An
Email with the Subject "You have authorised a payment to eBay International AG" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2015 20:46:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Paypal"<service@paypal.com.au>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
generalboxpaypalpaypal.combanklog inactivityebaynationalaccountnotificationtransactionpaymentresponseserviceinc.processfund transfersentmailbank your bank reference will mailbox(au-ebay-inc-admin@ebay.c...(afsl 304962)https://www.paypal.com/au...ebay.comfsfinancial
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => ebay@scamdex.com
[delivery-date:] => Tue, 06 Oct 2015 20:46:24 -0700
[received:] => Array
(
[0] => from opel.websitewelcome.com ([192.185.81.56]:53201)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1ZjfgO-0000dc-3Ufor ebay@scamdex.com; Tue, 06 Oct 2015 20:46:24 -0700
[1] => from localhost ([127.0.0.1]:11808 helo=opel.websitewelcome.com)by opel.websitewelcome.com with esmtp (Exim 4.85)(envelope-from )id 1ZjfcK-000BLZ-OA; Tue, 06 Oct 2015 22:42:12 -0500
[2] => from [209.95.63.207] (port=33292 helo=vikings.unisonplatform.com)by opel.websitewelcome.com with esmtps(TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256) (Exim 4.85)(envelope-from ) id 1Zjfbo-000B89-QKfor mail@dtdsl.com; Tue, 06 Oct 2015 22:41:41 -0500
[3] => from [144.140.23.52] (port=42778 helo=User)by vikings.unisonplatform.com with esmtpa (Exim 4.85)(envelope-from )id 1Zjfbk-00078R-Pe; Wed, 07 Oct 2015 11:41:37 +0800
)
[from:] => "Paypal"
[subject:] => You have authorised a payment to eBay International AG
[date:] => Wed, 7 Oct 2015 05:41:46 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse,please include it with any abuse report
[1] => Primary Hostname - vikings.unisonplatform.com
[2] => Original Domain - dtdsl.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - paypal.com.au
[5] => This header was added to track abuse, please include it with any abuse report
[6] => Primary Hostname - opel.websitewelcome.com
[7] => Original Domain - scamdex.com
[8] => Originator/Caller UID/GID - [47 12] / [47 12]
[9] => Sender Address Domain - dtdsl.com
)
[x-get-message-sender-via:] => vikings.unisonplatform.com: authenticated_id:admin@thetank.in
[x-mailman-approved-at:] => Tue, 06 Oct 2015 22:42:09 -0500
[x-beenthere:] => mail@dtdsl.com
[x-mailman-version:] => 2.1.20
[precedence:] => list
[list-id:] =>
[list-unsubscribe:] => ,
[list-archive:] =>
[list-post:] =>
[list-help:] =>
[list-subscribe:] => ,
[errors-to:] => mail-bounces@dtdsl.com
[sender:] => "Mail"
[x-bwhitelist:] => no
[x-source-ip:] => 127.0.0.1
[x-exim-id:] => 1ZjfcK-000BLZ-OA
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-source-sender:] => localhost (opel.websitewelcome.com) [127.0.0.1]:11808
[x-source-auth:] =>
[x-email-count:] => 0
[x-source-cap:] => OztvcGVsLndlYnNpdGV3ZWxjb21lLmNvbQ==
)
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.
06 OCT 2015 12:15:06 AEST
Transaction ID: 4JL46431XW021590M
Hello,
You
authorised a payment of $47.00 AUD to eBay International AG (AU-ebay-inc-admin@ebay.com.au)
Your funds will be transferred when the merchant processes your
payment. Any money in your PayPal account balance will be used
first. If you have a zero balance or insufficient funds in your
account, your backup funding source will be charged for the full or
remaining payment. Please note that your bank or card provider may
charge a dishonour fee if you have insufficient funds to make the
payment.
Thanks for using PayPal. To view the full transaction details, log
in to your PayPal account.
It may take a few moments for this transaction to appear in the
Recent Activity list in your Account Overview.
Merchant
eBay International AG
AU-ebay-inc-admin@ebay.com.au
Instructions to
merchant
You haven't entered any instructions.
Please do not reply to
this email. This mailbox is not monitored and you will not receive
a response. For help, log in to your PayPal account and click
Help on any PayPal page.
To receive emails as plain
text instead of HTML, change your Notifications preferences. Just
log in to your PayPal account, go to your Profile and click
My Settings.
06 OCT 2015 12:15:06 AEST
Transaction ID: 4JL46431XW021590M
Hello,
You
authorised a payment of $47.00 AUD to eBay International AG (AU-ebay-inc-admin@ebay.com.au)
Your funds will be transferred when the merchant processes your
payment. Any money in your PayPal account balance will be used
first. If you have a zero balance or insufficient funds in your
account, your backup funding source will be charged for the full or
remaining payment. Please note that your bank or card provider may
charge a dishonour fee if you have insufficient funds to make the
payment.
Thanks for using PayPal. To view the full transaction details, log
in to your PayPal account.
It may take a few moments for this transaction to appear in the
Recent Activity list in your Account Overview.
Merchant
eBay International AG
AU-ebay-inc-admin@ebay.com.au
Instructions to
merchant
You haven't entered any instructions.
Description
Unit price
Qty
Amount
$47.00 AUD
1
$47.00 AUD
Subtotal
$47.00
AUD
Total
$47.00
AUD
Payment
$47.00 AUD
Payment
sent to AU-ebay-inc-admin@ebay.com.au
Issues with this
transaction?
To cancel this payment please click here
Questions? Go to the Help Centre at:
https://www.paypal.com/au/help
Please do not reply to
this email. This mailbox is not monitored and you will not receive
a response. For help, log in to your PayPal account and click
Help on any PayPal page.
To receive emails as plain
text instead of HTML, change your Notifications preferences. Just
log in to your PayPal account, go to your Profile and click
My Settings.