A Scam Email with the Subject
"eBay Registration On Hold"
was received in one of Scamdex's honeypot email accounts on
Mon, 11 Jun 2007 18:22:35 -0700 and has been classified as a
Auction/Escrow Scam.
The sender was
"<service@ebay.com>" <service@ebay.com>,
although it may have been spoofed.
Scam Tag Cloud
financepercentebaybidaccountglobalpaymentcustomerservicecustompaidsell will (global billing)dearhttps://www.ebay.comebay.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.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear eBay seller Member, we regret to inform you that your eBay account has been put on-hold due to the violation of our site policy below:
Non-payment of US $26.69 balance on your eBay account.
To be considered for reinstatement of this account, you must pay the US $26.69 balance due immediately.
1. Clik to https://www.ebay.com 2. On the sidebar under the 'My Account' section, click the 'Seller Account' link
3. Select a method to pay your eBay fees
If your account remains past due, your ability to bid and list may be restricted.
Your account could be charged a late payment finance charge of up to 1.5 percent of your past due amount and all
collections efforts will continue.
If you have already paid your eBay fees, please disregard this message.
Thank you,
eBay Customer Support (Global Billing)
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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