An
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 Email.
The sender shows as "<service@ebay.com>" <service@ebay.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => register@scamdex.com,submitted@scamdex.com,ebay@scamdex.com,affiliates@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 11 Jun 2007 18:22:35 -0700
[received:] => Array
(
[0] => from [67.41.110.148] (helo=192.168.20.10)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1Hxv5e-0008UT-UJ; Mon, 11 Jun 2007 18:22:35 -0700
[1] => from 187.242.192.152 by ; Tue, 12 Jun 2007 07:14:51 +0500
)
[x-uid:] =>
[from:] => ""
[reply-to:] => ""
[to:] => scams@scamdex.com, affiliates@scamdex.com, ebay@scamdex.com, submitted@scamdex.com, register@scamdex.com
[subject:] => eBay Registration On Hold
[date:] => Tue, 12 Jun 2007 06:16:51 +0400
[x-mailer:] => QUALCOMM Windows Eudora Version 5.1
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--081148463621054"
[x-priority:] => 1
[x-msmail-priority:] => High
[message-id:] =>
[x-scamdex-scores:] => S:32 P:30 A:60 L:30 E:32 G:28
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 212
[x-scamdex-kw:] => bid,account,customer,ebay,finance,global,paid,payment,sell
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769433.M967217P22295V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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)
IMPORTANT: Only for seller accounts !
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.
