SunTrust |
14th October 2016 |
New Message From SunTrus. |
" DEAR SUNTRUST ONLINE(SM) CUSTOMER:
Our system has detect login attempt error while login in to your online banking account. We have temporarily suspend your account and your access to online banking and will be restricted if you fail to update .
Confirm your account information to Unlock your account and your online access. Sign in to Online Banking
For Security Purposes, your account will be limited if this update is not attended to immediately.
Sincere..."
|
V.l.S.A. Customer Services |
14th October 2016 |
YOUR CREDIT CARD IS SUSPENDED |
" Cardholder j@aol.com
ID 306-160-175-986
The reason for blocking is the introduction of a new security system, which is in force since 15.08.2016. To unlock your card again and to simultaneously register for the new system a short data confirmation needed.
Click the link below and confirm your data in the form that appears. Then your card will be unlocked automatically by our system.
Please note that your card stays locked if you do not carry ..."
|
PayPal |
14th October 2016 |
Your card has been removed from your PayPal account |
" PayPal
YOUR CARD HAS BEEN REMOVED FROM YOUR PAYPAL ACCOUNT
Dear Costumer,
On 29 Aug 2016, the card was removed from your PayPal account. Any approved authorisations made on this card before 29 Aug 2016 will be completed but we won't process any new authorisations on this card.
Don't remember removing this card? Log in and review your PayPal account as soon as possible. If you notice anything unusual, please contact us immediately by clicking This at the..."
|
WESTERN UNION |
14th October 2016 |
CALL HIM WITH TEL: +229 99 33 8770 |
"Cc:
Attention: Beneficiary,
I write to inform you that because of your much delay, your cheque has been converted and deposited with Western Union for transfer and there have already sent you $5,000.00USD through Western Union as there has been given the mandate to transfer your full compensation payment of (USD$1.500,000.00 ) via Western Union Money Transfer .
I would have give you the information through phone but internet hackers were many. So i decided to..."
|
Google |
14th October 2016 |
Suspected Login |
"
PAYPAL secure ✔
Please complete security test.
It seems that someone is logged on to you for some information Account
1.IP address:105.120.78.191
2.Browser: Google Chrome
Please complete security test to verify that you are the account holder
.Click on the button underneath
.Log in to your account
.Update your account details ( card - bank - adress ) ..."
|
UPDATE ACCOUNT |
14th October 2016 |
Account Is Locked |
" PAYPAL Secure
YOUR ACCOUNT ON THE VERGE OF CLOSURE !!
It may be one arrived in your account.
You must secure your account now
Login And Secure Your Account
..."
|
AMAZON.CO.UK |
15th October 2016 |
Amazon Account Notification! |
"
Hello!
The amazon team is sorry to tell you that your account access is blocked.
To get your access back login in our identity check secure servers, Follow the
steps needed and your account will be restored.
We want to make sure that you are safe with as..
.
Verify Now
Smart , Simple and Fast. Copyrights © 2016, All rights reserved.
..."
|
Eve |
15th October 2016 |
Your Account Has Been Locked. |
" Why is your account blocked?
What to do to next?
You have received this email because we have strong reasons to believe that your account has been recently compromised.
In order to prevent any fraudulent transactions from occurring we are required to open an investigation into this matter.
Click the link below and follow the requested steps:
Verify Your Identity
Sorry for any inconvenience this may cause you and we would like to thank y..."
|
NICK R THOMAS |
15th October 2016 |
-HIGH: Hi rosemary |
" Hello rosemary http://geminieventplanning.com/studying.php?jack3xtycn zpmrb6mx5 Sincerely Yours NICK R THOMAS ..."
|
Apple © - iTunes Store |
15th October 2016 |
New order |
" Untitled Document
Invoice
APPLE ID toptechsys@yahoo.com TOTAL £26.55
DATE 12 Sep 2016 SEQUENCE NO. 1-73458342385
ID FGRE645352 DOCUMENT NO. 126348394345
Music TYPE PURCHASED FROM PRICE
Music Membership Monthly | 31 Oct 2016 Subscription Robert's iPod £26.55
Inclusive of VAT at 20%
VAT charged at 20% £8.48
TOTAL
£26.55
To cancel your pu..."
|
Customer Service |
15th October 2016 |
Sept 12, 2016 Account alert |
" Your Account Has Been Limited
Your Pay.PaI account has been limited because we've noticed significant changes in your account activity.
