Hello, I am Miss Young. I received the following emails, apparently from PayPal. The reality is that they were sent by criminals that want me to give them my personal information, so that they can empty my account, or use the information for identity theft.

Go to the phishing page to see more stories about phishing.

If you received a similar email, you should go to the homepage to read more about 419 fraud.
From: service@paypal.com
Sent: Friday, April 04, 2003
Subject: Your PayPal Billing Information records are out of date. Please update them immediately to restore your account.

Dear PayPal ® valued member,

Due to concerns we have for the safety and integrity of the PayPal
community we have issued this message.

It has come to our attention that your PayPal account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update 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.
Please update your records by May 21st.

Once you have updated your account records your PayPal will not be
interrupted and will continue as normal.
Please follow the link below
and update your account information.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

PayPal
PayPal Service Department

 

I forwarded the email to spoof@paypal.com and received this answer:
PayPal
From: spoof@paypal.com
Sent: Thursday, June 02, 2005
Subject: RE: Q510 - Thank you for your email to PayPal (KMM13331535V32879L0KM)

Dear ,
 
Thank you for contacting PayPal.
 
We appreciate you bringing this suspicious email to our attention. We
can confirm that the email you received was not sent to you by PayPal.
The website linked to this email is not a registered URL authorized or
used by PayPal. We are currently investigating this incident fully.
Please do not enter any personal or financial information into this
website.
 
If you have surrendered any personal or financial information to this
fraudulent website, you should immediately log into your PayPal Account
and change your password and secret question and answer information. Any
compromised financial information should be reported to the appropriate
parties.
 
If you notice any unauthorized activity associated with your PayPal
transaction history, please immediately report this to PayPal by
following the instructions below:
 
   1.  Log in to your account at https://www.paypal.com/ by entering
your email address and password into the Member Log In box
 
   2.  Click on Security Center at the bottom of the page
 
   3. Click on the 'Unauthorized Transaction' link under the Report a
Problem column
 
   4.  Please follow the instructions in order to access the appropriate
form

If you have any further questions, please feel free to contact us again.
 
Sincerely,
PayPal Account Review Department


************************************************************************
This
email is sent to you by the contracting entity to your User Agreement,
either PayPal Inc or PayPal (Europe) Limited. PayPal(Europe) Limited is
authorized and regulated by the Financial Services Authority in the UK
as an electronic money institution.
***********************************************************************
PayPal and its representatives will NEVER ask you to reveal your
password. There are NO EXCEPTIONS to this policy. If anyone claiming to
work for PayPal asks for your password under any circumstances, by email
or by phone, please refuse and immediately contact us via webform at
https://www.paypal.com/wf/f=sa_pass.
***********************************************************************
I keep receiving these phishing letters:
From: service@paypal.com
Sent: Saturday, April 05, 2003
Subject: Your PayPal Billing Information records are out of date. Please update them immediately to restore your account.

 

                          

 

 

                                   Dear PayPal ® valued member,

               Is has come to our attention that your PayPal Billing Information records are out of date. That requires you to update the Billing Information.
                 Failure to update your records will result in account termination. Please update your records in maximum 72 hours. Once you have updated them, your PayPal session will not be interrupted and will continue as normal. Failure to update them will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. Please follow the link below and update your account information:

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

.................................................................................................................................................................................................

Thank you for using PayPal!
The PayPal Team

Your monthly account statement is available anytime; just log in into your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.

-------------------------------------------------------------------------------------------------------------------------------------------------------------------
FOR INTERNATIONAL PAYMENTS ONLY:
Commissions and Fees incurred by sender: $0.00

Rate of exchange: If and when the Receipt chooses to withdraw these funds from the PayPal System, and if the withdrawal involves a currency conversion, the Recipient will convert the funds at the aplicable currency exchange rate at the time of the withdrawal, and the Recipient may incur a transaction fee.

RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you in 10 days of the date of its receipt, or does not give instructions commiting an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.

If you want a refund, you must mail or deliver your written request to PayPal at P.O. Box 45950, Omaha, NE 68145-0950. If you do not receive your refund, you may be entitled to your money back plus penalty of up to $1.000,00 USD and attorney's fee pursuant to Section 1810.5 of the California Financial Code.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,
log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

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

 

PayPal Email ID PP120

From: service@paypal.com
Sent: Wednesday, June 08, 2005
Subject: Main Server UPDATED !! - ACCOUNT INVESTIGATED !

