An
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>.
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
bankcreditverificationebaysafeaccountnotificationpaymentcustomerinc.processcustomsentbuysellmailbank bank accountuserrandomlyreferencerespectfullyrespect will (second notice)(seller and/or buyer)dearcooperationhttp://signin.ebay.com/aw...http://www.ebay.com/ebay.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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Sun, 27 Jan 2008 11:41:14 -0800
[received:] => Array
(
[0] => from wireless-67-108-100-40.netconex.net ([67.108.100.40] helo=serverh.housingauth.local)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JJDNJ-00033S-Jw; Sun, 27 Jan 2008 11:41:14 -0800
[1] => from webmaster ([70.61.20.146]) by serverh.housingauth.local with Microsoft SMTPSVC(6.0.3790.3959); Sun, 27 Jan 2008 14:36:27 -0500
)
[reply-to:] =>
[from:] => "eBay"
[subject:] => eBay request: Please follow the Member Verification Procedure (Second Notice)
[date:] => Sun, 27 Jan 2008 14:41:00 -0500
[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:] => 27 Jan 2008 19:36:27.0468 (UTC) FILETIME=[E89D18C0:01C8611B]
[x-spam-status:] => No, score=7.6
[x-spam-score:] => 76
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1204769442.M406649P22295V-S3X
[x-scamdex-scores:] => S:53 P:57 A:78 L:50 E:54 G:48
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => account,bank,buy,card,credit,customer,ebay,inc.,notification,process,safe,sell,sent,trust,user,verification
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769442.M406649P22295V
[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.
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
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/
This eBay notice was sent to you based on your eBay account preferences. If you would like to review your notification preferences for other types of communications, click here. If you would like to receive this email in text only, click here.
As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.
