The Scamdex Scam Email Archive

Subject:  We have limited your account temporarily
From:  PayPal <customers@confirmation.com>
Date:  Wed, 31 Aug 2016 10:37:31 -0400
Category:  Generic
Your account is facing temporary limitations.

Please take a few minutes out of your online experience
to know why our security team had to limit your personal account and know how
you are able to immediately restore your access back normally.

Unfortunately, our security system detected a couple of suspicious activities
with your account. We have reason to believe that someone
may have tried to use your account without your permission.
So we have currently limited your account to ensure your
safety and increase security measures to your account.

For now, these limitations will prevent you from
doing certain actions in your account, such as
spending, withdrawing, or receiving money. This is applied
to block unauthorized activity.

How to lift the limitations:

We need to hear from you. We have sent a form
for you to complete, please open the attachment
in this email in your web browser. After we have reviewed
your information, we can then lift the limitations
from your PayPal account.

We apologize for the inconvenience.

Sincerely,
PayPal Security Team

Your account is facing temporary limitations. Please take a few minutes out of your online experience to know why our security team had to limit your personal account and know how you are able to immediately restore your access back normally. Unfortunately, our security system detected a couple of suspicious activities with your account. We have reason to believe that someone may have tried to use your account without your permission. So we have currently limited your account to ensure your safety and increase security measures to your account. For now, these limitations will prevent you from doing certain actions in your account, such as spending, withdrawing, or receiving money. This is applied to block unauthorized activity. How to lift the limitations: We need to hear from you. We have sent a form for you to complete, please open the attachment in this email in your web browser. After we have reviewed your information, we can then lift the limitations from your PayPal account. We apologize for the inconvenience. Sincerely, PayPal Security Team

What Is This?

This Email with the Subject "We have limited your account temporarily" was received in one of Scamdex's honeypot email accounts on Wed, 31 Aug 2016 10:37:31 -0400 and has been classified as a Generic Scam Email. The sender shows as PayPal <customers@confirmation.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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