Subject: Fw: Confirm that you have sent an eBay payment.
From: CAM <cambk@videotron.ca>
Date: Thu, 28 Aug 2008 10:50:05 -0700
A Scam Email with the Subject
"Fw: Confirm that you have sent an eBay payment."
was received in one of Scamdex's honeypot email accounts on
Thu, 28 Aug 2008 10:50:05 -0700 and has been classified as a
Generic Scam.
The sender was
CAM <cambk@videotron.ca>,
although it may have been spoofed.
Scam Tag Cloud
foreignpaypalpaypal.comebaycheckwindrawaccountclaimtransactionpaymentinternetbusinessfundcustomsecuresentsellmailshippingusd will exchange(encrypted link )(ssl)(20080828)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
*SSL connection: PayPal
automatically encrypts your confidential information in transit from your
computer to ours using the Secure Sockets Layer protocol (SSL) with an
encryption key length of 128-bits (the highest level commercially
available)
Item Information
eBay User ID:
lmhziggy
Name:
John DePrimo
Address:
308 Hourglass Lane
City:
Baldwinsville, NY 13027
State:
United States
Important
Note: Cheryl Blake has provided an Unconfirmed Address. If you are
planning on shipping items to Cheryl Blake, please check the Transaction
Details page of this payment to find out whether you will be covered by
the PayPal Seller Protection Policy.
If your email program has problems with hypertext links, then you may
also confirm your email address by logging into your PayPal account at
www.paypal.com/us. On your My Account page you will find a "Confirm Your
Email Address" link. Click on this link and enter the following
confirmation number:
1241-2524-9300-3895-5752
Thank you for using PayPal! The PayPal Team
FOR INTERNATIONAL PAYMENTS ONLY
Commissions and Fees incurred by sender: $0.00
Rate of Exchange:
The above exchange rate includes a 2.5% spread above the wholesale
exchange rate at which PayPal obtains foreign currency, and the spread is
retained by PayPal. If and when the Recipient chooses to withdraw these
funds from the PayPal System, and if the withdrawal involves a currency
conversion, the Recipient will convert the funds at the applicable
currency exchange rate at the time of the withdrawal, and the Recipient
may incur a withdrawal fee.
RIGHT TO
REFUND You, the customer, are entitled to a
refund of the money to be transmitted as a result of this agreement if
PayPal does not forward the money received from you within 10 days of the
date of its receipt, or does not give instructions committing an
equivalent amount of money to the person designated by you within 10 days
of the date of the receipt of the funds from you unless otherwise
instructed by you.
If your instructions as to when the money shall
be forwarded or transmitted are not complied with, and the money has not
yet been forwarded or transmitted, you have a right to a refund of your
money.
If you want a refund, you must
mail or deliver your written request to PayPal at P.O. Box 45950, Omaha,
NE 68145-0950. If you do not receive your refund, you may be entitled to
your money back plus a penalty of up to $1,000.00 USD and attorney's fees
pursuant to Section 1810.5 of the California Financial
Code.
Important Note: The Right to Refund claim process
applies only to payments that have not been successfully transmitted to
the recipient. With PayPal, almost all payments are transmitted to the
recipient immediately, except for eCheck payments, and payments to
non-PayPal members.
Please do not file a Right to Refund claim if
your payment has already been completed. If you have problems with a
completed payment or need assistance with settling a dispute with a
seller, go to PayPal's Resolution Center by logging into your account and
clicking the Resolution Center sub tab located at the top center of the
Account Overview page.
You can also click the Help link at the top
right of any PayPal page to look up more information about the Resolution
Center and filing complaints.
MA residents only: PayPal holds a
Foreign Transmittal Agency license in the State of Massachusetts - License
Number FT3345.
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.
PayPal Email ID PP120
__________ Information NOD32 3396 (20080828)
__________
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