PayPal

Dear PayPal Member,

Please apologize but our main server
was down for several security updates !!

Due to recent activity, including possible unauthorised transactions placed on you account, we have temporally suspended activity on you account in order to allow us to investigate this matter further. If you belive that this action may have been taken in error, or if you feel that your account may have been tampered with, please respond to this message so that we can porvide additional information and work with you to resolve this issue.

After responding to the message, we ask that you allow at least 72 hours for the case to be investigated. Emailing us before that time will result in delays. We apologize in advance for any inconvenience this may cause you and we would like to thank you for you cooperation as we review this matter. 

If you are the rightful holder of the account you must click the link below and then complete all the steps from the following page as we try to update your account billing records

Click here to activate your account



You can also confirm your Billing Information by logging into your PayPal account at https://www.paypal.com/us/.

Sincerely,
Audrey
PayPal Resolution Services



PayPal Email ID PP429-404

 

 

 

 

Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
From: service@paypal.com
Sent: Thursday, June 23, 2005
Subject: PayPal Billing Service (TOS) Violation or Future Billing Problems

PayPal

 

Security Measures

We are currently performing regular maintenance of our security measures. Your account has been randomly selected for this maintenance, and you will now be taken through a series of identity verification pages.

Protecting the security of your PayPal account is our primary concern, and we apologize for any inconvenience this may cause.

For your security, PayPal will never ask you to re-enter your full bank account, credit, or debit card number without providing you at least the LAST TWO DIGITS of the number. These digits let you know that we already know the full number and are asking you for the rest of it. Beware of any website or email asking for these numbers for "verification" that does not PROVE that it knows the number by providing at least the last two digits.

Please click the link below and fill in the correct information for the following category to verify your identity.

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


Ignoring our request, for an extended period of time, may result in account limitations or may result in eventual account closure.

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.
We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

About Us

Founded in 1998, PayPal, an eBay Company, enables any individual or business with an email address to securely, easily and quickly send and receive payments online.

PayPal's service builds on the existing financial infrastructure of bank accounts and credit cards and utilizes the world's most advanced proprietary fraud prevention systems to create a safe, global, real-time payment solution.
Location

Located in San Jose, California, PayPal was acquired by eBay Inc. in October, 2002.
From: Paypal <mailto:accounts@paypal.com>
Sent: Friday, June 24, 2005
Subject: You have successfully added a new email address

You have added brian12313@yahoo.com as a new email address for your PayPal account.

If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service at: 

https://www.paypal.com/row/wf/f=ap_email


Thank you for using PayPal!
The PayPal Team


Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.

----------------------------------------------------------------
                    PROTECT YOUR PASSWORD

   NEVER give your password to anyone and ONLY log in at https://www.paypal.com/. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.


---------------------------------------------------------------    


PayPal Email ID PP007

From: PayPal Security Center <mailto:Security@PayPal.com>
Sent: Monday, June 27, 2005
Subject: Urgent Notification

Dear Customer ,

PayPal is committed to maintaining a safe environment for its community of buyers and sellers.
To protect the security of your account, PayPal employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.

Recently, our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement access to your account will be limited. This is a fraud prevention measure meant to ensure that your account is not compromised.

In order to secure your account we may require some specific information from you. We encourage you to log in by clicking on the link below and complete the requested form as soon as possible.

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

Ignoring our request, for an extended period of time, may result in account limitations or may result in eventual account closure.

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.
We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

PayPal Email ID PP2345
From: Paypal <mailto:no.reply@paypal.com>
Sent: Friday, July 15, 2005
Subject: Paypal - Email Change Requested.

Dear Paypal Customer,

You have added justin38@yahoo.com as a new email address for your PayPal account.

Therefore, as a preventative measure, we have temporarily limited access
to sensitive Paypal account features.


