| There Coming In Like Low Flying Scud Missiles!
The Internet Has Turned Into A Huge Snake Pit!!
Scams And Spoofs Coming From Everywhere!
Just Who Do You Trust?? Even High Feedback eBay
Power Sellers Fall For These Phony Emails! Then The Scammer Lists His Scams
Under The Hijacked Sellers Acct That Just Gave Up There Identity!
Don't Fall For This BS!!!
----- Original Message -----
To: DOC
Sent: Monday, February 21, 2005 3:21 AM
Subject: Verify Your PayPal Account
| Security Center |
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Military Grade Encryption is Only the Start
At PayPal, we want to increase your security and comfort level
with every transaction. From our Buyer and Seller Protection
Policies to our Verification and Reputation systems, we'll help to
keep you safe.
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We have recently noticed one or more attempts to log into your PayPal
account from a foreign IP address and we have reasons to believe that
your account may have been hijacked by a third party without your
authorization.
If you recently accessed your account while traveling, the unusual
login in attempts may have been initiated by you. However, if you are
the rightful holder of the account, click on the link below to log
into your account within the above-mentioned period.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
If you choose to ignore our request, you leave us no choice but to
temporaly suspend your account.
We ask that you allow at least 72 hours for the case to be
investigated and we strongly recommend to verify your account in that
time.
If you received this notice and you are not the authorized account
holder, please be aware that it is in violation of PayPal policy to
represent oneself as another PayPal user. Such action may also be in
violation of local, national, and/or international law. PayPal 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.
Thanks for your patience and understanding as we work together to
protect your account.
Sincerely,
PayPal Account Review Department
PayPal, an eBay Company
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*Please do not respond to this e-mail
as your reply will not be received.
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----- Original Message -----
To: DOC
Sent: Tuesday, February 15, 2005 4:12 PM
Subject: TKO Notice: Urgent Fraud Investigation
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Place or Update Credit Card
on File |
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Dear
DOC ,
This is your final warning about the safety of your eBay account. If you
do not update your billing informations your access on eBay will be
restricted and the user deleted. This might be due to either following
reasons:
- A recent change in your personal
information (i.e. change of address)
- Submiting 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.
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| Your
credit card on file with eBay |
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| Card number:
XXXX-XXXX-XXXX-4322 (Not shown for security purposes) |
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Expiration date: 11/05 |
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Please sign in to your eBay account
and update your billing information:
https://signin.ebay.com/saw-cgi/eBayISAPI.dll?SignIn&UsingSSL=1
If
your account information is not updated, 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. |
|
|
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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. |
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To: DOC
Sent: Monday, February 14, 2005 7:40 AM
Subject: PayPal Flagged Account
Dear PayPal Member,
Your account has been randomly flagged in our system as a part
of our routine security measures. This is a must to ensure that
only you have access and use of your PayPal account and to
ensure a safe PayPal experience. We require all flagged accounts
to verify their information on file with us. To verify your
Information at this time, please visit our secure server webform
by clicking the hyperlink below
Thank you for using PayPal!
The PayPal Team
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To: DOC
Sent: Sunday, February 13, 2005 8:28 PM
Subject: PayPal account Suspended
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Dear Paypal User, |
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In
accordance with our major database relocation, we are currently
having major adjustments and updates of user accounts to verify that
the informations you have provided with us during the sign-up
process are true and correct. However, we have noticed some
discrepancies regarding your account at Paypal. Possible causes are
inaccurate contact information and invalid logout process. |
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We
require you to complete an account verification
procedure as part of our security measure. |
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You must
click the link below to complete the process. |
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https://www.paypal.com/cgi-bin/webscr?cmd=_login-run |
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Unable
to do so may result to abnormal account behavior during
transactions. |
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Thank
you for using PayPal!
The PayPal Team |
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Please do not reply to this e-mail. Mail sent to this address cannot
be answered. For assistance, log in to your PayPal account and
choose the "Help" link in the footer of any page.
PayPal Email ID PP096 |
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----- Original Message -----
To: DOC
Sent: Saturday, February 12, 2005 9:48 PM
Subject: eBay account suspended
Dear eBay Member,
Our fraud prevention systems have detected unusual activity from your
account, This has led us to believe that your password may be known by
someone other than yourself, This may cause unwanted bills and many other
implications.
Our aim is to protect the integrity of our service, So we have suspended
your account awaiting further identity verification.
We require that you visit the link below and fill out all necessary fields
so that we may verify these details with your bank to allow normal activity
from your account again.
To confirm your identity with us click here:
https://secure.ebay.com/acc/fraud/verification.asp?system=0x12
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.
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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.
|
|
Place or Update Credit Card
on File |
|
|
|
|
|
Dear ,
This is your final warning about the safety of your eBay account. If you
do not update your billing informations your access on eBay will be
restricted and the user deleted. This might be due to either following
reasons:
- A recent change in your personal
information (i.e. change of address)
- Submiting 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.
|
|
|
|
| Your
credit card on file with eBay |
|
|
|
|
| Card number:
XXXX-XXXX-XXXX-4322 (Not shown for security purposes) |
|
Expiration date: 11/05 |
|
|
|
Please sign in to your eBay account
and update your billing information:
https://signin.ebay.com/saw-cgi/eBayISAPI.dll?SignIn&UsingSSL=1
If
your account information is not updated, 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. |
|
Dear PayPal Member,
Your account has been randomly flagged in our system as a part
of our routine security measures. This is a must to ensure that
only you have access and use of your PayPal account and to
ensure a safe PayPal experience. We require all flagged accounts
to verify their information on file with us. To verify your
Information at this time, please visit our secure server webform
by clicking the hyperlink below
Thank you for using PayPal!
The PayPal Team
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