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The Scamdex Scam Email Archive X

Subject:  paypal account
From:  "paypal" <servicespaypal@account.com>
Date:  Fri, 4 Dec 2015 12:41:21 -0800 (PST)
Category:  Advance Fee Fraud/419
Date Added:  2017-12-19 23:18:28

This Email with the Subject "paypal account" was received in one of Scamdex's honeypot email accounts on Fri, 4 Dec 2015 12:41:21 -0800 (PST) and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "paypal" <servicespaypal@account.com>.< /p>

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 purpos es.

Scam TagCloud

bp paypal check account records service fund validate online mail in active will security dear cooperation
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.

EEEEEstdClass Object ( [delivered-to:] => scamdex@gmail.com [received:] => Array ( [0] => by 10.50.50.103 with SMTP id b7csp944929igo; Fri, 4 Dec 2015 12:41:21 -0800 (PST) [1] => from gator2001.hostgator.com (gator2001.hostgator.com. [50.87.144.101]) by mx.google.com with ESMTPS id h66si14295854oig.3.2015.12.04.12.41.20 for (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Fri, 04 Dec 2015 12:41:21 -0800 (PST) [2] => from [190.13.42.66] (port=63856 helo=190-13-42-66.telebucaramanga.net.co)by gator2001.hostgator.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.85)(envelope-from )id 1a4xAN-000Tv3-5pfor scamdex@gmail.com; Fri, 04 Dec 2015 14:41:19 -0600 ) [x-received:] => by 10.202.87.11 with SMTP id l11mr14222528oib.81.1449261681169; Fri, 04 Dec 2015 12:41:21 -0800 (PST) [return-path:] => [received-spf:] => fail (google.com: domain of servicespaypal@account.com does not designate 50.87.144.101 as permitted sender) client-ip=50.87.144.101; [authentication-results:] => mx.google.com; spf=fail (google.com: domain of servicespaypal@account.com does not designate 50.87.144.101 as permitted sender) smtp.mailfrom=servicespaypal@account.com [message-id:] => <5661fa71.45d0ca0a.6fb50.ffff8ad2SMTPIN_ADDED_MISSING@mx.google.com> [from:] => "paypal" [subject:] => paypal account [to:] => "scamdex" [content-type:] => multipart/alternative; boundary="uv4mtf2OiXxlQnAcix5eQC1IJVMFy=_jNg" [mime-version:] => 1.0 [organization:] => paypal [date:] => Fri, 4 Dec 2015 15:41:29 -0500 [x-antivirus:] => avast! (VPS 151204-3, 04/12/2015), Outbound message [x-antivirus-status:] => Not-Tested [x-antiabuse:] => Array ( [0] => This header was added to track abuse, please include it with any abuse report [1] => Primary Hostname - gator2001.hostgator.com [2] => Original Domain - gmail.com [3] => Originator/Caller UID/GID - [47 12] / [47 12] [4] => Sender Address Domain - account.com ) [x-bwhitelist:] => no [x-source-ip:] => 190.13.42.66 [x-exim-id:] => 1a4xAN-000Tv3-5p [x-source:] => [x-source-args:] => [x-source-dir:] => [x-source-sender:] => (190-13-42-66.telebucaramanga.net.co) [190.13.42.66]:63856 [x-source-auth:] => sergio1991 [x-email-count:] => 2 [x-source-cap:] => c2VyZ2lvMTk5MTtzZXJnaW8xOTkxO2dhdG9yMjAwMS5ob3N0Z2F0b3IuY29t )



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.

Scam Email Removal Request

Please remove the email referenced by the url

http://www.scamdex.com/email-scam-database/A/html/1451348574.M584777P13386V

The reason is: .

Give more detail or explain what you mean by 'Some Other Reason'.

Read about Email Copyright | Removal Policy | Privacy Policy

Copyright © 1999-2015 All rights reserved.


Dear Sir/Madam,

As per a recent change in our Security Policy, it is hereby required of you to validate some of your personal information that we have on record for you in our database. The change was introduced with the purpose of keeping more up-to-date records of everyone, registered with our online service.

The validation webpage will remain active for 7 days after you receive this email. Failure to comply with the requirement, outlined above, will result in a suspension of your account with us, with all funds frozen indefinitely, until successful validation is completed.

To complete the necessary validation, please visit the weblink below by clicking on it:



--------------------------------------------------------------------------------------------
CLICK HERE TO VALIDATE YOUR INFORMATION WITH US
--------------------------------------------------------------------------------------------



Thank you for your cooperation with this check.

Copyright © 1999-2015 All rights reserved.

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