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D_N_G
09-01-2003, 01:25 AM
Dear eBay User,

During our regular update and verification of the accounts, we could not verify your current information. Either your information has changed or it is incomplete.

As a result, your access to bid or buy on eBay has been restricted.

According to our site policy you will have to confirm that you are the real owner of the eBay account by log in and complete the form that will pop up or else your account will be suspended without the right to register again with eBay.

After you will login please verify your information in order to complete this verification.

Thank you

eBay Customer Support


Also has fields to enter your info USERID/PASS

Confirmed Scam, dont fill in the info, they even have the email headers spoofed so it looks real

vincewy
09-01-2003, 01:32 AM
I've heard about this a while ago, they've sent me that junk email 5 times, I don't even open those emails now, they can send me 100 of those nothing will happen and make me fill a word.

It makes me wonder how a newbie can use the net? So much scams going around, virus, hackers, spams, sites that illegally download software into your computers, enough to worry about.

Videogamerdaryll
09-01-2003, 03:21 AM
LOL..I got that too..

I forgot to bump my old thread here about such emails..

Thanks for posting this info..

Darth Vader
09-01-2003, 10:04 AM
This is one topic that doesn't hurt to have more than one thread of! There are 2 other threads on this topic (including one by me). Don't kid yourself, these con men wouldn't be doing this unless they were actually getting results from this scam, which is pretty sad. Protect yourself, fellow ebayers!

Danny

Flack
09-01-2003, 11:15 AM
I always think, "who would possibly put their information into an e-mail and send it away?" Then last night my mother-in-law called and said she got a call from her credit card company because ebay e-mailed her asking for her credit card number and she sent it to them ... ;)

Flack

D_N_G
09-01-2003, 12:01 PM
I actually filled out the info, but only after I found out it was a scam. It started a little like this: (edited for DP board content)

UserID: GoFu@kYour$elf
Password: Fu@kingA$$hole$

Then proceeded to fll out the next pop-ups with the same type of info.

IGotTheDot
09-01-2003, 02:25 PM
I got this one. It's pretty nast for people that don't have common sense. Putting your SS# and your PIN number should be the tip off.

Videogamerdaryll
09-02-2003, 12:44 PM
Check out this Crazy SCAM email I got last night...

FROM:THE CHAIRMAN,
CONTRACT REVIEW PANEL,
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
F.C.T ABUJA.

FUND TRANSFER/INVESTMENT

Dear Sir,

First, I must solicit your strictest confidence in this transaction,this
is
by virtue of it's nature as being utterly confidential and top secret.

Study this portion carefully and advice categorically, if you will be able
to handle, as I might not want to be exposed of the information considering
the source and reputation of my name.

I am the Director of project and the newly appointed chairman, contract
reviewing committee(CRC) of the Federal ministry of Works and Housing(FMW&H)in
Abuja, Nigeria. I am seeking your assistance to enable me transfer the sum
of US $17,000,000.00 into your account for mutual benefits.This money came
about as a result of a contract executed on behalf of my Ministry,
the (Federal Ministry of Works and Housing). This contract was officially
assigned to be awarded and executed by two

foreign contractors at the tune of US$80,500,000.00, but in the course of
our negotiation, we bargained with only one foreign contractor, a Bulgarian
firm which now executed the contract at the cost of US$63,500,000.00. Thus
leaving the remaining US$17M to our (members of the CRP ) benefits unknown
to the contractor and any other person in my Ministry. This contract has
been satisfactorily executed and inspected as the Bulgarian firm is presently
securing his payment from my Ministry.

It is however to this effect that I seek your maximum assistance and approval
to present your company name alongside with the Bulgarian contractor as
the second foreign con tractor to enable me transfer the difference(US$17M)into
your account for further
investment depending on your advice.On actualization of the transaction,
the funds will be shared thus:

1. 30% of the money go to you for acting as the beneficiary of the funds.
2. 10% for reimbursement to both parties for incidental expenses that may
be incurred in the course of the transaction for insurance, phone bills,documentation
etc.
3. 60% for me and my partners,which we intend to commence an importation
business with you.

All logistics are in place and all modalities worked out
or the smooth conclusion of the transaction within ten to fourteen days
of commencement after receipt of the following information;

1.Your name and address,
2.Company's name and address if any,
3.Your telephone and fax numbers.

When we receive the above information from you by e-mail, we shall apply
and obtain the necessary payment approvals from the releva nt authorities
including the Federal Ministry of Finance (F.M.F)which shall allocate you
or your company foreign exchange cover or US$17 million you or your company
shall be officially regarded as the beneficiary of the funds. When the money
is transferred to your account, upon confirmation from you that the fund
has been credited into your Nominated Bank Account,my colleagues (2) and
I will come over to your country for the sharing of the fund to commence
our Importation Business.
Lets trust that absolute confidentiality be our watchword throughout this
business transaction. Your line of business does not matter.

However, your prompt reply will enable us to expedite action by forwarding
the information (your bank particulars) to the authority concerned for immediate
processing of the document/remittance.

If you are able to handle this, do call me +234 8033279474
nd reply me back immediately for more information and the way forward.

Thanks and best regards.

Dr. Evans Eghieye.

jonjandran
09-02-2003, 01:02 PM
Yea I got the E-Bay and Nigeria one to. PATHETIC.