A Scam 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.
The sender was
"service@paypal.com" <service@paypal.com>,
although it may have been spoofed.
Scam Tag Cloud
assistancepaypal.compaypallog increditbiddbidcheckaccountnotificationserviceaccessinvestigationsentmailuserautomatically will willn(id:0906244347)( section 2.13 )dearfor 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:
<service@paypal.com>
envelope-to:
register@HUN1P0T
delivery-date:
Wed, 31 Jan 2007 16:37:24 -0800
from:
"service@paypal.com" <service@paypal.com>
reply-to:
"service@paypal.com" <service@paypal.com>
to:
<register@HUN1P0T>
subject:
User Agreement Violation (ID:0906244347)
date:
Wed, 31 Jan 2007 18:29:10 -0600
mime-version:
1.0
content-type:
multipart/alternative;boundary="_231DE61C_8AB"
message-id:
<SCX4ID@1205734258.M445820P2523V>
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SPAM, via unpublished 'Honeypot' email addresses.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 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.
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.
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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