The Scamdex Scam Email Archive - Auction/Escrow

Subject:  TKO NOTICE: eBay Registration Suspension - Breach of User Agreement - Section 8 - Action Required
From:  "eBay Safe Harbor" <>
Date:  Thu, 30 Mar 2006 14:19:21 -0800

A Scam Email with the Subject "TKO NOTICE: eBay Registration Suspension - Breach of User Agreement - Section 8 - Action Required" was received in one of Scamdex's honeypot email accounts on Thu, 30 Mar 2006 14:19:21 -0800 and has been classified as a Auction/Escrow Scam. The sender was "eBay Safe Harbor" <>, although it may have been spoofed.

Dear eBay user:

We regret to inform you that your eBay account has been suspended due
to concerns we have for the safety and integrity of the eBay community.

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.

To speed up this process, you are required to verify your personal information
against the account registration data we have on file by following the link below.

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

Please note that any seller fees due to eBay will immediately become
due and payable. eBay will charge any amounts you have not previously
disputed to the billing method currently on file.


Safeharbor Department
eBay, Inc.

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