419.bittenus.com

Hello, I am Miss Young. I received the following email, apparently from eBay. The reality is that it was sent by criminals that want me to give them my personal information, so that they can empty my account, or use the information for identity theft.

Go to the phishing page to see more stories about phishing.

If you received a similar email, you should go to the homepage to read more about 419 fraud.
From: moreinfo@ebay.com
Sent: Sunday, April 24, 2005
Subject: TKO NOTICE: Security & Resolution Center -User Suspension-


Dear eBay Member,

During our Security and Resolution Center regular maintainance period it has come to our attention that your eBay Billing Information is out of date. The update process is a very simple and fast one and it must be completed immediately in order to avoid any future issues - Terms of Service (TOS) violations, cancellation of service, account suspension or even account termination.
.
To update your eBay records on file now click here:
http://arribada.ebay.com/signin/ws2/eBayISAPI/eBayISAPI.dll?ACHUpdateShow&Update

Once you have completed the process your eBay session will not be interrupted and your online experience will continue as normal.



To change your communication preferences,
click here. Visit our Privacy Policy and User Agreement if you have any questions.

Copyright 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.

2 month later I received this:
 
From: security@ebay.com
Sent: Friday, June 17, 2005
Subject: IMPORTANT:Security Issues [Incident: 040921]

eBay request: Please follow the Member Verification Procedure (Second Notice)

Dear eBay Member,

Due to recent account takeovers and unauthorized listings, eBay is introducing a new account verification method. From time to time, randomly selected accounts (seller and/or buyer) are subjected to an advanced verification process based on our merchant accounts/bank relations and customers credit card. eBay may also request in an email message scanned/faxed copies of one or more photo ID's. Your account confirmation may go wrong if your credit card/bank account is expired, or if you have changed your credit card number, billing address etc. without letting us know about the change.
Subject of this verification process are also the accounts that have unpaid dues to eBay.
Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed we reserve the right to suspend your eBay registration. If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the full extent of the law.

Note: If this is the second time you receive this notice, it might be because you have made a mistake when you entered your details or that the account was not updated at all.



To confirm your identity with us click here:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?userconfirm&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.


Respectfully,
Trust and Safety Department
eBay Inc.

http://www.ebay.com/



This eBay notice was sent to you based on your eBay account preferences. If you would like to review your notification preferences for other types of communications, click here. If you would like to receive this email in text only, click here.

As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are trademarks of eBay Inc.f

I reported it to spoof@ebay.com and received the following answer:
From: eBay Customer Support <mailto:spoof@ebay.com>
Sent: Saturday, June 18, 2005
Subject: RE: SP91011 - Your recent report to eBay's Trust and Safety Department . (KMM173881452V93566L0KM)

Hello,

Thank you for writing to eBay regarding the email you received.

Emails such as this, commonly referred to as "spoof" or "phished"
messages, are sent in an attempt to collect sensitive personal or
financial information from the recipients.

The email you reported was not sent by eBay. We have reported this email
to the appropriate authorities.

In the future, be very cautious of any email that asks you to submit
information such as your credit card number or your email password. If
you are ever concerned about an email you receive from eBay, open a new
Web browser, type www.ebay.com into your browser address field, and
click on the "site map" link located at the top the page to access the
eBay page you need.

If you have any doubt about whether an email message is from eBay,
please forward it immediately to spoof@ebay.com. Do not respond to it or
click any of the links. Do not remove the original subject line or
change the email in any way when you forward it to us.

If you have already entered sensitive financial information or your
password into a Web site based on a request from a spoofed email, you
should take immediate action to protect your identity and all of your
online accounts. We have developed an eBay Help page with valuable
information regarding the steps you should take to protect yourself.

 http://pages.ebay.com/help/tp/isgw-account-theft-reporting.html

To review eBay's new tutorial about Spoof Emails, please see the
following Web page:

 http://pages.ebay.com/education/spooftutorial/

To help you better protect yourself from fake eBay and PayPal Web sites,
we have developed a feature for the eBay Toolbar called "Account Guard."
Account Guard includes an indicator of when you are on an eBay or PayPal
Web site or a known spoof (or "phishing") site, buttons to report fake
eBay Web sites, and a password notification feature that warns you when
you may be entering your eBay password on an unverified site.

