Alleged source: PayPal (2007/01/12)
support@intl.paypal.com
Subject: Important Paypal Information

  

Warning Notification


Dear Paypal Account Holder,

It has come to our attention that your PayPalr 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 minutesout 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 within 24 hours.

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

Click here to update your PayPal account information

 

 

Copyright © 1999-2006 PayPal. All rights reserved.
Information about FDIC pass-through insurance

 

Alleged source: PayPal (2007/04/23)
security@transwestcu.com
Subject: This credit card transaction will appear on your bill as "PAYPAL INPHONIC*".

PayPal

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

Alleged source: PayPal Online (2007/06/15)
onlineservice@paypal.com
Subject: PayPal Security Update Notification

Dear PayPal Customer,
 
Recently, we upgraded our Online security platform into a better and up-to-date security standard due to the high rate of fraudulent activities. This feature was introduced in order to protect our customers from online fraud and also to stop unauthorized usage of your account, this process will fully secure and update your account with PayPal and stop unauthorized usage and protect your account with our online advanced security platform as your security is our number one priority . Kindly click on the " Update Now " button below :

UpdateNow

Thank you for your understanding.

Online Security Management -

Alleged source: PayPal Support (2007/06/23)
update@paypal.com
Subject: Confirm Your Account
Date: Sat, 23 Jun 2007 05:45:55 +0300

Dear PayPal ® customer,

We recently reviewed your account, and we suspect an unauthorizedtransaction on your account.
Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your identity asmember of Paypal.

  •     Login to your Paypal with your Paypal username and password.
  •     Confirm your identity as a card memeber of Paypal.

     
Please confirm account information by clicking here Resolution Center and complete the "Steps to Remove Limitations."

 

*Please do not reply to this message. Mail sent to this address cannot be answered.

Copyright © 1999-2007 PayPal. All rights reserved.

Alleged source: PayPal (2007/08/21)
update@paypal.com
Subject: PayPal. Account Review Department

Protect
Your Identity


Dear PayPal Member,

Identity protection matters. And PayPal works day and night to help keep your identity safe. That's why we created a new Identity Protection area for update your PayPal records to help you increase your privacy and protect your identity.

šYour Account
Tips to Protect Your Account
PayPal's world class fraud investigators share 2 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.



 

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
The PayPal Team

 





 

NOTE: Please do not reply to this message, which was sent from an unmonitored e-mail address. Mail sent to this address cannot be answered.

Alleged source: PayPal Support (2007/09/11)
update@paypal.com
Subject: Security - Pls Update Yout Account.

PayPal

Please Update Your Account


Dear valued PayPal member:

It has come to out 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 services.

However, failure to update your records will result in account suspension.
Please update your records on or before September,13 2007.

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

PayPal, Inc.
P.O. Box 45950
Omaha, NE 68145

Sincerely,

PayPal


Alleged source: PayPal 2007 Security . (2007/09/12)
Security@Update.com
Subject: Security Alert - Update Your PayPal Notification


Dear Customer Paypal ,

This e-mail has been sent to you by Paypal Forms to inform you that we were unable to process your most recent payment of bill.This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone ,Credit card)
2. Submitting incorrect information during bill payment process.

we request you to confirm and update your billing information today by clicking here.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Regards,
Paypal
Billing Department

Thanks for your co-operation.


Accounts Management As outlined in our User Agreement, Paypal (r) will
periodically send you information about site changes and enhancements.

Alleged source: PayPal Support (2007/09/13)
update@paypal.com
Subject: PayPal. Account Review Department

 

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, 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:

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. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.

Case ID Number: PP-040-187-541

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.
                                     

However, failure to restore your records will result in account suspension. 
Please update your records on or before September 11, 2007. 

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

 

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 PP522
                              

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

 

Alleged source: Service Update (2007/09/25)
Service@Security.com
Subject: Security Alert Update Your Account Notifcation

PayPal

Dear Customer Paypal ,

This e-mail has been sent to you by Paypal Forms to inform you that we were unable to process your most recent payment of bill.This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone ,Credit card)
2. Submitting incorrect information during bill payment process.

we request you to confirm and update your billing information today by clicking here.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Regards,
Paypal
Billing Department

Thanks for your co-operation.



Accounts Management As outlined in our User Agreement, Paypal (r) will
periodically send you information about site changes and enhancements.

Alleged source: Paypal services (2007/10/31)
Services@paypal.com
Subject: Update Security informations !!

PayPal

PayPal is committed to maintaining a safe environment for its community of customers. 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.

