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Scam Analysis
| Subject |
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Your account statuneedto be confirmed ! |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"service@paypal.com" <service@paypal.com> |
| Date |
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16/Apr/06 |
| Keywords |
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, transfer, ebay, ebay, paypal, transfer, sent, ebay, paypal, citi, log in, suspend, login, account, transfer, access, login, third party, national, login, account, transfer, foreign, inc, access |
| Analysis Scores |
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419:1, PHISH:11, LOTTO:4, AUCT:5 |
| Email Content Type |
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Text : |
| ScamID |
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Message Ref Scam_16Apr063896 |
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Return-path:
Envelope-to: 419@scamdex.com
Delivery-date: Sun, 16 Apr 2006 15:35:01 -0700
Received: from [65.41.250.207] (helo=192.168.1.2)
by *obscured*.com with smtp (Exim 4.52)
id 1FVFpd-0000je-28; Sun, 16 Apr 2006 15:35:01 -0700
Received: from 203.128.64.96 by ; Mon, 17 Apr 2006 03:40:45 +0400
Message-ID:
From: "service@paypal.com"
Reply-To: "service@paypal.com"
Cc: cj@scamdex.com, webmaster@scamdex.com, submissions@scamdex.com, submitted@scamdex.com, submissions@scamdex.com, 419@scamdex.com, scams@scamdex.com, submitted@scamdex.com, submissions@scamdex.com, employment-scams@scamdex.com, scams@scamdex.com, submitted@scamdex.com
Subject: Your account status needs to be confirmed !
Date: Sun, 16 Apr 2006 22:48:45 -0100
X-Mailer: AOL 7.0 for Windows US sub 118
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--2087289738520162519"
X-Priority: 1
X-MSMail-Priority: High
Status: RO
X-Status:
X-Keywords: NonJunk
X-UID: 9842
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----2087289738520162519
Content-Type: text/html;
Content-Transfer-Encoding: quoted-printable
=0A=0A=0A=0A=0A 
=0AWe recently noticed an attempt =0Ato log in to your PayPal account from a foreign Ip
address and we have reason =0Ato believe that your account was used by third party
without your =0Aauthorization. =0AIf you recently accessed your =0Aaccount while traveling,the unusual log in attempts
may have been initiated =0Aby you.Therefore,if you are the rightful account holder,
click on the link =0Abelow to log into your account and follow the instructions. =0A
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
=0A
if you choose to ignore our =0Arequest,you leave us on choice but to temporarily
suspend your =0Aaccount.
=0AIf you received this =0Anotice and you are not authorizes account holder,please be
aware that it is =0Ain violation of PayPal policy to represent oneself as another =0APayPal
user.Such action may also be in violation of local,rational,and/or =0Ainternational law.
PayPal is committed to assist law enforcement with any =0Ainquires related to attempts
to misappropriate personal information with =0Athe intent to commit fraud or theft.
Information will be provided at the =0Arequest of law enforcement agencies to ensure that
impersonators are =0Aprosecuted to the fullest extent of the law =0AThank you for your =0Apatience as we work together to protect your account =0ASincerely,
PayPal =0AAccount Review Department
PayPal,an eBay Company
=0A =0A=0A
----2087289738520162519--
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