The Scamdex Scam Email Archive - Generic o

Subject:  TR: Please Restore Your Account Access
From:  "Bernard Teyssou" <>
Date:  Fri, 04 Jul 2008 14:29:26 -0700

A Scam Email with the Subject "TR: Please Restore Your Account Access" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 14:29:26 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <>, although it may have been spoofed.

Return-Path: <>
Received: from (
        by mwinb0k01 (SMTP Server) with LMTP; Fri, 04 Jul 2008 15:47:25
X-Sieve: Server Sieve 2.2
Received: from (mwinf2c10 [])
        by (SMTP Server) with ESMTP id E696B70000B2;
        Fri,  4 Jul 2008 15:47:25 +0200 (CEST)
Received: from (mwinf2c18 [])
        by (SMTP Server) with ESMTP id 12BC81C05082;
        Fri,  4 Jul 2008 15:42:19 +0200 (CEST)
Received: from (localhost [])
        by (SMTP Server) with ESMTP id D65AC70047F2;
        Fri,  4 Jul 2008 15:41:32 +0200 (CEST)
Received: from (mwinf2015 [])
        by (SMTP Server) with ESMTP id 6733D7002880;
        Fri,  4 Jul 2008 15:40:55 +0200 (CEST)
Received: from (mwinf2011 [])
        by (SMTP Server) with ESMTP id B968A1C6A507;
        Fri,  4 Jul 2008 10:11:00 +0200 (CEST)
Received: from (localhost [])
        by (SMTP Server) with ESMTP id A2C641C000E4;
        Fri,  4 Jul 2008 10:11:00 +0200 (CEST)
Received: from User (
        by (SMTP Server) with SMTP id 2FC531C000DF;
        Fri,  4 Jul 2008 10:10:55 +0200 (CEST)
Reply-To: <>
From: "Service Paypal" <>
Subject: Please Restore Your Account Access 
Date: Fri, 4 Jul 2008 10:28:31 +0200
MIME-Version: 1.0
Content-Type: text/html;
Content-Transfer-Encoding: 7bit
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
Message-Id: <>
To: undisclosed-recipients: ;
X-me-spamlevel: not spam user
X-me-spamrating: 94.000000
X-me-spamcause:  OK, (400)(1000)rfhhihhshhhinhhgucdlgedttddm
X-Antivirus: avast! (VPS 080704-1, 04/07/2008), Inbound message
X-Antivirus-Status: Clean

-----Message d'origine-----
De : Service Paypal [] 
Envoyé : vendredi 4 juillet 2008 10:29
À : undisclosed-recipients:
Objet : Please Restore Your Account Access 


Dear valued PayPal Customer, 

Due to recent fraudulent transactions, we have issued the following security

It has come to our attention that 98% of all fraudulent transactions are
caused by members using stolen credit cards to purchase or sell non existant
items. Thus we require our members to add a Debit/Check card to their
billing records as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. Your Debit/Check card
will only be used to identify you. If you could please take 5-10 minutes out
of your online experience and renew your records you will not run into any
future problems with the PayPal service. However, failure to confirm your
records will result in your account suspension. 

We are requesting this information to verify and protect your identity.
Federal regulations require all financial institutions to obtain, verify,
and record identification from all persons opening new accounts or obtaining
ongoing payment services. This is in order to prevent the use of the U.S.
banking system in terrorist and other illegal activity. For these reasons,
PayPal will utilize services provided by various credit reporting agencies
to verify the information you submit to us. 

Once you have updated your account records your pending PayPal account
transactions will not be interrupted and will continue as normal. 

To update your billing records please proceed to our secure webform by
clicking here.

Thank you for your time,
PayPal Billing Department. 

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.

To receive email notifications in plain text instead of HTML, update your
preferences here
<> .

PayPal Email ID PP247