Showing posts with label PayPal account. Show all posts
Showing posts with label PayPal account. Show all posts

Wednesday, February 8, 2017

We've detect Suspicious Transaction From Your (PayPal) Account

Subject: We've detect Suspicious Transaction from your Account

Read your secure message by opening the attachment.
you will be prompted to open (view) the file or save (download) it to your computer. for best results, save the file first, then open it in a Web browser.

Sincerely

PayPal

Please do not reply to this email. Unfortunately, we are unable to respond to inquiries sent to this address.

For immediate answers to your questions, simply visit our Help Center by clicking Help at the bottom of any PayPal page

Copyright © 1999-2017 PayPal. All rights reserved

From: "service.intlpaypal_bill@serviceintl-kontolbadek.com"

Attachments in this email may contain harmful content and cannot be downloaded. Learn more

Sunday, May 29, 2016

We Noticed Unusual Activity in Your PayPal Account

PayPal Account Scam

Subject: Important: We noticed unusual activity in your account!


PayPal

Notice to ***********@yahoo.com,

Your account will be limited because we've noticed significant changes ln your account activity. As your payment processor, we need to understand these changes better.


This account Iimitation will affect your ability to:
    * Send or receive money
    * Withdraw money
Also, you won't be able to:
    * Remove any accounts
    * Remove credit cards
    * Close your account

What to do next
Please log in to your account and provide the requested information through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Log In Now
Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any page.

Copyright © 1999-2016 PayPal. All rights reserved. Consumer advisory - PayPal Pte. Ltd., the holder of PayPal's stored value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully.

Tuesday, January 26, 2016

Your Account Has Been Limited Until We Hear From You

PayPal Account

Subject: Your Account Has Been Limited Until We Hear From You


PayPal
Update Your Account

Hello Dear Customer,
To get back into your ΡayΡal account, you'll need to relog in your account.
It's easy:
    1. Click the link below to open a secure browser window.
    2. You have 2 days from the date of your ΡayΡal restrictions to fully restore your account access through the Resolution Center. If we don't receive the information before this deadline, your account access may be further limited.  

PayPal inc.
© Copyright © 1999-2016 PayPal, Inc. All rights reserved.
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________________________
This email has been checked for viruses by Avast antivirus software.
www.avast.com
From: Paypal
Sent: Tuesday, January 12, 2016 3:49 AM
 

Resolve Your Limited PayPal Account

PayPal Account

Subject: Resolve Your Limited PayPal Account


Your account wiII be Iimited because we've noticed significant changes ln your account activity. As your payment processor, we need to understand these changes better.

This account Iimitation wiII affect your abiIity to:
    * Send or receive money
    * Withdraw money
Also, you won't be abIe to:
    * Remove any accounts
    * Remove credit cards
    * Close your account

What to do next
Please log in to your account and provide the requested information before Januari 5, 2016 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Log In Now
Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any page.

Copyright © 1999-2015 Company. All rights reserved. Company (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.
From: "service@paypal.com"
Sent: Tuesday, January 12, 2016 8:24 AM
 

Monday, March 30, 2015

PayPal Account Review [#Scam]


PayPal Account Scam

Subject: PayPal Account Review

From: PayPal
Sent: Wednesday, December 31, 1969 4:00 PM

Dеаг Vаluеd ΜеmЬег,

Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd this nοtіfісаtіοn ѕеnt by οuг Αссοunt Rеνіеw Τеаm.
Оuг ѕесuгіtу ѕуѕtеm hаѕ blocked unuѕuаl сhагgеѕ tο а сгеdіt сагd lіnκеd tο уοuг ассοunt.

Αn іntгuѕіοn іntο уοuг ассοunt hаѕ Ьееn dеtесtеd whісh ѕhοwѕ thаt ѕοmеοnе tгіеd tο ассеѕѕ уοuг ΡауΡаl ассοunt wіthοut уοuг ρегmіѕѕіοn. wе hаνе lіmіtеd ассеѕѕ tο уοuг ассοunt duе tο this problem. Μοгеονег, wе hаνе ѕеnt уοu аn аttасhmеnt whісh сοntаіnѕ аll thе nесеѕѕагу ѕtеρѕ іn οгdег tο геѕtοге уοuг ассοunt ассеѕѕ. Ρlеаѕе dοwnlοаd аnd ορеn іt іn уοuг browser.
    
Ρlеаѕе dο undегѕtаnd thаt thіѕ іѕ а ѕесuгіtу mеаѕuге tаκеn wіth іntеntіοn tο ρгοtесt уοu аnd уοuг ассοunt. Wе аροlοgіzе fοг аnу іnсοnνеnіеnсе.

