The Scamdex Scam Email Archive

Subject:  Account under investigation
From:  PayPal Security Team <customers@reports.com>
Date:  Sun, 20 Sep 2015 12:24:36 -0700
Category:  Generic
Dear Valued Customer,

We have limited your account due to an intrusion by unauthorized users (geolocation analysis shows 
that it wasn't you).

We may limit your account as a security measure to protect you and your account.

We will review the information you wish to provide (Check: attachment) and try to resolve the issue 
as soon as possible.
Please open the attachment (form page) that we have provided in this email.

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

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

Sincerely,
PayPal Account Review Department


Dear Valued Customer, We have limited your account due to an intrusion by unauthorized users (geolocation analysis shows that it wasn't you). We may limit your account as a security measure to protect you and your account. We will review the information you wish to provide (Check: attachment) and try to resolve the issue as soon as possible. Please open the attachment (form page) that we have provided in this email. Your account will be restored back to its normal state after you have provided the legitimate information in the form. Thank you for your attention to this matter, and we hope that this issue will be resolved as soon as possible. Sincerely, PayPal Account Review Department

What Is This?

This Email with the Subject "Account under investigation" was received in one of Scamdex's honeypot email accounts on Sun, 20 Sep 2015 12:24:36 -0700 and has been classified as a Generic Scam Email. The sender shows as PayPal Security Team <customers@reports.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.
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