A Scam Email with the Subject "Fraudulent Money in your Account" was received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 14:50:53 -0800 and has been classified as a Generic Scam. The sender was PayPal Support <NoReply@paypal.com>, although it may have been spoofed.
The following eCheck payment to your account has been flagged and holded by our verification system: Payer's Email: firstname.lastname@example.org Transaction Date: Feb. 5, 2007 03:37:50 PM Transaction Amount: £2800.00 GBP
Signaturenumber: PP-145-693-566 Please go now to www.paypal.com and log in to your account in order to check the transaction details
If you still have questions after checking the transaction details concerning this cancelled eCheck, please contact us. Thank you for your understanding and for helping to make PayPal the safest and most trusted online payment solution. Sincerely, PayPal Account Review Department Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page. PayPal-Email-ID PP223