Scam Emails Archive : Advance Fee Fraud/419

Subject: Account Limited

From: ""<>

This email with the subject "Account Limited" was received in one of Scamdex's honeypot email accounts on Fri, 01 Dec 2006 20:52:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


Dear PayPal Customer 

PayPal is committed to maintaining a safe environment for its community of customers. To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.

We are contacting you to remind you that: on 12 November 2006 our Account Review Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account from a foreign IP address.Your account is limited until we receive your confirmation.

IP Address :

Time : November 12, 2006 21:05:08 PDT

Country : Poland

If you accessed your account while traveling, the unusual log in attempts may have been initiated by you. However, if you are the rightfull holder of the account, please visit Paypal as soon as possible to verify your identity and have 100% protection against frauds.

This is a secure link that it will take you directly to PayPal.Please log on to this link to verify your identity :

We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.

For more information about how to protect your account please visit PayPal Security Center. We apologize for any incovenience this may cause, and we apriciate your assistance in helping us to maintain the integrity of the entire PayPal system.

Thank you for using PayPal!
The PayPal Team