Scam Watch: PayPal Scam Explained + Example

Dear Readers,

(Last Updated Oct 21st, 2014 @ 5:10 pm EST) Added 11 New Scam Mail E-mail Address

The following is an example of a Paypal Scam Mail plus a list of Scam Mail address of known scammers for this type of Scam. PLEASE SEND ME YOUR PHISHING ATTACKS OR SCAM E-MAILS. Please send to computer.savvy@hotmail.com. Please help stem the tide of scammers and help me create a database to stop them where they stand.

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PayPal Information‏

Staff PayPal (info@hi5.com)

Sent: January 11, 2009 1:10:47 PM

To: computer.savvy@hotmail.com

Dear PayPal Member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. While reviewing your PayPal accounts, we observed activity that we would like to further verify. For this reason, limitations have been placed on your account until your will review your registered information. In order to resolve the account limitations, complete our online form by clicking on the following link :

-Link- Log into your PayPal account -Link-

After we have gathered the necessary information, your account will be reviewed for reinstatement and you will be notified by e-mail of our decision.

We thank you for your prompt attention to this matter and apologize for any inconvenience.

Sincerely,
Account Review Department

© 2010 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
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What is a PayPal Scam ? – It is a fake e-mail sent to you pretending to be the Real PayPal asking you to give out information to steal your account and money..
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1. Name or Title Used: paypal – service@intl.PayPaI.comalert@paypal.com

3. Name or Title Used: PayPal Billing Departament – info@hi5.com

4. Name or Title Used: Paypal@ – 2008 service@paypal.com

5. Name or Title Used: PayPal service@server.com

6. Name or Title Used: PayPal Billing Center secure-activation@paypal.center.com

7. Name or Title Used: PayPal ServiceUsAccounts@PayPal.com

8. Name or Title Used : service@paypal.com –service@paypal.com

9. Name or Title Used :PayPal !online@paypal.fr

10. Name or Title Used :PayPalUpdateaccounts08@Pay.com

11. Name or Title Used :service@paypal.compaypal@alert.com

12. Name or Title Used :PayPalsecurity@PayPal.Inc.com

13. Name or Title Used :PayPalqcgmsj@red.com

14. Name or Title Used :paypalservice@paypal.compaypal@maillotto.co.cc

15. Name or Title Used :PayPalUpdateAccINFO@Pal.com

16. Name or Title Used :PayPalInformationPay@Pay.com

17. Name or Title Used :PayPalUpdateAccounts@PaypalL.com

18. Name or Title Used :PayPalservice@security.com

19. Name or Title Used :Stuff paypalStuff@PaYPaL.com

20. Name or Title Used :PayPal security updateservice@paypal.inc.com

21. Name or Title Used :PayPalsupport@PayPal.Inc.com

22. Name or Title Used : URGENT: Please update your personal information now – service@aw-paypal.uk

23. Name or Title Used : ©2008 PayPal / Protect Your Account service@paypal.com

24. Name or Title Used :IMPORTANT Security Procedure for Your Account account1013797@secure-paypal.com

25. Name or Title Used : Warning! Please update your PayPal account !‏infoo@Paypal.com

26. Name or Title Used : Your account has been violated !‏ aw-fraud@paypal.com

27. Name or Title Used : New email address added to your PayPal accountcustomer@paypal.com – johnnme212@yahoo.com

28. Name or Title Used : Important issue. A transaction may have been made without your knowledge or consentservice@intlpaypal.com

29. Name or Title Used : Notification from Billing Department‏check@mail.com

30. Name or Title Used : PayPal Information‏ / Staff PayPal info@hi5.com

31. Name or Title Used : PayPal investigation of an unauthorized activity claim: #PP-587-442-704‏‏ service@Intlpaypal.com

32. Name or Title Used : You have 24 hours to confirm your PayPal personal information‏‏‏ confirm@paypal.com

33. Name or Title Used : Our system has detected unusual debits on a credit card associated with your PayPal account‏‏‏‏ loyds@securesuite.net

