An
Email with the Subject "Scam" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 00:23:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Danny Lowe" <dannylowe1@gmail.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.
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:] => scams@scamdex.com
[delivery-date:] => Tue, 05 Aug 2008 00:23:56 -0700
[received:] => Array
(
[0] => from ik-out-1112.google.com ([66.249.90.182])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KQGtf-0007Ew-6tfor scams@scamdex.com; Tue, 05 Aug 2008 00:23:55 -0700
[1] => by ik-out-1112.google.com with SMTP id b32so2623538ika.0 for ; Tue, 05 Aug 2008 00:23:53 -0700 (PDT)
[2] => by 10.210.73.4 with SMTP id v4mr39928eba.0.1217921033619; Tue, 05 Aug 2008 00:23:53 -0700 (PDT)
[3] => by 10.210.117.4 with HTTP; Tue, 5 Aug 2008 00:23:53 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:to :subject:mime-version:content-type; bh=ziDCQ8CT1M8I6+Or9BAPxepl3dEpqleE0h96Lhez6BI=; b=SqqII7pTcl7putkKI6QAUlxNXvRrfALoBk87F3mq4t6ridrKdG2wWJQ2AEzuxZHUg8 +SwAM/pU0JY31cTYcuLbkoKE/6OzvDPZ9gtvEt+drJIN9Jfc0bH42xF2Vu01EEBCqHqW 59l9LjkJHymDNAVS52EHS2TePcUXqHzTW7w/g=
[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-type; b=wUcKrPiR1xEMOSN3FseF6WVvopRAXJ2FuBdq/ye9LiPqiZ6PZOKPTTkHtj+8H6Kjak lRpt3p0OC/FqCZO97LXwUq3aW0eC+zRBhIkfCDLEuY2/kS5hGt30aF3WIPeW4+LaYzdQ aTqozMUyiyinOcwJMLN2zRQn3bNWMx6bUaLak=
[date:] => Tue, 5 Aug 2008 17:23:53 +1000
[from:] => "Danny Lowe"
[to:] => reportphishing@antiphishing.org, scams@fraudwatchinternational.com, Miller , "Phish Tank" , Scamdex
[subject:] => Scam
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_30964_30363178.1217921033649"
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M320000P32690V-S3X
[x-scamdex-scores:] => S:53 P:51 A:61 L:47 E:53 G:46
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 311
[x-scamdex-kw:] => account,card,claim,contact,credit,customer,ebay,ended,fund,general,internet,log in,national,password,payment,paypal,records,report,sell,service
[x-scamdex-em:] => reportphishing@antiphishing.org,scams@fraudwatchinternational.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839796.M320000P32690V
[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.
What happened?
Our records show that the Credit or Debit Card you have linked to
your PayPal account seems to have expired. This will impact on your ability to
make payments via your PayPal account.
How do I fix it?
To update your account and lift the restriction simply take the
following steps:
1.
Open a new browser
window, and type https://www.paypal.com.au, and log in to your PayPal
account
2.
Click on the 'Add or Edit
Credit Card' link under the 'Profile' drop down menu (see picture left)
3.
Review and remove the expired
Credit or Debit Card or Card(s)
4.
Click on the 'Add a Card' and
follow the prompts to enter the details of your new Credit or Debit Card and
billing address. Remember that you can also
enter more than one Credit or Debit Card to fund your payments.
How to get help by email
Our Customer Service team is specially trained to address all account
inquiries. Send us an email and we will reply promptly. Contact Customer Service
How to get help by phone
If you have an issue of immediate concern and would like to talk to
us, call our Service Centre on 1800-073-263.
Please note
we will only discuss account information with the account holder.
To
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you should consider the Product Disclosure Statement, available at www.paypal.com.au.
Any general financial product
information provided is not intended to constitute advice, nor is it a
recommendation or an opinion that the PayPal Service is suitable for or takes
into account, your specific objectives, financial situation or particular needs.
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