The Scamdex Scam Email Archive - Generic o

Subject:  We noticed an issue with your account
From:  service <>
Date:  Tue, 30 Oct 2012 00:12:33 -0700

A Scam Email with the Subject "We noticed an issue with your account" was received in one of Scamdex's honeypot email accounts on Tue, 30 Oct 2012 00:12:33 -0700 and has been classified as a Generic Scam. The sender was service <>, although it may have been spoofed.

----------------------------- We need your help -----------------------------

Dear Customer,

We need your help resolving an issue with your PayPal account.

What's the problem?

As of April, 2012, new Federal Regulations require Money Service Businesses, such as PayPal, to verify the identity of a customer before we can provide various services or product offerings. As a result, PayPal must ensure we have collected and verified important data such as customer name, address, date of birth, and national tax ID or social security number. Because we were not able to fully confirm your identity based on your current account information, we need to request additional supporting documentation from you.

You will continue to have full access to your PayPal account, but until we are able to confirm your identity, we may be unable to process certain types of customer initiated requests such as adding funds to your PayPal account.

Case ID Number: PP-102-0A0-990-108

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

Please log in to your account and go to the Resolution Center to find out what you need to do. If we don't hear from you soon, we may limit what you can do with your account until the issue is resolved.

Your PayPal account


Help Center: Security Center:
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID: 5138-8872

All Copyright 1999-2011 PayPal.

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