The Nekkid Truth

SCAM -- RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION

2009-05-05T13:54:00.008-06:00

A scam artist wants to know if you can be trusted with £760,000,000.00 [Seven Hundred & Sixty Million British Pounds Sterling].

The scammer's grammar is abominable. I am particularly partial to his superior's job title - Top Bank Director, a position that is higher up in the food chain than that of Bottom Bank Director also known as a bottom feeder. To top it off, the thief's professional title in this fantasy of his is Financial Expert. This financial expert cannot even correctly write the amount that he wants to bait you with. Notice that £760,000.000.00 has two decimal points. Based on the first decimal point, the scammer only has £760,000.00 or $504,412.00 US Dollars; £760,000,000.00 is approximately $504,412,000.00 US Dollars.

Enjoy reading the email message below. Just remember not to fall for scams like the one below. There is no such thing as a free lunch. Never respond to email messages that you receive that are unsolicited. You never want to lose any of your money, and please be especially cautious during these difficult economic times.

From: martin james martinjames37@msn.com
Sent: Tuesday, May 5, 2009 12:07:11 PM
Subject: MR MARTIN JAMES

CONTACT: MR. Martin. F. James FOR BUSINESS DEAL
Address: E3 Pelham House, 32-34 Pelham Road, London, GW19 1SX United Kingdom.

"RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION"

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?

Firstly, let me identify myself without any intention of equivocation, I am Mr. Martin James, Financial Expert worked in a Bank here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £760,000.000.00-[Seven Hundred & Sixty Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious" can I trust you on this subject matter? I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation. This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission of this operation :

Your expedient response will be appreciated as i look forward to hearing from you soon.Please send all email correspondence to personal email add:
(martin_james39_@yahoo.com)

(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
{6}.Your Full Banking Coordinates as follows.
Bank Name:
Bank Address:
Account No:
Account Holder's Name:

I look forward hearing from you.

Kind Regards,
Mr. Martin F. James.

Scammers That Want Us to Become Their Relatives, Adopt Them, and Find Them Housing

2008-07-11T11:45:00.003-06:00

Just received this email from a scam artist; supposedly, a college student that has horrendous writing skills.

I found this to be one of the more amusing scam letters and thought that I would share it, and, of course, give the scam artist 15 minutes of fame in perpetuity. What always puzzles me the most is why these scammers from Africa always have millions of U.S. dollars in metal boxes or in bank accounts or held at security companies. Why don't these scammers have millions of dollars in their own currency? Of course, all of this is fake, but some innocent people become victims of these scammers.

Why would someone that doesn't know me give me such personal information -- because it isn't real, and scammers want you to feel sorry for them. Of course, those that get involved are looking to make a fast buck too. Do not get taken advantage of.

Do not fall for these letters or respond to them. Delete them from your email box.

From maima bestman Fri Jul 11 09:53:53 2008
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From: "maima bestman"
Subject: i wish to be your family member. please read this.
MIME-Version: 1.0
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Respected dear,

Sorry for this on notified email. As a matter of fact, I wish to contact you because I wish to do this transaction with a complete neutral person. I decided to do this because I wish to keep the secret of my success from everybody who knows me or my family.

In brief introduction, I am Miss maima bestman Tutu. A Ghanaian university student. I am the daughter of a very popular gold and bauxite miner in Ghana who died close ten months ago. My dad was a polygamist married to five women. I am the sole daughter from my mother who is from Belgium among 24 other children from his other women.

My mum is a banker and was my late father?s banker. After the death of my father, and the family shared everything according to tradition, I got nothing because I am a woman and the 22nd child in the family.

My mother just called me to reveal to me that she kept secret an account of my late father containing a fixed deposit of twenty five million united state dollars ($25,000,000.00.) she has instructed me to look for a very reliable person who can help me outside this country in receiving this fund and investing it wisely.

I wish to go into estate developments and insurance company. I also wish that you help me buy a five bedrooms mansion with all social amenities of not more than $1,000,000.00. I will be coming to complete my school in your country and you will help me secure residence permit.

With all this assured, I wish to give you 14% of my money. Your comments are welcome.

Waiting to hear from you urgently.

Miss Maima Bestman Tutu.

Typical Scammer Email Stating Funds Have Been Recovered

2008-05-27T08:20:00.004-06:00

Do not be tricked by email messages similar to the one below. No one writes to you blindly stating that funds stolen from you have been recovered. The email message is utter nonsense.

Always be leery of communications with misspellings, grammatical mistakes, and typographical errors.

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Message-ID:
Date: Mon, 26 May 2008 15:22:31 +0100
From: "EU Anti-Fraud Watch" Add Mobile Alert
Reply-to: david-eu-taxoffice@excite.com
Subject: EU Anti-Fraud (Urgent Message) We Have Capture Some of Scamers
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ATTENTION VICTIMS OF SCAMS!!!

Complements of the season!

I am David Jackson of the EU Fraud watch team. This panel was set to look into recent fraudulent activities and scam victims in the past five years within Africa and Europe.

We wish to inform you that we have received several complain about victims of several Internet scams and suspicious activities going on at the some Blacklisted Banks through the internet fraud watch operatives at the World Bank level.

we recovered some huge amount of funds from internet scamms from Africa and Europe and Aisa.The fraud money recovered was deposited in world bank,Your lost money we be giving to you atfer the investiagation by world.

However, your name, email address and other related details appeared with some of the detail retrieved from some of our prime suspect now in our custody as follows.

The Fraudulent officers of the Barclays Bank and Government officials are still at Large alone with some remote cells working in Africa called EFCC.

This commission have re-confirm this information with World Bank and IMF financial crime list, which has agree to further investigate the genuineness of the transaction.

I will need you to contact me with all the relevant information to aid our investigation and uphold justice.

As soon as i hear from you. You will be further advised on what to do in other to recovery any money lost or make further claims.

I hope to hear from you soonest.

Thanks for your cooperation.

Sincerely yours,

David Jackson
(Director) Field Operation
EU Fraud Watch/Tax Authentication Team
8 Storey's Gate
London SW1P 3AT
EFCC Nigerian Abuje office
Tell:+234-7055762274
Uk Tel: +44-7031906684
Email: david-eu-taxoffice@excite.com

Email Messages from a Scammer Posting on Autotrader.com

2008-04-15T06:54:00.005-06:00

The following email messages were forwarded by a person that was interested in a vehicle being advertised on Autotrader.com. His radar went up as soon as the scammer mentioned eBay's Vehicle Purchase Protection Program. eBay and Autotrader are not affiliated with one another, and eBay DOES NOT operate any type of escrow service.

If you're going to buy a vehicle through the Internet, make sure that you can see the vehicle, test drive it, and bring it to a mechanic. Do not send money via Western Union or Moneygram to people that you do not know.

***VEHICLE LEAD***

The following lead was generated from Autotrader.com's website.

VEHICLE INFORMATION

Make: Toyota
Model: Camry
Year: 2007
Price: 12700
Mileage: 9140
Body Style: Sedan
Color: White
Cylinders: 6 Cylinder Gasoline
Transmission: Automatic
Doors: Four Door
Stereo: Unavailable
VIN: 4T1BK46K37U537107

Description: It is a 2007 (new body style) with less than 9,000 miles, always garaged. This XLE has the 3.5 liter V-6 engine with dual exhaust and 6 speed automatic transmission currently used in the Lexus, but uses regular unleaded. I average 28 mpg in local driving, 32 mpg highway. The color is super white with no dings; the interior is tan leather; the windows have been professionally tinted legally dark by Sun Toyota, where I bought it in February 2007. Oil changes were done at 3800 miles and 8100 miles. It has always been in Florida since I bought it new and has never been in an accident. Never smoked in and no pets, or kids. The JBL premium stereo has a six in-dash CD and Bluetooth which connects your cell phone automatically to the sound system, talk hands free, and voice activated dialing. Also has alloy wheels with no scratches or curb rash; and has Toyoguard which is paint sealant, roadside assistance, and vin number etched windows. Still has plenty of factory warranty for your piece of mind. Comes with all manuals, keys, and Toyota mats and trunk mat

------- Original Message Follows -------
From: Alan Rosenlicht [alanrosenlicht@gmail.com]
To: INTENTIONALLY DELETED
Subject: Re: Owner 62388151: AutoTrader.com: Vehicle Lead 2007 Toyota Camry
Date: Thu, 10 Apr 2008 15:39:54 -0700

Hi

Thank you for your interest in my car. It is in perfect condition, no technical or cosmetical problems. It has no scratches and has never been involved in an accident. This car was always garaged. I assume you already know the price from the AutoTrader site.

The sale will be conducted through eBay, for the protection of both of us. If you have any questions regarding the car please e-mail them to me. I can also send you more pictures. If you like the car and you want to buy it, contact me and we will discuss the terms.

Alan

----- Original Message -----
From: INTENTIONALLY DELETED
To: Alan Rosenlicht [alanrosenlicht@gmail.com]
Sent: Thursday, April 10, 2008 7:36 PM
Subject: Re: Owner 62388151: AutoTrader.com: Vehicle Lead 2007 Toyota Camry

If you can please email me more pictures of the interior and a close up of the tires for tread. I will be going on a short vacation this weekend and will be back Monday April 15th.

From: Alan Rosenlicht [alanrosenlicht@gmail.com]
To: INTENTIONALLY DELETED
Subject: Re: Owner 62388151: AutoTrader.com: Vehicle Lead 2007 Toyota Camry
Date: Fri, 11 Apr 2008 01:59:21 -0700

Hi INTENTIONALLY DELETED,

Please see the attached pictures. I want to tell you that I am not selling this car for profit or due to financial problems. All I can say is that some recent events in my life made me change my perception on certain things, things I've considered important in the past. Therefore, all the funds obtained from this sale will be donated to a children foundation.

I am currently on a trip for UNICEF in Europe. I will not be able to meet you to show you the car, but I am available for any information you may need. Feel free to e-mail me, I check my inbox very often. I have already included the car into the eBay Vehicle Purchase Protection, so I would like to use this program for the transaction.

Here is how the process works:

- you give me your shipping address,
- I start a transaction on eBay Motors,
- they send you the payment instructions,
- you send the money into eBay trust account,
- they confirm me that they received the funds,
- I ship the car,
- you receive the car and approve them to pay me,
- they send me the money.

You'll receive the car papers along with the car. They will hold the money until the car is delivered to you, with properly executed title. You will have 5 business days for inspection. If the car is not like described you will have to ship it back at the end of the 5 business days on my expense, but I am sure that you will love it.

In order to move forward I will need your full name and address. EBay will get in touch with you with further details and instructions.

Looking forward to hearing from you!

Alan

An Email Message from a Craigslist Scammer

2008-04-07T10:11:00.005-06:00

A word to the wise ... purchase vehicles locally. See them in person, test drive them, and have mechanics check them out before you enter into an agreement to buy a vehicle. DO NOT buy a vehicle sight unseen.

Do not fall for a scam like this. Although eBay owns a percentage of Craigslist, that is its only affiliation. Craigslist deals cannot be consummated through eBay. eBay does not offer an inspection period to buyers, and eBay does not hold money in escrow for sellers.

Think about it! Craigslist posts are free ... why would a legitimate seller that has posted a vehicle for sale on Craigslist want to pay eBay a hefty listing fee? The only possible reason is to scam the buyer. Take control. Do your homework. Do not give your money to a thief!

From: S W
Sent: Monday, April 7, 2008 9:36:02 AM
Subject: 2003 Corolla

Hello and sorry for my delay, I`m Sgt. Robert Simpson. This 2003 Corolla is in perfect working condition. This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior looks like it just came off the assembly line. The car has 76200 miles. VIN Number: jtdbr32e130038947

Options:
KEY LESS ENTRY
POWER WINDOWS
CD
POWER DOOR LOCKS
POWER STEERING
POWER MIRRORS
AIR CONDITIONING
AM/FM RADIO
LE
2 WHEEL DRIVE
AIR BAG
4 CYLINDER 1.8 LITER
Transmission: Automatic

Here are the pics of the car.

As I know that my current situation is pretty special I want the deal closed only through eBay Motors Vehicle Purchase Protection (VPP) in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and you inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected.

Anyway I am sure that if you will don't be satisfied about the car I will surely find another buyer in your area and there will be no need for you to ship the car back. I am located in London, United Kingdom and I was sent here to improve the military relationships between USA and UK. One month ago, my wife moved here with me and brought the car with her but now we have to sell it back in the United States because we can't register it here; it has US specs and everything, and registering it here in Europe will take for ever.

My final price on it is US 2,960 $. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 3 max 4 business days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

Best Regards,

Robert Simpson

Americans, whether they live in the United States or abroad, do not place the dollar sign ($) after the dollar amount.

eBay Members Crying Out for Better Security

2007-05-20T14:05:00.000-06:00

It has been more than a month since Rob Chesnut, eBay's Senior Vice President of Global Trust & Safety, announced to the eBay community that new fraud prevention initiatives were implemented on eBay's platforms. However, this blog has mentioned many times since Chesnut made his announcement that we have not seen any signs of the new initiatives. Nothing proactive has occurred, eBay member accounts are still being hijacked and fraudulent listings continue to appear on eBay's platforms 24/7/365.

However, there is a simple solution to instill member confidence in eBay, and that is for eBay to require all of its members to use the PayPal key fob that was rolled out onto PayPal's platform in March. Called the "PayPal Security Key", PayPal gives it free of charge to all users that have business accounts and charges $5 to users that have premiere or personal accounts. The "PayPal Security Key" can also be used on eBay, and eBay gave the "PayPal Security Key" to eBay PowerSellers at a certain level for free.

Although the "PayPal Security Key" does not stop fraud, by using it, members have some comfort knowing that they have added an additional layer of security to both their PayPal and eBay accounts. PayPal spokesperson Sara Bettencourt told CNET News.com in January that "If a fraudulent party somehow got hold of a person's username and password, they still wouldn't be able to get into the account because they don't have the six-digit code."

Just as eBay does not want to require new members to take tutorials to learn how to protect themselves from fraud, eBay does not want to require all of its members to use the "PayPal Security Key". However, we have a few solutions to at least instill buyer and seller confidence on eBay's platforms, and an additional enhancement for PayPal to implement. Moreso, the solutions are simple because PayPal and eBay have already rolled out and implemented the "PayPal Security Key".

If an eBay/PayPal member obtains the "PayPal Security Key", the member must activate it on either PayPal or eBay and must register the unique alpha/numeric serial identification number on the back of the key. The member would then also activate the "PayPal Security Key" on the other platform. To use the key on both PayPal and eBay, the member has to log on with his user ID, password, and input the 6-digit number that is randomly generated by the "PayPal Security Key". Once the member successfully logs onto PayPal or eBay he can fully access his account. Members do not need to log into eBay and use the key if they only wish to surf eBay.

The unique alpha/numeric serial identification number on the back of the "PayPal Security Key" is solely assigned to the PayPal/eBay account for a specific person or business. Presently, only one PayPal account can be associated to one eBay account; therefore, if a member has a combination of two or more PayPal/eBay accounts, each PayPal/eBay account would require its own "PayPal Security Key".

If a "PayPal Security Key" is lost, it is of no value to anyone else because the alpha/numeric serial identification number has already been registered with PayPal/eBay and cannot be reassigned or transferred. Should the key become faulty or is lost, the "Paypal Security Key" will be disabled by PayPal/eBay once the member it is assigned to reports such to PayPal/eBay. Members who may leave their "PayPal Security Key" at home, while wanting to access their PayPal/eBay accounts from another location, and those who are waiting for a replacement "PayPal Security Key" are still be able to access their PayPal/eBay accounts, but must answer security questions of which the answers are only known to them. Hijackers are unable to gain access to any PayPal or eBay accounts that are activated with the "PayPal Security Key" because the hijackers are unable to successfully answer the security questions.

The bottom line is that hijackers cannot tamper with PayPal/eBay member accounts that have activated the "PayPal Security Key".

Click on the thumbnail images below to enlarge them for a visual illustration of the PayPal and eBay log on pages when the "PayPal Security Key" is activated.

On a side note, we would like to mention that the estimated life of the battery in the "PayPal Security Key" is approximately one to two years. The battery cannot be replaced, so a member must obtain a new key from either eBay or PayPal.

We suggest that both PayPal and eBay create an icon that will appear as follows:

PayPal

• The new icon will appear on the PayPal message sent to the seller that the buyer accessed his PayPal account by using the "PayPal Security Key" and has paid for the transaction.

• The new icon will appear in a new column on the PayPal transaction register only for transactions in which the "PayPal Security Key" was used.

By implementing this new icon in these locations, it will give the seller confidence that the buyer did indeed authorize payment for the transaction. Although thieves can copy and use the icon in spoof messages, users will be able to verify the authenticity of a payment/receipt by accessing the transaction register on their PayPal accounts.

Click on the thumbnail images below to enlarge them for a visual illustration of the proposed changes to PayPal.

eBay

• Listings that are created and uploaded onto eBay platforms where the seller has logged in to his account with the "PayPal Security Key" will display the key icon in the blue listing box and in the location where the PayPal buyer protection information is located. It will also be necessary to use the "PayPal Security Key" to upload listings through Turbo Lister and any other third-party programs.

• If an existing listing that displays the key icon is revised, the eBay member must log in to access his eBay account with the "PayPal Security Key". If the member does not log into his account with the "PayPal Security Key", he will be unable to revise the existing listing. The member also will be unable to cancel the listing by himself. The member will have to contact eBay's Live Help for Fraud group to have the listing canceled and will also be required to provide verification information to the Live Help agent. eBay will not refund the listing fee to the member, as it will be considered canceled and not TKO'd. The eBay member will be able to list items without the key, but the "PayPal Security Key" will not appear in the listing. By only allowing members to revise listings with the "PayPal Security Key" this further prevents hijackers from accessing accounts and revising genuine listings for their own illegal benefit.

• The key icon will appear for all listings that are uploaded with it in a column on the eBay search results page.

• Just as members may search for listings that have PayPal as a payment option, the key icon will be added as a search function on the left hand side of the search page.

• The key icon will be added as a search function on the Advanced Search screen.

• The key icon will appear on the My eBay Summary screen for all applicable listings sub-categorized under "All Buying" and "All Selling" that are uploaded using the "PayPal Security Key" and paid for through PayPal with the buyer's "PayPal Security Key".

• We also suggest that because PayPal is not accepted by every seller, available in every country, or available to every member, that on eBay's platforms the key should be renamed the "eBay Security Key". eBay should also add its own logo to the existing key (which only says "PayPal") or create a key solely with the eBay logo on it.

Click on the thumbnail images below to enlarge them for a visual illustration of the proposed changes to eBay.

eBay Member Confidence

• eBay members will have confidence in these specific eBay listings, as they can only be uploaded to eBay platforms by the true member that is assigned the "PayPal Security Key".

• Buyers will have more confidence that listings are genuine because they will be able to search for listings containing the "PayPal Security Key."

• Buyers will continue to have confidence when obtaining general search results. They will be able to immediately see the "PayPal Security Key" icon related to each item and know, without having to click on the listing, that the listing is genuine.

• Instilling buyer confidence in eBay listings will generate more sales and higher sales dollars for sellers that use the "PayPal Security Key," and will also increase the average selling price (ASP), final value fees and increase revenue for eBay.

• Should an eBay member be assigned and have in his possession a "PayPal Security Key" and then be NARU'd, eBay will automatically disable the key for all eBay accounts associated with that particular key until the member is again in good standing. PayPal accounts will remain unaffected. However, because eBay and PayPal are considering allowing the "PayPal Security Key" to be used for multiple accounts in the future, this safety mechanism will prevent NARU'd members from having the opportunity to log in to eBay with the key.

• The more exposure the "PayPal Security Key" icon receives through eBay marketing, promotion, and announcements, the more it will convince other members, and specifically, sellers to obtain the "PayPal Security Key" for their own use.

Site Key

There may be some eBay members that infrequently use eBay, and therefore, might find the added security by using the "PayPal Security Key" to be cumbersome or not worth the $5 investment. Therefore, we suggest that to accommodate these eBay members and to provide further security, eBay also implement a site key.

A site key is a small image, chosen by the member to "individualize" his account. Each member will select an image from a random array of 50 images, and set up a security question. Each time a member logs in to his account, after entering his user ID, he will be directed to a second screen showing a random set of images. The member must choose his preselected site key and input his password to complete the login process. If the member does not choose the correct site key, he will be allowed a second attempt. If again unsuccessful, on the third attempt he will be asked to answer the security question. If the security answer is incorrect, the account will be completely disabled for 4 hours. The member will be sent an email message addressed to his eBay registered email account notifying him of the three unsuccessful attempts to log in to his account, and that the account is disabled for 4 hours. The email will also provide instructions on how to contact Live Help for assistance to have the account reactivated, though no action will be required by the member if he did not access his account and if he can wait through the 4 hour disablement period.

• The security question choices will be out of the ordinary. For example, questions with common answers will be easy to guess at. However questions such as "What is your eldest sibling's middle name" and "Name your first employer" will be nearly impossible for a thief to answer.

• Site key images will always appear in random order, and because the member will have two attempts to select the correct image to log into eBay prior to answering the security question, hijackers will be unable to determine which image is correct through keylogger programs.

• We further suggest that eBay create a library of 3000 site key images to choose from, although it only needs to offer a member an array of 20-30 images to choose from to initially activate the site key account protection. By implementing the site key and security question precautions, a hijacker would be unsuccessful in leading a member to a fake eBay login page.

• Since we are aware that there are millions of dormant accounts in eBay's database, we suggest that if a member has not activated either the "PayPal Security Key" or the site key within 30 days of the site key being rolled out, that eBay temporarily disable such accounts and require verification of membership when accessed. In the alternative, at a minimum, eBay should disable the selling privileges on the dormant accounts so hijackers already having access to an undetermined inventory of user IDs and passwords are unable use the dormant accounts to create fraudulent listings for their own purposes.

Click on the thumbnail images below to enlarge them for a visual illustration of the proposed changes by adding a site key.

Email Messages, Hyperlinks and Member Registration

• Both eBay and PayPal will remove all hyperlinks from its messages and only send messages to members stating they have new messages to read in the My eBay My Messages/PayPal accounts.

• By removing hyperlinks from messages and educating its members that neither eBay nor PayPal send email messages with hyperlinks, members will learn that any messages that look like they appear from either eBay or PayPal with hyperlinks in them are spoof and phishing attempts to obtain member IDs and passwords. By removing hyperlinks and educating members, the members will be less likely to be spoofed or phished, and thus not give up their private information.

• eBay will no longer allow members to register member IDs that are at all similar to their eBay registered email addresses. In this way, members will be less likely to receive fake Second Chance Offers from scammers who use random generator matching programs to detect member email addresses for their scams. This is extremely important because eBay's SMI initiative only obscures member IDs when a listing with bids reaches the $200 threshold.

• eBay will no longer expose any member's email address in Ask the Seller a Question and member to member messages. eBay will allow sellers to answer bidder questions that request additional images by creating eBay generated disguised links through the eBay messaging system similar to the way TinyURL works. Furthermore, eBay will perform malware scans on the links and images to ensure that neither the links nor the images are infected. Bidders wishing to see the images will click on the links to view them.

Click on the thumbnail image below to enlarge it for a visual illustration of the proposed changes to email messages.

If eBay requires its members to either use the "PayPal Security Key" or the site key, thieves will be unable to hijack eBay member accounts and existing listings, therefore, thieves' activities will be limited to the listings on the brand new accounts they create for themselves.

By implementing the above security processes as a complete package, eBay gives its members options, along with offering true security and assurances, that listings on its platforms are created by the true account holders and not hijackers. Member confidence in eBay being a safe marketplace will increase, members will be able to properly evaluate other members through feedback, the public's perception of eBay will be positive, and eBay will be proactively taking action to combat fraud on its platforms. Transparency will return to eBay's platforms.

Implementation of the security processes will allow eBay employees assigned to removing fraudulent listings, securing accounts, and assisting members with fraudulent activity due to hijackings to spend their time doing better things than repetitively removing listings, securing accounts, and advising its members how to keep their accounts secure. eBay's Trust & Safety team will become more effective and have the manpower and opportunity to concentrate its efforts on the problems with the Chinese counterfeiters, shilling violations, and other important trust and safety issues.

By no means will these security processes eliminate all of the fraud on eBay, however, it is a step in the right direction and a way to remove most of the fraudulent listings from eBay's platforms, while keeping its venue status, and protecting its members. We urge eBay's and PayPal's management teams to evaluate these security processes and implement them immediately.

The Nekkid Truth blog thanks the administrator of the Company Exposed website, eBay member "thepursesboutique", Team Whack a Hack, and the many eBay members wishing to remain anonymous for collaborating on this blog entry and providing the illustrations.

For press/media contact, please write to the blog administrator at always.the.nekkid.truth@gmail.com. We welcome all reader comments and questions. Please feel free to post your comments directly to the blog or email always.the.nekkid.truth@gmail.com for further information.

***NOTE***
We believe that we are proposing viable security solutions that eBay can easily implement, which will benefit eBay and its members. On Sunday, May 20, 2007, email messages were sent to eBay executives Bill Cobb, Philipp Justus, Rob Chesnut, Matt Halprin, and Dave Cullinane requesting that they review the proposed security suggestions and respond to this blog entry (see email message below). We will keep our readers updated and let you know if and when we receive a response from eBay.

Date: Sun, 20 May 2007 12:04:18 -0700 (PDT)
From: "The Nekkid Truth"
Subject: Security Proposal to Reduce Fraudulent Listings on eBay's Platforms
To: billc@ebay.com, pjustus@ebay.com, robc@ebay.com, mhalprin@ebay.com, dcullinane@ebay.com
CC: ina@auctionbytes.com

Dear Messrs. Cobb, Justus, Chesnut, Halprin, and Cullinane:

A group of eBay members that have been critical of eBay's lack of security have taken it upon themselves to find solutions to reduce fraud, and increase security and member confidence on eBay's platforms. Implementation of our proposed security enhancements are solutions to the issues eBay faces daily, and, will ultimately increase sales and revenue on eBay. Please review the proposal posted at http://nekkidtruth.blogspot.com/2007/05/ebay-members-crying-out-for-better.html.

We believe your IT group is technically capable to write the required code and perform the beta testing in order for these security enhancements to be implemented on eBay's platforms prior to the Christmas 2007 listing/buying season.

Further, by implementing these solutions, eBay returns transparency to its marketplace. Our proposed security solutions have merit and not only will solve eBay's security and fraud issues, but will strengthen eBay and give eBay members confidence in eBay. This is a win/win situation for eBay.

If you are in favor of implementing our proposed solutions this would be a wonderful announcement you can make at eBay Live. eBay's upper management will be getting the message out to a very large audience that it is proactively pursuing solutions to increase security and reduce fraud on its platforms.

We welcome your comments.

Sincerely yours,

The Nekkid Truth Blog

Company Exposed

Team Whack a Hack

Anonymous eBay Members

The Nekkid Truth Blog Announces New Event Ticket Verification/Validation Service for eBay Members

2007-05-15T09:06:00.000-06:00

Effective immediately, The Nekkid Truth blog is now offering an event ticket verification/validation service for eBay members. This service has come about because of the number of bogus event ticket listings offered on eBay, and will offer all eBay members confidence when both selling and bidding on/purchasing event tickets. eBay will not implement a mechanism to verify/validate that event ticket listings are genuine, so we are offering this service.

The Nekkid Truth blog and Team Whack a Hack have reported over 150,000 bogus ticket listings to eBay, consisting of over 20,000 bogus Superbowl listings, 5,000 UEFA Champions ticket listings, Disney Hopper tickets, and other sports and concert tickets. We bring a great deal of experience to the table and can immediately recognize both fraudulent and genuine ticket listings, along with fraudulent listings in all other eBay categories.

This event ticket verification/validation service benefits both the bidder and especially the sellers that do not have a track record selling event tickets.

This is how the service works:

eBay Seller:

1. The eBay seller must have the event tickets in hand in order to use this service.

2. This service is only offered to eBay sellers that have paper tickets, with alpha/numeric section/seat numbers for sale. The event, date, time and location of the venue must be imprinted on the tickets.

3. The eBay seller will email clear jpeg images of both the front and back of each ticket for sale to The Nekkid Truth blog.

4. The eBay seller will email a clear jpeg image of the paid receipt for the tickets, including, if available, a clear image of the confirmation letter and mailing envelope to The Nekkid Truth blog.

5. The eBay seller must provide his eBay user ID, and send an email message from the email address that is registered with eBay.

6. The eBay seller must provide a verifiable land phone telephone number, along with a verifiable snail mail address.

7. The eBay seller must accept PayPal for the transaction.

8. Once the tickets are proven to be valid by The Nekkid Truth blog, the eBay seller must watermark each image with his eBay user ID and use said images in the eBay listing so that they cannot be copied and used by others.

9. The eBay seller will be provided with specific language and a direct link to The Nekkid Truth blog to be included in his listing.

10. The event tickets must be listed in the appropriate eBay category.

11. The eBay seller will forward The Nekkid Truth blog a copy of the eBay confirmation message that the listing has been confirmed and accepted by eBay.

12. If the listing is for a "Buy It Now" and/or "Best Offer" the "Buy It Now" and/or "Best Offer" logos must appear in the blue box of the eBay listing.

13. If the listing for the tickets sells, once paid by the buyer, within 72 hours of payment, the eBay seller must ship the tickets via a trackable overnight delivery service, with delivery confirmation, and if the sale price of the tickets is $250 or greater, must require signed delivery confirmation.

14. The eBay seller may not ask to be contacted off of eBay for "Buy It Now" and/or "Best Offer" or use any other common scammer language in the listing.

15. If the eBay seller alters the listing to change any of the information that is significantly different than from what is printed on the tickets, The Nekkid Truth blog reserves the right to remove the listing from the blog.

The Nekkid Truth:

1. The Nekkid Truth blog will verify that the tickets the eBay seller wants to sell are valid and will verify the eBay seller's contact information.

2. Once the contact information is verified and the tickets are authenticated as genuine by The Nekkid Truth blog, the eBay seller will pay The Nekkid Truth blog for the verification/validation service. Once the The Nekkid Truth blog receives confirmation that the verification/validation service has been paid for by the eBay seller, The Nekkid Truth blog will post the listing title, listing number and direct URL to the listing on The Nekkid Truth blog in a blog entry that will be the very first to appear on the blog.

3. The Nekkid Truth blog will spot check the eBay listing during its duration to ensure that it has not been hacked.

4. If the listing has been altered by the eBay seller, The Nekkid Truth blog will verify that the specific ticket information provided for verification/validation has not changed to mislead the eBay buying community.

Fees:

1. The fee for this verification/validation service is $20 per eBay listing and must be paid to The Nekkid Truth blog's PayPal account immediately after the eBay seller's contact information is verified and the tickets are verified/validated to be genuine, but before the listing is uploaded to eBay. This fee is non-refundable.

Miscellaneous:

1. If the tickets do not sell during the duration of the listing, and the eBay seller wishes to relist the tickets, he will not be charged a second fee by the Nekkid Truth blog as long as none of the parameters above change.

2. The eBay seller must notify The Nekkid Truth blog of the relisting, including forwarding a copy of the listing confirmation in order for The Nekkid Truth blog to add the new listing number and URL to the blog.

Benefits:

1. This service will provide buyer confidence that the eBay seller's listing is genuine because The Nekkid Truth blog has credibility.

2. This service will provide seller credibility and that the tickets for sale are genuine.

3. The eBay listing may very well get greater exposure because the URL to the listing will most likely be posted to the blog before the eBay listing is actually indexed and visible to the eBay buying community as The Nekkid Truth blog generates its own daily visitors.

4. The Nekkid Truth blog is indexed at least 6 times per day by Google, therefore the eBay listing through The Nekkid Truth blog will appear in a Google search, providing greater exposure to the listing. Also, The Nekkid Truth blog's primary URL is listed on over 140 message boards, blogs, and websites, thus possibly offering even additional exposure to the eBay seller's listing.

5. Hijackers have been known to hack into legitimate eBay listings, but they cannot alter eBay listing numbers. The eBay listing number will be posted on The Nekkid Truth blog for bidders to verify that the eBay listing is genuine.

6. Should the eBay seller's ticket listing get hacked, because The Nekkid Truth blog will be spot checking the listing, the eBay seller will be directly contacted and informed how to cure the listing and secure the eBay seller's account.

7. Hijackers cannot hack The Nekkid Truth blog.

Other:

1. The procedures above may be altered if The Nekkid Truth blog determines that necessary changes are required.

2. Plastic tickets that look like credit cards are not to be submitted and will not be verified/validated or included in this service.

3. Disney Hopper tickets or any other tickets that may be used over a time period will not be verified/validated or included in this service.

4. If tickets are not transferrable, have names imprinted on them, or are not allowed to be sold on eBay, this service will not verify/validate the tickets.

5. The Nekkid Truth blog is only providing a verification/validation service and does not attest to whether any eBay member is in good standing with eBay. eBay members are to check the trading partner's feedback.

6. This service is presently only available to eBay members registered in the United States and only for tickets associated with events occurring in the United States.

