The Scamdex Scam Email Archive

Subject:  Account maintenance and verification - Please read carefully.
From:  PayPal <>
Date:  Thu, 31 Mar 2011 04:29:31 -0700
Category:  Generic

Dear PayPal Member,

This e-mail was sent to you because we have detected an error in your
billing information during our regular schedule account maintenance and verification.

This might be due to either fallowing reasons:

  • A recent change in your personal information (i.e. change of address).
  • Submitting invalid information during the initial sign up process.
  • An inability to accurately verify your selected option of payment due an
    internal error with our processors.

We want to check with you to make sure that no one has logged in to your
account without your permission.

Please take a moment to logging into your account from a secure computer, as the home computer.
Otherwise your PayPal account access will become limited:

 Log in to your account at

Yours sincerely,

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 click the Help link in the top right corner of any PayPal page.

PayPal Email ID PP317

What Is This?

This Email with the Subject "Account maintenance and verification - Please read carefully." was received in one of Scamdex's honeypot email accounts on Thu, 31 Mar 2011 04:29:31 -0700 and has been classified as a Generic Scam Email. The sender shows as PayPal <>, 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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