As your payment processor, we need to understand these changes better.
This account limitation will affect your ability to:
* Send or receive money * Withdraw money
Please log in to your Pay.PaI account and provide the requested information through the Resolution Center.
Go to Resolution Ce..."
|
NatWest |
15th October 2016 |
Your account has been closed |
" Dear Customer,
Due to a recent security issue your account is temporarily deactivated. You are required to reactivate your Online Banking account in less than 24 hours. After your activation is completed you can manage your money 24/7, pay bills, transfer money and set up standing orders online. You can also search and print statements.
Remember, to log in you'll need your customer number which starts with your date of birth (ddmmyy) followed by your four unique nu..."
|
amzteam=supportcenter.com@sear |
15th October 2016 |
Account Problem |
" Hello!
We faced some problems with the security of your account.
We think that someone logged to your account and for you security your account will be closed and all your latest orders will be cancled .
To get your account access back just click the button bellow and verify your identity.
.
Verify Now
Smart , Simple and Fast. Copyrights 1999-2016, All rights reserved.
..."
|
Navy Federal |
15th October 2016 |
Navy Federal Credit Union : Account Security Verification Alert! |
"X-Priority: 3 X-Library: Indy 8.0.25 Message-Id: 20160912145022.B26C12A1FCD@smtp.qubee.com.pk
Dear Customer,
We have detected irregular activity on your Navy Federal Credit Union Account on SEPTEMBER 12, 2016. For your protection, you must update this activity before you can continue using your Navy Federal Credit Union Account.
To update your Navy Federal Credit Union Account, click the link below.
HTTPS://MY.NAVYFEDERAL.ORG/NFOAA_AUTH/LOGIN.JSP This ..."
|
-…-T.h.a.n.k y.0.u-…- |
15th October 2016 |
AUTOMATIC REPLY: HI J GO SHOPPING AT AMAZON WITH A �50 GIFT CARD! |
" Click Here !
..."
|
PayPal Team |
15th October 2016 |
-MED: Your account has been limited |
" Start shopping faster by adding a payment method
PAYPAL secure â
Now check the account informations that belongs to you !
WHY IS MY ACCOUNT ACCESS LIMITED?
Your account access has been limited for the following reason(s):
* 21 Jan 2016 We need to confirm some of your account information. * Your case ID for this reason is PP-009-536-987-252. * We face a problem in the ratification of the real owner of the account . And for that..."
|
Tesco Bank |
15th October 2016 |
YOUR ACCOUNT |
" Dear Customer,
We detected irregular activity on your tesco card.
You are required to verify your account as the primary owner before you can continue using your card.
Please kindly review your account by following the reference link below.
http://www.online.tescobank.co.ukaccountupdate.smartleg al.in
We hope you find our online services easy and convenient to use.
Yours sincerely,
Tesco Bank Plc.
..."
|
Canadian-Pharmacy-Online |
15th October 2016 |
Welcome |
" CLICK HERE
Zero Hassle to Get Vi/agra, Ci/alis, Le/vitra, and Much More!
Best Pricing in the Market.. FDA-Approved Meds..
http://telanganabits.in/fc1.html
(Copy and paste the link to your browser)
..."
|
WELLSFARGO |
15th October 2016 |
Your Account Untrusted Authorization |
" WELLSFARGO.COM
DEAR WELLS FARGO ONLINE CUSTOMER,
AS PART OF OUR COMMITMENT TO HELP KEEP YOUR ACCOUNT SECURE, WE HAVE DETECTED AN IRREGULAR ACTIVITY ON YOUR ACCOUNT AND WE ARE PLACING A HOLD ON YOUR ACCOUNT FOR YOUR PROTECTION. PLEASE CLICK HERE AND FOLLOW THE INSTRUCTIONS TO UNLOCK YOUR ACCOUNT.
