 

 

It looked like this is this something you would do

 

 

 

You've got new funds !!!    ______________________________ ______________________________ __________ Dear (MY EMAIL) 
                                             We've placed a temporary hold on the funds of this transaction
This is to notify you that we have received your payment of $850.00 USD from James Diane (EMAIL) for your item, Apple iPad Air 128GB Wi-Fi+4G Unlocked Space Grey ME987C/ Ask Questions. The money has been deducted from the buyer's account (email) and is ready to be deposited into your account. It will be debited into your PayPal account: (EMAIL) as soon as we receive the shipping reference / tracking number from you. The number is to be sent in reply of this. We encourage you to ship the item immediately. what we require from you in other for your account to be credited is the item's tracking/reference number, this number will be given to you at the Local Post/DHL Packet after you might have sent the item to the bearer, this is a part of our new policy and a security measure in other to protect both the buyer and the seller, also to verify if the item was really bought from you. We have sent you a confirmation email earlier on to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts. PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US.

We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have send out the item, then you can email us the number by replying directly to this email (EMAIL) after it might have been given to you at the post office so as to credit your account without delay.
  
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited.    _________________________ ______________________________ __________
Yours sincerely,
PayPal European Services
PayPal, an eBay company

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minty1 Volunteer Advisor
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Re: Suspicious Email from service @ intl.paypal.com

Hi Dakota Taubitz

 

This is a fake email not from ppal!!!

 

Ppal always address u as Dear Full Name

Never as for tracking unless its a dipute

Never ask u to ship before payment is received

 

Never ship an item until u see cleared payment in your account

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Viohrel Member
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Re: Suspicious Email from service @ intl.paypal.com

What shoud i do abaut this? From: "PayPalintl." &amp;amp;lt;pay_palintl@ mail.com&amp;amp;gt; Date: 19 septembrie 2014, 01:24:01 AM GMT+3 To:<name> Subject: 100% Assurance &amp;amp;amp; Guarantee - (Transaction ID: 5X472815E1267414M) Hello Viorel, We receive a message from our client regarding the money you are to send,But you have to know that this Transaction can neither be divided, canceled nor recalled by the payee (Ann Sola) as a security measure to protect both the Seller and Buyer. We assure you that you have 100% Guarantee and Security that you will get your money as soon as the western union information is received from you. We assure you that this is a safe and approved transaction and your account will be credited with the total amount (€250.00 EUR) immediately we verify the transfer of the (€100.00 EUR). You can contact us anytime if you have any question(s) about this transaction. We want you to understand that the payment can't be reversed neither can it be canceled or divided, so we assure you that you are 100% SECURED doing this transaction. Once again be rest assured that you will have your Money, Once the western union information is received from you for verification. Note: You should not send the western union information to the buyer, the western union information Information should be sent directly to us for verification and then you can send the information to the buyer after your money is released into your account. We shall be expecting to read from you as soon as possible. Thanks, The PayPal Team.
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minty1 Volunteer Advisor
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Re: Suspicious Email from service @ intl.paypal.com

Hi Viohrel. U delete the email and don't carry on with the transaction it's a SCAM
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jonas041469 Member
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Re: Suspicious Email from service @ intl.paypal.com

HI Paula,

 

Can you please help me verify if this legitimate email from Paypal or Fraud?

 

Here is the link.

 

https://us-mg5.mail.yahoo.com/neo/launch?.rand=0sufvknrteif8#7688792754

 

 

Hello      Jonas L. Andrada  



You have received an instant payment of P35,000.00 PHP from Sophia Hannah, paypal account to your bank account.
 
 
This payment has been approved and it is currently pending for shipment details to be received, before it will be transferred. You are to send out the parcel that has been paid for by our client and send the shipment details to us in other for negotiations to be commenced with your bank and finally transfer the money into your bank account.

 

Creditor's info- confirmed                                         
  • Name On Account: Jonas L. Andrada                                       
  • Account Number: 3259002639
  • Bank Name:   Bank of the Philippine Island(BPI)   
  • Swift Code:  BOPIPHMM                        
 
Shipping address - confirmed
  • Receiver's Name:  Roy Mathew          
  • Address: Flat 201 Petwinda Building 662 Francis Baard Street
  • City: Pretoria-Arcadia
  • Country: South Africa
  • Zip-code: 0083
  • Contact Number:  +2746019887
Ship via DHL express service 3- 5 days delivery      
 
Description            Unit price Qty Amount       P35,000.00 PHP 1      P35,000.00 PHP
  Shipping and Handling
Subtotal
P0.00 
P35,000.00 
  Total P35,000.00   
 
Issues with this transaction? 
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.   
 
IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your bank account until the shipment reference / tracking number is sent to us for verification so as to secure both the buyer and the seller.Below are the necessary information requested before your account will be credited.
 
Send the tracking number of the package to us by replying directly to this email and our customer security service center will attend to your tracking number. As soon as you send us the shipment tracking number to us for verification, the money will be credited into your account.
 
Need Assistance?
Reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this our customer care service will attend to you.
 
opyright © 1999-2015 PayPal. All rights reserved.
 
PayPal Email ID PP1469 - adcb99a5bae89
 
Thank you for using PayPal!
The PayPal Team. 
 
Thanks Paula.
 
Jonas Andrada
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minty1 Volunteer Advisor
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Re: Suspicious Email from service @ intl.paypal.com

Hi jonas041469

 

Ppal NEVER ask u to ship items in order to receive payments or before u receive a payment

Ppal NEVER ask u for tracking info in order to receive payment

Ppal NEVER ask u to pay a third party eg western union in order to receive a payment

 

Genuine ppal emails:

 

Always address u as Dear full name

Never ask u to click on links/downloads/attachments

Never ask for personal info

Never ask u to click on links from private emails

 

Always log in  via official site never from your private emails

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