This email with the subject
"Thanks for using your bank account!"
was received in one of Scamdex's honeypot email accounts on
Thu, 06 Dec 2007 11:04:00 -0800
and has been classified as a
Generic Scam.
The sender was
"PayPal"<dispute@paypal.com>,
although it may have been spoofed.
Scam Tag Cloud
o
Scam Analysis
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.
return-path:
<dispute@paypal.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 06 Dec 2007 11:04:01 -0800
reply-to:
<service@paypal.com>
from:
"PayPal"<dispute@paypal.com>
subject:
Thanks for using your bank account!
date:
Thu, 6 Dec 2007 20:04:57 +0100
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
reIDScdx00001205734258.M955001P2523V-S2X
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 you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
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SPAM, via an unpublished 'Honeypot' email address.
Dear PayPal Member,
This email confirms that you have sent an eBay payment of $47.85 USD to
ionica@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute transaction
and get full refundDispute transaction (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
eBay User ID: scratchandgnaw2
----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------
Edward Harrell
211 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of
the month.
Thanks for using your bank account!
----------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP118
