The Scamdex Scam Email Archive - Generic

Subject:  eBay request: Please follow the Member Verification Procedure (Second Notice)
From:  "eBay"<security@eBay.com>
Date:  Fri, 16 Feb 2007 18:42:42 -0800

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 Fri, 16 Feb 2007 18:42:42 -0800 and has been classified as a Generic Scam. The sender was "eBay"<security@eBay.com>, although it may have been spoofed.

eBay request: Please follow the Member Verification Procedure (Second Notice)

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:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?userconfirm&ssPageName=h:h:sin:US

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.


Respectfully,
Trust and Safety Department
eBay Inc.

http://www.ebay.com/



This eBay notice was sent to you based on your eBay account preferences. If you would like to review your notification preferences for other types of communications, click here. If you would like to receive this email in text only, click here.

As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 2007 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.f


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