Scam Emails Archive : Generic

Subject: Your bank has notified us of unauthorised money transfers from your bank account

From: "" <>

This email with the subject "Your bank has notified us of unauthorised money transfers from your bank account" was received in one of Scamdex's honeypot email accounts on Tue, 17 Dec 2013 05:26:26 -0800 and has been classified as a Generic Scam.

The sender was "" <>, although it may have been spoofed.


We need your help resolving an issue with your account :

Dear ,
To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal account.we want to work with you to get your account back to normal as quickly as possible.
What's the problem ?
It's been a little while since you used your account.For reasons relating to the safe use of the PayPal service we need some more information about your account.
Case number: PP-001-107-777-703
It's usually quite straight forward to take care of these things.Most of the time, we just need some more information about your account! or latest transactions.
1. Download the attached document and open it in a browser window secure.
2. Confirm that you are the account holder and follow the instructions

Thank you for your cooperation.
Yours sincerely,
Protection Services Department.
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2013 P ayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

PayPal Email ID PP026

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