Click here in order to regain access to your account :

https://www.paypal.com/us/fq/ac=AgXbgHbg5kBErQ6p1CMgRQA4or1Eydl2FhLW3Ku0wM ykpxcu8Ob.kCvAl6K9u3XTCd5.7LaiQxA&t=pr


Thank you for using PayPal!
The PayPal Team


-------------------------------------------------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the topright corner of
any PayPal page.
------------------------------------------------------------------------------------------------------
PayPal Email ID PP315

From: service@paypal.com
Sent: Wednesday, July 20, 2005
Subject: Important PayPal! Account Information

PayPal
PLEASE READ THIS NOTICE CAREFULLY

Congratulations! You have received this Notice because the records of PayPal, Inc. indicate you are a current or former PayPal account holder who has been deemed eligible to receive a payment from the
class action settlement in accordance with PayPal Litigation, Case No. 02 1227 JF PVT, pending in the United States District Court for the Northern District of California in San Jose.

In your specific case you have been found to be eligible for a payment of $86.99 USD.


Confirm Your Bank Account.

Call your bank to find out your 2 deposit amounts from PayPalThe aforementioned settlement funds may be transferred directly to your bank account providing you have a linked card. The funds may not be credited directly to your PayPal account as this would render Paypal to be accumulating interest and thus profiting on litigation settlement funds which contravenes Federal law. Your bank account will be credited within 7 days upon submission of account details.

Enter the exact amounts of the 2 deposits into your PayPal accountTo credit your bank account please click here.

Don't forget to check your bank account for the PayPal deposits and get Verified!

If you are seeking an alternate method of receiving your funds PayPal will be contacting those who do not submit their details by the 31th of March with instructions to receive a cheque in the mail. However this will incur a 7.5% processing fee deducted from the settlement amount and therefore PayPal only recommends this option to those users who do not currently have a bank account with linked Bank Card.
 
Please Note that under United States federal law credit cards are not a legally approved method of settlement for Class Action suits and cannot be processed for transferal of funds in this case.
 
This notice is a summary and does not describe all details of the settlement. For full details of the matters discussed in this notice, you may wish to review the Settlement Agreement dated January 11, 2005 and on file with the Court or visit https://www.paypal.com/settlement/. Complete copies of the Settlement Agreement and all other pleadings and papers filed in the lawsuit are also available for inspection and copying during regular business hours, at the Office of the Clerk of the Court, United States District Court for the Northern District of California, 280 South First Street, San Jose, California 95113.

DATED: July 20, 2005

BY ORDER OF THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

This PayPal notification was sent in accordance with your PayPal notification preferences.
To modify your notification preferences, go here and log in to your account.
PayPal will not sell or rent any of your personally identifiable information to third parties.
For more information about the security of your information, read our Privacy Policy at here.

Replies to this email will not be processed.

Copyright© 2005 PayPal, Inc. All rights reserved.
Designated trademarks and brands are the property of their respective owners.
PayPal is located at 2211 N. First St., San Jose, CA 95131.


Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

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


PayPal Email ID PP4214
From: PayPal <mailto:support@paypal.com>
Sent: Saturday, July 30, 2005
Subject: Account Verification

PayPal

Dear PayPal Member,

PayPal is currently conducting constant security checks on all of the member accounts registered with the PayPal service. PayPal Security Checks are an integral part of the PayPal Security Policy which has been developed with the purpose of bringing the highest level of security to all members of the PayPal community. You will need to verify your account by clicking on the weblink, provided below and following the instructions presented on the Secure PayPal Account Verification webpage. Verifications will be accepted until 8th August 2005. If you fail to verify your account before this date, your account will be rendered inactive and will be a subject of termination. We are sorry for the inconvenience and thank you for your business.

https://www.paypal.com/cgi-bin/webscr_cmd_verify-run?user= jjUiO96JmkOKoKAjjanhAJRweWePlNAm&business=jIonGrWo MHJHAWjJojahAewpofRtg

PayPal Account Department

From: service@paypal.com
Sent: Saturday, September 17, 2005
Subject: Your paypal account has been suppended





Security Center


  128-bit encryption

At PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.



We recently noticed an attempt to log in to your PayPal account from France,a foreign IP address and we have reason to belive that your account was used by a third party without your authorization.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. Therefore, if you are the rightful account holder, click on the link below to log into your account and follow the instructions.


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


If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.

