Scam Emails Archive : Generic

Subject: TKO NOTICE: Suspicious Activity

From: "eBay Inc. " <members@eBay.com>


This email with the subject "TKO NOTICE: Suspicious Activity" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 09:12:24 -0700 and has been classified as a Generic Scam.

The sender was "eBay Inc. " <members@eBay.com>, although it may have been spoofed.

eBay sent this message to you.
Your registered name is included to show this message originated from eBay. Learn more.

TKO NOTICE: Suspicious Activity.
Dear Ebay member ,

For the User Agreement, Section 9, we may immediately issue a warning,temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.

We regret to inform you that your eBay account could be suspended if you don't re-update your account information. To resolve this problems please use the link below and re-enter your account information. If your problems could not be resolved your account will be suspended for a period of 24 hours, after this period your account will be terminated. .
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account. Please note that this suspension does not relieve you of your agreed-upon obligation to pay any fees you may owe to eBay.


To update your record please click here:
It is highly recommended that you right click on the link and select "Open in new window" option
as some mail clients will not allow you to proceed!
https://users.ebay.com/aw-cgi/eBayISAPI.dll?OneTimePayment&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.


eBay will request personal data (password, credit card/bank numbers, and so on) in this email.

Thank you for using eBay!
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.

il/syiSessions/imgSpan_5x39.gif>Question from eBay Member -- Respond Now
eBay
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member. Use the Respond Now button below to respond to this message.
 Question from mamastanley
Activity with mamastanley (last 90 days):
- I am currently bidding on 0 of their items
- mamastanley is currently bidding on 2 of my items
- We have traded 0 items
- I did not win 0 of their listings
)
Positive Feedback: 100%
Member Since: Aug-02-02
Location: massachusetts, United States
Registered On: www.ebay.com
thank you, thank you, thank you, can always use the extra money. talk to you at the end of auction. thanks again, nicky
Respond to this question in My Messages.
Respond Now
Thank you for using eBay!
http://www.ebay.com/
Marketplace Safety Tip Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) please do not respond to the sender. These "outside of eBay" transactions are unsafe and not covered by eBay purchase protection programs.

Never pay for your eBay item through instant wire transfer services such as Western Union or MoneyGram. These payment methods are unsafe when paying someone you do not know.
Is this email inappropriate? Does it violate eBay policy? Help protect the community by reporting it.
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This eBay notice was sent to ash555@sbcglobal.net on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy. If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.com/help/policies/user-agreement.html
Copyright ? 2006 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.