We are contacting you to remind you that on 30 May 2007 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.

To secure your account and quickly restore full access, we may require some additional information from you for the following reason:

We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card.


This process is mandatory, and if not completed within the nearest time your account or credit card may be subject for temporary suspension.

To securely confirm your PayPal information please click on the link bellow:



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



We encourage you to log in and perform the steps necessary to restore your account access as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.

For more information about how to protect your account please visit PayPal Security Center. We apologize for any incovenience this may cause, and we apriciate your assistance in helping us to maintain the integrity of the entire PayPal system.



Thank you for using PayPal!
The PayPal Team

Alleged source: Paypal (2007/11/06)
support@paypaI.com
Subject: Verify your PayPal profile : Remove Limitation

PayPal 2007



Dear user of PayPal services,

    This email is to inform that we had to block your PayPal account because this ip 210.151.66.19 tried to change the password of your account 3 times.We apologise for the inconvinience but the safety of your account is our main priority.

Secure Server
To remove the limitation login to your PayPal account!
To remove the limitation, read carefully and complete all steps listed in the link above. !!

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 © 2007 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is loc! ated at

Alleged source: Paypal (2007/11/13)
service@paypal.com
Subject: Please Restore Your Account Access

PayPal

Protect Your Account Info

Make sure you never provide your password to fraudulent websites.

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.

Update Your Information

It has came to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records . A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:
http://www.paypal.com/us/

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
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.

PayPal Email ID PP295

Alleged source: Paypal (2007/11/22)
service@paypal.com
Subject: You Have a Payment Pending.

This email confirms that Andrew Jackson has sent you 85.00 EUR with PayPal.

To complete this payment, you must accept or refuse it within 30 days by clicking here.

If you do not accept or refuse this payment within 30 days, it will be cancelled and the funds will be returned to Andrew Jackson's account.

-----------------------------------
Payment Details
-----------------------------------

Amount: 85.00 EUR

Transaction ID: 9D373306GD4453236

View the details of this transaction online

This payment is pending because it was sent in a currency in which you do not currently hold a balance.

Thank you for using PayPal!
The PayPal Team

----------------------------------------------------------------
Copyright © 1999-2007 PayPal. All rights reserved. PayPal (Europe) Limited is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution. PayPal FSA Register Number: 226056.
PayPal Email ID PP2765

Alleged source: Paypal (2007/12/22)
service@paypal.com
Subject: Service PayPal - Update Your PayPal Information.

PayPal

Please Update Your Account


Dear valued PayPal member:

It has come to out 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 services.

However, failure to update your records will result in account suspension.
Please update your records on or before December 20, 2007.

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

PayPal, Inc.
P.O. Box 45950
Omaha, NE 68145

Sincerely,

PayPal


Alleged source: service@paypal.com (2008/01/05)
verification@paypal.com
Subject: Notification of Limited Account Access

Dear valued PayPal(r)member:

It has come to our attention that your PayPal(r) 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 January 10th, 2008.

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

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

Thank you for using PayPal!
The PayPal Team


PayPal Email ID PP274

Alleged source: service@paypal.com (2008/01/12)
service@paypal.com
Subject: Please Restore Your Account Access


PayPal is constantly working to ensure security by regularly screening the accounts is our
system. We recently reviewed your account, and we need more information to help How
can I restore my account access ?

..Click Here, login and complete the nexte step ro "Remove Limitations."........

Completing all of the informations required will automaticlly restore your account access.

You will be redirected to a secure, pricate PayPal server on a random port due security
issues.

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


PayPal, an eBay company

Copyright 1999-2008 PayPal, All Right reserved.
Information about FDCI pass-through insurance

Alleged source: service@paypal.com (2008/01/14)
service@paypal.com
Subject: Notification of Limited Account Access

PayPal

Update Your Information


It has come to our attention that your PayPal billing information are out of date. This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records on or before 5:55 AM 7/19/2006. A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:
http://www.paypal.com/us/

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Sincerely,
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.

PayPal Email ID PP344

Alleged source: PayPal® Account Review Department (2008/01/30)
Subject: PayPal® Account Review Department

PayPal logo

Dear PayPal ® customer,

We recently reviewed your account, and we suspect an unauthorized transaction on your account. Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your identity as member of Paypal.

* Login to your Paypal with your Paypal username and password.
* Confirm your identity as a card memeber of Paypal.

Please confirm account information by clicking here Resolution Center
and complete the "Steps to Remove Limitations."

