Scammer Database

Scammers often imitate Ebay

Posted in database, scammer by Chief on December 16, 2009

Don’t be fooled by the glossy graphics in an email sent to you. All of them are stolen. Here is a typical email from a criminal posing as an Ebay representative:

From: eBay Financial Department <>
Date: Wed, Dec 16, 2009 at xx:xx AM
Subject: Payment Instructions
b) Exact Sender’s name on file with Western Union;
c) Your exact address on file with Western Union;
d) City and country where you sent the money from;
e) Total amount transferred (including fees)
f) Fax us the Western Union receipt at the following fax number: +1 763-647-3962

Thank you for using our services

eBay Financial Department

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