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Please send us any scam/phishing emails you have received by reporting them here
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If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.
We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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TKO Notice: eBay Account Suspended
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Date Reported: 3rd May 2005  |
Risk Level: MEDIUM |
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Apparent Sender: |
eBay |
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Return Address: |
eBay Safe Harbor < aw-confirm@ebay.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
https://users.ebay.com.sign-secure.us/aw-cgi/SignIn.html |
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Location: |
PA, US |
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Detailed server information: |
https: detailed server information |
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Comments: |
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Email asks you to confirm/update/verify your account data at eBay by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- eBay never send their users emails requesting personal details in this way.
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The REAL URL of the spoof website is disguised as "https://users.ebay.com/aw-cgi/eBayISAPI.dll? OneTimePayment&ssPageName=h:h:sin:US ".
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The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.
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The REAL URL of the spoof website has been chosen to look very similar to the actual eBay URL. Do not be fooled!
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| Email: |
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"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."
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Dear xxx ,
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!
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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| Website: |
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Spoof website not online at time of report...
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