The Scamdex Scam Email Archive

Subject:  Fraudulent Money in your Account
From:  PayPal Support <NoReply@paypal.com>
Date:  Thu, 08 Feb 2007 14:50:53 -0800
Category:  Generic
Dear, PayPal User! PayPal is constantly working to eliminate the threat of fraud and ensure the integrity of our payment network by performing frequent examinations of our system. These inspections sometimes flag the transactions of users in good standing. When these flags appear in our system, we put the pending transaction on hold to protect our members.
The following eCheck payment to your account has been flagged and holded by
our verification system:

Payer's Email: mg.jefferson@gmail.com
Transaction Date: Feb. 5, 2007 03:37:50 PM
Transaction Amount: £2800.00 GBP
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











Dear, PayPal User! PayPal is constantly working to eliminate the threat of fraud and ensure the integrity of our payment network by performing frequent examinations of our system. These inspections sometimes flag the transactions of users in good standing. When these flags appear in our system, we put the pending transaction on hold to protect our members.The following eCheck payment to your account has been flagged and holded by our verification system: Payer's Email: mg.jefferson@gmail.com Transaction Date: Feb. 5, 2007 03:37:50 PM Transaction Amount: Ł2800.00 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 detailsIf 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

What Is This?

This 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 Email. The sender shows as PayPal Support <NoReply@paypal.com>, 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 …
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