

| Subject: | Fraud warning: EBay user dclarkusa |
| From: | Shawn Wright |
| Date: | Thu, 25 Sep 2003 20:47:14 -0700 |
<?xml version="1.0" ?><html> <head> <title></title> </head> <body> <div align="left"><font face="Arial"><span style="font-size:10pt">Just to let everyone know of what appears to be fraudulent activity carried out by (or possibly someone fraudulently using the id of):</span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Arial"><span style="font-size:10pt">EBay id: "dclarkusa"</span></font></div> <div align="left"><font face="Arial"><span style="font-size:10pt">EMail: </span></font><font face="Courier New" color="#008000"><span style="font-size:10pt"><u>dclark8454@cs.com</u></span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">Daniel E. Clark</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">22 Stetson Road</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">Newport, ME 04953</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">United States</span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Courier New"><span style="font-size:10pt">This person bought a taillight on EBay from me, and paid by PayPal. Today I received a notice saying the payment has been reversed due to "fraudulent use of the account". </span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Courier New"><span style="font-size:10pt">Possibly related to this, later today I received an email purporting to be from Paypal, but which originated from a dialup IP, which stated that my PayPal account was chosen for a random audit, and to follow the enclosed link to verify my account. The link was designed to look like a PayPal.com address, but included html escape codes to actually take it to another site, likely designed to attempt to hijack your browser. (fortunately I don't save passwords, nor use IE, so am likely safe from such attacks).</span></font></div> <div align="left"><br/></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">The subject of the message was: "PayPal Account Security Measures", from service@paypal.com.</span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Courier New"><span style="font-size:10pt">A search on this phrase shows this to be a known scam over the past 6 months or more. This one was fairly well crafted, with better use of English, and the site looked authentic. (I visited with a clean browser).</span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Courier New"><span style="font-size:10pt">It's interesting that "Daniel Clark" never once contacted me via his cs.com (Compuserve) email address, but chose to use the EBay and Paypal messaging services to contact me. It's also interesting that the scam message came via compuserve.com... Coincidence? Perhaps. But I've cancelled my credit card to be safe.</span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Courier New"><span style="font-size:10pt">Be careful, folks.</span></font></div> <div align="left"><br/> </div> <div align="left"><font face="Courier New"><span style="font-size:10pt">ps: If anyone knows this fellow, please contact me off-list. Thanks.</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">--</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">Shawn Wright</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">http://Zuiko.sls.bc.ca/swright</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">'88 Westy 375k</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">'85 Jetta D 263k</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">'85 Jetta TD 482k (retired)</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">~This message sent by Pegasus Mail, the safe E-Mail alternative~</span></font></div> <div align="left"><font face="Courier New"><span style="font-size:10pt">"Friends don't let friends use Outlook"</span></font></div> <div align="left"></div> </body> </html>
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