The Scamdex Scam Email Archive

Subject:  Please remove the limitation
From:  PayPal Services <>
Date:  Thu, 09 Jul 2015 05:02:20 -0700
Category:  Employment/Job
Thu Jul 09 14:22:19 2015

ISSUED ID #866-207-264

Recipient: Valued Customer

Currently, your account has been limited. Please take a few minutes out of your online experience 
to resolve your "Account Limitation" issue.

When we limit an account we're often simply asking the account holder to supply information to 
verify their identity, financial information or the merchandise they're selling.

It's usually easy to resolve an account limitation. Most of the time, we just need some information 
about your account or latest transactions.
Removing the limitation is quite simple. We have provided the attachment in this email, you may 
download and fill in the form.

After doing so, our security team will quickly review the information you've provided with us and 
your account should be restored back to normal.

We apologize for the inconvenience this may have caused.

Sent by,
Security Team Of Paypal

What Is This?

This Email with the Subject "Please remove the limitation" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2015 05:02:20 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as PayPal Services <>, 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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