An
Email with the Subject "TKO NOTICE: Suspicious Activity Account Suspended" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 13:53:47 -0800
and has been classified as a Generic Scam Email.
The sender shows as "eBay" <service@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
banksuspendcreditactivityebayendedpasswordwinnumbersaccountpaymentcustomerserviceclientinc.customlegalverifymailuserrespect will dearcooperationhttp://signin.ebay.com/aw...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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 29 Nov 2006 13:53:47 -0800
[received:] => Array
(
[0] => from [82.125.31.124] (helo=82.125.31.124)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GpXNC-0005cb-J1; Wed, 29 Nov 2006 13:53:47 -0800
[1] => from 25.100.71.192 by ; Wed, 29 Nov 2006 20:49:41 -0100
)
[x-uid:] =>
[from:] => "eBay"
[reply-to:] => "eBay"
[to:] => submissions@scamdex.com, scams@scamdex.com, submitted@scamdex.com
[subject:] => TKO NOTICE: Suspicious Activity Account Suspended
[date:] => Thu, 30 Nov 2006 02:52:41 +0500
[x-mailer:] => Microsoft Outlook Express 6.00.2462.0000
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--049844405760804"
[x-priority:] => 1
[x-msmail-priority:] => High
[message-id:] =>
[x-scamdex-scores:] => S:63 P:69 A:85 L:57 E:65 G:56
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 395
[x-scamdex-kw:] => \%,account,activity,bank,credit,customer,ebay,ended,inc.,legal,numbers,partner,password,payment,service,suspend,user,verify
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769427.M460949P22295V
[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.
For the User
Agreement, Section 9, we may immediately issue a warning,
temporarily suspend, indefinitely suspend or terminate your
membership and refuse to provide our services 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.
We regret to inform you that your eBay account could be
suspended if you don't re-update your account information. To
resolve this problems please use the link below and re-enter your
account information. If your problems could not be resolved your
account will be suspended for a period of 24 hours, after this
period your account will be terminated. . 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. Please note
that this suspension does not relieve you of your agreed-upon
obligation to pay any fees you may owe to eBay.
To update your record please click here: It is highly
recommended that you right click on the link and select "Open in new
window" option as some mail clients will not allow you to
proceed!
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?OneTimePayment&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!
Copyright 2006 eBay Inc. All Rights
Reserved. Designated trademarks and brands are the property
of their respective owners.
eBay and the eBay logo are trademarks of eBay
Inc.