The Scamdex Scam Email Archive

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

Safe harbor Department eBay, Inc.  
Visit our Privacy Policy and User Agreement if you have any questions.   Copyright © 2005 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 "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 Generic Scam Email. The sender shows as eBay <>, 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 …
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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