A Scam Email with the Subject
"Account Information"
was received in one of Scamdex's honeypot email accounts on
Thu, 09 Feb 2006 21:13:00 -0800 and has been classified as a
Generic Scam.
The sender was
"eBay" <aw-verify@eBay.com>,
although it may have been spoofed.
Scam Tag Cloud
banksuspendcreditactivityebayendedpasswordnumbersnationalaccountnotificationpaymentcustomerinc.customverifysentmailbank userreferencerespect will dearcooperationhttp://signin.ebay.com/aw...http://www.ebay.com/ebay.com
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Due to recent activity, including possible unauthorized listings
placed on your account, we will require a second confirmation
of your identity with us in order to allow us to investigate
this matter further.Your account is not suspended, but if
in 48 hours after you receive this message your account is
not confirmed we reserve the right to suspend your eBay registration.
If you received this notice and you are not the authorized
account holder, please be aware that it is in violation of
eBay policy to represent oneself as another eBay user. Such
action may also be in violation of local, national, and/or
international law. eBay 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.
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 your
cooperation as we review this matter.
eBay will request personal data (password, credit
card/bank numbers, and so on) in this email.
This eBay notice was sent to you based on your
eBay account preferences. If you would like to review
your notification preferences for other types of
communications, click
here. If you would like to receive this email
in text only, click
here.
As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.
eBay and the eBay logo are trademarks of eBay Inc.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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