Fraud/Scam Example - Purchase Confirmation from Good Addy Inc. (Awaiting Autorisation)

Disclaimer

The names of the parties, as well as the data and information in the fraud proposal below, have been sanitized in order to protect the identity of the parties involved.
No fraud proposal can be reproduced in whole or in part without our express written permission.

Dear BayPale Member,
We recorded a payment request from "HostC -www.hostc****.com- Reseller Web Hosting" to enable the charge of $74.95 on your account.
Because the order was made from an Nigerian internet address, we put an Exception Payment on Transaction ID: #3G185216JX351910Y motivated by our Geographical Tracking System.
THE PAYMENT IS PENDING FOR THE MOMENT.
If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "HostC - Reseller Web Hosting".
If you didn't make this payment and would like to decline the $74.95 billing to your card, please follow the link below to cancel the payment :
Cancel this payment (Transaction ID: #3G185216JX351910Y)
NOTE: Because email is not a secure form of communication, please do not reply to this email.
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