 
*Please do not reply to this message. Mail sent to this address cannot be answered.

Copyright © 1999-2007 PayPal. All rights reserved.

Alleged source: PayPal (2008/04/12)
paypal@service.com
Subject: Your payment from john@johnparkin.wanadoo.co.uk will be cancelled in 2 days!


Dear Customer,

On Mar. 29, 2008 you received 350.00 GBP from john@johnparkin.wanadoo.co.uk. We automatically cancel unclaimed payments 30 days after receipt, so if you do not claim your money by Apr. 12, 2008, this payment will be cancelled.

To view the details of this transaction, click the link below. Then, click the Details link in the Details column of this transaction.

https://www.paypal.com/row/vst/id=1S9703109D1380943

To claim your money before this payment is cancelled, log in to your PayPal account and click on the History subtab. Click on Accept or Deny in the Action column of the transaction in question.

You need to manually claim these funds because:

Your Payment Receiving Preferences are set to manually accept or deny this type of payment.

This payment was funded with a credit or debit card and you have not yet upgraded to a Premier account or accepted this funding source.You can only accept monthly and up to 5 credit or debit card payments annually with a Personal account.

If you have questions about this transaction, log in to your PayPal account and click on the History subtab. Click the Details link of the transaction in question for more information, or click on the Action to accept or deny this payment.

The PayPal Team
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.

----------------------------------------------------------------
Copyright © 1999-2008 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.

PayPal Email ID PP438

Alleged source: PayPal (2008/05/09)
service@paypal.com
Subject: PayPal investigation of your unauthorized activity claim: Case ID #PP-136-174-449

Security Center


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.



We have recently noticed one or more attempts to log into your PayPal account from a foreign IP address and we have reasons to believe that your account may have been hacked by a third party without your authorization.

If you recently accessed your account while traveling, the unusual login in attempts may have been initiated by you. However, if you are the rightful holder of the account, click on the link below to log into your account within the above-mentioned period.


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


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

We ask that you allow at least 72 hours for the case to be investigated and we strongly recommend to verify your account in that time.


If you received this notice and you are not the authorized account holder, please be aware that 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 perpetrators are prosecuted to the fullest extent of the law.

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

Sincerely,
PayPal Account Review Department
PayPal, an eBay Company

Alleged source: PayPal (2008/05/09)
service@paypal.com
Subject: Notification of Limited Account Access.

Dear PayPal valued account holder,

We recently noticed one or more attempts to log in your PayPal account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization.
If you recently accessed your account while traveling, the log in attempts may have initiated by you.

However if you are the rightful holder of the account, click on the link below and submit, as we try to verify your account.


Please click here to login into your PayPal account and then fill in the required informations. This is required for us to continue to offer you a safe and risk free environment.

The log in attempt was made from:

IP address: 217.10.193.161
ISP host: ns1.dr.myx.net

If you choose to ignore our request, you leave us no choice but to temporally suspend your account.
We ask that you allow at least 48hrs for the case to be investigated and we strongly recommend not making any changes to your account in that time.

* Please do not respond to this email as your reply will not be received.

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

 

Copyright © 1999 - 2008 PayPal. All rights reserved.

Alleged source: PayPal (2008/06/07)
Service@paypal.com
Subject: Attention! Votre compte PayPal a ete limite!

PayPal

En ce qui concerne l'information de votre compte:

Chers membres paypal:

Attention! Votre compte PayPal a ete limite!


Dans le cadre de notre securite mesures, nous ecran regulirement activite dans le PayPal d'apprendre rcemment aprs contact avec vous remarqu une question sur votre account.We demand des informations de votre part pour la raison suivante:

Notre systme dtect inhabituels une carte de crdit lie votre Compte PayPal.

Numero de rference: PP-259-187-991

C'est le dernier rappel pour vous connecter PayPal ds que possible. Une fois que vous vous connectez, vous sera fournie avec des mesures pour rtablir votre accs au compte.
Une fois que vous vous connectez, vous sera fournie avec des mesures pour rtablir votre accs au compte. Nous vous remercions de votre comprhension pendant que nous travaillons assurer la scurit compte.
Cliquez ici pour activer votre compte



Nous vous remercions de votre prompte attention cette question. Sil vous plat comprendre qu'il s'agit l d'une mesure de scurit destin aider protger vous et votre compte. Nous nous excusons pour tout inconvnient ..

Sincerely,
Cordialement, Compte PayPal examen Dpartement


Copyright 1999-2008 PayPal. Tous droits rservs. PayPal Ltd Numro d'immatriculation FSA PayPal: 226056.

