A Scam Email with the Subject "Account On-hold: Please confirm your eBay informations today" was received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 18:25:19 -0800 and has been classified as a Auction/Escrow Scam. The sender was "eBaY" <firstname.lastname@example.org>, although it may have been spoofed.
Dear valued eBaY
Our IP sentinel has detected a strange IP using your eBay account and it might be used for illegal activities.If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service. However, failure to update your records will result in account suspension. Please update your records by Feb. 20th.
Once you have updated your account records your eBay session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future problems.