The Scamdex Scam Email Archive X

Subject:  We're investigating a payment reversal (Case ID # PP-946-046-938-029)
From:  "PayPal" <time@europepay.com>
Date:  Mon, 17 Mar 2014 05:51:29 -0700
Category:  Generic
Date Added:  2016-07-20 21:08:01

An Email with the Subject "We're investigating a payment reversal (Case ID # PP-946-046-938-029)" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2014 05:51:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "PayPal" <time@europepay.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.

----------------------------------------------------------------------
Please solve this problem sooner.
----------------------------------------------------------------------

Dear PayPal customer,

An unauthorized account activity was recently detected on your account.
You must confirm that you own your paypal account. We believe that the
transaction below was made ​​without your consent, so please reconfirm
your personal information.

Seller's name: Skype LTD
Transaction ID: 45Q46149R417353K

Transaction date: Mar 17, 2014
Transaction amount: 40.00 EUR
Your transaction ID: 45Q46149R417353K
Case number: PP-946-046-938-029


We need additional information from you within the next 24 houres. Please log
in to your PayPal account clicking the link below.


There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

Thanks,

PayPal



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.


Copyright © 1999-2014 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

PPID PP325

---------------------------------------------------------------------- Please solve this problem sooner. ----------------------------------------------------------------------
Dear PayPal customer,
An unauthorized account activity was recently detected on your account. You must confirm that you own your paypal account. We believe that the transaction below was made ​​without your consent, so please reconfirm your personal information.
Seller's name: Skype LTD Transaction ID: 45Q46149R417353K
Transaction date: Mar 17, 2014 Transaction amount: 40.00 EUR Your transaction ID: 45Q46149R417353K Case number: PP-946-046-938-029

We need additional information from you within the next 24 houres. Please log in to your PayPal account clicking the link below.
Click here to resolve this issue
There, you can enter any information regarding this case that will help us fight the reversal on your behalf.
Thanks,
PayPal


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.

Copyright © 1999-2014 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349
PPID PP325