If you received this notice and you are not the authorized account holder, please be aware th at it is in violation of PayPal policy to represent oneself as another PayPal user. Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that impersonators are prosecuted to the fullest extent of the law.

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

Sincerely,
PayPal Account Review Department
PayPal, an eBay Company


*Please do not respond to this e-mail as your reply will not be received.

 

From: service@paypal.com
Sent: Friday, September 23, 2005
Subject: Update And Verify Your PayPal Account

 

Dear valued PayPal® member

It has come to our attention that your PayPal® account information needs to be 
updated as part of our continuing commitment to protect your account and to 
reduce the instance of fraud on our website. 
If you could please take 5-10 minutes 
out of your
online experience and update your personal records you will not run into 
any future
problems with the online service. 
                                   

However, failure to update your records will result in account suspension. 
Please update your records on or before September 25, 2005. 

Once you have updated your account records, your PayPal® session will not be 
interrupted and will continue as normal.

To update your PayPal® records click on the following link: 
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run

 

Thank You.  
PayPal® UPDATE TEAM                                    

Accounts Management As outlined in our User Agreement, PayPal® will 
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User Agreement if you have any questions. 
http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside

From: PayPal <mailto:support@paypal.com>
Sent: Sunday, October 09, 2005
Subject: PAYPAL INC: SECURITY MAINTENANCE [Sunday 09.10.2005]



   
 
LEGAL NOTICE
      The following message is an email sent to you by an administrator of "PayPal.com".
If this message is spam, contains abusive or other comments you find offensive please contact the webmaster at the following address: admin@paypal.com
Message sent to you follows:
Dear PayPal client,

      While performing it's regular scheduled monthly billing address check our system found incompatible information which seams to be no longer the same with your current credit card information that we have on file. If you changed your billing information or if you moved from you previous address please follow up the link bellow and update your billing information: If you didn't change any of this information you still need to follow up the previous link and update your existing billing information because it means that our database regular scheduled update wasn't made correctly. Choosing to ignore this message will result in to a temporary suspension of your account within 24 hours, until you will choose to solve this unpleasant situation.

We apologies for any inconvinience this may caused you and we strongly advise you to update your information you have on file with us. Clicking https://www.paypal.com/cgi-bin/webscr?cmd=_login_ you will avoid any possible futuring billing problems with your account.





Best regards,
- PayPal Team.
From: PayPal <mailto:service@paypal.com>
Sent: Sunday, October 16, 2005
Subject: Notification of limited account access.

PayPal is committed to maintaining a safe environment for its community
of buyers and sellers. To protect the security of your account, PayPal
employs some of the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for unusual activity.
Recently, our Account Review Team identified some unusual activity in your
account.

In accordance with PayPal's User Agreement and to ensure that your account
has not been compromised, access to your account was limited. Your account
access will remain limited until this issue has been resolved. This is a 
fraud prevention measure meant to ensure that your account is not compromised.
In order to secure your account and quickly restore full access, we may require
some specific information from you for the following reason:
Our system requires further account verification.

We encourage you to log in and restore full access as soon as possible.
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.
Thank you for your prompt attention to this matter. Please understand that this
is a security measure meant to help protect you and your account.
We apologize for any inconvenience.
If you are the rightful holder of the account you must click the link below
and then complete all steps from the following page as we try to verify your 
identity.

Security Tips: For your security, PayPal will never ask you to enter your credit or debit card 
number without providing you at least the LAST TWO DIGITS of know the number. These digits let 
you know the we already know the full number and are asking you for the rest of it.


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

Please do not reply to this e-mail. Mail sent to this address cannot be
answered. For assistance, log in to your PayPal account and choose the
"Help" link in the header of any page.
From: PayPal <mailto:service@PayPal.com>
Sent: Monday, October 31, 2005
Subject: Please update your account information

PayPal
 

Dear PayPal Member,

It has come to our attention that your PayPal Billing Information records are out of date. That requires you to update the Billing Information.
Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems.
 

You must click the link below and enter your login information on the following page to confirm your Billing Information records.

 

Click here to activate your account




 

You can also confirm your Billing Information by logging into your PayPal account at https://www.paypal.com/us/.

