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www.rivitmedia.com > Blog > Cyber Threats > Online Scams > “PayPal – Money Received” Email Scam
Online Scams

“PayPal – Money Received” Email Scam

How to Deal With the "PayPal - Money Received" Email Scam

riviTMedia Research
Last updated: May 13, 2025 4:58 pm
riviTMedia Research
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How to Deal With the "PayPal - Money Received" Email Scam
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The “Staff ID Card” email scam is a deceptive phishing campaign targeting employees by impersonating internal communications. The fraudulent email urges recipients to submit personal details via a provided link, under the pretense of issuing new staff ID cards. This tactic aims to harvest sensitive information, potentially leading to unauthorized access to corporate systems and personal accounts.

Contents
Threat OverviewIn-Depth AnalysisHow Did I Get Infected?What Does It Do?Should You Be Worried for Your System?Scam Email ContentHow to Manually Identify and Remove Email ScamsStep 1: Identify Suspicious EmailsStep 2: Do Not Click Links or Download AttachmentsStep 3: Report the Email ScamStep 4: Block the SenderStep 5: Check Your Accounts for Unauthorized ActivityStep 6: Scan Your Device for MalwareStep 7: Adjust Your Email Security SettingsHow to Remove Email Scams Using SpyHunter (Automated Method)Step 1: Download SpyHunterStep 2: Install SpyHunterStep 3: Perform a Full System ScanStep 4: Review and Remove Detected ThreatsStep 5: Enable Real-Time ProtectionStep 6: Keep SpyHunter UpdatedPreventing Future Email ScamsUse a Secure Email ProviderBe Cautious with Email LinksAvoid Public Wi-Fi for Sensitive ActivitiesRegularly Change Your PasswordsUse Anti-Phishing ExtensionsRecommended ActionConclusion

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Threat Overview

AttributeDetails
Threat TypePhishing, Scam, Social Engineering, Fraud
Fake ClaimRequest for personal details to produce a new staff ID card
Associated Domainmcfumaca[.]com
Detection NamesCombo Cleaner (Malware), CRDF (Malicious), G-Data (Malware), Seclookup (Malicious), alphaMountain.ai (Spam), Bfore.Ai PreCrime (Suspicious)
Symptoms of InfectionUnauthorized online purchases, changed online account passwords, identity theft, illegal access of the computer
DamageLoss of sensitive private information, monetary loss, identity theft
Distribution MethodsDeceptive emails, rogue online pop-up ads, search engine poisoning techniques, misspelled domains
Danger LevelHigh
Removal ToolSpyHunter

In-Depth Analysis

How Did I Get Infected?

The infection vector is primarily through deceptive emails that appear to originate from internal departments. These emails prompt recipients to click on a link to submit personal information for a new staff ID card. The link directs to a phishing website designed to capture sensitive data.

What Does It Do?

Once personal information is submitted on the fraudulent site, attackers can:

  • Access corporate networks and systems
  • Harvest additional personal and financial information
  • Conduct unauthorized transactions
  • Distribute malware within the organization

Should You Be Worried for Your System?

Yes. Falling victim to this scam can lead to significant security breaches, including identity theft, financial loss, and widespread malware infections within corporate environments.


Scam Email Content

Subject: Staff New ID Card Production – ********

Dear Colleagues,

Please use the below link to send in your details for the production of the new ******** staff ID cards.

Download ID Card Here – ******** / Staff-ID-Cards/d/e/1FAIpQLSezH84QFMPZa-X2hNH9kf_cxRA2sMrix5saRtlZ9_MXKWngsw/ViewformPDF

Please do the needful and submit accordingly as the Previous ID card in your possession will be invalid.

Kindly send all information on or before Tuesday 13th May 2025.

Thank You.

Best Regards…


How to Manually Identify and Remove Email Scams

Manually removing email scams involves recognizing fraudulent messages, securing your accounts, and taking precautions to prevent future attacks. Follow these steps:

Step 1: Identify Suspicious Emails

Before taking action, you need to identify scam emails. Common signs include:

  • Unknown Sender: Emails from unfamiliar addresses, especially if they claim to be from banks, tech support, or government agencies.
  • Urgency or Threats: Scammers often pressure you to act immediately (e.g., “Your account will be closed in 24 hours!”).
  • Poor Grammar & Spelling: Many scam emails contain obvious grammatical mistakes.
  • Suspicious Links & Attachments: Hover over links (without clicking) to check the actual URL. If it looks odd, don’t click.
  • Requests for Personal Information: Legitimate companies will never ask for passwords, Social Security numbers, or credit card details via email.

Step 2: Do Not Click Links or Download Attachments

If you suspect an email is a scam:

  • Do not click on any links.
  • Do not open any attachments.
  • Do not reply to the sender.

Step 3: Report the Email Scam

You can report the scam email to various authorities:

  • Gmail/Outlook/Yahoo Users: Click the “Report Phishing” or “Report Spam” button in your email client.
  • FTC (Federal Trade Commission, USA): Report to FTC Complaint Assistant.
  • Google Safe Browsing: If the scam email contains a phishing website, report it here.

