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


 
  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.

 


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

 

*Please do not respond to this e-mail as your reply will not be received.

 
 

 

 

----- Original Message -----
To: DOC
Sent: Tuesday, February 15, 2005 4:12 PM
Subject: TKO Notice: Urgent Fraud Investigation
 
Place or Update Credit Card on File 
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.
 

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.

 

 
From: PayPal
To: DOC
Sent: Monday, February 14, 2005 7:40 AM
Subject: PayPal Flagged Account

 
PayPal
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

 
Click here to verify your Information




Thank you for using PayPal!
The PayPal Team



PayPal Email ID PP478

 
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open up a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/).

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/securitytips
 
To: DOC
Sent: Sunday, February 13, 2005 8:28 PM
Subject: PayPal account Suspended
 
 
 
  Dear Paypal User,
   
  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.
   
  We require you to complete an account verification procedure as part of our security measure.
   
  You must click the link below to complete the process.
  https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
   
  Unable to do so may result to abnormal account behavior during transactions.
   
  Thank you for using PayPal!
The PayPal Team
 
  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

 

 

----- Original Message -----
To: DOC
Sent: Saturday, February 12, 2005 9:48 PM
Subject: eBay account suspended

 

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

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.

 

 

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.

 

PayPal
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

 
Click here to verify your Information




Thank you for using PayPal!
The PayPal Team



PayPal Email ID PP478
 
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open up a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL (https://www.paypal.com/).

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/securitytips

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