The Scamdex Scam Email Archive X

Subject:  Confirm Transaction ID #1NL75743JN797981J
From:  "service@paypal.com"<service@paypal.com>
Date:  Thu, 04 Feb 2010 12:31:09 -0800
Category:  Generic
Date Added:  2016-07-20 15:41:06

An Email with the Subject "Confirm Transaction ID #1NL75743JN797981J" was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2010 12:31:09 -0800 and has been classified as a Generic Scam Email. The sender shows as "service@paypal.com"<service@paypal.com>.

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.



   Dear Customer,

Today, we inform you that you have received a payment of $316.00 USD from:

Blanchard and Company, Inc.
P.O. Box 61740
New Orleans, LA 70161-1740

Blanchard and Company, Inc. has sent $316.00 USD Funding Type: eCheck
Funding Source: $316.00 USD - Blanchard and Company, Inc. Checking (Confirmed) x-3741
Business Name:  International Home Gift    (The recipient of this payment is Verified)
Email:  custserv@blanchard-online.com

Total Amount: $316.00 USD
Fee amount: $0.00 USD
Net amount: $316.00 USD

Item Amount: $316.00 USD
Shipping: $0.00 USD
Handling: $0.00 USD
Quantity: 1
Item Title: International Home Gift
Invoice ID: 100003048

PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller 
whenever possible. 

To confirm the money please click here: http://order.blanchard-online.com/
Confirm the gift money at Blanchard and Company, Inc. PayPal.


Sincerely,
PayPal Inc.
Transaction Department
United States

Dear Customer, Today, we inform you that you have received a payment of $316.00 USD from: Blanchard and Company, Inc. P.O. Box 61740 New Orleans, LA 70161-1740 Blanchard and Company, Inc. has sent $316.00 USD Funding Type: eCheck Funding Source: $316.00 USD - Blanchard and Company, Inc. Checking (Confirmed) x-3741 Business Name: International Home Gift (The recipient of this payment is Verified) Email: custserv@blanchard-online.com Total Amount: $316.00 USD Fee amount: $0.00 USD Net amount: $316.00 USD Item Amount: $316.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: International Home Gift Invoice ID: 100003048 PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller whenever possible. To confirm the money please click here: http://order.blanchard-online.com/ Confirm the gift money at Blanchard and Company, Inc. PayPal. Sincerely, PayPal Inc. Transaction Department United States