An
Email with the Subject "Fraud Prevention Notification" was
received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 16:17:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as "PayPal"<fraud@paypal.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
paypalpaypal.comcheckaccountnotificationpaymentcustomerservicecustomsecuresellmailconfidentialautomaticallysincerely will (encrypted link )(ssl)(the highest level commer...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Mon, 07 May 2007 16:17:52 -0700
[received:] => Array
(
[0] => from [69.38.235.6] (helo=tmiexchange.twinmarquis.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlCSm-0003F3-Pofor 419@scamdex.com; Mon, 07 May 2007 16:17:52 -0700
[1] => from User ([12.8.24.143]) by tmiexchange.twinmarquis.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 7 May 2007 19:18:51 -0400
)
[from:] => "PayPal"
[subject:] => Fraud Prevention Notification
[date:] => Mon, 7 May 2007 19:17:49 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] => reIDScdx00001204769284.M127515P20228V-S2X
[x-uid:] =>
[x-originalarrivaltime:] => 07 May 2007 23:18:51.0424 (UTC) FILETIME=[12C37200:01C790FE]
[x-scamdex-scores:] => S:37 P:41 A:48 L:35 E:39 G:33
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 233
[x-scamdex-kw:] => account,check,customer,inc.,notification,payment,paypal,sell,service,user
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769284.M127515P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
09 N Magnolia Dr.
Saco, ME 05077
United States
Important Note: Kevin Moriss has provided an Unconfirmed Address. If
you are planning to use this unconfirmed address , please check the
Profile Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------Note:If you haven't added this address ,click the link below to
discharge those changesDischarge changesThank you for using PayPal!