To learn more about the eBay Toolbar with Account Guard go to
www.ebay.com, click on "Downloads" at the bottom of the page, and then
click on the "eBay Toolbar" link.

Once again, thank you for alerting us to the spoof email you received.
Your efforts help keep eBay a safe and fair place to trade.

Regards,

Ande
eBay SafeHarbor
Investigations Team
______________________________
eBay
The World's Online Marketplace! ®
*******************************************

Important: eBay will not ask you for sensitive personal information
(such as your password, credit card and bank account numbers, Social
Security numbers, etc.) in an email. Learn more account protection tips
at:

http://pages.ebay.com/help/confidence/isgw-account-theft-protection.html
3 days later I received this:
From: Aw-Confirm@eBay.com
Sent: Tuesday, June 21, 2005
Subject: Your Final Warning From eBay

 
Place or Update Credit Card on File 

Dear eBay member,

During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay.

Your card will be used for identification only and will not be charged at any time. By having this type of identification from all users, eBay remains a safe place to buy and sell. Setting up a seller account necessitates valid credit or debit card and checking account information.

For automatic payments, your credit card will normally be charged 5 to 7 days after you receive your invoice. Enter and submit the required information. Your account may be suspended for non-payment, and you may be responsible for collection costs.

If you don't want to place your card on file, you can enter a different email instead (only certain types of emails can be used, such as those issued by companies, schools, and paid Internet Service providers).

Your credit card on file with eBay    
Card number: XXXX-XXXX-XXXX-6483 (Not shown for security purposes)  Expiration date: 05/05

Please sign in to your eBay account and update your billing information:

http://signin.ebay.com/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US

If your account information is not update, your ability to sell or bid on eBay will become restricted. Remember: Your personal information is protected by eBay's Privacy Policy. and encrypted by the industry standard SSL software.

Thank you,
eBay Billing Department


eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.

And they kept comming:
From: eBay Services Online Banking <mailto:customer@eBay.com>
Sent: Sunday, June 26, 2005
Subject: System maintenance, Please Reactivate your eBay Online Access !

Please re-confirm your account now!


We recently have determined that different computers have logged onto your Online eBay Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 26, 2005, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online eBay Banking records click here:
https://signin.ebay.com/logon/logon.asp?dd=1&Update&Your&Info


Thank you for your patience in this matter.


eBay Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Copyright © 1995-2005 eBay Inc. All Rights Reserved.

From: eBay Safeharbor Department <mailto:aw-confirm@eBay.com>
Sent: Wednesday, August 03, 2005
Subject: TKO Notice: ***Urgent Safeharbor Department Notice***

   
 
 

Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now!

PowerSeller icon next to your User ID in recognition of your hard work.
 
PowerSeller Priority Support via email webform and phone support at Silver level and above.
 
Exclusive offerings on the PowerSeller portal--check in frequently to see updated program benefits and special offers!
 
Discussion Board for you to network with other PowerSellers.
 
  Free PowerSeller Business Templates for business cards and letterhead.
 


 

Membership to the PowerSeller program is FREE.
 

Please note that you must register by the last day of the month. Again, congratulations and best wishes for your continued success!

Regards,
eBay PowerSeller Team

If you agree with this rank please Become an eBay Power Seller within 24 hours


eBay sent this communication to you because of your outstanding feedback, high sales, and compliance with eBay marketplace policies. If you would not like to be invited to join the PowerSeller program, follow the directions above, click "Member Sign In", and then click "Decline" at the bottom of the page. Please note that it may take up to 10 days to process your request.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.
eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.
 

   
From: Message from Jell <mailto:aw-confirm@ebay.com>
Sent: Wednesday, August 24, 2005
Subject: Question from eBay member:jell

eBay sent this message to you.
Your registered name is included to show this message originated from eBay. Learn more.
Question from eBay Member -- Respond Now eBay
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
 Question from jell

    I have not received any item from you, what happend, I've sent you the money, now were is my item ? If you don't Respond Now I will contact ebay and I will report you, I will also go to the police !Lett me know, I am not a fool ! 

