The Scamdex Scam Email Archive - Generic o

Subject:  Your payment from will be cancelled in 2 days!
From:  PayPal <>
Date:  Fri, 11 Apr 2008 17:14:03 -0700

A Scam Email with the Subject "Your payment from will be cancelled in 2 days!" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 17:14:03 -0700 and has been classified as a Generic Scam. The sender was PayPal <>, although it may have been spoofed.

Dear Customer,

On Mar. 29, 2008 you received 350.00 GBP from We automatically cancel unclaimed payments 30 days after receipt, so if you do not claim your money by Apr. 12, 2008, this payment will be cancelled.

To view the details of this transaction, click the link below. Then, click the Details link in the Details column of this transaction.

To claim your money before this payment is cancelled, log in to your PayPal account and click on the History subtab. Click on Accept or Deny in the Action column of the transaction in question.

You need to manually claim these funds because:

Your Payment Receiving Preferences are set to manually accept or deny this type of payment.

This payment was funded with a credit or debit card and you have not yet upgraded to a Premier account or accepted this funding source.You can only accept monthly and up to 5 credit or debit card payments annually with a Personal account.

If you have questions about this transaction, log in to your PayPal account and click on the History subtab. Click the Details link of the transaction in question for more information, or click on the Action to accept or deny this payment.

The PayPal Team


NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

Copyright © 1999-2008 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP438

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