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Phishing Scams, Credit Card Fraud & Identity Theft

Wayne E. Bakewell, Brownsville, PA (2007)

This is one of a collection of phony “phishing” emails. We don’t send these messages! We just collect and document them here for the benefit of others.

Use caution with your email so you won’t get caught in the con artists’ traps!

From: “orders@intl.paypal.com”
Subject: Do you confirm this transaction?
Date: Tue, 13 Feb 2007 11:09:25 +0800

PayPal

Dear member,

This email confirms that you have paid orders@dell.com $699.99 USD using PayPal.

This credit card transaction will appear on your bill as “PAYPAL *DELL INC”.

250016390196 New Dell 6400 e1505 Intel Core Duo 1.66GHz 1GB

Laptop1 $669.95 USD
Shipping & Handling via USPS First Class Mail to 154XX(includes any seller handling fees) $19.16 USD
Shipping Insurance (optional):–Sales Tax (6.000% inPA) : $10.88 USD
Total: $699.99 USD
Note:Thank you!

Shipping InformationShipping Info:
Wayne E Bakewell
Brownsville, PA
United States
Address Status:Confirmed

If you have questions about the shipping and tracking of your purchased item or service, please contact the seller

orders@dell.com.

Do you confirm this transaction?
If this transaction was not made by you please immediately take the following steps:

Login to your account by clicking on the link below
Provide requested information to ensure you are the owner of the account
Find this transaction in HISTORY and click ‘Cancel Transaction’

CANCEL TRANSACTION!

Thank you for using PayPal!The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.


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