PayPal, 2012

[bigmama]

Received: from [95.0.228.2], Turkey, TR-TELEKOM-20081014, Turk Telekomunikasyon Anonim Sirketi, [abuse@ttnet.net.tr]
from: PayPal Safety and Security Team <user@mail.com>
date: Fri, Jan 6, 2012
subject: Your PayPal account has been limites untill we hear from you

PayPal

your account has been limited

Dear PayPal Costumer,

It's easy:

1. Click the link below to open a secure browser window.
2. Confirm that you're the owner of the account, and then follow the instructions.

Click here to update your PayPal account

Link not working? Copy and paste the one below into your browser:

<https://www.paypal.com/us/fq/ac=AwPBjofIht576JFEMF7CQTNISwBJjUkcdNGmHDaP>

Copyright © 1999-2012 PayPal. All rights reserved.

[Dororo]

From PayPal
Return-Path: <reactivation@intl.paypal.com>
Received: from 211.239.157.174, Korea, Sam Jung Data Service
Reply-To: <nonreply@thank.you>
From: "PayPal"<reactivation@intl.paypal.com>
Subject: Periodic Maintenance
Date: Mon, 9 Jan 2012
Message contains attachments
1 File (10KB)

* PayPal - restore your account.htmPayPal - restore your account.htm

Dear valued PayPal Customer,

It has come to our attention that your PayPaI account information needs to be updated as part of our continuing commitment to protect your account.

Attached at this message you have the reactivation form for your account.

Open and complete this form to avoid account termination.Remember to allow JavaScript or ActiveX from the pop-up bar that will appear when you complete the form.

Thank you . PayPal Account Management

[Gentle Giant]

From: [accounts@intl2.paye.com]
Subject: Account Review Department
Date: Sun, 22 Jan 2012

Saturday, January the 21st, 2012

Recently, our system has detected unusual charges to a credit card linked to your PayPal account.

Access to your account was limited for the following reason:

There are activities of which someone tried to access your PayPal account without your permission. To ensure greater security, we have limited access to your account. We have sent you an attachment which contains all the necessary steps in order to restore your account access. Please download and open it in your browser.

(The locator for this issue is PP-662-806-731)

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to protect you and your account. We apologise for any inconvenience.

Thank you,
PayPal Account Review Department

[Nanook]

Return-Path: <review@mail.com>
Received: from 31.210.65.186, Turkey, Radore Hosting Telekomunikasyon Hizmetleri San. Ve Tic. Ltd. Sti
From: "PayPal Inc." <review@mail.com>
Subject: Account Review Department
Date: Mon, 30 Jan 2012
Return-Path: [review@mail.com]

PayPal
Dear PayPal Member,

As part of our security measures, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason:

We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.

Case ID Number: PP-308-080-099

This is a second reminder to log in as soon as possible, to your PayPal account at http : // www .paypal. com/cgi-bin /webscr?cmd=_home-general&nav=0 <------That's the mail link.

This is the real link ----------> http : // server . broadmailer. com/icons/https%3b/www. paypal. com/us/cgi-bin/webscr?cmd=_home-general&nav=0

Be sure to log in securely by opening the provided PayPal link. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to log in to your PayPal account as soon as possible to help avoid this.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

Sincerely,
PayPal Account Review Department
PayPal Email ID PP414

[bigmama]

Received: from [203.146.21.243], THAILAND, CS LOXINFO PUBLIC COMPANY LIMITED, [ip_admin@csloxinfo.net]
from: PayPal <notice@ppal.com>
date: Fri, Jan 27, 2012
subject: Dear valued PayPal member,


Dear valued PayPal member,

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason(s):

January 27, 2012: We would like to ensure that your account was not accessed by an unauthorized 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.
Case ID Number: PP-072-658-482

You must click the link below and enter your password for email on the following page to review your account.
<http://www.paypal.co.uk>

Please visit the Resolution Center and complete the "Steps to Remove Limitations."

Thank you for using PayPal!,

PayPal Account Review Department
PayPal Email ID PP522

Copyright © 1999-2012 PayPal. All rights reserved. PayPal is authorized and regulated by the Financial Services Authority as an electronic money institution. PayPal FSA Register Number: 226056.

