The Scamdex Scam Email Archive X

Subject:  Recent reviews
From:  PayPal Security Department <customer@checked.com>
Date:  Sun, 09 Aug 2015 16:02:30 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:46

An Email with the Subject "Recent reviews" was received in one of Scamdex's honeypot email accounts on Sun, 09 Aug 2015 16:02:30 -0700 and has been classified as a Generic Scam Email. The sender shows as PayPal Security Department <customer@checked.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.


Dear Valued User,

Currently, your account have been limited. Please take a few minutes out of your online experience 
to resolve your "Account Limitation" issue.

When your account access is limited by PayPal, it means that you won't be able to do certain things 
with your account; you might not be able to send or withdraw money temporarily.
We may limit your account as a security measure to protect you and your account.

Please open the form (attached) that we have provided for you.

After doing so, our security team will immediately review the information you've provided with us 
and your account should be restored back to normal.

We thank you for your attention to this matter. If you still have questions about account 
limitations, contact customer service by clicking Contact at the bottom of any PayPal page.

Yours sincerely,
Copyright 1999 - 2015 PayPal. All rights reserved.


Dear Valued User, Currently, your account have been limited. Please take a few minutes out of your online experience to resolve your "Account Limitation" issue. When your account access is limited by PayPal, it means that you won't be able to do certain things with your account; you might not be able to send or withdraw money temporarily. We may limit your account as a security measure to protect you and your account. Please open the form (attached) that we have provided for you. After doing so, our security team will immediately review the information you've provided with us and your account should be restored back to normal. We thank you for your attention to this matter. If you still have questions about account limitations, contact customer service by clicking Contact at the bottom of any PayPal page. Yours sincerely, Copyright 1999 - 2015 PayPal. All rights reserved.