The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Notification of Limited Account Access = SCAM SUBJECT, SENDER AND MESSAGE
From:  "Senta Setinc" <>
Date:  Fri, 27 Jun 2008 09:30:24 -0700

A Scam Email with the Subject "Fw: Notification of Limited Account Access = SCAM SUBJECT, SENDER AND MESSAGE" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jun 2008 09:30:24 -0700 and has been classified as a Generic Scam. The sender was "Senta Setinc" <>, although it may have been spoofed.

A few days ago I received a suspicious message from people who called themselves as PayPal Service. The sender address ( was not the one I knew as the address of the PP Service, so I checked with the REAL PayPal (as you can see below), but did not receive any answer from them so far. Maybe you know more? Below is the dubious message from even more dubious PayPal service people.
Thank you and Kind regards,
Senta Setinc
----- Original Message -----
Sent: Sunday, June 22, 2008 12:11 PM
Subject: Re: Notification of Limited Account Access

Dear PayPal Service Team,
I have just received this message (see below)  and since the from-address ( differs from the one I already know as being the e-mail address of the PayPal Service, I just wanted to check with you the validity and credibility of the message, before I follow the instructions in the message to provide my credit card number and other details. I shall be waiting for your answer. Thank you!
Best regards, Senta Šetinc
----- Original Message -----
From: PayPal
Sent: Sunday, June 22, 2008 8:09 AM
Subject: Notification of Limited Account Access

Dear PayPal Member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered intormation. In order to resolve the account limitations, complete our online form by clicking on the following link :

Log into your PayPal account

After we have gathered the necessary information, your account will be reviewed for reinstatement and you will be notified by e-mail of our decision.

We thank you for your prompt attention to this matter and apologize for any inconvenience.

Account Review Department

© 2008 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

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