WE ARE HERE TO ASSIST YOU ANYTIME. YOUR ACCOUNT SECURITY IS OUR PRIORITY. THANK YOU FOR CHOOSING WELLS FARGO.
SINCERELY, WELLS FARGO FRAUD DEPARTMENT <..."
|
Apple |
15th October 2016 |
IMPORTANT: APPLE PREVIEWS MAJOR UPDATE |
" Dear Customer
Dear Customer,
This is an automated message from our system to let you know that you need to verify your Apple ID account information within 48 hours to avoid service suspension. To complete the process, we just need to verify that this account belongs to you. Simply click the link below and sign in using your Apple ID and password.
Verify Now
WONDERING WHY YOU GOT THIS EMAIL? It's sent when we notice suspicious irregularities in an ..."
|
MR. CHRIS JOSEPH |
15th October 2016 |
ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA CARD!!!. |
"Cc:
From The Office of UBA ATM CARD PAYMENT CENTER HEAD OFFICE 178 AVENUE PAPE JEAN PAUL II, 01 B.P. 2020, COTONOU REPUBLIC DU BENIN OUR-REF. BOA/BJ/04D/S3L19.
Attention: Please,
This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $4,500,000.00 Legitimate USD into an ATM VISA CARD, and we have paid the delivery fee of your ATM VISA CA..."
|
PayPal |
15th October 2016 |
Reminder: Verify a PayPaI Account |
"Message-ID: 768ab34285be33f55b84af3ce0806bb0@192.185.92.115 X-Priority: 3 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - electra.websitewelcome.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [4749 32002] / [47 12] X-AntiAbuse: Sender Address Domain - electra.websitewelcome.com X-BWhitelist..."
|
Tesco Bank |
15th October 2016 |
ACCOUNT SUSPENDED |
" RESENT-FROM: terlings@hotmail.com
Dear Account Holder,
Access to your tesco account has been blocked.
Your account was flagged due to fraud suspicious activity.
Click the link below to verify and unblock your account.
http://www.online.tescobank.comaccountsystemupdate.web- r.ca
We hope you find our online services easy and convenient to use.
Yours sincerely,
Tesco Online Banking.
From Terence G Cowling 53 Marine Parade Leigh o..."
|
@Paypal Service |
15th October 2016 |
Reminder: Your account will be Limited (Case ID PP-703-105-118) |
"Message-ID: 7458084f00edcb02e2b9c810817cd7fb@192.185.194.59 X-Priority: 3 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - econoline.websitewelcome.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [5066 32007] / [47 12] X-AntiAbuse: Sender Address Domain - econoline.websitewelcome.com X-BWhite..."
|
Amazon |
15th October 2016 |
Security Aler: We are updating our system back-up, |
" Dear Amazon Customer,
We are updating our system back-up, for these updates to be completed we would like to request you to log in and update your details.
This will re-activate your account which has been temporarily locked out.
Logon here to get started.
This should not take too long, your time is very much appreciated.
Best Wishes,
Amazon
..."
|
Bank of America |
15th October 2016 |
Account Alert: irregular activity |
" This is the preheader text.
We have detected irregular activity on your account.
For your protection, you must verify this activity before you can continue using your account.
PLEASE CLICK HERE TO REVIEW AND VERIFY YOUR ACCOUNT
Read our Privacy Notice: www.bankofamerica.com/privacy/consumer-privacy-notice.g o Bank of America, N.A. Member FDIC. Equal Housing Lender: www.bankofamerica.com/help/equalhousing.cfm (C) 2016 Bank of America Corporation. All ri..."
|
OUTLOOK PASSWORD RESET |
15th October 2016 |
Password Reset Confirmation (ACT NOW) |
" Microsoft account
Verify your email address
Dear Valued trudhi@hotmail.com,
If this request is not from you please CANCEL OR STOP ACTION NOW to retain your account and stop this from happing
CANCEL font-size: 15px;">
..."
|
Bank of America |
15th October 2016 |
Security Alert - Act Now |
"Message-Id: 20160927155715.D4C99EEC728@dellstore2.csloxinfo.com
Exclusively for: | howiem@bigfoot.com
SECURITY ALERT ITS NOT TOO LATE TO UPDATE YOUR SETTINGS.