Should you wish to partake in this service or have further questions, feel free to contact always.the.nekkid.truth@gmail.com.

eBayGate: Covering Up Fraud on eBay

2007-05-14T11:07:00.000-06:00

At the Town Hall Meeting held on April 30, 2007, Rob "Pinocchio" Chesnut, Senior Vice President of eBay's Global Trust & Safety Group, stated that curtailing fraud on eBay's platforms is eBay's number one priority. He also stated that the group is securing hijacked accounts and nullifying fraudulent listings within 2-3 hours of the first report it receives from eBay community members that spot and report fraud. Chesnut's comments are so far removed from the truth that we are surprised that he hasn't been struck by lightning. Fraudulent listings continue to run rampant on eBay's platforms.

On April 9, 2007, Chesnut announced new fraud prevention initiatives to the eBay community, however, his announcement was vague, and we continue to not see any filters implemented to catch the fraudulent listings prior to them uploading on eBay's platforms. Despite the implementation of Safeguarding Member IDs (SMIs) for items that have bids exceeding the $200 threshold, members continue to receive fake Second Chance Offers. Shill bidding continues and eBay handsomely profits from it, but it is now nearly impossible to report the infraction due to eBay's SMI initiative. There has not been one iota of improvement in curtailing fraud since Chesnut made his announcement.

When questioned by a caller at the April Town Hall Meeting regarding implementing mandatory educational tutorials for new members, Matt Halprin, eBay Vice President for Policies and Procedures, stated that eBay does not want to force its members to take tutorials; it wants to make the buying process simple so buyers can get in and out quickly. The only mandatory educational tutorial that eBay requires new members to take is for members that have feedback ratings of 10 or less that wish to leave neutral or negative feedback for a transaction.

A few weeks ago, the administrator at Company Exposed installed new RSS feeds powered by FEEDBITE. The RSS feeds consist of common scammer phrases, specific email addresses, and well-known items the scammers are known to list on hijacked eBay accounts. At any one time the RSS feeds expose hundreds, if not thousands, of active fraudulent eBay listings. The fraudulent listings appear for endless hours, if not days, certainly exceeding the 2-3 hour window that Chesnut proclaimed was the eBay response time for nullifying these listings and securing accounts.

Although there have been announcements made by eBay that it is actively protecting its membership, there have been no significant or positive changes implemented, therefore, eBay continues to be a thief's best friend and accomplice when it comes to defrauding eBay members.

Recently an eBay member that frequently participates on the Trust & Safety forum provided an excellent definition of fraud:

Fraud: A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment. A concealment or false representation through a statement or conduct that injures another who relies on it in acting.

eBay proclaims itself as a "safe trading environment." Based on the definition above, is eBay's proclamation true or false?

eBay commits fraud by concealing the extent and prevalence of fraud on its platforms and, therefore, places eBay members at risk through the false representation that eBay is a "safe trading environment." eBay's misrepresentation as a "safe trading environment" is for its own financial enrichment and such conduct truly injures eBay members.

Misrepresentation

eBay claims it is safe and claims only 0.01 to 0.1% of the visible listings are fraudulent. Unsuspecting new buyers are lulled into becoming members without being properly educated that by becoming eBay members and actively entering into transactions on eBay they will become the number one target to be hacked, hijacked, phished, spoofed, and lured into sophisticated fraudulent schemes to purchase non-existent merchandise.

eBay's fraud calculations are grossly misleading and are only based on claims paid out through PayPal. Members that are defrauded and make payment to thieves through any mechanism other than PayPal do not have actionable claims and, therefore, are not included in the calculations, nor are fraudulent listings that are uploaded and eventually removed by eBay. Also not included in the calculations are fraudulent payments made to sellers through mechanisms other than PayPal. eBay does not publicly report in the aggregate the number of fraudulent listings uploaded on its platforms.

Conduct

eBay actively conceals and censors its members on eBay community message boards by removing warning posts provided by eBay members illustrating and documenting fraud on eBay's platforms. eBay actively acts to conceal and misrepresent the fraud.

eBay removed member posts on its March Town Hall Forum thread that did not violate board policies. Pointed questions were removed regarding fraud in an effort to conceal members' concerns about this issue. Days prior to the April Town Hall Meeting, eBay blocked access to the March Town Hall Forum thread.

eBay removed and continues to remove any post on eBay's Trust & Safety community board and on other eBay community boards that point to specific or even non-specific proof of fraud on eBay's platforms.

On April 16, 2007, Avery from eBay's Community Development group posted a thread entitled Discussing and Reporting Member-Specific Activity and in part stated:

The manner in which accounts or listings are referenced is less important than the reason why they are being referenced. If it is being used to report a violation, then search strings, item titles, item descriptions, links to other threads with reports, etc. are also examples of posts that are likely not appropriate in these forums.

The original argument for pulling certain posts off eBay community discussion boards was to protect innocent eBay members from mistaken accusations.

However, Avery's comments clearly state eBay members may not discuss fraud in any shape or form, including posting links to the German eBay Trust & Safety community board where eBay members have an official thread to report hijacked accounts.

eBay removed posts linking to its own German Trust & Safety community board when users report hijacked seller accounts with fraudulent auctions. Instead of eBay creating a thread for members to post questions on for the April Town Hall meeting, eBay members were told to submit their questions to an email address. This was done intentionally so eBay members could not review the questions being presented to the panelists at the Town Hall meeting.

It is quite apparent that by eBay's recent actions that it no longer wishes to have transparency on its platforms. Certainly, eBay management is aware of its members' criticisms, but instead of proactively working with members that are knowledgeable about fraud, eBay instead prefers to cover up any traces of both the criticisms and the fraud.

Who is kidding who here? Contrary to what eBay is telling its members, investors, and the media, eBay is not making any visible or significant progress in reducing the number of fraudulent listings on its platforms. eBay has not implemented proactive fraud initiatives; instead it is making its best efforts to conceal fraud, and to censor and sanction its members from discussing fraud. There is no "Trust & Safety" at eBay.

This is an eBayGate cover up; the proof is on Company Exposed's website and is visible by reading the threads on eBay's community message boards and the many blogs and message boards throughout the Internet.

Employment Opportunity/Identity Theft Scam - Ritz Holiday Inn Hotel

2007-05-12T17:45:00.000-06:00

Do not get taken in by unsolicited email messages sent to you like the one below. The Canadian hotel (Ritz Holiday Inn Hotel) does not exist, and if it did, the hotel certainly would have its own domain and would not be using a Yahoo email account. The spelling and grammar are atrocious. It appears that the con-artist added quite a bit of gibberish to confuse the reader. The email message is so confusing that we do not believe that the con-artist knows what he is doing; in fact, we think he is illiterate, and sloppily cut and paste information together from various websites and then attempted to edit it. Perhaps next time he will at least use a spell check program. Nigerian 419 scammers are more illiterate than the typical eBay Romanian gypsy scammers, so we think this con-artist is somewhere in Africa.

Although the positions are located in Canada, salaries are quoted and to be paid in US dollars, payroll taxes are in Canadian dollars, and holidays in the United Kingdom are observed (there is even some mention about Iraq that we cannot make heads or tails out of). Possibly, the scammer thinks that all currency in North America is the same. Also, all of the positions are on a Monday through Friday schedule. Have you ever heard of a hotel that was closed on weekends? The hotel and the jobs do not exist.

We did a Google search for the hotel address stated in the email message, and could not find that location in Montreal, Canada. However, we did find a Holiday Inn located at the same street address at 4 Sipson Road at Heathrow Airport in the United Kingdom. The well-known first class Ritz hotels have not merged with the moderately priced Holiday Inn hotels, they are separate corporations and they do not have an alliance.

If you read closely, this is an identity theft scam as the con-artist is requesting that applicants provide their passport information along with their resumes. If you were to send a copy of your passport, you would be subject to identity theft. Scammers can easily obtain false birth certificates to obtain duplicate passports, and then will open up bank accounts and obtain credit cards, etc., with your name on them and eventually ruin your credit and subject you to collections for debts that you did not incur. DO NOT give your personal information to strangers.

A Google search brought us to the Quicktopic message board, in which many people describe receiving the same, or nearly the same, email. Apparently this email has been resurrected from another that was distributed in 2006. Employers do not send out blind email solicitations for employment, and they do not make employment offers without conducting interviews. We have found that there is, in fact, a fee requested for visa processing, however, when an employer relocates an employee, relocation expenses are traditionally paid by the employer. Even if an employee paid a fee to the employer, all hotels have credit card merchant accounts and process their own payments. They will never use an instant money transfer service such as Moneygram or Western Union. No one should ever send funds via an instant money transfer service to anyone they do not know.

This type of email has been floating around for quite a while, changing hotel names and being authored by various scam artists. We also discovered that much of the information has been plagiarized from the Organisation for Economic Co-operation and Development (OECD) website.

Date: Sat, 12 May 2007 18:26:29 -0400 (EDT)
From: "RITZ HOLIDAY INN RITZ"
Subject: RITZ_HOLIDAY_INN_SALARY_AND_BENEFIT_2007.
To: always.the.nekkid.truth@gmail.com

WELCOME TO RITZ HOLIDAY INN HOTEL

M4 Junction 4 Sipson Road,
Verdun,
Montreal,QC,
CANADA.

HELLO DEAR,

THE MANAGEMENT AND STAFF OF RITZ HOLIDAY INN HOTEL MONTREAL,CANADA WISHES TO INFORM YOU ON JOB VACANCIES AT THE HOTEL FROM 15-04-2007 READ CAREFULLY FOR BETTER UNDERSTANDING. THE HOTELS NEED MEN AND WOMEN WHO CAN WORK AND LIVE IN OUR HOTEL HERE IN CANADA.

Employment decisions are made solely on the basis of qualifications to perform the work for which you are applying. Qualifications include education, training, work experience and other factors which are relevant in determining job performance. Credentials and experience will be verified through schools, former associates and licensing/certification agencies, if applicable. Ritz hotel decision to hire and promote are made without regard to race, religion, colour sex, nationality, origin, age, disability, or any other classification as proscribed by federal, state or local law.

Would you like to be a part of the Ritz Hotels team? Experienced managerial candidates, as well as entry-level applicants, are invited to apply for positions in rooms operations, food and beverage, sales and marketing, finance, human resources, culinary arts, Director Of Catering and Conference Services, Guest Services Manager, Restaurant Manager, Engineers, Guest Ambassador, Guest Services Driver, Operator, Room Service Server, Director of Food & Beverages, Doormen, Housekeepers, Security Officers, Real sex workers, Concierge, Assistant Controller, Restaurant Manager, Banquet Cook, Banquet Steward, Cold Station Attendant, Convention Service Floor Supervisor, Bell Person, Clerk Attendant, Loss Prevention, Storeroom Manager, Various Restaurant Positions, Various Spa Positions, Ritz Holiday Inn,Express Meeting Sales Manager, Director of Rooms, Bartender/Pool Attendant, Assistant Executive Steward,Yoga doctors , Director of Purchasing, Soup Chef, Director Of Banquets, , Group reservation Coordinator, Leader in Development in F&B, Utility Steward, Front Desk Agent, Night Manager, Night Auditor, Leader In Development Rooms Division, Housekeeping Supervisor/Dispatcher, Busier, Valet - Parking Attendant, Steward Supervisor Salary very attractive, excluding family allowance, road allowance, medical allowance, housing allowance transport allowance, miscellaneous allowance etc

Section B
Professionals
Medical/engineering fields.

We implore the services of Doctors/Nurses in Ritz, holidayinn outfits also the services of engineers in our engineering department, electrical, mechanical, xerographic technicians, computer technicians, programmers, machine operators, Industrial engineering (IE) Chartered accountant etc. Depending on your area of specialization and technical known how!

IF ARE INTERESTED U CAN CONTACT ME THROUGH THIS EMAIL ADDRESS ritzholidayinn@yahoo.ca

FOR MORE INFORMATION ON HOW YOU CAN COME OVER TO CANADA. THE HOTEL WILL PAY FOR UR FLIGHT TICKET AND FEEDING, WHEN YOU START WORK THE HOTEL WILL DEDUCT IT GRADUALLY FROM YOUR SALARY . YOU SHOULD APPLY WITH YOUR CV/RESUME FOR EVALUATION.UPON VERIFICATION,IF YOU ARE SHORT LISTED,WE WILL SEND OUR EMPLOYMENT FORM TO YOU. NOTE,YOU SHOULD ALSO SEND YOUR INTERNATIONAL PASSPORT NUMBER WHILE SENDING YOUR APPLICATION

REGARDS,
OLIVER SMITH
RECRUITMENT MANAGER.

CSL SALARY & BENEFIT RITZ HOLIDAY INN HOTEL Salary & Benefit Summary of Conditions of Service for Established Staff Members of Ritz Holiday Inn.

Ritz Holiday Inn, Hotel OnLine General job opportunities)

The following information is in summarised form intended for Ritz Holiday Inn, - general guidance only. The complete text governing the conditions of service in force for permanent members of staff is given in the Staff Manual, which contains in particular the Staff Regulations, Rules and Instructions. This Manual is accessible in Ritz Holoday Inn,online by staff members only that has the secret code.

Appointments

Appointments to the staff are made by an acceptance letter. Appointments are for a fixed term, initially three or six years. During the six months' probationary period, notice of one month may be given, and thereafter four months' notice.

Emoluments

The basic salary is specified in the offer letter and is payable in US DOLLARS, as are all other allowances (family allowances, expatriation and installation). Emoluments (basic salary and allowances) are payable in arrears, with the exception of the installation allowance which is payable on taking up duty.

Emoluments are exempt from . Income tax in CANADA

Monthly Basic Salaries:

A-grades

4,708.51- US DOLLARS, for Economists/Managerial staff and other staff of grade A2/A3.

6,751.60 - US DOLLARS for Human Resource Management officer/Senior Policy Analysts, Managerial staff and other staff of grade A4.

7,818.64 - US DOLLARS for Heads of Divisions and other staff of grade A5.

9,240.55 - US DOLLARS for Deputy Directors and other staff of grade A6.

10,114.79- US DOLLARS for Executive Directors and other staff of grade A7.

B-1-grades

3,898.44- US DOLLARS for junior translators and interpreters of grade LT1-LI1.

4,785.60- US DOLLARS for junior translators of grade LT2.

5,953.79- US DOLLARS for translators and interpreters of grade LT3-LI3.

6,277.24 - US DOLLARS for translators/revisers and interpreters of grade LT4-LI4.

7,139,67 - US DOLLARSs for senior linguistic and managerial staff of grade L5.

B-2-grades

2,089.41 –US DOLLARS for staff of grade B1 (e.g. office clerks)

2,380.44 -US DOLLARS for staff of grade B2 (e.g. secretaries, safety and reception officers, technical assistants)

2,733.51- US DOLLARS for staff of grade B3 (e.g. secretaries/assistants, accountants, IT technicians)

3,120.45- US DOLLARS for staff of grade B4 (e.g. personal assistants, administrative assistants, statisticians, junior programmers, documentalists)

3,624.76- US DOLLARS for staff of grade B5 (e.g. more senior administrative and statistical staff)

4,212.69- Pounds Sterlings for staff of grade B6 (e.g. heads of units) C-Grade:

NOTE, ALL SALARIAL PAYMENT ARE IN US DOLLARS

1, WACHING CARS IN THE HOTEL. MONTHLY SALARY - 4,300

2, CLEAN IN THE HOTELS ROOM. MONTHLY SALARY -4,800

3, SALE IN THE BAR HOTEL. MONTHLY SALARY -3,900

4,HOTEL DRIVER MONTHLY SALARY-5,150

5,HOTEL SECURITY-MONTHLY SALARY 3,850-

6,HOTEL COOK. MONTHLY SALARY 100

7,HOTEL BUTCHERS. MONTHLY SALARY 3,000

8,HOTEL HAIR DRESSERS. MONTHLY SALARY 3,250

9,HOTEL BAKERS. MONTHLY SALARY 4,800

10,HOTEL CASHIER. MONTHLY SALARY 3,900

11,HOTEL MECHANIC. MONTHLY SALARY3,200

12,HOTEL WAITER-MONTHLY SALARY3,650

13,HOTEL TECHNICIAN. MONTHLY SALARY 5,8 00

14,HOTEL SALES MANAGER. MONTHL SALARY 4,300

16,HOTEL COMPUTER OPERATOR& ACCOUNTING MANAGER-MONTHLY SALARY 5,900

17,HOTEL MARKETING MANAGER-MONTHLY SALARY 7,900

18,HOTEL DOCTORS. AND. NURSE . MONTHLY SALARY 8,000/4,000

19,HOTEL BARBER-MONTHLY SALARY5,000

20,HOTEL MASSAGE THERAPIST-MONTHLY SALARY 3,600 RESPECTIVELY

Family Allowances

Family allowances comprise a head of household allowance paid under certain conditions, an allowance for each dependent person other than the spouse, as recognised by the Ritz Holiday Inn,Hotel -Group.

Household allowance:

If you have one or more dependents, this allowance will be paid at a rate of 10 per cent of your basic monthly salary. If you are married with no dependents, this allowance may be granted subject to the amount of earnt income of your spouse (up to a maximum of 10 per cent of your basic monthly salary).

Dependent child allowance (or dependent person other than spouse):

474.70-Pounds Sterings 4/month. Children are considered dependent if they are under the age of 18, or up until the age of 26 if they are in full-time education.

Expatriate allowance:

The expatriation allowance is payable to staff members who do not hold Iraq nationality and who have not been continuously resident in Iraq for more than one year at the time of taking up duty.

Rate for single staff: 14 per cent of basic salary.

Rate for staff receiving household allowance: 21 per cent of basic salary.

Expatriation child allowance: 379- US DOLLARS,/child per month. This is paid if you receive the expatriation and the dependent child allowance. It may be replaced by the education allowance (90 per cent reimbursement of real expenses subject to a ceiling).

Annual leave and holidays

Annual leave amounts to two and a half working days for each month of service. Working days (8 hours per day) are Monday to Friday inclusive, and United Kingdom public holidays are observed.

Staff members who are entitled to the expatriation allowance are entitled, once every two years, to an additional eight working days' home leave, for which their travel expenses are met by the Ritz Holiday Inn, in the case of staff members who receive the household allowance, travel for spouses and dependent children are also met by the Ritz Holiday Inn, subject to a ceiling.

The Medical and Social System of the Ritz Holiday Inn,

The Ritz Holiday Inn, has an excellent and comprehensive medical and social scheme. This includes paid sick leave and paid maternity leave. The healthcare insurance covers staff members and their families.

All staff members are required to subscribe to the Medical and Social System of the Ritz Holiday Inn,Hotel Management . Contributions are deducted automatically from monthly emoluments at the rate of 0.2 per cent of basic salary for health care. Compulsory death and invalidity insurance contributions are deducted at the rate of 0.55 per cent of total emoluments.

Pension Scheme

All staff members are required to subscribe to the Pension Scheme at the rate of 9.2 per cent of their basic salary.

The maximum age for retirement is 65, but staff members are entitled from the age of 63, and after at least 10 years of service, to a pension amounting to 2 per cent of the final basic salary per year of service up to a maximum of 80 per cent for 35 years of service. A reduced pension can be paid to retiring staff members from the age of 51.

Staff members leaving the Ritz Holiday Inn, before completing 10 years of service are entitled to a leaving allowance (instead of a pension) calculated at 2.25 times the rate of the personal contributions as applied to the last annual salary (monthly salary multiplied by twelve), multiplied by the number of reckonable years of service. In case of successive rates of contribution, these are applied pro rata temporis.

The regulations provide for other benefits in the case of disablement and death.

Travelling and removal expenses

Travel expenses of a staff member related to taking up duty at Ritz Holiday Inn, -Headquarters and on termination of appointment are reimbursable. Under certain conditions the staff member's family travel expenses may be reimbursed. (Please check with the Staff Service Centre as to which members of your family qualify for travel reimbursement.)

On the same occasion, and under certain conditions, the cost of removal of furniture and other personal effects is paid by the Ritz Holiday Inn,Hotel.

Currency transfer

Staff members receiving an expatriation allowance may transfer through the Ritz Holiday Inn,up to 50 per cent of their total emoluments to the country of which they are nationals or to their country of residence at the time of appointment.

The important thing here is speed. The hotel management wants the whole thing settled in 45days time. If you can meet our requirement please reply for further procedure's.

The management will take care of your feeding, accommodation including your air ticket.

We will provide all the relevant backup documents to enable the applicant get his or her visa at CANADIAN-Embassy in the applicant´s country. The applicant will take care of his or her + work permits + Airport Immigration clearance document in Canada. Visas will be issued upon approval from CANADIAN-Immigration Bureau.

If you are interested to work with us, respond to this mail as a matter of urgency.

EMAIL ritzholidayinn@yahoo.ca

Hope to hear from you soonest.

Thank You and Regards

LOOKING FORWARD TO HEARING YOU SOONEST.
YOURS
OLIVER SMITH
MANAGER
RECRUITMENT DEPARTMENT
RITZ HOLIDY INN.

***UPDATE***
We have tracked the con-artist that sent out this email message to Kenya, as he clicked on the link for this entry from an email message that we sent to him. This Kenyan is a moron. He harvested all of the scammer email addresses from this blog and sent out his idiotic email message to the other scammers. Certainly, this was an act of futility that will never pay off based on the email addresses he used, but we don't mind that he wasted his time and also spammed the email boxes of other con-artists.

An Email Exchange with an eBay Motors Scammer

2007-05-09T13:42:00.000-06:00

The eBay member that forwarded the following email messages understood early on that she was dealing with a thief that hijacked an eBay member's account to list an automobile on. The eBay listing stated that inquiries were welcome to the email address posted in the body of the listing. The automobile was listed as being located locally to the eBay member, but the scammer states in email communications that the automobile is in Germany, thus inferring that it cannot be inspected or taken for a test drive.

Read the conversation for yourself and be aware of the warning signs. Luckily, the potential buyer did not lose a dime; she did, however, waste the scammer's time for awhile. Take notice of the scammer's lies, inconsistencies, and spelling and grammatical errors in the "official eBay documents".

From: INTENTIONALLY DELETED
To: xeloperw@yahoo.co.uk
Subject: mini on ebay
Date: Sat, 5 May 2007

Hi.

Are you still offering this at the buy it now price? Can I come and see the car this weekend?

Thanks.

Date: Sun, 6 May 2007
From: xeloperw@yahoo.co.uk
Subject: Re: mini on ebay
To: INTENTIONALLY DELETED

Hello,

First of all you must know that right now Im located in Germany due to my job and the car will be shipped from here. I have a car from my job to drive here, so I can`t keep this one anymore, pay insurance and all the associated taxes, as I have a 5 years contract here. It is very difficult for me to drive a right-handed car in Europe, so I`m forced to sell it.

There is no outstanding finance on the car. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident. The motor runs awesome. The tires are like new. Also, I found about the very high import duties and I've changed my mind and I've decided to sell the vehicle. I want to sell it in UK because is still registered there. You will get from me the keys and all documents to register the car into your name.

Buy it now price is £4,300.00 with shipping/handling included. The car will be insured during transportation and will be delivered in front of your door.

If you are still interested we will complete the deal only through Ebay using their Vehicle Protection Program. If you agree with these terms, please reply with your full name and shipping address. I will forward your details to ebay and they will notify you about our deal.

Hope to hear from you soon!

Date: Sun, 6 May 2007
From: INTENTIONALLY DELETED
Subject: Re: mini on ebay
To: xeloperw@yahoo.co.uk

Hi,

Thanks for your response. I appreciate all of the details you have sent through. I can relate to being relocated and understand the stress of sorting out all the details. As the car is not located in the UK at the moment is it possible that I can ask a few more details please.

I did an hpi check on the car and it seems you have only owned it since 12 March 2007. Was this a recent purchase?

Also normally I'd like to see the car before I buy it or at the very least speak to the seller. Is it possible to arrange a call? I can't find anything on ebay about their vehicle protection program. Can you please send me a link to the information on Ebay before I send my details to you? I will normally only buy through ebay and paypal so there hopefully will not be an issue with this.

Thanks for understanding my caution.

Kind Regards,

INTENTIONALLY DELETED

Date: Sun, 6 May 2007
From: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
To: INTENTIONALLY DELETED

Hello,

Thanks for your e-mail. Yes, this was a recent purchase but as I sayed in my e-mail, I had to move down here and have to let it go. However, all I need from you is your name and shipping address and I will have than ebay send you all the details needed.

Regards!!!

Date: Mon, 7 May 2007
From: INTENTIONALLY DELETED
Subject: Re: mini on ebay
To: xeloperw@yahoo.co.uk

Hi ya,

Here's my name and address:

INTENTIONALLY DELETED

I'd like to come to Germany to test drive the car before I buy it. I can come on easyjet as it's quite cheap. Plus that will save both of us the hassle on shipping.

Also can you please send me the link on the vehicle protection program please? And I'd like to arrange that call with you to discuss the car.

Thanks! I am really looking forward to this car it's such a good deal.

Kind Regards,

INTENTIONALLY DELETED

Date: Mon, 7 May 2007
From: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
To: INTENTIONALLY DELETED

Hello,

Thanks for your e-mail. However, I will not be able to meet anyone at this time, as my work requires a lot of travel in the country, this is why I choosed ebay to handle the transaction for us. I will have ebay send you all the deal details and after they will contact you, please let me know so we can make the final arrangements.

Regards!!!

From: eBay Safety Department
Reply-To: ebay@safety-board.com
To: INTENTIONALLY DELETED
Subject: [eBay Motors Purchase Protection - Case ID: 140114745559]
Date: Mon, 7 May 2007

Verified Member Profile

eBay Member: carsmini2006 (Mathias Schwark)

An eBay Member in good standing since 02-Mai-07. Identity and/or Contact Information Verified. Continues to meet strict Membership Criteria. Committed to Dispute Resolution and Mediation.

Purchase Protection Coverage up to £10,000

Case ID: 140114745559

Buy with confidence on eBay Motors!
eBay's Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

E-mail address: xeloperw@yahoo.co.uk

Vehicle Purchase Protection
Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.

The program covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and trailers.

Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

Buy Confidently with our Vehicle Protection Programs
Vehicle Purchase Protection
Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.
Condition
Guarantee by Seller
Provides added confidence that the vehicle’s condition is accurately described and protects you if it is significantly different.
Extended Warranty
Protect your vehicle from unexpected repair bills.

The Seller has selected Vehicle Purchase Protection in this transaction

Buyer INTENTIONALLY DELETED should feel confident purchasing from eBay Member Mathias Schwark.

eBay Member Mathias Schwark has been verified by eBay Safeharbor Team and is committed to customer satisfaction and resolving disputes via mediation.

Vehicle Purchase Protection | Overview
The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible transactions completed on eBay Motors. There's no sign-up, opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

Paying for a vehicle and never receiving it;

Sending a deposit for a vehicle and never receiving the vehicle;

Paying for and receiving a vehicle:

that was a stolen vehicle at the time of the transaction;

with an undisclosed or unknown lien against its title;

of a make and/or model that is different than what was described in the seller's listing;

without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;

whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;

with a model year that is different than the model year described in the seller's listing;

with an odometer reading that is different than the odometer reading described in the seller's listing

Your vehicle purchase is protected for up to £10,000 or the vehicle purchase price, whichever is lower.

Payment Instructions
Payment must be submitted via Western Union Money Transfer.

If you are not familiarized with Western Union Money Transfer services please visit: www.westernunion.com

Pay for the transfer with cash at a local Western Union agent.

Western Union Agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. In the United Kingdom, Western Union Agents are primarily retail locations - grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations.

Independent Western Union Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers. Click here to locate the agents in your area.

Purchase protection and refund
Currently, the Seller (Mathias Schwark) has a £10,000 deposit in an eBay managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety this account was locked today, for a 30 days time period. The Seller is unable to withdraw any money from it within this period.

Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours.

Purchase Protection Coverage
Here are the situations suitable for a refund request:

• If the vehicle doesn't arrive and/or the seller stops communication after the payment is received;

• If the vehicle you receive is clearly different from what you purchased in a way that significantly affects its value or utility. (The eBay Claims Administrator makes this determination in its sole discretion and may require you to provide a written statement from a qualified appraiser, at eBay's sole discretion);

• If your vehicle arrives in a much longer period than the one you agreed on (more than 20 days from the payment clearance day)

Sincerely,

Howard Marshall
eBay Motors Financial Department

Mathias Schwark 's Selling Standards
Disclose pricing, shipping and return policies in a clear and accurate manner
Disclose contact information, if requested to do so by a buyer
Respond to disputes filed and participates in mediation, if buyer requests
Commits to meeting eBay Motors Standards

For further questions please contact us at eBay@safety-board.com

Copyright © 1995-2007 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.

From: eBay Safety Department
Reply-To: ebay@safety-board.com
To: INTENTIONALLY DELETED
Subject: eBay Safeharbor Department [eBay Motors Purchase Invoice # 140114745559]
Date: Mon, 7 May 2007

eBay Motors Purchase Invoice # 140114745559

eBay member Mathias Schwark started a new transaction through eBay

We have verified all the details of this transaction and concluded that they are accurate. Please follow our instructions to complete the transaction safely. Your vehicle purchase is protected for up to £10,000 or the vehicle purchase price, whichever is lower.

Payment must be submitted via Western Union Money Transfer
If you are not familiarized with Western Union Money Transfer services please visit: www.westernunion.com

Seller Information:

Mathias Schwark
Goethestr. 34
Potsdam
14482
Germany

Buyer Information: INTENTIONALLY DELETED

Total Amount: £4,300.00

Deposit : £0,00.00

Subtotal : £4,300.00

TRANSACTION DETAILS
Transaction Date: 07 Mai 2007

Case ID: 140114745559

Item Description:

2006 MINI MINI COOPER S BLACK

Sale price: £4,300.00

Quantity: 1

Shipping and handling: Check with seller

Insurance: Offered

Seller ships to:

*Please check the details for an accurate delivery in order to avoid delays:

INTENTIONALLY DELETED

How to make payment
Click below to find the nearest Western Union office

Find Agent Location

Submit payment using Seller's details as payment details:

Send a fax to eBay with the following information:

MTCN ( Money Transfer Control Number )

Sender's Name and Address

Receiver's Name and Address

Amount

We strongly recommend that you also fax the Western Union payment receipt to our Central Fax Number: +1 (330)-754-2107

IMPORTANT
For security reasons please DO NOT submit the payment details to the Seller or any other unauthorized person/corporation.

• The payment details are confidential and will not be released under any circumstances.

• Seller is authorized to ship only after eBay verifies good funds.

• Upon payment verification, the seller is authorized to ship the vehicle and submit tracking information.

HERE IS THE INFORMATION THAT YOU NEED TO SUBMIT PAYMENT
First Name: Mathias
Last Name: Schwark

Address:
Street: Fritz-Lang Str. 1
City: Potsdam
Zip Code: 14482
Country: Germany

• When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than three hours. After payment is secured, the Seller is authorized to ship merchandise. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.

• Buyer receives the merchandise and has three days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the Seller within three business days.

• After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. If the merchandise is accepted, eBay submits the payment directly to the Seller within 3 business days.

Copyright © 1995-2007 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.

From: INTENTIONALLY DELETED
To: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
Date: Mon, 7 May 2007

Hi,

Got the invoice from ebay and your last email and am a bit confused. I heard on the news that ebay now owns pay pal. Why would they send information to pay on Western Union and not through pay pal?

Also you said that you are travelling a lot. How is it that you will be able to ship the car to me? Are you using it for work? I have some friends in Germany (Hamburg and Stuugart) they said they'd be happy to speak to you?

In the ad that was placed it was placed by your girlfriend? Is she in England? If so then can I speak to her?

Also why is the invoice in Dollars as you are in Germany and I am in England? Is this vehicle protection thingy in the US or something?

Thanks for all your help.

INTENTIONALLY DELETED

Date: Mon, 7 May 2007
From: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
To: INTENTIONALLY DELETED

Hello,

Thanks for your e-mail. However, I will not be able to meet anyone at this time, as my work requires a lot of travel in the country, this is why I choosed ebay to handle the transaction for us. My whife posted the ad and she is here with me in Germany. There is no insurance in US dollars, everything is in pound sterling. Please let me know if we can make the deal.

Regards!!!

From: INTENTIONALLY DELETED
To: xeloperw@yahoo.co.uk
Subject: RE: mini on ebay
Date: Tue, 8 May 2007

Hi,

Reading the email from ebay I wrote to enquire if I could pay by pay pal and it bounced back saying the domain doesn't exist. The invoice said to email to ebay@safety-board.com if I had any questions.

A friend of mine did an internet search on that email and found it on a blog called http://nekkidtruth.blogspot.com and he told me it could be a scam address. Please can you explain? I am really concerned about this.

INTENTIONALLY DELETED

The eBay member never heard from the scammer again once she informed him that the email address for the invoice is posted on this blog.

If people were not getting scammed, we would be having a good belly laugh after reading the email exchanges and fake "official eBay documents". Luckily, the eBay member that baited this thief did not get scammed, but many people innocently fall for these fake documents, enter into off-eBay transactions, pay via instant money transfer services, and never get either the item or the money back.