Thank you !

Respond to this question in My Messages.
Respond Now
Thank you for using eBay
http://www.ebay.com/
Marketplace Safety Tip Marketplace Safety Tip
If this message is an offer to sell an item without winning it on the eBay Web site (including Second Chance Offers sent through My Messages) please do not respond to the sender. These external transactions are unsafe and not covered by eBay purchase protection programmes.

Never pay for your eBay item through instant wire transfer services such as Western Union or MoneyGram. These payment methods are unsafe when paying someone you do not know.
Is this email inappropriate? Does it breach eBay policy? Help protect the community by reporting it.
Learn how you can protect yourself from spoof (fake) emails at:
http://pages.ebay.co.uk/education/spooftutorial
This eBay notice was sent to you on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy. 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.co.uk/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.co.uk/help/policies/user-agreement.html
Copyright © 2005 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
From: eBay Customer Support <mailto:aw-confirm@ebay.com>
Sent: Tuesday, August 30, 2005 8:18 AM
Subject: Your eBay User Account has been suspended!

Dear eBay member,

In an effort to protect your eBay account security, we have suspended
your account until such time that it can be safely restored to you. We
have taken this action because your account may have been compromised.
Although we cannot disclose our investigative procedures that led to
this conclusion, please know that we took this action in order to
maintain the safety of your account.

For instructions on getting your account reinstated, please click the button bellow:


Thank you for your patience and cooperation.

Regards,

SafeHarbor Department
eBay Inc.

From: eBay Services Online Banking <mailto:customer@eBay.com>
Sent: Thursday, September 01, 2005
Subject: System maintenance, Please Reactivate your eBay Online Access !

Please Click here to re-confirm your account now!


We recently have determined that different computers have logged onto your Online eBay Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed in 48 Hours, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online eBay Banking records click here:
https://signin.ebay.com/logon/logon.asp?dd=1&Update&Your&Info


Thank you for your patience in this matter.


eBay Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Copyright © 1995-2005 eBay Inc. All Rights Reserved.

From: eBay <mailto:aw-verify@eBay.com>
Sent: Tuesday, September 13, 2005
Subject: TKO NOTICE: eBay request, please read


eBay request: Confirm your eBay account.
Dear eBay customer,

Due to recent activity, including possible unauthorized listings placed on your account, we will require a second confirmation of your identity with us in order to allow us to investigate this matter further.Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed we reserve the right to suspend your eBay registration. If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.


To confirm your identity with us click here:
http://signin.ebay.com/aw-cgi/eBayISAPI.dll?OneTimePayment&ssPageName=h:h:sin:US

After responding to the message, we ask that you allow at least 72 hours for the case to be investigated. Emailing us before that time will result in delays. 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!
http://www.ebay.com/



This eBay notice was sent to you based on your eBay account preferences. If you would like to review your notification preferences for other types of communications, click here. If you would like to receive this email in text only, click here.

As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 2003 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are trademarks of eBay Inc.

From: eBay® Security Department <mailto:aw-notice@eBay.com>
Sent: Friday, October 14, 2005
Subject: Anti Fraud Alert - Update your eBay account

From collectibles to cars, buy and sell all kinds of items on eBay
eBay Suspension  Need Help?

Dear valued eBay member,

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.

Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the update of your actual account.

If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

Please update your records by the 18, of March.

Once you have updated your account records your eBay session will not be interrupted and will
continue as normal.

To update your eBay records click on the following link:
http://cgi1.ebay.com/aw-cgi/ebayISAPI.dll?UPdate



Regards,

Safeharbor Department
eBay, Inc.

