The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FW: Your account has been limited !
From:  "" <>
Date:  Mon, 08 Dec 2008 00:36:08 -0800

A Scam Email with the Subject "FW: Your account has been limited !" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2008 00:36:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

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Received: from [] (
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        (Exim 4.60)
        (envelope-from <>)
        id 1L9b7I-0001i0-8s
        for; Mon, 08 Dec 2008 08:05:21 +0000
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From: ""<>
Subject: Your account has been limited !
Date: Mon, 8 Dec 2008 00:16:39 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam_score: 7.0
X-Spam-Score: 7.0
X-Spam-Report: Spam detection software, running on the system
        Content analysis details:   (7.0 points, 5.0 required)
        pts rule name              description
        ---- ----------------------
        0.0 MISSING_MID            Missing Message-Id: header
        1.6 MISSING_HEADERS        Missing To: header
        0.0 MIME_HTML_MOSTLY       BODY: Multipart message mostly text/html MIME
        0.0 HTML_MESSAGE           BODY: HTML included in message
        1.1 MPART_ALT_DIFF         BODY: HTML and text parts are different
        0.0 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
        0.1 RDNS_NONE              Delivered to trusted network by a host with no
        4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

This is a multi-part message in MIME format.

Content-Type: text/plain;
Content-Transfer-Encoding: 7bit
Content-Type: text/html;
Content-Transfer-Encoding: 7bit

<html><head><title>Security Department: Your account has been
<style type="text/css">
.style1 {color: #FF0000}
</head><body><style type="text/css">BODY, TD {font-family:
verdana,arial,helvetica,sans-serif;font-size: 12px;color: #000000;}

LI {line-height: 120%;}
UL.smallBorder {margin:10px 5px 10px 20px;}
LI.smallBorderLi {margin:0px 0px 5px 0px;}
UL.Narrow {margin:10px 5px 0px 40px;}
HR.dotted {width: 100%; margin-top: 0px; margin-bottom: 0px; border-left:
#fff; border-right: #fff; border-top: #fff; border-bottom: 2px dotted #ccc;}
.smallEmphasis {font-family: verdana,arial,helvetica,sans-serif;font-size:
11px;font-weight: bold;color: #000000;}
.serifBig {font-family: serif;font-size: 20px;font-weight: bold;color:
.serif{font-family: serif;font-size: 16px;color: #000000;}
.sansSerif{font-family: verdana,arial,helvetica,sans-serif; font-size:
16px;color: #000000;}
.heading {font-family: verdana,arial,helvetica,sans-serif;font-size:
18px;font-weight: bold;color: #003366;}
.subHeadingEoa {font-family: verdana,arial,helvetica,sans-serif;font-size:
15px;font-weight: bold;color: #000000;}
.subHeading {font-family: verdana,arial,helvetica,sans-serif;font-size:
16px;font-weight: bold;color: #003366;}
.sidebarText {font-family: verdana,arial,helvetica,sans-serif;font-size:
11px;color: #003366;}
.sidebarTextBold {font-family:
verdana,arial,helvetica,sans-serif;font-size: 11px;font-weight: bold;color:
.xptFooter {font-family: verdana,arial,helvetica,sans-serif;font-size:
11px;color: #aaaaaa;}
.button {font-size: 13px; font-family: verdana,arial,helvetica,sans-serif;
font-weight: 400; border-style:outset; color:#000000; background-color:
.smaller {font-family: verdana,arial,helvetica,sans-serif;font-size:
10px;color: #000000;}
.smallerSidebar {font-family: verdana,arial,helvetica,sans-serif;font-size:
10px;color: #003366;}
.emphasis {font-weight: 700;}
table#invoice, table#invoice_controls, table#invoice_note {     width: 600px;}
table#invoice_note {margin-top:10px; margin-bottom:10px;}
table#invoice_controls {text-align: right;}
table#invoice {border-collapse: collapse; border:1px solid #aaa; }
table#invoice td {font-size:11px; border:1px solid #ccc;        padding:2px;}
table#invoice td.field_label_right, table#invoice
td.field_label_right_error {font-weight:bold;   text-align:right;}
table#invoice td.field_label_right_error, table#invoice
td.field_label_error {color:red;}
table#invoice tr.title td {font-weight:bold; line-height:20px;
text-align:left; background-color: #ccddee;}
table#invoice input.readonly {border:0; text-align:right;}
table#invoice input.readonly_currency {border:0; width:10px;}
.field_error, .field_error input.readonly_currency
.currency_highlight {background-color: #ffffcc;}
.tax {font-weight: 400; float: left;}
table#invoice td span.curr {float: left;}
table#invoice td.currency {border-right:1px solid #fff;}
table#invoice td.calc {font-weight:bold; text-align:right;}
.inlineBlue {color: #00f;}
.small {font-size: 11px; font-weight: 400;}
HR.solid {width: 100%; margin-top: 5px; margin-bottom: 0px; border-left:
#fff; border-right: #fff; border-top: #fff; border-bottom: 2px solid #999;}
.large {font-size: 17px;} 
.smallVerdanaGrey{font-family: verdana; font-size: 10px; color: #999999;} 
.smallVerdana {font-family: verdana; font-size: 10px; color :#000000;} 
.smallArial {font-family: arial; font-size: 13px; } 
.smallArialBlue {font-family: verdana; font-size: 9px; color: #0000FF;} 
.smallVerdanaGreen{font-family: verdana; font-size: 10px; color: #666666;} 
.smaller {font-size: 10px; color: gray;} 
.larger {font-size: 18px; font-family: arial; font-weight: 600; }  
.longSideBarText{word-break: normal;} 
.geCompliantName{font-family: verdana,arial,helvetica,sans-serif;font-size:
12px;font-weight: normal; color: #003366;} 
.contentHeading {font-family: verdana,arial,helvetica,sans-serif;font-size:
14px;font-weight: bold;color: #003366;}
p.getVerify {font-family: verdana,arial,helvetica,sans-serif;font-size:
17px;font-weight: bold;color: #003366;}

