The Scamdex Scam Email Archive - Auction/Escrow

Subject:  TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use
From:  eBay <aw-confirm@eBay.com>
Date:  Sat, 12 Aug 2006 01:12:07 -0700

A Scam Email with the Subject "TKO NOTICE: eBay Registration Suspension - Possible Unauthorized Account Use" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 01:12:07 -0700 and has been classified as a Auction/Escrow Scam. The sender was eBay <aw-confirm@eBay.com>, although it may have been spoofed.

From collectibles to cars, buy and sell all kinds of items on eBay
 Dear Ebay User!


During our regular update and verification of the accounts, we verify your current information.
Either your information has changed or it is complete.

Please verify your information simply by signing your account go to eBay.com
If the account is not Sign out your access to bid or buy on eBay will be restricted also ignoring this message can will cause the Suspension of your account.

Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

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.

Please note that this suspension does not relieve you of your
agreed-upon obligation to pay any fees you may owe to ebay.

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.

Please do not reply to this e-mail as this is only a notification.
Mail sent to this address cannot be answered.

Regards,
Safe harbor Department eBay, Inc.  

Visit our Privacy Policy and User Agreement if you have any questions.
 
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