Copyright © 1995-2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

TrustE

From: eBay Inc <mailto:support_ref_68@ebay.com>
Sent: Wednesday, November 02, 2005
Subject: Urgent Notification From Billing Department

From: aw-confirm@ebay.com
Sent: Saturday, November 05, 2005
Subject: TKO NOTICE: eBay Account Suspension - Possible Unauthorized Account Use - Section 9

eBay sent this message to member of ebay
Your registered name is included to show this message originated from eBay. Learn more.
Ebay Security -- Security Service Notification eBay
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will go to the eBay member directly and will include your email address. Click the Respond Now button below to send your response via My Messages (your email address will not be included).
Security Service Notification
  Dear Customer (missyoung ),

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:

 

 
Attention Details
Attention name: Unauthorized Account Access
Attention number: 7967365480
End date: 10-Nov-05 19:32:34 EST
Thank you for using eBay!
http://www.ebay.com
Marketplace Safety Tip Marketplace Safety Tip
It is unsafe and against eBay rules to offer to buy or sell directly using the My Messages forwarding system without winning the item on the eBay Web site.

Participants in these 'outside of eBay' transactions lose their ability to use eBay purchase protection programs and feedback. We strongly advise recipients of these email offers to report them to eBay. Learn more about trading with confidence.
Is this email inappropriate? Does it violate eBay policy? Help protect the community by reporting it.
This email appears in the language of the eBay site where you are registered.
Learn how you can protect yourself from spoof (fake) emails at:
http://pages.ebay.com/education/spooftutorial
This eBay notice was sent to United States on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy. 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
Copyright © 2005 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.



From: eBay Safeharbour Department <mailto:info@eBay.com>
Sent: Sunday, November 06, 2005
Subject: Important Notice!

 
Urgent Safeharbor Department Notice!

eBay Fraud Mediation Request

Dear eBay Member,

You have recieved this email because you or someone had used your account to make fake bids at eBay. For security purposes, we are required to open an investigation into this matter.

 Last Recorded Activity
The login attempt was made from
IP address: 162.25.210.76
ISP Host: cache-66.proxy.cyberwest.com

* You must verify the details by clicking on the link provided below. If you choose to ignore our request, you leave us no choice but to temporarily suspend your account.

The fraud Alert ID code contained in this message will be attached in our fraud mediation request form, in order to verify your account registration information!

Fraud Alert ID code: 00937614

(Please save this Fraud Alert ID Code for your reference.)

To help resolve this matter click on the link or button below, please access the following form to complete the verification of your account registration information.

Respond Now

Or
https://scgi.ebay.com/verify_id=ebay &fraud alert id code=00937614


Please Note:
If we do not receive the appropriate account verification within 48 hours, than we will assume this account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community.


We appreciate your support and understanding, as we work together to keep eBay a safe place to trade.

Thank you for your patience in this matter.


Respectfully,
Safeharbor Department
eBay Inc





This email appears in the language of the eBay site where you are registered.

eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection.
This eBay notice was sent to eBay Membe ID: 947225836 based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.

From: eBay Customer Support <mailto:customer@ebay.com>
Sent: Wednesday, November 16, 2005
Subject: FPO Notice: Important information about your eBay account

Place or Update Credit Card on File 
 

Dear eBay user,

During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay. This might be due to either following reasons:

             - A recent change in your personal information (i.e. change of address)
             - Submitting invalid information during the initial sign up process.
             - An inability to accurately verify your selected option of payment due an internal error within
               our processors.

Please sign in to your eBay account and update your billing information:

http://signin.ebay.com/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US

If your account information is not update, your ability to sell or bid on eBay will become restricted.

Thank you,
eBay Billing Department



eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection.
This eBay notice was sent to you based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.

From: eBay <mailto:aw-confirm@ebay.com>
Sent: Friday, November 25, 2005
Subject: Establish your proof of identity with ID Verify

eBay Registration Suspension - FIELDS LEFT BLANKmess:

From: eBay <mailto:SafeHarbour@ebay.com>
Sent: Friday, December 02, 2005
Subject: Please Update Your Account Information

Dear eBay user,
 

We regret to inform you that your eBay account could be suspended if you don't resolve your problems.

To resolve this please use the link below to complete this verification in order to resolve your account problems.

If your problems could not be resolved your account will be suspended for a period of 3-4 days, after that it will be again operational.

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.

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.

Please use the link below to complete this verification using standard encrypted SSL connection :

http://scgi.ebay.com/saw-cgi/ebayISAPI.dll?ConfirmRegisterInformation

Thank you!
eBay Customer Support
 
 

Copyright © 1995-2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc.