Your Bank of America Online service has been upgraded. However, because you have not yet updated your settings, you wont be able to receive emails at this location.
Not to worry, you can quickly update the settings on your devices by following our step-by-step guide. Once youve updated your sett..."
|
Update Account |
15th October 2016 |
UPDATE ACCOUNT |
" PayPal
PAYPAL
DEAR CUSTOMER,
ATTENTION: YOUR ACCOUNT STATUS CHANGE
LATELY HAS BEEN MUCH ACTIVITY DETECTED ON YOUR ACCOUNT YOU MUST UPDATE YOUR INFORMATION .
UPDATE ACOUNT WE REQUESTS VERIFICATION WHENEVER AN EMAIL ADDRESS IS SELECTED AS AN ACCOUNT PAYPAL. YOUR ACCOUNT CANNOT BE USED UNTIL YOU VERIFY IT.
PayPal Support.
Copyright © 2016 PayPa1 Inc. (Europe) S.à rl et Cie , SCA, Company Limited by Shares . Regi..."
|
Paypal |
15th October 2016 |
SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY ✔ |
" PAYPAL
view your recent activity and update your informations
Hello Dear,
Check your recent activity by logging in now. we have detected different logins to your account from different country
IP LOGGING : COUNTRY: STATEMENT DATE:
80.155.20.45 Germany 29 September 2016
What you do?
Open your account by clicking to "login" button, and remember to update your informations after logging in. We will give you..."
|
customercare@support.wmail.com |
15th October 2016 |
rgwalker99@aol.com You have a new notification |
" Dear Customer,
You have pending incoming mails in your rgwalker99@aol.com mailbox.
Kindly upgrade your account to Increase Capacity to 25GB to view emails
Log in below to upgrade and we will help you take Corrective Action.No charges Included.
CLICK HERE to sign in to your account.
Sincerely apologize for the any inconveniences we caused and appreciate your understanding
Thanks
Webmail Corporate Care
..."
|
creditcardservices@natwest.com |
15th October 2016 |
NatWest Credit Card Support. |
" Open Attachments to review your NatWest Credit Card. --------------998C4715C002DF76BE6FBE6E Content-Type: text/html; name="NatWest-Credit-Card.html" Content-Transfer-Encoding: 7bit Content-Disposition: attachment; filename="NatWest-Credit-Card.html" Dear customer,
Your replacement card has been ordered. You'll receive your card within 2-3 working days. lt'll be sent to the address you requested. Please note: your PIN will remain unchanged. Please use the link bel..."
|
Account Support |
15th October 2016 |
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT |
" Verify Now
APPLE SUPPORT SECURE
Dear customer,
Your account has been disabled.
We noticed some unusual activities on your account.
To restore your account, You must verify your account as soon as possible.
VERIFY NOW
Case ID Number : APP-004-026-203-909
Thank you, Apple Support 2016 © All rights reserved.
..."
|
Apple. |
15th October 2016 |
PLEASE UPDATE YOUR APPLE ACCOUNT ! |
" Update your account.
Dears ,
We just need to verify that this email address belongs to you. Simply click the link below and sign in using your Apple ID and password.
Verify Now
WONDERING WHY YOU GOT THIS EMAIL? It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact address for an Apple ID without your verification.
For more informa..."
|
PayPal |
15th October 2016 |
UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT |
" Email Confirmation - New Account
Dear ,
We need your help resolving an issue with your PayPal account.Until you help us resolve this issue, we've temporarily limited what you can do with your account.
WHAT\'S GOING ON?
WHAT TO DO NEXT
Please log in to your PayPal account and complete the steps to confirm your identity and your recent account activity. To help protect your account, your account will remain limited until you complete the nec..."
|
Dropbox |
16th October 2016 |
DOC(JOEY @AOL.COM) |
" Dear jonnyhu321@aol.com You have 2 secure docu
Dear joey @aol.com
You have 2 secure document.
