An
Email with the Subject "FPA NOTICE: Suspicious Activity-Section 9" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2006 19:03:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Member-Services@eBay.com"<eBay.International.AG@bedesign.com.hk>.
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
banksuspendcreditactivityebaypasswordcheckcontactnumbersnationalaccountnotificationrecordsserviceinc.accesslegalverifysentmailbank member,your bank userreferencerespect will (tos)(password, credit card/ba...dearcooperationhttp://signin.ebay.com/aw...http://www.ebay.com/ebay.comfinancial
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 03 Jun 2006 19:03:39 -0700
[received:] => Array
(
[0] => from [59.188.98.155] (helo=bedesign.com.hk)by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1Fmhxq-0004Dg-G5for submitted@scamdex.com; Sat, 03 Jun 2006 19:03:39 -0700
[1] => from bedesign.com.hk (bedesign [127.0.0.1])by bedesign.com.hk (8.13.1/8.13.1) with ESMTP id k542PnSE025375for ; Sun, 4 Jun 2006 10:25:49 +0800
[2] => (from rs@localhost)by bedesign.com.hk (8.13.1/8.13.1/Submit) id k542PdlE025364;Sun, 4 Jun 2006 10:25:39 +0800
)
[date:] => Sun, 4 Jun 2006 10:25:39 +0800
[x-uid:] => Array
(
[0] => <200606040225.k542PdlE025364@bedesign.com.hk>
[1] => 18138
)
[to:] => submitted@scamdex.com
[subject:] => FPA NOTICE: Suspicious Activity-Section 9
[from:] => "Member-Services@eBay.com"
[content-type:] => text/html
[x-yoursite-mailscanner-information:] => Please contact the ISP for more information
[x-yoursite-mailscanner:] => Found to be clean
[x-mailscanner-from:] => rs@bedesign.com.hk
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => REIDs3x1204769422.M802414P22295V-S3X
[x-scamdex-scores:] => S:65 P:71 A:91 L:62 E:67 G:60
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => access,account,activity,bank,card,check,contact,credit,ebay,inc.,legal,notification,numbers,password,records,sent,service,suspend,user,verify
[x-scamdex-em:] => Member-Services@eBay.com,rs@bedesign.com.hk,rs@localhost
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769422.M802414P22295V
[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.
Your bank has contacted us regarding some suspicious activity, including unauthorized charges of your credit card via the eBay system. We have reasons to believe that you changed your registration information or that someone else has unauthorized access to your eBay account. Please use the link below to sign in to eBay, check and if necessary update your information we have on file. Once you have updated your account records your 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 billing problems.
Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our serv!
ices 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. 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.
To provide us with your billing information, just click the link below and Please complete this form.
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 confirm your identity.
Dear eBay member,
Your bank has contacted us regarding some suspicious activity, including unauthorized charges of your credit card via the eBay system. We have reasons to believe that you changed your registration information or that someone else has unauthorized access to your eBay account. Please use the link below to sign in to eBay, check and if necessary update your information we have on file. Once you have updated your account records your 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 billing problems.
Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our serv!
ices 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. 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.
To provide us with your billing information, just click the link below and Please complete this form.
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?SignIn&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! http://www.ebay.com/
