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  1. #1
    pph Expert! Gordon's Avatar
    Join Date
    January 18th, 2005
    Edmonton Canada
    Paypal scammer
    Another email paypal scammer this time from New York, surely someone can get him put in prison.

    The email
    Dear member,

    PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.

    Recently, our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised.

    We requested information from you for the following reason:

    A recent review of your account determined that we require some additional information from you in order to provide you with secure service.

    Case ID Number: PP-053-253-371

    This is a second reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with a step to restore your account access.We appreciate your understanding as we work to ensure account safety.In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal account as soon as possible to help avoid this.

    Use the link below to access our mainframe database and confirm the information we have on file for your account.
    [this is the real URL it was pointed at]

    We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

    PayPal is committed in assisting law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that impersonators are prosecuted to the fullest extent of the law..

    Thank you for your patience as we work together to protect your account.

    PayPal Account Review Department
    PayPal Email ID PP560

    this is the whois info of the *ssole

    OrgName: Peer 1 Network Inc.
    OrgID: PER1
    Address: 2nd Floor, 75 Broad Street
    City: New York
    StateProv: NY
    PostalCode: 10004
    Country: US

    NetRange: -
    NetName: PEER1-BLK-02
    NetHandle: NET-216-187-64-0-1
    Parent: NET-216-0-0-0-0
    NetType: Direct Allocation
    NameServer: NS1VAN.PEER1.NET
    NameServer: NS2VAN.PEER1.NET
    Updated: 2002-06-10

    TechHandle: ZP55-ARIN
    TechName: Peer1 Network Inc.
    TechPhone: +1-604-683-7747
    TechEmail: *********

    OrgAbuseHandle: NSA-ARIN
    OrgAbuseName: Peer 1 Network AUP Enforcement
    OrgAbusePhone: +1-604-484-2588
    OrgAbuseEmail: *****

    OrgTechHandle: ZP55-ARIN
    OrgTechName: Peer1 Network Inc.
    OrgTechPhone: +1-604-683-7747
    OrgTechEmail: *********
    One day parasites and their ilk will be made illegal, I bet a few Lawyers will be pissed off when the day comes.
    Mr. Spitzer is fetching it nearer


  2. #2
    15 years and counting
    Join Date
    January 18th, 2005
    Peer 1 Network Inc.

    Seems like a legit company, the *ssole is more likely using their services.

    Got the same email, getting 2 or 3 differents each week. I don't even read them anymore. I delete them right away. One day, I'm going to have problem with my PayPal account.

  3. #3
    ABW Adviser Panel Dynamoo's Avatar
    Join Date
    January 18th, 2005
    Opposite the Slough of Despond
    Peer1 is a pretty spam friendly host in my experience - it seems to take them a long, long time to LART spammers operating from their network.
    Innovative advertising with Slimeware Corporation and Telephore. Mail-order fuel with Petrol Direct.

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