The Scamdex Scam Email Archive

Subject:  User Agreement Violation (ID:0906244347)
From:  "service@paypal.com" <service@paypal.com>
Date:  Wed, 31 Jan 2007 16:37:24 -0800
Category:  Generic
Date Added:  2016-07-20 13:28:13

This Email with the Subject "User Agreement Violation (ID:0906244347)" was received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 16:37:24 -0800 and has been classified as a Generic Scam Email. The sender shows as "service@paypal.com" <service@paypal.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear PayPal Member

 


Closing Accounts and Limiting Account Access

This is your official notification that your account has been Limited. We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 2.13 ) opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account. PayPal will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

  • PayPal Email ID PP133320
     

    How can I restore my account access?



    Please visit the Resolution Center and complete the steps to remove limitations.


    Completing all of the checklist items will automatically restore your account access.


  • 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.



    Dear PayPal Member

     

    Closing Accounts and Limiting Account Access

    This is your official notification that your account has been Limited. We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 2.13 ) opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account. PayPal will investigate the matter promptly and if the investigation is in your favor, we will restore your account.

    PayPal Email ID PP133320
     

    How can I restore my account access?



    Please visit the Resolution Center and complete the steps to remove limitations.


    Completing all of the checklist items will automatically restore your account access.

    Copyright © 1999-2006 PayPal. All rights reserved.

    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.


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