An
Email with the Subject "eBay Account - Suspicious Activity" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Jun 2007 04:41:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as "eBay Security Center"<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
banksuspendcreditactivityebayendedpasswordwinnumbersaccountnotificationpaymentserviceclientinc.legalverifysentmailbank userreferencerespect will security(password, credit card/ba...dearcooperationhttps://users.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:] => ebay@scamdex.com
[delivery-date:] => Sat, 16 Jun 2007 04:41:10 -0700
[received:] => Array
(
[0] => from [211.20.60.213] (helo=v-i-n-t-a-g-e.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HzWeS-0001CF-5afor ebay@scamdex.com; Sat, 16 Jun 2007 04:41:10 -0700
[1] => from sandy [71.140.242.30] by v-i-n-t-a-g-e.com with ESMTP (SMTPD32-8.14) id A12D90204; Fri, 15 Jun 2007 23:33:01 +0800
)
[reply-to:] =>
[from:] => "eBay Security Center"
[subject:] => eBay Account - Suspicious Activity
[date:] => Fri, 15 Jun 2007 09:06:19 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] => <200706152334265.SM01696@sandy>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] =>
[x-scamdex-scores:] => S:64 P:68 A:99 L:59 E:63 G:57
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => account,activity,bank,card,credit,ebay,ended,inc.,legal,notification,numbers,password,payment,sent,service,suspend,user,verify
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769434.M214615P22295V
[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 th!
is account, please be advised you
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.
TKO NOTICE: Suspicious Activity.
Dear eBay Member,
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 th!
is account, please be advised you
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! https://users.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! www.ebay.com
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