An
Email with the Subject "Attention! Your PayPal account has been limited!" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Nov 2011 15:19:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as "service@paypal.com"<noreply@netlogmail.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
assistanceboxpaypalpaypal.combanklog increditactivityendedcheckcontactwinsafeaccountminderresponseserviceaccessmailbank referencesincerelytwill will mailboxsecuritydearfor assistancefinancial fs
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:] => cw2000@legomad.com
[delivery-date:] => Tue, 01 Nov 2011 15:19:16 -0700
[received:] => Array
(
[0] => from [89.122.189.247] (helo=mail.metalgrupindustrie.ro)by lester.newsblaze.com with esmtps (SSLv3:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1RLMfs-0004yH-8Qfor cw2000@legomad.com; Tue, 01 Nov 2011 15:19:16 -0700
[1] => from User ([201.232.41.218]) by mail.metalgrupindustrie.ro (IceWarp 9.1.0) with ASMTP id KHW68754; Wed, 02 Nov 2011 00:21:54 +0200
)
[reply-to:] =>
[from:] => "service@paypal.com"
[subject:] => Attention! Your PayPal account has been limited!
[date:] => Tue, 1 Nov 2011 17:19:12 -0500
[mime-version:] => 1.0
[content-type:] => text/html;charset="_iso-2022-jp$ESC"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[message-id:] => 9070773fe7335f602d43f6307d79f619
)
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.
Use
your
credit
card
or
bank
account
without
exposing
your
financial
information
to
merchants.
-
Speed
through
checkout
without
stopping
to
enter
your
billing
information.
-
Send
money
to
family
and
friends
for
free.
Attention! Your PayPal
account has been limited!
As
part of our security
measures, we
regularly screen
activity in the
PayPal system.We
recently contacted
you after noticing
an issue on your
account.We requested
information from you
for the following
reason:
Our system detected
unusual charges to a
credit card linked
to your PayPal
account.
Reference
Number:
PP-259-187-991
This
is the Last reminder
to log in to PayPal
as soon as possible.
Once you log in, you
will be provided
with steps to
restore your account
access.
Once you log in, you
will be provided
with steps to
restore your account
access. We
appreciate your
understanding as we
work to ensure
account safety.
We
thank you for your
prompt attention to
this matter. Please
understand that this
is a security
measure intended to
help protect you and
your account. We
apologise for any
inconvenience..
Please do not
reply to this email. This mailbox is
not monitored and you will not
receive a response. For assistance,
log in
to your PayPal account and click the
Help link in the top right corner of
any PayPal page.
PayPal
Email ID PP1268
Dear Paypal Member,
Why
use
PayPal?
-
Use
your
credit
card
or
bank
account
without
exposing
your
financial
information
to
merchants.
-
Speed
through
checkout
without
stopping
to
enter
your
billing
information.
-
Send
money
to
family
and
friends
for
free.
Attention! Your PayPal
account has been limited!
As
part of our security
measures, we
regularly screen
activity in the
PayPal system.We
recently contacted
you after noticing
an issue on your
account.We requested
information from you
for the following
reason:
Our system detected
unusual charges to a
credit card linked
to your PayPal
account.
Reference
Number:
PP-259-187-991
This
is the Last reminder
to log in to PayPal
as soon as possible.
Once you log in, you
will be provided
with steps to
restore your account
access.
Once you log in, you
will be provided
with steps to
restore your account
access. We
appreciate your
understanding as we
work to ensure
account safety.
Click
here to activate your account
We
thank you for your
prompt attention to
this matter. Please
understand that this
is a security
measure intended to
help protect you and
your account. We
apologise for any
inconvenience..
Please do not
reply to this email. This mailbox is
not monitored and you will not
receive a response. For assistance,
log in
to your PayPal account and click the
Help link in the top right corner of
any PayPal page.