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Scam Analysis
| Subject |
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PayPal Alert code: 1366968855 |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"PayPal" <security@paypal.com> |
| Date |
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06/Mar/07 |
| Keywords |
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, %, kin, %, transfer, investigation, bank, paypal, check, transfer, ended, sent, paypal, confirm, safe, bank, bank, suspend, banking, login, account, transfer, investigation, access, login, verification, confirm, safe, bank, banking, login, account, transfer, process, notification, banking, access |
| Analysis Scores |
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419:5, PHISH:14, LOTTO:9, AUCT:6 |
| Email Content Type |
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Text : |
| ScamID |
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Message Ref Scam_06Mar073663 |
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Return-path:
Envelope-to: submitted@scamdex.com
Delivery-date: Tue, 06 Mar 2007 06:09:48 -0800
Received: from [68.115.43.226] (helo=10.1.1.2)
by bartok.*obscured*.net with smtp (Exim 4.63)
(envelope-from )
id 1HOaMO-0002Rz-1E
for submitted@scamdex.com; Tue, 06 Mar 2007 06:09:48 -0800
Received: from 58.116.108.4 by ; Tue, 06 Mar 2007 16:15:03 +0200
Message-ID:
From: "PayPal"
Reply-To: "PayPal Inc."
Subject: PayPal Alert code: 1366968855
Date: Tue, 06 Mar 2007 09:22:03 -0500
X-Mailer: Microsoft Outlook Express 5.50.4522.1200
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--49050615682001077"
X-Priority: 1
X-MSMail-Priority: High
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----49050615682001077
Content-Type: text/html;
Content-Transfer-Encoding: quoted-printable
PayPal Account=AE Posible Fraud - Notification
Security check
!
You have received this email because your account has been used from different
locations by you or someone else.
For security purpose, we are required to open an investigation
into this matter.
In order to safeguard your account, we
require that you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your PayPal
Account:
Alert code: 1366968855
https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit/?136
Please Note:
If we do no receive the appropriate account verification within 72
hours, then we will assume this PayPal
Bank account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your bank account
has not been fraudulently used and
to combat the fraud from our community. |
We appreciate your support and understanding and
thank you for your prompt attention to this matter.
Regards,
PayPal - Paypal Account=AE Security Department =A9 2007
PayPal Account & Co. | Please do not reply to this email as this is only a notification. Mail sent
to this address cannot be answered. | PayPal Account=AE Banking Departament
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----49050615682001077--
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Note - These Scam Emails were received at scams@scamdex.com or another spam collecting email account. They also include emails sent to me at submitted@scamdex.com. They have been scrubbed to remove all personally identifiable information but some may remain - Let me know. |
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