Subject: Reminder: Confirm Your Credit or Debit Card
Date: Sun, 16 Jul 2006 20:40:48 -0700
A Scam Email with the Subject
"Reminder: Confirm Your Credit or Debit Card"
was received in one of Scamdex's honeypot email accounts on
Sun, 16 Jul 2006 20:40:48 -0700 and has been classified as a
The sender was
although it may have been spoofed.
Scam Tag Cloud
paypalpaypal.combanklog increditchecksafeaccountdepositmindertransactionpaymentcustomeraccessprocesscustomfund transfersentmailbank accountbank your bank the bank this bank will securitydearfinancial
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.
Sun, 16 Jul 2006 20:40:48 -0700
Reminder: Confirm Your Credit or Debit Card
Tue, 15 Aug 2006 23:39:50 -0400
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SPAM, via unpublished 'Honeypot' email addresses.
This is a reminder that we need you to confirm your Credit or Debit
PayPal will never reveal any of your financial information.
From industry-leading security to extensive protection programs,
PayPal is always working to safeguard you and your account. Only you
can initiate transactions using your bank account, PayPal will
remind you via email whenever there is a fund transfer from your
How To Confirm Your Credit or Debit Card
PayPal has made two small deposits into the bank
account you registered. These deposits should appear on
your Account Statement.
Log in to your PayPal account and enter the
exact financial information required.
Why Confirm Your Credit or Debit Card?
security When you enter your exact financial
information, you confirm that you are the owner of this bank
account. This is because only you as the owner would have
access to the exact amounts of the 2 deposits PayPal sent.
This process increases the safety of the entire PayPal
Your PayPal account
will become verified Your PayPal account becomes
verified once you confirm your financial information. With a
verified account, there is no limit on the amount of money you
can send through PayPal when you choose to make these payments
using funds from your bank account.
When you confirm your financial information:
You will improve your reputation by letting others know
you're a confirmed, Verfied member of the PayPal community
Your sending limit will be removed
You will be able to fund purchases directly from your
checking or savings account, in addition to using credit
You will be able to add funds to your PayPal account
directly from your bank account
You will be able to send money to friends, family, and
PayPal Personal Account