View Document
Thanks! - The DropBox-Team
..."
|
-...-T.h.a.n.k y.0.u-...- |
16th October 2016 |
AUTOMATIC REPLY: HI JOEY SHOP BIG WITH A 50 POUND ALDI GIFT CARD |
" Open Immediately
..."
|
PNC |
16th October 2016 |
New Message From PNC |
" Important Notice
Warning,
Some information on your account appears to be missing or incorrect.
Please confirm your information promptly so that you can continue to enjoy all the benefits of your PNC account.
If you don't confirm your information, we'll limit what you can do with your PNC account.
Here's a link to all the legal details
Validate your account Here
Thank you for being a PNC customer.
------------------------- Pleas..."
|
Paypal Service |
16th October 2016 |
Your Paypal Account Will Be Deactivated |
"Message-ID: 91da91ae952b18f891dd9cc8aa5c11f9@192.185.138.18 X-Priority: 3 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - trailblazer.websitewelcome.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [7317 32003] / [47 12] X-AntiAbuse: Sender Address Domain - trailblazer.websitewelcome.com X-BW..."
|
Apple |
16th October 2016 |
CONFIRM YOUR ACCOUNT ! |
" Confirm your account !
Dear Customer,
We have faced some problems with your account Please confirm your billing details, If you do not confirm your account within 24 hours it will be Permenatly Closed !
To update your account, just confirm your informations, It's easy:
CLICK HERE TO UPDATE
* Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions.
TM and copyrigh..."
|
service client |
16th October 2016 |
PROBLEM IN YOUR ACCOUNT ON 8/15/2016 |
" Dear PayPal client,
Unfortunately,
Your Access Online has been locked : jokey @aol.com
what's the problem ?
* Your Account Informations are out of date. * That requires you to verify the Billing Information. * Click to login, and follow the instructions.
Help Center | Security Center
Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
Copyright 2016 Paypal, Inc. All righ..."
|
Nab Internet Banking |
16th October 2016 |
Customer Satisftaction Survey! |
" Customer Satisftaction Survey! Win 75 $,
Congratulations!
You have been selected by National Australia Bank Online Department to take part in our quick and easy reward survey.
- In return we will credit $75 AUD to your account CLICK HERE AND COMPLETE YOUR FORM THANK YOU FOR THE COOPERATION AND ONCE AGAIN THANK YOU FOR CHOSING OUR BANK.
© National Australia Bank Limited. Use of the information contained on this page is governed by Australian l..."
|
Bank Of America |
16th October 2016 |
KINDLY UPDATE YOUR ACCOUNT NOW |
" ..."
|
Apple |
16th October 2016 |
[Norton Anti]Your Apple ID has been Locked |
" New Important Message From Apple Support
DEAR CLIENT,
You have to confirm your account information within 48 hours. Your account has been locked temporarily in order to protect it.
Your ID will continue to be locked until it is approved And Validate Your Account Information.
Once you have updated your account records, your information will be confirmed and your account will start to work as normal once again.
Verify Now
This is an autom..."
|
Service Intl |
16th October 2016 |
[Verification] Update Your Account Information |
"IMPORTANCE: High
PAYPAL
view your recent activity and update your informations
Hello PayPal User,
Check your recent activity by logging in now. we have detected different logins to your account from different country
Ip logging :
country:
Statement Date:
176.97.103.33
Ukraine
15 november 2015
WHAT YOU DO?
Open your account by clicking to "login" button, and remember to update your informations af..."
|
WESTERN UNION |
16th October 2016 |
WESTERN UNION FIRST PAYMENT - MTCN. 4860732294!? |
"REPLY-TO: WESTERN UNION westernun81@gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +229_9991_9987 +229_999_19987 Email:(westernun81@gmail.com)
Attn Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by ..."
|
|
16th October 2016 |
ti@thebe.com.br - (Envio NF-e) - 355825297188148701113329941860376976578349 |
"
7823195611
Prezado Cliente,
Segue anexo arquivo XML referente N.F 982858autorizada em 24/08/2016.
