An
Email with the Subject "FPA NOTICE: eBay Account Suspension - User Agreement - Abusing eBay" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 05:12:51 -0700
and has been classified as a Auction/Escrow Scam Email.
The sender shows as "eBay"<listing@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.
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:] => scams@scamdex.com
[delivery-date:] => Fri, 27 Apr 2007 05:12:51 -0700
[received:] => Array
(
[0] => from [195.87.79.98] (helo=powerfm.com.tr)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HhPJi-0004pN-FUfor scams@scamdex.com; Fri, 27 Apr 2007 05:12:51 -0700
[1] => from 2k3-fileserv [71.242.248.228] by powerfm.com.tr with ESMTP (SMTPD32-8.05) id A7C916014E; Fri, 27 Apr 2007 15:08:41 +0300
)
[from:] => "eBay"
[subject:] => FPA NOTICE: eBay Account Suspension - User Agreement - Abusing eBay
[date:] => Fri, 27 Apr 2007 08:11:21 -0400
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-uid:] => <200704271509591.SM00364@2k3-fileserv>
[message-id:] => <200704271509591.SM00364@2k3-fileserv>
[x-scamdex-scores:] => S:50 P:53 A:81 L:44 E:49 G:42
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => \%,access,account,ebay,ended,inc.,legal,notification,safe,safeharbor,sell,sent,service,suspend,user
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1204769432.M120079P22295V
[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.
We
regret
to
inform
you that
your
eBay
account
has been
suspended
due to
concerns
we have
for the
safety
and
integrity
of the
eBay
community.
"Abusing
eBay" of
the eBay
User
Agreement
states,
in part:
"...we
may
limit,
suspend,
or
terminate
our
service
and user
accounts,
prohibit
access
to our
website,
remove
hosted
content,
and take
technical
and
legal
steps to
keep
users
off the
Site if
we think
that
they are
creating
problems,
possible
legal
liabilities,
or
acting
inconsistently
with the
letter
or
spirit
of our
policies."
Due to
the
suspension
of this
account,
please
be
advised
you are
prohibited
from
using
eBay in
any way.
.
Please
note
that any
seller
fees due
to eBay
will
immediately
become
due and
payable.
eBay
will
charge
any
amounts
you have
not
previously
disputed
to the
billing
method
currently
on file.
Your account is
registered on
www.ebay.com.
As outlined in
our User
Agreement, eBay
will
periodically
send you
information
about site
changes and
enhancements. If
you would like
to receive this
email in text
format, change
your
notification
preferences.
eBay sent this message
Your registered name is included
to show this message originated
from eBay.
Learn more.
FPA NOTICE: eBay Account
Suspension - User Agreement -
Abusing eBay
We
regret
to
inform
you that
your
eBay
account
has been
suspended
due to
concerns
we have
for the
safety
and
integrity
of the
eBay
community.
"Abusing
eBay" of
the eBay
User
Agreement
states,
in part:
"...we
may
limit,
suspend,
or
terminate
our
service
and user
accounts,
prohibit
access
to our
website,
remove
hosted
content,
and take
technical
and
legal
steps to
keep
users
off the
Site if
we think
that
they are
creating
problems,
possible
legal
liabilities,
or
acting
inconsistently
with the
letter
or
spirit
of our
policies."
Due to
the
suspension
of this
account,
please
be
advised
you are
prohibited
from
using
eBay in
any way.
.
Please
note
that any
seller
fees due
to eBay
will
immediately
become
due and
payable.
eBay
will
charge
any
amounts
you have
not
previously
disputed
to the
billing
method
currently
on file.
If you
feel
that
this is
a
mistake
please
click on
the
following
link to
reactivate
your
account
:
http://www.ebay.com/ws/eBayISAPI.dll?reactivate%account/
Regards,
Safeharbor
Department
eBay,
Inc.
Learn how you
can protect
yourself from
spoof (fake)
emails at:
http://pages.ebay.com/education/spooftutorial
Your account is
registered on
www.ebay.com.
As outlined in
our User
Agreement, eBay
will
periodically
send you
information
about site
changes and
enhancements. If
you would like
to receive this
email in text
format, change
your
notification
preferences.
See our Privacy
Policy and User
Agreement if you
have questions
about eBay's
communication
policies.
Privacy Policy:
http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement:
http://pages.ebay.com/help/policies/user-agreement.html