The Scamdex Scam Email Archive

Subject:  Dear PayPal member
From:  ""<>
Date:  Thu, 03 Jan 2008 21:31:40 -0800
Category:  Generic

Dear PayPal member,
During our maintenance cycle we have found that your account has been involved lately in some fraudulous activities.It has been accessed from a foreign ip address[ Germany ] that doesnt conclude with the address on which your account has been logged in last time. You will now be taken through a series of identity verification pages. If you don`t access the link within 24 hour to complete all the verification  steps your paypal account will be permanently suspended.   Protecting the security of your paypal account is our primary concern, and we apologize for any inconvenience this may cause.


Copyright© 2007 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.

What Is This?

This Email with the Subject "Dear PayPal member" was received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 21:31:40 -0800 and has been classified as a Generic Scam Email. The sender shows as ""<>, 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 …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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