An
Email with the Subject "Confirm your Online Paypal account" was
received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 19:04:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as Security Paypal Service <Customecare@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
foreignpaypalpaypal.comlog inloginip addressthird partyverificationebaynationalsafeaccounttransactionserviceaccesscustomsentbuysellonlinemailusersincerely will securityhttps://www.paypal.com/cg...ebay com
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:] => news@scamdex.com
[delivery-date:] => Tue, 09 May 2006 19:04:26 -0700
[received:] => Array
(
[0] => from mail01.voltra.net ([62.67.212.12])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fde3t-00016Q-U7for news@scamdex.com; Tue, 09 May 2006 19:04:26 -0700
[1] => from localhost (localhost [127.0.0.1])by mail01.voltra.net (Postfix) with ESMTP id 1CBA239479Cfor ; Wed, 10 May 2006 03:58:09 +0200 (CEST)
[2] => from mail01.voltra.net (localhost [127.0.0.1])by localhost (AvMailGate-2.0.2-5) id 20538-11D80DA3;Wed, 10 May 2006 03:37:03 +0200
[3] => from www01.voltra.net (www01.voltra.net [62.67.212.14])by mail01.voltra.net (Postfix) with ESMTP id E0B5B3A9161for ; Wed, 10 May 2006 03:35:49 +0200 (CEST)
[4] => by www01.voltra.net (Postfix, from userid 30)id 9B53B10316B; Wed, 10 May 2006 03:35:47 +0200 (CEST)
)
[to:] => news@scamdex.com
[subject:] => Confirm your Online Paypal account
[from:] => Security Paypal Service
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[x-uid:] => Array
(
[0] => <20060510013547.9B53B10316B@www01.voltra.net>
[1] => 17225
)
[date:] => Wed, 10 May 2006 03:35:47 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[x-antivirus:] => checked by AntiVir MailGate (version: 2.0.2-5; AVE: 6.34.1.29; VDF: 6.34.1.57; host: mail01.voltra.net)
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => <20060510013547.9B53B10316B@www01.voltra.net>
[x-scamdex-scores:] => S:58 P:70 A:76 L:54 E:61 G:53
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => IP address,access,account,buy,check,ebay,foreign,inc.,log in,login,national,paypal,safe,sell,sent,service,third party,user,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769268.M94439P20228V
[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.
At PayPal,
we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection
Policies to our Verification and Reputation systems, we'll help to keep you safe.
We recently noticed an attempt to log in to your PayPal account from a
foreign IP address and we have reason to belive that your account was used
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the
instructions.
If you choose to ignore our request, you will be prosecuted to the fullest extent of the law.
If you received this notice and you are not the authorized account
holder, please be aware that it is in violation of PayPal policy to represent
oneself as another PayPal user. Such action may also be in violation of
local, national, and/or international law. PayPal is committed to assist
law enforcement with any inquires related to attempts to misappropriate
personal information with the intent to commit fraud or theft.
Information will be provided at the request of law enforcement agencies to
ensure that impersonators are prosecuted to the fullest extent of the law.
Thank you for your patience as we work together to protect your account.
Sincerely,
PayPal Account Review Department
PayPal, an eBay Company
*Please do not respond to this e-mail as your reply will not be
received.
Security Center
128-bit encryption
At PayPal,
we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection
Policies to our Verification and Reputation systems, we'll help to keep you safe.
We recently noticed an attempt to log in to your PayPal account from a
foreign IP address and we have reason to belive that your account was used
by a third party without your authorization.
If you recently accessed your account while traveling, the unusual log in attempts
may have been initiated by you.
Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the
instructions.
If you choose to ignore our request, you will be prosecuted to the fullest extent of the law.
If you received this notice and you are not the authorized account
holder, please be aware that it is in violation of PayPal policy to represent
oneself as another PayPal user. Such action may also be in violation of
local, national, and/or international law. PayPal is committed to assist
law enforcement with any inquires related to attempts to misappropriate
personal information with the intent to commit fraud or theft.
Information will be provided at the request of law enforcement agencies to
ensure that impersonators are prosecuted to the fullest extent of the law.
Thank you for your patience as we work together to protect your account.
Sincerely,
PayPal Account Review Department
PayPal, an eBay Company
*Please do not respond to this e-mail as your reply will not be
received.