<table align="center" border="0" cellpadding="0" cellspacing="0"
width="600"><tr valign="top"><td><img
src=""; border="0"
alt="PayPal"/></a></td></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0" width="100%"><tr><td
width="100%"><img alt="" border="0" height="29"
width="1"/></td></tr><tr><td><img alt="" border="0" height="10"
width="1"/></td></tr></table><table align="center" border="0"
cellpadding="0" cellspacing="0" width="600"><tr><td/></tr></table><table
align="center" border="0" cellpadding="0" cellspacing="0" width="600"><tr
valign="top"><td width="100%">
<span class="heading">Dear user of PayPal services,<br/><br/></span><p>This
email is to inform you that we had to block your PayPal account because
this ip <span class="emphasis"></span> accessed your account 3
times and tryed to change your billing information. We apologise for the
inconvenience but the safety of your account is our main
priority.</p><table align="center" bgcolor="#FFE65C" border="0"
cellpadding="1" cellspacing="0" width="500"><tr><td><table align="center"
bgcolor="#FFFECD" border="0" cellpadding="4" cellspacing="0"
width="100%"><tr><td align="center" class="sansSerif"><span
class="style1">To remove the limitation</span> <a
href="";>login to your PayPal
<span class="style1">To remove the limitation, read carefully and complete
all the steps listed in the link above.</span><br/>
<br/>Thank you for using PayPal!<br/>The PayPal Team<br/><br/><hr
class="dotted"/><p class="xptFooter">Please do not reply to this email.
This mailbox is not monitored and you will not receive a response. For
assistance, log in to your PayPal account and choose the Help link located
in the top right corner of any PayPal page.</p><br/><br/><hr/><span
class="xptFooter">Copyright © 1999-2008 PayPal. All rights
reserved.<br/><br/>PayPal (Europe) S.à r.l. &amp; Cie, S.C.A.<br/>Société
en Commandite par Actions<br/>Registered Office: 5th Floor 22-24 Boulevard
Royal L-2449, Luxembourg<br/>RCS Luxembourg B 118 349</span><br/><br/><span
class="xptFooter">PayPal Email ID


Original Message:
Date: Mon, 8 Dec 2008 00:16:39 +0100
Subject: Your account has been limited !

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