The Scamdex Scam Email Archive - Auction/Escrow o

Subject:  Fraudulent Activities Going On Your Account
From:  "Service PayPal" <paypal@notifications.com>
Date:  Wed, 06 Aug 2008 05:30:32 -0400

A Scam Email with the Subject "Fraudulent Activities Going On Your Account" was received in one of Scamdex's honeypot email accounts on Wed, 06 Aug 2008 05:30:32 -0400 and has been classified as a Auction/Escrow Scam. The sender was "Service PayPal" <paypal@notifications.com>, although it may have been spoofed.

Dear Customer,
 
 
Due to recent fraudulent activities on some of PayPal online accounts we are launching a new security system to make PayPal online accounts more secure and safe. Before we can activate it we will be checking all PayPal online accounts to confirm the authenticity of the holder.
 
 
We will require a confirmation that your account as not been stolen or hacked. Your account has not been suspended or frozen.
 
 
To confirm your account status please Log In
 
1 - Complete the required information to authenticate
  
2 - Make sure your details have not been changed
 
3 - Review recent transactions in your account history for any unauthorized transfer
 
 
If you find any type of suspicious activities please contact us immediately.
 
Please include in your message your account number, your account name and the unauthorized transfer date & time.