34. Name or Title Used : Update Your Billing Records – Urgent Action Required !‏‏‏‏‏ update@updatepaypal.com

35. Name or Title Used : New email address added to your PayPal accountservice@paypal.inc.com

36. Name or Title Used : Attention ! your account has been deleted !!‏paypal@security.com

37. Name or Title Used : Security notification regarding your Online AccessUpdateaccounts08@Pay.com

38. Name or Title Used : UPDATE YOUR ACCOUNTpaypal@maillotto.co.cc

39. Name or Title Used : URGENT: Please update your personal information nowservice@aw-paypal.uk

40. Name or Title Used : Update your credit/debit card on profile!‏UpdateAccINFO@Pal.com

41. Name or Title Used : Account Review. EPPICard. Team identified some unusual activity in your Accont!!‏InformationPay@Pay.com

42. Name or Title Used : Security Center Advisory! ‏UpdateAccounts@PaypalL.com

43. Name or Title Used : Your account access has been limited paypal@account.com

44. Name or Title Used : Last Notice ! Your PayPal Account Access Could Be Suspended Paypal@email.paypal.com.au

45. Name or Title Used : Your account has been violated !‏ aw-fraud@paypal.com

46. Name or Title Used : Security Measures zhiwbm@listings.ebay.com

47. Name or Title Used : Warning! Please update your PayPal account !‏ infoo@Paypal.com

48. Name or Title Used : New email address added to your PayPal accountcusto customer@paypal.com

49. Name or Title Used : Update Your Billing Records – Urgent Action Required‏ security@alertpaypal.com

50. Name or Title Used : Transaction ID: 9875242566FG486722N support@PayPal.Inc.com

51. Name or Title Used : Attention! Your PayPal account has been limited!‏ contact@paypal.fr

52. Name or Title Used :PayPal paypal@secureonline.com

53. Name or Title Used :PayPal – Notre systeme a detecte charges inhabituelles une carte de credit lie votre Compte PayPal / Service clients service@securenet.com

54. Name or Title Used :Pay Pal-Inc – wvruxy@servicecuonline.org

55. Name or Title Used :Pay_Pal-Inc – yxubti@servicecuonline.org

56. Name or Title Used : You have 24 hours to confirm your PayPal personal information‏ – confirm@paypal.com

57. Name or Title Used : Your account has been flagged!‏‏ – noreply@paypal.com.us

58. Name or Title Used : Service PayPal – Veuillez mettre a jour votre compte PayPal !!!‏‏‏ – info@service.fr

59. Name or Title Used : PayPal Security Question and Answer Changed‏ – changupdatecount@info-signsystems.com

60. Name or Title Used : Notification from Billing Department‏– check@mail.com

61. Name or Title Used : PayPal – Please restore access to your account. RXI050– service@securenet.com

62. Name or Title Used : security alert – confirm your paypal information‏– carim@service.fr

63. Name or Title Used : Confirm your PayPal personal or your account is blocked– confirm@paypal.com

64. Name or Title Used : Notification de restriction de l’acces au votre compte PayPal.RXI012‏– service@securenet.com

65. Name or Title Used:‏Secure Your PayPal Account!SuPPort@PayPal.com

66. Name or Title Used: Important: Security Measures !security@aw-paypal.com

67. Name or Title Used:PayPal Information info@hi5.com

68. Name or Title Used: Please verify your account service@aws-paypal.com

69. Name or Title Used:Important Update‏ – service@paypalaccount.com

70. Name or Title Used: You have 1 new Security Message Alert!‏ – support@PayPal.com

71. Name or Title Used: WARNING !!!‏‏ – PayPal@PayPal.com

72. Name or Title Used: PayPal – Our system detected unusual charges a credit card linked your PayPal account‏‏ – service@securenet.com

73. Name or Title Used:‏ Notification from Billing Department‏‏‏‏ – check@mail.com

74. Name or Title Used:Warning ! Your PayPal account has been limited! – paypal@netcentral.co.u

75. Name or Title Used:Warning! Your PayPal account has been limited– paypal@service.com

76. Name or Title Used:Verificacion urgente‏‏ servicio@intl.paypal.com

77. Name or Title Used:Notification from Billing Department‏your@mail.com

78. Name or Title Used:Fee Refund Application Form‏‏ refunds@intl.paypaI.com

79. Name or Title Used:PayPal : C’est le dernier rappel pour vous activer le mise a jour de votre compte !‏‏ paypal@service.fr

