An
Email with the Subject "Your Account Has Been Limited PP-001-546-712-069" was
received in one of Scamdex's honeypot email accounts on Sun, 15 Sep 2013 11:33:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as PayPal <srvcs@p4ypal.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
boxpaypallog increditcontactsafeaccounttransactionpaymentinc.accessreportmaileurousersincerely will ach(europe)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:] => webmaster@scamdex.com
[delivery-date:] => Sun, 15 Sep 2013 11:33:31 -0700
[received:] => Array
(
[0] => from web1.ezwind.net ([199.188.211.137]:37594)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1VLH8T-00069e-QLfor webmaster@scamdex.com; Sun, 15 Sep 2013 11:33:31 -0700
[1] => from web1.ezwind.net (localhost [127.0.0.1])by web1.ezwind.net (8.14.5/8.14.5) with ESMTP id r8FIq0UI064188for ; Sun, 15 Sep 2013 13:52:00 -0500 (CDT)(envelope-from www@web1.ezwind.net)
[2] => (from www@localhost)by web1.ezwind.net (8.14.5/8.14.5/Submit) id r8FIq0wH064187;Sun, 15 Sep 2013 13:52:00 -0500 (CDT)(envelope-from www)
)
[date:] => Sun, 15 Sep 2013 13:52:00 -0500 (CDT)
[message-id:] => <201309151852.r8FIq0wH064187@web1.ezwind.net>
[to:] => webmaster@scamdex.com
[subject:] => Your Account Has Been Limited PP-001-546-712-069
[x-php-originating-script:] => 33:functions.php
[from:] => PayPal
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary=FEE9267C3511BEDEBCF3204F45F49AF0
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. [...] Content analysis details: (0.2 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS-0.6 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: tmgllc.org] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 T_HTML_ATTACH HTML attachment to bypass scanning? 0.0 T_CTYPE_NULL Malformed Content-Type header
[x-spam-flag:] => NO
)
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.
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure your account safety.
-----------------------------------
Due dates
-----------------------------------
Please get back to us as soon as possible.
-----------------------------------
Other details
-----------------------------------
There are no other details for this transaction at this time.
Please do not reply to this email because we are not monitoring this inbox.
To get in touch with us, log in to your account and click "Contact Us" at
the bottom of any page.
PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349
PayPal Email ID PP1569
Dear PayPal user,
We recently received a report of unauthorized credit card payment attempt
associated with this account. To protect you against any further unauthorised
payment attempts, we've limited access to your PayPal account. Please take
a minute to review the details below and what steps you need to take to
remove the limits.
-----------------------------------
Details of disputed transaction
-----------------------------------
Case ID Number: PP-001-546-712-069
-----------------------------------
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure your account safety.
-----------------------------------
Due dates
-----------------------------------
Please get back to us as soon as possible.
-----------------------------------
Other details
-----------------------------------
There are no other details for this transaction at this time.
Please do not reply to this email because we are not monitoring this inbox.
To get in touch with us, log in to your account and click "Contact Us" at
the bottom of any page.
PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349