The Scamdex Scam Email Archive - Generic o

Subject:  Fraudulent Money in your Account
From:  PayPal Support <>
Date:  Thu, 08 Feb 2007 14:50:53 -0800

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 <>, although it may have been spoofed.

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:
Transaction Date: Feb. 5, 2007 03:37:50 PM
Transaction Amount: 2800.00 GBP

Signaturenumber: PP-145-693-566

Please go now to 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