80. Name or Title Used: activer votre compte paypal‏‏ – service@verification.fr

81. Name or Title Used:Notification from PayPal (ID: X87HF)‏‏ – puqzlw@service5.com

82. Name or Title Used:Notice Paypal.com: Anti-Fraud Security Tool‏‏ – info@hi5.com

83. Name or Title Used:Notification of Limited Account Access‏‏‏ – Service@intl.paypal.com

84. Name or Title Used:‏Update Your Information‏‏‏‏‏ – service@paypal.com

85. Name or Title Used:Your account access is limited.‏‏ – support1@paypal.com

86. Name or Title Used:Your account has been trespassed !‏‏– update@pay-pal.com

87. Name or Title Used:Notification from PayPal‏‏‏ support@securitynet.com

88. Name or Title Used: Secure and Update your Profile Informationsnew-releases@renewinfo.com

89. Name or Title Used: warning message‏‏‏ helpdesk@paypal-update.com

90. Name or Title Used: PayPal – Upgrade Your Information‏‏‏ robot@online-update.com

91. Name or Title Used: Dear PayPal customer‏‏‏ – noreply@paypal.net

92. Name or Title Used:Notification ‏‏ – check@safety.org

93. Name or Title Used: PayPal Information‏‏ – info@hi5.com

94. Name or Title Used: Account validation‏‏‏‏ – online@paypaI-accounts.com

95. Name or Title Used:‏PayPal : C’est le dernier rappel pour vous activer le mise a jour de votre compte !‏‏‏‏‏‏‏ – support@xeon.ipdelsur.com

96. Name or Title Used: Alert : Account update‏‏‏ – personal@security.ca

97. Name or Title Used: Verifier votre compte PayPal.‏‏‏– paypal@contact.fr

98. Name or Title Used:Your account has been trespassed!‏‏‏‏ c35gny3w6y@paypal.com

99. Name or Title Used: ‏security alert – confirm your paypal information‏‏paypal@suite.fr

100. Name or Title Used: WARNING: Your email address has been changed.‏‏‏‏ service@aws-paypal.co.uk

101. Name or Title Used: Paypal Inc.‏‏‏‏ retalentgroup@terra.es

102. Name or Title Used: PayPal Information‏‏‏ – info@hi5.com

103. Name or Title Used: Paypal Inc.‏‏ – retalentgroup@terra.es

104. Name or Title Used: Notification of Limited Account Access‏‏‏ – service@paypal.com

105. Name or Title Used: Paypal Inc.‏ ‏‏ – compressors@mail.bg – paypalcase@terra.es

106. Name or Title Used:‏L’acc่s เ votre c๔mpte est restreint!‏‏‏‏‏‏‏ – PaypaI@Contact.fr

107. Name or Title Used: You have 24 hours to confirm your PayPal personal information‏‏‏‏ – change@paypal.com

108. Name or Title Used: Security Alert – Update Your Account Informations‏‏‏‏– security@paypaI.com

109. Name or Title Used:Important Update‏‏‏‏ service@paypalaccount.com

110. Name or Title Used: ‏Important Update‏‏service@paypalaccount.com

111. Name or Title Used: PayPal Information‏‏‏‏‏ info@hi5.com

112. Name or Title Used: ‏‏‏Please Restore Your Paypal Account Access RXI046 service@securesite.net

113. Name or Title Used: Paypal Account‏‏‏ – accounts@paypal.com

114. Name or Title Used: Paypal Inc.‏‏ – retalentgroup@terra.es

115. Name or Title Used: your account access is limited‏‏‏‏ – access-limited@pay-pal.com

116. Name or Title Used: Spam FG-mail You have 24 hours to confirm your PayPal personal information‏‏‏ – member@paypal.com

117. Name or Title Used:‏PayPal Investigation of the Received Unauthorized Claim: Case ID #PP-712-570-181‏‏‏‏‏‏‏‏ – no_replay.com

118. Name or Title Used: You have 24 hours to confirm your PayPal personal information‏‏‏‏‏ – member@paypal.com

119. Name or Title Used: ‏‏‏Please update Your Paypal.com account information – service@intl.paypal.com

120. Name or Title Used:Please update Your Paypal.com account information‏‏‏‏‏ service@intl.paypal.com

121. Name or Title Used: PayPal Email ID PP36718‏‏update@support.com

122. Name or Title Used: Paypal account alert case ID number [SC 554DFDVXX1]‏ – service@intl.paypal.com

123. Name or Title Used: ‏‏‏Please Restore Your Paypal Account Access RXI046 confirm+AdmFuZ29sYW5AeWFob28uY29t@facebookmail.com

