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Alleged source: PayPal (2007/01/12) |
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Alleged source: PayPal (2007/04/23)
Alleged source: PayPal Online (2007/06/15)
Dear PayPal Customer, UpdateNow Thank you for your understanding. Online Security Management -
Alleged source: PayPal Support (2007/06/23)
Alleged source: PayPal (2007/08/21)
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)
Alleged source: PayPal 2007 Security . (2007/09/12)
Accounts Management As outlined in our User Agreement, Paypal (r) will
Alleged source: PayPal Support (2007/09/13)
Dear valued PayPal. member: PayPal.
is committed to maintaining a safe environment for its community of However, failure to restore your records will result in account suspension. To update your
Paypal records click on the following link:
Thank you for your prompt attention to this matter.
Please understand that Accounts Management As outlined in our User Agreement,
PayPal will Visit our Privacy Policy and User Agreement if you have any questions.
Alleged source: Service Update (2007/09/25)
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:
Thanks for your co-operation. Alleged source: Paypal services (2007/10/31) Alleged source: Paypal (2007/11/06) Alleged source: Paypal (2007/11/13) Make sure you
never provide your password to fraudulent
websites. You should never give your PayPal password to
anyone, including PayPal employees. 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out of date.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. To update your PayPal records click on the following link: 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, Alleged source: Paypal (2007/11/22) 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.
----------------------------------- 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! ---------------------------------------------------------------- Alleged source: Paypal (2007/12/22) It has come to out attention that your PayPal
account information needs to However, failure to update your records will result in account
suspension. Once you have updated. your account
records, your PayPal session will not To update your PayPal
records click on the following link: PayPal, Inc. Alleged source: service@paypal.com (2008/01/05) It has come to our attention that your PayPal(r) account
information needs to be However, failure to update your records will result in account suspension. To update your PayPal(r) records click on the following link: Thank you for using PayPal! Alleged source: service@paypal.com (2008/01/12) Completing all of the informations required will automaticlly restore your account access. Copyright 1999-2008 PayPal, All Right reserved. Information about FDCI pass-through insurance
Alleged source: service@paypal.com (2008/01/14)
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Alleged source: PayPal® Account Review Department (2008/01/30)
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. * Login to your Paypal with your Paypal username and password.
Copyright © 1999-2007 PayPal. All rights reserved.
Alleged source: PayPal (2008/04/12)
Alleged source: PayPal (2008/05/09)
Alleged source: PayPal (2008/05/09)
Alleged source: PayPal (2008/06/07)
Alleged source: PayPal Abuse Department (2008/06/09)
Alleged source: PayPal (2008/06/12)
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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? Comment puis-je retablir l'acces mon compte?
Remplir tous les elements de la liste de controle sera automatiquement restaurer l'acces a votre compte.
Alleged source: PayPal (2008/08/31)
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, Copyright 2008 PayPal Inc. All rights reserved |
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Alleged source: Lance Alan (2008/10/15)
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.
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Payment Details
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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.
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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.
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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)
Alleged source: Paypal (2008/12/13)
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.
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)
Alleged source: Paypal service (2008/12/25)
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
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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.
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