Scam Watch: PayPal Scam Explained + Example

Dear Readers,

(Last Updated June 30th, 2015 @ 7:35 pm EST) RC 7.5 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. We will not be excepting any e-mails with attachments. Please send to computer.savvy@hotmail.com. 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

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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230. Name or Title Used: ‏‏‏‏Account Notification – staff@ppservices.com

231. Name or Title Used: Temporary Limitation – intl_p@ppI.com

232. Name or Title Used: We Need Help Resolving Issue Case ID PP-741-105-801 – ServicePaypal@PaypalServiceee.onmicrosoft.com

233. Name or Title Used: Your account has been limited – paypal@server.com

234. Name or Title Used: ‏Update Your Account !  – info@team-pp.com

235. Name or Title Used: Resolution center – service.int1@outlook.com

236. Name or Title Used: We’re investigating a paypal payment reversal ( Case ID #PP-003-131-411-357)‏‏‏‏‏ – servicpaypa@outlook.com

237. Name or Title Used: ‏‏‏‏ ‏ ‏‏Secure Your Account Now !‏ – PayPal@inc.com

238. Name or Title Used: Notification – e-pay@e-ayz.net

239. Name or Title Used: Update Your Account Information‏ –  paypal@service-customer.co.uk

240. Name or Title Used: Your Account PayPal has Been Limited !paypal@suport.com

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Till The Next Update,

Remy “Se7en”

187 Responses to Scam Watch: PayPal Scam Explained + Example

  1. Adriana says:

    OMG, same here!!! The same e-mails…

  2. MPA says:

    Sms received:

    is your furniture listed on http://www.dba.dk still available??? Kindly email me to my private email address at: markward458@gmail.com
    ——

    I’m in Denmark and sent him an email after having changed my info on the site. No PayPal account attached. I was worried about burglary and haven’t even got the furniture up anymore.

  3. kimihoshi says:

    I got this scam mail from norpley@support.com. Luckily I’m not one who falls for scams but I gotta say this email sounds similar to Paypal’s official email at first glance.

    The website looked quite real, so I hope no one falls for it. It said something that my account will be closed so I need to login to prevent that. I used my fake email and some random password and saw tha it said “your account is blocked” or something and redirected me to another paypal scam page

  4. Mihai says:

    Same thing happened to me. What shold i do. I have closed my PayPal account as soon as i got the email. Is there any problem?

    Hi Again,

    Am glad to let you know that I have just completed the payment to ( ………………………. ), And you should have received a confirmation email from PayPal in regards to the payment.I will advise you to check both your INBOX or SPAM folder for the payment confirmation e-mail, After you received and confirmed the total funds into your PayPal Account, The company that I will be dealing with is (Freightfox) I have dealt with them many times before and found them to be very efficient & Reliable. As you may have noticed I have made an additional payment on top of all the other charges,The sum of 390.00 Eur..This needs to be sent to the courier company which can easily be done through Money gram in your local post office or via Money gram website http://global.moneygram.com, In order to very easy to complete the transaction because they are very easy and fast.This is their requested form of payment when it comes to dealing with international exchanges.Upon receiving the payment they will arrange to pick up within the next 48 hours. They will probably call you and choose the date the pick up will be made.

    Here is The information you need in order to complete the payment via Money gram listed below:

    First Name: Ayodele
    Last Name: Awani
    State: Dublin
    Country: Ireland

    • Remy "Se7en" says:

      Dear Mihai,

      You should contact your bank and change your pin number as well. Otherwise there is not much more you can do. Oh almost forgot cancel your credit cards.

      Later Dayz,

      Remy “Se7en”

  5. Aleena says:

    PAYPAL (It was a logo, looked very realistic)
    Dear ,

    Recently, your account was reviewed and flagged because of a potential connection to some fraudulent transactions.
    To avoid an eventual restriction to your account, please verify your informations by logging in to our Litigations Manager.
    confirm now
    Thank you
    Support

    Received twice from the following e-mails right after transaction was made:
    support@account.com
    service@s15775204.onlinehome-server.info

    Opened the link but was asked to provide login, password and bank card details so be careful.

  6. claul99 says:

    I receve this email today after a week of tryeing to sell my furniture
    Hi Again,

    Am glad to let you know that I have completed the payment to  ), And you should have received a confirmation email from PayPal in regards to the payment.I will advise you to check both your INBOX or SPAM folder for the payment confirmation e-mail, After you received and confirmed the total funds into your PayPal Account, The company that I will be dealing with is (Freightfox) I have dealt with them many times before and found them to be very efficient & Reliable. As you may have noticed I have made an additional payment on top of all the other charges,The sum of 240.00 Eur..This needs to be sent to the courier company which can easily be done through Money gram in your local post office or via Money gram website http://global.moneygram.com, In order to very easy to complete the transaction because they are very easy and fast.This is their requested form of payment when it comes to dealing with international exchanges.Upon receiving the payment they will arrange to pick up within the next 48 hours. They will probably call you and choose the date the pick up will be made.

    Here is The information you need in order to complete the payment via Money gram listed below:

    First Name:   Ayodele

    Last Name:  Awani

    State:       Dublin

    Country:   Ireland

       

     

    Thanks for the understanding and co-operating in the matter. so that we can arrange everything without delay.(don’t forget to send me the pick-up address )Nice doing business with you. Look forward to hearing from you soon and completing our deal.

    Kind regards,

  7. deshmukh yusuf says:

    is this paypals email pay-pal_verified@gmx.us

  8. JOHN says:

    Dear PayPal Customer:
    23 June 2016 .
    Error Message No.: PP-762-068-564
    Identifying Unauthorized Logon Attempts on 23 June 2016.

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

    1. 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.

    2. Unusual account activity has made it necessary to limit account access until additional verification information can be collected.

    3. If your account was hijacked, the PayPal account attached is vulnerable too. Please respond as soon as possible!

    Please click on Account Verification button!

    Account Verification
    Once you complete all of the checklist items, your case will be reviewed by one of our Account Specialists.

    We will send you an email with the outcome of the review.

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

    “If this message sent as Junk or Spam, its just an error by our new system, please click at Not Junk or Not Spam”

    Sincerely,
    PayPal

    This email was sent by us to confirm your identity,Click on the PayPal confirmation link and complete all of the checklist items.

    Copyright ? 2016 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

    © 2016 Microsoft Terms Privacy & cookies Developers English (United Kingdom)
    From: service@paypaI.co.uk (PayPal.service@nf.office.rivne1.tv) check it out if you dare not.goole the sender IP is 194.44.93.77) smtp.mailfrom=www@nf.office.rivne1.tv its a scam ?

  9. Aurelie says:

    Hello I’m from France and I received this email from “no-reply@support-resolutioncenter.com”

    PayPaI

    Dear Customer ,

    Your Account has been limited because we’ve noticed Unauthorized activity in your account.

    What to do next?

    Go to Resolution Center and Update your account.

    Sign in

    Thanks,
    Support

    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 1999-2016 Paypal, Inc. All rights reserved.

    Paypal Email ID PP1781 – 2b6f4fb0b2a9a

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