This is a reminder. DO NOT enter into off-eBay transactions. Make sure you bid or use the "Buy It Now" feature. If you win or purchase the item, make sure that the listing appears in the "Won" column in your My eBay account. NEVER pay for items via unsafe methods. eBay warns all members to NOT make payments via instant money transfer services such as Western Union and Moneygram.

eBay does not verify or approve transactions, verify its members, or state that its members are in good standing. eBay does not act as an escrow agent, or have eBay agents that collect funds. eBay does not offer sellers "Vehicle Purchase Protection". Sellers do not have eBay "Managed Purchase Protection Accounts" with funds in it held by eBay. eBay does not have an inspection period. eBay does not have a warehouse or own a shipping company. And, email from eBay does not come from domains such as "@safety-board.com".

If you are going to purchase a vehicle from a seller listing on eBay Motors, make sure that you familiarize yourself with eBay Motors' policies. Do not take unnecessary risk. Good sellers answer questions and will provide telephone numbers upon request. Good sellers will allow potential buyers and certified mechanics to do inspections and test drive vehicles. Good sellers provide vehicle identification numbers, copies of the title and registration, service records and additional photographs on request. Good sellers are forthcoming about all defects.

As a potential buyer, if you cannot find a seller to comply with your requests, find another seller that will and that you are at ease with.

***UPDATE***
The eBay member that alerted us to this scam just informed us that since this scam was reported to us that she has been spammed with many Nigerian 419 scam email messages. This is out of the ordinary for her. The eBay member's email address has not been disclosed on this blog, so she can only surmise that her email address was posted elsewhere by the scammer in retaliation for providing us with the email messages, and this is the reason why she is now receiving the spam email messages.

Again, we remind you that if you are inquiring about an eBay listing that you DO NOT write to email addresses posted in listings, as they are most likely bogus items listed on hijacked eBay member accounts. Disregard all the excuses as to why the seller wants direct email contact.

Communicate with the seller ONLY through eBay's "Ask the Seller a Question" (ASQ) link located just beneath the seller's user ID. Make sure that you DO NOT expose your email address to the seller, but DO send yourself a copy of the message by placing "checkmarks" in the two boxes below the message (the eBay default is to AUTOMATICALLY PROVIDE your registered eBay email address to the seller and to NOT send you a copy of the ASQ). ASQ messages arrive in a timely manner; you will be able to determine that for yourself.

If you need to request photos or other information and it must be sent to you via email, provide the seller with a throw-away email address for communication so that you do not subject your primary email address to spam. Provide your throw-away email address in the body of the message. DO NOT provide the seller with your eBay registered email address.

Hijackers Impersonating iSoldIt Franchisees' Drop Off Stores on eBay

2007-05-01T08:12:00.000-06:00

Over the past 6 months we have found many iSoldIt franchisees' eBay accounts repeatedly hijacked by the usual eBay thieves. The iSoldIt franchisees are eBay trading assistants with drop off stores throughout the United States; there are approximately 100 of them.

Trading assistants do not own the merchandise that they are listing; they are listing items for others for a fee. Trading assistants like iSoldIt have possession of the item when they list it and complete transactions just like most eBay sellers do. They get paid by the winning bidder, do the shipping, resolve all customer service issues and leave feedback. The difference is that once the iSoldIt franchisees get paid, they then pay the sellers, less any fees and commissions that are incurred.

The commonality amongst all of these iSoldIt franchisees is that they use the same listing template on eBay with the iSoldIt logo.

eBay account names are similar and look like "isoldit." followed by a two character abbreviation for the state and a numeric store number.

Within each listing is quite a bit of boilerplate information regarding "Shipping", "Payment", "Frequently Asked Questions", and "About Us". There is also a physical store address, telephone number and email address for contact.

However, what is new and quite alarming is that the hijackers are now registering bogus domains and creating email addresses with the newly registered bogus domains to legitimize themselves so they can send out fake iSoldIt invoices via email. We have already seen fake iSoldIt invoices sent out to unsuspecting eBay members that unfortunately and unknowingly entered into off-eBay transactions.

The good news is that the hijackers have only registered fake domains for email purposes, and all of the fake domains, although still active, remain under construction. The bad news is that the domains are still active, and fake iSoldIt invoices are being emailed to unsuspecting eBay members who believe they have entered into legitimate transactions with iSoldIt franchisees. Until the fake domains are shut down by the registrar or host, the email addresses will remain viable, and will be used to deceive any eBay member that thinks the transaction he entered into is legitimate.

Below are the messages that were exchanged between an eBay member that was scammed and a hijacker who was posing as the owner of the item and the fake iSoldIt franchisee. Note the grammatical and spelling errors in the messages. Remember, iSoldIt franchisees are only located in the United States. Based on the scammer's poor grammar, it does not appear that he is from the United States.

From the victim:

Hello,

I am not really to much into embroidery, but for the price I can't beat it. No Reserve price and only $3.00 for ship that is great. I hope you bought insurance for the posting because it looks to have been posted wrong and I will not loose out on a deal like this for this machine even if it is a mistake in posting. It looks great.

From the hijacker:

Hello,

Thank you for your email. The reason i have asked to be contacted before bidding is that i want to sell it faster and i want to find a buyer immediately. You don`t have to bid and win the auction so you can buy it....if you are really interested i reserve the right to end the auction and make the transaction with you. Right now i am gone in my honeymoon in Hawaii but i hope that`s not going to be a prblem because i can still handle the transaction. When i left in my honeymoon, i left the item along with several other items in the custody of iSOLD It because i wanted to sell them when i get back, but something came up back home, something wrong with my mom and i decided to sell this one before i get back. So if you are still interested let me know because i can make the transaction immediately. Just let me know...

The price i am looking for is $1500 with shipping and handling included. If this is a reasonable price please let me know and i can make the transaction with you through eBay and i SOLD It, so the deal will be very legit and safe and will not be outside eBay. You will also have a 10 days return policy. If you have other questions please email me ASAP. I will also want you to reply either way so i will know what to do.

Regards,
Jeremy

From the fake iSoldIt franchisee:

Dear INTENTIONALLY DELETED,

Here is the invoice for your payment!.

The following is a notice from iSOLD It Trust & Safety regarding item: Renaissance 12 needle Commercial Embroidery Machine (200096896874)

This is an auto acknowledgement that has been sent to inform you that we have received your email message.

This email confirm that you, INTENTIONALLY DELETED, have paid the amount of US $1,500.00 using Western Union.

MTCN: INTENTIONALLY DELETED US $1,500.00

Sender's name and address:

INTENTIONALLY DELETED

Receiver's name:
Daniel Derolent

The payment's details are verified and confirmed and we will immediately proceed with the shipping. You will be contacted in maximum 24 hours with the shipping details. The shipping taxes are already paid.

Thank you for using iSOLD It.

For any further assistance please contact our trust and Safety Department at:
customer-support@isoldit-service.com
isoldit.info@isoldit-service.com

Thank you again for your time, we look forward to hear from you !

Sincerely,
iSOLD It

Please allow 24 hours for a reply. Emailing us prior to receiving our reply will result in an additional delay.

This message may contain confidential information. If you have received this communication in error, please understand that any dissemination or copying of this information is strictly prohibited!

From the fake iSoldIt franchisee:

Dear INTENTIONALLY DELETED,

Thank you for contacting i SOLD It.

The following is a notice from i SOLD It Trust & Safety regarding item: Renaissance 12 needle Commercial Embroidery Machine (200096896874)

We have received your payment information but unfortunately we wore unable to verify the payment details due the fact that the MTCN # is misspelled. Please double check the MTCN # from your Western Union receipt and resend the payment information.

Sincerely,

Lee Feldman
Director Franchise Support
iSold It, LLC
www.i-soldit.com
401 E. Huntington Dr..
Monrovia, CA 91016

Email: customer-support@isoldit-service.com
isoldit.info@isoldit-service.com

Privacy Notice:
This email and any attachments thereto are intended only for the parties indicated above. If you have received this email in error, please do not copy or forward the information contained here.

If this listing had been legitimate there would not have been any communication between the bidder and the seller, it would have been between the bidder and the iSoldIt franchisee, who is acting as a trading assistant on behalf of the owner of the item. The owner of the item is never disclosed within the eBay listing. We found it extremely odd that the hijacker decided to play two roles, and in his role as the owner of the embroidery machine, he stated that shipping and insurance were included, however, the boilerplate information provides a shipping and handling calculator.

Unfortunately, the eBay victim knew in advance and mentioned in her email message that the item was listed in the wrong category. The item listed in the wrong category with a low-ball opening bid, mention of "Buy It Now" without the actual "Buy It Now" button in the listing, the boilerplate information that contradicts the hijacker's email message, fake invoice, eBay member not bidding on the item, and payment requirement by Western Union, should have been sufficient red flags for the eBay member to recognize a scam and not complete the transaction. Unfortunately, she was impressed with the price and thought she was getting herself a bargain.

With some help from the administrator of the Company Exposed website, the following fake domains were located and can be found here. The fake iSoldIt domains are:

http://i-soldit-customer.com
http://i-soldit-customers.com
http://i-soldit-department.com
http://isoldit-department.com
http://i-soldit-online.com
http://isoldit-payments.com
http://isoldit-selling-department.com
http://i-soldit-service.com
http://isoldit-service.com
http://i-soldit-services.com
http://isoldit-services.com
http://i-soldit-store.com
http://i-soldit-stores.com
http://i-soldit-support.com
http://isolditebayauction.com
http://isolditebayauctions.com
There very well maybe more fake domains than what we are reporting, and if we find them we will update this blog entry. There are also at least 2 email addresses associated with each fake domain, and they can also be found on this blog.

We are alerting you to this information because we believe that this scam is just rolling out. Each legitimate iSoldIt franchisee has its own domain, and it looks like "www.isolditstore.com/###". After the slash mark ("/") is a store number.

Please use extreme caution if you are considering entering into a transaction with an iSoldIt franchisee. As we mentioned earlier, many of the franchisees have had their eBay accounts hijacked more than once. If you do bid on and win or use the "Buy It Now" feature on an eBay listing from an iSoldIt franchisee or anyone else, make sure that you receive an eBay end of auction notification message, and that it shows in your My eBay "Won" column and My Messages inbox. Do not just rely on the email messages that arrive in your registered email account's inbox. Verify that the contact information is correct on the eBay end of auction notification by locating the iSoldIt franchisee on iSoldIt's corporate website. If you are at all apprehensive, call the store to confirm the transaction; all of the store telephone numbers are on iSoldIt's corporate website.

All iSoldIt franchisees accept PayPal and credit cards. iSoldIt franchisees do not accept money orders, personal checks or money wires. Make sure that you pay for the listing with PayPal and only with a credit card for maximum protection. NEVER pay for eBay transactions via instant money transfer services such as Western Union or Moneygram.

Note: the iSoldIt logo is the property of iSoldIt.

****
On a side note, within the past 6 months, the writer of this blog has had the opportunity to contact 4 iSoldIt franchisees to inform each of them that their eBay accounts were hijacked. Prior experience has shown us that if we can contact the true eBay account holders by alternative means, that it can be faster to secure the hijacked accounts and take down the bogus eBay listings through direct member contact instead of through eBay's reporting mechanisms for hijacked accounts. Unfortunately, although the writer of this blog had the best of intentions, not all of the iSoldIt franchisees were receptive to receiving the unsolicited telephone calls. The opinion of this writer is that the franchisees were not aware that there are eBay members that voluntarily search for hijacked accounts in an effort to keep the eBay platforms free from fraud.

In one instance, the manager of a store accused the writer of this blog of being the hijacker. In two instances, both managers were panicked, but were already aware that their accounts were hijacked and were in contact with eBay's Live Help for Fraud group to rectify the problems. And, in the last instance, the owner of the store was more than willing to accept assistance, and stated that her eBay account was getting hijacked approximately once every two weeks, but didn't know why. The owner of this particular franchised store had very little computer experience and did not know about anti-virus and spyware protection programs.

We believe that the numerous iSoldIt account hijackings were because the franchisees' computers were infected with keyloggers from spyware or people were clicking on links in phishing ASQs or email messages, and entering their user IDs and passwords into fake eBay log-on pages. Under these scenarios, the hijackers were repetitively gaining access to iSoldIt franchisees' eBay passwords.

It appears that some, if not all of the iSoldIt franchisees lack the necessary computer knowledge to keep their computers safe and will continue to be prone to having their eBay accounts hijacked until they receive the proper computer education.

***UPDATE***
Here's another email message posted on a message board where the eBay member was in contact with an iSoldIt scammer regarding a trombone. The eBay member was unsure as to the legitimacy of the email message and luckily was convinced by others not to enter into the transaction. The email message is a complete lie and the intent is to bait someone naive to enter into the transaction.

Hello,

As i said in my first email i will explain how iSOLD it works because i want you to be clear on every aspect of this transaction. They are the number one selling service on eBay. You simply drop an item to one of their stores,you find a buyer and they will take care of the rest. When i left in my honeymoon i left 12 items for sale in their custody, they picked them up from my home so don`t ask at what store, or where the item is exactly because i don`t know...as long as they are handling the shipping and handling i don`t care where they are. I forgot to mention that the shipping is included in the price of sale. They offered me a discount on shipping because i am selling a large number of items and i can afford that.

So basically they have the item insured and ready for shipping. As soon as i will have your shipping details i will send it to them and they will start the transaction. They will email you with an invoice and payment instructions. You will have to send the payment to one of their agents by following the payment instructions. Then you will send the payment details to them, they will validate the transaction and will start the shipping ASAP. If you will have questions you can ask them directly.

Unfortunately the pick up is not possible because this is an urgent sale (like i said before i intended to sell this on eBay when i should have returned from my honeymoon but due to some recent problems back home i am forced to sell it now). iSOLD It suggested to offer a return policy because my offers would substantially increase so i am offering a 10 day guarantee. This eliminates the pick up option but you will have the time to inspect it and decide if you want it or not. If for any reason you decide not to keep it, they will give you a full refund and will return the item on my expense.

So if you agree with this terms and decide to proceed, then i will need your full name and shipping address in order to start the transaction.

Thank you

***AND ANOTHER ONE***
These email messages were just forwarded to the blog by another eBay member, that luckily did not get scammed. The scammer email messages all sound eerily similar. This scammer is also on his honeymoon, but this time he says he is in the United Kingdom.

Sat, 5 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hello,

Thank you for your email. The reason i have asked to be contacted before bidding is that i want to sell it faster and i want to find a buyer immediately. You don`t have to bid and win the auction so you can buy it....if you are really interested i reserve the right to end the auction and make the transaction with you. I am not in the country, right now i am in UK in my honeymoon but i will handle everything from over here so that will not be a problem. The price i am looking for is $2500 with shipping and handling included. If this is a reasonable price please let me know and i can make the transaction with you through eBay and i SOLD It, so the deal will be very legit and safe and will not be outside eBay. You will also have a 10 days return policy. If you have other questions please email me ASAP. I will also want you to reply either way so i will know what to do.

Regards,

Gregory

Sat, 5 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hello,

Very nice but this is too much for me. Thx for your answer.... Good luck for your auktion.

Sat, 5 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

How much you can offer me?

Sincerely,

Gregory

Sat, 5 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hello,

I only have about 1200€ to use; i dont think thats enough for the cart and the shipping. But thank you for answering me!

Mon, 7 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hi,

Let`s make the deal at 1200 Euros. Please let me know if you are ready to start the deal.

Sincerely,

Gregory

Mon, 7 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hi,

Wow ......are you serious? Thats great! Really enough for the cart and the shipping?

Tue, 8 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hi,

I will make the transaction using i SOLD It services...i SOLD It is the best selling service on eBay. They are guaranteed and recommended by eBay because they verify the sellers that are members with them and you will also have a 10 day return policy.

If you haven`t used i SOLD It before I will explain how they work:

They already have the item in their custody packed, insured and ready for shipping. They will contact you with all the details of this sale (they will send you an invoice ) and with the payment instructions. You will send the payment to one of their agents that is handling our transaction and after that you will send them the payment information so they can verify It. I will have to make you aware of the fact that i don`t know the agent name because they change it in every transaction for security reasons. As soon as they do that the shipping process will start. After you receive the item you will have a 10 day return policy, in this time you will have to decide if you accept it or not. If you do then you will notify them that you accept it so they can send me the payment. If not, they will give you a complete refund and return the item on my expense. We will also be able to leave feedback for each other after the transaction like it`s done on any genuine sale on eBay.

So please give me your full name and shipping address so i can have them contact you regarding the transaction.

Sincerely,

Gregory

Wed, 9 May 2007
From: INTENTIONALLY DELETED
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: gregorychalmers1@yahoo.com

Hi,

My adress: INTENTIONALLY DELETED

Wed, 9 May 2007
From: "Gregory Chalmers"
Subject: Re: Question about shipping for item #260114191233 - EZGO GOLF CART
To: INTENTIONALLY DELETED

Hi,

i have received your information and i will forward them to i SOLD It right now and they will contact you with the payment instructions and your invoice so please let me know when have they contacted you so i will know that everything is in order.

Sincerely,

Gregory

We want to remind you again, if you are interested in an eBay listing from an iSoldIt store, you will NEVER have any contact with the person that actually owns the item. You will only be in contact with iSoldIt. iSoldIt does not disclose the identity of the owner of the item to potential buyers, and vice versa. iSoldIt franchisees are eBay trading assistants and only list on eBay, and NOT on any other Internet auction sites. If you find listings on Craigslist, Gumtree, Yahoo, etc. the listings are all scams and you should report them. Most importantly, if you do bid on an iSoldIt listing on eBay and you win it, the iSoldIt franchisees only accept PayPal and credit cards; iSoldIt franchisees do not accept any other forms of payment.

An Email Conversation with an eBay Scammer

2007-04-26T11:30:00.000-06:00

Sometimes we receive copies of email messages from eBay members alerting us to a scam. Luckily, this member didn't get scammed and has given us permission to post the email messages. We are protecting the eBay member's identity.

This particular scammer is an idiot, he never answers the questions ~~ of course, he doesn't have the answers. This exchange of email conversations took place recently.

Date: Apr 23, 2007 9:00 PM
Subject: 2006 YAMAHA RHINO 660 - eBay Item No. 150115165589
To: "rich7840s@aol.com"

Hey man,

Like the looks of your Rhino and wanna put a bid on it. My eBay ID is INTENTIONALLY DELETED. Looks perfect for my small landscape business in ME. I might wanna do a BIN. Tell me how to make payment and let me know about the shipping.

Can you email me the service record and copy of the title? I'll need to register it.

Thx,

Kevin

On 4/23/07, rich7840s@aol.com < rich7840s@aol.com> wrote:

Hello,

First let me say that the 2006 YAMAHA RHINO 660 PLUS EXTRAS is available for $3800. You will receive your RHINO by DAS (www.dasautoshippers.com) at your home address. It is insured in case of damage and it takes 3-4 days to be delivered at your door. I will send the unit with all the papers you need to register it (bill of sale, odometer disclosure statement) unit is in perfect condition,the machine is in a perfect cosmetic and engeen conditions, no leaks of any kind and it is ready for work now. Because I want to deal as soon as possible I am ready to cover the shipping costs and insurance. If you agree with this price we can start to complete the transaction, you won't pay any additional taxes, just the price for it ($3800). I am a private seller not a dealer and I had (for the moment) the privilege to buy this unit for a low cost from a bankrupt store and we bought it along with others in order to make a showroom, but life had another plan for us. My wife was promoted and we do not have time to open the showroom anymore, besides there are a lot of things which have priority now, so this unit has to go, you have now the opportunity to purchase the atv from me at great saving from the original price. The payment we will be made safely under ebay's purchase protection program and the most important thing is that I have a purchase protection account for $10,000 and I assume you know what this mean. In case we will close this deal, you are protected by ebay. How you are protected by ebay, well, in case you will not receive the atv as I described to you, ebay will refund you 100%. If you are interested in purchasing this atv provide me with your FULL NAME and EBAY USER ID so we can start the transaction.

Thanks

Date: Apr 23, 2007 10:26 PM
Subject: Re: 2006 YAMAHA RHINO 660
To: "rich7840s@aol.com"

Thanks for the email message. Sorry for getting back to you so late, but my daughter was in a school play this evening and this is the first opportunity I have had to check email.

Is the Yamaha Rhino still available? I am pretty sure that I had it on my eBay watch list, but it isn't there anymore. I checked the listing number I referred to in my message to you - 150115165589, but it doesn't show up when I do a search.

My eBay ID is INTENTIONALLY DELETED and my name is INTENTIONALLY DELETED. You can get my shipping address from eBay/PayPal. My PayPal account is verified.

If the Yamaha Rhino is still available, can you do better than $3800? I know the opening bid was only $100. Also, I asked you to email me a copy of the service record and title. I want to get it registered fast, so I need to give a copy of the title to my insurance agent so that he can get the paperwork ready to go to the DMV. Can you get that information to me ASAP?

Where will you be shipping the Yamaha Rhino from? How do I pay you? Do you accept PayPal, credit cards or a bank transfer? Can you ship COD so I can pay DAS at delivery? Does DAS accept credit cards? I'd be happy to work this out through Escrow.com and pay the fee for the protection of both of us.

Thx.

Kevin

On 4/24/07, rich7840s@aol.com < rich7840s@aol.com> wrote:

Dear INTENTIONALLY DELETED

You are the only approved buyer for this Rhino. Your details have been forwarded on to the ebay purchase protection program. Now, in order for me to ship the unit to you and go forward with this deal, you must complete the payment process as you have been instructed by ebay. As soon as I receive the confirmation from them that you have made the payment, The item is located in 2008 Downing, Oklahoma City OK. I will have the item sent to you and you will receive it in about 3-4 days. A complete service/safety inspection has been performed to ensure everything is up to par and of course it passed with flying colors! If you are no more interested in purchasing this item from me, please let me know ASAP because I have another 2 clients waiting for this item but I need your agreement to sell it to someone else.

Let me know if you receive the invoice with payment instruction.

Thank you
Jamee Legge

Date: Apr 24, 2007 2:00 PM
Subject: Re: 2006 YAMAHA RHINO 660 You are the only approved
To: "rich7840s@aol.com"

The eBay invoice I received is for a deposit to be made to eBay's payment representative in Florida. I am very confused. How much is the deposit and who do I pay the balance to? Do I make a small deposit and then the balance on delivery to DAS? Why am I paying a deposit via Western Union to an eBay employee in Florida? eBay is in California and eBay owns PayPal, so why can't I make payment via PayPal? Why does an eBay representative have to be paid via Western Union? Who is paying the Western Union fee?

What is the final price? I can't find a listing 150115165589 on eBay. What is the correct listing number so that I can place a bid or BIN on this? I am really confused and I want to get this Rhino ASAP.

Please get back to me with the answers to these questions and answers to my questions in the email message I sent you earlier. Maybe it would be better if we talked on the phone.

I am not sure if my wife is right or not, but she said that I have to bid and win or use the eBay Buy It Now to get an eBay invoice. She also said that the invoice is supposed to come from "eBay.com" and not payment@checkoutebay.com. I don't know, but since you have a lot of feedback, maybe you can explain this to me.

Thx.

Kevin

Date: Apr 24, 2007 2:29 PM
Subject: Re: 2006 YAMAHA RHINO 660 You are the only approved
To: "rich7840s@aol.com"

Hi --

Thanks for having eBay send me an invoice, but I am confused.

First things first. You didn't answer my questions in the email I sent you.

I asked you to send me a copy of the service record and title. I need the title so that my insurance agent can begin the paperwork to register the Rhino at the DMV and I want to look at the service record. In fact, my insurance agent asked for pictures of the Rhino to make sure that there isn't any body damage and he asked that you send a picture of the serial number too.

You didn't explain why I couldn't find the eBay listing that I saw. The listing number is 150115165589.

I asked you if the price is negotiable, but you automatically had eBay send me an invoice. Why does payment have to be made via Western Union? I have a PayPal account and I am verified, or I could pay via a bank to bank transfer, COD to DAS, or even through Escrow.com.

You might as well read my email message again. Once you answer the questions, email the photos and documents and we discuss the payment method, we can close the deal. I might have some more questions, so send me your telephone number so that I can call you.

By the way, don't I have to bid on the item or use the Buy It Now feature? I never got an invoice like this from eBay.

Thx.

Kevin

On 4/24/07, rich7840s@aol.com wrote:

Hello again,

I have used escrow services before and they blocked my money for about two weeks due to an error they called it "routine" and for the moment I cannot accept having my money stucked for weeks. At this price that I sell the car I am literally overwhelmed by the number of offers I have received. So please let me know if you are ready to finalize our transaction trough ebay.

From: INTENTIONALLY DELETED
Date: Apr 25, 2007 8:47 AM
Subject: Re: Fwd: You are approved for the eBay Item: 2006 YAMAHA RHINO 660 PLUS EXTRAS (150115165589)
To: "rich7840s@aol.com" < rich7840s@aol.com>

I will be happy to complete the transaction once you send me the information I have asked for.

The things I need are:

1. Copy of the service record for the Rhino.

2. Copy of the title.

3. More photographs, showing that there isn't any body damage.

4. Photo of the serial number.

My insurance agent needs this information in order to begin the paperwork to transfer the registration. I am sure that you understand the reason that I need these documents.

Also, the eBay invoice said that I am supposed to send a deposit to the eBay representative in Florida and that it must be sent via Western Union. How much is the deposit? Then do I give the balance of the money to DAS when they deliver the Rhino to me?

Please explain to me why I have to send the deposit via Western Union? If I am sending money to an eBay representative, why not through PayPal? eBay owns PayPal so that is why I am confused. As I mentioned earlier, I am PayPal verified.

You also never explained why I can't find the listing number for the Rhino on eBay.

Please get back to me ASAP. I want to complete the transaction today, if possible. But, you need to get the items above to me immediately so that I can get them to my insurance agent to begin the process.

Thx.

Kevin

From: INTENTIONALLY DELETED
Date: Apr 25, 2007 3:06 PM
Subject: 2006 Yamaha Rhino
To: rich7840s@aol.com

Since I haven't heard from you and I want the Yamaha Rhino, I went to Western Union to send a $100 deposit to the eBay representative in good faith. Western Union refused to process the wire transfer as soon as the agent saw that I wrote on the form that this was a deposit for an eBay listing. The agent said that the listing might be fraudulent, but she wasn't sure.

I wanted to make a deposit of $100 to your PayPal account, but PayPal doesn't recognize your email address.

I will send the money once you send me the items I have asked for in my other email messages. Please let me know if the $3800 should be sent to your PayPal account or if I should pay DAS upon delivery. It's too late today to get the documents to my insurance agent, so if you want the money sent to your PayPal account, it will have to be tomorrow, but only after I get the documents and photos I have asked you for. I don't know what the hold up is on your end, I thought you wanted to make this a quick sale.

Kevin

On 4/26/07, rich7840s@aol.com wrote:

Hi,

Can you please update me on the status of our deal?
Thank you.

From: INTENTIONALLY DELETED
Date: Apr 26, 2007 8:33 AM
Subject: 2006 Yamaha Rhino
To: rich7840s@aol.com

Update you? I sent you two email messages yesterday, and you haven't answered either of them. You don't even answer the questions I have asked you in the other email messages.

I keep asking you for documents and photographs. Are you going to send them to me? My insurance agent needs them to register the Rhino at the DMV.

I told you the invoice eBay sent me only mentioned a deposit. I wrote to you before and asked how much is the deposit, since it wasn't specified. I suppose the balance is to be paid on delivery to DAS.

I went to Western Union yesterday to wire $100 to the eBay representative as a sign of good faith, but the agent stopped the transfer because I mentioned eBay. The agent said that many eBay listings are scams, but she didn't know for sure if this one is. So, my wife tried to send $100 to your PayPal account. For some reason, your email address rich7840s@aol.com isn't registered with PayPal.

If you don't send me the documents and photographs I asked for today, then I will continue to look for another Rhino. I don't think you want to sell it to me, I think you want to jerk me around. You are delaying this deal, not me. If you don't comply, then I will make a complaint to eBay.

INTENTIONALLY DELETED

From: INTENTIONALLY DELETED
Date: Apr 26, 2007 12:07 PM
Subject: 2006 Yamaha Rhino
To: rich7840s@aol.com

After I emailed you this morning, I was talking to one of my clients about purchasing the Yamaha Rhino from you and described what was happening. My client told me that you are trying to scam me.

You have been vague and haven't answered any of my questions; that should have been the first clue. The eBay listing disappeared. I never bid on the Rhino, but I received an invoice from eBay. The invoice was fake; it didn't come from eBay but from payments@checkoutebay.com. You wanted me to make payment via Western Union to some phony eBay representative.

Lucky for me Western Union wouldn't allow me to make the wire transfer to you yesterday, otherwise, I would have lost my money.

My client told me to do a Google search for your email address to see if you have been reported as a scammer. It shows up at http://nekkidtruth.blogspot.com. The email address from the fake invoice and the fake domain are also listed on the blog. You're nothing more than a thief. At least there are people on the web trying to protect us from thieves like you. All of the warning signs about a scam transaction are posted on that blog.

I hope you get caught and are prosecuted. You deserve to be in jail. Get a life.

We discovered www.checkoutebay.com when another member sent us a copy of a fake eBay invoice and found that the domain was registered on April 24, 2007 and that Yahoo was the host. The domain was under construction, and it was probably only going to be used to send out fake invoices. We wrote to Yahoo and the domain was disabled within a few hours.

Does the Opportunity of Getting a Good Deal/Great Bargain Outweigh an eBay Member Being Sensible?

2007-04-22T08:17:00.000-06:00

DOES GREED OVERCOME AND PARALYZE
A BUYER'S INNATE COMMON SENSE?
When we find members bidding on fraudulent listings on eBay we are dumbfounded, because we see the red flags in the listings instantly, so we don't understand why bidders don't see what is so obvious to us. When coming across a fraudulent listing, alarms should be going off in a member's head, yet a member frequently has put on blinders or rose-colored glasses and ignores the obvious. We find bad grammar and spelling errors, ridiculously low opening bids, items listed in the wrong categories, idiotic excuses for off eBay contact, and offers within the description for Buy It Now, without the standard eBay "Buy It Now" button displayed. Unfortunately, we continuously find people bidding or even worse, making contact and entering into off eBay transactions.

To us, many bidders appear to be naive or gullible. And, if they don't fall into those categories, then they must be lacking common sense and are overcome by greed. As one scammer frequently writes in his listings these bidders are "ready to make the deal of the year" and the scammers are thrilled to take the money and run. Scammers know they won't get caught because they are using false contact information and are receiving instant money transfers sent by victims. Instant money transfer services do not require identification at pick up; all that is required for a scammer to obtain wired funds is the tracking number.

It's truly a shame, but only after someone is victimized and loses money is when he begins his due diligence and sees the red flags he should have noticed long before he gave away his money. Hindsight, is indeed 20/20, and it is unfortunate, but, by the time an eBay member has become a victim and has realized he was scammed, it is far too late to get the money back.

Scammer lies defy logic, yet gullible eBay members are "believers" and get caught in the web of deception. When scammers write excuses in their listings such as they can't access their eBay email or they can't access their home or work email and to use alternative methods for contact, doesn't it make you wonder? Doesn't your radar go up? It doesn't make any difference where a person is accessing eBay or his email from - it can be from home, work, the public library, a prison, an Internet cafe, a hotel lobby, a bus station, an airport, or a wireless connection. Most people can access their home email address from work and vice versa; and, it doesn't make any difference because if you can access the Internet, eBay can be accessed from anywhere.

If a member can log onto eBay, list items and access his account, he can always access the My eBay My Messages folder and read any messages sent via eBay's "Ask Seller a Question" (ASQ) function. Some members have the forwarding preference turned off; therefore, a duplicate copy will not be forwarded to a member's registered email address, however, the original message is always in the My Messages folder. Scammers sometimes forget to disable the forwarding feature, and tell you not to use ASQ so that their thievery won't be detected by the member whose account they are using for deception. If a message was forwarded to the real member's registered email address, that member would be alerted that his account was hijacked.

Scammers lie and have many excuses. They have the gall to say that the My Messages folder is full because it has too many messages in it, eBay hasn't activated it yet, it is locked, it doesn't work and eBay has been notified, it is disabled, it has a glitch, it is frozen, it is slow, or else will state some other lame excuse. Do not believe scammers that say that the My eBay My Messages inbox is infected with viruses. The lies are all ruses; it's all nonsense to get potential buyers to make off eBay contact. The My Messages folder holds an unlimited number of messages, there are no capacity or quota issues, and the newest messages always appear first. In fact, in most cases, if no action is required, the messages automatically purge from the folder in 90 days. Messages that are required to be read that appear with a yellow banner and always sent by eBay (such as TKO notices) automatically purge after 180 days.

