An
Email with the Subject "Fw: Notification of Limited Account Access: IT MUST BE SCAM" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Jun 2008 05:08:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.net>.
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
paypal.compaypalactivitywinsafeaccountnotificationserviceinc.accesssecureverifysentonlinemailsincerely will dear
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:] => scams@scamdex.com
[delivery-date:] => Sat, 28 Jun 2008 05:08:41 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KCZEO-00055x-Unfor scams@scamdex.com; Sat, 28 Jun 2008 05:08:41 -0700
[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id EEC0E3E3;Sat, 28 Jun 2008 14:08:35 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id 08D491AA5AC;Sat, 28 Jun 2008 14:08:38 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 8901A1A18AC;Sat, 28 Jun 2008 14:08:37 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] => <002101c8d917$b1229d10$f805a1d5@home02ba1bb308>
[1] => REIDs3x1239839793.M999655P32690V-S3X
)
[from:] => "Senta Setinc"
[to:] => "SCAM SCAMER" ,"SCAM & FRAUD REPORTING"
[cc:] => "Scam and Fraudwatchinternational"
[subject:] => Fw: Notification of Limited Account Access: IT MUST BE SCAM
[date:] => Sat, 28 Jun 2008 14:08:34 +0200
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_001E_01C8D928.73DC0F20"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080628-0, 28.06.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:68 P:74 A:78 L:64 E:74 G:61
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 419
[x-scamdex-kw:] => access,account,activity,first,from home,inc.,log in,national,notification,paypal,report,safe,sent,service,verify
[x-scamdex-em:] => 3Dservice@verio.com,service@paypal.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M999655P32690V
[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.
----- Original Message -----
From: service@paypal.com
To: undisclosed-recipients:
Sent: Saturday, June 28, 2008 1:34 AM
Subject: Notification of Limited Account Access
Dear PayPal Member,
As part of our efforts to
provide a safe and secure environment for the online community, we
regularly screen account activity. While reviewing your PayPal accounts,
we observed activity that we would like to further verify. For this
reason, limitations have been placed on your account until your will
review your registered intormation. In order to resolve the account
limitations, complete our online form by clicking on the following
link:
Log
into your PayPal account
After we have gathered the
necessary information, your account will be reviewed for reinstatement and
you will be notified by e-mail of our decision.
We thank you for
your prompt attention to this matter and apologize for any
inconvenience.
