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Category: PHISHING/IDENTITY THEFT
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 !    Email ScamDex

 

Send your scam emails (as attachments please!) to: submissions@scamdex.com

 
Latest Scam Email Receipts - Updated Sun Mar 2 21:28:30 2008
#DateTypeFrom
2999 9/Dec/06 "PayPal"<do-not-reply@paypal.com> ()
P You have paid orders@dell.co$699.99 USD
2998 10/Dec/06 "PayPal" <service@paypal.com> ()
P FPNOTICE #1439424
2997 11/Dec/06 "PayPal"<service@paypal.com> ()
P FPNOTICE #1439424
2996 11/Oct/06 "PayPal"<help@paypal.com> ()
P Dispute Transaction
2995 14/Dec/06 "PayPal" <service@intl.paypal.com> ()
P Registration On Hold
2994 15/Dec/06 PayPal <security@paypal.com> ()
P New Security Feature The SRC CODE
2993 17/Dec/06 Paypal <service@paypal.com> ()
P Notification of Limited Account Access!
2992 19/Dec/06 "PayPal" <security@paypal.com> ()
P Confiryour Account Information
2991 19/Dec/06 "PayPal"<service@paypal.com> ()
P Notification of Limited Account Acces!
2990 29/Dec/06 "PayPal" <service@paypal.com> ()
P Notification of Limited Account Acces(R
2989 30/Dec/06 PayPal <account@paypal.com> ()
P NOTIFICATION: Limited Account Acces(PP-
2988 9/Jan/07 "PayPal" <paypal-account@paypal.com> ()
P New email addresadded to your account
2987 9/Jan/07 "PayPal"<paypal-account@paypal.com> ()
P New email addresadded to your account
2986 11/Jan/07 "PayPal"<paypalmail@payhgpal.com> ()
P Message
2985 12/Jan/07 "PayPal" <service@paypal.com> ()
P Please Restore Your Account Access
2984 17/Jan/07 "PayPal" <accounts_b6596070@paypal.com> ()
P Verify Your Account Now
2983 17/Jan/07 "Paypal"<Paypal@paypal.com> ()
P You have paid orders@dell.co$699.99 USD
2982 18/Jan/07 "PayPal"<online-support@support-paypal.com> ()
P Maintaining the trust of our customer!!
2981 26/Jan/07 "PayPal" <service@paypal.com> ()
P Get Verified and Remove Your Sending Li
2980 26/Jan/07 "PayPal" <service@paypal.com> ()
P Thiemail confirmthat you have paid Moto
2979 03/Feb/07 "PayPal" <security@paypal.com> ()
P Security Measures!
2978 03/Feb/07 "PayPal" <service@paypal.com> ()
P Security Measures!
2977 5/Feb/07 "PayPal" <customerservice@paypal.com> ()
P Protect Yourself froIdentity Theft
2976 08/Feb/07 "PayPal " <confirm@paypal.com> ()
P Verify Your Account
2975 09/Feb/07 "Paypal" <transaction@paypal.com> ()
P Payment for transaction# 1879347905 ( N
2974 09/Feb/07 "PayPal" <accounts_b5778097@paypal.com> ()
P ConfirPayment to POWERELECTRONIC
2973 10/Feb/07 "Paypal"<service@paypal.com> ()
P Notification of Limited Account Access
2972 10/Feb/07 "PayPal" <accounts_b5423424653424@paypal.com> ()
P Get Verified in 2007
2971 11/Feb/07 "PayPal" <accounts_b542342424@paypal.com> ()
P Get Verified in 2007
2970 11/Feb/07 "PayPal"<do-not-reply@paypal.com> ()
P Unlock your account
2969 12/Feb/07 "PayPal" <accounts_b234242234@paypal.com> ()
P Get Verified in 2007
2968 13/Feb/07 "PayPal"<service@paypal.com> ()
P Important Security Notice
2967 13/Feb/07 "PayPal"<accounts@paypal.com> ()
P Fraud Prevention Notification
2966 14/Feb/07 "PayPal" <support@paypal.com> ()
P Update Your Account !
2965 14/Feb/07 PayPal <service@paypal.com> ()
P Limited account access
2964 14/Feb/07 "PayPal"<service107@paypal.com> ()
P Update Your Account !
