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Scammer Information

Details of Scam Report
Scam email claims that they are holding a payment (which of course is a complete fabrication): ________________________QUOTE___________________________ RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk Dear REDACTED
We're investigating a payment reversal (Case # PP-703-148-153-962) We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error. To help resolve this issue, log in to your PayPaI account within the next 24 hours and respond to our request for information in your Resolution Center.
Thanks, ________________________END QUOTE___________________________
They are fishing for a log in to a "PayPaI" account, where "Pal" is spelled with a capital "i".

Scam Email
Subject: RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
From: "PayPaI." authentication-results:; spf=permerror (sender IP is; dkim=none; x-hmca...
received: from ( [] (may be forged))by (8.14.3/8.14.3/Debian-9.4) ...
date: 05 Mar 2016 18:13:10 +0100
message-id: <>
mime-version: 1.0
content-type: text/html;charset="iso-8859-1"
content-transfer-encoding: quoted-printable

Tag Cloud
1 log in microsoft google account claim claims transaction payment secure mail delivery spam (which of course is a com... (case # pp-703-148-153-962) (sender ip is ([]) (7.5.7601.23143) ([]) (dynamic-cpe-pool.orcon.n... (may be forged)) (8.14.3/8.14.3/debian-9.4) () [hold at 3.00] (nz:-3) (www . roaringpenguin . com) (utc) filetime=[50d102d0:... dear http://= 0

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Follow Ups/Extra Information

2016-03-05 12:36:42,  
Anonymous added:
Details of Scam Report

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