Subject: Account On-hold: Please pay your eBay fees today
Date: Wed, 01 Nov 2006 02:58:56 -0800
A Scam Email with the Subject
"Account On-hold: Please pay your eBay fees today"
was received in one of Scamdex's honeypot email accounts on
Wed, 01 Nov 2006 02:58:56 -0800 and has been classified as a
The sender was
although it may have been spoofed.
Scam Tag Cloud
finance0boxcoupsuspendebaybidbiddingsellingendedcheckwinaccountglobalpaymentservice5%inc.accessverifysellonlinemailuserdie will nwill (id verify, stores, etc)dearhttp://www.ebay.com2.ebay.com
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.
Wed, 01 Nov 2006 02:58:56 -0800
Account On-hold: Please pay your eBay fees today
Tue, 31 Oct 2006 22:08:03 -0500
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SPAM, via unpublished 'Honeypot' email addresses.
You are late in paying your eBay fees of $718.28 and
your account for user kahlocjd is past due. These
fees result from listing items on eBay or using
related services (ID verify, Stores, etc).
This account has been
restricted and you will not be able to bid or list on eBay. To avoid further collections please pay your fees today by
following these steps:
1. Log on to http://www.ebay.com 2. Click 'Site Map' at the
top of the page 3. In the 'My Selling Account' section, click 'Make a Single
Payment'. Sign in if requested 4. Select a
method to pay your eBay fees and follow the online instructions on page
If you do not have
access to your account or prefer not to pay online, please mail your payment
with your payment coupon and clearly state your account ID E286455801001 on the
check with a copy of this notice to:
eBay, Inc. P.O. Box 2179 Carol Stream, IL 60132-2179 United
If we do not receive your payment, your account may be suspended and
additional collections remedies may be used to bring this account to current.
All current listings will be ended and you will no longer be part of the eBay
If this past due balance is the only reason for restricting your account, it
will be reopened for bidding and listing when your full payment is received.
Your account will continue to be charged a late payment finance charge of up to
1.5% of your past due amount.