The Scamdex Scam Email Archive

Subject:  Blocked Unauthorized Transaction
From:  PayPal <services@payee.com>
Date:  Sun, 04 Jan 2015 01:30:34 -0800
Category:  Generic

Tue 9/12/2014 13:48:29
Blocked transactions from an unfamiliar location using your account. IP address: 210.209.16.17

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


What Is This?

This Email with the Subject "Blocked Unauthorized Transaction" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jan 2015 01:30:34 -0800 and has been classified as a Generic Scam Email. The sender shows as PayPal <services@payee.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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