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interesting phishing or scam detection question + transferring the amount?

Hi there;

A customer sent me a payment w.r.t. my service to him.

I have 2 questions:
1) How can I validate this transaction against phishing or any fradulent activity? Is there a way to do so?

2) How can I transfer the amount sent to my bank account?


<mail that comes from the address sendmail@paypal.com>
xxx xxx sent you €zzz.00 EUR
Dear aaa bbb,

This email confirms that xxx xxx has sent you €zzz.00 EUR with PayPal.
________________________________________
To complete this payment, you must accept or deny it within 30 days by clicking here.


If you do not accept or deny this payment within 30 days, it will be cancelled and the funds will be returned to xxx xxx's account.
________________________________________
Payment Details
 

Amount:       
€zzz.00 EUR
 
Transaction ID:       
aaaaaaaaaaaaaaaaaaaaaa
</mail that comes from the address sendmail@paypal.com>
0
jazzIIIlove
Asked:
jazzIIIlove
  • 3
2 Solutions
 
jimtechCommented:
Could you add the header to your question please.  Thanks!
0
 
TolomirAdministratorCommented:
So you don't believe the sender did actually send your the money, but it was some kind of malware on his computer?

You have to enter your bank account details, optionally verifying the account. See online Help for details, did this many years ago.

--
To secure your access to paypal you can use the pin generator.

https://cms.paypal.com/us/cgi-bin/?cmd=_render-content&content_ID=security/hardware_software_protection
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TolomirAdministratorCommented:
The Security Key costs just $5 and is available in two distinct formats:

    * A portable, credit card-sized device with a digital readout
    * A virtual option that texts the codes to your mobile phone
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jazzIIIloveAuthor Commented:
ok, I verified the transaction. The issue is the guy there send me the money as € but I select $ for conversion in paypal and withdraw it to my bank account. Should I have stored the amount as € or converting to $ doesn't give harm?

Best regards.
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TolomirAdministratorCommented:
No converting the money is a service they offer, it depends on international exchange rates. This should grow the sum right now a bit :-)
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