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FPA NOTICE B001: Action Required --
Credit/Debit Card Payment Declined - xxx
eBay
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Date Reported: 19th August 2005  |
Risk Level: MEDIUM |
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Email Subject: |
FPA NOTICE B001: Action Required -- Credit/Debit Card Payment Declined - xxx |
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Apparent Sender: |
eBay |
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Return Address: |
< aw-confirm@ebay.com > |
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| Email Format: |
HTML |
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URL of Web Content: |
http://www.ebaysale.net/signin.ebay.com/ws2/ eBayISAPI.php?ssPageName=h:h:over:US&Update CreditCard&siteid=0SignIn&ssPageName=h:h:sin: US&ssPageName=h:h:over:US&UpdateCreditCard& siteid=0SignIn&ssPageName=h:h:sin:US |
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Location: |
Unknown |
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Scam number: |
aa-1070 |
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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 "http://signin.ebay.com//aw-cgi/eBayIASPI. dll?PlaceCCInfo&&UserId=ge4mDtry3sy2328XZe& Presuspended&Status=1".
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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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"We regret to inform you that your eBay account may be restricted from buying or selling because we are unable to verify or authenticate your credit/debit card's information on file with us.
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Dear xxx (xxx),
We regret to inform you that your eBay account may be restricted from buying or selling because we are unable to verify or authenticate your credit/debit card's information on file with us.
Per Section 9 of the eBay User Agreement, 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.
If you feel your eBay account may be restricted in error or want to appeal this decision by providing additional information, we offer you the ability to place or change the information you submit to us by click here and enter correct information in your account.Or click to this link below :
http://signin.ebay.com//aw-cgi/ eBayIASPI.dll?PlaceCCInfo&&UserId= ge4mDtry3sy2328XZe&Presuspended&Status=1
An email regarding this was sent to you at xxx.
Regards,
Safeharbor Department
eBay, Inc.
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| Website: |
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Spoof website not online at time of report...
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