An
Email with the Subject "Fw: [ Notification ] - Your billing details have been changed!" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:11:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as Michael <wdalaskan@yahoo.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
(503) 906-1015(503) 906-1059(503) 906-1063paypalsuspendendedcontactaccountnotificationserviceaccessprocessinvestigationverifymailsincerelywdalaskan@yahoo.com will yahoo.com[ notification ](503)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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 07:11:42 -0700
[received:] => Array
(
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[1] => (qmail 77888 invoked by uid 60001); 22 Jun 2009 14:11:37 -0000
[2] => from [208.187.191.118] by web50003.mail.re2.yahoo.com via HTTP; Mon, 22 Jun 2009 07:11:36 PDT
)
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[message-id:] => <433170.77866.qm@web50003.mail.re2.yahoo.com>
[x-ymail-osg:] => C6kBwPAVM1kga1bWqcstk9Sd9YoU2cPQG.Q06SWAfts1.qV8DxyOUDCrA0Js0oxh.npCBKl_0D.B7SEovNezn1.5e6dKWUWRZD455Oy7.efXTnkyljp5PGSC044YWYX5kIb0COIaz9.332edEMqRwxSpS0CPUb4RxLbXwMTlyLt034yRAsRiJDTTF.0vSjCJbTy.X6h7viS7OS3VkgO.GRc8GomMHBGtF_.WVK0mH1h9gqlKwbBMpI7W.bzO7lxAqHG3XicHf5twrkF4NxmE2Yde_j_bhxUGf_EfGhvCn6I_AgvzNFGyIMcYcdrBoYHsstHnraw-
[x-mailer:] => YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
[date:] => Mon, 22 Jun 2009 07:11:36 -0700 (PDT)
[from:] => Michael
[subject:] => Fw: [ Notification ] - Your billing details have been changed!
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-858806979-1245679896=:77866"
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:41 P:45 A:45 L:38 E:42 G:36
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 247
[x-scamdex-kw:] => access,account,contact,ended,inc.,investigation,notification,paypal,process,service,suspend,verify
[x-scamdex-em:] => notice@1paypal-notice.com.au,test@s9.phin
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245679902.H278430P628
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
--- On Sun, 6/21/09, PayPal <notice@1paypal-notice.com.au> wrote:
Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx
--- On Sun, 6/21/09, PayPal <notice@1paypal-notice.com.au> wrote:
From: PayPal <notice@1paypal-notice.com.au> Subject: [ Notification ] - Your billing details have been changed! To: Date: Sunday, June 21, 2009, 11:52 PM
Dear Member,
Account Status - Limited/Suspended!
Account Offense - Violation of Terms of Service section 4 - Account has been accessed by unauthorized IP's.
Details - An investigation of your PayPal account has found strong evidence that the account in question is being abused.
In accordance with Terms of Service section 4, Paragraph B a probationary suspension is pending on this account, awaiting confirmation from a specialist. A final warning has been issued. The investigation will be continued by the Account Administration Team to determine the any further suspensions. Be aware that any additional inappropriate actions may result in the permanent closure of the account.
Or contact PayPal Member Services Team. We're available 24 hours a day, 7 days a week.
Note: If you have recently updated your billing information, please disregard this message as we are processing the changes you have made. Any disputes or questions concerning this account action can only be addressed by PayPal Administration. To learn more about how Account Administration is able to assist you, please visit us at PayPal Support.
Sincerely, Jeff Stone
PayPal Billing & Account Administration
PayPal Email ID PP5525223
