From: PayPal Security Team <customers@reports.com>
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.
The sender was
PayPal Security Team <customers@reports.com>,
although it may have been spoofed.
Scam Tag Cloud
paypalcheckaccountcustomercustominvestigationreportmailusersincerely will securityach(check: attachment)(form page)dear
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.
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SPAM, via an unpublished 'Honeypot' email address.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 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
