The Scamdex Scam Email Archive - Generic

Subject:  We have reviewed your account
From:  Paypal <safety@reviewed.com>
Date:  Sun, 20 Sep 2015 11:06:56 -0700

A Scam Email with the Subject "We have reviewed your account" was received in one of Scamdex's honeypot email accounts on Sun, 20 Sep 2015 11:06:56 -0700 and has been classified as a Generic Scam. The sender was Paypal <safety@reviewed.com>, although it may have been spoofed.


Dear Valued PayPal User,

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

When your account access is limited by PayPal, it means that you won't be able to do certain things 
with your account; you might not be able to send or withdraw money temporarily.
When we limit an account we are often simply asking the account holder to supply information to 
verify their identity.

Removing the limitation is quite simple; We have provided an attachment in this email, you may 
download and fill in the form.

After you have verified your account by following these steps, our automated security system will 
add layers of protection to your account.

Thank you for your attention to this matter, and we hope that this issue will be resolved as soon 
as possible.

Sincerely,
PayPal Security Services