2963 12/Feb/07 PayPal <service@email-paypal.com> ()
P Please Restore Your Account Access
2962 20/Feb/07 "paypal" <mail@support.com> ()
P Notification froBilling Department
2961 20/Feb/07 "PayPal"<aw-confirm@paypal.com> ()
P Important Notification
2960 21/Feb/07 "PayPal" <service@paypal.com> ()
P Receipt for Your Payment to Debbie&apos
2959 23/Jan/07 "PayPal"<service@paypal.com> ()
P Restore Your Account Access
2958 24/Feb/07 "PayPal" <service@paypal.com> ()
P Security Center Advisory !
2957 25/Feb/07 "PayPal"<service@paypal.com> ()
P Receipt for Your Payment to Debbie&apos
2956 25/Feb/07 "PayPal" <service@paypal.com> ()
P Receipt for Your Payment to Debbie&apos
2955 28/Feb/07 "PayPal"<paypal-account@paypal.com> ()
P Verify your Identity
2954 01/Mar/07 "PayPal" <Payment_email_ID209345353@paypal.com> ()
P Payment to POWERELECTRONICinc.
2953 5/Mar/07 "PayPal"<customer@paypal.com> ()
P Notification froBilling Department
2952 05/Mar/07 "PayPal" <ID8127B@paypal.com> ()
P PayPal Account® Posible Fraud - Notific
2951 05/Mar/07 "PayPal" <security@paypal.com> ()
P PayPal Account® Posible Fraud - Notific
2950 05/Mar/07 "PayPal" <service@paypal.com> ()
P Posible Fraud - Notification
2949 06/Mar/07 "PayPal" <security@paypal.com> ()
P PayPal Alert code: 1366968855
2948 06/Mar/07 "PayPal" <security@paypal.com> ()
P Posible Fraud - Notification
2947 06/Mar/07 "PayPal" <service@paypal.com> ()
P PayPal Alert code: 1366968855
2946 6/Mar/07 "Paypal"<Service@paypal.com> ()
P Payment Sent
2945 8/Mar/07 "PayPal"<paypal-account@paypal.com> ()
P Verify your identity
2944 8/Mar/07 "Paypal"<service@paypal.com> ()
P Payment Security
2943 10/Mar/07 "PayPal" <paypal-account@paypal.com> ()
P New email addresadded to your account
2942 11/Mar/07 PayPal <service@paypal.com> ()
P Please Update Your Account
2941 11/Mar/07 "PayPal"<paypal-account@paypal.com> ()
P New email addresadded to your account
2940 12/Mar/07 PayPal <service@paypal.com> ()
P PayPal Account Information [ID: #3415]
2939 13/Mar/07 "Paypal"<service@paypal.com> ()
P Security Measure- Are You Traveling
2938 14/Mar/07 "PayPal"<account@paypal.com> ()
P Verify your identity
2937 15/Mar/07 "PayPal" <Payment_email_ID243534535@paypal.com> ()
P Payment Confirmation - Itename: Sony Va
2936 15/Mar/07 "PayPal " <service@paypal.com> ()
P Security Center Advisory !
2935 15/Mar/07 paypal <Services@paypal.com> ()
P Please Update Your Information Accounte
2934 15/Mar/07 "PayPal"<account@paypal.com> ()
P Resolution Center
2933 16/Mar/07 "PayPal"<accounts@paypal.com> ()
P Thiemail confirmthat you have paid orde
2932 17/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2931 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2930 17/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2929 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2928 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2927 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2926 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2925 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2924 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2923 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2922 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2921 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2920 18/Mar/07 "PayPal" <service@paypal.com> ()
P Notification of Account AcceLimited for
2919 18/Mar/07 PayPal <service@paypal.com> ()
P Notification of Internet Paypal Account
2918 18/Mar/07 "PayPal" <safety@paypal.com> ()
P PayPal Informations
2917 20/Mar/07 "PayPal " <service@paypal.com> ()
P Compromised PayPal Account
2916 20/Mar/07 "PayPal" <service@paypal.com> ()
P IMPORTANT: Confiryour PayPal account
2915 20/Mar/07 "PayPal" <service@paypal.com> ()
P Compromised Account
2914 20/Mar/07 "PayPal"<resolution-center@paypal.com> ()
P Resolution Center
2913 20/Mar/07 "PayPal" <security@PayPal.com> ()
P Security meassures
2912 26/Mar/07 "PayPal" <security@PayPal.com> ()
P SecuriTy PayPal.com
2911 26/Mar/07 "PayPal"<resolution-center@email.paypal.com> ()
P Resolution Center
2910 27/Mar/07 "PayPal" <PayPal@Service.Com> ()
P Personal Error !
