An
Email with the Subject "Your eBay user account could be suspended" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 18:03:57 -0800
and has been classified as a Auction/Escrow Scam Email.
The sender shows as "aw-account@eBay.com" <aw-security@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
01loginsuspendverificationactivityebaysafeharborendedsafeaccountserviceinc.legalinvestigationverifysecuremailuser will securitydearhttps://signin.ebay.com/w...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:] => affiliates@scamdex.com
[delivery-date:] => Wed, 28 Feb 2007 18:03:57 -0800
[received:] => Array
(
[0] => from [68.99.153.100] (helo=68.99.153.100)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HMaeD-0002hG-MTfor affiliates@scamdex.com; Wed, 28 Feb 2007 18:03:57 -0800
[1] => from 144.168.113.250 by ; Wed, 28 Feb 2007 20:55:57 -0500
)
[x-mailer:] => Array
(
[0] =>
[1] => AOL 7.0 for Windows US sub 118
)
[from:] => "aw-account@eBay.com"
[reply-to:] => "aw-account@eBay.com"
[to:] => affiliates@scamdex.com
[subject:] => Your eBay user account could be suspended
[date:] => Thu, 01 Mar 2007 04:57:57 +0300
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--8156459015994809877"
[x-priority:] => 1
[x-msmail-priority:] => High
[message-id:] => REIDs3x1204769430.M501739P22295V-S3X
[x-scamdex-scores:] => S:60 P:68 A:95 L:49 E:55 G:48
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 375
[x-scamdex-kw:] => account,activity,ebay,ended,inc.,investigation,legal,login,safe,safeharbor,service,suspend,user,verification,verify
[x-scamdex-em:] => aw-account@eBay.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769430.M501739P22295V
[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.
You have received this email because we have strong reasons to believe
that
your eBay user account had been recently compromised. In order to
prevent any
fraudulent activity from occurring we are required to open an
investigation
into this matter.
Per 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.
If your account information's are not updated within the next 24 hours,
then
we will assume this user account is fraudulent and will be suspended. We
apologize
for this inconvenience, but the purpose of this verification is to
ensure that
your eBay user account has not been fraudulently used and to combat
fraud.
Please login into your account at this link, which is a SSL secured
connection:
https://signin.ebay.com/ws/eBayISAPI.dll?SignIn
Regards,
Safeharbor Department
eBay, Inc.
----815645901599480987794ÿÿ
