The Scamdex Scam Email Archive

Subject:  Account Limited Temporarily
From:  PayPal Security Team <users@block.net>
Date:  Sun, 19 Jun 2016 14:00:31 -0400
Category:  Generic

Dear Valued Customer,

Your account has been limited until we hear from you.

We frequently monitor the activity of our clients account.
Recently, we have found a few violations from your account.

Consequently, our security team had to limit your account and
awaits more information from you in order to restore
the access in your account.

We have sent an attachment file for you to simply open and confirm
your identity with us. Please do this as soon as you can.

We apologize for the inconvenience.

Sincerely,
PayPal Security Team




Dear Valued Customer,

Your account has been limited until we hear from you.

We frequently monitor the activity of our clients account.
Recently, we have found a few violations from your account.

Consequently, our security team had to limit your account and
awaits more information from you in order to restore
the access in your account.

We have sent an attachment file for you to simply open and confirm
your identity with us. Please do this as soon as you can.

We apologize for the inconvenience.

Sincerely,
PayPal Security Team


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What Is This?

This Email with the Subject "Account Limited Temporarily" was received in one of Scamdex's honeypot email accounts on Sun, 19 Jun 2016 14:00:31 -0400 and has been classified as a Generic Scam Email. The sender shows as PayPal Security Team <users@block.net>, 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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