An
Email with the Subject "FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 12:58:56 -0700
and has been classified as a Auction/Escrow Scam Email.
The sender shows as "eBay Inc."<no-reply@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
suspendebaysafeharborendedwinsafeaccountnotificationserviceinc.accesslegalsentsellmailuserreference will (fake)dearhttps://signin.ebay.com/w...http://pages.ebay.com/edu...http://pages.ebay.com/hel...http://pages.ebay.com/hel...ebay.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:] => affiliates@scamdex.com
[delivery-date:] => Mon, 04 Jun 2007 12:58:56 -0700
[received:] => Array
(
[0] => from [66.253.117.35] (helo=fs1.digitalparadise.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HvIhb-0005WC-M6for affiliates@scamdex.com; Mon, 04 Jun 2007 12:58:56 -0700
[1] => from mail.digitalparadise.net (unknown [192.168.254.101])by fs1.digitalparadise.net (Postfix) with ESMTP id D30352EC294for ; Mon, 4 Jun 2007 14:58:53 -0500 (CDT)
[2] => from User ([69.148.254.225]) by mail.digitalparadise.net with Microsoft SMTPSVC(6.0.3790.1830); Mon, 4 Jun 2007 14:58:48 -0500
)
[reply-to:] =>
[from:] => "eBay Inc."
[subject:] => FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay
[date:] => Mon, 4 Jun 2007 15:02:30 -0600
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-uid:] =>
[x-originalarrivaltime:] => 04 Jun 2007 19:58:48.0209 (UTC) FILETIME=[C3DB3010:01C7A6E2]
[to:] => undisclosed-recipients:;
[message-id:] => REIDs3x1204769433.M946064P22295V-S3X
[x-scamdex-scores:] => S:57 P:62 A:88 L:54 E:57 G:50
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 368
[x-scamdex-kw:] => \%,access,account,ebay,ended,global,inc.,legal,login,notification,safe,safeharbor,sell,sent,service,suspend,user
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769433.M946064P22295V
[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 regret to inform you that your eBay account
has been suspended due to concerns we have for the
safety and integrity of the eBay community.
"Abusing eBay"
of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our
service and user accounts, prohibit access to our
website, remove hosted content, and take technical and
legal steps to keep users off the Site if we think that
they are creating problems, possible legal liabilities,
or acting inconsistently with the letter or spirit of
our policies."
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 confirm that you are the righfull owner of the
account please confirm your identity by signing in and
resolving this dispute at:
Please note that any seller fees due to eBay
will immediately become due and payable. eBay
will charge any amounts you have not previously disputed
to the billing method currently on file. Confirm your
identity at the following link we provided signing in
and resolving this dispute:
This
administrative email was sent to you from eBay. Your
account is registered on www.ebay.com. As outlined in
our User Agreement, eBay will
periodically send you information about site changes and
enhancements. If you would like to receive this email in text
format, change your notification preferences.
eBay sent this message to your registered email
address. Your registered name is included to show this message
originated from eBay. Learn more.
FPA NOTICE: eBay Registration Suspension -
User Agreement - Abusing eBay
Dear eBay Community Member,
We regret to inform you that your eBay account
has been suspended due to concerns we have for the
safety and integrity of the eBay community.
"Abusing eBay"
of the eBay User Agreement states, in part:
"...we may limit, suspend, or terminate our
service and user accounts, prohibit access to our
website, remove hosted content, and take technical and
legal steps to keep users off the Site if we think that
they are creating problems, possible legal liabilities,
or acting inconsistently with the letter or spirit of
our policies."
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 confirm that you are the righfull owner of the
account please confirm your identity by signing in and
resolving this dispute at:
Please note that any seller fees due to eBay
will immediately become due and payable. eBay
will charge any amounts you have not previously disputed
to the billing method currently on file. Confirm your
identity at the following link we provided signing in
and resolving this dispute:
Regards,
Safeharbor Department eBay,
Inc.
Learn how
you can protect yourself from spoof (fake) emails at: http://pages.ebay.com/education/spooftutorial
This
administrative email was sent to you from eBay. Your
account is registered on www.ebay.com. As outlined in
our User Agreement, eBay will
periodically send you information about site changes and
enhancements. 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/polici
