The Scamdex Scam Email Archive - Generic o

Subject:  Fw: [ Notification ] - Your billing details have been changed!
From:  Michael <>
Date:  Mon, 22 Jun 2009 07:11:42 -0700

A Scam Email with the Subject "Fw: [ Notification ] - Your billing details have been changed!" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:11:42 -0700 and has been classified as a Generic Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Sun, 6/21/09, PayPal <> wrote:

From: PayPal <>
Subject: [ Notification ] - Your billing details have been changed!
Date: Sunday, June 21, 2009, 11:52 PM

Dear Member,

Account Status - Limited/Suspended!

Account Offense - Violation of Terms of Service section 4 - Account has been accessed by unauthorized IP's.

Details - An investigation of your PayPal account has found strong evidence that the account in question is being abused.

In accordance with Terms of Service section 4, Paragraph B a probationary suspension is pending on this account, awaiting confirmation from a specialist.
A final warning has been issued. The investigation will be continued by the Account Administration Team to determine the any further suspensions.
Be aware that any additional inappropriate actions may result in the permanent closure of the account.

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*** We request that you verify your legitimate ownership of the account here ***

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Or contact PayPal Member Services Team. We're available 24 hours a day, 7 days a week.

Note: If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Any disputes or questions concerning this account action can only be addressed by PayPal Administration.
To learn more about how Account Administration is able to assist you, please visit us at PayPal Support.

Jeff Stone

PayPal Billing & Account Administration

PayPal Email ID PP5525223