From: aw-confirm@reply688.ebay.com
Sent: Friday, December 16, 2005
Subject: Message from eBay Member (eBay) ID 920017

eBay eBay sent this message to eBay member.
Your registered name is included to show this message originated from eBay. Learn more.
EBAY ACCOUNT PROTECTION
Dear eBay Member
  Dear eBay Customer!

You have received this email because you or someone had used your account to make fake bids at eBay. For security purposes, we are required to open an investigation into this matter.To help speed up this process, please access the following form to complete the verification of your eBay account registration informations:

To update your eBay records on file now click here:


Please Note:
If we do not receive the appropriate eBay account verification within 48 hours, then we will assume this eBay account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat the fraud from our community.
We appreciate your support and understanding, as we work together to keep eBay a safe place to trade.
Thank you for your patience in this matter.
Regards, Safeharbor Department (Trust and Safety Department)
eBay Inc.
Please do not reply to this e-mail as this is only a notification.


Copyright © 2005 eBay Inc. All Rights Reserved.

  



  Marketplace Safety Tip   Marketplace Safety Tip

    • This item is eligible for PayPal Buyer Protection which provides you free coverage up to C$1250 if you pay with PayPal. See eligibility at http://pages.ebay.ca/help/confidence/purchase-protection.html.

    • Credit card companies typically provide some level of identity and purchase protection whether you are paying with your credit card through PayPal or directly to the seller. Contact your credit card company to learn more.

    • Avoid paying for your eBay item using instant cash transfer services such as Western Union or MoneyGram. These payment methods are unsafe when paying someone you do not know.

    For more safe buying tips, please visit the Safety Centre [http:// pages.ebay.ca/securitycentre/buying_safely.html].


This email appears in the language of the eBay site where you are registered.

Learn how you can protect yourself from spoof (fake) emails at:
http://pages.ebay.ca/education/spooftutorial

This eBay notice was sent from eBay eBay International AG. Your account is registered on www.ebay.ca. As outlined in our User Agreement, eBay will send you required notifications about the site and your transactions. 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.ca/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.ca/help/policies/user-agreement.html

Copyright © 2005 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
From: aw-confirm@ebay.com <mailto:aw-confirm@ebay.com>
Sent: Sunday, December 18, 2005
Subject: Credit/Debit Card Expiration Reminder

Credit/Debit Card Expiration Reminder

Dear eBay member,
This is a courtesy reminder that the following credit/debit card on file for your eBay account will soon expire:

EBay Account ID: E000079648368-840
Card: MSC XXXX-XXXX-XXXX-2245
Expiration Date: 28-DEC-05
Date Reminder Issued: 12-18-05


In order to receive uninterrupted service, please update this information.

To update your credit/debit card information:
- Logon with your eBay User ID and Password
- Update your credit card information following instructions on the next page

http://signin.ebay.com/ws/eBayISAPI.dll?SignIn&ssPageName=h:h:sin:US

 

 

If your account information is not update, your ability to sell or bid on eBay will become restricted.
Remember: Your personal information is protected by eBay's Privacy Policy. and encrypted by the industry standard SSL software.


Thank you for using eBay.

Regards,
eBay Billing

From: aw-confirm@eBay.com
Sent: Thursday, February 16, 2006
Subject: Unpaid eBay Item Reminder: #7591035721

eBay Unpaid Item Reminder: #7557660205


Dear eBay Member:

kwikdigital has informed us that they have not yet received your payment for the following item:
CANON IR 8500 w/ NetworkPrinter +K3N FINISHER 85PPM - (#7557660205)

No action is being taken against your account at this time. However, it is important to remember that when you bid on or buy an item you are agreeing to a contract between you and the seller. If the situation isn't resolved within 7 days of this reminder, you may receive an Unpaid Item strike under eBay's Unpaid Item Policy.

Respond to this notification.

If you don't respond by Feb-16-2006 you may receive an Unpaid Item strike.

Most Unpaid Item disputes can be resolved through direct communication between the buyer and seller, and we encourage you to work with your trading partner to reach a resolution.

