Limited account access


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Scam Analysis
Subject   Limited account access
Category   EMPLOYMENT: Payment Processing
From   PayPal <service@paypal.com>
Date   14/Feb/07
Keywords   , %, kin, business, %, mobil, paypal, check, ended, paypal, suspend, credit, card, login, account, access, login, third party, credit, card, login, account, payment, payments, payments, services, inc, access
Analysis Scores   419:5, PHISH:9, LOTTO:4, AUCT:3
Email Content Type   Text : Html
ScamID   Message Ref Scam_14Feb078514
Return-path:
Envelope-to: julie@scamdex.com
Delivery-date: Wed, 14 Feb 2007 01:54:09 -0800
Received: from [72.29.95.96] (helo=vps.half-a-second.com)
by bartok.*obscured*.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.63)
(envelope-from )
id 1HHGq1-0003uY-LU
for julie@scamdex.com; Wed, 14 Feb 2007 01:54:09 -0800
Received: from halfeae by vps.half-a-second.com with local (Exim 4.63)
(envelope-from )
id 1HHGpj-0007CP-Ga
for julie@scamdex.com; Wed, 14 Feb 2007 04:53:51 -0500
Subject: Limited account access
From: PayPal
Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id:
Date: Wed, 14 Feb 2007 04:53:51 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - vps.half-a-second.com
X-AntiAbuse: Original Domain - scamdex.com
X-AntiAbuse: Originator/Caller UID/GID - [32003 504] / [47 12]
X-AntiAbuse: Sender Address Domain - vps.half-a-second.com
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PayPal - Limited Account Access Details
     

We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason(s):

  • We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.
  • Requiring PIN Signatures is the latest security measure against: identity theft, credit card fraud and unauthorized account access.
  • If you provide a wrong PIN your account will be suspended or limited for unauthorized account access.



    How can I restore my account access?

    Please visit the Resolution Center and complete the steps to remove limitations.

    Completing all of the checklist items will automatically restore your account access.



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