124. Name or Title Used: Paypal account bloked case ID number [SC 554DFDVXX1]‏ – service@intl.paypal.com

125. Name or Title Used: Your Payment Agreement with eBid has been created‏ – customer@paypal.co.uk – service@email.paypal.co.uk

126. Name or Title Used: Notification of Limited Account Access‏ – Service@intl.paypal.com

127. Name or Title Used: Winner‏‏‏ – mailman@mail.salvador.edu.armember@paypal.com

128. Name or Title Used: PayPal new message‏ – zrwqzb@yahoo.com

129. Name or Title Used: ‏‏‏‏‏Notification of Limited Account Access‏ – swhlxw@yahoo.com

130. Name or Title Used: ‏‏‏Your account will be suspended !‏‏– service@paypal.com

131. Name or Title Used:Account Review Department‏‏‏‏‏ noreply@support.com

132. Name or Title Used: Unauthorized Logincustmrs@ppl.com

133. Name or Title Used: Update Your Account Info‏- test@test.com

134. Name or Title Used: Resolve problem‏‏ paypal@localhost

135. Name or Title Used: update you account‏ – services@paypall.co.uk

136. Name or Title Used: Please Update Your Profile – Personal Information Error !‏‏‏ – test@test.com

137. Name or Title Used: IMPORTANT – Irregular check account activity– service@paypal.com

138. Name or Title Used: PayPal Ip Conflict‏ ‏ ‏‏ – ip-conflict@paypals.com

139. Name or Title Used: Notification GSY665‏‏ – paypal-inc@services.com

140. Name or Title Used: ‏‏‏‏‏‏PLS CALL+34-634-123-208– gfhkjgmnmgk@terra.es

141. Name or Title Used: ‏‏‏Please Update Your Account‏‏‏– noreply@netlogmail.com

142. Name or Title Used:Please Update Your Account‏‏‏‏‏ ‏ – noreply@netlogmail.com

143. Name or Title Used: Notification of Limited Account Access‏ ‏ – Service@intl.paypal.com

144. Name or Title Used: Notification of Limited Account Access‏- Service@intl.paypal.com

145. Name or Title Used: PayPal Account Review Department‏‏ ‏ ‏ – info@pp.com

146. Name or Title Used: Notification of Limited Account Access‏ – Service@intl.paypal.com

147. Name or Title Used: Account temporarily limited‏‏‏‏ – service@ppl.com

148. Name or Title Used: Account temporarily limited‏‏– service@ppl.com

149. Name or Title Used: Notification of Limited Account Access‏ ‏ ‏‏ – Service@intl.paypal.com

150. Name or Title Used: You have a new message from PayPal !‏‏‏ – services@paypalc.com

151. Name or Title Used: ‏‏‏‏‏‏Review Your Account Information‏‏– service@review-paypal.com

152. Name or Title Used: ‏‏‏Notification of Limited Account Access‏‏‏‏– Service@intl.paypal.com

153. Name or Title Used:votre compte est suspendu!‏‏‏‏‏ ‏ – service@paypa.fr

154. Name or Title Used: Notification of Limited Account Access‏ ‏ – Service@paypal.confirm.com

155. Name or Title Used: Notification of Limited Account Access‏- Service@intl.paypal.com

156. Name or Title Used: Paypal Account Review Department !‏‏‏‏ ‏ ‏ – Service@intl.paypal.com

157. Name or Title Used: Customer PayPal satisfaction survey ID: GDQHTNHWLW – nybtny@downeywholesale.com

158. Name or Title Used: You have a new message from PayPal !‏‏‏‏‏ – services@paypalc.com

159. Name or Title Used: Paypal Account Update: Please Read‏‏‏– service@intl.paypal.com

160. Name or Title Used: PayPal Account® Posible Fraud – Notification‏‏‏ ‏ ‏‏ – services@paypsal.com

161. Name or Title Used: Your PayPal account is limited !!!‏ – paypal@services.co.uk

162. Name or Title Used: ‏‏‏‏‏‏Notification of Limited Account Access RXH074 Paypal scam?‏‏‏– service@intl.paypaI.com

163. Name or Title Used: ‏‏‏You have a new message from PayPal !‏‏‏‏‏– services@paypalc.com

164. Name or Title Used: ‏‏‏‏PayPal Security Advisory‏‏ – services@paypalc.com

165. Name or Title Used: Please Update Your Account‏‏ ‏ – noreply@netlogmail.com

166. Name or Title Used: You have a new message from PayPal !‏ – services@paypalc.com

167. Name or Title Used: c’est le dernier alerte pour acceder a votre compte le plus vite possible‏‏‏‏‏ ‏ ‏ – support@account.fr

