select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 38762941 and 38762951) AND `id` <> '38762946' order by `id` limit 6 Scam Email: TKO NOTICE: Suspicious Activity Account Suspended from eBay [date added: 2019-12-30 17:12:57] | Scamdex

The Scamdex Scam Email Archive

Subject:  TKO NOTICE: Suspicious Activity Account Suspended
From:  "eBay" <service@ebay.com>
Date:  Wed, 29 Nov 2006 13:53:47 -0800
Category:  Generic
Date Added:  2019-12-30 17:12:57

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.




Dear Customer,

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.

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