The Scamdex Scam Email Archive

Subject:  Account Verify
From:  "aw-confirm@ebay.com" <aw-confirm@ebay.com>
Date:  Tue, 18 Jul 2006 22:36:02 -0700
Category:  Generic

***Urgent Safe harbor Department Notice***   eBay Fraud Mediation Request
Date: Mon, 12 May 2006 You have received this email because you or someone had used your account to make fake bids at eBay. For security purposes, we are required to open an investigation into this matter. THE FRAUD ALERT ID CODE CONTAINED IN THIS MESSAGE WILL BE ATTACHED IN OUR FRAUD MEDIATION REQUEST FORM, IN ORDER TO VERIFY YOUR EBAY ACCOUNT REGISTRATION INFORMATIONS. Fraud Alert ID CODE: 00937614
(Please save this Fraud Alert ID Code for your reference.)
 
To help speed up this process, please access the following form to complete the verification of your eBay account registration informations: http://scgi.ebay.com/verify_id=ebay &fraud alert id code=00937614 . Please Note:
If we do not receive the appropriate eBay account verification within 48 hours, then we will assume this eBay account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat the fraud from our community. We appreciate your support and understanding, as we work together to keep eBay a safe place to trade.
 
Thank you for your patience in this matter. Regards, Safeharbor Department (Trust and Safety Department)
eBay Inc.
 
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
 
Copyright © 2006 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.

What Is This?

This Email with the Subject "Account Verify" was received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 22:36:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "aw-confirm@ebay.com" <aw-confirm@ebay.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.

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