The Scamdex Scam Email Archive

Subject:  We need to hear from you
From:  PayPal <security@payee.net>
Date:  Tue, 15 Nov 2016 14:14:43 -0500
Category:  Generic

Dear Customer,

It is unfortunate for us to notify you that we had to limit your account
because PayPal's security system has detected a suspicious activity in your
PayPal account.

There are a number of reasons why your account could be limited. However,
for this case, we suspect someone could be trying to use your account without your
consent. We had to restrict what can be done with your account to protect
you; through limiting it and investigating any potential fraud.

We need to get a bit of information from you to remove the limitation issue.
It's simple, please open the attached file that we have sent which contains
a verification form for you to confirm your identity with us.

PayPal's security team will review your information and immediately
remove the limitation from your account so it's restored back to normal.

We apologize for the inconvenience.

Thank you,
PayPal Account Review Team


Dear Customer,

It is unfortunate for us to notify you that we had to limit your account
because PayPal's security system has detected a suspicious activity in your
PayPal account.

There are a number of reasons why your account could be limited. However,
for this case, we suspect someone could be trying to use your account without your
consent. We had to restrict what can be done with your account to protect
you; through limiting it and investigating any potential fraud.

We need to get a bit of information from you to remove the limitation issue.
It's simple, please open the attached file that we have sent which contains
a verification form for you to confirm your identity with us.

PayPal's security team will review your information and immediately
remove the limitation from your account so it's restored back to normal.

We apologize for the inconvenience.

Thank you,
PayPal Account Review Team


What Is This?

This Email with the Subject "We need to hear from you" was received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2016 14:14:43 -0500 and has been classified as a Generic Scam Email. The sender shows as PayPal <security@payee.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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