Always ask yourself if the person you are communicating with is telling you the truth. Don't let scammers bait you with their lies. If you do have communication with a scammer, don't believe it when he says that his PayPal account is frozen and that eBay has authorized that payments may be made through unsafe instant money transfer services such as Western Union and Moneygram. Scammers will even tell you that they have to pay a commission to instant money transfer services and that you should lie and never mention an eBay transaction so they can avoid paying the commission. Instant money transfer services NEVER charge the recipient a commission; they charge the sender a wiring fee. In all honesty, scammers fear that if you mention eBay that the transfer will be stopped. Scammers tell you this lie so you won't be warned by the instant money transfer service to NEVER SEND MONEY TO PEOPLE YOU DO NOT KNOW.

eBay does not verify the trustworthiness of the seller, the availability of the merchandise, specify the payment mechanism, or approve any transactions. eBay does not have its own escrow service and it never holds money for a transaction. If an escrow or shipping company is offered, research it thoroughly and make sure that it is a legitimate company. eBay does not make its members put up bonds, deposits, or insurance. There is no such thing as an "eBay Managed Purchase Protection Account" that the seller must deposit money into; nor is there an eBay inspection period for the buyer. There are no eBay representatives to send payments to. There is no such thing as an "eBay Vehicle Purchase Program" and items being sold on Craigslist are not eligible for any type of eBay protection. eBay does not have warehouses and storage facilities and it never holds merchandise. Merchandise is never pre-crated and held at the shipping company pending a sale and seller directions. Square Trade does not manage eBay accounts or eBay transactions; and it is a separate entity from eBay and only mediates transactions between buyers and sellers for a fee.

Make sure that you always use the blue Place Bid button or the red Buy It Now button in every listing. Verify in your My eBay that you actually bid on or bought an item. DO NOT EVER enter into off eBay transactions. If you do enter into an off eBay transaction, you have absolutely NO recourse.

Scammers attempt to intimidate members with threats in their bogus listings. Frequently, scammers will write that a member must make contact via email before bidding, and if bids are made without approval that beside the bid being canceled, the bidder will be reported to eBay and, negative feedback will be left. Do not be intimidated by these threats. Scammers are just attempting to get you to enter into off eBay transactions. If a bid is canceled, feedback cannot be left by either party. And, hopefully sooner than later, eBay will cancel the bogus listings and secure the account. Scammers do not report members to eBay! Think about it -- scammers want to fly under the eBay radar and don't want to be discovered.

Scammers send fake eBay messages, however, fake invoices and Second Chance offers will NEVER appear in the My eBay My Messages in box. Don't fall prey to fake eBay communications. Check the grammar in the messages. eBay does not make spelling errors. If you are reading the email messages through your email provider, open up the headers and see where the messages originated from. Double-check that the message is in your My eBay My Messages in box. If the message you received through your email provider is not also appearing in your My eBay My Messages in box, then the message you received is a scam.

We suggest that you take additional precautions; change your eBay preferences to only accept email from eBay in text-only format and turn off the Second Chance Offer feature. By taking these precautions, you will immediately be alerted that you have received scam email messages if you receive eBay email with HTML in it or any Second Chance Offers. Remember, if you choose to accept Second Chance Offers they will appear in My eBay with a listing number; they are genuine listings solely for you and will appear as a fixed price Buy It Now listing at the highest bid price you made on a previous listing. If you do decide to change your preferences, also change the email preference in your PayPal account to text-only format. Take these simple precautions, change your preferences, and be safe instead of sorry.

Sellers do not have to ask you for your eBay ID and contact information to send you an invoice. Winner notifications for every transaction are generated by eBay, and the contact information is in eBay's database. You can always check My eBay to determine whether you have won or lost an item, but make sure that you used the Place Bid or Buy It Now button. Don't believe scammer stories such as the seller can't receive payments through PayPal because he is going through a divorce or because of unauthorized activity. Don't believe it when a scammer says he can't talk to you on the phone because he is on vacation, he is on a business trip, or he recently had surgery on his throat or his ears. If a seller says that he is honest, ask yourself why he said that.

Don't rush, take the time to thoroughly read the listings and use common sense. Be leery of sellers that use stock photographs in their listings. Check the history of your trading partner. Check the items the seller currently has for sale, the feedback, and the prior sales/buying history. Put the item you are interested in on your watch list; there are very few one-of-a-kind items on eBay. If the listing says to make contact via email, use eBay's "Ask the Seller a Question" feature instead; the link is in the upper right hand corner of the listing beneath the seller's ID. If you want to make sure that the listing is legitimate, ask the seller to send you a digital photograph of the item with your eBay ID handwritten in the photo. If the item you are interested in has a serial number, ask for a digital photograph of it, and take the next step and verify the serial number with the manufacturer. If you get an excuse, find another seller that will comply with your request.

If you must reply to an email address in a listing, do an advanced search for it and see if it appears in more than one account. eBay only allows members to register one email address per account. Verify the email address and see if it is registered to an eBay account. Do a Google search for the email address, you may very well find it listed on this blog or elsewhere.

If you were looking at a listing and it disappears, the seller did not pull it because he had a lot of people interested in it. eBay pulled the listing because it was a scam.

If you are not familiar with scammer language read the blog entry below dated April 11, 2007, or do a Google search for a phrase. The scammer language is indexed by Google and found with a simple search.

Remember, scammers have an infinite number of phantom items in their non-existent inventories which they constantly bait eBay members with. The scams are not limited solely to eBay; the scams are all over the Internet.

Scammers are terrible liars and they have an unlimited number of excuses. They use many different email addresses, are running multiple schemes, and are operating under multiple hijacked accounts and accounts they created on their own to defraud at any one time. Not one of the scammers has a conscience; each would sell his own mother for a price. They are thieves that haven't been caught by law enforcement. Scammers defraud people all over the world and get away stealing millions of dollars every year; they scam many people everyday. Do not be taken in by scammers; do not become a victim of an Internet crime. Be wary, ask questions, buy defensively.

Look for the clues and don't forgive or overlook any of the red flags. What is obvious to us should be obvious to you. If you use common sense, keep your anti-virus and spyware protection programs up to date, install critical browser patches, pay for all transactions only with a credit card, never pay for transactions via instant money transfer services, never click on unknown links in email messages, and follow the advice written on this blog, you will limit your risk. Do not become a victim of an eBay scammer or a victim of fraud anywhere on the Internet. Be proactive. Be careful. Be diligent. Be observant. Be informed. Be smart.

eBay Town Hall Meeting on April 30, 2007 - Trust & Safety Issues to be Discussed

2007-04-20T17:14:00.001-06:00

Based on the following announcement, it doesn't appear that eBay wants to create a thread on its Town Hall Forum message board for members to post questions. eBay would prefer to privately receive email so the panelists can quietly select the questions they want to answer.

***Phone In Your Questions! Town Hall with Bill Cobb on Monday, April 30th***

April 19, 2007 | 12:10PM PST/PT

Hi everyone...this is Bill Cobb, President of Marketplaces North America. I'd like to invite you to my next Town Hall event on Monday, April 30 from 2:00 p.m. to 3:30 p.m. Pacific time. This month's topic is Trust & Safety.

My friend and colleague Rob Chesnut, eBay's Senior Vice President of Trust & Safety, along with several members of his team, will be joining me during this Town Hall. I'm also pleased that eBay's Chief Information Security Officer, Dave Cullinane, will be able to join our panel. Dave brings 35 years of experience in the information security business to our team, and we're delighted to have him.

Ask us your question on the air
We'll be broadcasting LIVE via Internet radio with the help of our friends at wsRadio. If you have a question for me, Rob, or one of the other leaders on our panel, you'll be able to call us at our toll-free number – 877-474-3302 – to talk to us about your Trust & Safety question in person.

As always, you'll be able to listen in via Windows Media Player or Real Player.

Email us your question before the Town Hall
If you’d prefer, you can also email your Trust & Safety-related question to us before the event to TownHall@ebay.com – we’ll be answering some of our email during the show, as well.

So, I hope you'll join us. Visit www.ebay.com/townhall for all the details.

Sincerely,

Bill Cobb
President, Marketplaces North America

From past experience, the panelists, and specifically, Bill Cobb and Rob "Pinocchio" Chesnut, most likely will not be forthcoming and answer the tough questions about fraud on eBay's platforms. Cobb and Chesnut will probably continue to tout the success of eBay's SMI initiative and state that fake second chance offers and shill bidding are practically non-existent. eBay members know differently ~~ SMI has bombed and it only protects the identities of shill bidders.

We would like to know what questions you are posing to the panelists. Send a copy to always.the.nekkid.truth@gmail.com and we will post your questions on the blog (out of courtesy to you and for your own protection, we will omit your email address). Even if eBay doesn't believe in transparency, we do. After the Town Hall Meeting transcript is released, we will then know exactly which questions the panelists chose to answer.

eBay/Live World 'Pinks' Member for Signature Violation Leading to Me Page Links

2007-04-20T13:54:00.000-06:00

I received a "pink" notice from eBay's Moderation Team (Live World) for a signature violation, that directs readers to my Me Page which has two links on it. One link goes directly to this blog and the other to a message board. Funny thing, but the signature I post with on eBay message boards has been the same for months and says:

Ask me for a list of hackers email addresses found in eBay listings.
Please click on my ME Page for further information.
I have never been cited for this specific violation before, but Live World decided to cite me today. The thread that I posted to is entitled Town Hall Meeting on April 30th - Topic is Trust & Safety, but what is most amusing is that I initiated that thread on April 18th with the same signature, but the thread still exists, as do my other posts, again with the same signature. I have to wonder why eBay doesn't feel that my first post on the subject thread, or any other of my posts that still appear aren't board violations.

Post #62 was deleted by Live World. I wrote:

k!ssoff (Private) View Listings | Report Apr-20-07 06:59 PDT
62 of 64

There was no logical reason to block access or purge the thread for the last Town Hall Meeting. The only reason that I can come up with is for the same reason that a recent thread was locked and we were referred to a policy and another community message board.

However, I did copy many of the questions from that thread if they related to T&S and they can be found on my blog. To find the blog, please follow the link on my Me Page.

It is grossly apparent that eBay does not want certain topics discussed on its boards. It appears that we will have to abide by its decision otherwise those that violate the eBay rules will be reprimanded and sanctioned. However, here are other forums where these discussions can take place off of eBay.

Ask me for a list of hackers email addresses found in eBay listings.
Please click on my ME Page for further information.

Live World responded via email:

In order for the community forums, which are based on the eBay Community Values, to be a place where all members can feel comfortable interacting with each other, there are certain types of posts that we have to remove if reported to us. The guidelines for posting in the forums are defined in the Board Usage Policy. Your post was specifically removed for the following reason:

Advertising merchandise, auctions, services or commercial Web sites, including offers to trade, "wanted" posts, or charitable solicitations. For clarification of this policy, please visit this page:
http://forums.ebay.com/db2/thread.jspa?threadID=410492031

We understand that most posts that are removed were not intentional violations. Please take a moment to review the Board Usage Policy and policy explanations via the following URLs for clarification about the types of posts that we do allow:

http://pages.ebay.com/help/policies/everyone-boards.html
http://forums.ebay.com/forum.jspa?forumID=2005

Again, we value your participation in the forums, and we appreciate your support.

Regards,
Shaggy
eBay Moderation Team

The truth is that eBay used this lame excuse to delete my post because it was in response to the last thread that was created for eBay's March Town Hall Meeting. It was recently discovered that the thread from March cannot be accessed ~~ eBay must be hiding something. I happened to copy many of the questions that appeared on that thread, which appear in a blog entry below dated April 3, 2007. Obviously, eBay doesn't want anyone reading those questions, thus the pink slap that I received.

Keep it up eBay! I am critical and vocal, I document everything, and eBay members do read this blog.

eBay Censoring Members on Community Message Boards as Fraud Continues to Spiral Out of Control

2007-04-19T09:44:00.000-06:00

The blogger and owner of both the FireMeg blog and the FireMeg website was suspended by eBay at the end of March for 30 days for speaking out about fraud on eBay's community message boards. This blog has recently received communications from eBay members that have been sanctioned and indefinitely suspended from eBay for speaking out about fraud on its community message boards. Gag orders, known as "pink slips," notifying members that their posts have been removed by Live World, community board sanction notices, and eBay registration suspension notices are constantly being emailed to its members.

eBay has become more heavy-handed in censoring its members, because it continues to DO NOTHING about fraud and it doesn't want its members discussing it on eBay. eBay now has zero tolerance when it comes to its members discussing fraud on its community message boards. The only way to keep the discussions about fraud off of the boards is to censor its members. In eBay's eyes, if there aren't any active discussions regarding fraud on eBay, then there isn't any fraud running rampant on its platforms. In essence, if you can't see it, it doesn't exist.

When people register to become eBay members and post on eBay community message boards, they give up their rights to free speech. eBay has Board Policies and a Policy Explanation Board explaining the rules. Bottom line, you either play by eBay's rules or risk being silenced and having all of your privileges suspended.

Most recently, eBay has been locking down threads on the Trust & Safety (SafeHarbor) message board. On Wednesday, April 18, the thread entitled Massive, worldwide, multiple user hijacks Thread 2 4/4/07 was locked down to prevent further discussion about fraud (the first thread was locked down because of the vast amount of posts on it). The last post on the second thread is from the eBay employee that locked it down.

This discussion is now closed. Please review the Board Usage Policy and Policy Explanation board before posting further.

Thanks,

Avery

It appears that eBay doesn't want constructive criticism from its members, yet it wants its members to police its platforms and quietly report fraud, but only to eBay. eBay does not like its members being publicly critical, therefore, posts on eBay's community boards are continuously being removed and threads are being locked down. As a member, if you are outspoken, you will be sanctioned for it. eBay thinks it has the upper hand by censoring its members on the community boards, but there are plenty of blogs and message boards off of eBay where members have been voicing their criticisms and they are not being censored.

It's too bad that eBay moves at warp speed when it comes to censoring critical comments from its members, but moves at a snail's pace when it comes to nullifying fraudulent listings and securing accounts. eBay needs to get its priorities in order.

The truth is that fraud is spiralling out of control on eBay, and Rob Chesnut, eBay's Senior Vice President of Global Trust & Safety, doesn't have a handle on it. We believe that Chesnut is most likely the person behind the scenes requesting that the critical eBay members be censored. We are now certain that Chestnut's Trust & Safety group is actually the local division of the Keystone Cops.

In a recent blog post on FireMeg dated April 16, the blogger referred to Chesnut as a pathological liar and bumbling idiot. In a nutshell, eBay's head crime fighter is inept and grossly underqualified for the position that he holds, and Chesnut would be better suited securing employment as a character at a Disney theme park because he lives in fantasy land. We propose he apply for the position of "Pinocchio" because he is such a proficient liar. Apparently eBay's hiring criteria is based on the Peter Principle, meaning "In a hierarchy every employee tends to rise to his level of incompetence." Chesnut has arrived!

Fraud is on the increase at eBay. However, Chesnut infers that it is significantly reduced, ignores that it exists, falsely misleads members into believing new fraud prevention initiatives have been put into place, or implements flawed fraud prevention initiatives to mask it and protect the thieves. There is no longer any transparency at eBay. eBay, with its quick trigger finger, deletes the evidence and because of the cover up should be renamed eBayGate.

Prior to Chesnut's employment at eBay, he was an assistant US attorney for the Southern District of Virginia. Chesnut used to seek justice from corruption; under the veil of eBay's 'venue' status he now helps hides it. Per Martindale-Hubbell, Chesnut is admitted to practice law in Virginia, but not admitted in California. He does not need to be credentialed in California to be employed as corporate counsel because he is not litigating cases. One has to wonder, however, why Chesnut has not sat for the California bar examination.

Opinions by eBay members about Chesnut's qualifications do not vary. When recently asked about Chesnut's qualifications, an eBay member stated:

I've always felt that Rob Chesnut is highly UNqualified for his job. Through discussions over the years he has admitted that he's "not very good with computers", and doesn't know how to do html. I've had conversations with him about viruses, computer coding, etc. He doesn't have a clue. So how can someone be head of trust & safety for an online company - one that uses computer technology to provide their services - and not know a damn thing about computers?

And as for illegal activity and how to detect same, he doesn't have the first clue.

Another member feels as though Chestnut's impotence elevates him to 'blivot' status.

An eBay watchdog reported earlier this week that since Rob Chesnut announced the new proactive fraud initiative on April 9, that accounts detected with fraudulent listings have increased by 20% when compared to the same time period a month ago. Other members reported on Tuesday that the Chinese hijackers' fraudulent Apple I-Pod and Microsoft X-Box listings are now appearing by the thousands and that eBay cannot take the listings down fast enough. This blog, which usually captures approximately 200 of the thieves' email addresses and fake domains on eBay every week, captured 182 email addresses on Tuesday, and in the past 4.5 days has added 411 new email addresses and fake domains found in eBay listings to the blog.

Investors, analysts, eBay management and even the thieves that fraudulently list on eBay may be happy with the recently announced first quarter earnings results, but the eBay watchdogs and members that have been harmed because of eBay's blatant inattentiveness to fraud are angry and will continue to complain about it.

eBay may continue to censor any member that speaks out about fraud on its community message boards, however, you can make eBay hear you very clearly if you refuse to transact any business on its platforms.

Boycott eBay; it is unsafe. Spend your money elsewhere.

Current Fraudulent Listings on eBay

2007-04-17T08:02:00.000-06:00

In collaboration with the website Company Exposed, the following are links to many of the fraudulent listings currently on eBay. Each fraudulent listing was created by a thief either on an account the thief created or else hijacked from an eBay member in good standing. Please read the instructions carefully if you are going to report the specific accounts to eBay.

The links provided are by search string and the searches are based on specific language the thieves use in their listings.

Scammer Language - A to E

Scammer Language - F to J

Scammer Language - K to O

Scammer Language - P to T

Scammer Language - U to Numeric
Once you click on a link to the Company Exposed scammer sniffer, please right click on the listings to view them in a new window. This will reduce the number of page loads on Company Exposed's website.

It's truly sad that eBay can't catch these listings on its own. It has to rely on members to do its work to keep eBay safe. But, it just goes to show you that even though Rob Chesnut, Senior Vice President of eBay's Global Trust & Safety says that eBay has taken proactive measures towards curtailing fraud, that his statements are blatantly untrue. The simple fact is that if Company Exposed can set up these searches to find bogus listings, eBay can also. In fact, eBay with its state-of-the-art software could find the bogus listings even before they are uploaded and indexed on eBay's platforms, but instead it does nothing but rely on its members to police its platforms. eBay chooses to be deaf, dumb and blind when it comes to fraud.

Paraphrasing Jack Nicholson in the movie A Few Good Men, eBay can't handle the truth! And, we don't believe eBay's and specifically Rob Chesnut's spin in regard to eBay's fraud protection initiatives. Therefore, we suggest that since eBay lies about taking proactive steps to curtail fraud that you boycott eBay!

419 Nigerian Scam Email

2007-04-16T11:24:00.000-06:00

We don't usually post 419 scam emails, but this one is so outrageous, it deserves being publicized.

Date: 17 Apr 2007 01:47:16 +0900
To: always.the.nekkid.truth@gmail.com
Subject: Scamed Victims Compensation Payment:YOU ARE ELIGIBLE !!!
From: "FEDERAL GOVT.OF NIGERIA" info@20062007scamvictims.org

DIRECTOR

SCAMMED VICTIM/$100,000 BENEFICIARIES.

REF/PAYMENTS CODE:06654 $100,000 USD.

Attention,

ECOBANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $100,000 USD (One Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $100,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $100,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised
by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ECO BANK PLC.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $100,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

Many banks have been in bankrupcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Send a copy of your response to the official email: scamvictimspayment_ng@yahoo.co.uk

Yours faithfully,

IYAMAH SYLVANIUS.

SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $100,000 USD.

eBay's New Fraud Prevention Initiative ... it is Clearly Not Working

2007-04-15T10:15:00.000-06:00

On Monday, April 9, 2007, Rob Chesnut, Senior Vice President of eBay's Global Trust & Safety announced a new fraud prevention initiative to curtail the massive number of fraudulent listings created by thieves on eBay. The specifics of this announcement can be found on this blog in an entry dated April 10, 2007.

It has been almost a week since Rob Chesnut made this announcement, however, we see absolutely no reduction in the number of fraudulent listings found each day when we are reviewing listings on eBay. Mr. Chesnut announced that the specific criteria would be kept secret so that the fraudsters would not be alerted to it. As far as we can tell, the specific criteria that eBay has established to curtail the number of fraudulent listings appearing on eBay's platforms is also being kept secret from eBay. There has not been one iota of improvement since the announcement was made.

By now, we should have seen fraud prevention filters in place so that listings with common scammer language (see blog entry below dated April 11, 2006) would be caught automatically. The eBay members that voluntarily police eBay every moment of the day would not have to continuously report the hijacked accounts that have listings with these common phrases. Instead eBay members are reporting that there is more fraud.

If fraud prevention filters were in place, eBay would be catching the fraudulent listings created through Turbo Lister and other third-party programs, yet the listings are immediately being indexed and appearing instantaneously, which is contrary to Mr. Chesnut's announcement that there would be a substantial delay for listings appearing on eBay.

If fraud prevention filters were in place, eBay would be catching the fraudulent listings that had known scammer email addresses in them. Thousands of these email addresses are documented on this blog. The same would hold true for the well-known items that the scammers list. eBay would be catching the bulk of the fraudulent listings automatically.

What could eBay's and specifically Rob Chesnut's excuse possibly be? The truth is that the fraud prevention initiative that Rob Chesnut announced has either not been implemented or it is so flawed that it is not working effectively. In actuality, we believe that Rob Chesnut's announcement is a monumental lie. A new fraud prevention initiative does not exist, and the announcement was made to make the eBay community believe that eBay is safer and proactive towards fraud.

Mr. Chesnut, are you so brainwashed by the eBay machinery, that you believe the lies that you make publicly? Do you sleep at night with a clear conscience? Do you go to confession and tell your priest that you lie?

Rob Chesnut has ZERO credibility amongst those that participate on eBay's Trust & Safety community board. On April 30th, eBay is hosting a Town Hall Meeting and the topic is trust and safety. Rob Chesnut is one of the panelists. What could he possibly say to regain the community's trust?

eBay is allowing thieves to upload fraudulent listings on its servers. eBay is only taking these listings down and securing the affected accounts when members bring the accounts to eBay's attention. eBay is doing nothing on its own to make its platforms safer. By doing nothing, eBay continues to aid and abet criminals, and continuously allows criminals to defraud its members.

eBay should be ashamed of itself.

We urge all members to take a stance. If you are a seller, find other avenues to sell your items on. If you are a buyer, do not shop on eBay. Boycott eBay; it is not safe.

Scammer Language Found in eBay Listings

2007-04-11T08:11:00.001-06:00

Whether you are finding thieves' email addresses or fake domains in listings, and whether or not the listings are in the correct categories or not, the following are phrases found in bogus listings on eBay. If you come across a listing with any of this phrasing in it, for heavens sake, do not bid and do not make contact with the thief.

Note: Due to the fact that the auction bidding was restricted, the eBay listing will appear in your "Won" folder only after we will be able to confirm that your funds have been secured in our account. This is also available for all messages regarding this transaction, including the invoice #VPP-2063212. You will have all e-mails in your eBay "Messages" after your payment will be secured and confirmed.

DO NOT BID WITHOUT MY PERMISSION OTHERWISE YOUR BID WILL BE CANCELED AND NEGATIVE FEEDBACK LEFT!

PLEASE CONTACT ME BEFORE BIDDING TO CLEAR EVERYTHING OUT ! DO NOT BID UNTIL YOU HAVE MY PERMISSION TO DO SO, OTHERWISE YOU WILL BE BANNED FROM PARTICIPATING AT THIS AUCTION. SORRY BUT I AM GETTING SO SICK OF SCAMMERS AND NON PAYING BIDDERS I HAVE HAD TO IMPLEMENT THESE RULES. I APOLOGISE TO ALL THE GOOD GUYS OUT THERE IN ADVANCE. I RESERVE THE RIGHT TO END ANY AUCTION AT ANY TIME.

Notice!!! Please DO NOT use the eBay "Ask Seller a Question" button to contact me because my eBay e-mail is infected with a trojan virus and answering you from there will get your mail infected.

For a better and secure comunication please use this e-mail

Please contact me to the following e-mail address if you want a fast reply because my eBay e-mail address is full and i can't receive any new e-mail. For more informations please contact me IN ENGLISH:

I SELL IT TO THE BEST OFFER AND I SHIPP IT WORLDWIDE

Mail me only at for questions, prices, terms & conditions

DO NOT bid with out my approval. I'm sick of time wasters and for people just asking questions because they don't have any better thing do to. Bidding with out my approval will be cancelled and you will get negative feedback.

BEFORE YOU BID, CONTACT ME FOR THE BUY NOW PRICE, BECAUSE IT IS VERY LOW!!!

I will offer free shipping to the winner. Contact me for more details.

SEND ALL YOUR QUESTIONS AT

WHEN YOU TRY TO CONTACT ME THROUGH ''Email the seller'' OPTION PLEASE UNMARK ''Hide my email address'' BECAUSE I WILL NOT BE ABLE TO E-MAIL YOU BACK. THIS OPTION IS DOWN THE LEFT SIDE OF THE SCREEN

Please leave me your email because is more quickly and I cannot access my ebay account only in the weekend

I HAVE 20 UNITS FOR EACH BRAND LISTED ABOVE IN MY DEPOSIT RIGHT NOW. YOU CAN CONTACT ME USING THE EBAY OPTION " ASK SELLER A QUESTION " UNDER MY EBAY ACCOUNT.

So if you want to make a deal contact me at

SINCE OF NON-PAYING BIDDERS I REQUEST TO BE CONTACTED BEFORE BIDDING AND PLEASE WAIT FOR MY ANSWER,IF NOT YOUR BID WILL BE CANCELLED AND YOU WILL GET A NEGATIVE FEEDBACK!

My ebay email is locked and I can't receive your question if you use "ask seller questions"

The asking price is

I have 100% positive feed-back, we can have a deal now with a fast and free shipping

I reserve my right to cancel all bids if you don't contact me first

Contact me to Buy Them Now !!!

You don`t need to bid to buy from me, is much better if you e-mail me and you will gain money and time.

Our company is ready to make business partners domestically and internationally.

Also if you use the normal ask seller a question there will be a delay until your e-mail that is sent through eBay will reach me, and I don't check my eBay messages very often, so please contact me at

I will sell it to the first buyer who will contact me and offer me

PLEASE EMAIL ME BEFORE YOU BID SO WE CAN AGREE ON THE TERMS

DO NOT BID WITHOUT MY PERMISSION OTHERWISE YOUR BID WILL BE CANCELLED AND NEGATIVE FEEDBACK LEFT!

BUYERS, PLEASE USE THE EMAIL BELOW TO GET ANSWERS

Send me your questions using this form because my home e-mail is not working.

ATTENTION : Due to a high volume of non paying buyers and credit card frauds, you must contact me for pre-approval to purchase this item. Providing Full Billing Information is Mandatory, I cannot issue a Invoice or sell you an item unless you provide your details e-mail me first

because my ebay email address is my business

YOU NEED TO CONTACT ME BEFORE PLACING YOUR BID FOR SHIPPING AND PAYMENT DETAILS.YOUR BID WILL BE CANCELLED IF YOU DON'T E-MAIL ME FIRST!!!

PLEASE DO NOT SEND ANY MORE EMAILS USING ASK SELLER A QUESTION BUTTON.

BUYERS, PLEASE USE THE EMAIL BELOW TO GET ANSWERS:

We can discuss over the listing and you can ask everything you need to know, related to the unit, shipping or payment. We can also agree to a Buy Now price.

and get informations how to buy

Before placing any BID or BUY this product, please email me at

Important Please e-mail me me at

PLEASE E-MAIL ME BEFORE BIDDING AS I HAVE BEEN MESSED ABOUT TOO MANY TIMES IN THE PAST.

i want to speak personally with every interested buyer

Contact seller BEFORE BIDDING so you can be sure that the item is in stock.

DO NOT use ASK SELLER A QUESTION eBay message system as you'll NEVER receive a response.

Auction may end at any time if the seller is out of stock so BE FAST

The Item is for sale only for the buy it now price not thru bidding.

Bidding with out my approval will be cancelled and you will get negative feedback.

I can not be contacted trough ebay mail system

THIS IS NOT A PRE-ORDER AUCTION DO NOT BID, I REPEAT DO NOT BID. YOU CAN CONTACT ME RIGHT NOW IN THIS MOMENT AND BUY 1 OR MORE UNITS OF NOKIA BRAND NEW AND UNLOCKED (I HAVE 30 UNITS FOR EACH BRAND LISTED ABOVE IN MY DEPOSIT RIGHT NOW). YOU CAN CONTACT ME USING THE EBAY OPTION "ASK SELLER A QUESTION" UNDER MY EBAY ACCOUNT OR YOU CAN VERY EASY TO CONTACT ME USING MY EMAIL ADDRESS

I can't get in touch with you if you use the ask seller a question option

If you want to make a deal contact me at

PLEASE MAIL ME WITH OFFERS SINCE THIS CAR IS ADVERTISED LOCALLY I CAN CLOSE THE AUCTION ANYTIME.

The bidding for this item is NOT relevant!!! This is strictly a buyitnow auction!!!

My ebay email is locked.

For Buying It Now, or any other questions or informations, please Contact me at

IF YOU HAVE ANY QUESTIONS OR IF YOU WANT TO BUY IT NOW - EMAIL ME

For serious buyers only!! Please contact me before biding so i will know you are serious.I shipp only in US so for thous who want to shipp to NIGERIA OR AFRICA STOP CONTACT ME

IF YOU NEED MORE INFORMATIONS I CAN BE REACHED AT

I'm looking for a fast transaction, so hurry up!!

Notice! Please DO not use my ebay "Ask Seller a Question" to send me questions because my eBay e-mail is infected with a trojan virus and your mail will be infected. To contact me please use the following e-mail address:

I RESERVE THE RIGHT TO SELL THIS TICKETS TO ANY BIDDER WHO IS COMMITTED ENOUGH TO BID

If you need anymore information please email

DO NOT BID ON IT or your bid will be canceled and you will not have the privilege to buy it anymore.

I wait you questions, but don`t use my ebay adress because is locked and I can't use it anymore. (I will sell it only at Buy It now)

if not your bid will be canceled

Please contact me before you bid for the terms and condition of this auction. I don`t want any non paying bidders so please make sure you contact me before you bid and see if you agree with the terms and condition of this auction. I reserve the right to end the auction early if i find a buyer before the closing time. Thank you.

If you are realy interested please contact me

FREE DELIVERY WITHIN EUROPE. PAYMENT WILL BE MADE INTO MY BANK ACCOUNT IN SPAIN AS I AM CURRENTLY HERE WITH MY BUSINESS. ITEM IS READY FOR DELIVERY. SHIPPING WILL TAKE PLACE AS SOON AS PAYMENT HAS CLEARED. IF YOU DON'T AGREE WITH THE TERMS DON'T BID!

IF INTERESTED IN BIDDING AND BUYING E-MAIL

If you want to buy this please contact me only via e-mail

If You want to buy the

Contact me BEFORE BID for informations regarding the Terms & Conditions for payment, Shipping and Handling at

NOTE: For free shipping contact me prior to bidding. Go for the buy it now price by contacting me at the given e-mail address.

If you want to buy this item contact me for "Buy it now price" and "Before Bidding"

If you want to Buy It Now for only

Transaction will be done only over eBay.

Don't wait for auction to end you can buy it now anytime convenient to you before somebody else does.

To be able to bid on this auction you must contact the seller first:

The seller have the right to allow bidders on this auction. Members who place a bid without contacting the seller will be directly reported to eBay.

If you want to buy it now please contact me at

If I'm not contacted before the bid is

The Tickets were bought over ebay from 3 different sellers. I am selling them for a very good price! Let me know your offers.

IF YOU TRY TO CONTACT ME THROUGH

I AM SELLING THIS CAR FOR A FRIEND SO PLEASE DO NOT USE "ASK SELLER A QUESTION" AS I'LL NOT BE ABLE TO ANSWER.

Email the seller

Do not bid or I will delete you

and do not use ask seller a question because my outer mail is my work address and I can't access it soon

I would advise you contact me prior to bidding for payment and shipping terms.

100% Safe Deal Under eBay Protection

STOP do not bid on this item you will have to contact me first in my email address

IF YOU WILL NOT CLICK ON MY EMAIL ADDRESS

I'M A SERIOUS SELLER WHO'S TRYING TO DEVELOP A NEW SELLING SYSTEM, A DIFFERENT WAY FOR GETTING THE BEST DEAL FOR BOTH OF US, JUST EMAIL ME WITH YOUR BEST OFFER OR WITH ANY QUESTIONS YOU MAY HAVE AT:

IF YOU LOOK FOR A FAST AND 100% SAFE DEAL YOU JUST FOUND IT!!!!!!!

