The Scamdex Scam Email Archive

Subject:  PayPal Notification ( Your account is suspended )
From:  "Customer Support" <xtblzvt@gyuvetch.bg>
Date:  Sun, 02 Jul 2006 15:08:16 -0700
Category:  Generic
Date Added:  2019-12-30 12:11:29

This Email with the Subject "PayPal Notification ( Your account is suspended )" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2006 15:08:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "Customer Support" <xtblzvt@gyuvetch.bg>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 has recently detect suspicious activity in your PayPal 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.

http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general

 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 is dedicated to creating a safe PayPal community.  If we suspect fraud in your account, we’ll contact you immediately.


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 has recently detect suspicious activity in your PayPal 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.

http://www.paypal.com/us/cgi-bin/webscr?cmd=_contact-general

 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 is dedicated to creating a safe PayPal community.  If we suspect fraud in your account, we’ll contact you immediately.


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