The Scamdex Scam Email Archive - Generic o

Subject:  Account issue. Response required
From:  "PayPal" <>
Date:  Wed, 02 Apr 2008 19:35:42 -0700

A Scam Email with the Subject "Account issue. Response required" was received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 19:35:42 -0700 and has been classified as a Generic Scam. The sender was "PayPal" <>, although it may have been spoofed.

Dear customer,

An unauthorized account activity claim was recently filed against the
following transaction:

Transaction Date: 19 Mar 2008
Transaction Amount: -$400,00 USD
Your Transaction ID: 46U64120SC849601T
Buyer's Transaction ID: 34A33092GU990703J
Case Number: PP-373-249-603

To complete our investigation, you must provide additional information
within the next seven days.

Please log in to your PayPal account and verify your details .

You will have the opportunity to enter any details or
information regarding this case which will help PayPal investigate the
matter fully.

Thanks for your cooperation through this process. We are continuing to
to ensure that PayPal is secure for all users.


Account Review Department

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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