168. Name or Title Used: You have a new message from PayPal !‏ – services@paypalc.com

169. Name or Title Used: You submitted an order in the amount of 219.80 NZD – services@intl.paypaI.com.nz

170. Name or Title Used: Update Your Profile Information And Restore Your Account Access‏‏– paypal@securenet.com

171. Name or Title Used: Service PayPal :Mesures De Securite‏‏‏‏ ‏ ‏‏ – PayPal@Contact.fr

172. Name or Title Used: Restore your account‏ – service@paypalc.com

173. Name or Title Used: ‏‏‏‏‏‏Your account has been limited!!!‏‏‏– paypal@accounts.com

174. Name or Title Used: ‏‏‏Notification From Billing Department‏‏‏‏‏– info@intl.paypaI.com

175. Name or Title Used: ‏‏‏‏Reference: PP-29412048215‏‏‏ – limit.intl@intl.limit.co.uk

176. Name or Title Used: Your account has been limited until we hear from you‏‏‏ ‏ – online@pay-pal.secure.org

177. Name or Title Used: Your account is temporaly limitedservice@aph.gov.au

178. Name or Title Used: ‏‏‏‏‏ ‏ ‏Your PayPal Account Has Been Limited‏ – paypal@service-update.com

179. Name or Title Used: ‏Verifications Concernant Votre Compte !‏ – no-reply@Service.fr

180. Name or Title Used: Account update error code: AXLK54D4A9‏ – service@int.paypal.com

181. Name or Title Used: votre compte Accès a été limité‏ – paypal@service.com

182. Name or Title Used: ‏‏‏‏ ‏ ‏‏Require: Update Your Profile Information‏ – service@paypal-update.com

183. Name or Title Used: Attention! Votre Compte PayPal A été limité ! ‏- service@paypall.fr

184. Name or Title Used: [Bulk] Payment Notification ( dispute transaction )‏ – services@intl.paypaI.com – customer.service@admin.net

185. Name or Title Used: ‏‏‏‏‏‏‏‏‏Ownership Verification‏ – service@intl.paypal

186. Name or Title Used: ‏‏‏‏votre accès au compte est limité‏ – Service.PayPal@telia.net

187. Name or Title Used: PayPaI – Notice‏‏‏‏ ‏ – notification@personal.paypal.com

188. Name or Title Used: Periodic Maintenancereactivation@paypal.com

189. Name or Title Used: Account Update‏ – kidunda@hotmail.co.uk

190. Name or Title Used: ‏Account Update‏‏ – melcoulson@hotmail.co.uk

191. Name or Title Used: Account update ‏ – pranab_neogi@hotmail.com

192. Name or Title Used: Erreur de prélèvement mensuels effectués sur votre carte de credit.â€�‏‏ – service@reflex.fr

193. Name or Title Used: ‏‏‏‏ ‏ ‏‏Reminder: Your account will be limited If you not confirm your information‏‏ – service@intl.paypal.com