Ѕіnсегеlу,
ΡауΡаl Αссοunt Rеνіеw Τеаm

Sunday, March 8, 2015

Your PayPal Account Has Been Frozen [#Phishing #Scam]

Phishing Scam PayPal

Dear Customer Your account has been Frozen  

Subject: Your account has been Frozen

From: PayPal Inc
Sent: Saturday, March 7, 2015 8:49 AM

ليتر
PayPal

We regret to inform you that your account has been frozen Because you try to access your account from a strange place Please Login to your account and update your Credit/Card will be :automatically activate the account

Update Your Info
________________________________

Notice : If this email was sent to you in Junk or Spam folder Don't consider it as spam, This folder was mistakenly marked as spam by our new security update

Sincerely
ΡayΡal
________________________________

Help Center
| Partner Directory
| Logo Center
| Security
| Business Center
-- Copyright © 1999-2015

Monday, December 15, 2014

Warning You Must Confirm Your PayPal Account [Email #Scam]

Subject: Warning: You Must Confirm Your PayPal Account

From: PayPal Inc
To: @yahoo.com
Sent: Saturday, December 13, 2014 1:46 PM

This is an automated email, please do not reply 

Dear PayPal User
Warning ! You Must Confirm Your Information!
Please click on the following link to Confirm It: Click here to Confirm Your Account Information.

You Must Confirm Your Information To Save It.
Thanks You For Helping,
The PayPal Team 

Need Assistance?
We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to
5:00 pm EST, or by email
Copyright 2014. All rights reserved. PayPal
Email ID: 15464 

Paypal Suspension Notice You Have 1 New Alert [#Scam #Alert]

Subject: Suspension Notice: You have 1 new alert!

From: "service@paypal.com"
To: paypal@services.com
Sent: Saturday, December 13, 2014 7:43 AM
X-Originating-IP: [190.223.60.75]

Paypal - Account Limitation

Your account has been limited.     
          
Dear Valued PayPal Member,
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 want to make sure that no one has logged in to your account without your permission.
Reference Number: PP-002-093-223-315

How you can help
It's  quite straightforward, we just need some more information about your account.
To remove the Account Limitation and avoid Permanent Limitation of your account simply click the Verify button below and this will take you to our Account Verification page. After successfully confirming your account information, your account will be fully restored.

Yours Sincerely,
Paypal

Case ID
Number: PP-002-093-223-315 | PayPal Email ID PP1079
Copyright
© 1999-2014 PayPal. All rights reserved.

Sunday, November 2, 2014

Scam Email Letter Your PayPal Account Has Been Temporarily Locked

PayPal Scam Email
PayPal Scam Email Location
Your PayPal Account has been temporarily Locked!
From: Paypal
Date: Sun, 2 Nov 2014 13:34:09 -0600
To: ************@gmail.com
11:34 AM (7 hours ago)
Sender-IP [173.237.185.175]

Stop Spam
[Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more]

PayPal

Dear Customer,

Your PayPal Account has been temporarily Locked!
We detect unauthorized Login Attempts to you PayPal Account from other Ip Adress.
Please re-confirm your identity today or your account will be Locked sur to concerns we have for the safety and intergrity of the PayPal community.

To re-confirm your PayPal Account, We recommend that you go to

update

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 © 2014 PayPal. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

Wednesday, October 29, 2014

PayPal Security Department Reviewing Your Account [#PayPal #Scam]

PayPal Scam Email
Scam Email Location Map
Subject: Reviewing your account
From: PayPal Security Department
Sent: Wednesday, December 31, 1969 4:00 PM
Scam-Originating-IP: [203.211.150.135]
 

Dear Valued Customer,

We have detected unusual charges to a credit card linked to your account.

Your PayPal account have been limited due to the following reason:

A number of suspicious activities have triggered our security system that shows that an un-authorized user tried to access your PayPal account with malicious intent. To minimize their efforts, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account to its normal state. Simply download and open it in your web browser.
      
Please do understand that this is a security measure intended to protect you and your account.
We apologize for any inconvenience.

Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page.

Copyright © 1999-2014 PayPal. All rights reserved.  

Friday, December 14, 2012

***PayPal - Last Warning*** [#Spam Email]

From: PayPal <marleet@earthlink.net>
To:
Sent: Tuesday, December 11, 2012 4:18 AM
Subject: ***Last Warning***




Dear Client,


Your PayPal account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account  Click Here To Verify Your Account info
Thank you for being a loyal PayPal Customer.


© 2012 PayPal.com All rights reserved.

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