This Email with the Subject "PayPal Identity and Billing Information Check - Accout Limited" was
received in one of Scamdex's honeypot email accounts on Tue, 29 May 2007 16:01:28 -0700 and has been classified as a
Generic Scam Email. The sender shows as "PayPal Security Department"<email@example.com>,
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.
Scam Tag Cloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Tue, 29 May 2007 16:01:28 -0700
<PayPal Security Department>
"PayPal Security Department"<firstname.lastname@example.org>
PayPal Identity and Billing Information Check - Accout Limited
Wed, 30 May 2007 01:59:06 +0300
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
It's easy to track your expenses and stay organized when you use PayPal. All your incoming and
outgoing payments are tracked on your Account History page.
Dear PayPal Member,
Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure
that only you have access and use of your Paypal account and to ensure a safe PayPal experience.
We require all flagged accounts to verify their information on file with us. To verify your information at this time, please
visit our secure server webform by clicking the hyperlink below:
Click here to verify your
If you choose to ignore our request, you leave us no choice but to temporarily suspend
Thank you for your patience as we work together to protect your account.
Your PayPal Account in
Use PayPal to purchase with cash.
When you link your bank account to your PayPal account, you can fund your purchases with
the money from your bank account. So get Verifiedit's just like spending cash. Learn more.
Theft Resources |
Help Center |
PayPal Shops |
Please do not replay to this e-mail. To modify your notification preferences, log in to
your PayPal account, click the Profile sub-tab, then click the Notifications link under Account
Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell
or rent any of your personally identifiable information to third parties. For more information