2909 4/Apr/07 "Paypal"<mail@support.com> ()
P Notification frobilling Department
2908 7/Apr/07 "Paypal" <admin@paypal.com> ()
P You have added new e-mail addresfor you
2907 7/Apr/07 "Paypal"<admin@paypal.com> ()
P You have added new e-mail addresfor you
2906 09/Apr/07 Paypal <verify@alerts.paypal.com> ()
P Paypal: Verify you account
2905 10/Apr/07 "PayPal"<service@paypal.com> ()
P Notification froPayPal Resolution Cente
2904 11/Apr/07 Paypal <verify@alerts.paypal.com> ()
P Verify Your Account
2903 11/Apr/07 "PayPal" <update@PayPal.com> ()
P PayPal : Update your account !
2902 11/Apr/07 "PayPal" <service@paypal.com> ()
P Attention PayPal Online Client
2901 11/Apr/07 "PayPal"<service@paypal.com> ()
P Personal Account Validation
2900 16/Apr/07 "PayPal"<service@PayPal.com> ()
P PayPal Security Measures
2899 13/Apr/07 "PayPal"<security@PayPal.com> ()
P NOTICE : Completing all of the checklis
2898 15/Apr/07 "Paypal"<service@paypal.com> ()
P Please restore your account access
2897 18/Apr/07 "PayPal"<online-support@paypal.com> ()
P Identity protection matter!!!
2896 20/Apr/07 PayPal<support@paypal.com> ()
P Security Center Advisory
2895 22/Apr/07 "PayPal"<service@paypal.com> ()
P Important Notice froPayPal Security Cen
2894 23/Apr/07 "PayPal"<paypal@sympatico.ca> ()
P PayPal information iinaccurate
2893 24/Apr/07 "Paypal" <service@paypal.com> ()
P PayPal Shopping Cart Contents
2892 24/Apr/07 "PayPal"<security@PayPal.com> ()
P Thicredit card transaction will appear
2891 29/Apr/07 "PayPal"<service@paypal.com> ()
P Update your account information
2890 05/May/07 "PayPal" <account@paypal.com> ()
P INFORMATION: Update your paypal debit/c
2889 6/May/07 Paypal <paypalsecure@info-services.c0m> ()
P Update your account
2888 7/May/07 "Paypal"<fraud@paypal.com> ()
P Email fraud notification
2887 1/Nov/07 "PayPal"<aw-confirm@paypal.com> ()
P PayPal Account Notice
2886 15/May/07 "PayPal"<security@PayPal.com> ()
P NOTICE : Unlock your account at PayPal
2885 16/May/07 "PayPal"<service@paypal.com> ()
P Account Review Department
2884 16/May/07 "PayPal"<service@paypal.com> ()
P Update your PayPal account.
2883 18/May/07 "Paypal"<onlineservice@paypal.com> ()
P Dear PayPal Member
2882 19/May/07 "Paypal"<onlineservice@paypal.com> ()
P Information Regarding Your account:
2881 19/May/07 "PayPal"<service@paypal.com> ()
P =?utf-8?B?UGhpc2hpbmc6IEFjY291bnQgUmV2a
2880 19/May/07 "PayPal" <service@paypal.com> ()
P Account Review Department
2879 24/May/07 "Paypal" <serivce@paypal.com> ()
P You have 1 new ALERT message!
2878 24/May/07 "PayPal"<service@paypal.com> ()
P Account Review
2877 26/May/07 "PayPal" <account@paypal.com> ()
P Your PayPal account accesilimited.
2876 6/Mar/07 "PayPal - User Agrement" <service@paypal.com> ()
P Get Verified!
2875 20/Mar/07 Paypal - User Agrement <service@paypal.com> ()
P Update your account info
2874 15/Nov/06 "PayPal <paypal@email.paypal.com>" <paypal@email.paypal.com> ()
P Simple Stepto Protect Against Fraud and
2873 15/Nov/06 "PayPal <paypal@email.paypal.com>"<paypal@email.paypal.com> ()
P Simple Stepto Protect Against Fraud and
2872 10/Jan/07 "PayPal Accounts Manager" <accounts_b34283742@paypal.com> ()
P Get Verified in 2007.
