Scam Emails Archive : Generic

Subject: Blocked Unauthorized Transaction

From: PayPal <>

This email with the subject "Blocked Unauthorized Transaction" was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2014 23:26:20 -0800 and has been classified as a Generic Scam.

The sender was PayPal <>, although it may have been spoofed.

Tue 23/12/2014 9:29:41
Blocked transactions from an unfamiliar location using your account. IP address:

Unauthorized access has been detected in your account.

Unfortunately, due to this event, our security system has limited the access to your account.
Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.
These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.

Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.

We'll review the information carefully and get back to you within 10 working days to let you know the outcome of our investigation.
We apologize for any inconvenience.

Thank you,
PayPal Security Team