The Scamdex Scam Email Archive

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

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


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

What Is This?

This 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 Email. The sender shows as Paypal <safety@reviewed.com>, 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.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019