The Scamdex Scam Email Archive

Subject:  Dessy Invest Ltd via PayPaI‏
From:  =?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f=e2=80=8f?= <>
Date:  Sat, 5 Dec 2015 11:35:14 -0800 (PST)
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dessy Invest Ltd via PayPaI‏" and it was received in one of Scamdex's honeypot email accounts on Sat, 5 Dec 2015 11:35:14 -0800 (PST) and has been classified as a Generic Scam. The sender was =?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f=e2=80=8f?= <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dessy Invest Ltd sent you â700.06

Transaction ID:Â34V98671050030243

Hello Dear,

Just thought you'd like to know Dessy Invest Ltd sent you â700.06 EUR.

Note from sender, Dessy Invest Ltd:


Get the details
Once the money's there you can:
Spend the money online at thousands of stores that acceptÂPayPaI.
Transfer it to your bank account (takes 2-3 days).

Don't see the money in your account?

Don't worry - sometimes it just takes a few minutes for it to show up.

Sender Information

Dessy Invest Ltd

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright  1999-2015ÂPayPaIÂInc. All rights reserved.

Consumer advisory:ÂPayPaIÂPte Ltd, the Holder of theÂPayPaIâ payment servic e stored value facility, does not require the approval of the Monetary Authority of Singapore. Consumers (users) are advised to read theÂterms and conditionsÂcarefully.

PayPaIÂEmail ID PP1546 - 0979129fc56f8

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