Com chave de acesso: 357585406184758376497281376110525629833740
____________________________________________
Att, Marcela
(Fone/Fax) : 4059-0594
1155014056 ..."
|
BANK OF AMERICA CORPORATE |
16th October 2016 |
BANK OF AMERICA CORPORATION phone= +1 860-956-5196, comply today |
" -- BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2013 Founded: 1928 Email: commissioner.dewar00@gmail.com my direct cell= +1 860-956-5196
Good Day
I believed you have received this letter before.
On behalf of the entire st..."
|
PayPal. |
16th October 2016 |
Review your account details. |
" Our Legal Agreements are changing.
We’re making some changes to our Legal Agreements; the documents that govern our relationship with you, so that we can continue to make PayPal even more secure, quick and easy to use. We’ve put details of the changes on our Policy Update page.
What do I have to do?
You will need to confirm your details with us.
Please click here to update your information.
..."
|
Microsoft |
16th October 2016 |
1 Νew Μessage in Ѕecure Μessage Сenter |
"
..."
|
HSBC |
16th October 2016 |
HSBC - SCHEDULE NOTIFICATION |
" Dear Customer,
HSBC Bank security team has sent this message to you to upgrade your account now.
Please upgrade your account by following the reference below
Upgrade Your Account Now.
Note: failure to upgrade account may lead to temporary suspension.
Regards, HSBC Team
..."
|
SunTrust |
16th October 2016 |
About Your Account. |
" ------------------------- Dear SunTrust Client,
We're writing to inform you that your online account access and online services Need Reactivate Because We Moving On New Security System ,more Security will be added to our online system for your security download attached file and complete all required information. make sure the information you provide correct
• Click Here To Reactivate Your Account
Important note about your online agreement: We want as m..."
|
Apple |
16th October 2016 |
[Norton Anti]Update your account information |
" ITUNES STORE
Hello Dear Customer,
Your iTunes ID has been disabled, So Please update your account details. If you do not update your account iTunes within 24 hours,will be disabled your iTunes account.
UPDATE NOW
We hope to see you again soon.
Sincerely, FROM ITUNES
..."
|
USAA |
16th October 2016 |
USAA E-payment On Hold On Your Checking Account |
" To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Transfer On Hold
View Accounts | Privacy Promise | Contact Us
..."
|
Amazon.UK |
16th October 2016 |
Review Your Account Information |
" We noticed a recent login from another device.
Device : Windows Chrome Friday, August 26, 2016 2:32 PM (GMT)
Location : Brighton, UK.
We were unable to determine whether you have used this browser or device with your account before.
If you didn't logged in from another location please Log In to confirm some of your account information.
..."
|
.Yahoo |
16th October 2016 |
un-avoidable update |
" YAHOO!
Dear User,
This is to inform you that your e-mail account will be deactivate permanently.
Please reconfirm your request by choosing either of the two options below:
1. CLICK HERE to continue using our service (log in to continue)
2. CLICK HERE to discontinue using our service
Thank you for taking the additional step
Email ID Customer Support
Copyright 2016 Inc
All rights reserved Terms of Service.
..."
|
Info.Pay |
16th October 2016 |
PROBLEM DETAILS. |
" Hello!
We faced some problems with your details.
For your security your access to our services is on hold.
To get your access back , just login and follow the steps needed.
LOGIN
We hope to see you again soon
..."
|
WhatsApp |
16th October 2016 |
Subscription has expired |
" DEAR WHATSAPP USER,
Your free WhatsApp subscription has expired, to maintain your username and continue to benefit from our services we invite you to follow these instructions.
1. Extend your subscribe
Sincerly. Whatsapp Inc.
..."
|
AOL Team |
16th October 2016 |
Verify Account |
" Dear AOL User,
Your incoming messages were placed on pending due to our recent upgrade. Verify your account now to get your mail updated.
Click Here to confirm your Account.
Valley Scott
Security Adviser,
AOL Inc. ©2015 All Rights Reserved
..."
|
National |
16th October 2016 |
Factory produce valves and faucets |
"
Dear purchase manager :
Im Lily from Anhui Jiayi International Co., Ltd. and i review your website which you have business of bathroom accessories . Our company has been make the bathroom accessories for 30 years.
