A Scam Email with the Subject
"†No Subject†"
was received in one of Scamdex's honeypot email accounts on
Wed, 21 Feb 2007 04:10:22 -0800 and has been classified as a
Generic Scam.
The sender was
"PayPal" <antifraud@paypal.com>,
although it may have been spoofed.
Scam Tag Cloud
paypalpaypal.combankloginsuspendverificationendedcheckwinsafeaccountnotificationaccessprocessinvestigationsentmailbank account your bank will securityhttps://www.paypal.com/cg...
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.
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SPAM, via unpublished 'Honeypot' email addresses.
PayPal Account® Posible Fraud - Notification Security check
!
You have received this email because your account has been used from different
locations by you or someone else. For security purpose, we are required to open an investigation
into this matter.
In order to safeguard your account, we
require that you confirm your banking details. To help speed up this process, please access the
following link so we cancomplete the verification of your PayPal
Account:
Please Note:
If we do no receive the appropriate account verification within 48
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
has not been fraudulently used and
to combat the fraud from our community.
We appreciate your support and understanding and
thank you for your prompt attention to this matter.
Please do not reply to this email as this is only a notification. Mail sent
to this address cannot be answered.
PayPal Account® Banking Departament
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