The Scamdex Scam Email Archive X

Subject:  Fraudulent Activities Going On Your Account
From:  "Service PayPal" <paypal@notifications.com>
Date:  Wed, 06 Aug 2008 05:30:32 -0400
Category:  Auction/Escrow
Date Added:  2016-07-19 20:31:46

An Email with the Subject "Fraudulent Activities Going On Your Account" was received in one of Scamdex's honeypot email accounts on Wed, 06 Aug 2008 05:30:32 -0400 and has been classified as a Auction/Escrow Scam Email. The sender shows as "Service PayPal" <paypal@notifications.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 Customer,
 
 
Due to recent fraudulent activities on some of PayPal online accounts we are launching a new security system to make PayPal online accounts more secure and safe. Before we can activate it we will be checking all PayPal online accounts to confirm the authenticity of the holder.
 
 
We will require a confirmation that your account as not been stolen or hacked. Your account has not been suspended or frozen.
 
 
To confirm your account status please Log In
 
1 - Complete the required information to authenticate
  
2 - Make sure your details have not been changed
 
3 - Review recent transactions in your account history for any unauthorized transfer
 
 
If you find any type of suspicious activities please contact us immediately.
 
Please include in your message your account number, your account name and the unauthorized transfer date & time.

Dear Customer,
    Due to recent fraudulent activities on some of PayPal online accounts we are launching a new security system to make PayPal online accounts more secure and safe. Before we can activate it we will be checking all PayPal online accounts to confirm the authenticity of the holder.
 
 
We will require a confirmation that your account as not been stolen or hacked. Your account has not been suspended or frozen.
    To confirm your account status please Log In
 
1 - Complete the required information to authenticate
  
2 - Make sure your details have not been changed
 
3 - Review recent transactions in your account history for any unauthorized transfer
 
  If you find any type of suspicious activities please contact us immediately.   Please include in your message your account number, your account name and the unauthorized transfer date & time.