Thank you for using PayPal!
The PayPal Team



PayPal Email ID PP468

 
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/us/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
From: Security@paypal.com
Sent: Wednesday, November 09, 2005
Subject: PayPal Security Measures

PayPal Security Measures!

We are contacting you to remind you that: on 8 November 2005 our Account Review Team identified some unusual activity in your account, one or more attempts to log in to your PayPal account from a foreign IP address.

IP Address

Time

Country

80.53.1.130

November 7, 2005 15:05:08 PDT

Poland

80.53.255.174

November 7, 2005 15:07:58 PDT

Poland

141.85.99.169

November 8, 2005 15:13:09 PDT

Romania

141.85.99.169

November 8, 2005 21:28:08 PDT

Romania

195.61.146.130

November 8, 2005 21:33:43 PDT

Romania

In accordance with PayPal's User Agreement and to ensure that your account has not been compromised, access to your account was limited. Your account access will remain limited until this issue has been resolved. To secure your account and quickly restore full access, we may require some additional information from you.

To securely confirm your PayPal information please go directly to https://www.paypal.com/ log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible or click bellow:

To continue your verification procedure click here

Thank you for using PayPal!
The PayPal Team

From: PayPal <mailto:service@paypal.com>
Sent: Tuesday, November 15, 2005
Subject: Resolution Center: Your account is limited

You have added nezmoraki@comcast.com as a new email address for
your PayPal account.

If you did not authorize this change or if you need assistance
with your account, please contact PayPal customer service at:

https://www.paypal.com/us/wf/f=ap_email

Thank you for using PayPal!
The PayPal Team


Please do not reply to this e-mail. Mail sent to this address cannot
be answered. For assistance, log in to your PayPal account and choose
the "Help" link in the header of any page.

-----------------------------------------------------------------
PROTECT YOUR
PASSWORD

NEVER give your password to anyone and ONLY log in at
https://www.paypal.com/. Protect yourself against fraudulent websites
by opening a new web browser (e.g. Internet Explorer or Netscape)
and typing in the PayPal URL every time you log in to your account.

-----------------------------------------------------------------


PayPal Email ID PP1037

From: PayPal Customer Support <mailto:support@paypal.com>
Sent: Friday, December 02, 2005
Subject: Update your PayPal Account





Dear PayPal customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.
This might be due to either of the following reasons:

1. A recent change in your personal information (i.e. change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your account information due to an internal error within our processors.

Please update and verify your account information with PayPal at:

http://www.paypal.com

If your information is not updated within 48 hours, then the ability to use your PayPal account will become restricted.


Kenneth Pavet
Safe Harbour Department
From: PayPal Email ID PP321 <mailto:service@paypal.com>
Sent: Sunday, December 04, 2005
Subject: PayPal Email ID PP321

Dear PayPal User,

We recently noticed one or more attempts to log in to your PayPal
account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log
in attempts may have been initiated by you. However, if you did not
initiate the log ins, please visit PayPal as soon as possible to verify
your account:

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

Changing your password is a security measure that will ensure that you
are the only person with access to the account.

Thanks for your patience as we work together to protect your account.

Sincerely,
PayPal


----------------------------------------------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect
yourself against fraudulent websites by opening a new web browser (e.g.
Internet Explorer or Netscape) and typing in the PayPal URL every time
you log in to your account.


----------------------------------------------------------------


Please do not reply to this email. This mailbox is not monitored and
you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of any
PayPal page.

PayPal Email ID PP321

From: PayPal <mailto:service@paypal.review.com>
Sent: Wednesday, December 14, 2005
Subject: " Your Used ID Being Used In Europe "

            PayPal
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL to be sure you are on the real PayPal website.https://www.paypal.com/us/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.
Security Measures

Dear valued PayPal member,


PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, we employ the most advanced security systems in the world and regularly screen our system for unusual activity. Recently, our Account Review Team identified some unusual activity in your account. Per PayPal's user agreement, we have limited access to your account until this issue has been resolved. This is a fraud prevention measure meant to ensure that your account is not compromised. In order to secure your account and quickly restore full access, we require some specific information from you.

1. Login follow our secure site and update all necessary informations to your account.

2. Review your recent account history for any unauthorized payments sent or received, and check your account profile to make sure not changes have been made.

