The Scamdex Scam Email Archive X

Subject:  Fraudulent Money in your Account
From:  PayPal Support <NoReply@paypal.com>
Date:  Thu, 08 Feb 2007 14:50:53 -0800
Category:  Generic
Date Added:  2019-12-30 17:11:49

An Email with the Subject "Fraudulent Money in your Account" was received in one of Scamdex's honeypot email accounts on Thu, 08 Feb 2007 14:50:53 -0800 and has been classified as a Generic Scam Email. The sender shows as PayPal Support <NoReply@paypal.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear, PayPal User! PayPal is constantly working to eliminate the threat of fraud and ensure the integrity of our payment network by performing frequent examinations of our system. These inspections sometimes flag the transactions of users in good standing. When these flags appear in our system, we put the pending transaction on hold to protect our members.
The following eCheck payment to your account has been flagged and holded by
our verification system:

Payer's Email: mg.jefferson@gmail.com
Transaction Date: Feb. 5, 2007 03:37:50 PM
Transaction Amount: £2800.00 GBP
If you still have questions after checking the transaction details concerning this
cancelled eCheck, please contact us. Thank you for your understanding and for helping
to make PayPal the safest and most trusted online payment solution.
Sincerely, 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.

PayPal-Email-ID PP223














Dear, PayPal User!

PayPal is constantly working to eliminate the threat of fraud and ensure
the integrity of our payment network by performing frequent examinations of our system.
These inspections sometimes flag the transactions of users in good standing.
When these flags appear in our system, we put the pending transaction on hold
to protect our members.The following eCheck payment to your account has been flagged and holded by
our verification system:

Payer's Email: mg.jefferson@gmail.com
Transaction Date: Feb. 5, 2007 03:37:50 PM
Transaction Amount: Ł2800.00 GBP
Signaturenumber: PP-145-693-566


Please go now to www.paypal.com and log in to your account in order to check
the transaction detailsIf you still have questions after checking the transaction details concerning this
cancelled eCheck, please contact us. Thank you for your understanding and for helping
to make PayPal the safest and most trusted online payment solution.
Sincerely, 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.

PayPal-Email-ID PP223




   


   






    

      

	
Scamdex Scam Resources and Archive

	
Scam Information
	 
	

	
Scamdex Resources
	    
                    

			
                    


	

	
Other Information