The Scamdex Scam Email Archive

Subject:  Profile Verification
From:  Paypal <accounts@system.com>
Date:  Fri, 11 Sep 2015 14:06:33 -0700
Category:  Generic
Date Added:  2019-12-30 12:14:46

This Email with the Subject "Profile Verification" was received in one of Scamdex's honeypot email accounts on Fri, 11 Sep 2015 14:06:33 -0700 and has been classified as a Generic Scam Email. The sender shows as Paypal <accounts@system.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.

Dear Valued Customer,

Unauthorized users have tried to send money from your account. We regret to inform that your 
account is currently limited.

In a continuing effort to provide our users with state-of-the-art security, we limit accounts that 
may be in threat.

It's usually easy to resolve an account limitation. Most of the time, we just need some information 
about your account or latest transactions that you have made.
Please open the form (attached) that we have provided for you.

Your account will be restored back to its normal state after you have provided the legitimate 
information in the form.

Thank you in advance for the information you may provide with us.

Sincerely Yours,
Copyright 1999 - 2015 PayPal. All rights reserved.


Dear Valued Customer, Unauthorized users have tried to send money from your account. We regret to inform that your account is currently limited. In a continuing effort to provide our users with state-of-the-art security, we limit accounts that may be in threat. It's usually easy to resolve an account limitation. Most of the time, we just need some information about your account or latest transactions that you have made. Please open the form (attached) that we have provided for you. Your account will be restored back to its normal state after you have provided the legitimate information in the form. Thank you in advance for the information you may provide with us. Sincerely Yours, Copyright 1999 - 2015 PayPal. All rights reserved.

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