Regards,

eBay
From: eBay Member: welshdruid <mailto:member@eBay.com>
Sent: Monday, February 20, 2006
Subject: Question from eBay member

eBay sent this message to you from Stanley Muller (welshdruid) .
Your registered name is included to show this message originated from eBay. Learn more.
Question about Item -- Respond Now eBay
eBay sent this message on behalf of an eBay member via My Messages. Responses sent using email will not reach the eBay member.Use the Respond Now button below to respond to this message
 Question from welshdruid
About This Member
welshdruid( 872)
Positive Feedback: 100%
Member Since: Apr-30-03
Location: CA, United States
Registered On: www.ebay.com

Hi,

Is the item still available for sale? Let me know because I'm online and I can pay you right now.

Thank you,
welshdruid

Respond to this question in My Messages.
Respond Now
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From: aw-confirm@eBay.com
To: undisclosed-recipients:
Sent: Monday, February 20, 2006
Subject: Please update your eBay account

 

From collectibles to cars, buy and sell all kinds of items on eBay     Dear eBay®   member

  It has come to our attention that your eBay account information records are  
out of date. That requires you to update your account information . If you could ,
please take 5-10 minutes out of your online  experience , and update 
your account ! You will not run into any future problems with eBay 
online service.  
                                     

   However, failure to update your records will result in account suspension. 
Please update your records in maximum 48 hours. 
 

   Once you have updated records, your eBay session will not be 
interrupted and will continue as normal.

   To update your Ebay account information click on the following link: 

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

 Best Regards ,
Ebay Security Departament                                   

 

About eBay | Announcements | Learning Center | Security & Resolution Center | Policies | Government Relations |  User Agreement and Privacy Policy.
From: eBay Customer Support <mailto:aw-confirm@ebay.com>
Sent: Tuesday, February 28, 2006
Subject: Update Your Billing Informations





Dear eBay customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

https://scgi.ebay.com/saw-cgi/eBayISAPI.dll?RegisterEnterInfo

If your account information is not updated within 48 hours then your ability to sell or bid on eBay will become restricted.
Kenneth Pavet,
 
eBay Safe Harbour Dpt .
 
 

Copyright © 1995-2004 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.
TrustE
 
From: eBay Inc. <mailto:pw-conf@ebay.com>
Sent: Thursday, May 11, 2006
Subject: Security Measures

   
 
eBay is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
 

Why is my account access limited?

Your account access has been limited for the following reason(s):

 
  • May 10, 2006: We would like to ensure that your account was not accessed by an unauthorized third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive eBay account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

    (Your case ID for this reason is eB04-410-320-3334.)


    At eBay, one of our most important responsibilities to you, our customer, is the safekeeping of the nonpublic personal ("confidential") information you have entrusted to us and using this information in a responsible manner. Appropriate use of the confidential information you provide us is also at the heart of our ability to provide you with exceptional personal service whenever you contact us.

     

    How can I restore my account access?

     
    Please confirm your identity here: Restore My Online Banking Account and complete the "Steps to Remove Limitations."

    Completing all of the checklist items will automatically restore your account access.
     

  • Copyright © 2006 eBay Inc. All rights reserved.

    From: eBay <mailto:abuse-noreply@ebay.com>
    Sent: Wednesday, May 10, 2006
    Subject: INV NOTICE: Account Suspension - User XXXXX is Linked to a Fraudulous User

    Dear XXXXX ,

    We regret to inform you that your eBay account has been suspended because it violates the site policy outlined in the User Agreement:

    eBay's services are not available to members who are currently suspended.

    Our records indicate that your account is associated with the following suspended account:

    cwpvt10070in

    eBay does not permit suspended users to register with eBay or use eBay's services under any name. eBay may extend this prohibition to accounts or user names associated with the suspended user.

    Due to the suspension of this account, you are prohibited from using eBay in any way including registering 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. This is your final notice, if you think there was a mistake please go to the eBay login page and confirm your details to unsuspend/unlock your profile:

    Go to eBay login page

    Regards,

    Safeharbor Department,
    eBay Inc

       
     

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