An
Email with the Subject "Spam: Problem-Paypal" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 03:27:08 -0800
and has been classified as a Phishing, ID Theft Scam Email.
The sender shows as "paypal.com" <paypal@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
paypal.compaypalbanksuspendcreditthird partyendedcheckwinaccountrecordsaccessverifybank your bank automaticallypaypal@yahoo.com will securityyahoo.com(your case id for this re...
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:] => news@scamdex.com
[delivery-date:] => Mon, 08 Nov 2010 03:27:11 -0800
[received:] => Array
(
[0] => from [202.108.137.83] (helo=mail.ising99.com.cn)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PFPsQ-0002JR-Iyfor news@scamdex.com; Mon, 08 Nov 2010 03:27:08 -0800
[1] => from LAAL-EMR ([69.21.242.98]) by mail.ising99.com.cn with Microsoft SMTPSVC(6.0.3790.3959); Mon, 8 Nov 2010 19:25:45 +0800
)
[from:] => "paypal.com"
[subject:] => =?utf-8?B?U3BhbTogUHJvYmxlbS1QYXlwYWw=?=
[to:] => news@scamdex.com
[content-type:] => text/html;
[reply-to:] => paypal@yahoo.com
[date:] => Mon, 8 Nov 2010 06:23:32 -0500
[x-priority:] => 3
[x-library:] => Indy 8.0.25
[message-id:] =>
[x-originalarrivaltime:] => 08 Nov 2010 11:25:46.0187 (UTC) FILETIME=[AFF021B0:01CB7F37]
[x-tm-as-product-ver:] => SMEX-7.0.0.1400-6.5.1024-17752.000
[x-tm-as-result:] => =?utf-8?B?Tm8tMzIuOTM3MzAwLTguMDAwMDAwLTMx?=
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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.
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconvenience
but please understand that this temporary limitation is for your
protection.
Requiring PIN
Signatures is the latest security measure against: identity theft,
credit card fraud and unauthorized account access. PayPal will verify
it with your bank records for your own protection.
If you provide
a wrong PIN your account will be suspended or limited for unauthorized
account access.
(Your case ID for this reason is PP-192-084-509.)
How
can I restore my account access?
Completing all of the checklist items will automatically
restore your account access.
Why
is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed
by a third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal
account features. We understand that this may be an inconvenience
but please understand that this temporary limitation is for your
protection.
Requiring PIN
Signatures is the latest security measure against: identity theft,
credit card fraud and unauthorized account access. PayPal will verify
it with your bank records for your own protection.
If you provide
a wrong PIN your account will be suspended or limited for unauthorized
account access.
(Your case ID for this reason is PP-192-084-509.)
How
can I restore my account access?
Please
visit the Resolution
Center and complete the steps to
remove limitations.
Completing all of the checklist items will automatically
restore your account access.