IF YOU WANT TO BUY THESE TICKETS PLEASE CONTACT ME ONLY

PLEASE EMAIL ME FIRST ! I HAVE THE RIGHT TO CANCEL YOUR BID, IF YOU DON'T EMAIL ME FIRST ! IN THIS WAY I WILL AVOID ALL THE NONPAYING BIDDERS THAT I OCCURE EVERYDAY !
FREE SHIPPING !!! BUY IT NOW PRICE

IF YOU HAVE ANY QUESTIONS OR IF YOU WANT TO BUY IT NOW - EMAIL ME

give me an e-mail at my office address

My home e-mail might not be working, so please use the for below to contact me.

feel free to contact me at my business

DO NOT BID WHITOUT MY PERMISSION OTHERWISE YOUR BID WILL BE CANCELED AND NEGATIVE FEEDBACK PLACED.

BECAUSE MY EBAY EMAIL ADDRESS IS QUITE SLOW AND SOMETIMES NOT WORKING AND I CAN`T GUARANTEE A FAST REAPLY !!

feel free to email me with any questions directly at

MY EBAY ASK SELLER A QUESTION IS VIRUS INFECTED SO PLEASE EMAIL ME DIRECTLY AT

feetback

DO NOT BID UNTIL RECEIVING A RESPONSE FROM OUR SALES DEPARTMENT

PLEASE DO NOT USE Ask Seller A Question OPTION BECAUSE OUR eBay EMAIL ADDRESS IS OVER QUOTA AND WE DON'T RECEIVE YOUR QUESTION

For all informations please feel free to contact me

If you are interesed about "Buy it now" price

I won the tickets at the UEFA lottery and I will receive the tickets at the very beginning of May and they will be immediately send to you by secure worldwide shipment.

For more pictures and details contact me at

I WILL HANDLE THE SHIPPING AND WILL BE FREE OF CHARGE FOR YOU! I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.

100% safe deal with eBay Protection

Very important: I am away from my home email address registered with eBay, so please contact me with your questions at my wireless email address for a fast answer:

For more details, shipping terms and buy it now price please email me

For a buy it now price or for other informations contact me

I can arrange to ship the vehicle. I will cooperate if buyer wants to arrange shipping. Buyer is not responsible for any costs associated with the pickup or shipping of this vehicle.

All is free for buy it now option.

if you have feetback low than 10 email me before

I have a low = Buy it Now = price. Before you bid please contact me only at my personal email address

I will sell them for a good price!!!

the only reason I didn't placed a buy it now feature is because of all the non-paying bidders so if u are interested in purchasing the bike please contact me. I reserve the right to reject and cancel any and all bids, also i reserve the right to end this auction early, contact me before bidding if you want to buy the bike!!! The shipping cost is already paid, included in the price!

for Buy it Now and other important infomations

FOR BEST BUY IT NOW PRICE CONTACT ME AT

and we can make immediately this deal. You don`t need to bid to buy from me ,is much better if you e-mail me and you will gain money and time.

For pre-Approval please e-Mail me at

sell with the lowest price possible. So if you want to buy immediately this item e-mail me

For buy it now price email me

I am now located with my work in Las Vegas,NV and i have the bike here wih me.I will handle the shipping and will be free for you!

Your questions will be promptly answered. Please specify the item's title in the subject.

Due to the fact that many people bid without consulting me first, and due to the fact that eBay doesn't let me have a featured item and pre-approved bidders, I cannot stop bidders for biding, and I don't bother to remove bids because are too many bidders, and when I remove one always a second follows, I can promise you that I will sell this car to a person who I consider that will take good care of it. So please don't bother to bid, contact me you'll have a better chance at this car. Also if you use the normal ask seller a question there will be a delay until your e-mail that is sent through eBay will reach me, and I don't check my eBay messages very often, so I want to ask you to left-click below, or write me directly at:

Click Here To Contact

For questions regarding this auction don't hesitate to email me

DUE TO TECHNICAL PROBLEMS, I CAN`T RECEIVE YOUR QUESTIONS THROUGH THE THE "ASK SELLER A QUESTION" LINK, SO STOP WASTEING YOUR TIME !!!

For more details and a buy it now price, just email me

I am in the process of starting my own business

For more informations or to Buy Them Now please contact me

Note: Due to the increasing number of not serious bidders this listing is posted as buy it now. Email me if you want to buy it.

as my eBay e-mail address is unavailable for the moment

contact me only using this E-mail

Do NOT bid without my approvement!!!

No money first to me - i will receive money after you will receive the car.

Contact the seller at

IMPORTANT: PLEASE TAKE THE TIME TO CONTACT ME PRIOR OF BIDDING IN ORDER TO MAKE CLEAR THE TERMS OF THE SALE SO WE DO NOT GET INTO ANY DISPUTS

for Buy it Now

For some reasons emails through eBay go to my JUNKMAIL folder.

Please mail me at:

During to unknown circumstances I am unable to receive mail from "ASK SELLER A QUESTION" so for BUY IT NOW price and TERMS

CONTACT ME AT

This auction will end when i end a buy it now transaction with the first client.

Please click on the Contact me form below, for a fast answer, and for more pics. Please ignore ALL BIDS, because as per eBay rules I have the right to choose my buyer. I reserve the right to end the auction when I choose. You see this car belonged to my father, and it has also sentimental value, value that money cannot replace, so no-matter how high is the bid, the price of the car stays the same

Buy It Now Available

only US $

Please contact me before you place a bid on my auction.

My home e-mail might not be working, so please use the for below to contact me.

CONTACT ME before placing your bids and wait for my approval

I will answer only at this email. Do not use "Ask a seller a question" link because I will not answer. Do not bid on this item without contacting me. This is a bulk sale. Fell free to email me at

We will be online for you 24/24 7/7 to answer at all your questions!

contact me before bidding to clear things out

Due to unknown reasons i cannot receive any email if you contact me through "Contact Member" or "Ask Seller a Question" eBay message system

eBay will refund you the money if the car is not like i have described or the car dose`t arrive.

Contact me directly in my email to receive a respond about shipping & payment

because i've reached the e-mail storage limit

I am willing to sell this unit for the best buy it now price on the market.If you have any question about this item or you need any details about payment or shipping taxes feel free to mail me to my personal email address

because my home email is not working

because my ebay registered email address is unavailable for the time beeing

Before bidding on it please email me

New ebayers are welcomed but please email me to confirm your bid as genuine. Unconfirmed bids will be cancelled. If your feedback is ZERO - email me first. Please DO NOT bid with out my approval. I'm sick of time wasters and for people just asking questions because they don't have any better thing do to. Bidding with out my approval will be cancelled and you will get negative feedback.

before taking any action

please email me

DO NOT bid with out my approval. I'm sick of time wasters and for people just asking questions because they don't have any better thing do to. Bidding with out my approval will be cancelled and you will get negative feedback.

Before BID ON IT email me for details at

BUY IT NOW BY CONTACTING ME at

PRE-APPROVED AUCTION - IT MEANS YOU BID/BUY ONLY IF I SAY SO!

DO NOT BID IF YOU HAVE NOT CONTACTED ME AND I SAID "YES" YOU CAN BID/BUY!

I CAN'T WAIT FOR THE BUYER TO GET HIS/HERS LOAN APPROVED ETC. CONTACT ME ONLY IF YOU HAVE THE FUNDS

IF ANYONE BIDS WITHOUT MY CONCENT THE BIDDER WILL BE BLOCKED AND REPORTED TO EBAY, I DON'Y SELL MY CAR TO JUST ANYONE, SO PLEASE, DON'T WASTE MY TIME!!

I have 100% positive feed-back, we can have a deal now with a fast and free shipping

If you want to buy the unit, give me an e-mail at my office address

For any questions and offerts please contact me at my wireless e-mail address

You will be satisfied about the product price!

FREE DELIVERY WITHIN EUROPE. PAYMENT WILL BE MADE INTO MY BANK ACCOUNT IN SPAIN AS I AM CURRENTLY HERE WITH MY BUSINESS. ITEM IS READY FOR DELIVERY. SHIPPING WILL TAKE PLACE AS SOON AS PAYMENT HAS CLEARED. IF YOU DON'T AGREE WITH THE TERMS DON'T BID

PLEASE E-MAIL ME BEFORE PLACING ANY BIDS.

This is the only -price-i-sell-for- so please try -not-to-bid

All the buyers with feedback under 100 please CONTACT ME BEFOR BIDING !!!

I TRIED TO DESCRIBE THIS TO THE BEST OF MY ABILITY

If you will not contact me your bids will be cancelled because there are a lot of timewasters!!!

THIS IS MY HUSBANDS CAR-DON'T USE ''ASK SELLER A QUESTION'' BECAUSE I CANNOT ANSWER YOUR QUESTIONS!

IF YOU HAVE ANY QUESTIONS PLEASE SEND THEM DIRECTLY TO MY HUSBANDS EMAIL

Buy direct, please email to make an offer

Buy it Now Only $

We reserve the right to end the action at anytime if the buy now price is offered, so fell free to contact us.

please send me an e-mail at

Suggestions:
-Contact seller BEFORE TAKE ANY AUCTION so you can be sure that the item is in stock.
-DO NOT use ASK SELLER A QUESTION eBay message system as you'll NEVER receive a response.
-Auction may end at any time if the seller is out of stock so BE FAST

We can discuss over the listing and you can ask everything you need to know, related to the unit, shipping or payment. We can also agree to a Buy Now price

BUY IT NOW FOR ONLY

do not bid

Before you start your bid please mail me directely because i have "BUY IT NOW PRICE"

before you bid please e-mail

the only reason I didn't placed a buy it now feature is because of all the non-paying bidders so if u are interested in purchasing the car please contact me. I reserve the right to reject and cancel any and all bids, also i reserve the right to end this auction early, contact me before bidding if you want to buy the car!!!

buy it now price

I WILL SELL MY ATV TO THE FIRST BUYER WHO WILL CONTACT ME AND OFFER ME MY BUY NOW PRICE.

BUY IT NOW PRICE CONTACT ME AT

Any bid placed without my autorization will be canceled and negative feedback left.

before taking any auctions

I WILL STATE MY TERMS AND CONDITIONS AND THE PRICE (BEST PRICE I ASSURE) I AM LOOKING FOR.

before place bid contact me

Also, I will advise you not to use the "Ask seller a question" link because of some problems I have with my e-mail for the moment, (I reported the problem and AOL technicians are working as we speak to resovle the errors), but as I don't want to miss any of your contacts please e-mail me directly to

Before you bid please contact me only at my

Contact me Only Here

Due unknown problems i cannot be contacted through the ebay system so i will wait your questions and offerts directly in my e-mail address

Contact me to Buy Them NOW

contact me prior bidding for the correct reserve

contact me prior biding for the corect reserve

IMPORTANT NOTICE FOR POTENTIAL BUYERS: PLEASE CONTACT ME BEFORE YOU BID BECAUSE I WANT TO BE SURE THAT YOU ARE SERIOUS AND YOU ARE REALLY INTERESTED TO BUY MY BABY! ALL WHO WILL BID BEFORE CONTACT ME WILL NOT BE ABLE TO BUY THIS CAR BECAUSE I CONSIDER THAT I HAVE THE RIGHT TO SELECT MY CLIENT.

contact me at

Looking for a serious buyer!!! Please contact me before you bid or I will cancel it!!

for more photos

PLEASE EMAIL ME FIRST ! I HAVE THE RIGHT TO CANCEL YOUR BID, IF YOU DON'T EMAIL ME FIRST ! IN THIS WAY I WILL AVOID ALL THE NONPAYING BIDDERS THAT I OCCURE EVERYDAY !

contact me before making any bids to make things clear

my eBay e-mail address is unavailable for the moment. Your questions will be promptly answered. Please specify the item's title in the subject.

Contact Me Only At

Please DO NOT bid with out my approval. I'm sick of time wasters and for people just asking questions because they don't have any better thing do to. Bidding with out my approval will be cancelled and you will get negative feedback.

Contact me directly to my email address

CONTACT ME USING MY EMAIL ADDRESS

PLEASE DO NOT USE Ask Seller A Question OPTION BECAUSE OUR eBay EMAIL ADDRESS IS OVER QUOTA AND WE DON'T RECEIVE YOUR QUESTION

Contact the seller at

for Buy it Now and other information

PLEASE MAIL ME WITH OFFERS SINCE THIS CAR IS ADVERTISED LOCALY I CAN CLOSE THE AUCTION ANYTIME.

contact me first at

CONTACT ME BEFORE BIDDING.IF I'M NOT CONTACTED BEFORE THE BID IS MADE I RESERVE THE RIGHT TO CANCEL YOUR BID.EMAILS THROUGH EBAY GO TO MY JUNKMAIL FOLDER.CONTACT ME DIRECTLY AT

BUY IT NOW price is

I promisse you a fast reply.

Also, I will advise you not to use the " Ask seller a question " link because of some problems I have with my e-mail for the moment, (I reported the problem and AOL technicians are working as we speak to resovle the errors), but as I don't want to miss any of your contacts please e-mail me directly to

contact me before bidding at

otherwise the bid will be cancelled

private auction

REMEMBER YOUR OBLIGATION AS A BIDDER AND EBAY COMMUNITY MEMBER. DO NOT BID UNLESS YOU HAVE THE ABILITY AND INTEND TO PURCHASE VEHICLE. DO NOT BID BEFORE YOU RECEIVE THE PAYMENT INSTRUCTIONS FROM ME. IF I AM NOT CONTACTED YOUR BIDS WILL BE CANCELLED.

approved contact alowed

Do not BID ON IT

The money will be transferred to my South african bank account for which i will make the account number available to the winning bidder.

I will sell it only at buy it now price

!! Very important!! To have a better communication, please send me your e-mail address. I will not answer the people which does not leave their email.

DO NOT USE ask seller a question

me directly at

DO NOT BID WITHOUT MY PERMISSION OTHERWISE

DO NOT BID WITHOUT MY PERMISSION

For serious buyers only!!! Please contact me before bidding or else i will remove your bid so i will know that you are serious. And the shipping is free with the buy it now price.

DO NOT BID PRIOR TO CONTACTING ME

DON'T BID BEFORE EMAIL ME

!!! No Reserve Auction !!! So don't wait until the end of the auction to bid, you might miss out !!!

Do not bid until you contact me first

BECAUSE I HAVE SOME PROBLEMS WITH MY EBAY'S EMAIL ADDRESS I WILL ASK YOU TO CONTACT ME ONLY AT THE ADDRESS IN THE PICTURE. PLEASE CONTACT ME ALSO BEFORE BIDDING

Do Not Bid Untill You Contact Me

WE HAD DECIDED THAT WE WILL BUY FROM THE BIG SUPPLIERS AND TARGET THE SMALL WHOLESELLERS AND SELL IN LOTS OF 20. SO, HERE IS YOUR CHANCE, TO MAKE A FEW BILLS FAST AND PROBABLY KEEP ONE FOR YOURSELF.

Any purchase without my agreement will be canceled and reported to eBay.

And Other Info Please Send Me An E-Mail At

Contact me before you place a bid on my auction.

Notice!!! Please DO NOT use the eBay "Ask Seller a Question" button to contact me because my eBay e-mail is infected with a trojan virus and answering you from there will get your mail infected. For a better and secure comunication please use this e-mail

Do not bid until you contact me at

I want this transaction to be smooth enough as I am caught in the middle of some very important events and have very few time at my disposal. The car is in perfect condition, no scratches, no special marks, no need for additional repairs what so ever.

In absolutely mint condition. As you can see from the pictures, this car is flawless inside and out. It has to be seen to be believed. The interior is in like new condition and has never been smoked in. The engine maintains perfect compression across the board.Not need change any part, only gasoline, change oil AND RUN IT.

Only serious buyer and please contact me to establish details of shipping if it's possible.Please do not bid on this auction unless you are serious about owning this vehicle. All non-paying high bidders will be reported to eBay, and negative feedback posted.

If you are not sure about something, Please ASK. Do not assume anything not listed is included. I reserve the right to cancel bids for excessive negative feedback. I reserve the right to end the listing if the vehicle is no longer available for sale.

do not contact me trough ask seller a question

do not contact me by ebay system

(---Si vous me contacterez, donnez-svp moi votre adresse d'E-mail, parce que je ne pourrai pas vous contacter du travail. Je devrai savoir votre adresse d'E-mail pour un bon comunication. Merci Beaucoup---)

don't hesitate to email me at

PLEASE NOTE: All email sent to the "Ask Seller" link above will be IGNORED due to Ebay's new privacy policy of not supplying your email address to us through that.

great offer

If I'm not contacted before the bid is made I reserve the right to cancel your bid. Please do not contact me by ebay system because your email will go in my work email and I won't be able to access that email until next week.

DO NOT BID PRIOR TO CONTACTING ME

I WILL NOT RECEIVE YOUR MESSAGE

Don't use ask a seller a question because i cannot respond you

dear ebuyers

you can have this

Notice!!! Please DO NOT use the eBay "Ask Seller a Question" button to contact me because my eBay e-mail is infected with a trojan virus and answering you from there will get your mail infected. For a better and secure comunication please use this e-mail

e-mail me ONLY at

Email before you bid or I will cancel your bid

I DO NOT WANT MUCH FOR IT SO PLEASE SPEAK WITH ME BEFORE BIDDING SO I CAN CHOOSE THE NEXT OWNER CAREFULLY.THIS IS ONE THE MOST BEAUTIFUL CARS YOU WILL EVER SEE.

My son run it slow and from time to time.He was very satisfied and proud about her but now he moved away and wants me to sell his car. I have been tested personally and run like new. Not need change any part, only gasoline, change oil AND RUN IT.

e-mail me with any questions

I WILL NOT ACCEPT ANY TRADES,SO PLEASE DO NOT CONTACT ME ABOUT THAT.ALSO,PLEASE MAKE SURE THAT YOU HAVE THE FINANCE AVAILABLE IF YOU ARE GOING TO BID.ALTOUGH I HAVE A VERY SMALL RESERVE PRICE PLEASE MAKE SURE THAT YOU ARE GOING TO BE ABLE TO PAY FOR IT.

DO NOT HESITATE TO CONTACT ME WITH ANY QUESTIONS AT ALL.Please email for VIN and all the details for shipping .I WILL DO MY BEST TO ANSWER EVERY ONE OF THEM.THANK YOU FOR YOUR TIME!!!

P.S.I can provide shipping in the continental US if requested.Just email me the zip code.

before bid

IMPORTANT: Since there are non-paying bidders, please do not bid or buy the item without my approval or i reserve the right to cancel your bids.

For more details and information, also to allow you on the Pre-approved Bidder/Buyer List for this car please contact me before taking any actions on this listing.

'Ask seller a question' not available so please contact me directly at:

Any questions email to

FOR ANY QUESTIONS OR SELLING TERMS E-MAIL DIRECTLY AT

B.U.Y I.T N.O.W

E-mail me prior bidding or your bids will be deleted and your user will be blocked.

and get informations how to buy

PLEASE DO NOT SEND ANY MORE EMAILS USING ASK SELLER A QUESTION BUTTON. BUYERS, PLEASE USE THE EMAIL BELOW TO GET ANSWERS:

cannot get in touch with you if you use Ask a seller question

FOR ANY QUESTIONS CONTACT ME AT

It is a one owner, never smoked in, never abused, and always garaged vehicle.

FREE SHIPPING WITH BUY IT NOW

When you purchase a vehicle, you are entering into a legal and biding contract to purchase the vehicle. This arrangement is outlined in the eBay User Agreement.

for a quickly and sure answer contact me directly a

All the buyers with feedback under 100 please CONTACT ME BEFOR BIDING

forget to include the item number in your message

I don't accept paypal, money order, cashiers check, personal check ONLY. 100% LEGIT NO PAYPAL

payment is due to be sent within 24 hrs after auction end, contact must be made, i will send you my address for those who want money order/check.

FREE for anyone that will e-mail me at

I REQUEST TO BE CONTACTED

This auction represents a legal sales contract. My offer is private and not commercial. If you should have further questions after the end of the auction, you can contact me by telephone. For questions during the auction, please contact me by e-mail. Please do only make an offer if you are seriously interested. I will have to take legal action against people who are bidding just for fun or threaten the auction in any other way and report the incident to eBay. The product will be selled excluding all warranties for defects and guarantee. The put provision is excluded. The buyer has to pay the costs for shipping. I will pay the eBay fees.

I had a lot of problems with to many time wasters.

I will sell it only to a serious person

Please contact me before you place a bid at my email address Gesmundoja@aol.com so i will know your location for shipping and everything and establish the terms of this sale . The price is negotiable so if you contact me before you bid you can get a discount and free shipping.

I WILL NOT SELL THROUGH THE BIDDING

THIS IS A PRE-APPROVED AUCTION! I REQUEST TO E-MAIL ME BEFORE BIDDING,IF NOT YOUR
BID WILL BE CANCELLED!!!

I WILL REMOVE ALL YOUR BIDS

FREE DELIVERY WITHIN EUROPE. PAYMENT WILL BE MADE INTO MY BANK ACCOUNT IN SPAIN AS I AM CURRENTLY HERE WITH MY BUSINESS. ITEM IS READY FOR DELIVERY. SHIPPING WILL TAKE PLACE AS SOON AS PAYMENT HAS CLEARED. IF YOU DON'T AGREE WITH THE TERMS DON'T BID!

I will give you an instant answear

just email me here

I will pay the shipping worldwide but I will use as method of payment only a money service transferWESTERNUNIONonly through ebay,is more cheap.

get informations how to buy

I will cancel your bids and ask ebay

IF INTERESTED IN BIDDING AND BUYING E-MAIL ME DIRECTLY

IF you are in the first 10 contacters

If you have any questions, please contact me trough mail

I will be able to respond asap

You have 10 days to verufy the product and if you don't like it you can send it back and you will get your money back

If you want to buy this please contact me only via e-mail

If you want to buy this item for only

Is ready to be shipped with Fedex Priority Service insured that means you will receive it within 24 hours

please email me directly

IF I AM NOT CONTACTED YOUR BIDS WILL BE CANCELLED

If you bid BEFORE you contact me at the email above i will remove your bid

OPTION PLEASE UNMARK

Any purchase without my agreement will be canceled and reported to eBay.

mail me now if you want to buy it now for only

mail me at

Please contact me before you bid because the price is low and I have a discount of 10% if you will buy it in 24 h

Do not bid or use ask seller a question

more about payment, shipping and buy it now price

My ebay email is locked

MY EBAY EMAIL ADDRESS IS VERY SLOW AND SOMETIMES NOT

My mail account is full

My mail account is full so in order to contact me use ONLY this link

my ebay registered email address is unavailable for the time beeing

MAIL ME BEFORE BIDDING TO CLEAR EVERYTHING OUT

PLEASE EMAIL ME FIRST! I HAVE THE RIGHT TO CANCEL YOUR BID, IF YOU DON'T EMAIL ME FIRST! IN THIS WAY I WILL AVOID ALL THE NON-PAYING BIDDERS THAT HAPPENS EVERYDAY

MAIL ME NOW IF YOU ARE INTERESTED AT

Mail me only at

PLEASE NOTE: All email sent to the "Ask Seller A Question" link above will be IGNORED due to Ebay's new privacy policy of not supplying your email address to us through that.

OTHERWISE YOU WILL BE BANNED

Note: Include your email address for a reply!

NOTE: If you want to buy the

or your bids will be deleted

new privacy policy of not supplying your email address to us

Make sure you`ll contact me only using this E-mail

READ OR LEAVE THIS PAGE

No money first to me - i will receive money after you will receive the car

with your eBay user ID

Shipment fee included in price

I will give you an instant answear. I use mobile internet ,don't use " ask seller a question " mail me now if you want to buy it now for only

Any questions please feel free to e-mail me at

Since of non paying bidders

So before bidding, please contact me by mail

PLEASE ASK FOR APPROVAL PRIOR OF BIDDING.YOUR BID WILL BE CANCELLED

Please don't bid without contacting me first

PLEASE DO NOT BID AS I WILL CANCEL YOUR BID

If you have any question regarding the item, shipping, payment details or in case you want to buy, email me at

For better a respons please contact me directly at my email and you will have a faster answer!!!

To be able to bid on this auction you must contact the seller first

To find more about payment, shipping and buy it now price

The BUY IT NOW price is

USD so please contact me asap at

Please do not bid on the item mail me. If you bid I will cancel your bids and ask ebay to suspend your acount.

Please do not bid

speak pesonally via email

PLEASE EMAIL ME FIRST! I HAVE THE RIGHT TO CANCEL YOUR BID, IF YOU DON'T EMAIL ME FIRST! IN THIS WAY I WILL AVOID ALL THE NON-PAYING BIDDERS THAT HAPPENS EVERYDAY !
FREE SHIPPING !!!

Please contact for shipping details

Please e-mail me before making any bid

PLEASE EMAIL FOR PURCHASE DIRECTLY AT MY HOME ADDRESS

Please Contact me before bidding or buy it now at

please use my other e-mail address

seller a question because there is a delay up to 48 hours

To Buy them Now please contact me at

Please contact for Shipping Terms and Buy it now price at

To be able to bid on this auction you must contact the seller first

THE BUY IT NOW OPTION, FREE SHIPPING AND MORE EMAIL

Private Auction - only approved bidders are alowed

I AM DETACHED WITH MY WORK in Las Vegas, NV AND I HAVE THE CAR HERE WITH ME. I WILL HANDLE THE SHIPPING AND WILL BE FREE FOR OF CHARGE FOR YOU!THE ONLY REASON THAT I AM SELLING BELOW THE MARKET VALUE IS THAT I AM BUYLDING A HOUSE.

Please contact me for any other questions at

I also have a buy it now price

please do NOT bid just contact me if you are a serious buyer

PLEASE MAIL ME BEFORE BIDDING

because ebay e-mail is from work

PLEASE E-MAIL ME BEFORE BIDDING TO CLEAR EVERYTHING OUT ! DO NOT BID UNTIL YOU HAVE MY PERMISSION TO DO SO, OTHERWISE YOU WILL BE BANNED FROM PARTICIPATING AT THIS AUCTION !IF ASKING QUESTIONS THROUGH EBAY, BE SURE TO UNCHECK THE "HIDE MY E-MAIL ADDRESS" OPTION, OTHERWISE I WILL NOT BE ABLE TO RESPOND !!! IF YOU DO NOT UNCHECK THIS OPTION, YOU MIGHT AS WELL NOT ASK ANYTHING AS YOU WILL NOT RECEIVE A REPLY ! IN ORDER TO ENSURE A FAST REPLY, IT'S BEST TO E-MAIL ME DIRECTLY AT

do not bid before

Please contact me only in this e-mail

respons please contact me directly at my email

Your account will not be charged for this listing

Your email address

Your eBay user ID

You have to contact me first to know all the terms

You can get 10% discount if you buy in next 12 hours

100% safe deal

I cannot get in touch with you if you use the "Ask seller a question" option, so please e-mail me directly.My eBay contact is currently unavailable because i've reached the e-mail storage limit and i wouldn't be able to answer any of your questions.

Why Buying From Me

You Can Contact Me At This Email Address

PLEASE E-MAIL ME BEFORE BIDDING TO CLEAR EVERYTHING OUT ! DO NOT BID UNTIL YOU HAVE MY PERMISSION TO DO SO, OTHERWISE YOU WILL BE BANNED FROM PARTICIPATING AT THIS AUCTION !IF ASKING QUESTIONS THROUGH EBAY, BE SURE TO UNCHECK THE "HIDE MY E-MAIL ADDRESS" OPTION, OTHERWISE I WILL NOT BE ABLE TO RESPOND !!! IF YOU DO NOT UNCHECK THIS OPTION, YOU MIGHT AS WELL NOT ASK ANYTHING AS YOU WILL NOT RECEIVE A REPLY ! IN ORDER TO ENSURE A FAST REPLY, IT'S BEST TO E-MAIL ME DIRECTLY AT

will be directly reported to eBay

100% SAFE AND FAST DEAL

We can also agree to a Buy Now price

You want this product

UNITS IN MY DEPOSIT RIGHT NOW

Will wait your questions here

don't use ask a seller a question because i cannot respond you

Just Announced ... A New eBay Safety Initiative to Combat Online Fraud or is it More eBay Propaganda?

2007-04-10T08:57:00.000-06:00

eBay has announced a new initiative informing its members that it is implementing a new process to combat fraud. We believe this announcement is nothing more than propaganda and was made to lull eBay members into believing that eBay is taking a proactive stance towards fraud. However, eBay is doing nothing more than providing its members with another false sense of security by implementing an additional layer of ineffective security.

The following announcement was made on April 9, 2007 by Rob Chesnut, Senior Vice President of eBay's Global Trust & Safety.

***A Message From Rob Chesnut – Combating Online Fraud***

April 09, 2007 | 09:21AM PST/PT

Hello...I'm Rob Chesnut, eBay's Senior Vice President in charge of Global Trust & Safety. As you may know, over the last several months we've been working on a number of initiatives that comprise a new, more proactive approach to securing the safety of the marketplace. For instance, last fall we implemented listing restrictions to help reduce counterfeits on the site. In January, we changed our buyer protection plan to encourage the use of safe, insured payments through PayPal. We've been protecting bidders on high-end items through the Safeguarding Members ID project, and we're testing Detailed Seller Ratings to help buyers choose sellers who offer the best customer experience through feedback 2.0, the next generation of our feedback system.

Early results from these and other behind-the-scenes efforts show we're moving in the right direction. We're seeing a significant reduction in fake Second Chance offers, for instance, and fewer reports of potential counterfeit listings in the categories most favored by scammers. Of course, as we make changes, the scammers also adapt their methods. While I'm pleased with our direction and progress, I also want to help the Community understand this is an ongoing effort that requires an aggressive long-term approach.

Some of these actions have caused some legitimate concerns in the Community, and we've worked hard to address them with education and communication. With Safeguarding Member IDs specifically, we're working to improve the user interface – we know this is the right policy, but we also know we can improve the user experience, and we're working on it.

We've launched feedback 2.0 on eight eBay international sites, and the initial reaction so far has been encouraging. We're closely watching how this improved feedback system works, and listening to feedback from eBay members in these markets.

Proactive Fraud Reduction
Today I want to let buyers and sellers know about another security measure we're taking. For safety reasons, items reportedly most favored by fraudsters may not be viewable for several hours before the listings are indexed into Search results. These new listings are still viewable on the site through My eBay or if you search for the specific item number; however, they are not immediately visible through a keyword search or Browse.

To maximize exposure for these listings and ensure that buyers who browse by category see these items, we've made an important change. Any listings impacted by this review process will appear in the "Newly Listed" sort based on when they are made visible in Search (as opposed to when they are listed.) This ensures they will appear at the top of default Browse results - as well as within the "Newly Listed" sort option for Search - where they belong.

What kinds of listings will be impacted?
Unfortunately, it's not possible for us to give you criteria, because that information could be used by scammers to work around our Trust and Safety efforts. Overall, however, we expect this security measure to impact only a fraction of listings.

Let me say that I understand that this has some impact for our sellers, but with the change to how we sort listings, and the fact that most bidding occurs in the final 12 hours of a listing, we believe it's the right step to take. I know we share the same goal – to keep eBay a welcoming, safe marketplace for both our buyers and our sellers.

To learn more about these changes, please read our Frequently Asked Questions.

Join me at the next Town Hall
Trust & Safety will be the focus of Bill Cobb's next monthly Town Hall on April 30 at 2 p.m. Pacific time. I hope you’ll join me, Matt Halprin, and a number of other eBay leaders as we talk to Bill about Trust & Safety and answer member questions.

Again, I appreciate your support – working together, our efforts are helping keep the marketplace a safe place to buy and sell.

Sincerely,

Rob Chesnut
Senior Vice President, Global Trust & Safety

So eBay has a new initiative for proactive fraud reduction; it appears that eBay is going to review specific items that are frequently listed on its platforms by thieves that are either hijacking innocent member accounts or are creating new accounts for the intent to defraud. Isn't this what eBay's much touted Fraud Automated Detection Engine (FADE) program is supposed to do?

Announced in 2002, by eBay CEO Meg Whitman, FADE is an automated program that collects information reported by defrauded members, and compiles the specific items in a database; FADE then predicts which new listings are fraudulent and prevents them from uploading on eBay's platforms. Although eBay has always been vague about FADE, we know that it has never pre-screened listings that were uploaded through eBay's Turbo Lister or other third-party programs, as those listings are immediately indexed and visible on eBay's platforms.

Please note that in Rob Chesnut's announcement yesterday, he stated:

For safety reasons, items reportedly most favored by fraudsters may not be viewable for several hours before the listings are indexed into Search results. These new listings are still viewable on the site through My eBay or if you search for the specific item number; however, they are not immediately visible through a keyword search or Browse.

Chesnut never announced that any listings detected as fraudulent through this pre-screening process would be prevented from appearing on eBay, nor did he even mention if the new process would pre-screen listings created through Turbo Lister or other third-party programs.

The Nekkid Truth believes that this announcement was made as an excuse to satisfy member complaints for eBay's indexing delays, as listings created through eBay's Sell Your Item (SYI) form normally do not appear on eBay platforms for 7 or more hours, shorting members exposure for their listings. Member complaints are prevalent on eBay community boards that sellers are paying for more hours of listing visibility than they are receiving.

