A Scam Email with the Subject "eBay request: Please follow the Member Verification Procedure (Second Notice)" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 18:22:41 -0800 and has been classified as a Generic Scam. The sender was "eBay"<service@eBay.com>, although it may have been spoofed.
Dear eBay Member,
Due to recent account takeovers and unauthorized listings, eBay is introducing a new account verification method. From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced verification process based on our merchant accounts/bank relations and customers credit card. eBay may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit card number, billing address etc. without letting us know about the change.
Subject of this verification process are also the accounts that have unpaid dues to eBay.
Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed we reserve the right to suspend your eBay registration. If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the full extent of the law.
Note: If this is the second time you receive this notice, it might be
because you have made a mistake when you entered your details or that the account was not updated at all.
To confirm your identity with us click here:
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.