This Email with the Subject "Account Verify" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Jul 2006 22:36:02 -0700 and has been classified as a
Auction/Escrow Scam Email. The sender shows as "aw-confirm@ebay.com" <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.
Scam Tag Cloud
suspendverificationebaysafeharborbidsbidendedwinsafeaccountnotificationinc.accessprocessurgentinvestigationverifysentmailreferencerespect will securityachhttp://scgi.ebay.com/veri...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 agencies.
return-path:
<aw-confirm@ebay.com>
envelope-to:
419@HUN1P0T
delivery-date:
Tue, 18 Jul 2006 22:36:02 -0700
received:
from adsl16-125static.access.acn.gr ([213.5.16.125] helo=domsrv)by sun.HUN1P0T with smtp (Exim 4.52)id 1G34j2-0000OL-9kfor 419@HUN1P0T; Tue, 18 Jul 2006 22:36:02 -0700
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SPAM, via unpublished 'Honeypot' email addresses.
***Urgent Safe harbor Department
Notice***
eBay Fraud Mediation Request Date: Mon, 12 May 2006
You have received this email because you or someone had used your
account to make fake bids at eBay. For security purposes, we are required
to open an investigation into this matter.
THE FRAUD ALERT ID CODE CONTAINED IN THIS MESSAGE WILL BE ATTACHED IN
OUR FRAUD MEDIATION REQUEST FORM, IN ORDER TO VERIFY YOUR EBAY ACCOUNT
REGISTRATION INFORMATIONS.
Fraud Alert ID CODE: 00937614 (Please save this Fraud Alert ID Code for your
reference.)
To help speed up this process, please
access the following form to complete the verification of your eBay
account registration informations:
http://scgi.ebay.com/verify_id=ebay &fraud alert
id code=00937614
.
Please Note: If we do not receive the appropriate eBay
account verification within 48 hours, then we will assume this eBay
account is fraudulent and will be suspended. The purpose of this
verification is to ensure that your eBay account has not been fraudulently
used and to combat the fraud from our community.
We appreciate your support and understanding, as
we work together to keep eBay a safe place to trade.
Thank you for your
patience in this matter.
Regards, Safeharbor Department (Trust and Safety
Department) eBay
Inc.
Please do not reply to
this e-mail as this is only a notification. Mail sent to this address
cannot be answered.