To get started, please go directly to https://www.paypal.com/us/ log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible.

Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

Monthly Account Statements,

PayPal Monthly Account Statements is a new feature that allows you to view, print, and download an easy-to-read statement that includes the following information:

**Payments received.
**Payments sent.
**Fees paid.
**Other completed debits and credits.
Make reconciliation and tax preparation easy with PayPal Monthly Account Statements.

Sincerely,

PayPal Account Review Department
PayPal Email ID PP560
  


PLEASE DISREGARD THIS NOTICE IF YOU HAVE ALREADY CONTACTED US.

NOTICE: PayPal Fraud Prevention was established to aggressively detect and prevent fraud in its preliminary stages, protecting our valued accountholders from potential fraud abuse. At times, Fraud Prevention may contact you to verify recent activity or changes made to your account. Please review your account statement regularly to check for any inaccurate or unauthorized transactions. Our Accountholder Services number is available to you 24 hours a day, 7 days a week, 365 days a year, to answer your questions. You can also view your account activity and securely manage your PayPal account online at https://paypal.com/us/
WANT TO COMMUNICATE WITH US BY EMAIL?
To ensure the security of our accountholders, PayPal requests that all email correspondence be made through your email address. PayPal cannot respond to messages from a non-PayPal email address because we cannot verify the identity of the sender..

Copyright© 2005, PayPal Inc., All rights reserved. Designated trademarks and brands are the property of their respective owners.

From: PayPal <mailto:getverified@paypal.com>
Sent: Thursday, December 15, 2005
Subject: PayPal - Get Verified Today

Dear PayPal valued member,


Now that you've discovered how easy it is to pay with your bank account,
why not become Verified and enjoy these benefits:

* Fund purchases directly from your checking or savings account, in
addition to using credit cards
* Improve your reputation by letting others know you're a confirmed,
Verified member of the PayPal community
* Send money to friends, family, and PayPal Personal Account holders
* Add money to your PayPal account directly from your bank account


Get Verified today -- click on the link below to confirm your bank account:

https://www.paypal.com/us/VERIFY


Thank you for using PayPal!
The PayPal Team


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP01261
From: support@paypal.com
Sent: Saturday, December 31, 2005
Subject: Update your account information within 72 hours to avoid suspension

PayPal
Dear users of PayPal services,

    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information! You can submit additional information at the following link:

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

According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.

Thank You for using PayPal!
Your PayPal team.

Attention! Do not reply to this letter, it has been sent to You automatically by an email robot!
From: update@paypal.com
To: undisclosed-recipients:
Sent: Thursday, January 12, 2006
Subject: Please verify and update your PayPal account !

v
                                     

PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited or terminated. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Why is my account access limited?

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

  • It has come to our attention that your PayPal Billing Information. Failure to update your records will result in account termination. Please update your records in maximum 72 hours. Once you have updated them, your PayPal session will not be interrupted and will continue as normal. Failure to update them will result in cancellation of service, Terms of Service (TOS) violations or future billing problems.


(Your case ID for this reason is PP-121-601-924.)


How can I restore my account access?
How can I update my account?

Please visit the Update Center and complete the "Steps to Remove Limitations and Update your Account."

Completing all of the checklist items will automatically restore your account access.

From: update@paypal.com
Sent: Thursday, January 19, 2006
Subject: 2006 - Update and Verify

PayPal January 2006



Dear users of PayPal services,

    Due to upcoming year 2006, and recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2006 all PayPal accounts will come with complete detailed information! Identity protection matters. And PayPal works day and night to help keep your identity safe.

Secure Server

Identity protection matters. Get Verified!

According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.

 Your Account
Tips to Protect Your Account
PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account.


Update Your Profile
If you've closed a credit card or bank account recently, remember to go to PayPal's website to update your profile.




 Identity Protection Highlights



New spoof tutorial
Learn how to spot and avoid fraudulent "spoof" emails and websites with PayPal's handy 5-step spoof tutorial.


Protect yourself with tools
Guard yourself against "spoof" emails with the SafetyBar, and against fraudulent websites with the eBay Toolbar.






Checklist if you are a victim...
When you suspect a problem with your identity, you have to act fast. Use PayPal's checklist for what you should do.

