The Scamdex Scam Email Archive

Subject:  Suspicious activity in your account
From:  "PayPal Secure Departament" <>
Date:  Wed, 27 Sep 2006 06:03:23 -0700
Category:  Generic

Dear PayPal Member,

Our comprehensive fraud-prevention program is one of the key reasons PayPal is a safe way to pay online. We believe that innovation and careful analysis is the way to beat fraud. That's why PayPal has developed industry-leading models to review every transaction, and help detect suspicious activity.

Our Fraud Investigation Team recently detected suspicious activity in your account. In order to continue to operate the PayPal service and to reduce the risk of fraud, PayPal Corp. ("PayPal" or "we") must ask you to provide us information about yourself and your credit card and/or bank account.

To do so please follow the link below.

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help you and protect your account. We apologize for any inconvenience.

PayPal Fraud Investigation Department

PayPal Email ID PP562

What Is This?

This Email with the Subject "Suspicious activity in your account" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 06:03:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "PayPal Secure Departament" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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