2871 14/Dec/06 PayPal Billing Department <billing@paypay.com> ()
P Card/Debit Update
2870 19/Dec/06 "PayPal Center" <service@paypal.com> ()
P Confiryour Account Information
2869 23/Dec/06 "PayPal Center" <security-center@paypal.com> ()
P Confiryour Account Information
2868 17/May/07 "PayPal Corp."<srv@paypal.com> ()
P PayPal, an eBay Company - Secure your a
2867 /7/Feb/07 "PayPal Customer Support" <aw-confirm@PayPal.com> ()
P Hello
2866 5/Nov/06 PayPal Departament <service@paypal-id.com> ()
P Thiemail confirmthat you have been paid
2865 29/Nov/06 "Paypal INC"<Paypalsupport@paypal.com> ()
P You have paid orders@dell.co$699.99 USD
2864 17/Feb/07 "PayPal Inc"<service@paypal.com> ()
P Notification froBilling Department
2863 9/Mar/07 "PayPal Inc" <mail@support.com> ()
P Notification froBilling Department
2862 14/Mar 07 Paypal Inc <service@psypal.com> ()
P Paypal Payment Disput - credit card upd
2861 20/Apr/07 "PayPal Inc"<service@paypal.com> ()
P Verify Your Account!
2860 07/Oct/06 "PayPal Inc." <security@intl.paypal.com> ()
P Notice of account temporary suspension
2859 13/Jan/07 "PayPal Inc." <service@paypal.com> ()
P INFORMATION:Protect Your Account Info
2858 02/Feb/07 "PayPal Inc." <security@paypal.com> ()
P Security Measures!
2857 05/Feb/07 "PayPal Inc." <service@paypal.com> ()
P Privacy. Prevention. Protection. Re
2856 07/Feb/07 "Paypal Inc." <acc-overview@paypal.com> ()
P Unauthorized Account Access: (Routing c
2855 09/Feb/07 "PayPal inc." <accounts_b5778097@paypal.com> ()
P ConfirPayment to POWERELECTRONIC
2854 10/Feb/07 "PayPal inc." <accounts_b6596070@paypal.com> ()
P Payment to POWERELECTRONIC
2853 11/Feb/07 "PayPal inc." <accounts_b542342424@paypal.com> ()
P Get Verified in 2007
2852 11/Feb/07 "PayPal inc." <accounts_b92342424@paypal.com> ()
P Get Verified in 2007
2851 12/Feb/07 "PayPal inc." <accounts_b234242234@paypal.com> ()
P Get Verified in 2007
2850 19/Feb/07 "Paypal Inc." <pay@paypal.com> ()
P Security Issues
2849 24/Feb/07 "Paypal Inc." <date@paypal.com> ()
P Security Issues
2848 25/Feb/07 "Paypal Inc." <update@paypal.com> ()
P Security Issues
2847 28/Feb/07 "PayPal Inc." <update@paypal.com> ()
P Security Notification
2846 06/Mar/07 "PayPal Inc." <security@paypal.com> ()
P PayPal Alert code: 1366968855
2845 05/Mar/07 "PayPal Inc." <service@paypal.com> ()
P Posible Fraud - Notification
2844 06/Mar/07 "PayPal Inc." <security@paypal.com> ()
P Posible Fraud - Notification
2843 06/Mar/07 "PayPal Inc." <service@paypal.com> ()
P PayPal Alert code: 1366968855
2842 10/Mar/07 "PayPal Inc." <security@paypal.com > ()
P PayPal Account® Posible Fraud - Notific
2841 13/Mar 07 PayPal Inc. <service@paypal.com> ()
P Paypal Account Disput
2840 14/Mar 07 Paypal Inc. <service\@paypal.com@ganimedes.fargas.com> ()
P Paypal Payment Disput - credit card upd
2839 15/Mar/07 "PayPal inc." <Payment_email_ID203453535@paypal.com> ()
P Verify your payment to sales@POWERELECT
2838 31/Mar/07 "PayPal Inc." <sevice@paypal.com> ()
P Restore Your Account Access
2837 31/Mar/07 "PayPal Inc."<service@paypal.com> ()
P Restore your acces
2836 16/Apr/07 "PayPal Inc." <security@paypal.com> ()
P PayPal Security Alert
2835 18/Apr/07 "PayPal Inc." <security@paypal.com> ()
P PayPal Security Alert
2834 18/Apr/07 "PayPal Inc." <security@paypal.com> ()
P PayPal Security Measures!