Although we do not know what items eBay is pre-screening, we are still finding the same fraudulent listings for vehicles, boats, heavy machinery, cameras, electronics, baby carriages, prosthetics, musical instruments, and event tickets that we found before. Three hours after Chesnut's announcement was made, and now over 24 hours later, fraudulent listings created through Turbo Lister and other third-party programs still appear on eBay platforms immediately after being uploaded and indexed. Since we know that FADE never pre-screened these listings, we strongly doubt that the newly announced process is pre-screening them either.

The new pre-screening process is just as inefficient and flawed as FADE is. Hasn't eBay woken up to the fact that its Turbo Lister program is the favorite listing tool for thieves and that any new process should be pre-screening listings created with this program and other third-party listing programs?

eBay, it is time to return to the drawing board. How about implementing a fail safe method for credentialing new members, imposing selling restrictions on newly created and recently activated dormant accounts, and automatically reviewing aberrant buyer activity? It is time for eBay to invest the money and build a new platform that is truly secure instead of trying to patch the gaping holes with processes that are blatantly ineffective for detecting and eliminating fraud.

We will begin to believe that eBay has credibility and accept its announcements seriously once it has proven that it has a zero tolerance level towards fraud on its platforms and that it is diligently protecting its members. eBay, stop making excuses and hiding behind your venue status.

eBay Reports 222 Million Registered Users as of December 31, 2006

2007-04-06T06:38:00.000-06:00

eBay's Form 10-K Annual Report, filed with the United States Securities and Exchange Commission on February 28, 2007 stated that eBay had 222 million registered users as of December 31, 2006, yet it was recently reported that 23% (51,060,000) of those registered users have not accessed their accounts in a year or more. However, another source reported in January 2007 that only 79.8 million registered users are active, intimating that 142.2 million or 64% of the registered accounts are dormant.

eBay is doing nothing to secure the dormant accounts.
Yet, eBay could do many things to secure these accounts. Somewhere between 23 and 64% of the registered accounts have not been accessed in a year or more, and if the hackers can find out the passwords on these dormant accounts, it means that there will be millions if not billions of fraudulent listings available to entice innocent buyers with.

eBay must think that it is immune to having its servers breached. Shouldn't the breach of 45.7 million credit and debit card records that occurred at TJX Companies serve as a wake up call to eBay?

Although pleas have been made by members of the eBay community to secure dormant accounts, eBay remains steadfast and does nothing. It has been suggested on this blog and on eBay community message boards that eBay secure any account that has been inactive for 30 days or more to cut off the potential large inventory that hackers might gain access to.

eBay management continues to state that thieves can only gain access to accounts due to its members irresponsibly giving away their IDs and passwords by responding to spoof and phish email messages and clicking on redirected links in eBay listings.

eBay could take a proactive stance and put any account not accessed in 30 days into abeyance. If members wanted to reactivate their accounts, all that would be required would be for a member to answer the secret question that was created when the member initially registered and to change the password.

Conversely, eBay could send out email messages to each member that has not accessed his account and suggest that because of inactivity the member permanently close his account by submitting the appropriate webform. If a member chooses not to close his account after receiving the inactivity message, at least he has been informed. eBay could also sends these messages out on each member's anniversary date.

Secondly, if any email message that eBay sends out bounces back (because of bad contact information) eBay should automatically suspend the account.

Thirdly, eBay should require each member to change his password at least every 90 days.

By taking these simple steps, eBay would be protecting its members from being enticed by fraudulent listings posted on hijacked accounts, and would not be wasting its labor force's time securing dormant accounts that have been hacked by thieves. eBay is not only being stubborn, but being foolish. Stating that there are 222 million registered users, but not reporting how many accounts are inactive is distorting the numbers for the bean counters.

eBay will celebrate its 12th anniversary in September.

Scammer Contact Information Featured in eBay Listings

2007-04-05T08:48:00.000-06:00

Caveat emptor! Buyer beware!
Do these images and email addresses look familiar to you?

janet010890@yahoo.com

earlantoni@aol.com

xdtickets2006@gmail.com

ceasudeaur@yahoo.com

mclinj81@hotmail.com

motorashu@aol.com

johnny.derek@hotmail.com

lancidod@aol.com

zosmeliater@aol.com

labamica@gmail.com

ionutlord13@gmail.com

alltickets2@gmail.com

lordmataitis13@gmail.com

admin@uefachampionstickets.com

loocibib@yahoo.com

labareli06@gmail.com

wantickets2007@hotmail.com

nicolewebx@aol.com

digi88sellxx@aol.com

comracetrade@hotmail.com

wllmsdavwill89@aol.com

espadrilla@aol.com

jagorete@googlemail.com

sierveldgerald@yahoo.com

championsleaguerol@gmail.com

clfinaltix@yahoo.com

nicholas.wilde@yahoo.com

sumtix@yahoo.com

tefuryo@aol.com

wesell77x@aol.com

buy@dr.com

sline3200@aol.com

uefa@jimmy-cox.com

barrett-77@hotmail.com

adamweb32@aol.com

gehrisch.1@hotmail.com

stephen.s75@hotmail.com

t.ingraham@hotmail.com

j.vasilopulos@hotmail.com

frank_morris@netzero.net

These are examples of actual jpeg images frequently found in current eBay listings. The primary reason thieves use them is to fly under the radar of scam hunters that search for the email addresses. Images such as jpeg cannot be found with eBay's search function.

The email addresses above are most likely owned by the same thief that is currently listing bogus Disney Hopper and sports event tickets.

If you see images in listings like the ones above make sure that you report the listings to eBay. You will frequently find that the listings are in the wrong categories. Do not bid on the listings or make contact with the email addresses. The eBay accounts have been hacked by thieves offering bogus items that you will never receive.

Remember, a thief does not have a conscience. All he wants to do is rob you of your hard earned money. A fool and his money are easily parted ... do not become a fool and be enticed to enter into a transaction that is too good to be true!

eBay refuses to be proactive and won't get rid of these thieves on its own. It is the most unsafe marketplace on the Internet. Object to eBay's laziness and blatant unwillingness to protect its members from thieves. Do not transact any business on eBay.

eBay's Public Image ... Does it not care about its reputation?

2007-04-03T15:37:00.000-06:00

Do you get a warm and fuzzy feeling when you think about eBay? Or do you think of eBay as a rapist's accomplice? If you have been ripped off because you entered into or thought you entered into a legitimate transaction on eBay, you feel violated and most likely think the latter. If you are a victim of eBay fraud, you have every right to hold eBay partially responsible and accountable for its actions. If you have been led to believe that eBay is a safe place to transact business on and that eBay is doing everything it possibly can to combat fraud on its platforms, you are sadly mistaken.

A recent Google search of the phrase eBay scam provided 3.1 million results.

eBay used to be known as a website for being able to find unique, hard to find items and it was fun to surf through the listings. Now, this Internet giant, protected by its venue status is known as a website where it allows thieves to hack honest member accounts (by phishing/spoof emails and redirects) or allows them to create their own fraudulent accounts and use its servers to list tens of thousands of bogus listings each day. And, let's not forget that eBay allows a multitude of thousands of Chinese accounts on its site that are either selling illegal knockoffs or else they are making attempts to get honest members to act as money mules. These examples of fraud are only the tip of the iceberg.

Does eBay care? Absolutely not. This is a multi-billion dollar, multi-national company that does not have a conscience. eBay has grown too big for its britches and its arrogance is apparent every moment of the day. eBay is not a good member of the vast Internet commerce community. eBay's perception is that it is omnipotent.

On Thursday, March 29, 2007, eBay hosted a 90 minute Town Hall Meeting, and members were either invited to post their questions at eBay's Town Hall Forum message board on a thread entitled March 29 Town Hall Question Thread or call in. To hear the rebroadcast from the March 29, 2007 Town Hall Meeting, click here.

Bill Cobb, President of eBay North America and other management personnel were the panelists that answered questions. Members were informed in advance that not every question on the thread would be answered. However, what was most surprising is that members that called in to the live Town Hall Meeting not only had their questions pre-screened, but many were intentionally hung up on if the questions being posed to the panelists were related to fraud. The members that called in had legitimate concerns they wanted addressed, yet eBay treated each of these people as if they were childishly making prank telephone calls, and the only solution eBay had was to hang up on them. This is not the way for a corporation to treat its members. This action further cements eBay's arrogance and proves that eBay's management team has absolutely no respect for its users. eBay's Board of Directors and investors should be ashamed of eBay's management team.

Following are many of the questions from the thread cited above that were not addressed by the panelists during the live Town Hall Meeting:

Why is Google checkout not an accepted means of payment on eBay?

Is anything going to be done about the auction listings that have a super low starting price and then add shipping charges which are clearly double or triple what they should be?

What do you feel are the motives behind the recent Vladuz hackings, and do you personally maintain that company line that he never breached your security? If so, how do you explain his last two "hackings" where he took over control of eBay employees' accounts? If, as management's spokespeople have stated, he gained access to eBay servers and databases for employees only via employee email accounts, have these employees been dispatches appropriately?

Vladuz recently alluded to an interview with CNN (on March 15th, I believe)....he then later emailed certain people and said that the interview was off. Did eBay contact CNN and threaten to sue if such an interview was done? If so, did eBay contact corporate at CNN or just intimidate the reporters involved?

How were some scammers who listed dozens, hundreds or thousands of auctions allowed to keep listing even after becoming NARU'd?

Why was eBay unable to remove certain scam auctions from the site for hours and sometimes days after the user became NARU'd?

Last year you spoke of increasing customer service....yet we users have yet to see any sort of increase in the amount of customer service, nor have we seen better means of CS, quicker response times or less canned emails.

So, is that a result of you simply lying to customers or is it a case of poor management? If so, who's dropping the ball?

When is ebay going to take the quite necessary step IMO of requiring significant identity verification of all new users? Will this ever happen?

When is ebay going to step up and better educate new users as likely the only way to help control the incredible rash of hijacked accounts and users who are being scammed on a daily basis? Will this ever happen?

When will ebay, instead of merely telling potential customers that "feedback will keep them safe", take the also necessary step and ban 1 cent BIN and other auctions that can only result in a seller losing money in listing fees and thusly are obviously designed for no purpose other than to manipulate that system to the detriment of users? Will this ever happen?

We know that eBay has a tenuous relationship with instant money transfer services such as Western Union and Money Gram. Why doesn't eBay instead attempt to have an amicable working relationship with these companies, and work together to stop the transfer of funds to criminals?

How many fraudulent listings are TKO'd by eBay each week due to hijackings and fraudulently created accounts? How many accounts does this consist of on a weekly basis?

Thieves are now creating accounts on eBay Express and then listing on eBay. Are the same requirements necessary to register for both platforms?

Does eBay verify credit card, debit card, and banking information prior to allowing listings to be uploaded on its platforms? Besides matching account and routing numbers, is eBay verifying the name on the account?

Why is eBay not requiring thorough buyer education for all newly registered members? It should be mandatory to take and pass tutorials before having the ability to buy and sell. For that matter, eBay should require members to take refresher tutorials every 60 days.

eBay's T&S groups use third party intrusion detection software to determine if an account has been hijacked when reported via webform or to Live Help. Why is eBay not running this software 24/7/365 on all listings being downloaded onto eBay's platforms?

It was recently reported that 23% of all registered eBay members have been inactive for 1 year or more. Why is eBay not putting those accounts in suspense so that the hijackers don't have the ability to use those accounts and cut off the inventory? If an account is inactive for a minimum of 30 days, it should be suspended. The registered user can then answer the secret question to reactivate the account.

We know that FADE does not work well, so why doesn't the T&S group set up RSS feeds for specific key phrases and hijacker email addresses to find the fraudulent listings, fraudulently created accounts and hijacked accounts quickly instead of relying on the community to report them?

When is eBay going to eliminate penny listings?

Why doesn't eBay reprint the "category" a listing is in within the description in a large bold font so that members can easily see where the item is located in? The tiny font above the listing is barely noticeable. If members were more aware where the listings were located, believe me, it would put many of the thieves that hijack accounts out of business.

Why is eBay not sending out a monthly educational email to all members regarding how to protect themselves from fraud on eBay just like Overstock does?

When is eBay/PayPal going to remove all links from email messages and instead send out an email to say to check My Messages for email? This would certainly cut down the number of spoof and phish email messages.

When is eBay going to begin to enforce a detailed verification process for developers to insure that they aren't hackers? If I were going to allow developers to have access to my server, believe me, I would check them out and also make them secure a financial bond.

Why does eBay allow certain notifications to be turned off in Preferences? If members were required to receive listing and selling notifications to registered email addresses, they would know immediately if their accounts were hijacked. For that matter, why doesn't eBay have a similar notification for listing changes? In February thousands of listings were hacked by at least one thief with a contact message for Buy It Now. Had members who had their listings hacked by this thief been notified through eBay's message system, the members would have been able to take action.

Why is there not a warning message on the log in page to remind all members to not use instant money transfer services? This message should be in a large bold font.

Why is eBay not in contact with manufacturers to learn the release dates of items? The Nokia N95 cell phone was not available for sale until the end of February/beginning of March, yet thieves were listing the phone for sale as early as September. The same goes for the Apple I-Phone. It is being listed now by thieves, yet it will not be available for sale until at least June. eBay should not be allowing these items to upload until they are actually available for sale.

When is eBay going to begin taking a proactive stance towards fraud instead of a reactive one?

Why can unverified Chinese sellers list 1000's & 1000's of fraudulent designer named items w/o any problems BUT long standing UK & US sellers of authentic designer products suddenly be limited/banned from listing (sometimes indefinitely) even after they provided documentation proving the merchandise to be authentic?

When is eBay going to create a policy to not allow members to sell email addresses on its platform? The email providers such as gmail, AOL, Hotmail, Yahoo, etc. allow people to create them for free. Is eBay that greedy that it needs to make a profit from things that are free?

Are you gonna stick store sellers with another fee increase for 2007 or start charging them extra for Ebay Express exposure?

Will eBay consider make public how it calculates fraud? We would like to know the number of listings that are taken down because of hijackings/hackings and how many accounts are involved on a monthly basis. We would also like to know these numbers by listing category (note the numbers by category might not be accurate because thieves list items in the wrong categories). We know that listings from hijacks/hacked listings are not part of eBay's fraud calculation (and that you only base the numbers on claims) and therefore we would like to see fraud reported differently by eBay.

Approximately, what is the length of time it takes for eBay to secure an account from the first webform report it receives? A 2-hour window to me seems sufficient.

Mr. Cobb, will you, Meg Whitman and Rob Chesnut voluntarily agree to not accept your quarterly/annual bonuses if you cannot minimize the hijackings/hackings of accounts by at least 50% from the previous year? As a senior executive, we would like to see you be responsible and accountable instead of giving the community lip service.

What actions has eBay taken to protect users from the trojan.bayrob bug?

Will Mr. Cobb answer questions about scams, fraud and the general lack of security on eBay or does he just want soft questions to give the impression that all is well with eBay?

Why is Ebay not alerting users when their eBay accounts are compromised and their personal information is posted on the community boards?

The following question from the thread cited above was answered at the Town Hall Meeting, however, Bill Cobb, President of eBay North America had absolutely no idea that an announcement that he publicly made on January 17th, with an effective date of the same day has not been implemented. Currently, there is no proposed date for the policy to go into effect, and eBay doesn't even know if it is even possible to implement the policy. The second part of the question went unanswered.

I am finding newly registered members that are selling not accepting PayPal, however it was announced on January 17, 2007 that all newly registered members that are selling must accept PayPal effective January 17, 2007. The categories I found listings in were not exempt (Motor Vehicles and Mature Audience) from this policy.

Please advise why the policy below has not been implemented, and why there are no change notices on the site stating it has not been implemented?

Announced January 17th, 2007 by Bill Cobb

Safe Payment Requirement for New Sellers - Today I announced that we'll be requiring all newly registered sellers to accept PayPal or a merchant credit card. We know that PayPal is the safest way to pay on eBay, and we want to make sure our buyers have this option with new sellers. (Existing sellers will not be affected by this requirement.). (Read our FAQs for more details.)

Here is the link: http://www2.ebay.com/aw/core/200701.shtml

http://pages.ebay.com/help/announcement/25.html#question4

What is the Safe Payment Requirement for New Sellers and what does eBay consider to be a safe payment method?
eBay will require new sellers offering items in most categories to buyers in the U.S. and Canada to provide at least one safe payment method. Safe payment methods include PayPal or a Merchant Credit Card. These safe payment methods must be included as an available payment method on their listings. New sellers may also include any of the other accepted payment methods on their listings. (See the Accepted Payments Policy for more details on accepted payments.)

eBay strongly encourages sellers to offer payments through PayPal – PayPal is not only convenient to use, but it also offers buyers and sellers industry-leading protection against fraud, chargebacks, and theft of financial data. Merchants with their own Merchant Credit Card processing account, and those who use a third-party credit card processor, may offer their buyers the option of paying directly with a credit card online (including through third party checkout) or by phone in addition to or instead of PayPal.

Who is affected by the Safe Payment Requirement for New Sellers and when will this requirement go into effect?
All members registered on or after January 17, 2007 who wish to list items will be affected by this requirement. Certain categories where these payment methods often are not practical, such as Motor Vehicles and Mature Audiences, will be exempted.

http://pages.ebay.com/help/sell/seller_account.html

Step 3. Offer PayPal or a Merchant Account Credit Card as a Payment Method
To keep eBay a safe place for both buyers and sellers, sellers who register after January 17, 2007 are required to offer either PayPal or a merchant account credit card as an accepted payment method for their items. PayPal allows you to accept credit card and electronic check payments online from your buyers. You can sign up for PayPal before you list your first item for sale, or you can sign up when you list your first item.

Secondly, do you realize by not having this policy implemented you are still continuing to allow these bogus scam artists to create accounts and list their phantom, non-existent items? Do you understand that the T&S webform team and Live Help for ATOs is hesitant to shut down these accounts when reported because there are not any third-party intrusions?

Why did the President of eBay North America make this announcement on January 17, 2007 not only in a message posted on eBay's General Announcements but also at the eBay eCommerce Forum? And, as captain of the eBay ship, why did Bill Cobb not know until two and a half months after making the announcement that a policy initiative that he personally announced has not been been implemented? Is Cobb at the helm of eBay or asleep at the wheel? If he is asleep at the wheel, then eBay North America will soon sink like the Titanic.

We also believe that the reason this policy was to be implemented was due to eBay eliminating its own Standard Buyer Protection Plan in January for non-PayPal transactions, and it was meant to coincide with the improved PayPal Buyer Protection Plan. The change in buyer protection plans was announced by eBay Senior Vice President of Trust & Safety, Rob Chesnut on January 10, 2007.

eBay's Form 10-K Annual Report, filed with the United States Securities and Exchange Commission on February 28, 2007 stated that eBay had 222 million registered users as of December 31, 2006, yet it was recently reported that 23% (51,060,000) of those registered users have not accessed their accounts in a year or more. However, another source reported in January 2007 that only 79.8 million registered users are active, intimating that 142.2 million or 64% of the registered accounts are dormant.

This begs to ask the question why does eBay not temporarily disable the dormant accounts until members need to access them again? If eBay would temporarily disable dormant member accounts that have not been accessed for 30 days, eBay would be taking a step in the right direction, being proactive and protecting its members' accounts from being hacked by thieves. Yet eBay refuses to do this. How difficult can it be for eBay's IT Department, with its state-of-the-art technology to write a program to review the last access date of each account on its member database and then temporarily disable the accounts if access has not occurred in the last 30 days? Why would eBay prefer to waste unneedless customer service manpower hours manually taking down fraudulent listings and securing member accounts that were hacked? Why doesn't eBay want to minimize the inventory of dormant accounts potentially available to hackers? eBay has steadfastly denied that the server the member accounts are located on has been hacked, yet a well-known Romanian hacker by name of Vladuz has been able to hack eBay employee accounts and post messages on eBay message boards.

On January 8, 2007, eBay's Senior Vice President of Trust and Safety, Rob Chesnut announced the Launch of Safeguarding Member IDs (SMI). This new policy initiative is eBay's way of protecting its members from receiving fake Second Chance Offers. When bids on listings break the $200 threshold, eBay member IDs are disguised as Bidder1, Bidder2, Bidder3, etc. On the surface, this was a good idea, however, the transparency that eBay was so proud of on its platforms is now hidden; fake Second Chance Offers are as prevalent as ever and shill bidding has increased. eBay adamantly denies these accusations. Although not implemented as of yet, eBay is now strongly considering obscuring all bidders IDs at the opening bid.

With the implementation of SMI, it is now nearly impossible for bidders to check on their bidding competition. SMI is contrary to the third tenet of eBay's Community Values, the very foundation that eBay was built on:

eBay is a community that encourages open and honest communication among all its members. Our community is guided by five fundamental values:

We believe people are basically good.
We believe everyone has something to contribute.
We believe that an honest, open environment can bring out the best in people.
We recognize and respect everyone as a unique individual.
We encourage you to treat others the way you want to be treated.

In early March 2007, eBay removed the Marketplace Safety Tips message prominently displaced in the upper right hand corner of every listing for a shortened version of tips called Buy Safely. The longer list of tips has been condensed to two:

1. Check the seller's reputation - Read feedback comments
2. Check how you're protected

Gone from the listings is the warning message reminding members to never pay via instant money transfer services, such as Western Union and Moneygram.

To view eBay's detailed list of Marketplace Safety Tips click here.

At approximately the same time, eBay changed the color of the Place Bid button to make it more appealing and prominent within the listing, but removed the direct link to report excessive shipping charges. And, on the Bid Confirmation page, eBay again removed the warning message to never pay via instant money transfer services, such as Western Union and Moneygram. It was suggested that the warning message on the Bid Confirmation page was removed because members that unknowingly enter into off-eBay transactions never see the message, because they aren't placing bids.

It appears that eBay's priority is to hide fraud on its platforms. When fraudulent listings are reported to eBay, it usually takes the listings down and secures the hijacked accounts, but it also destroys any evidence that the fraudulent listings ever existed. Those that were duped have little evidence that the listing ever existed, and have little information to provide to either eBay or law enforcement. Can eBay state with a clear conscience that fraud doesn't exist on its platforms because it destroys the evidence that it ever existed?

eBay could put in a mechanism to temporarily disable all member accounts that have not been active for 30 days. eBay could revert back to bidder transparency and instead discontinue all Second Chance Offers. eBay could improve member education and require all new members to take tutorials and pass them before allowing them to bid or list on eBay; it should require all other members to take refresher tutorials annually. eBay could place selling limits on all new members and make them establish a buying and selling history before giving them free reign to list an abundant number of expensive items for sale on its platforms. eBay could remove all links from its email messages and instead send out email messages to its members to check their My eBay My Messages accounts for all messages, including invoices. eBay could send out a monthly email message to all members regarding fraud prevention, just like its competitor, Overstock.com does. eBay could put back the Marketplace Tips in its listings and revert back to the Bid Confirmation page it had previously with the warning message about not paying for transactions through instant money transfer services. eBay could include the category a listing is in at the top of the body of description in a large bold font so that its members could easily see it and determine if the item is in the correct category. eBay could treat all members equally and not overlook violations of some. eBay could be proactive and make a lot of positive changes if it really wanted to. Unfortunately, eBay does not want to implement any of these suggestions.

Therefore, since eBay does not want to take positive action to minimize the rampant fraud on its platforms, The Nekkid Truth is suggesting that if you have not accessed your eBay account in at least 30 days and if you do not have intentions to do so soon, that you begin the process to close your eBay account by clicking here. Do not allow your dormant account to become useable by hackers. We strongly advise you not to enter into any transactions on eBay until this arrogant Internet giant takes positive steps that are apparent to its members and it begins to implement additional safeguards to combat fraud.

However, if you must shop on eBay, we encourage you to take every precaution possible and familiarize yourself with the warning signs so that you do not become a victim of fraud. Do not take unnecessary risk. Pay for transactions only via PayPal and only with a credit card. For further information on how to protect yourself read the blog entries at The Nekkid Truth, review the threads on eBay's Trust & Safety message board, and take the eBay tutorials.

eBay needs to be held accountable for the fraud that proliferates on its platforms. Whether you are a victim of fraud on eBay or want eBay to have its venue status removed, write to the members of the House Subcommittee on Telecommunications and the Internet. Demand that this congressional subcommittee begin an investigation on eBay and ultimately have a hearing to review eBay's venue status.

If you are a victim of fraud on eBay and live in the United States or any of its commonwealth's or territories, also write to your state's, commonwealth's, or territory's Attorney General. A complete list of Attorneys General can be found by clicking here. From the National Association of Attorneys General website:

What does an Attorney General do?

As the chief legal officer of the states, commonwealths and territories of the United States, the Attorneys General serve as counselors to their legislatures and state agencies and also as the "People's Lawyer" for all citizens. Originating in the mid-13th century in the office of England's "King's Attorney," the office had become, by the American Revolution, one of advisor to the Crown and to government agencies.

In the United States, as the individual states and territories developed their own procedures, common law, constitution state government agencies and legislatures, and as representatives of the public interest. While varying from one jurisdiction to the next due to statutory and constitutional mandates, typical powers of the Attorneys General include the authority to issue formal opinions to state agencies; act as public advocates in areas such as child enforcement, consumer protections, antitrust and utility regulation; propose legislation; enforce federal and state environmental laws; represent the state and state agencies before the state and federal courts; handle criminal appeals and serious statewide criminal prosecutions; institute civil suits on behalf of the state; represent the public's interests in charitable trust and solicitations; and operate victim compensation programs.

Be proactive. Review the consumer protection alert bulletins on the Federal Trade Commission's website.

Don't allow eBay to continue to make its members the scapegoats for its own arrogance, ineptitude, short-sightedness and unwillingness to protect its members. Don't allow eBay to continue to blame its members for hijackings ... for clicking on links in spoof and phish email messages and on redirected links in listings on its platforms. Make eBay accountable.

David successfully slew Goliath.
Don't allow eBay to continue to be omnipotent. Take action, and make eBay impotent. There is no goodwill at eBay. Its public image and reputation are irrefutably tarnished.

Change the Email Address You Registered with eBay

2007-03-04T12:52:00.000-06:00

An eBay member wrote to the blog informing us that he received an unsolicited email message from a known hijacker directly to his registered email address. Here are the facts:

1. The eBay member is currently bidding on an item, however, he is an underbidder.

2. The email message was unsolicited, informing the member that the hijacker was aware that the member was bidding on a particular item on eBay that the hijacker has available. The email message did not come through eBay, there was no HTML in the message, and it was not an eBay member to member message.

3. This email message was not a fake Second Chance Offer in the form that we normally see.

4. The eBay member does not have his email address exposed in any past or present listings, therefore, it could not be harvested that way.

5. The eBay member has not received any email messages from eBay with contact information from another member. Member email addresses are not provided by eBay when a member requests contact information.

6. The eBay member's user ID does resemble his email address.

After some investigation and after being able to see the results of one of the Romanian thief's email extractor programs, as best as we can determine, if a member made a bid on an item that had not reached $200.00, therefore, the user ID was exposed and not protected by eBay's SMI Program. However, if the member's user ID is at all similar to his email address, then he is ripe for receiving fake Second Chance Offers either in email or HTML format. We do not believe the thieves have access to eBay's member database, but are using a matching program to harvest email addresses. Based on our current research, we believe that members whose user IDs do not resemble their email addresses do not receive fake Second Chance Offers.

Therefore, we suggest that to avoid receiving fake Second Chance Offers in any format, that if your eBay user ID at all resembles your email address that you change your eBay registered email address to something else. There is no need to have a user ID such as "apple" and an email address of "apple@hotmail.com".

Second, we suggest that you do two other things. Go to My eBay and change two of your preferences. We suggest that you only receive email from eBay in "text only" format and that you decline all "Second Chance Offers". By making these changes, going forward if you receive any email from eBay in HTML format, you will immediately know that it did not come from eBay, and if you continue to receive "Second Chance Offers" you will also know that they did not come from eBay.

Third, always verify that any email message you receive at your registered email address that looks like it comes from eBay is in your My eBay My Messages in box. If a duplicate copy of the email is not in your My eBay My Messages in box, then the one you received addressed to your registered email address is bogus.

Vigilantism on eBay ... Two Wrongs Do Not Make it Right

2007-02-09T11:04:00.000-06:00

We are sure that you have seen some eBay listings with outrageously high bids on them. Often these high bids are the result of vigilantes seeking justice on fraudulent listings, trying to prevent unsuspecting bidders from bidding.

Although we applaud the vigilantes motives, two wrongs do not make it right. Vigilante bidding is an eBay violation and is subject to loss of eBay membership.

We would like to bring some information to the attention of the vigilante bidders, as there may be possible repercussions they are unaware of.

You may not realize this, but if eBay does not cancel a listing (also known as TKO) in time, you have entered into a legally binding agreement to buy the item you won. You may not care, but that's the truth.

More importantly, if the fraudulent listing is not caught in time and not TKO'd by eBay, then the true account holder is going to be billed for the listing and final value fees. You don't know which members are on which eBay billing cycles. If the fraudulent listing completes and a billing cycle occurs, the true account holder will be billed by eBay and hit for these charges on a credit card, through a direct payment withdrawal through PayPal or through a designated bank account.

Vigilante bidders cause these charges to occur, and subject the true account holder to additional grief and aggravation, causing the true account holder further financial harm. If there are insufficient funds in a bank account to cover the eBay charges, you very well may cause the true account holder to be billed for additional charges such as overdraft fees on their bank accounts. Not everyone has overdraft protection on their bank accounts. Whether you realize this or not, not everyone has extra money in their bank accounts to cover eBay fees that they did not plan on being charged for. If funds are withdrawn from a bank account because of an eBay bill, this may cause a trickle down effect and cause other authorized withdrawals to bounce on a bank account.

When the charges incurred for fraudulent activity are brought to eBay's attention, it will refund the fees to the person that was harmed, however, the person's bank and other creditors aren't going to care. The bank is not going to refund the service charges for insufficient funds. And, to top it off you will be causing additional harm by unnecessarily putting a black mark on someone's credit rating. Do you really want the victim of a hijacked account to be subject to further aggravation and have to go through hoops and contact his/her creditors and the credit rating reporting agencies to clear up these black marks on their records that you have caused?

Vigilantes, before you bid look at the broader picture. Realize that although you may be trying to protect an innocent bidder from being scammed, you may be causing more harm than good and really be victimizing the person that was hijacked.

Team Whack a Hack and The Nekkid Truth are asking the vigilante bidders to stop bidding and instead report the hijacked accounts via webform or directly to eBay's Live Help Team for resolution.

eBay Members, We Urge You to Boycott eBay until Further Notice

2007-02-08T20:00:00.000-06:00

"21 Charged In International eBay Fraud Scheme". This is the headline from a December 12, 2006 news article on the CBS2Chicago web site. According to this article, 21 people are facing charges in an alleged international scheme to con people into buying items on eBay that were never sent. This fraud, which occurred between November 2003 and August 2006, conned 2,000 victims out of approximately $5 million. While police caught up with this particular group, fraud is more prevalent on eBay than ever before.

Because fraud has spun out of control on eBay in the past week, The Nekkid Truth and Team Whack a Hack are asking all eBay members to cease bidding on and buying all cell phones, consumer electronics, cameras and photography equipment, appliances, baby carriages, designer goods, heavy equipment, musical instruments, motorized vehicles, bicycles, jewelry, event tickets, and DVDs until further notice.

eBay seems to ignore the problem of fraud unless it is reported via webform or to Live Help by eBay members. eBay wants its members to police eBay's website. eBay members are just that, members and volunteers, they are eBay's unpaid workforce.

It is time to make eBay accountable. eBay has the tools to find the hijacked accounts and bogus listings and has the ability to secure the hijacked accounts within 2 hours of the first report it receives. How do we know this? Because Team Whack a Hack has developed a set of automated tools to find the hijacked accounts and bogus listings. If Team Whack a Hack and other volunteers can find the hijacked accounts, accounts created with the intent to defraud, clone fraud accounts, and bogus listings with little effort, then eBay with its state of the art software and IT Department can do the same.

eBay members, if you choose to disregard our request, you do so at your own risk.

While we know that eBay is not at fault for its members buying mistakes, eBay still needs to be held accountable for its poor reaction time to webform reports from its volunteer police force and for it not curtailing fraud on its site. eBay's 'I know nothing' attitude is not a viable excuse anymore.

There are numerous safeguards that eBay can implement, including temporarily suspending any member account that has been inactive for more than 30 days. In January, it was announced that PayPal will be offering its members an increased security option through an electronic key fob that has received positive praise on eBay message boards. Why is eBay not offering this electronic key on its own website?

Team Whack a Hack will continue to report on this blog all of the email addresses and fake domains of hijackers it finds on eBay, along with reporting all email addresses and fake domains of accounts created with the intent to defraud. Team Whack a Hack will continue to report hijacked accounts and accounts created with the intent to defraud directly to eBay. But, we are getting tired of trying to plug a hole in the dam. The dam has burst, and that was more than evident last night when we found accounts that we reported earlier during the day that had hundreds of listings on them, only to later see that thousands of bogus listings uploaded on eBay's site. eBay could have secured these accounts immediately, but instead it allowed these listings to upload and contaminate its website.

We are tired of eBay's excuses, empty promises and attempts at using band aids. Fix the problems once and for all.

