The Scamdex Scam Email Archive - Generic o

Subject:  Identity Issue #PP-466-047-514-970
From:  "PayPal" <>
Date:  Thu, 29 Aug 2013 01:29:49 -0700

A Scam Email with the Subject "Identity Issue #PP-466-047-514-970" was received in one of Scamdex's honeypot email accounts on Thu, 29 Aug 2013 01:29:49 -0700 and has been classified as a Generic Scam. The sender was "PayPal" <>, although it may have been spoofed.

We are writing you this email in regards to your PayPal account. In accordance with our "Terms and Conditions", article 3.2., we would like to kindly ask you to confirm your identity by completing the attached form.
Please print this form and fill in the requested information. Once you have filled out all the 
information on the form please send it to along with a personal 
identification document (identity card, driving license or international passport) and a proof of 
address submitted with our system ( bank account statement or utility bill )

Your case ID for this reason is PP-SGGUGRDF061N

For your protection, we might limit your account access. We apologize for any inconvenience this 
may cause.



CONFIDENTIALITY NOTICE: This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (PayPal , Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distributions of this electronic message are violations of federal law. Please notify the sender of any unintended recipients and delete the original message without making any copies. Thank You

PayPal Email ID PP04547

Since you’re here …
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