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Scam Analysis
| Subject |
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Notification froBilling Department |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Paypal"<mail@support.com> |
| Date |
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3/Sep/07 |
| Keywords |
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, %, assistance, %, investigation, verify, response, paypal, auction, sent, paypal, log in, IP address, suspend, login, account, investigation, verify, auction, access, login, national, login, account, verify, foreign, access |
| Analysis Scores |
|
419:6, PHISH:11, LOTTO:4, AUCT:3 |
| Email Content Type |
|
Text : Html |
| ScamID |
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Message Ref Scam_3Sep076697 |
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Return-path:
Envelope-to: scamdex@scamdex.com
Delivery-date: Mon, 03 Sep 2007 17:00:00 -0700
Received: from [66.49.212.4] (helo=rslrs10.rslrs10-server.com)
by bartok.*obscured*.net with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.63)
(envelope-from )
id 1ISLpo-0005pE-Nm
for scamdex@scamdex.com; Mon, 03 Sep 2007 17:00:00 -0700
Received: from User (mail.beachgrove.net [209.216.150.145])
(authenticated bits=0)
by rslrs10.rslrs10-server.com (8.12.10/8.12.10) with ESMTP id l83NswYl004902;
Mon, 3 Sep 2007 19:55:00 -0400
Message-Id: <200709032355.l83NswYl004902@rslrs10.rslrs10-server.com>
Reply-To:
From: "Paypal"
Subject: Notification from Billing Department
Date: Mon, 3 Sep 2007 19:53:20 -0400
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
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We recently noticed one or more attempts to log in
to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However if
you are the rightful holder of the account,click on the link below
to log into the account and follow the instructions.
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you
give us no choice but to suspend your account
temporary.
It takes at least 72 hours for
the investigation in this case and we strongly recommend you
to verify your account at that time.
If you received this notice and you are not the authorized account holder,
please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may
also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with
any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft.
Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to
the fullest extent of the law.
Thanks for your patience as we work together to protect your account.
PayPal Account Review Department. |
|

| Please do not reply to this
email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in
the top right corner of any PayPal page.
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PayPal Email ID PP00145
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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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