Although we are very upset with eBay for allowing fraud to continue on its website, we would particularly like to thank eBay's Live Help Team. Without the help and dedication of these marvelous agents, who we have reported thousands of hijacked accounts to, thousands of fraudulent listings would remain on eBay's website daily. Unfortunately, although we admire the dedication of the Live Help agents, they are just employees, who only follow eBay's marching orders.

Buyers, we are asking you to speak up by NOT spending any money on eBay in the categories set forth above. If you DO NOT spend your money on eBay, eBay will be forced to take notice, because its profits are going to plummet. Stockholders are going to ask questions. If there aren't any buyers, sellers will be forced to stop listing and take a stance and tell eBay that it will not continue to accept eBay's blindness towards fraud. If sellers want the buyers to come back, then the sellers need to speak up to eBay.

Buyers, do not condone eBay's lazy behavior. Do not put yourself at risk any longer. Take your money and shop elsewhere. Shop on websites that you know are safe, where you know that you aren't going to get ripped off. Take a stance and boycott doing any business on eBay in the high fraud categories until eBay has implemented the appropriate safeguards to make your buying experiences safe.

Buyer Beware ... eBay Scam Artist on the Loose

2007-02-08T16:31:00.000-06:00

Today, Team Whack a Hack found the worst kind of eBay bottom feeder, a newly registered seller with misleading listings, selling photographs of electronics items. If you read the listings closely, you will see that the seller, hotseller9012, is intentionally misleading buyers into thinking that he is selling consumer electronics. Upon payment to the seller, what will be delivered to each buyer is a photograph. The thief has been listing Nokia N95 cell phones, Apple iPods, Toshiba Satellite laptops, Nintendo WII Game Consoles, and T-Mobile Sidekick 3 cell phones.

An example of one of the 21 listings says:

NOKIA N95 --SEE DESCRIPTION FOR DETAILS GREAT DEAL

DEAR BIDDERS!!!!!

You are bidding on exactly what you see (the picture of the Nokia N95).!! THIS IS ONE OF THE COOLEST PHONES OUT. You will deffiantly be in style with this.
IF ANYTHING IS UNCLEAR PLEASE ASK BEFORE BIDDING

-will ship via priorty mail on February 25, 2006
-NO RETURNS
-I ONLY ACCEPT MONEY ORDERS/CASHIERS CHECK

Click on the thumbnail to see the listing.

Buyers will have no protection through eBay or PayPal because the seller only accepts money orders and cashier's checks.

Sellers like this give eBay a very bad reputation. Bottom feeders think they won't get caught. We are exposing this bottom feeder for who he really is, a thief. This thief belongs in jail, and it is our hope that District Attorney's Office in Passaic County, New Jersey will receive enough complaints to file criminal charges against him.

The thief's name is Jon Udrija. He was born in 1955 and resides at 33 Mountainwood Court, Totowa, NJ 07512. The telephone numbers are (973) 956-1882 and (973) 766-4248. We believe Mr. Udrija either currently is or was a soccer coach for 6th, 7th and 8th graders for the Totowa Police Athletic League.

If you have been deceived by Jon Udrija and entered into a transaction and only received a picture from him, please contact the New Jersey State Police Cyber Crime Unit at (609) 584-5051 Ext. 5673. Team Whack a Hack has already been in contact with the New Jersey State Police Cyber Crime Unit, however, we were informed that the victims must file complaints themselves.

Victims should also file online complaints with the Internet Crime Complaint Center and the New Jersey Division of Consumer Affairs.

Additionally file a complaint with:

Passaic County Department of Law & Safety
Department of Consumer Protection
1310 Route 23 North
Wayne, New Jersey 07470
Telephone: (973) 305-5881
Mr. Udrija, we want you to know that you might think you will get away with this scam, but you won't. To aid in your prosecution, we have screenshots of each of your listings and will provide them to the authorities upon request. It is our hope that you get what you deserve - paying restitution to the victims you defrauded and a long sentence in jail.

UPDATE - FEBRUARY 10, 2007
Thanks to the efforts of one of the diligent members from Team Whack a Hack and his conversation with Live Help agent, Bryce B., we can now report that Jon Udrija is no longer a registered user.

eBay Members Protect Yourselves and Change Your eBay Preferences

2007-02-07T21:45:00.000-06:00

The first step that you can take to protect yourself from scammers is to go to your eBay account in My eBay and change your eBay Preferences. Change the Notification Delivery of all messages from HTML to Text-Only format. This way, when you receive messages from eBay to your registered email address you will know immediately if you are receiving a fake invoice, phish or a spoof message, because if those messages arrive in HTML format, you will know immediately that they are phony.

Second, change your Buying Notifications to NOT subscribe to Second Chance Offers. If you refuse to receive Second Chance Offers then you should NOT receive them. After changing your Preferences, if Second Chance Offers do arrive addressed to your registered email address you will know that they are phony.

Third, whenever you receive an email from eBay, double-check and make sure that it is in your My Messages in box in My eBay. If the message you receive to your registered email address is NOT in My Messages, then the message you received is phony.

Fourth, while you're making changes to your eBay account go to your PayPal account and change your Preferences to ONLY receive messages in Text-Only format. Then afterwards if you receive email messages from PayPal and they are in HTML format, you will know immediately that they are phony.

Change your Preferences and take these simple precautions and you will be taking a step in the right direction to protect yourself from scammers.

Check the Categories the Listings are In

2007-02-07T12:56:00.000-06:00

Although we have said this repeatedly, many of you still do not have a clue about protecting yourselves on eBay and other auction sites.

Over and over again, while Team Whack a Hack is reporting hijacked accounts, we find eBay members bidding on these fraudulent listings. 95% of the time it is obvious that the account is hijacked. Hijackers list their non-existent items in the WRONG CATEGORIES. They do this to maintain a low profile, because they know that most eBayers search on keywords and not by category. The hijackers know that you are too lazy to look up and see what category the listing is in. You should NEVER bid on an item if it is in the wrong category. Cell phones, electronics, heavy machinery, etc. should not be listed under Clothes, Art, Antiques, or Health and Beauty Aids.

If you can't bother to glance up at the screen to see where the listing is located, then you deserve to get scammed and you deserve to lose your money.

Thieves are not bright people. They list in bulk in hope that the unsuspecting eBayer will not do his homework. But, honestly, who is dumber? Is it the thief or the eBayer that bids on an item that is listed in the wrong category?

Just think about it, and glance up and check and see if the item you are bidding on is in the wrong category. If it is in the wrong category, report it to eBay and don't bid on it. Then hit the back button and find the item you want, but make sure it is in the right category. If you are lazy, then you deserve to get scammed and lose your money. Maybe the next time you might actually follow our advice.

eBay Hijacker Email Addresses - Numeric

2007-01-29T13:35:00.004-06:00

eBay Hijacker Email Addresses - "A"

2007-01-29T13:34:00.059-06:00

The following are thieves' email addresses that were primarily found in eBay listings, however, the email addresses were also found through other sources and may be found on other transactional websites. These thieves are scam artists and they will lie to you; they are ready to take your money and you will get nothing in return. Do not enter into any transactions with the people writing from these email addresses; cease all communications immediately. If you have already entered into a transaction with any of these thieves and sent money through instant money transfer services, such as Western Union or Moneygram you have no recourse to get it back.

