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Identity Theft- Phishing - Spam - BlackMails Are you a victim of Identity Theft? Please share your experience or nightmare with us. This is a CRIME and the PUBLIC NEEDS TO KNOW how to AVOID or RESOLVE THIS

   

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  #1  
Old 02-17-08, 12:42 PM
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Paypal scoof - Billing team suspend@ppal.com


Important Notice
show details 8:18 AM (1 hour ago)
from Billing team <suspend@ppal.com>
reply-to suspend@ppal.com,
to undisclosed-recipients,
date Feb 17, 2008 8:18 AM
subject Important Notice

hide details 8:18 AM (1 hour ago)

Dear custmer ,

Due to the large fraud activity monitored in 2008 and many custmers registerd screen names with fake information and so fraud billing information,Paypal is taking an action against those activity through new billing system co-operating with members bank issuers. this message has been sent to all Paypal members to go through this checking if you still want your screen name

Yes, I still need my screen name please keep me registerd

No, iam not pleased with Paypal service and i am not in need for my screen name any more .

Once the process is complete, you will then be able to keep your current Paypal Network Screen Name to access Paypal Web products, including Ebay and the new Ebay Products.

As a security precaution you will not be able to obtain or change your password or update your e-mail address until you confirm your proccess. Upon confirmation you will receive a welcome message with helpful information.

(Notice : Ignoring This E-mail Will Auto-Suspend Your Screen Name By Midnight )

Thank you,

Paypal Network Screen Name Team

This e-mail has been sent from an e-mail address that is not monitored. Please do not reply to this message. We are unable to respond to any replies.

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Last edited by Scrub; 05-24-08 at 02:20 PM.
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  #2  
Old 02-17-08, 12:45 PM
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Whois Record for Ppal.com - Billing team suspend@ppal.com

Whois Record

Moniker Whois Server Version 2.0
Domain Name: PPAL.COM

Registrant [23658]:
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US

Administrative Contact [23658]:
Role Moniker Privacy Services
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Billing Contact [23658]:
Role Moniker Privacy Services
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Technical Contact [23658]:
Role Moniker Privacy Services
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Domain servers in listed order:

A.NS.ULTSEARCH.COM 66.116.109.47
B.NS.ULTSEARCH.COM 66.116.109.48

Record created on: 2001-11-17 14:26:00.0
Database last updated on: 2007-11-05 06:15:12.173
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  #3  
Old 02-17-08, 12:46 PM
Scrub's Avatar
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Join Date: Feb 2005
Location: CyberWorld
Age: 63
Posts: 22,191
Rep Power: 10
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Paypal scoof - Billing team suspend@ppal.com

Ppal.com on 2007-04-17 - Domain History


Domain: ppal.com - Domain History
Cache Date: 2007-04-17
Registrar: MONIKER ONLINE SERVICES, INC.
Registrant Search: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
support@moniker.com

Domain Name: PPAL.COM

Registrant [23658]:
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US

Administrative Contact [23658]:
Role Moniker Privacy Services support@moniker.com
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Billing Contact [23658]:
Role Moniker Privacy Services support@moniker.com
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Technical Contact [23658]:
Role Moniker Privacy Services support@moniker.com
Moniker Privacy Services
20 SW 27 Ave
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549842867
Fax: +1.9549699155

Domain servers in listed order:

A.NS.ULTSEARCH.COM 66.116.109.47
B.NS.ULTSEARCH.COM 66.116.109.48

Record created on: 2001-11-17 14:26:00.0
Database last updated on: 2006-11-06 12:32:38.913
Domain Expires on: 2007-11-17 14:26:00.0
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