The Scamdex Scam Email Archive

Subject:  PayPal Account Notification
From:  PayPal <security@payee.com>
Date:  Thu, 24 Nov 2016 11:15:25 -0500
Category:  Generic
It's unfortunate for us to inform you that your account is limited as of today.
However, we will guide you on how you can restore your account.

Please do understand that when your account is limited, there are
certain actions that we prevent from happening, which includes sending, receiving,
or in rare cases, withdrawing money. To protect you and
your account, we have applied such limitations so that
no unauthorized activity can be done from your account.

Lift the limitations:

It is quite simple, we have sent a form that you can download and open from
the attachment in this notification. We need you to
complete it, and fill in the correct information
that are asked.

Our security team can then review your information, and take
all the necessary actions to lift the limitations so your account
will be restored back to its normal state.

We apologize for the inconvenience.

Thank you,
PayPal

It's unfortunate for us to inform you that your account is limited as of today. However, we will guide you on how you can restore your account. Please do understand that when your account is limited, there are certain actions that we prevent from happening, which includes sending, receiving, or in rare cases, withdrawing money. To protect you and your account, we have applied such limitations so that no unauthorized activity can be done from your account. Lift the limitations: It is quite simple, we have sent a form that you can download and open from the attachment in this notification. We need you to complete it, and fill in the correct information that are asked. Our security team can then review your information, and take all the necessary actions to lift the limitations so your account will be restored back to its normal state. We apologize for the inconvenience. Thank you, PayPal

What Is This?

This Email with the Subject "PayPal Account Notification" was received in one of Scamdex's honeypot email accounts on Thu, 24 Nov 2016 11:15:25 -0500 and has been classified as a Generic Scam Email. The sender shows as PayPal <security@payee.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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