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Thread: PayPal, 2012

  1. #11
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    From PayPal
    Return-Path: ~accounts@intl2.payee.com>
    Received: from 80dx1003315152.local (50-0-31-246.dsl.static.sonic.net [50.0.31.246]) by iryo-fukushi.com (Postfix) with ESMTP id
    From: "PayPal" ~accounts@intl2.payee.com> アドレスブックに追加アドレスブックに追加
    Subject: PayPal Account Review Team
    Date: Fri, 28 Sep 2012

    VerifyAccount.zip (7KB) <--------

    Dear Valued Customer,

    We ask for your time to carefully read this notification sent by our Account Review Team.

    Our security system has blocked unusual charges to a credit card linked to your account.

    An intrusion into your account has been detected which shows that someone tried to access your PayPal account without your permission. We have limited access to your account due to this problem. Moreover, we have sent you an attachment which contains necessary steps in order to restore your account access. Please download and open it in your browser.

    Thanks for your prompt attention. Please understand that this is a security measure taken with intention to protect you and your account. We apologize for any inconvenience.

    Sincerely,
    PayPal Account Review Team

    Copyright © 1999-2012 PayPal. All rights reserved.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #12
    Join Date
    Feb 2007
    Location
    The North
    Posts
    4,527
    Return-Path: <members@service9.keje.com>
    Received: from dq965-xpev3-1tb.local ([64.183.41.124]) (authenticated user [test@met-ukr.odessa.ua) by relay.met-ukr.odessa.ua (Kerio MailServer
    From: "PayPal" <members@service9.keje.com>
    Subject: Security Team
    Date: Tue, 27 Nov 2012

    Documents

    Attached.zip <--------You should not open that file.

    Dear Valued Member,

    Unusual charges were recently detected to a credit card linked to your PayPal account.Unfortunately, due to this, access to your account was limited.

    There were numerous log-in attempts by an unauthorized user to your account. To ensure greater security, we have limited access to your account. We have attached a file in this e-mail for you that will verify that you are the legitimate account holder. Please download and open it in your browser.

    (This security breach issue may be found under reference P # 481-559-122)

    Thank you for your immediate attention to this matter. Please understand that this is a security measure taken by our security team intended to protect you and your account. We apologize for any inconvenience.

    Sincerely,
    Security Team from PayPal

    Copyright © 1999-2012 PayPal. All rights reserved.

  3. #13
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,021
    From PayPal
    Return-Path: <services@paypal.co.uk>
    Received: from (EHLO houytech.com) (101.71.243.236) Beijing, China, Unicom Zhejiang Province Network
    From: "PayPal"<services@paypal.co.uk>
    Subject: Account Frozen Notify
    Date: Thu, 29 Nov 2012
    1 Fichier joint| 50Ko

    PayPal.com_Update.html


    Warning Notification!

    Dear Customer,

    We recently reviewed your account, and suspect that your PayPal account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.

    To restore your online PayPal access, we developed a new secure way that keeps your Account safe, we have attached a form to this email to complete this process. Please download the form and follow the instructions on your screen. If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

    Thanks you for your patience as we work together to protect your account.

    Yours sincerely,
    The PayPal Here Team

    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" at the top any PayPal page.

    Help Center | Security Center

    Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  4. #14
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,176
    Received: from 87.98.157.194, France, Ovh Sas
    Subject: We need your help
    From: Billing Departement <Service@payp.al.com>
    Reply-To:
    Sender: <ccarboc@xeon18.servidoresperu.com>
    Date: Sun, 9 Dec 2012

    Notice : Your account is been limited

    What's the problem?

    We want to check with you to make sure that no one has logged in to your account without your permission.

    Please take a moment to reactivate your account.

    Click here http :// www .prairiewindcasino. com/bar/track. php

    Make sure that your account information (address, phone number, etc.) hasn't changed and that you recognize all of your recent transactions.

    It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

    To help us with this and to find out what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.

    Sincerely,
    PayPal

    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" at the top of any PayPal page.

    Copyright � 2012 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

  5. #15
    Join Date
    Oct 2011
    Location
    Diamond Bar, CA
    Posts
    237

    Paypal Scam Email

    Return-Path: <ts3@s16030599.onlinehome-server.info>
    Received: from [217.160.208.70]

    From: PayPal [services2371@mail.nu]
    Sent: Friday, December 14, 2012 5:45 PM
    To:
    Subject: Notification of Limited Account Access!

    Notification of Limited Account Access

    Dear 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 recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.

    Case ID Number: PP-204-863-415
    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 follow our verification procedure as soon as possible to help avoid this.

    Click here to login and restore your account access http: // cv3. rayallen. com/red. html

    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.

    This is a final reminder to log in to PayPal as soon as possible.
    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.
    Sincerely,
    PayPal Account Review Department
    PayPal Email ID PP-204-863-415
    ________________________________________
    Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.




    PayPal Email ID PP638

  6. #16
    Join Date
    Feb 2010
    Posts
    2,900

    Paypal

    Received: from [68.69.166.103], United States, Salt Lake City, Xmission L.C., [abuse@xmission.com]
    from: PayPal <ciocanel@coios.com>
    date: Wed, Nov 28, 2012
    subject: Restore your account as soon as possible !

    Dear PayPal Customer,

    We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

    We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

    What's the problem?

    We need a little bit more information about you to help confirm your identity.
    -------------------------------------------------------------------------------
    Case ID Number: PP-074-529-133-705
    -------------------------------------------------------------------------------
    How you can help

    The restoration form is attached to this email. Please download the attachment, and open the form in a browser and follow the instructions on your screen.

    It will only take a minute of your time. Once you complete all of the checklist items, your case will be reviewed by one of our PayPal Account Specialists and then everything will be back to normal.

    -------------------------------------------------------------------------------
    Thank you,
    PayPal Customer Service.
    -------------------------------------------------------------------------------
    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.

  7. #17
    Join Date
    Feb 2010
    Posts
    2,900

    Paypal

    Received: from [68.69.166.103], United States, Salt Lake City, Xmission L.C., [abuse@xmission.com]
    from: PayPal <ciocanel@coios.com>
    date: Wed, Nov 28, 2012
    subject: Regularly scheduled account maintenance !

    Wednesday, 28 Nov 2012

    Dear PayPal customer,

    During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your billing information.
    This might be due to the following reasons:
    1.A recent change in your personal information (ie. change of address, email address)
    2.An inability to accurately verify your selected option of payment due to an internal error within our systems.

    Please verify your information. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen.
    NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3,
    Opera 9)

    We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of PayPal accounts.

    Please do not reply to this email.

    We apologize for any inconvenience this may have caused.Sincerely, PayPal security team.

    PayPal Email ID PP529

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