[bawelna]

ORIGIN OF THIS SCAM:

x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 210.54.141.245) header.from=Paypal-accounts-noreply@info.co.uk; dkim=none header.d=info.co.uk; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: Paypal-account <Paypal-accounts-noreply@info.co.uk>
X-DKIM-Result: None
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: 3c21WZ1hAltI9DuizMAEE01j54lE4t7vntyf+Izzr+hydiO1kn GC2YYJ2M/5RVGTkOjiQ5PpybEQoIIZ791ym5dImDQKqeXC0IfCdzkbvGDPW TeYko1PCsn9jnGNuQlo/iri4RDBBTM=
Received: from fep01.xtra.co.nz ([210.54.141.245]) by COL0-MC3-F37.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Mon, 19 Mar 2012 09 :34 :15 -0700
Received: from User ([222.154.232.15]) by mta01.xtra.co.nz with SMTP
id <20120319160727.TKHW21899.mta01.xtra.co.nz@User> ;
Tue, 20 Mar 2012 05:07:27 +1300
From: "Paypal-account"<Paypal-accounts-noreply@info.co.uk>
Subject: Paypal
Date: Tue, 20 Mar 2012 04:55:37 +1300
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120319160727.TKHW21899.mta01.xtra.co.nz@User>
Bcc:
Return-Path: fraud =>Paypal-accounts-noreply@info.co.uk

Dear PayPal Member ,

This is the Last reminder to log in to PayPal as soon as possible.

Once you log in, you will be provided with steps to restore your
account access. We appreciate your understanding as we
work to ensure account safety.

Click here to activate your account => redirects to a phishing site

Our customers satisfaction remains our major concern.

We thank you for your prompt attention to this matter.

Sincerely,
PayPal Account Review Department

[Sapphire's Strike]

Received from: 117.111.150.28 - REPUBLIC OF KOREA - DACOM-PUBNETPLUS
Return-Path: [service@paypal.com]
From: "service@paypal.com" [service@paypal.com]
To: lots of recipients
Cc: lots of recipients
Subject: You sent a payment
Date: Thu, 22 Mar 2012

You sent a payment

Transaction ID: 2R368997ZG194200Y
Dear PayPal User,
You sent a payment for $173.58 USD to Merrill Dodson.
Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online xxxxxxxxxxxxxxxxx

This payment was sent using your bank account.


Help Center | Resolution Center | Security Center
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP118

By using your bank account to send money, you just:

- Paid easily and securely

- Sent money faster than writing and mailing paper checks

- Paid instantly -- your purchase won't show up on bills at the end of the month.

Thanks for using your bank account!

Your monthly account statement is available anytime; just log in to your account at https: //www. paypal.com /us/cgi-bin/ webscr?cmd=_ history. To correct any errors, please contact us through our Help Center at https ://www. paypal.com/us/ cgi-bin/webscr?cmd=_ contact_us

Amount: $173.58 USD
Sent on: March 22, 2012
Payment method: Bank account
Sincerely,
PayPal

ALL FAKE LINKS DEAD

[HDCYCLES]

I RECEIVED THIS EMAIL SUPPOSEDLY FROM PAYPAL, SO I CALLED PAYPAL BEFORE DOING ANYTHING. IT SENDS YOU AN ATTACHED MESSAGE AND WHEN
YOU OPEN IT UP IT ASKS YOU FOR ALL THIS PERSONAL INFORMATION
WHEN I TALKED TO A PERSON AT PAYPAL THEY SAID IT IS A FRAUD MESSAGE, AND IF THEY WERE GOING TO SEND ANYTHING TO ME THAT IT WOULD
HAVE BOTH MY FIRST AND LAST NAME IN THE SUBJECT OF THE MESSAGE


Notification 1
Hide Details

FROM:

Paypal.Service

Message flagged
Tuesday, May 29, 2012 12:19 PM
We are currently performing regular maintenance of our security measures. Your account
has been randomly selected for this maintenance.

To start the verification process complete the form attached to this message.