2833 21/Apr/07 "PayPal Inc." <service@paypal.com> ()
P Verify Your Account!
2832 23/Apr/07 "PayPal Inc."<service@paypal.com> ()
P Verify Your Account!
2831 24/Apr/07 "PayPal Inc." <service@paypal.com> ()
P Verify Your Account !
2830 24/Apr/07 "PayPal Inc."<service@paypal.com> ()
P Verify Your Account !
2829 29/Apr/07 "PayPal Inc." <service@paypal.com> ()
P New Notification!
2828 29/Apr/07 "PayPal Inc."<service@paypal.com> ()
P New Notification!
2827 24/May/07 "Paypal Inc." <acc@paypal.com> ()
P IMPORTANT: Update your PayPal records
2826 25/May/07 "Paypal Inc." <acc@paypal.com> ()
P IMPORTANT: Confiryour PayPal account
2825 11/Mar/07 "PayPal Online" <account@paypal.com> ()
P Important Notification
2824 2/May/07 "PayPal On-Line Services"<service@paypal.com> ()
P PayPal Case #PP3261 Account AccesLimite
2823 15/Mar/07 "PayPal Payment Departament." <Payment_email_ID543534535@paypal.com> ()
P Payment to POWERELECTRONICinc.
2822 15/Mar/07 "PayPal Payment Departament." <Payment_email_ID345353453@paypal.com> ()
P Verify your payment to sales@POWERELECT
2821 20/May/06 "PayPal Security" <security@paypal.com> ()
P Reviewed your account, and we need more
2820 4/Aug/06 "PayPal Security"<service@paypal.com> ()
P Case ID Number:PP-084-160-904
2819 4/Aug/06 "PayPal Security"<service@paypal.com> ()
P Case ID Number:PP-072-838-482
2818 18/Dec/06 "PayPal Security" <security@paypal.com> ()
P Confiryour Account Information
2817 20/Dec/06 "PayPal Security" <service@paypal.com> ()
P Notification of Limited Account Acces!
2816 24/Dec/06 "PayPal Security" <service@paypal.com> ()
P Confiryour Account Information
2815 1/Apr/07 "PayPal Security"<security@paypal.com> ()
P Security: PayPal Account Verification
2814 3/Apr/07 "PayPal Security"<security@paypal.com> ()
P Security: Please verify your PayPal acc
2813 5/Apr/07 "PayPal Security"<security@paypal.com> ()
P Security: Please verify your PayPal Acc
2812 7/Apr/07 "PayPal Security"<security@paypal.com> ()
P PayPal Security Measures.
2811 7/Apr/07 "PayPal Security"<security@paypal.com> ()
P Security: Please verify your PayPal Acc
2810 29/Nov/06 "PayPal Security Center"<info@paypal.com> ()
P Verify your Identity
2809 30/Nov/06 "PayPal Security Center"<service@paypal.com> ()
P Verify your identity
2808 23/Dec/06 "PayPal Security Center" <service@paypal.com> ()
P New Security Measure
2807 11/Jan/07 "PayPal Security Center" <support@paypal.com> ()
P Please update your records
2806 11/Jan/07 "PayPal Security Center"<support@paypal.com> ()
P Please update your records
2805 07/Feb/07 "PayPal Security Center" <acc@paypal.com> ()
P Unauthorized Account Access: (Routing c
2804 17/Feb/07 "PayPal Security Center" <support@paypal.com> ()
P Resolution Center: Your account ilimite
2803 19/Feb/07 "PayPal Security Center" <measures@paypal.com> ()
P Security Issues
2802 24/Feb/07 "PayPal Security Center" <update@paypal.com> ()
P Security Issues
2801 25/Feb/07 "PayPal Security Center" <account@paypal.com> ()
P Security Issues
2800 25/Feb/07 "PayPal Security Center" <acc-overview@paypal.com> ()
P Security Issues
 

Note - These Scam Emails were received at scams@scamdex.com or one of my other spam colleecting email accounts. 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.