An
Email with the Subject "eBay Suspend Account" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2007 21:41:44 -0800
and has been classified as a Auction/Escrow Scam Email.
The sender shows as "eBay Member"<member@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
banksuspendcreditebayendedcontactaccountpaymentserviceinc.processreportsentmailuserreferencerespectdearebay.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:] => submissions@scamdex.com
[delivery-date:] => Thu, 13 Dec 2007 21:41:44 -0800
[received:] => Array
(
[0] => from [65.169.35.90] (helo=smail.sscs.loc)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J33Im-00067V-UQfor submissions@scamdex.com; Thu, 13 Dec 2007 21:41:44 -0800
[1] => from User ([212.13.90.14]) by smail.sscs.loc with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Dec 2007 23:01:11 -0600
)
[reply-to:] =>
[from:] => "eBay Member"
[subject:] => eBay Suspend Account
[date:] => Fri, 14 Dec 2007 06:03:42 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[x-uid:] =>
[x-originalarrivaltime:] => 14 Dec 2007 05:01:12.0234 (UTC) FILETIME=[58EB50A0:01C83E0E]
[x-spam-status:] => No, score=15.1
[x-spam-score:] => 151
[x-spam-bar:] => +++++++++++++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1204769442.M357108P22295V-S3X
[x-scamdex-scores:] => S:52 P:58 A:80 L:48 E:54 G:48
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => account,bank,card,contact,credit,ebay,ended,inc.,payment,process,report,sent,service,suspend,user
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769442.M357108P22295V
[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.
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today or
contact eBay Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
If this email is inappropriate or in any way violates eBay policy, please help protect other eBay community members by reporting it to us immediately.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy.
Copyright 1999-2007 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
Billing confirmation center
Dear eBay User,
We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?
To ensure that your service is not interrupted, please update your billing information today or
contact eBay Member Services Team. We're available 24 hours a day, 7 days a week.
If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.
Regards,
eBay Member Services Team
Why is my account suspended?
If this email is inappropriate or in any way violates eBay policy, please help protect other eBay community members by reporting it to us immediately.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy.
Copyright 1999-2007 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
