The Scamdex Scam Email Archive

Subject:  Case ID Number: PP-503-410-563
From:  Paypal<service@paypall.com>
Date:  Fri, 11 Mar 2011 09:15:17 -0800
Category:  Generic
Dear PayPal member,

As part of our security measures, we regularly screen activity in 
the PayPal system. We recently contacted you after noticing an 
issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use 
associated with this account. As a precaution, we have limited 
access to your PayPal account in order to protect against future 
unauthorized transactions.

Case ID Number: PP-503-410-563

This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a 
web browser.  Once opened, you will be provided with steps to 
restore your account access. We appreciate your understanding as 
we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access 
will remain limited until the issue has been resolved. 
Unfortunately, if access to your account remains limited for an 
extended period of time, it may result in further limitations or 
eventual account closure. We encourage you to restore your PayPal 
account as soon as possible to help avoid this.

We thank you for your prompt attention to this matter. Please 
understand that this is a security measure intended to help 
protect you and your account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

PayPal Email ID PP638

Dear PayPal member, As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions. Case ID Number: PP-503-410-563 This is a reminder to restore your account as soon as possible. Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely, PayPal Account Review Department PayPal Email ID PP638

What Is This?

This Email with the Subject "Case ID Number: PP-503-410-563" was received in one of Scamdex's honeypot email accounts on Fri, 11 Mar 2011 09:15:17 -0800 and has been classified as a Generic Scam Email. The sender shows as Paypal<service@paypall.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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