E-mail PayPal ID PP059

Protégez votre compte d'infos

Make sure you never provide your password to fraudulent websites.

Assurez-vous que vous n'avez jamais donner votre mot de passe de sites Web frauduleux.

Pour en toute sécurité l'accès au site PayPal ou à votre compte, ouvrez une fenêtre de navigateur Web (par exemple Internet Explorer ou Netscape) et tapez la page de connexion PayPal (http://paypal.fr) afin de vous assurer que vous êtes sur le réel PayPal site.

Protégez votre mot de passe

Vous ne devriez jamais donner votre mot de passe PayPal à personne.

Alleged source: PayPal Abuse Department (2008/06/09)
abuse@paypal.com
Subject: PayPal Abuse Department.

Dear PayPal ® customer,

We recently reviewed your account, and we suspect an unauthorizedtransaction on your account.
Protecting your account is our primary concern. As a preventive measure we have temporary limited your access to sensitive information.
Paypal features.To ensure that your account is not compromised, simply hit "Resolution Center" to confirm your identity asmember of Paypal.

  • Login to your Paypal with your Paypal username and password.
  • Confirm your identity as a card member of Paypal.

Please confirm account information by clicking here Resolution Center and complete the "Steps to Remove Limitations."

*Please do not reply to this message. Mail sent to this address cannot be answered.

Copyright © 1999-2008 PayPal. All rights reserved.

Alleged source: PayPal (2008/06/12)
service@paypal.com
Subject: Attention ! Votre compte PayPal a t limit

Nous avons recemment examine votre compte et nous avons besoin de plus d'informations sur votre entreprise pour nous permettre de fournir un service ininterrompu. Jusqu a ce que nous pouvons recueillir cette information, l'acces a votre compte de caractristiques sensibles sera limite. Nous tenons retablir votre accs le plus rapidement possible. Nous nous excusons pour la gene occasionnee..


  • Pourquoi mon compte de l'acces limite?

    L'acces votre compte a ete limitee pour la raison suivante (s):


    Nous avons des raisons de croire que votre compte a ete consultee par un tiers. Parce que la protection de la scurit de votre compte est notre preoccupation premiere, nous avons limite l'acces aux dispositifs sensibles de compte PayPal. Nous comprenons que cela peut etre un inconvenient, mais sil vous plait comprendre que cette limitation est temporaire pour votre protection.

    (ID de votre dossier pour cette raison est PP-136-124-102.)


  • Comment puis-je retablir l'acces mon compte?

    Sil vous plait visiter le Centre et de la resolution complete des mesures pour supprimer les limitations.


     

    Remplir tous les elements de la liste de controle sera automatiquement restaurer l'acces a votre compte.



    Copyright ? 1999-2008 PayPal. All rights reserved.

    Alleged source: PayPal (2008/08/31)
    service@paypal.com
    Subject: Notification of Limited Account Access

    Due to security measures, we regulary screen our customers account activity. While your account has been reviewed, unusual activity has been detected that requires further verification. For this reason, limitations have been placed to your account, until you confirm your registered informations. In order to remove the account limitations, complete 2 easy steps by clicking on the following link:

    Login to your PayPal Account

    After all the necessary information will be gathered, the limitations on your account will be removed, and your session will be continued as normally.

    Thank you for taking your time,
    PayPal Account Review Dept.

    Copyright 2008 PayPal Inc. All rights reserved

    Alleged source: Lance Alan (2008/10/15)
    lanceal34@btinternet.com
    Subject: You've got funds.

    Lance Alan just sent you money with PayPal.
    
    Lance Alan is a Verified buyer.
    
    To complete this payment, you must accept or refuse it within 30 days.  If you do
    not accept or refuse this payment within 30 days, it will be cancelled and the funds
    will be returned to Lance Alan's account.
    ----------------------------------------------------------------
    
    
    -----------------------------------
    Payment Details
    -----------------------------------
    
    Amount:  32.00 GBP
    
    Transaction ID:  3NE573JM72B1QRH15
    
    View the details of this transaction online at:
    
    https://www.paypal.co.uk/merchant/id=3NE573JM72B1QRH15
    
    It may take a few moments for this transaction to appear in the Recent Activity list
    on your Account Overview.
    
     
    
    ----------------------------------------------------------------
    
    Have you lifted your withdrawal and receiving limits? Just log in to your PayPal account
    and click View Limits on the Account Overview page.
    
