The Scamdex Scam Email Archive

Subject:  Your account has been limited
From:  PayPal <customers@review.net>
Date:  Mon, 05 Sep 2016 09:02:05 -0400
Category:  Generic
A suspicious activity was detected from your PayPal account. We believe
that someone tried to access your account without
your knowledge.

As part of our increased security measures, our security system has limited your account
until we hear from you. Limiting an account is implemented to
protect you and your PayPal account, so that it prevents unauthorized
activity from your account.

When we limit an account, PayPal prevents you from sending,
receiving, or in rare-cases withdrawing money. This ensures
more security for our clients.

The short steps to remove the limitations:

You may download and open the attached file that we have provided in this email
and go through the form, confirming your identity with us.
After doing so, we can then review the information that you
provided, and restore your account back to normal.

We apologize for the inconvenience caused.

Thank you,
PayPal Security Team

A suspicious activity was detected from your PayPal account. We believe that someone tried to access your account without your knowledge. As part of our increased security measures, our security system has limited your account until we hear from you. Limiting an account is implemented to protect you and your PayPal account, so that it prevents unauthorized activity from your account. When we limit an account, PayPal prevents you from sending, receiving, or in rare-cases withdrawing money. This ensures more security for our clients. The short steps to remove the limitations: You may download and open the attached file that we have provided in this email and go through the form, confirming your identity with us. After doing so, we can then review the information that you provided, and restore your account back to normal. We apologize for the inconvenience caused. Thank you, PayPal Security Team

What Is This?

This Email with the Subject "Your account has been limited" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2016 09:02:05 -0400 and has been classified as a Generic Scam Email. The sender shows as PayPal <customers@review.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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