 Merchant Offers

   
FREE Norton AntiSpam download with purchase of Norton AntiVirus. Unlimited listening and downloading. All the music you want. FREE trial. Learn about and fund locally run social and environmental projects.
Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.


Copyright © 2006 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.
From: PayPal <mailto:service@paypal.com>
To: undisclosed-recipients:
Sent: Tuesday, January 31, 2006
Subject: As part of our security measures, we regularly screen activity in the Pay Pal system.

As part of our security measures, we regularly screen activity in the
Pay Pal system. We recently noticed that your account was accessed by unauthorized third party. Because protecting the security of your account is our primary concern, we are forced to limit the access to sensitive Pay Pal account features. We realise that this may be an inconvenience but please understand that this temporary limitation is for your protection.
Case ID Number: PP-042-818-072

https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view

Your Personal Data includes information that can identify you as a specific individual, such as your name, address, phone number, credit card number or e-mail address are stored in your account. Is strongly recommend that you log into your account and verify your Personal Data. We apologize for any inconvenience this may cause.


To review your account and some or all of the information that Pay Pal used to make its decision to limit your account access, please visit the Resolution Center https://www.paypal.com/ . If, after reviewing your account information, you seekfurther clarification regarding your account access, please contact Pay Pal by visiting the Help Center and clicking "Contact Us". We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help and protect you and your account. We apologize for any inconvenience.

Sincerely,
Pay Pal Account Review Department

Pay Pal Email ID PP520952

From: PayPal <mailto:Service@PayPal.com>
Sent: Thursday, February 09, 2006
Subject: *** Security Issues ***

PayPalPayPal
   

Information Regarding Your account:
Dear PayPal Member!

Attention! Your PayPal account has been violated!

Someone with ip address 81.180.1.219 tried to access your personal account!


Please click the link below and enter your account information to confirm that you are not currently away. You have 3 days to confirm account information or your account will be locked.

Click here to activate your account



You can also confirm your email address by logging into your PayPal account at
http://www.paypal.com/
. Click on the "Confirm email" link in the Activate Account box and then enter this confirmation number: 1091-8871-4911-9803-3995

Thank you for using PayPal!
The PayPal Team

PayPal Email ID PP294
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal login page (http://paypal.com/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips
Protect Your Password
You should never give your PayPal password to anyone.
From: PayPal <mailto:serivce@paypal.com>
Sent: Sunday, March 05, 2006
Subject: Receipt of Your Payment

              
             Dear Customer,

This email confirms that you have paid PHONEDEPOTUSA
(sales@phonedepotusa.com) $239.95 USD using PayPal.

This credit card transaction will appear on your bill as
"PAYPAL PHONEDEPOT*".
..........................................................................
PayPal Shopping Cart Contents

Item Name: New MOTOROLA V3 PINK RAZR
RAZOR QUAD-BAND CELL PHONE
Quantity: 1
Total: $219.95 USD
Cart Subtotal: $219.95 USD
Shipping Charge: $20.00 USD
Cart Total: $230.05 USD
..........................................................................
Shipping Information

Shipping info: Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
United States
Address Status: Unconfirmed
..........................................................................
If you haven't authorized this charge, click the link
below to cancel the payment and get a full refound.

Dispute Transaction
From: PayPal <mailto:service@paypal.com>
Sent: Thursday, March 09, 2006
Subject: Flagged Account


PayPal March 2006

Manage Your Money in 2006

Track your expenses using PayPal.

It's easy to track your expenses and stay organized when you use PayPal. All your incoming and outgoing payments are tracked on your Account History page. See sample.


Shop without sharing your financial information. PayPal. Privacy built in. Learn more.


Your account has been flagged!
PayPal Security Measures.

Dear PayPal Member,

Your account has been randomly flagged in our system as a part of our routine security measures. This is a must to ensure that only you have access and use of your Paypal account and to ensure a safe PayPal experience. We require all flagged accounts to verify their information on file with us. To verify your information at this time, please visit our secure server webform by clicking the hyperlink below:

Click here to verify your Information



If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.
Thank you for your patience as we work together to protect your account.
 Your PayPal Account in Action


Use PayPal to purchase with cash.
Use PayPal to purchase with cash.
When you link your bank account to your PayPal account, you can fund your purchases with the money from your bank account. So get Verified-it's just like spending cash. Learn more.




