The Scamdex Scam Email Archive

Subject:  Your account has been limited.
From:  "Service PayPal" <noreply@e-service.com>
Date:  Fri, 29 Sep 2017 18:28:07 -0400
Category:  Generic

We've noticed that some of your account information appears to be missing or incorrect. We need to verify your account information in order to continue using your PayPal account.

* 1 Download the attached e-banking questionnaire and follow the instructions.
* 2 Confirm that you are the account holder
PayPal

Once opened, you will be provided with steps to avoid blocking of your account. Failing to do so will be considered a denial of our terms and conditions and your account will be permanently closed.

We appreciate your understanding as we work to ensure your account safety.

Copyright © 1996-2017 PayPal Inc. All rights reserved.


We've noticed that some of your account information appears to be missing or incorrect. We need to verify your account information in order to continue using your PayPal account.

* 1 Download the attached e-banking questionnaire and follow the instructions.
* 2 Confirm that you are the account holder PayPal

Once opened, you will be provided with steps to avoid blocking of your account. Failing to do so will be considered a denial of our terms and conditions and your account will be permanently closed.

We appreciate your understanding as we work to ensure your account safety.

Copyright © 1996-2017 PayPal Inc. All rights reserved.


What Is This?

This Email with the Subject "Your account has been limited." was received in one of Scamdex's honeypot email accounts on Fri, 29 Sep 2017 18:28:07 -0400 and has been classified as a Generic Scam Email. The sender shows as "Service PayPal" <noreply@e-service.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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