Subject: TKO NOTICE: Compromised Accounts - eBay Registration Suspension
From: aw-confirm@eBay.com
Date: Mon, 24 Apr 2006 20:30:04 -0700
A Scam Email with the Subject
"TKO NOTICE: Compromised Accounts - eBay Registration Suspension"
was received in one of Scamdex's honeypot email accounts on
Mon, 24 Apr 2006 20:30:04 -0700 and has been classified as a
Auction/Escrow Scam.
The sender was
aw-confirm@eBay.com,
although it may have been spoofed.
Scam Tag Cloud
suspendebaysafeharborendedsafeaccountcustomerserviceinc.customlegalverifyuserrespect will dearebay.comfinancial
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.
return-path:
<www@host.thisisourserver.com>
envelope-to:
employment-scams@HUN1P0T
delivery-date:
Mon, 24 Apr 2006 20:30:04 -0700
date:
Mon, 24 Apr 2006 23:30:04 -0400
to:
employment-scams@HUN1P0T
subject:
TKO NOTICE: Compromised Accounts - eBay Registration Suspension
content-type:
text/html
from:
aw-confirm@eBay.com
reply-to:
aw-confirm@eBay.com
errors-to:
aw-confirm@eBay.com
status:
RO
message-id:
REIDs3x1204769422.M874365P22295V-S3X
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SPAM, via unpublished 'Honeypot' email addresses.
We regret to inform you that your eBay account could be suspended if you don't
re-update your account information. To resolve this problems please
click here
and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 3-4 days, after
this period your account will be terminated.
For 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.
Regards,Safeharbor Department eBay, Inc
The eBay team.
This is an automatic message. Please do not reply.
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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