Subject: Please update your records within 72 hours our Account Review Team identified some unusual activity in your account
From: service@paypal.com <service@paypal.com>
Date: Sun, 11 Mar 2007 15:56:30 -0700
A Scam Email with the Subject
"Please update your records within 72 hours our Account Review Team identified some unusual activity in your account"
was received in one of Scamdex's honeypot email accounts on
Sun, 11 Mar 2007 15:56:30 -0700 and has been classified as a
Generic Scam.
The sender was
service@paypal.com <service@paypal.com>,
although it may have been spoofed.
Scam Tag Cloud
belloassistanceforeignpaypal.compaypallog inip addressactivitypasswordsafeaccountnotificationrecordsserviceinternetaccesssecuresentmailuserreference will security(https://www.paypal.com/us/)dearhttps://www.paypal.com/https://www.paypal.com.https://www.paypal.com/us/)https://www.paypal.com/us...for assistance
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.
return-path:
<nobody@space.globehosting.net>
envelope-to:
419@HUN1P0T
delivery-date:
Sun, 11 Mar 2007 15:56:30 -0700
to:
419@HUN1P0T
subject:
Please update your records within 72 hours our Account Review Team identified some unusual activity in your account
from:
service@paypal.com <service@paypal.com>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
date:
Mon, 12 Mar 2007 00:56:28 +0200
message-id:
<SCX4ID@1204769282.M139295P20228V
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SPAM, via unpublished 'Honeypot' email addresses.
Please update your records within 72 hours our Account
Review Team identified some unusual activity in your account, one or
more attempts to log in to your PayPal account form a foreign
IP address.
In accordance with PayPal's User Agreement and to ensure that your
account has not been compromised, access to yor account was limited.
Your account access will remain limited until this issue has been
resolved. To Secure your account and quickly restore full access, we
may require some additional information from you.
To securely confirm
your PayPal information please go directly to https://www.paypal.com/
log in to your PayPal account and perform the steps necessary to restore
your account access as soon as possible or click on the link bellow:
You can also confirm your Billing Information by logging
into your PayPal
account at https://www.paypal.com.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance,
log
in to your PayPal account and choose the "Help" link in the footer of
any page.
To receive email notifications in plain text instead of HTML, update
your preferences here.
PayPal Email ID PP468
Protect Your Account
Info
Make sure you never provide your password to
fraudulent websites.
To safely and securely access the PayPal
website or your account, open a new web browser (e.g. Internet Explorer or
Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be
sure you are on the real PayPal site.
PayPal will never ask you to
enter your password in an email.
For more information on protecting
yourself from fraud, please review our Security Tips at
https://www.paypal.com/us/securitytips
Protect Your Password
You should never
give your PayPal password to anyone, including PayPal employees.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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