Step 4: Block the Sender

  • Gmail: Open the email, click the three dots in the top-right corner, and select “Block [Sender Name]”.
  • Outlook: Open the email, select “Junk” > “Block Sender”.
  • Yahoo Mail: Open the email, click “More” > “Block Sender”.

Step 5: Check Your Accounts for Unauthorized Activity

If you accidentally clicked a link or shared sensitive information:

  • Change your passwords immediately. Use strong, unique passwords for every account.
  • Enable two-factor authentication (2FA). This adds an extra layer of security to your accounts.
  • Check your banking statements for unauthorized transactions.

Step 6: Scan Your Device for Malware

Some email scams contain malware hidden in attachments or malicious links. Run a full system scan using built-in tools:

  • Windows Defender (Windows 10/11):
    • Go to Settings > Update & Security > Windows Security > Virus & Threat Protection.
    • Click “Quick Scan” or “Full Scan”.
  • Mac Users:
    • Use Malwarebytes for Mac or another security tool.

Step 7: Adjust Your Email Security Settings

  • Enable email filtering to reduce spam and phishing emails.
  • Add a third-party spam filter such as Mailwasher or Spamihilator.
  • Educate yourself and others on phishing techniques to avoid future scams.

How to Remove Email Scams Using SpyHunter (Automated Method)

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✅ Removes ransomware

✅ Prevents scams

✅ Detects trojans

Don’t leave your system unprotected. Download SpyHunter today for free, and scan your device for malware, scams, or any other potential threats. Stay Protected!

For users who prefer an automated, foolproof method to remove threats linked to email scams, SpyHunter offers an advanced security solution. SpyHunter is an anti-malware tool designed to detect and remove phishing-related threats, spyware, Trojans, and other cyber threats. Follow these steps:

Step 1: Download SpyHunter

  1. Visit the official SpyHunter download page: Download SpyHunter
  2. Click on “Download” and save the installation file to your computer.
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Download SpyHunter for Mac

Step 2: Install SpyHunter

  1. Locate the downloaded file (SpyHunter-Installer.exe) and double-click to open it.
  2. Follow the on-screen installation instructions.
  3. After installation, launch SpyHunter.

Step 3: Perform a Full System Scan

  1. Open SpyHunter and navigate to “Malware/PC Scan”.
  2. Click “Start Scan Now” to begin a deep scan of your system.
  3. SpyHunter will analyze files, registry entries, and processes for any threats linked to email scams, phishing, and malware.

Step 4: Review and Remove Detected Threats

  1. Once the scan completes, SpyHunter will list all detected threats.
  2. Click "Fix Threats" to remove them.
  3. Restart your computer to complete the removal process.

Step 5: Enable Real-Time Protection

SpyHunter includes real-time protection features to help prevent future infections:

  • Enable Active Guards: This monitors your system for malware in real time.
  • Schedule Automatic Scans: Set up periodic scans to detect new threats early.

Step 6: Keep SpyHunter Updated

  • Regularly check for updates to ensure SpyHunter detects the latest threats.
  • To update SpyHunter, open the app and go to "Settings" > "Update", then click "Check for Updates".

Preventing Future Email Scams

Now that you've removed email scams, take proactive steps to prevent them in the future:

Use a Secure Email Provider

  • Consider switching to a secure email provider like ProtonMail or Tutanota, which offer advanced encryption.

Be Cautious with Email Links

  • If you receive an email with a suspicious link, verify the website’s legitimacy before clicking.

Avoid Public Wi-Fi for Sensitive Activities

  • Scammers can use public Wi-Fi to intercept your data. Use a VPN when accessing email on public networks.

Regularly Change Your Passwords

  • Update your passwords every few months, and never reuse old passwords.

Use Anti-Phishing Extensions

  • Install browser extensions like Bitdefender TrafficLight or Avast Online Security to detect phishing links in real-time.

Email scams are a serious cyber threat that can lead to financial loss, identity theft, or malware infections. By following the manual removal steps, you can effectively identify and remove suspicious emails on your own. However, for advanced protection, using SpyHunter ensures a more thorough and automated approach to detecting and removing phishing-related threats.

Recommended Action

For a fast and efficient way to remove email scams and related malware, download and install SpyHunter now: Download SpyHunter

By staying informed and proactive, you can protect yourself from future email scams and online threats!

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Conclusion

The "Staff ID Card" email scam is a sophisticated phishing attack that exploits organizational procedures to deceive employees. By mimicking internal communications, it effectively lures victims into divulging sensitive information. Vigilance and skepticism towards unsolicited requests for personal data are crucial in mitigating such threats.

Scan Your Your Device for “PayPal – Money Received” Email Scam

✅ Free Scan 

✅13M Scans/Month

✅Instant Detection

Download SpyHunter 5
Download SpyHunter for Mac

✅ Removes malware

✅ Prevents scams

✅ Detects trojans

Don’t leave your system unprotected. Download SpyHunter today for free, and scan your device for malware, scams, or any other potential threats. Stay Protected!

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TAGGED:corporate phishing attackemail scam detectionemail security breachfraudulent ID card requestBeware of Fake Payment Notifications Aimed at Stealing Your PayPal Credentialsidentity theft preventionmalware removal toolPhishing email removalsocial engineering scamSpyHunter downloadStaff ID Card email scam

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