The Scamdex Scam Email Archive X

Subject:  Ebay Account Investigation
From:  "eBay Inc." <aw-confirm@eBay.com>
Date:  Fri, 14 Apr 2006 23:02:11 -0700
Category:  Auction/Escrow
Date Added:  2019-12-30 17:12:14

This Email with the Subject "Ebay Account Investigation" was received in one of Scamdex's honeypot email accounts on Fri, 14 Apr 2006 23:02:11 -0700 and has been classified as a Auction/Escrow Scam Email. The sender shows as "eBay Inc." <aw-confirm@eBay.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear valued eBay member,
 

Due to recent activity, including possible unauthorized listings placed on your account, we will suspend  any activity on your account in order to allow us to investigate this matter further. If you believe that this action may have been taken in error, or, if you feel that your account may have been tampered with, please respond to this message so that we can provide additional information and work with you to resolve this issue.Go to link below and login to your account:

http://ebay.com/login.html

After responding to the message, we ask that you allow at least 72 hours for the case to be investigated. Emailing us before that time will result in delays. 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.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Regards,

SafeHarbor Department,
eBay Inc


Dear valued eBay member,  

Due to recent activity, including possible unauthorized listings placed on your account, we will suspend  any activity on your account in order to allow us to investigate this matter further. If you believe that this action may have been taken in error, or, if you feel that your account may have been tampered with, please respond to this message so that we can provide additional information and work with you to resolve this issue.Go to link below and login to your account:

http://ebay.com/login.html

After responding to the message, we ask that you allow at least 72 hours for the case to be investigated. Emailing us before that time will result in delays. 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.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Regards,

SafeHarbor Department,
eBay Inc