An
Email with the Subject "Your account is temporary limited" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 17:42:29 -0700
and has been classified as a Generic Scam Email.
The sender shows as "PayPal" <service@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
paypalpaypal.comlogincreditverificationactivitycheckcontactwinaccountcustomerserviceaccesscustomsecurereportmail 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:] => 419@scamdex.com
[delivery-date:] => Tue, 23 Oct 2007 17:42:29 -0700
[received:] => Array
(
[0] => from multimarketing.de ([217.160.223.12] helo=p15141707.pureserver.info)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IkUKC-0007b7-1Rfor 419@scamdex.com; Tue, 23 Oct 2007 17:42:29 -0700
[1] => from User (adsl-065-015-008-006.sip.mia.bellsouth.net [65.15.8.6])by p15141707.pureserver.info (Postfix) with ESMTPid DE1BF2041EA; Wed, 24 Oct 2007 02:38:30 +0200 (CEST)
)
[reply-to:] =>
[from:] => "PayPal"
[subject:] => Your account is temporary limited
[date:] => Tue, 23 Oct 2007 20:59:52 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-uid:] => <20071024003830.DE1BF2041EA@p15141707.pureserver.info>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=6.6
[x-spam-score:] => 66
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => <20071024003830.DE1BF2041EA@p15141707.pureserver.info>
[x-scamdex-scores:] => S:47 P:56 A:57 L:43 E:49 G:43
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 295
[x-scamdex-kw:] => access,account,activity,card,check,contact,credit,customer,inc.,login,paypal,report,service,south,user,verification
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1205734258.M739020P2523V
[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 constantly working to ensure security
by regularly screening the accounts in our system. We recently reviewed
your account, and we need more information to help us provide you with
secure service. Until we can collect this information, your access to
sensitive account features will be limited. We would like to restore
your access as soon as possible, and we apologize for the
inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
Oct.
24, 2007: We recently received a
report of unauthorized credit card use associated with this account. If
you now realize that this was a legitimate use of your credit card,
please contact PayPal Customer Service.
(Your case ID for this reason is PP-329-840-752.)
Oct. 22, 2007: Unusual account activity
has made it necessary to limit account access until additional
verification information can be collected.
(Your case ID for this reason is PP-328-194-894.)
How can I restore my account access?
Please
Login Here and complete the "Steps to Remove Limitations."
Once you complete all of the checklist items, your case will be
reviewed by one of our Account Specialists. We will send you an email
with the outcome of the review.
