The Scamdex Scam Email Archive

Subject:  #PP Case ID 709-220-716-019
Date:  Sat, 31 Jan 2015 03:08:50 -0800
Category:  Generic
#Log in to your PayPal account as soon as possible.

What's going on?
Your financial institution let us know that recent transfers 
between your PayPal account and your bank account were 
unauthorized. We want to make sure that you authorized any recent 
PayPal payments.

What to do:

Log in to your PayPal account as soon as possible. We may ask you 
to confirm information you provided when you created your account 
to make sure you're the account holder.

You should also do the following for your own protection:
Check your account details (address, email, phone, etc.) to make 
sure they're accurate.
Review your account activity to make sure you recognize the 
transactions made recently.

What's next?
Let's work together to restore your account. After you complete 
all of the tasks, we should respond within 72 hours.
PayPal 2015.

What Is This?

This Email with the Subject "#PP Case ID 709-220-716-019" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jan 2015 03:08:50 -0800 and has been classified as a Generic Scam Email. The sender shows as, 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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