Thank you!
1 Attached file| 2KB

RSS8923P.html




Full Name:
Billing Address:
Zip Code:
Social Security Number (SSN) : XXX-XX-XXXX
Date of Birth: MM/DD/YYYY
Mother's Maiden Name:
Card Number:
Expiration Date: / MM / YYYY
Card Verification Number: [Help]

[Shadow]

Return-Path: <service@paypal.com.au>
Received: from mail.kktcyyk.org (mail.kktcyyk.org [212.175.153.214]) Turkey Mercin Turk Telekomunikasyon Anonim Sirketi
by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q4U5eE53010299;
Wed, 30 May 2012 15:40:18 +1000
Date: Wed, 30 May 2012 07:40:31 +0200
Message-Id: <2630085960.74073@paypal.com>
AMQ-Delivery-Message-Id: EMAILDELIVERY-Notification_EmailDeliveryEvent-3-2633298412610-937502126
Subject: =?utf-8?Q?*Spam*?=
You've sent a payment

From: "service@paypal.com.au" <service@paypal.com.au>
X-Email-Type-Id: PP118
X-XPT-XSL-Name:
notifications_email/default/en_AU/Customer/transaction/buyer/ReceiptIndividual.xsl
Content-Type: multipart/alternative;
boundary="------------03070700206010308090308"
MIME-Version: 1.0
X-SpamInfo: FortiGuard - AntiSpam ase,
X-ASE-REPORT: 188a27f2d0b34f1d6107361bc528b6b82 Threshold 80 Verdict score 100
Engine version 1.00001.113 Rule version 1001 FortiRule: 100 R_BLACK_CHECKS
UM FortiRule: 100 R_NUM_URI_BLACK FortiSig1: 0 https://www.paypal.com/au/
cgi-bin/webscr?cmd=_history FortiSig1: 0 https://www.paypal.com/au/cgi-bin/
webscr?cmd=_contact_us.Amount:565.47 FortiSig1: 1 http://ftp.pontobaixo.com
.br/TYsbb2uJ/index.html FortiSig1: 0 http://images.paypal.com/en_US/i/logo/
logo_emailheader_113wx46h.gif FortiSig1


--------------03070700206010308090308
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=windows-1252






You sent a paymentTransaction ID: 4BK71319AT361831A
Dear PayPal Customer,You sent a payment for 565.47 AUD to Devon Henry.Ple=
ase note that it may take a little while for your payment to appear in th=
e Recent Activity list on your Account Overview.View the details of this =
transaction online

Your monthly account statement is available anytime; just log in to your =
account at https:/ /www.paypal.com/au/cgi-bin/webscr?cmd=3D_history. To co=
rrect any errors, please contact us through our Help Centre at https:/ /ww=
w.paypal.com/au/cgi-bin/webscr?cmd=3D_contact_us.Amount:565.47 AUD
Sent on:30 May 2012
Payment methodCredit Card Payment
Kind regards,PayPal

Help Centre | Resolution Centre | Safety AdviceCopyright =A9 1999-2012 Pa=
yPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights r=
eserved.PayPal Email ID PP118

[bigmama]

Received: from [81.17.22.17], Switzerland, Bern, PRIVATELAYERVPS
from: <service@paypal.de> <service@int.paypai.com>
reply-to: <service@sysnet.biz>
date: Thu, Jun 21, 2012
subject: Der Zugang zu Ihrem Konto ist eingeschränkt

Converted from German:

Pay Pal

Good day,

Your PayPal account is limited, your assistance is needed.

As part of our security measures, we regularly check all the processes in PayPal system. For a review, we have recently identified an issue related to your account.

For your protection, we have restricted access to your account until additional security measures are taken to. We apologize for any inconvenience.

Next Steps

Log in to your PayPal account to access your account within the next 2 days vollstä ndig restore. If you provide within the said period, no further information, we must decide the case under the circumstances to your detriment. When logging measures are indicated, with the help of the regular condition of your account can be restored. We are working to ensure the security of your account, and thank you for your understanding.

Deadlines: restore account access solid: now
Learn how you can override this restriction.

>> Click here --> This is the real link "http://www.kyronet.com/~kless/de6/session=js23D2sdqsiuTdelogEPEde/"

Do you have any questions? You can find answers in the Help Center at PayPal pages.

Please do not reply to this e-mail. This mailbox is not monitored, so you will not receive a response. If you need assistance, please log into your PayPal account and click the top right of the PayPal site on the Help link.

Copyright © 1999-2012 All rights reserved.