194. Name or Title Used: PayPal Service – Veuillez Valide Votre Information Personnelle !‏ ‏- no-reply@service.fr

195. Name or Title Used: Please Update Your Paypal Account Informations‏‏ – services@paypal.comm

196. Name or Title Used: ‏‏‏‏‏‏‏‏‏Attention! Votre Compte PayPal A ete limite! – service@noreply.paypal.fr

197. Name or Title Used: ‏‏‏‏Reminder: Your account will be limited until we hear from youwkjwue@intl-paypai.com

198. Name or Title Used: Reminder: Your account will be limited until we hear from you‏‏‏‏‏ ‏ temies@intl-paypai.com

199. Name or Title Used: You have changed your PayPal email address‏ – no-reply@ppal.com

200. Name or Title Used: Your Account paypal is deactivated‏‏ – noreply@netlogmail.com

201. Name or Title Used: ‏Warning ! It’s your last chance to save your account on paypal‏‏ – paypal@service.com

202. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal – notice@ppal.com

203. Name or Title Used: Votre Référénce de dossier PayPal ®: (PP-762-068-564)‏‏‏ – Service@pa​ypal-activa​tion.fr

204. Name or Title Used: ‏‏‏‏ ‏ ‏‏Attention! Your PayPal account has been limited!‏‏‏ – support@paying.com

205. Name or Title Used: PayPal Service – Nous avons restreint l’acces a votre compte PayPal.‏‏ ‏- service@servnet.com

206. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal‏‏‏ – paypal@service.com

207. Name or Title Used: ‏‏‏‏‏‏‏‏‏PayPal – service@security-paypal.com

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208. Name or Title Used: ‏‏‏‏Warning ! It’s your last chance to save your account on PayPal‏paypal@service.com

209. Name or Title Used: Alert! Your Account Will Be Suspended.paypal@info.paypal.com

210. Name or Title Used: Warning ! It’s your last chance to save your account on PayPal‏paypal@service.com

211. Name or Title Used: Promemoria per accedere a PayPal il più presto possible !‏ – service@paypal.it

212. Name or Title Used: ‏Information Regarding Your account‏ – service@paypal.com

213. Name or Title Used: Alert: Urgently You Need To Update Your Account‏ – noreply@netlogmail.com

214. Name or Title Used: PayPal.es – Aviso de Seguridad‏ – noreply@segurida.secure.com

215. Name or Title Used: ‏‏‏‏ ‏ ‏‏Your paypal account is deactivated or limited!!!‏ – infos@services.com

216. Name or Title Used: Warning! Your PayPal account has been limited!‏ – Paypal@sec​urity.com – service@paypal.com

217. Name or Title Used: Periodic Maintenance‏reactivation@intl.paypal.com

218. Name or Title Used: ‏‏‏‏‏‏‏‏‏Your PayPal account has been limited!‏ paypal.com paypal@billing-sec.com

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219. Name or Title Used: ‏‏‏‏Warning ! It’s your last chance to save your account on PayPal – paypal@service.com

220. Name or Title Used: Alert: Urgently You Need To Update Your Account – noreply@netlogmail.com

221. Name or Title Used: Your Account Has Been Limited! PayPal Case ID: PP-658-119-347 – <no=reply@paypal.org>

222. Name or Title Used: Irregular activity – ebilling@ppl.com

223. Name or Title Used: ‏Important: We noticed unusual activity in your PayPal account (Ref #PP-002-648-170-274)  – stuebe1@juno.com

224. Name or Title Used: PayPal Notification: Case No.00138 – gafm001@gmail.com

225. Name or Title Used: Your online acces has been blocked‏ – Paypal@services.com

226. Name or Title Used: ‏‏‏‏ ‏ ‏‏your account needs to be verified‏ – policy@paypalinfo.com

227. Name or Title Used: Notificationservice@e.paypal.com – service@online.paypal.server.com

228. Name or Title Used: Important Information on how to complete your recent transaction (Transaction ID:4UN65923VN089111H) –  Service@paypal.com

229. Name or Title Used: Important information about your PayPal Account– dbater2191@live.co.uk – HTSecurepaypal@sd-41409.dedibox.fr

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Till The Next Update,

Remy “Se7en”

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126 Responses to Scam Watch: PayPal Scam Explained + Example

  1. Amanda Smith says:

    From: “noreply”
    TO : My email
    Subject: You have (1) new message.
    Your new payment of $35 sent to Facebook Inc. is under review.

    If you made this payment, you don’t need to do anything more.

    If you didn’t make the payment, your account might have been hijacked.

    In order to cancel the payment and to return the safety of your account, you’ll need to identify yourself.

    Cancel Payment

    If you already received this e-mail , please ignore the rest of this message.

    � 1999 – 2014 PayPal

  2. Remy "Se7en" says:

    Hello To All Our Readership & Comment Subscribers Out There….

    I have just added another 11 New Scam Mail Address to our ever expanding List / Database…..

    PS: Keep sending in thous Paypal scam mails. But please no attachments only forwards.

