The Scamdex Scam Email Archive

Subject:  Online Account Verification
From:  PayPal Services <>
Date:  Wed, 27 Jan 2016 10:56:47 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Online Account Verification" and it was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2016 10:56:47 -0800 and has been classified as a Generic Scam. The sender was PayPal Services <>, 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.

Dear Valued Recipient,

By limiting the access to your account, our security team have blocked unusual charges to a 
credit-card linked to your account.

In a continuing effort to provide our users with state-of-the-art security, we limit accounts that 
may be in threat.

When PayPal limits your account, 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).

PayPal have provided a form (see attachment) to verify your account. You may download and fill in 
the form.

As soon as our security team reviews the information that you provided, the limitation will be 

We would like to thank you for your attention to this matter.

Sincerely Yours,
PayPal Security Department

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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