The Scamdex Scam Email Archive

Subject:  eBay request: Please follow the Member Verification Procedure (Second Notice)
From:  "eBay"<sm-confirm@payment.com>
Date:  Sun, 27 Jan 2008 11:41:14 -0800
Category:  Generic

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 a! lso the accounts that have unpai

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.




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 a! lso the accounts that have unpai
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/


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What Is This?

This 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 Sun, 27 Jan 2008 11:41:14 -0800 and has been classified as a Generic Scam Email. The sender shows as "eBay"<sm-confirm@payment.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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