The Scamdex Scam Email Archive

Subject:  Your Account Is Under Review
From: <>
Date:  Thu, 27 Feb 2014 15:40:51 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Account Is Under Review" and it was received in one of Scamdex's honeypot email accounts on Thu, 27 Feb 2014 15:40:51 -0800 and has been classified as a Generic Scam. The sender was <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

This is a multi-part message in MIME format.
Dear PayPal Customer,

Your Account Will Be Suspended .


Why my account will be suspended ?


1. You Received a unauthorised payment .
2. You have exceeded the sending money limit.
3. Multiple IP ( Internet protocol ) recentely accessed your account .


How can i avoid suspending my account ?


By downloading the form attached to this email,and fallowing the instructions
inside it.


When my account will be ready to use ?


After completing the instructions inside the attachment , your account will be
instantely ready to use.


<<attachment: Restore.Your.Account.html>>

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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