Van: PayPal
Datum: 8 november 2024
Aan: *********@******
Onderwerp: Action required on your PayPal account. (Ref.ID-PP-****)
We need some information from you.
We want to confirm that the information in your PayPal account is accurate, as we noticed some
that are associated with money laundering.
PayPal Anti-Money Laundering and Counter-Terrorist Department requires you to verify your
information.
This could be because of one of these reasons:
You receive money through unverified PayPal accounts.
You have made a purchase with a company related to money laundering.
You receive money related to terrorist activity through PayPal accounts.
What should you do?
Log in to your PayPal account and provide the information we’ve requested.
login now (Link)
What happens next?
After you submit the information, we’ll review it and get back to you
within one business day regarding the status of your account.
We appreciate your attention to this matter.
Thank you for being a PayPal customer.
PayPal