Scam Messages » PayPal

Notification of limited account access

daniel — Mon, 31 Mar 2008 02:05:43 +0000

Information Regarding Your account: Dear PayPal Member:

Attention! Your PayPal account has been limited!

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:

Our system detected unusual charges to a credit card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the Last reminder to log in to PayPal as soon as possible. Once you log in, you will be provided with steps to restore your account access.

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.

Click here to access your account.

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 apologise for any inconvenience..

Sincerely,
PayPal Account Review Department

Copyright ¨Ï 1999-2008 PayPal. All rights reserved. PayPal Ltd. PayPal FSA Register Number: 226056.
PayPal Email ID PP059

Post from: Scam Messages

Notification of limited account access

Credit/Debit card update

daniel — Fri, 21 Mar 2008 02:38:44 +0000

Dear Pay pal valued member,

Due to concerns, for the safety and integrity of the pay pal account we have issued this warning message.

It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports.

If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension

This notification expires on 48 hours.

Once you have updated your account records your pay pal account service will not be interrupted and will continue as normal.

Please follow the link below and login to your account and renew your account information

PAY PAL Link

Sincerely,
Pay pal customer department!

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your Pay Pal account and choose the “Help” link in the footer of any page.

To receive pay pal email notifications in plain text instead of HTML, update your preferences here.

Post from: Scam Messages

Credit/Debit card update

Problem with your PayPal account

daniel — Fri, 21 Mar 2008 02:31:43 +0000

Dear PayPal user,

Today we had some trouble with one of our computer systems. While the trouble appears to be minor, we are not taking any chances. We decided to take the troubled system offline and replace it with a new system. Unfortunately this caused us to lose some member data. Please follow the link below and log into your account to make sure your information is not affected. Account balances have not been affected.

Because of the inconvenience this causes we are giving all users that repair their missing data their next two incoming transfers for free! You will pay no fees for your next two incoming transfers*.

https://www.paypal.com/cgi-bin/webscr/?cmd=_login-run

Thank you for using PayPal!

* – If fees would normally apply, you will not pay anything for the next two incoming transfers you receive.

PayPal Security

PROTECT YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at PayPal’s website. If anyone asks for your password, please follow the Security Tips instructions on the PayPal website.

Post from: Scam Messages

Problem with your PayPal account

LEGAL ACTION

mickey — Thu, 20 Mar 2008 14:11:38 +0000

Dear Valued Customer, LEGAL ACTION? It is important we know the status of the item bought otherwise, legal action may be taken against you since you have not replied to the confirmation of payment made to your account.

We believed you entered into bidding agreement by requesting money through PayPal, and by non response to the payment confirmation made to your account you have violate the eBay and PayPal agreement. However the buyer has already contacted us in other to make report about your non response.We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users.

We request for the Scanned Receipt and the Tracking Number to prove postage of the item in less than 24hours and we will fund the money into your account or face the consequences of LEGAL ACTION.

This is done in other to protect both the seller and buyer.
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Thank you for using PayPal!
The PayPal Team

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***LEGAL ACTION***

PayPal Payment For An eBay Item Transaction Confirmed

mickey — Thu, 20 Mar 2008 14:07:19 +0000

This PayPal® payment has been deducted from the buyer’s account and has
been “APPROVED“but will not be credited to your account until the shipment reference/tracking
number is sent to us for shipment verification so as to secure both the buyer and the
seller. Below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this mail verifyshipment@accountantemail.com and our customer service care will attend to you. As soon as you send us the shipment’s tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.

**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us,
You will receive a “CONFIRMATION Email” from PayPal® informing you that the Money has been credited

Thank you for using PayPal!
The PayPal Team

PayPal Email ID PP274.

Post from: Scam Messages

PayPal Payment For An eBay Item Transaction Confirmed