    Yours sincerely,
    PayPal
     
    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 page. If
    your inquiry is regarding a claim, log in to your PayPal account and go to
    the Resolution Centre.
    
    
    ----------------------------------------------------------------
    
     
    
    ----------------------------------------------------------------
    Copyright 1999-2008 PayPal. All rights reserved.
    
    PayPal (Europe) C.a i.l.&ngfp;and Cve, B.S.A.
    Societe an Commandite par Actions
    Registered Office: 3th Floor 46-13 Boulevard Royal P-2349, Luxembuorg
    RCS Luxembuorg D 275 711
    
    PayPal Email ID PP674

    Alleged source: PayPal (2008/11/03)
    service@intl.paypal.x.com
    Subject: Getting Started with your PayPal Anti-Fraud Protection

    PayPal

     
    PayPal – The safer, easier way to pay
    • Use your credit card without exposing your card number to merchants.
    • Speed through checkout without stopping to enter your card number or address.
    • Send money to family and friends for free.
    Fight fake emails
    • Make sure you’re using the latest internet browser.
    • Visit the PayPal Security Center.

     
    Protect Yourself from Fraud!

    Dear user,

    We have noticed an increasing fraudulent activity recently In order to provide your security and protect you from fraudsters we have introduced a new system of identification that will help us to avoid any kind of fraud or unauthorised access.

    To complete your Anti-Fraud Protection, you must click the link below and enter as more information as possible to provide your complete identification and to activate all the features of the new system.

    https://www.paypal.com

    Please do not reply to this email. This mailbox is not monitored and you will not receive a response.



    Copyright © 1999-2008 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.

    PayPal Email ID PP634

    Alleged source: Paypal (2008/12/13)
    account@intl.paypal.com
    Subject: Update Your PayPal Account

    PayPal

    Dear PayPal Member,
    
     This email confirms that you have paid LWP ELECTRONICS 
    (sales@lwpelectronics.com) $374.99 USD using PayPal.
    
     This credit card transaction will appear on your bill as 
    "PAYPAL LWPELECTRONICS*".


    PayPal Shopping Cart Contents
             Item Name:  BRAND NEW NOKIA 3250 CELL PHONE
                Quantity:  1
    
                     Total:  $374.99 USD
    
    		
    
         Cart Subtotal:  $254.99 USD
    Shipping Charge:  $20.00 USD
    Cart Total:		$374.99 USD
    		
    [dotted light grey line]
    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 refund.
    

    Dispute Transaction


    
    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 footer of any page.
    
    
     PayPal Email ID PP924

    Alleged source: PayPal (2008/11/24)
    admin@update-paypal.com
    Subject: Update your account access‏

    PayPal logo

    Dear Valued Member,

    We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?

    To ensure that your service is not interrupted, please update your billing information today by clicking Update Your Account Informetion. Or call Paypal Member Services toll-free at 1-877-773-4462. We're available 24 hours a day, 7 days a week.

    If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.

    Sincerely,

    Paypal Member Services Team

    P.S. Paypal has several pricing options to meet your needs. Please call Paypal Member Services to ensure that you are on the optimal pricing plan and to update your payment information today!

    Alleged source: Paypal service (2008/12/25)
    service@paypalfraudcheck.co.uk
    Subject: Notification of Limited Account Access

    PayPal Resolution Center: Your account is limited.
    (Your case ID for this reason is PP-0064310.)
    
    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. We would like to restore your access as soon as
    possible, and we apologize for the inconvenience.
    
    This is done for your protection only you, the recipient of this email can
    take the next step in the remove limitation process.
    
    Why is my account access limited?
    
    December 23, 2008: We have reason to believe that your account was accessed by
    a third party. Because protecting the security of your account
    is our primary concern, we have limited access to sensitive PayPal account
    features. We understand that this may be an inconvenience but
    please understand that this temporary limitation is for your protection.
    
    (Your case ID for this reason is PP-0064310.)
    
    How can I restore my account access?
    
    Please scan the following documents, attach them to your email and forward
    them to:  security@paypalfraudcheck.co.uk
    
    - A copy of your passport (the page displaying your photograph, date of birth 
    and full passport number), 
    
    
    - A copy of a utility bill (for example - an electricity bill) or a bank statement - 
    displaying your name and address and dated within the
    last three months.  Please note we do not accept on line screenshots.
    
    
    Completing all of the checklist items will automatically restore your
    account access.
    
    Thank you for using PayPal!
    The PayPal an eBay Company
    
    -------------------------------------
    
    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 PP-PP-0064310.