a.anthony_san@yahoo.com
a.carrozza@alfionline.it
a.carter36@juno.com
a.georgezxc@yahoo.com
a.iulian81@gmail.com
a.iulian81@googlemail.com
a.katraev@yahoo.com.sg
a.kudos@yahoo.com
a.mason72@yahoo.com
a.parvescu@gmail.com
a.parvescu@googlemail.com
a.world.trader@gmail.com
a.world.trader@googlemail.com
a_a_1958@hotmail.com
a_a_1992@yahoo.com
a_al_1950@yahoo.co.uk
a_c_products@yahoo.com
a_facio1@yahoo.co.uk
a_foster@fmfng.com
a_ha_06@hotmail.com
a_jamaru1@yahoo.fr
a_karpman@inbox.com
a_kn7777@yahoo.com
a_lloyds4care@yahoo.co.in
a_tom101@yahoo.com
a1212@nyc.rr.com
a15loveseek@hotmail.com
a1autopartsny@aol.com
a2zdealer@yahoo.com
a24interexpress@yahoo.de
A310td@AOL.COM
a33brooks@gmail.com
a33brooks@googlemail.com
a35_darko@yahoo.com
a3h@juno.com
a4flather@hotmail.com
a4techanti@yahoo.com
a6mndka@hotmail.com
a8no1@hotmail.com
a93200960@gmail.com
a93200960@googlemail.com
a9763344@gmail.com
a9763344@googlemail.com
aa_aa_1992@yahoo.com
aa_ammed@yahoo.co.uk
aa_breneman@yahoo.com
aa7897@gmail.com
aa7897@googlemail.com
aaatransports@aol.com
aajake78@aol.com
aallifan@allifan.com
aaliyahtoney@hotmail.com
aaljbl01@aol.com
aandell.robb@gmail.com
aandell.robb@googlemail.com
Aandpriceshop@aol.com
Aandpricestore@aol.com
aaplus11@hotmail.com
aaronafgan@yahoo.com
aarongraham_claimsdirector6@yahoo.co.uk
aasamlal@yahoo.com
aasdfa@bama-fan.com
aaselleraa@yahoo.com
aawhite4701@aol.com
ab_cam2007@yahoo.fr
ab_mus1@yahoo.com
ab_mus37@hotmail.com
abacofishll@compuserve.de
abacofishll@yahoo.com.hk
abaracuda1975@aol.com
abaracuda3@aol.com
abavo_u555@yahoo.com
abavo_udomi@yahoo.co.uk
abba_mmohamed55@yahoo.ca
abbaqueenhotelsplc007@yahoo.co.uk
abbaterau@yahoo.com
abbeyjamaru63@hotmail.com
abbeysohna@gmail.com
abbeysohna@googlemail.com
abbeysohna@yahoo.com
abbseydou8@hotmail.com
abbuiseydou14@yahoo.co.uk
abby6465@hotmail.com
abbysmatt@gmail.com
abbysmatt@googlemail.com
abc_infor2000@yahoo.com
abcdloan5@comcast.net
abcsmall123@yahoo.com
abdmhd250@yahoo.com.hk
abdu_yola@myway.com
abdu6raham@yahoo.fr
abdul_razak09@katamail.com
abdul2raham@jmail.co.za
abdulazizi60@hotmail.com
abdulazizi70s@latinmail.com
abduljabaopposite@gmail.com
abduljabaopposite@googlemail.com
abdulla_hassan227@yahoo.co.uk
abdullah_nasser@myway.com
abdulraham2323@yahoo.co.uk
abdulrahamsaudl@yahoo.co.uk
abello_ahmed2@yahoo.it
AberdeenCargoExpress@mail2consultant.com
AberdeenCargoExpress@mail2europe.com
abgphd01@aol.com
abi4785@msn.com
abigail_loveme@yahoo.com
Abirtwell@gmail.com
Abirtwell@googlemail.com
able344@gmail.com
able344@googlemail.com
abmwjme@aol.com
abnamro2007@yahoo.com
abolitionstock@gmail.com
abolitionstock@googlemail.com
aborsec@aol.com
abourg2006@yahoo.fr
abra_ntes@clix.pt
abra200746@hotmail.com
abraham_frd@yahoo.com
abrahamkarlheinz@yahoo.de
abrahimlawalnb@uk2.net
abrasivesshaosallyoffice@yahoo.com.hk
abrittonassociates1@yahoo.co.uk
abss01@o2.pl
abtocar@aol.com
abu@dmeonline.org
abuibrahim29@yahoo.com
abumus01@yahoo.co.id
abumusoo81@hotmail.com
abunabu48@aol.com
ac_info@excite.com
acadeaia@cs.com
acc.confir@gmail.com
acc.confir@googlemail.com
accent_200200@yahoo.com
accertravel@aol.com
access2jamesjohn_office@yahoo.com
accessbank.moneytransfer@yahoo.com
accessinterfin@gmail.com
accessinterfin@googlemail.com
accKayodeNaiyeju@sify.com
accKayodeNaiyejuoffice@seznam.cz
acconlineco@gmail.com
acconlineco@googlemail.com
account@allifan.com
account@allizb.com
account@cpyramidgroup.net
account@ctb.com
account@glo-rau.net
account@inlandbondsfb.com
account@pibciv.com
account@security-update.com
account@sterling-finance-group.com
account@tcib.info
account@ubadirect.com
account.desk_mikebrown@yahoo.co.uk
account.opening@firstoceanicbank.com
account1900@gmail.com
account1900@googlemail.com
accountdepartment@ebnig.com
accountdepartment@econig.com
accountdepartment@intercontinentalserviceplc.com
accountdepartment@intercontinetalbanksplc.com
accountdept@bansabcor-online.com
accountdept@bpueyo.com
accountdept@bsconlineworld.com
accountdept@fcbonlineworld
accountdept@fcbworld.com
accountdept@gwknvlimited.com
accountdept@nbbcotonou.com
accountdept@sbspn.com
accounteastern.store@gmail.com
accounteastern.store@googlemail.com
accountprocessing@cpyramidgroup.net
accountprocessing@ctfsecure.com
accountprocessing@pbprivate.com
accountprocessing@ttbonline.net
accounts@abn-onlineworld.com
accounts@adbngr.com
accounts@adbnig.com
accounts@affin-b.com
accounts@amrocreditintluk.com
accounts@ariesgroupuk.com
accounts@banfridev.com
accounts@bom-internet.com
accounts@bom-intnet.net
accounts@butterfieldprivatebankplc.com
accounts@cccredit.net
accounts@centurioninvestmentbank.com
accounts@citycreditfinanco.com
accounts@ctfsecure.com
accounts@eastasia-finance.com
accounts@ebay.com
accounts@ecfco.com
accounts@eecomms.com
accounts@equityvaultaim.com
accounts@firstbng.com
accounts@firstcbe-online.com
accounts@ginlt.com
accounts@gulfinl.com
accounts@lecstplc.org
accounts@mfs-eu.com
accounts@midasmbltd.com
accounts@midbuk.com
accounts@npb-asia.com
accounts@onlinenationwbands-co-uk.com
accounts@onlineuknationwides-co-uk.com
accounts@paypal.us
accounts@pbprivate.com
accounts@security.com
accounts@springfbc.org
accounts@tcintt.com
accounts@tebfinancehomeuk.com
accounts@ttbonline.net
accounts@unifiedclearinghouseservices.com
accounts@westatlanticint.com
accounts@zenithintb.com
accountsdepartment@fnbleeds.com
accountsdepartment@uncajaesbnk.co.uk
accountsdept@cbfonlineworld.com
accountsdept@cipbworldonline.com
accountsdept@ctsfnig.com
accountsdept@ebnnig.com
accountservices@alliedbondbk.com
accountservices@met-gh.com
accountsglobalgrouphealthcare@gmail.com
accountsglobalgrouphealthcare@googlemail.com
accountwels@gmail.com
accountwels@googlemail.com
accreditedclaims02@yahoo.co.uk
accreditedclaims03@yahoo.co.uk
acctmgr@ldncitionline.com
acctmgr@ldncitionline.net
accuawardz@yahoo.co.uk
acculot@aim.com
acculotto_claimagent@yahoo.com.hk
accurate8087@yahoo.com
acetrader007@hotmail.com
achisham@msn.com
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adolfo_no@yahoo.ie
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adrian.baker002@gmail.com
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aginahans_agent@yahoo.co.uk
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agseller28@googlemail.com
agt_bwilliams@live.com
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ailanebase77@yahoo.com.hk
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aircraft4363@gmail.com
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ajm777@googlemail.com
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akerwest@gmail.com
akerwest@googlemail.com
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alan.clower@gmail.com
alan.clower@googlemail.com
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alan111bears@gmail.com
alan111bears@googlemail.com
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alanvanh@aim.com
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albert.mccound@msn.com
albert.paul55@gmail.com
albert.paul55@googlemail.com
albert.wingfield@talktalk.net
albert_11241@yahoo.co.uk
albert_guido@rediffmail.com
albert_guido7@yahoo.de
albert_lugard_artwork1111v@yahoo.co.uk
albert_mbeki@yahoo.dk
albert_pittas_jr@bellsouth.net
albertbenjamin01@yahoo.com
albertbergman@terra.es
albertcoppens@yahoo.de
albertdeals@gmail.com
albertdeals@googlemail.com
albertedward@excite.com
albertedward17@hotmail.com
albertgiovanni@gmail.com
albertgiovanni@googlemail.com
albertgregonline@yahoo.co.uk
albertharry@irishmail.com
albertharry0@yahoo.fr
albertime195@walla.com
albertinkadiogo@v3mail.com
albertinkadiogo64@hotmail.fr
albertme@gmail.com
albertme@googlemail.com
albertmmegwa@united-dcs.com
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alberto.seller@gmail.com
alberto.seller@googlemail.com
alberto_motti@yahoo.com
albertoc0011111@terra.es
albertolopez45@gmail.com
albertolopez45@googlemail.com
albertstarks7@yahoo.co.uk
albertwat61@aol.com
albfrancesco@gmail.com
albfrancesco@googlemail.com
albinuta97@yahoo.com
alboats@gmail.com
alboats@googlemail.com
alcocer022@hotmail.com
alda267@gmail.com
alda267@googlemail.com
alda48@gmail.com
alda48@googlemail.com
aldec0a@yahoo.com
aldegheorghe@gmail.com
aldegheorghe@googlemail.com
alderson_1967@hotmail.com
ale20vip@aol.com
aleahDavid@msn.com
alecvin@gmail.com
alecvin@googlemail.com
aledef64@yahoo.co.uk
alekoxxx@hotmail.it
aleksejsgavrilovs@yahoo.co.uk
alert.compensation@westernunion.com
alessandr0904@gmail.com
alessandr0904@googlemail.com
alessyo2007@yahoo.it
alex.adita@gmail.com
alex.adita@googlemail.com
alex.klebanov1@gmail.com
alex.klebanov1@googlemail.com
alex_bailey3@yahoo.co.uk
alex_danielo20@yahoo.com
alex_hua009@yahoo.com
alex_mandla@hotmail.com
alex_poncu@yahoo.com
alex_powerseller@inbox.com
alex_powerseller@yahoo.com
alex_romaneli@yahoo.com
alex_suave_walls@yahoo.com
alex_tusa1049@yahoo.com
alex_zhang77@yahoo.co.nz
alex2morgan@aol.com
alex76gord@gmail.com
alex76gord@googlemail.com
alexam55@gmail.com
alexam55@googlemail.com
alexander.voltanys@yahoo.com
alexander_4one@yahoo.com
alexander_6712@hotmail.com
alexander_agbako@yahoo.com
alexander_agbeko@yahoo.com
alexander_boyer747@yahoo.co.uk
alexander_brian01@yahoo.com
alexander_shannin11@ibest.com.br
alexander2003@ibest.com.br
alexanderagbeko_03@yahoo.com
alexanderbrian1@gmail.com
alexanderbrian1@googlemail.com
alexandermondial@aol.com
alexandra_bentley1997@yahoo.co.uk
alexandracressman@msn.com
alexandrasales@cs.com
alexandre1hernandez@yahoo.es
alexandrion@libero.it
alexandro.mihai@libero.it
alexandru.electronics@gmail.com
ALEXANDRU2O11@YAHOO.COM
alexandrumariuss@gmail.com
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alexandrusafta@gmail.com
alexandrusafta@googlemail.com
alexatlanticfin@gmail.com
alexatlanticfin@googlemail.com
alexcole@cashettefinance.com
alexcollbrown@aim.com
alexfishers@yahoo.co.uk
alexi_smith123@yahoo.com
alexino@adelphia.net
alexis.xtc@gmail.com
alexis.xtc@googlemail.com
alexisbiggie73@aol.com
alexisbiggie78@aol.com
alexissberma@aol.com
alexjohnson212@gmail.com
alexjohnson212@googlemail.com
alexjonkolofamily@yahoo.com
alexkoffi2007@yahoo.com
alexmustapher1@excite.com
alexnife@yahoo.ca
alexobed@yahoo.com
alexobi_bonima@yahoo.fr
alexparv@gmail.com
alexparv@googlemail.com
alexreid00@yahoo.com
alexriggen@verizonmail.com
alexscloset01@yahoo.com
alexscott213@yahoo.com
alexseller@hotmail.com
alexstore22@gmail.com
alexstore22@googlemail.com
alextaylmau57@yahoo.com
alexvoronin@juno.com
alexwippy27@yahoo.de
alexxalexx1@gmail.com
alexxalexx1@googlemail.com
alexxander91@yahoo.com
alexyebay@gmail.com
alexyebay@googlemail.com
alexyebay@yahoo.com
alezzander.storebay@gmail.com
alezzander.storebay@googlemail.com
alf_account@yahoo.com
alfam33@aol.com
alfam33@gmail.com
alfam33@googlemail.com
alfedmoons1234@yahoo.com
alfersell@gmail.com
alfersell@googlemail.com
alfgreyshop@yahoo.com
alfgreystore@yahoo.com
alfie.ayling@ntlworld.com
alfieknute@comcast.net
Alfonso.gsm@gmail.com
Alfonso.gsm@googlemail.com
alfortdoi@aol.com
alfr_charles@hotmail.com
alfrdjohn@hotmail.com
alfred_88@myway.com
alfred_a_olds@walla.com
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alfred_fifaji01@yahoo.fr
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alfred_martin@myway.com
alfred_roos@hotmail.com
alfred_shey@myway.com
alfredfif@yahoo.co.uk
alfredfif@tiscali.co.uk
alfredfif1@yahoo.fr
alfredfifaji0193@hotmail.fr
alfredfifaji102@hotmail.fr
alfredlawfirm@planare.it
alfredmartin100@ig.com.br
alfredudomi4@yahoo.com
alfro66@yahoo.com
Alfrome156@aol.com
alfrysell@gmail.com
alfrysell@googlemail.com
alfy_ferriy@yahoo.it
alhajafatima@justice.com
alhaji_koffi72@yahoo.fr
alhajimusapha01@yahoo.co.uk
alhassan_0150@yahoo.it
alhen65@gmail.com
alhen65@googlemail.com
alhi_ahmed404@yahoo.com
ali@buraqcargo.com
ali@burraqcargo.com
ali.hahaf@steam.to
ali_abraham2004@myway.com
ali_aliwi@yahoo.com
ali_asita005@yahoo.com
ali_barway00031@hotmail.com
ali_barway01@myway.com
ali_husain222@myway.com
ali_husain803@hotmail.com
ali_salambf@yahoo.com
ali_salme0003@hotmail.com
ali_salme01@hotmail.com
aliaslotterie_international@yahoo.fr
alibikery@yahoo.co.uk
alice_id1900@hotmail.fr
alice_idris55@yahoo.com
alice_james2007@hotmail.co.uk
alice_koromah200@yahoo.com
alice_koromah20006@yahoo.fr
alice_lac2007@yahoo.com.ph
alice00638@yahoo.com.ph
alicebayseller@gmail.com
alicebayseller@googlemail.com
alicemorgan@sify.com
alicialove445@yahoo.com
alicias29@gmail.com
alicias29@googlemail.com
alien2laptop@yahoo.com
aliendw2000@yahoo.com
alienware_ss@yahoo.com
alienware2sale@yahoo.it
alienwarelaptops@yahoo.co.uk
alifamily@uymail.com
alifamily01@hotmail.com
alifarouk06@yahoo.fr
alima1_williams000@yahoo.com.hk
Alina_AshrafAA18@yahoo.fr
alinafutetot@gmail.com
alinafutetot@googlemail.com
alinaisthebestseller@gmail.com
alinaisthebestseller@googlemail.com
alinasto4@hotmail.com
alinatarfa@aol.com
alingagauta@aol.com
alinmaui@aol.com
alinpowerseller@gmail.com
alinpowerseller@googlemail.com
alinstock@yahoo.com
alintatul219@gmail.com
alintatul219@googlemail.com
alis.allen@gmail.com
alis.allen@googlemail.com
alisadona2008@yahoo.it
alison0825182@aol.com
aliumustafa@jmail.co.za
aliyumohammed_003@yahoo.com
alkatech@aol.com
alkeyd8@yahoo.com
all.my15phones@gmail.com
all.my15phones@googlemail.com
all_my_deals@myway.com
all2004stars@aol.com
all2tickets@gmail.com
all2tickets@googlemail.com
all4kobestarz@aol.com
ALL4SALE2007@AOL.COM
all4selling@gmail.com
all4selling@googlemail.com
all55@aol.com
allalda@hotmail.com
allaldas@gmail.com
allaldas@googlemail.com
allanbrown@allanbrownchambers.zzn.com
allanbrown@livas.lv
allanbrown_chambers@inmail24.com
allandala@gmail.com
allandala@googlemail.com
allanfenator@gmail.com
allanfenator@googlemail.com
allanfoster555@yahoo.com
allanporterow@yahoo.com
allegory254@hotmail.com
allelectric4you@aim.com
allen.discounts@gmail.com
allen.discounts@googlemail.com
allen2andrew@gmail.com
allen2andrew@googlemail.com
allencole_claimagent@yahoo.co.uk
allenhenry01@yahoo.com
allensteven1@gmail.com
allensteven1@googlemail.com
allenvince0@gmail.com
allenvince0@googlemail.com
allenwills01@allenwills.com
allessentials@gmail.com
allessentials@googlemail.com
alleyesont1989@hotmail.com
alleypeter@financier.com
alleypeter39@yahoo.co.uk
allgeekspcstore@gmail.com
allgeekspcstore@googlemail.com
allie-29@hotmail.com
alliedbkcicom@yahoo.ca
allien_vl@yahoo.com
allifanlondon@allifan.com
allinfo4dennis@yahoo.com.hk
allitems@usa.com
alllsmotors@msn.com
allohchambers@yahoo.com
all-phones02@inbox.com
allracing1@hotmail.com
allsheavy@gmail.com
allsheavy@googlemail.com
allsmaster@gmail.com
allsmaster@googlemail.com
allstatesloan@comcast.net
allstatesloanfirm@yahoo.co.uk
allstuf4you@gmail.com
allstuf4you@googlemail.com
alltheway@mccoy.com
allyounedd@lycos.com
almansadiq23d@yahoo.com
almcnary@msn.com
almeu_2006@hotmail.com
almeu_2006@yahoo.com
almeu02@gmail.com
almeu02@googlemail.com
almeue@aol.com
almeuu_2007@hotmail.com
almustapher05@hotmail.com
aln19741974@yahoo.com
alnm20005@yahoo.ie
alpen_00@hotmail.com
alpen2006@gmail.com
alpen2006@googlemail.com
alphachambers_san@myway.com
alpinepestcontrol@bigpond.com
alpitynet@gmail.com
alpitynet@googlemail.com
alreadybb@yahoo.com
ALS.Contact@NewYork.USA.com
also_ebay@yahoo.com
also_luigi@yahoo.com
altaf_loya@msn.com
alteam23@gmail.com
alteam23@googlemail.com
alteclansing@juno.com
altemusjason@cs.com
altex10@gmail.com
altex10@googlemail.com
altexshop@gmail.com
altexshop@googlemail.com
altexteam@gmail.com
altexteam@googlemail.com
altexxpert@yahoo.com
altiericosimo@yahoo.com
altodolke@yahoo.co.uk
altreilea2007@gmail.com
altreilea2007@googlemail.com
alu.bekaly@gmail.com
alu.bekaly@googlemail.com
alubecaly@yahoo.es
alupigus41@aol.com
alvarez_t211@hotmail.com
alvarezp@fiu.edu
alvasweatt656@gmail.com
alvasweatt656@googlemail.com
alvin@intenschat.us
alvin29us@aol.com
alvint369@verizonmail.com
always.a.mother@gmail.com
always.a.mother@googlemail.com
always.onsale@gmail.com
always.onsale@googlemail.com
always_deals@yahoo.com
always_on_sale@yahoo.com
alxrawan@gmail.com
alxrawan@googlemail.com
alxseller@yahoo.com
alykant@gmail.com
alyn_chinezu@yahoo.com
Alyona_misamore@inmail24.com
alyona_misamore@yahoo.com.hk
alysialiberatore@yahoo.com
alyssa2376@yahoo.com
alyusuf-alyusuf@jmail.co.za
alzimadawa2007@yahoo.com
am.combinatie@gmail.com
am.combinatie@googlemail.com
am.nivea@gmail.com
am.nivea@googlemail.com
am0700pm@yahoo.com
am5vreau6@aol.com
amachika12@myway.com
amajeffubn@yahoo.es
Amala_Joe123@yahoo.fr
amamark2@yahoo.co.uk
amand_@hotmail.fr
amanda_adkins@yahoo.com
amanda10909@aol.com
amandaakub@uymail.com
amandaakub2003@yahoo.co.uk
amaratrau@gmail.com
amaratrau@googlemail.com
amardip3000@hotmail.co.uk
amarsell20@yahoo.com
a-m-azon02@hotmail.com
amazonescu@jupanescu.com
ambalaj11@yahoo.com
ambanet@nycmail.com
ambanidemic@aol.com
ambanidemic@yahoo.com
ambargain@gmail.com
ambargain@googlemail.com
ambesan1@yahoo.co.uk
ambracademy@aol.com
ambrowolt@yahoo.com
ambroxo@gmail.com
ambroxo@googlemail.com
ambush@inbox.com
amcabrio@yahoo.com
amcgauley@yahoo.com
amcucebah@gmail.com
amcucebah@googlemail.com
amcvine@yahoo.com
amcvines@aol.com
amcvines@yahoo.it
amcviness@yahoo.com
amcvinesul@yahoo.com
amdatdrumu@yahoo.co.uk
amead_wardrago@yahoo.com
amed_adama01@myway.com
amed_adama4@hotmail.com
amedkomoe@yahoo.com
america.iphones@gmail.com
america.iphones@googlemail.com
america.iphones@hotmail.com
america.iphones@yahoo.com
america_iphone@hotmail.com
america-iphone@hotmail.com
america_iphone@yahoo.com
america-iphone@yahoo.com
americaforever@inbox.com
americaiphone@hotmail.com
americaiphone@yahoo.com
americaiphones@hotmail.com
americaiphones@yahoo.com
american.iphone@yahoo.com
american_iphone@yahoo.com
americanbargaiin@gmail.com
americanbargaiin@googlemail.com
americaniphone@yahoo.com
ametzi395@gmail.com
ametzi395@googlemail.com
amexpula@gmail.com
amexpula@googlemail.com
amghinion13@aol.com
amghyul@aol.com
amhed_koffi24@hotmail.com
amhed_koffi58@yahoo.co.uk
amicarellii@aol.com
amida.raymond@hotmail.com
amidon_2121@yahoo.com
amieruddin@hotmail.com
amiicro@web.de
amiina1_salisu@yahoo.co.jp
amina_1@walla.com
amina_70@maktoub.com
amina_abd_2007@live.com
amina_abdulghani_2007@hotmail.com
amina_abubakar2111@yahoo.com
amina_hassan1001@yahoo.fr
amina_hassan1002@yahoo.fr
amina6_salisu@yahoo.co.jp
amina71abd@yahoo.co.uk
amina72abd@yahoo.co.uk
amina9_salisu@yahoo.co.jp
aminas_son@myway.com
aminasaeed43@yahoo.co.uk
aminasaeed4k@telegraf.by
aminidris_boa@excite.com
amir_coper@hotmail.com
amit.midha@trident-hilton.com
ammedashala@yahoo.fr
ammlphilips@aol.com
ammueller8@yahoo.com
ammultefemei@aol.com
amnestypublicityoffice@aipa.com
amnestypublicityoffice@yahoo.com
amnestypublicityoffice1@yahoo.com
amnevastarea2@aol.com
amnick00a@hotmail.com
amobilemulte@gmail.com
amobilemulte@googlemail.com
amoblonda@aol.com
amoyan@Oandoplc.com
amoyhy@gmail.com
amoyhy@googlemail.com
amoyhy@hotmail.com
amsaracit@gmail.com
amsaracit@googlemail.com
amsmithers4@earthlink.net
amstaf2@gmail.com
amstaf2@googlemail.com
amstelpromoukoffice1@yahoo.co.uk
amstow@hotmail.com
amstowtare@gmail.com
amstowtare@googlemail.com
amtot@aol.com
amurariu998@gmail.com
amurariu998@googlemail.com
amvraja@yahoo.com
Amy_Willegalle@inbox.com
amy001_bruce002@yahoo.com
amyl425@yahoo.com
amyfart@msn.com
amyfranc13hk@aol.com
amyric_69@yahoo.com
amyric_96@yahoo.com
amzisdutes@aol.com
amzisgiura@yahoo.com
an_redford@yahoo.com
ana.maria.ltd@inmail24.com
ana.mihaela@hotmail.com
ana.wylliams@gmail.com
ana.wylliams@googlemail.com
anablyal@gmail.com
anablyal@googlemail.com
anaelectronics@gmail.com
anaelectronics@googlemail.com
ananerox37@gmail.com
ananerox37@googlemail.com
anarkgwss@yahoo.com
anascavagem@aol.com
anaweb22@aol.com
anca9922@yahoo.com
and_john_444@myway.com
and_jons_555@myway.com
and_kon45@yahoo.com
andaluzsolagency@yahoo.com
Andcurtshop@aol.com
Andcurtstore@aol.com
andel.robert@gmail.com
andel.robert@googlemail.com
andel135@planet.nl
anders_s1@msn.com
andersen36rt@aim.com
anderson.movie@gmail.com
anderson.movie@googlemail.com
anderson01@inbox.com
anderson1489@gmail.com
anderson1489@googlemail.com
anderson200@centrum.cz
andersonruthledge6@hotmail.com
anderwmark@atlas.sk
andgio69@hotmail.com
andhng12@yahoo.com.cn
andhng5@yahoo.com.cn
andi@research-int.com
andi_jad@yahoo.com
andiulian@gmail.com
andiulian@googlemail.com
andmarc12@aol.com
ando_voicesti@yahoo.com
ando9556@msn.com
andolf475@msn.com
AndrdmsBllysn@aol.com
andre@women-at-work.org
andrea_bonopera@yahoo.com
andrea_hammett@yahoo.co.uk
andreamontesanto@yahoo.it
andreasmuller77@gmail.com
andreasmuller77@googlemail.com
andrebernard_fdf@yahoo.fr
andreburla@aol.com
andrec00per@yahoo.com
andreea.00@hotmail.com
andreea.prodi@gmail.com
andreea.prodi@googlemail.com
andreeapi@gmail.com
andreeapi@googlemail.com
andreeas.picciano@gmail.com
andreeas.picciano@googlemail.com
Andreeas_Smilton@yahoo.com
andrejlozovskij@gmail.com
andrejlozovskij@googlemail.com
andrethomp@hotmail.com
andrei.smith@yahoo.com
andrei_pintea1963@yahoo.com
andreigascanu@aol.com
andreigascanu1@aol.com
andreioooo2090@aol.com
andreisell@yahoo.com
andreisell55@gmail.com
andreisell55@googlemail.com
AndreiStoi@gmail.com
AndreiStoi@googlemail.com
andresler299@gmail.com
andresler299@googlemail.com
andress.tores@gmail.com
andress.tores@googlemail.com
andrev_033@yahoo.com
andrev03@yahoo.com
andrew.greu@yahoo.com
Andrew.Mcdowell@yahoo.com
andrew.night@gmail.com
andrew.night@googlemail.com
andrew.sikora@eumoving.net
andrew.winter06@gmail.com
andrew.winter06@googlemail.com
andrew_56bailey@yahoo.com.hk
andrew_citibankdirector@yahoo.co.uk
andrew_gordon231@yahoo.ie
andrew_mbussines@yahoo.com
andrew_seller2010@yahoo.com
andrew_tomas81@yahoo.com
andrew_wakins00@yahoo.co.uk
andrew_wolley007@yahoo.com
andrew2133@hotmail.com
andrew999harrisesq@yahoo.com
andrewbart9@hotmail.com
andrewbensale@gmail.com
andrewbensale@googlemail.com
andrewbertsale@gmail.com
andrewbertsale@googlemail.com
andrewclark90@gmail.com
andrewclark90@googlemail.com
andrewclarksale@gmail.com
andrewclarksale@googlemail.com
andrewconsultant@consultant.com
andrewdav11@hotmail.fr
andrewdavis@hotmail.fr
andrewfranksangola4real@yahoo.com
andrewginn05@gmail.com
andrewginn05@googlemail.com
andrewhobbs1979@yahoo.com
andrewjackson00@gmail.com
andrewjackson00@googlemail.com
andrewmoore1976@yahoo.com
andrewnicolau_21@yahoo.com
andrewnicolau_26@yahoo.com
andrewnicolau26@yahoo.com
andrewpow2007@gmail.com
andrewpow2007@googlemail.com
andrewpowell1976@yahoo.com
andrewpowell2004@gmail.com
andrewpowell2004@googlemail.com
andrewpowell2005@gmail.com
andrewpowell2005@googlemail.com
andrewpowell2006@gmail.com
andrewpowell2006@googlemail.com
andrewpowell2007@gmail.com
andrewpowell2007@googlemail.com
andrewpowell2008@gmail.com
andrewpowell2008@googlemail.com
andrewsellstuff@hotmail.com
andrewsmall67@aol.com
andrewtaylor36@msn.com
andrewtms@yahoo.com
andrewtre@gmail.com
andrewtre@googlemail.com
andrewwatkins200@aol.co.uk
andrewwatson@terra.es
andrew-web@hotmail.com
andrewwelsch@yahoo.com
andreys101@yahoo.co.uk
andriawil2006@gmail.com
andriawil2006@googlemail.com
andries_engela@sify.com
andriuso@susipazinkim.com
AndryterMilut@aol.com
AndStoi@gmail.com
andv2000@aol.com
Andy.Richard.Jr@yahoo.com
andy.wonder@gmail.com
andy.wonder@googlemail.com
andy_don4@yahoo.co.jp
andy_richard_jr@yahoo.com
andy1141@tx.rr.com
andyandlar12@aol.com
andybraunuk@yahoo.com
andycole_agent@yahoo.co.uk
andydon192007@yahoo.co.uk
andyhenman@gmail.com
andyhenman@googlemail.com
andyramon22@yahoo.com
andyrobins10@yahoo.com
andysteno247@yahoo.com
andytigger282269@msn.com
Andyy.Richard.Jr@Gmail.com
Andyy.Richard.Jr@Googlemail.com
anegil9@aol.com
anelectro@gmail.com
anelectro@googlemail.com
ANEWSTARTCL@YAHOO.COM
angel0381@inbox.com
angela.10001@yahoo.com
angela_edna@yahoo.it
angela_perkins01@freenet.de
angela_wuma@yahoo.fr
angelajohn02@yahoo.com
angelamensah@terra.es
angelarenemarrs@yahoo.com
angelastixx@yahoo.com
angelastrauss123@aol.com
angelayes050@earthlink.net
angeliclink@yahoo.com
angelina.gsm.phones@gmail.com
angelina.gsm.phones@googlemail.com
angelinakhed@aol.fr
angelo_costa23@yahoo.com
angeloffire@earth.net
angels_place@bellsouth.net
angels4eden@yahoo.com
anghcatalin@gmail.com
anghcatalin@googlemail.com
angied@angiedixon.com
anglobanking@c-n-b-online.com
angpet72@yahoo.com
angros1@inbox.com
angus30401@yahoo.co.in
angus30401@yahoo.com
angus-esq@myway.com
angus-esq@thepub.co.za
angycom42@myway.com
anhuiofficedepartment121@yahoo.com.cn
ani_moko100@myway.com
ani_moko114@hotmail.com
ani19maya@yahoo.com
anibal-mendez@hotmail.com
aniemeta108@yahoo.co.in
anil_fisher1@yahoo.co.uk
anita_6969@msn.com
anita_adams7@yahoo.com
anita_garrison2001@yahoo.com
anitaadams227@yahoo.fr
anitabrown2324@yahoo.com
anitagrace7@gmail.com
anitagrace7@googlemail.com
anitarayne@terra.es
anitatanco777@yahoo.fr
anitawilliams3331@yahoo.com
anmorana@hotmail.com
ann_7_7_7@yahoo.com
ann4me_myx5@yahoo.co.uk
anna.culot@yahoo.co.uk
anna_lapinska05@yahoo.com
anna_mitchell2006@yahoo.co.uk
anna_mitchell352@yahoo.co.uk
anna_newman07@yahoo.com
anna1066@gmail.com
anna1066@googlemail.com
anna3garnikova@yahoo.com
annabel_march@yahoo.com
annahrichard@yahoo.co.jp
annahrichard18@yahoo.co.jp
annamartines00@aol.com
annarevitt293@hotmail.com
annastraw03@yahoo.com
AnnAurora70@aol.com
annawan173@yahoo.com
AnnC@united-transportation.com
anne.kouadio@yahoo.fr
anne.kouadio3@yahoo.fr
anne.marasli@ntlworld.com
anne_kirsch999@yahoo.com
anne_willis37@yahoo.com
anneea24@gmail.com
anneea24@googlemail.com
annempey@yahoo.com
annerich_007@msn.com
annerichards0n1@aol.com
annesophieg06@inbox.com
annet_rich@yahoo.com
annie.smith.deals@gmail.com
annie.smith.deals@googlemail.com
annie618@juno.com
anniegonzalez31905@yahoo.com
annithar_00mm@yahoo.com
annitharanny@gmail.com
annitharanny@googlemail.com
ANNRAYB@HOTMAIL.COM
ANNSSHOPSON@AOL.COM
anonimmail123@aol.com
anonimmail123@gmail.com
anonimmail123@googlemail.com
anotanthrsllr@aol.com
another.sale@yahoo.com
another4travel@yahoo.com
anothonygold@yahoo.com.hk
anovoy1_yaz@yahoo.com
ANSALC@GMAIL.COM
ANSALC@GOOGLEMAIL.COM
anstacialove_jones@yahoo.com
answer14q@msn.com
ant2112@gmail.com
ant2112@googlemail.com
antecos1@gmail.com
antecos1@googlemail.com
antena1tv@aol.com
antenazapp@aol.com
anth_lloyds02@yahoo.ca
anthony.j104@hotmail.com
anthony_joe11@yahoo.it
anthony_k30@yahoo.com
anthony_mboma@yahoo.com
anthony_williams235@yahoo.fr
anthony143@optusnet.com.au
anthonybb463@msn.com
anthonybo2cool@yahoo.com
anthonybritton@abrittonassociateslawfirm.org
anthonydclaimsagent_hlf@yahoo.co.uk
anthonyga_00@myway.com
anthonyga_00@yahoo.com
anthonygatson20@yahoo.com
anthonyklauer@yahoo.com
anthonyscrivener@gmail.com
anthonyscrivener@googlemail.com
anthonyscrivener0003@gmail.com
anthonyscrivener0003@googlemail.com
anthonyseller@hotmail.com
anthonysmither5555@yahoo.com
anthonywoo@sunumail.sn
AnthonyWootton57@msn.com
antifraud@paypal.com
antiquesusa2@yahoo.com
antnychmbrs1@walla.com
Antofe77@aol.com
antoine.c322@yahoo.fr
antonescu81@gmail.com
antonescu81@googlemail.com
antonifraklin@aol.com
antonimo_50@yahoo.com
antonio.luca@executetransport.net
antonio.maretti@gmail.com
antonio.maretti@googlemail.com
antonio_farago@yahoo.it
antonio_santz@yahoo.co.uk
antoniopost@gmail.com
antoniopost@googlemail.com
antoniosanag.gsm@gmail.com
antoniosanag.gsm@googlemail.com
antonio-sanchez@bancoestoplc.com
antonioseller@gmail.com
antonioseller@googlemail.com
antoniotempesta1979@gmail.com
antoniotempesta1979@googlemail.com
antoniozorro@verizonmail.com
antoniu.m@hotmail.com
antonusjony@yahoo.com
antonyowen68@msn.com
antraxzeu@gmail.com
antraxzeu@googlemail.com
antwraj@gmail.com
antwraj@googlemail.com
antwraj@yahoo.com
anudsty@yahoo.com
anul2006aduce@yahoo.com
anutamilsangam@yahoo.com
anvahan@gmail.com
anvahan@googlemail.com
Anveteul@aol.com
anwats75@yahoo.com
anyaesmo71@aol.com
anyangsteel1@yahoo.com.cn
ao_johnson1942@yahoo.com
ao74@yahoo.com
aodiving@inbox.com
aoel123@aol.com
aoelu@aol.com
AOLY33@AOL.com
apacherick@mccoy.com
APADORNA22@AOL.COM
apartamentx@yahoo.com
apeaustin@gmail.com
apeaustin@googlemail.com
apeh80@yahoo.com
APEXBANK_CBN.ORG@stretsh.stretsh.com
apexbank_xxxxx@yahoo.com
apextrustagencye@aim.com
aplonline101@indiatimes.com
apluseller@gmail.com
apluseller@googlemail.com
aposga@aol.com
apostleoffaith2000@yahoo.com
apostlesamuel_2@ig.com.br
apowersell@gmail.com
apowersell@googlemail.com
appIe_iphone@yahoo.com
apple.access@hotmail.com
apple.electrica@gmail.com
apple.electrica@googlemail.com
apple.iphone@dependmail.com
apple.iphone@msn.com
apple.iphone.06.29.07@gmail.com
apple.iphone.06.29.07@googlemail.com
apple.iphone.06.29.2007@gmail.com
apple.iphone.06.29.2007@googlemail.com
Apple.iPhone.8Giga@gmail.com
Apple.iPhone.8Giga@googlemail.com
apple.iphone.best.deals@gmail.com
apple.iphone.best.deals@googlemail.com
apple.iphone.dealer@hotmail.com
apple.iphone.direct.distributor1@gmail.com
apple.iphone.direct.distributor1@googlemail.com
apple.iphone.distributions@gmail.com
apple.iphone.distributions@googlemail.com
apple.iphone.domain@gmail.com
apple.iphone.domain@googlemail.com
apple.iphone.ebay.shop@gmail.com
apple.iphone.ebay.shop@googlemail.com
apple.iphone.emporium@gmail.com
apple.iphone.emporium@googlemail.com
apple.iphone.expert@gmail.com
apple.iphone.expert@googlemail.com
Apple.iPhone.Experts@gmail.com
apple.iphone.hot.deals@gmail.com
apple.iphone.hot.deals@googlemail.com
Apple.iPhone.in.Box@email.com
apple.iphone.june29@gmail.com
apple.iphone.june29@googlemail.com
apple.iphone.me@gmail.com
apple.iphone.me@googlemail.com
apple.iphone.mega.outlet@gmail.com
apple.iphone.mega.outlet@googlemail.com
apple.iphone.net@gmail.com
apple.iphone.net@googlemail.com
apple.iphone.orders@gmail.com
apple.iphone.orders@googlemail.com
apple.iphone.outlet@gmail.com
apple.iphone.outlet@googlemail.com
apple.iphone.retail.seller@gmail.com
apple.iphone.retail.seller@googlemail.com
Apple.iPhone.Seller1@gmail.com
Apple.iPhone.Seller1@googlemail.com
Apple.iPhone.Sellings@Gmail.com
Apple.iPhone.Sellings@Googlemail.com
apple.iphone.techsupport@hotmail.fr
apple.iphone_owner@yahoo.com
apple.iPhone_sale@yahoo.com
apple.iphoner@yahoo.com
apple.iphones.4gb@gmail.com
apple.iphones.4gb@googlemail.com
apple.iphones.8gb@gmail.com
apple.iphones.8gb@googlemail.com
apple.iphones.europe@gmail.com
apple.iphones.europe@googlemail.com
apple.iphone.europe.retailer@gmail.com
apple.iphone.europe.retailer@googlemail.com
Apple.iPhones.UK@gmail.com
Apple.iPhones.UK@googlemail.com
apple.malaysia.store@gmail.com
apple.malaysia.store@googlemail.com
apple.retailer.iphone@gmail.com
apple.retailer.iphone@googlemail.com
apple_dealer@excite.com
apple-dealer@excite.com
apple_e_bay_ipod_phone@hotmail.com
apple_iphone.me@hotmail.com
APPLE_iPHONE_4U@HOTMAIL.COM
Apple_iPhone_NEW@hotmail.com
Apple_iphone_Dealer@yahoo.com
apple_iphone_domain@hotmail.com
apple_iphone_exclusives@hotmail.com
APPLE_IPHONE_HOME@YAHOO.COM
apple_iphone_retail@hotmail.co.uk
apple_iphone_retail@hotmail.com
apple_iphone_retail_seller@yahoo.com
Apple_iphone_Retailer@yahoo.com
apple_iphone_sale@hotmail.com
apple_iphone_user@yahoo.com
Apple_iPhone_Warehouse@hotmail.com
Apple_iPhone99@yahoo.com
APPLE_iPhone-iPhone@hotmail.com
APPLE_iPHONES_4U@HOTMAIL.COM
apple_mac.iphone@yahoo.com
APPLE_PHONE_ME@YAHOO.COM
AppleInc_iPhone@yahoo.it
Appleiphone_outlet@hotmail.com
Appleiphone4free@hotmail.com
appleiphoneboutique@yahoo.com
Apple-iPhone-Owner@hotmail.com
appleiphonesales@excite.com
applelotteryonline13@indiatimes.com
apples.iphone.me@hotmail.com
AppleWebb81@gmail.com
AppleWebb81@googlemail.com
applewood31@yahoo.com
appleyardjane@aol.com
appliance-ebusiness@hotmail.com
apply@skyebankngonline.com
appointtedofficer@yahoo.co.uk
approvedconsultants1@hotmail.com
apriltim@hotmail.com
aprinteck@aol.com
aproapedemata@yahoo.com
aptbuc@aol.com
apujeh@yahoo.com
aquaholic12@aol.com
ar4dona@yahoo.com
arabs_finest@hotmail.com
aracys@gmail.com
aracys@googlemail.com
arafatsuha1955@islamonline.net
arakparos@gmail.com
arakparos@googlemail.com
aras_igs@yahoo.com
archan1901@yahoo.com
archbishop@candw.lc
archery.hunting@yahoo.com
archie.hunter@yahoo.co.uk
arcide2010@yahoo.com
arcticace1@yahoo.com
arcticcatracer77@aol.com
arcticshells@gmail.com
arcticshells@googlemail.com
ardcuross@yahoo.com
ardei_ba@yahoo.com
ardei00flav@gmail.com
ardei00flav@googlemail.com
ardei1978@yahoo.com
ardeipeei@hotmail.com
ardesigiuseppe@msn.com
ardusa1234@hotmail.com
ardytearfoku@gmail.com
ardytearfoku@googlemail.com
arebovis@aol.com
aress228@hotmail.com
arever@gmail.com
arever@googlemail.com
arfi1960@gmail.com
arfi1960@googlemail.com
argo-transports@representative.com
arhimede2005@gmail.com
arhimede2005@googlemail.com
arhivez@gmail.com
arhivez@googlemail.com
arhivez@yahoo.com
arhiveza@gmail.com
arhiveza@googlemail.com
arhorton9@yahoo.com
ariek@mac.com
arigalnesuk@yahoo.co.uk
arileas@yahoo.com
arini-ireland@bigpond.com
arinze_nekwez@yahoo.fr
arinzesjoseph@yahoo.fr
arisexpress@yahoo.com
ariton0001@gmail.com
ariton0001@googlemail.com
ariusel@aol.com
ark07zz@aol.com
arkchris@aol.com
arkemagrps@kc.rr.com
arkemagrps@yahoo.co.uk
arlehxzandher@yahoo.com
ARLENEELLER@YAHOO.COM
arlener30@yahoo.com
arlfriver@yahoo.com
arlyproduction@aim.com
arm500bau@yahoo.com
armage1983@hotmail.com
armand4sale@yahoo.com
armed_sankra01@yahoo.fr
armedbello2000@yahoo.fr
arminmt63@yahoo.com
arms57@gmail.com
arms57@googlemail.com
arnaldoandrew@AOL.COM
Arnaudcest@aol.com
arnaudreyre@gmail.com
arnaudreyre@googlemail.com
arnold78@hotmail.co.uk
arobin241970@aol.com
arohdennis2007@yahoo.com.sg
aronabdul@yahoo.com
aronsell01@gmail.com
aronsell01@googlemail.com
aronsellbay@yahoo.com
arpad.56@gmail.com
arpad.56@googlemail.com
arrgger@cs.com
arsenie2500@yahoo.com
arsjp@msn.com
arsynel14@hotmail.com
art.of.trading@gmail.com
art.of.trading@googlemail.com
art3690_3@hotmail.com
artbennerr@msn.com
artemisale@aol.com
arthur@positouch.com
arthur_penny12@yahoo.com
arthur44best@yahoo.com
Arthur77Best@yahoo.com
arthur80konze@yahoo.de
arthurbulldog@gmail.com
arthurbulldog@googlemail.com
arthurlaporte335@earthlink.net
arthurlod09@yahoo.com
arthurstypa@yahoo.com
articorenap@gmail.com
articorenap@googlemail.com
artisanhand12@hotmail.com
artmike78@aol.com
artshop6@hotmail.com
arttbennerr@msn.com
arturas7man@yahoo.com
arturi98@gmail.com
arturi98@googlemail.com
arturmarica@yahoo.com
arturo_dalton@yahoo.com
artwork098@yahoo.com
arunnautique@msn.com
arussian@hotmail.com
ARVINE2@HOTMAIL.COM
arvintee@aol.com
arwwq@hotmail.com
arzoaika@yahoo.co.uk
as2006.pb@gmail.com
as2006.pb@googlemail.com
as8rev@yahoo.com
asamaimere15@aol.com
asamaimere16@aol.com
asandrb@gmail.com
asandrb@googlemail.com
asante412@yahoo.com
asav998@aol.com
asavinna@gmail.com
asavinna@googlemail.com
asbaicoi@aol.com
ascaife100@msn.com
ascari24@the-powerseller.com
ascarter55@yahoo.com
ascarter999@yahoo.de
ascarteropt@hotmail.com
ascomnett@hotmail.com
asd@dasauto.com
Asd321zxc@aol.com
asd4325@gmail.com
asd4325@googlemail.com
asdgaghnh@yahoo.com
ASG2007SF@sbcglobal.net
ashdozer@yahoo.com
ashfordangela@yahoo.com
ashley.furniture.incoporated@gmail.com
ashley.furniture.incoporated@googlemail.com
ashley.miller18@yahoo.ie
ashley9anna@gmail.com
ashley9anna@googlemail.com
ashleyconnorsale@gmail.com
ashleyconnorsale@googlemail.com
ashleym72del@yahoo.com
ashleyvodaincur@gmail.com
ashleyvodaincur@googlemail.com
ashleyw59@yahoo.co.uk
ashok.delixiconsultsandco@yahoo.co.in
ashop18@aol.com
ashtyntellier305@gmail.com
ashtyntellier305@googlemail.com
asia@fcbonlineworld.com
asia@fcbworld.com
asia@nigexdeliveries.com
asia.iphone@gmail.com
asia.iphone@googlemail.com
asia_lott2007@terra.es
asiahomefin@yahoo.com
asialottery.com.my@host13.apollohosting.com
asiauknational2007@she.com
asik@fan.com
asircomster@gmail.com
asircomster@googlemail.com
asistance_online2005@yahoo.com
asjkxo1@gmail.com
asjkxo1@googlemail.com
ask.now99@gmail.com
ask.now99@googlemail.com
ask_me_one_question_now@eyeseavancouver.com
ask4mclois@yahoo.com
ASK638@AOL.COM
askbayseller@aol.com
askben2@yahoo.com
Askebayseller@aol.com
Askherenow@aol.com
askianelson01@gmail.com
askianelson01@googlemail.com
aslanjonh@gmail.com
aslanjonh@googlemail.com
aslanjonh@yahoo.com
aslavital@yahoo.com
aslemjude4@ig.com.br
asmero2757@hotmail.com
asnarana@aol.com
aspandaline@yahoo.com
aspazaiam@aol.com
asrk16@yahoo.co.uk
asseller@gmail.com
asseller@googlemail.com
assistancia2000@aim.com
assistantcolinbreed@yahoo.co.uk
assistantpre_steffy@hotmail.com
association_jackpot23@yahoo.fr
asst_worldbankpresident@yahoo.co.uk
astadasmecherie@yahoo.com
astaepts@gmail.com
astaepts@googlemail.com
astagner@juno.com
astcup@aol.com
aster000@gmail.com
aster000@googlemail.com
astercom@gmail.com
astercom@googlemail.com
astonma@asociation4you.com
astra35@freemail.gr
astrebis@verizonmail.com
astrid_d03@hotmail.com
ASU_APPLE_IPHONE@YAHOO.COM
asu279@aol.com
asu4263@hotmail.com
asu4363@aol.com
asudin2003@yahoo.com
ASUN4RISE@CS.COM
at.dubois@yahoo.fr
atalexu@yahoo.com
atb24h@yahoo.com
ATE12@AOL.COM
atena.tickets@gmail.com
atena.tickets@googlemail.com
atillap10@yahoo.com
atinkefly@aol.com
atinkerfly@aol.com
atinkerfly@gmail.com
atinkerfly@googlemail.com
atinkrtfly@gmail.com
atinkrtfly@googlemail.com
atkinsjdth@aol.com
atkinskraig@hotmail.com
atlfinest2001@yahoo.com
atm_afribankk@yahoo.com.hk
atm_paul_lemo@hotmail.com
atm_payment@sify.com
atm_payment_oceanic_plc@yahoo.fr
atm_payoffice2008@yahoo.co.uk
atm_settlement@mixmail.com
atm_settlementoffice@yahoo.com
ATMCARD@flpi100.prodigy.net
atmcard_center@freenet.de
ATMCARDOFFICE_CENTREPAYMENT2007@YAHOO.ES
atmcardsmailbox@rediffmail.com
atmcenter@mail15.com
atmcenter_payment@katamail.com
atmmastercard7@yahoo.fr
atmpaycenter101@yahoo.fr
atmpayment@info.org
atmpaymentcentre207@gmail.com
atmpaymentcentre207@googlemail.com
atmpayments@citibank.com
atmrtbhood22@msn.com
atoger@gmail.com
atoger@googlemail.com
atomic_sponge@yahoo.com
atomikde@aol.com
atomix221@hotmail.com
atorex05@aol.com
atpatsinal@yahoo.com
atrappel@hotmail.com
ATT.APPLE.iPHONES@gmail.com
ATT.APPLE.iPHONES@googlemail.com
ATT.IPHONES@GMAIL.COM
ATT.IPHONES@GOOGLEMAIL.COM
att_cd@myway.com
attahmarieange207@yahoo.fr
atthorpe@yahoo.com
atticcon@gmail.com
atticcon@googlemail.com
attorney_daniel_lucero@yahoo.de
attorney_daniel_lucero1@yahoo.de
attorney-1@myway.com
Attorneypeterwilliams1967@hotmail.com
atv_land22@yahoo.com
atvarcticassss@gmail.com
atvarcticassss@googlemail.com
atvboat@aol.com
AtvMaster2006@gmail.com
AtvMaster2006@googlemail.com
atvs_atvs1@yahoo.com
atvs_atvs2@yahoo.com
atvthomaspark@aol.com
atvump@gmail.com
atvump@googlemail.com
aua3usu@yahoo.es
Auchan146@aol.com
auction_drop@msn.com
auctioner01all@yahoo.com.au
auctionp@gmail.com
auctionp@googlemail.com
auctions@parismo.net.com
Auctions.ByKalu@gmail.com
Auctions.ByKalu@googlemail.com
Auctions.center@gmail.com
Auctions.center@googlemail.com
auctions.pb@gmail.com
auctions.pb@googlemail.com
auctions707@gmail.com
auctions707@googlemail.com
AUCTIONSEBA@GMAIL.COM
AUCTIONSEBA@GOOGLEMAIL.COM
AuctionsDeals@gmail.com
AuctionsDeals@googlemail.com
auctionsdrop@gmail.com
auctionsdrop@googlemail.com
audiovideostore@gmail.com
audiovideostore@googlemail.com
audirs4cabrio@aol.com
audis@asociation4you.com
audit.dept@standardchartered.com
audit_ubs@pc.nu
auditor_k.martins@yahoo.com
auditorgeneral002@yahoo.de
auditorgeneral01@yahoo.it
audiul6s@yahoo.es
augusta_felicia@minister.com
augustinetony001@myway.com
auktion4markt@yahoo.com
auktion4markt2@yahoo.com
auktionshaus_allerhand@yahoo.com
aulh53@msn.com
aulinslot@aol.com
aunspea@aol.com
auntpatstreasures1945@yahoo.com
aurelian_p_2006@yahoo.com
auroramontera@aol.com
aus@winner.net
auserulvere@yahoo.com
aussie@prize.claims.uk
aussieverification2@yahoo.com.hk
austalia-iphone@hotmail.com
austeenotene@yahoo.com
austingsm@gmail.com
austingsm@googlemail.com
austinjanee@gmail.com
austinjanee@googlemail.com
australia.iphone@yahoo.com
australia-iphone@hotmail.com
australialottery08@yahoo.com.au
australialottointernationaldraw@yahoo.com.au
auth.seller@inbox.com
authaccts@acctspaypal.com
authorized.apple.iphone.dealers@gmail.com
authorized.apple.iphone.dealers@googlemail.com
AUTHORIZED.IPHONE.DEALER@MSN.COM
auto.moto.shipping@hotmail.com
auto.service_mskd@yahoo.com
auto.service_rmts@yahoo.com
auto.service_wdrm@yahoo.com
auto.service_whbz@yahoo.com
auto.swp.lotto@gmail.com
auto.swp.lotto@googlemail.com
autodascompany@consultant.com
auto-delivery-focus@consultant.com
autoexpresstrans@yahoo.com
autoglobaltrader1@yahoo.es
autograss@msn.com
autohaus_becher_grecia@hotmail.com
automarkt@car-traderpost.com
automatic40@gmail.com
automatic40@googlemail.com
automoto.shipping@yahoo.com
automoto_euro_transport@europe.com
automoto_euro_transport@yahoo.com
automovile-solutions@insurer.com
autopoint_2003@yahoo.com
AUTORICAMBI.STAIE@TISCALI.IT
autoscout24-shipping@hotmail.com
auto-scout-delivery@consultant.com
autosells@gmail.com
autosells@googlemail.com
autoslservices@mail2consultant.com
autosource17@yahoo.com
autoswillis@aol.com
AUTOTRADER12001@YAHOO.COM
autotrader1213@gmail.com
autotrader1213@googlemail.com
autotrading-europa@representative.com
auto-trading-europa@representative.com
autumnleaf@inbox.com
av0l0n3@gmail.com
av0l0n3@googlemail.com
avalanchman27@aol.com
avalonad@isales.com
avangardstuff@gmail.com
avangardstuff@googlemail.com
avanloads@isales.com
avariaz31@gmail.com
avariaz31@googlemail.com
avasiloae.it@gmail.com
avasiloae.it@googlemail.com
avelino74@yahoo.com
avemmilioane@yahoo.com
avery-limited@europe.com
avimagesss007@yahoo.com
avionu26@aol.com
avmail033@aim.com
avp2000sell@gmail.com
avp2000sell@googlemail.com
avppro2a@yahoo.com
avr1900@aol.com
avr1900@gmail.com
avr1900@googlemail.com
avril.ashley@hotmail.com
avril.ashley1@yahoo.com
avrm3ster@gmail.com
avrm3ster@googlemail.com
avshop18@aol.com
avshop33@gmail.com
avshop33@googlemail.com
avwara199@yahoo.com
aw.square.trade@accountant.com
aw_confirmation@ebay.com
aw116w@yahoo.com
award@oxford.org
award_department033@yahoo.gr
award_winner1@comcast.net
awarddesk@bellsouth.net
awardpremio@yahoo.com
aw-conffirm-invoice@usa.com
aw-confirm@checkout-ebay.com
aw-confirm@customer-support-ebay.com
aw-confirm@ebay.us
aw-confirm@ebay-auction-motors.com
aw-confirm@ebay-confirmation-approved.com
aw-confirm@ebay-invoices.com
aw-confirm@ebaymembers.com
aw-confirm@ebaymotorsauctionslive.com
aw-confirm@ebaymotors-inc.com
aw-confirm@ebaymotors-lnc.com
aw-confirm@ebay-second-chance-system.com
aw-confirm@ebay-security-departament.com
aw-confirm@e-bay-security-department.com
aw-confirm@ebey.com
aw-confirm@endofitem-aw-ebay.com
aw-confirm@motorsprotection.us
aw-confirm-second-chance@legislator.com
aw-confirm@vehicle-protections-program.com
aw-confirm@vehicles-protection.com
aw-confirm@verify-ebay.com
awd50@inbox.com
awermedia@aol.com
awermedia@gmail.com
awermedia@googlemail.com
awi106@aol.com
aw-inform@ebay.com
awirexshops@gmail.com
awirexshops@googlemail.com
awise2002@yahoo.com
awj3214535k@msn.com
awlaacad@yahoo.com
awood@hurontel.on.ca
aw-transaction@insurer.com
awudubest@yahoo.co.jp
axasegurosint1@aim.com
axicaine@aol.com
axintebarosanu@cs.com
axisproductsinc00@yahoo.com
axycom@aol.com
aydot11@hotmail.com
axyntefoame@aol.com
ayerafi@yahoo.com
ayinla888@yahoo.ca
azadjamil566@msn.com
azan_usman121@yahoo.com
azik3472@hotmail.com
azilantu@aol.com
azizhamid133@millionairewealth.co.uk
azizhamid133@yahoo.es
azizhassan8@aim.com
azizi@vizelize.com
azizimamodo@latinmail.com
azizimamodo@yahoo.com
azizmoustafa20@yahoo.fr
AzmAmrlly@cs.com
azmarcelito@aol.com
Azoraty@gmail.com
Azoraty@googlemail.com
azureus33@gmail.com
azureus33@googlemail.com
azusadesmen@aol.com
azymuth26@aol.com