    Till The Next Update,

    Remy “Se7en”

  3. Remy "Se7en" says:

    Hello To All Our Readership & Comment Subscribers Out There….

    I have just added another 11 New Scam Mail Address to our ever expanding List / Database…..

    PS: Keep sending in thous Paypal scam mails.

    Till The Next Update,

    Remy “Se7en”

  4. Chris Dyess says:

    acctdept@ppservices.com

    This email will be brief. We would appreciate your prompt attention to this matter.

    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account and made adjustments resulting in the following changes.

    Unfortunately, access to your account has been limited.

    These are the steps required to restore your account access:

    – Download the attachment from this email
    – Open the attachment with your web browser (Option: Internet Explorer)
    – Fill in the required details

    Should access to your account remain limited for an extended period of time, it may result in further limitations on the use of your account or may result in eventual account closure.

    Sincerely,
    PayPal Account Review Team

    (FAKE FAKE FAKE)

  5. Rosalyn Williams says:

    I received email from Paypal Security Center claiming tht my account had been debited by Microsoft $299 and to click on a link if it was not correct. I believe that this is a scam email as I did not authorise any such trasaction with MS and I almost never use Paypal. Are you able to confirm that this is a scam?

    • Remy "Se7en" says:

      Dear Rosalyn Williams,

      For a true confirmation ether way. I would need the source e-mail. And from what you already told me in your comment it seems very unlikely it is legit.

      If you want to send it to us then by all means. I can confirm it one way or the other. Our e-mail is computer.savvy@hotmail.com or just post it in the comment section of this post.

      Later Dayz,

      Remy “Se7en”

  6. Alan Howell says:

    Thanks for using PayPal.
    The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
    It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

    You should proceed accordingly to complete the transaction in a safe manner.

    The following is a notice from PayPal Trust & Safety Department regarding:

    Item Title – 2012 VAUXHALL VIVARO SPORTIVE 2.0 L DIESEL CDTI LWB 115BHP
    Item Number – 170785154744
    Item Price – £4,200.00

    Buy safely using eBay’s Buyer Protection Program
    This vehicle is eligible for up to £10,000 in Buyer Protection when your transaction is completed through PayPal
    It may take a few moments for this transaction to appear in your account.
    For any questions contact PayPal Live Support by clicking here

    Complete the transaction in 5 easy, secure and safe steps!
    1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
    2. All information received will be processed by PayPal under the direct review of eBay Inc.
    3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
    After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer’s name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
    If no delivery procedure is started, a full refund is immediately sent to the Buyer.
    As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
    4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
    The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
    5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle’s condition i.e (different from what the seller has advertised, described and agreed to sell to you).
    The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
    If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

    How to proceed from this moment?
    The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
    Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

    Protecting the security of your payment is our primary concern.

    PayPal representative Bank account* : Payment details:
    Bank Name: TSB
    Account number: 13244168
    Sort code: 30-98-49
    Beneficiary Name: Adrian Radu

    *Bacs, CHAPS and Faster Payments are accepted.
    Invoice#: 5145114
    Subtotal: £4,200.00
    Shipping(Free): £0.00

    Deposit: £0.00

    Total: £4,200.00

    Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include “5145114” on the “reference” field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.

    We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

    The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

    CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

    * Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
    1. Of to where your funds are being sent.
    2. The actual reason the bank transfer is to be sent to your assigned representative.

    Questions?

    Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, click here to enter PayPal Live Support

    PayPal protects your bank account number the same way we protect your credit card number – it’s not exposed to merchants when you pay.
    Once you transfer the payment to your assigned PayPal representative bank account as per the instructions and non-disclosure agreement above all your money will be fully guaranteed and fully protected.

    This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. You are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and destroy this message.

    Sincerely,
    PayPal

    Copyright © 1999-2015 PayPal, Inc. or its Affiliates.
    All rights reserved.
    PayPal Email ID PP841

  7. Kristin says:

    Dear PayPal user,

    We’ve been reviewing a case your buyer filed against you !

    Transaction Details: Case number: PP-738-556-521-002

    Your PayPal account is currently LIMITED.
    To remove your account limitation please confirm your PayPal
    Debit MasterCard.

    Please Log In to your PayPal account :

    **Link**

    PayPal Inc.

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