Scam emails

[kjnetworks]

I just recieved this and wanted to warn others about these fake e-mails. I have recieved several over the past year.


http://i4.photobucket.com/albums/y136/kjnetworks/email.bmp

They are trying to get your info.

This is not from Ebay. Its a scam.

They are asking to verfiy your Ebay account, it looks real but it is not.

 

[Rob]

I got this the other day:

Dear <mail>,

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.

As we state in the User Agreement, Section 8, we may immediately issue
a warning, suspend, or terminate your membership and refuse to provide
our services to you if we believe that your actions may cause legal
liability for you, our users or us. We may also take these actions if you
have breached the User Agreement or if we are unable to verify or
authenticate any information you provide to us.

If you feel you have been suspended in error or want to appeal this decision
by providing additional information, please click here :

https://signin.ebay.com/aw-cgi/eBayISAPI.dll?SignIn&UsingSSL=1
(this lead to a fake site that looked exactly like ebay)

Due to the suspension of this account, please note that 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
obligation to pay any fees you may currently owe to eBay.

Regards,

eBay Trust and Safety

 

[kjnetworks]

That is the same one I got. I sent it to Ebay and they just responed with a thank you e-mail.

 

[.X.]

Yea,,,Same o'l spoof e-mails those scammers send,No one will ever ask for your password or financial info via e-mail.

 

[kjnetworks]

This is the E-mail I got from Ebay.

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 [email protected]. 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

 

[Mystic]

this is the html preview, as you can see, they read from correct sources etc, except a few problems,

Received: from localhost.localdomain (aworklan011138.netvigator.com

<a href="http://202.51.232.117/icons/images/.charterone/index.html">
http://www.charterone.com/home/</a><br>

im sure a bank dont link you to an IP

and most stupid of all, i dont have an account there :P

X-Gmail-Received: 1d40c3111b00334932e2ff670442917a5d3f69ca
Delivered-To: [email protected]
Received: by 10.36.39.3 with SMTP id m3cs62797nzm;
        Sat, 16 Apr 2005 12:54:21 -0700 (PDT)
Received: by 10.38.181.75 with SMTP id d75mr4384981rnf;
        Sat, 16 Apr 2005 12:54:21 -0700 (PDT)
Return-Path: <[email protected]>
Received: from localhost.localdomain (aworklan011138.netvigator.com [203.198.140.138])
        by mx.gmail.com with ESMTP id a2si1144451rnf.2005.04.16.12.54.20;
        Sat, 16 Apr 2005 12:54:21 -0700 (PDT)
Received-SPF: neutral (gmail.com: 203.198.140.138 is neither permitted nor denied by domain of [email protected])
Received: from localhost.localdomain (localhost.localdomain [127.0.0.1])
	by localhost.localdomain (8.12.10/8.12.10) with ESMTP id j3GJsa9m008283
	for <[email protected]>; Sun, 17 Apr 2005 03:54:36 +0800
Received: (from samuel@localhost)
	by localhost.localdomain (8.12.10/8.12.10/Submit) id j3GJsaYV008281;
	Sun, 17 Apr 2005 03:54:36 +0800
Date: Sun, 17 Apr 2005 03:54:36 +0800
Message-Id: <[email protected]>
To: [email protected]
Subject: Your Charter One Id logged in from Spain
From: Charter One Security Center<[email protected]>
Content-Type: text/html



<html>
<head>

<title>Charter One Bank</title>
<meta name="keywords" content="finance,financial,online banking,personal finance,financial services,electronic banking,online checking,home equity loan,personal loan,cds,savings,wireless banking,online loans,money market,commercial services,business banking,business checking,lender,lender services,small business lending,insurance agency,life insurance,homeowners insurance,disability insurance">
<meta name="description" content="Charter One Banking Services provide our customers with banking services specific to them.  We offer financial services, online checking and a variety of loans and insurance services to meet individual needs.">
<link href="http://www.charterone.com/styles/main.css" rel="stylesheet" type="text/css">
<script language="JavaScript" src="http://www.charterone.com/inc/mmfunc.js"></script>
<script language="JavaScript" src="http://www.charterone.com/inc/cob.js"></script>

</head>

<body bgcolor="#ffffff" topmargin="0" marginheight="0" marginwidth="0" leftmargin="0" onLoad="globalInit()">

	<table width="757" border="0" cellpadding="0" cellspacing="10">
	<tr>
	<td valign="top">
		
		<table width="757" height="71" border="0" cellpadding="0" cellspacing="0">
		<tr>						
		<td rowspan="2" valign="top" width="157" height="71"><a href="/home/"><img src="http://www.charterone.com/images/nav/top/logo_cob.gif" width="157" height="71" hspace="0" vspace="0" border="0" alt="Charter One Bank Home Page"></a></td>
</td></tr>

		</td>
		</tr>
		</table>
	</td>
	</tr>
	
	</table>	

<p>Dear Charter One Bank customer, <br>
<br>
We recently reviewed your account, and suspect that your Charter One Bank 
Internet Banking accountmay have been<br>accessed by an unauthorized third party.<br>
Protecting the security of your account and of the Charter One Bank network is 
our primary concern. Therefore, as a<br>preventative measure, we have temporarily 
limited access to sensitive account features.<br>
<br>
To restore your account access, please take the following steps to ensure that 
your account has not been compromised:<br>
<br>
1. Login to your Charter One Bank Internet Banking account. In case you are not 
enrolled for Internet Banking, you will<br>have to fill in all the required 
information, including your name and you account number.<br>
<br>
2. Review your recent account history for any unauthorized withdrawals or 
deposits, and check you account profile to<br>make sure not changes have been made. 
If any unauthorized activity has taken place on your account, report this to<br>Charter One Bank staff immediately.<br>
<br>
To get started, please click the link below:<br>
<br>
<a href="http://202.51.232.117/icons/images/.charterone/index.html">
http://www.charterone.com/home/</a><br>
<br>
We apologize for any inconvenience this may cause, and appreciate your 
assistance in helping us maintain the integrity of<br>the entire Charter One Bank
system. Thank you for attention to this matter.<br>
<br>
<br>
<br>
Sincerely,<br>
<br>
Charter One Bank Team<br>
<br>
Please do not reply to this e-mail. Mail sent to this address cannot be 
answered. For assistance, log in to your<br>Charter One Bank account and choose 
the "Help" link in the header of any page.</p>		



</body>
</html>

 

[LeeRyder]

Scammer Alert

Well, Hello Paul Rogers

fancy meeting you here.