The Scamdex Scam Email Archive X

Subject:  Please remove the limitation
From:  PayPal <list@accounts.com>
Date:  Sun, 05 Jul 2015 17:21:11 -0700
Category:  Generic
Date Added:  2016-07-20 21:30:43

An Email with the Subject "Please remove the limitation" was received in one of Scamdex's honeypot email accounts on Sun, 05 Jul 2015 17:21:11 -0700 and has been classified as a Generic Scam Email. The sender shows as PayPal <list@accounts.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.

Sun Jul 05 22:32:34 2015



Dear Valued Recipient,

Unfortunately, our system has detected that an un-authorized user was trying to send money from 
your account. We had to temporarily set an access limitation to your account.

Furthermore, we need more information from you, and we've sent you an email that asks for it.

An account may be limited for a variety of reasons. The main reason is possible unauthorized 
account access.

We have sent you a form through this email which you may download (see attachment). We kindly ask 
you to provide some information in regards to your profile.

We will restore access to your account as soon as our security team reviews your information.

We would like to thank you for your attention to this matter.


Directly from,
© 1999 - 2015 PayPal
PP RECIPIENT ID #917-222-287

Sun Jul 05 22:32:34 2015 Dear Valued Recipient, Unfortunately, our system has detected that an un-authorized user was trying to send money from your account. We had to temporarily set an access limitation to your account. Furthermore, we need more information from you, and we've sent you an email that asks for it. An account may be limited for a variety of reasons. The main reason is possible unauthorized account access. We have sent you a form through this email which you may download (see attachment). We kindly ask you to provide some information in regards to your profile. We will restore access to your account as soon as our security team reviews your information. We would like to thank you for your attention to this matter. Directly from, © 1999 - 2015 PayPal PP RECIPIENT ID #917-222-287