An
Email with the Subject "Fw: Notification of Limited Account Access" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2008 03:36:51 -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.compaypalloginverificationactivitywinaccountnotificationcustomerserviceinc.accesscustomsent will security
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:] => Thu, 25 Sep 2008 03:36:51 -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 1KioDK-0005Nr-0dfor scams@scamdex.com; Thu, 25 Sep 2008 03:36:51 -0700
[1] => from localhost (in-1.mx.triera.net [213.161.0.25])by deliver-2.mx.triera.net (Postfix) with ESMTP id CB0D929F;Thu, 25 Sep 2008 12:36:43 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-1.mx.triera.net (Postfix) with SMTP id C73CD1BC081;Thu, 25 Sep 2008 12:36:46 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 485181A18B0;Thu, 25 Sep 2008 12:36:46 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] => <34764D08C43D4D3DBC92EDB56CFC5D39@home02ba1bb308>
[1] => REIDs3x1239839806.M278857P32690V-S3X
)
[from:] => "Senta Setinc"
[to:] => "SCAM AUSTRALIA FRAUD" ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: Notification of Limited Account Access
[date:] => Thu, 25 Sep 2008 12:36:34 +0200
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0080_01C91F0B.59EB3D60"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 080924-1, 24.09.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:65 P:71 A:75 L:61 E:71 G:58
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => access,account,activity,buy,customer,from home,inc.,login,national,notification,paypal,report,safe,sent,service,verification
[x-scamdex-em:] => 3Dsupport@paybb.com,service@paypal.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839806.M278857P32690V
[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: Sunday, August 31, 2008 1:58 PM
Subject: Notification of Limited Account Access
Due to security measures, we regulary screen our customers account
activity. While your account has been reviewed, unusual activity has been
detected that requires further verification. For this reason, limitations
have been placed to your account, until you confirm your registered
informations. In order to remove the account limitations, complete 2 easy
steps by clicking on the following link:
Login to your
PayPal Account After all the necessary information will be
gathered, the limitations on your account will be removed, and your
session will be continued as normally.
Thank you for taking your
time, PayPal Account Review Dept.
