You sent $30.00 USD to Calamitycowgirlridesagain778 [#PayPal #Scam]

From: "Service@info.paypal.com"
Sent: Friday, December 15, 2017 8:59 AM
Subject: You sent a payment #XLPRWYIEDZ

Hello
You sent $30.00 USD to Calamitycowgirlridesagain778@gmail.com

YOUR NOTE TO Calamitycowgirlridesagain778@gmail.com

Thanks :D
 
Transaction ID: 7NP02518VJ481010M
December 10, 2017

Money sent
$30.00 USD
PAID WITH
PayPal Balance (USD) $30.00 USD

You paid $30.00 USD
Calamitycowgirlridesagain@gmail.com will receive

$30.00 USD

Shipping Address
1726 Quail Dr
LOUISVILLE, IL 62858
UNITED STATES OF AMERICA

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Joseph Williams Just Sent You $2,125.00 USD with Paypal

Subject: Joseph Williams just sent you $2,125.00 USD with PayPal. PayPal recommends to withdraw it now.

Joseph Williams just sent you $2,125.00 USD with Paypal.

If you can't click above, then click here Dennis

Best of luck!
Joseph Williams
From: Joseph Williams
To: **********@yahoo.com
Sent: Friday, January 15, 2016 3:38 AM
 

PayPal Account Verification [#Scam]

Subject: PayPal Account Verification

Dear Recipient,

Access to your account have been limited temporarily because there were numerous login attempts which our security team believe isn't coming from you. In a continuing effort to provide our users with state-of-the-art security, we limit accounts that may be in threat.

To have full access to your account again (thus removing any limitations), please read the step(s) below:
An attachment is given to you through this notification. Please download and open it in your browser to verify your account.

PayPal will restore your access back to normal after your form is checked and your account is verified.
We would like to thank you for your attention to this matter.

Notified by,
PayPal Account Security Department

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

You Just Need to Confirm Your Paypal Billing Address

Subject: You just need to confirm your billing address.

Dear member,
You just need to confirm your billing address.


If you did not confirm it until 31th of May 2015, Your account will be deactivated.
Just a reminder:
    * Never share your password with anyone.
    * Never share your personal information with any one.
    * Use different passwords for each of your online accounts.
    * Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.

Sincerely,
PayPal
To get in touch with usClick To Confirm 
This email was sent by an automated system, so if you reply, nobody will see it.

From: PayPal Service
To: dennis_monk@mindlink.bc.ca
Sent: Monday, May 18, 2015 9:30 AM
 

PayPal Scam You Just Need To Confirm Your Billing Address

Scam Subject: You just need to confirm your billing address.

Dear member,

You just need to confirm your billing address.
If you did not confirm it until 31th of May 2015, Your account will be deactivated.

Just a reminder:
    * Never share your password with anyone.
    * Never share your personal information with any one.
    * Use different passwords for each of your online accounts.
    * Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.

Sincerely,
PayPal

To get in touch with us Click To Confirm.

This email was sent by an automated system, so if you reply, nobody will see it.

From: PayPal Service
Sent: Tuesday, May 19, 2015 11:24 AM

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

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.

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