A Scam Email with the Subject
"Limited Access Notification."
was received in one of Scamdex's honeypot email accounts on
Mon, 11 Jul 2011 14:17:42 -0700 and has been classified as a
The sender was
although it may have been spoofed.
Scam Tag Cloud
essopaypallog inip addresscreditaccountnotificationpaymentcustomeraccessprocesscustomverifymail will dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Mon, 11 Jul 2011 14:17:42 -0700
Limited Access Notification.
Tue, 12 Jul 2011 05:17:42 +0800
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
PayPal Is Sending You This E-Mail To Inform Your That Our Processors Are Unable To Verify Your Account Profile.This Could Be Due To Many Reasons,For Example :
1.You Have Two Addresses Linked To Your Credit Card On Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account Profile.
3.You Have Many Rejected Payments Through Your PayPal Account.
4.You Have Tried To Log In Your PayPal Account Using Different IP Addresses.
5.You Have Changed Your Address.
According To The Reasons Listed Above,We Are Asking You To Take One Minute Of Your Time To Update & Confirm Your PayPal Account Profile Before Our Servers Start Deleting Your PayPal Account From Our System,You Can Read Our Terms And Conditions That Allow PayPal To Do This Action If You Didnt Update Your Profile Within 72 Hours From Now.
Note : Failure To Update Your Account Within 72 Hours Will Lead To Block Your Account And You Will Not Be Able To Use PayPal Agian.
PayPal Billing Department
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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