The Scamdex Scam Email Archive

Subject:  WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT
From:  "Washington Mutual Security Service" <service@wamu.com>
Date:  Thu, 30 Nov 2006 21:16:32 -0800
Category:  Generic


FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay : #290015148166 -- response required

Dear eBay member,

We regret to inform you that your eBay account has been suspended due to concerns we have for the safety and integrity of the eBay community. "Abusing eBay" of the eBay User Agreement states, in part: "...we may limit, suspend, or terminate our service and user accounts, prohibit access to our website, remove hosted content, and take technical and legal steps to keep users off the Site if we think that they are creating problems, possible legal liabilities, or acting inconsistently with the letter or spirit of our policies." Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. To confirm that you are the righfull owner of the account please confirm your identity by signing in and resolving this dispute at:Please note that any seller fees due to eBay will immediately become due and payable. eBay will charge any amounts you have not previously disputed to the billing method currently on file. Confirm your identity at the following link we provided signing in and resolving this dispute: View the dispute thread to respond.

Regards,

Customer Support (Trust and Safety Department)
eBay International AG


What Is This?

This Email with the Subject "WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT" was received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2006 21:16:32 -0800 and has been classified as a Generic Scam Email. The sender shows as "Washington Mutual Security Service" <service@wamu.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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