Make FREE calls around the world.
Make FREE calls around the world.
Reduce your phone bills-with Skype software you can talk to other Skype users all over the world for free. Or make low-cost calls to any landline or cell phone with SkypeOutTM services you purchase with PayPal. Learn more.




Pay or get paid back with PayPal.
Pay or get paid back with PayPal.
Start off the year with a clean slate. Easily pay your family and friends what you owe them, or request money that they owe you. See how easy it is to send or request money with PayPal.

 Special Offers for PayPal Customers
     
Dell

Save 20% on Dell Inspiron Notebooks when you use PayPal. Enter code at checkout: SFW86WKM?16WSL


Cooking.com

Special Offer-
Use PayPal and get free Super Saver Shipping on ship-
ments of $49 or more.



Shoebuy.com

Save 10% on over 300,000 products. Enter promo code: paysave. Plus Free Shipping, Free Returns, and No Sales Tax.


 Helpful Links: ID Theft Resources | Help Center | PayPal Shops | Password Help
Please do not replay to this e-mail. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.

Copyright © 2006 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St, San Jose, CA 95131.
From: PayPal <mailto:mail@support.com>
Sent: Wednesday, April 12, 2006
Subject: Notification from Billing Department

Dear valued PayPal member:

 

Identity protection matters. And PayPal works day and night to help keep your identity safe. That's why it has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
 

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

Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal.

To login to your PayPal account and update your records click on the following link:
 

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

Thank You for using PayPal!
 

The PayPal Team

-----------------------------------------------------------------------------------

Accounts Management will periodically send you information about site changes and enhancements, as outlined in our User Agreement.

-----------------------------------------------------------------------------------

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

-----------------------------------------------------------------------------------

PayPal Limited is authorised and regulated by the Financial Services Authority in the United States as an electronic money institution.

PayPal Email ID PP359

From: PayPal Account Review Department. <mailto:service@paypal.com>
Sent: Saturday, April 15, 2006
Subject: PayPal Account Review Department




Security Center


Military Grade Encryption is Only the Start

At PayPal, we want to increase your security and comfort level with every transaction. From our Buyer and Seller Protection Policies to our Verification and Reputation systems, we'll help to keep you safe.



PayPal is committed to maintaining a safe environment for its community of buyers and sellers. To protect the security of your account, PayPal employs
some of the most advanced security systems in the world and our anti-fraud teams regularly screen the PayPal system for unusual activity.

Recently, our Account Review Team identified some unusual activity in your account. In accordance with PayPal's User Agreement access to your account will be limited. This is a fraud prevention measure meant to ensure that your account is not compromised.

In order to secure your account we may require some specific information from you. We encourage you to log in by clicking on the link below and complete the requested form as soon as possible.


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


Ignoring our request, for an extended period of time, may result in account limitations or may result in eventual account closure.

Thank you for your prompt attention to this matter. Please understand that this is
a security measure meant to help protect you and your account.
We apologize for any inconvenience.


Sincerely,
PayPal Account Review Department


PayPal Email ID PP4392

*Please do not respond to this e-mail as your reply will not be received.



From: PayPal <mailto:service@paypal.com>
Sent: Sunday, May 21, 2006
Subject: PayPal account information

PayPal
Dear PayPal Member,

This email confirms that you have paid INPHONIC (sales@inphonic.com) $239.95 USD using PayPal.

This credit card transaction will appear on your bill as "PAYPAL INPHONIC*".


PayPal Shopping Cart Contents
Item Name: NEW MOTOROLA V3 PINK RAZR RAZOR QUAD-BAND CELL PHONE
Quantity: 1
Total: $219.95 USD

Cart Subtotal: $219.95 USD
Shipping Charge: $20.00 USD
Cart Total: $239.95 USD


Shipping Information

Shipping Info: Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States
Address Status: Unconfirmed  

If you haven't authorized this charge, click the link below to cancel the payment and get a full refund.
                          Dispute Transaction 

Thank you for using PayPal!
The PayPal Team
PayPal Email ID PP120

   
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 26-Jul-2017