An
Email with the Subject "Billing Issues" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 19:15:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as PayPal Accounting Service <service@account.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
belloassistancepaypalpaypal.comloginlog increditactivityendedcontactwinsafeaccountcustomerserviceaccessprocesscustomsecurereportuser will securityhttps://www.paypal.com/cg...
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 04 Sep 2007 19:15:10 -0700
[received:] => Array
(
[0] => from [61.59.105.160] (helo=www.suncity-info.com)by bartok.o7e.net with esmtp (Exim 4.66)(envelope-from )id 1ISkQA-00016l-3Xfor submitted@scamdex.com; Tue, 04 Sep 2007 19:15:10 -0700
[1] => by www.suncity-info.com (Postfix, from userid 11)id 24D8243C86; Wed, 5 Sep 2007 10:07:37 +0800 (CST)
)
[to:] => submitted@scamdex.com
[subject:] => Billing Issues
[from:] => PayPal Accounting Service
[reply-to:] => PayPal@www.suncity-info.com
[mime-version:] => 1.0
[content-type:] => text/html
[x-mailer:] => <20070905020737.24D8243C86@www.suncity-info.com>
[date:] => Wed, 5 Sep 2007 10:07:37 +0800 (CST)
[x-dom-mailscanner-information:] => Please contact the ISP for more information
[x-dom-mailscanner:] => Found to be clean
[x-dom-mailscanner-spamscore:] => s
[x-mailscanner-from:] => nobody@www.suncity-info.com
[content-transfer-encoding:] => quoted-printable
[message-id:] =>
[x-scamdex-scores:] => S:65 P:73 A:73 L:60 E:68 G:59
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => \%,access,account,activity,assistance,card,contact,credit,customer,employ,ended,inc.,log in,login,paypal,process,report,safe,service,user
[x-scamdex-em:] => PayPal@www.sunc,nobody@www.sunc
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769289.M725420P20228V
[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.
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 4 September 2007 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account has
not been compromised, access to your account was limited. Your account
access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require
some additional information from you for the following reason:
We have been notified that a card associated with your account has been
reported as lost or stolen, or that there were additional problems with
your card.
This process is mandatory, and if not completed within the nearest time
your account or credit card may be subject for temporary suspension.
To securely confirm your PayPal information please click on the link
bellow:
We encourage you to log in and perform the steps necessary to restore
your account access as soon as possible. Allowing your account access to
remain limited for an extended period of time may result in further
limitations on the use of your account and possible account closure.
For more information about how to protect your account please visit
PayPal Security Center. We apologize for any inconvenience this may
cause, and we appreciate your assistance in helping us to maintain the
integrity of the entire PayPal system.
Thank you for using PayPal!
The PayPal Team
PayPal is committed to maintaining a safe environment for its
community of customers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
We are contacting you to remind you that on 4 September 2007 our Account
Review Team identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that your account has
not been compromised, access to your account was limited. Your account
access will remain limited until this issue has been resolved.
To secure your account and quickly restore full access, we may require
some additional information from you for the following reason:
We have been notified that a card associated with your account has been
reported as lost or stolen, or that there were additional problems with
your card.
This process is mandatory, and if not completed within the nearest time
your account or credit card may be subject for temporary suspension.
To securely confirm your PayPal information please click on the link
bellow:
We encourage you to log in and perform the steps necessary to restore
your account access as soon as possible. Allowing your account access to
remain limited for an extended period of time may result in further
limitations on the use of your account and possible account closure.
For more information about how to protect your account please visit
PayPal Security Center. We apologize for any inconvenience this may
cause, and we appreciate your assistance in helping us to maintain the
integrity of the entire PayPal system.