We are moving funds from Your Paypal account to your bank account


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1stserver

Hosting Guru
Verified Provider
Itu subject email yg mengejutkan dan membuat saya sempat galau sejenak. Saya terima email dari [email protected] yang isinya sbb.

We are moving funds from Your Paypal account to your bank account.

Total amount transferred: $ 345.18
Bank account: BANK OF NORTH CAROLINA
Transaction ID: 87389837428897348


Help Center Resolution Center Security Center

Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.

Copyright 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

Perasaan gak punya bank account di Nort Carolina, ....Buru-buru dech cek kedua account paypal yang saya punya .... tapi Alhamndulillah ya , dana tidak ada yg pergi.
Secara email kelihatan sangat meyakinkan, tetapi kalau kita cek di 'message source'-nya ada pesan dari server sbb:

Spam detection software, running on the system "serverku.hostname.tld", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Paypal transfer We aremoving funds fromYour Paypal account
to your bank account. Total amounttransferred$345.18 BankaccountBANK OF NORTHCAROLINA
Transaction ID87389837428897348 [...]

Content analysis details: (2.8 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[117.193.45.75 listed in bb.barracudacentral.org]
1.8 DKIM_ADSP_DISCARD No valid author signature, domain signs all mail
and suggests discarding the rest
0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL
was blocked. See
DnsBlocklists - Spamassassin Wiki
for more information.
[117.193.45.75 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_REMOTE_IMAGE Message contains an external image

Jadi ternyata email spam atau bisa dikategorikan phishing kali ya.
Apakah teman2 ada yg terima email yg sama atau mirip ya?
Trus, kalau begeinian sebenarnya salah siapa ya?
 

BOCindonesia

Expert 1.0
Verified Provider
Hati-hati dan selalu lihat source header mail nya. Banyak penipuan yg atasnamakan paypal. Mereka menggiring si penerima email ke salah satu link yang bertujuan dapatkan username password. Dulu pernah laporkan ke paypal. Lupa link nya. Jika sempat, laporin saja.
 
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