Office of Information Technology
February 17, 2023
Tags Phishing Email (on campus)

Phony PayPal or Walmart invoice for purchase

Phish Bowl Alerts

Like the Geek Squad and Norton fake invoices, variations on the phony orders from Walmart and PayPal are being reported. They claim to notify you of a charge to your account for an item that is being sent to another person. If you receive anything similar, mark it as phishing (open the message in a browser, click on the three dots to the right of the REPLY button and select "Report phishing").

Walmart's Fraud Alerts page includes these details for fraudulent Online Orders. PayPal provides these instructions to report phishing attempts like this directly to them.

=================================================
From: billing <tombon42@windstream.net>
Date: Tue, Feb 14, 2023 at 11:55 AM
Subject: Your Order ID #51182
To: ID #51182 <josiah_carberry@brown.edu>

Walmart

Hi josiah_carberry@brown.edu

Thanks for ordering from Walmart.com@ We're currently processing your order.

Shipping Information

Ship to Home - Standard
Erika Neola
328 S Spring St, Los Angeles, CA 90013, United States

Items
Apple Watch Ultra [GPS + Cellular 49mm] Smart Watch w/Rugged Titanium Case & Blue/Gray Trail Loop S/M. Fitness Tracker, Precision GPS, Action Button, Extra-Long Battery Life, Brighter Retina Display

Price: $774.00
Tax & Charges: $25.00
Shipping: $0.00
Total: $799.00

Items in your order selected for shipping

• You'll receive another email, with tracking information, when your order ships.
• If you're paying by credit card or Bill Me Later@, your account will not be charged until your order ships.

For any order-related queries, please call [Number removed]. Make sure to keep the email safe until your query is done or email us.

Thank you
Walmart

=================================================
From: Online_Billing_Index <kbmdzph@gmail.com>
Date: Thu, Feb 2, 2023 at 11:43 AM
Subject: Thank you for your order 1236478EHIRMTUZ
To: <josiah_carberry@brown.edu>

Your order has been dispatched from our warehouse.

PayPal

Date : 02/02/2023

Order id: KAM12364789 
Invoice Number : KAM12364789 
Help Line Number: +1(888) 808-0782 

Dear josiah_carberry@brown.edu, 

Dear.Thank you for your order we are working on your order item : Ruger Lite Rack LCP II Semi-Auto Pistol . Your Order Has Been Delivered on 3319 Hillview Street, Charlotte, 39189, North Carolina, United States of America, Thank you for choosing us. 

Order Details 

[Image of gun]

Product Name: Ruger Lite Rack LCP II .22 LR Semi-Auto Pistol 
SKU: 2856405 
Cartridge or Gauge: .22 Long Rifle 
Finish: Blued 
Price: $1,199.99 

Product Other Information: 
Brand Ruger Lite Rack Color Black. 

Need Any Help ?

If you did not place the indicated order,
please contact us immediately at +1 (888) 808-0782 to report it.

Thanks & Regards Team PayPal LLC,

Paypal LLC, 870 Lightning Point Drive
NOTE: If the email received in your spam box, ask the service desk to verify the Invoice Number. 
Copyright 2022 Windows Security, All rights reseived.
Want to change how you receive these emails? You can update your preferences or
unsubscribe from this list. Unsubscribe.

Screenshot of Pay Pal invoice with content noted above.

=================================================
From: billing <maryellahamm@windstream.net>
Date: Thu, Dec 15, 2022 at 8:08 AM
Subject: Your Order ID #71733
To: ID #71733 <josiah_carberry@brown.edu>

PayPal

Hi josiah_carberry@brown.edu

Thanks for ordering. We're currently processing your order.

Shipping Information

Ship to Home
Nathan Stefan
512 N Lacrosse St, Rapid City, SD 57701, United States

Items
Brother HL-L83 Series Business Color Laser Printer, Wireless Networking, 2400 x 600 dpi, 33ppm, Automatic Duplex Printing, Mobile Printing, Cloud printing, with MTC Printer Cable and File Folders

Price: $699.99
Tax & Charges: $12.00
Shipping: $0.00
Total: $711.99

Items in your order selected for shipping

• You'll receive another email, with tracking information, when your order is ready.
• If you're paying by credit card or Bill Me Later@, your account will not be charged until your order is ready.

For any order-related queries, please call [Number removed]. Make sure to keep the email safe until your query is done or email us.

Thank you
PayPal

=================================================
From: billing <mitch7@windstream.net>
Subject: Your Order ID #51762
Date: December 15, 2022 at 8:27:07 AM EST
To: ID #51762 <josiah_carberry@brown.edu>
Reply-To: billing <mitch7@windstream.net>

PayPal

Hi josiah_carberry@brown.edu

Thanks for ordering. We're currently processing your order.

Shipping Information

Ship to Home
Joshua Sheeran
845 Main St, Sturgis, SD 57785, United States 

Items
PANTUM M7102DW 33 ppm all-in-one Wireless Monochrome Laser Printer, Copier, Scanner, 50-Sheet ADF, 250 Large Paper Capacity

Price: $278.99
Tax & Charges: $12.00
Shipping: $0.00
Total: $290.99

Items in your order selected for shipping

• You'll receive another email, with tracking information, when your order is ready.
• If you're paying by credit card or Bill Me Later@, your account will not be charged until your order is ready.

For any order-related queries, please call [Number removed]. Make sure to keep the email safe until your query is done or email us.

Thank you
PayPal

=================================================
From: billing <mitch7@windstream.net>
Date: Thu, Dec 22, 2022 at 1:11 PM
Subject: Receipt for the Order ID #74596
To: ID #74596 <josiah_carberry@brown.edu>

Walmart

Hi josiah_carberry@brown.edu

Thanks for ordering from Walmart.com@ We're currently processing your order.

Shipping Information

Ship to Home - Standard
Erika Neola
328 S Spring St, Los Angeles, CA 90013, United States

Items
Apple Watch Ultra [GPS + Cellular 49mm] Smart Watch w/Rugged Titanium Case & Blue/Gray Trail Loop S/M. Fitness Tracker, Precision GPS, Action Button, Extra-Long Battery Life, Brighter Retina Display

Price: $774.00
Tax & Charges: $25.00
Shipping: $0.00
Total: $799.00

Items in your order selected for shipping

• You'll receive another email, with tracking information, when your order ships.
• If you're paying by credit card or Bill Me Later@, your account will not be charged until your order ships.

For any order-related queries, please call [Number removed]. Make sure to keep the email safe until your query is done or email us.

Thank you
Walmart