Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Your account has been Suspended

eBay Phishing Scam E-mails (9)

The email entitled "Your account has been suspended" claiming to be from eBay appears to be a phishing scam.   Phishing scams often use "official" looking webpagesto trick you into believing they are from a legitimate website.  Typically an email is sent that states or implies that your account will be suspended or deactivated unless you click the link to the webpage that is linked from the e-mail.  Sometimes they say that someone is trying to use your account or this is done for "security" purposes.  Once you are at the site, they will ask for personal information.  You may be asked to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.   However, if you are still not convinced that you have a fraudulent e-mail, please contact the company directly and explain the e-mail you received.


Your account has been Suspended

From: "eBay SafeHarbor" <aw-confirm@eBay.com>  
To:
Subject: Your account has been suspended
Date: Thu, 23 Mar 2006 23:44:35 -0200

Dear eBay user:


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.

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.

To speed up this process, you are required to verify your personal information
against the account registration data we have on file by following the link below.

https://signin.ebay.com/ws/eBayISAPI.dll?Signin

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 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.


Regards,

Safeharbor Department
eBay, Inc.


Other eBay Inc. examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15

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Page: eBay

Phishing Pages (D-E): Dade County Federal Credit Union, Decatur Earthmover Credit Union, Del Norte Credit Union, Dell Inc., DelosMailDesjardins Bank, Diamond Bank, Digital Insight, Downey Savings, eBay, Egg Online Banking, egold, egreetings.com, Elizabethton Federal Savings Bank, ePassporte, EPPICard, E*Trade Financial, Eurobank EFG, Evite