An
Email with the Subject "Attentions : We're investigating a paypal payment reversal (Case ID #PP-003-498-237-832)" was
received in one of Scamdex's honeypot email accounts on Sat, 26 Sep 2015 11:05:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?Q?PayPal=20inc?= <penjaga@warnet22.onmicrosoft.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.
Scam TagCloud
millionpaypalbankmicrosoftjoyaccounttransactionpaymentservice100%inc.access transfersentonlinedeliverymailbank account your bank usersecurity(case=20id=20=23?=t=?utf-...dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear
User, #PP-003-498-237-832 – Take advantage of all the great
PayPaI features today.
View online
Update Your Account
Information.
Experience
what millions of PayPaI members are enjoying by linking their
bank account.
Once
you've added your information card/bank account you'll be able
to:
•
Upgrade
your status to verified.
•
Get
100% protection against unauthorized PayPaI
transactions.
•
Make
free money transfers to friends and family within the US
using your bank account.
•
Access
our Pay After Delivery service for
purchases.
Update/Add
Your Information
Account
Account
Help
Fees
Security
Apps
Shop
Please
do not reply to this email. We are unable to respond to
inquiries sent to this address. For immediate answers to your
questions, visit our Help Center by clicking "Help" located on
any PayPaI page or email.