Designed with the requirements of the international market in mind, our bathroom accessories are available. Moreover, we can also complete clients customized orders, and provide items with different finishes.
I would very appreciate if you ..."
|
Barclays |
16th October 2016 |
Your account might be compromised |
"
Dear Customer,
We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons.
For your security we have temporary suspended your account.
Please click here and fill carefully.
If you do not restore your account byJune 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.
Yours si..."
|
U.S. Bank |
16th October 2016 |
Security Alert ! You Must Update Your Online Banking Information . |
" Your account has been locked temporarily in order to protect it. We observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account.
To uplift this suspension, Please click on the Sign On option Below and enter your personal information correctly.
* To restore your account, please Sign in to Online Banking * Change Username And Password
2016 U.S. Bank, National..."
|
Naomi Baldock |
16th October 2016 |
Low Quota Warning....Upgrade free to keep receiving emails |
" Dear User,
Your mailbox quota utilization has exceeded the maximum size and you will not be able to receive new emails until you re-validate.
To avoid this, kindly increase your mailbox quota storage by accessing the re-validation app below
CLICK HERE TO RE-VALIDATION
Thank you for your cooperation.
Mail Administrator
------------------------- You received this mandatory email service announcement to update you about important change..."
|
PayPal Alert |
16th October 2016 |
PAYPAL SUSPICIOUS SIGN-IN |
" PayPal Access Verification
PAYPAL ONLINE CUSTOMER,
Your account was recently accessed from a location we're not familiar with. Please review the activity details below and specify if that was you or not:
Location: Germany Time: Yesterday at 11:53 AM EDT Location estimated based on IP.118.101.175
If anything looks unfamiliar, PayPal will help you secure your account to prevent people in the future from accessing your account wit..."
|
Barclays Bank |
16th October 2016 |
Secured Message: Irregular Account Activities |
" DEAR VALUED CUSTOMER,
AS PART OF OUR COMMITMENT TO HELP KEEP YOUR ACCOUNT SECURE, WE HAVE DETECTED AN IRREGULAR ACTIVITY ON YOUR ACCOUNT AND WE ARE PLACING A HOLD ON YOUR ACCOUNT FOR YOUR PROTECTION. PLEASE CLICK HERE AND FOLLOW THE INSTRUCTIONS TO UNLOCK YOUR ACCOUNT.
WE ARE HERE TO ASSIST YOU ANYTIME. YOUR ACCOUNT SECURITY IS OUR PRIORITY. THANK YOU FOR CHOOSING BARCLAYS BANK.
SINCERELY, BARCLAYS FRAUD DEPARTMENT
FOR MORE INFORMATION, VISIT WWW.BARCLAY..."
|
Amazon.co.uk |
16th October 2016 |
1 New Message |
" Dear Value Customer,
Several irregular sign on attempt was made on your account.
Please Click Here to update your security question.
Thank you
© 2016 Amazon.co.uk
..."
|
Bank of America |
16th October 2016 |
Suspicious Activity On Your Online Account |
" Account Notification
We are writing this inform you that Bank of America continuously select random accounts for verification to ensure their security and maintain data integrity within its records.
Your account has been temporarily blocked, until the profile information is not re-authenticated. This is done to ensure the completion of this action by selected account.
Please click here to start the authenticating procedure.
ANY ACCOUNT LEFT UNAUTHENTICATED..."
|
Tesco Bank |
16th October 2016 |
ONLINE ACCOUNT ALERT |
" -------------------------
Deαr Tεscο Custοmεr:
We have mαde chαnges to οur tεrms and cοndition.
To cοntinue using yοur Tεscο Crεdit Cαrd yοu must fοllow the link belοw to lοgin and αccept the chαnges.
http://www.tεscοbαnk.com/tεrmsandcοnditiοn/
------------------------- This mεssage is for Tεscο Bαnk Custοmers with Currεnt, Crεdit Cαrd, Sαving, Loαn and Mortgαge accοunts.
..."
|
Congratulations |
17th October 2016 |
Someone Has Sent You An Amazon Gift Card |
" Congratulations,
Your $50 amazon Gift Card
Login Here to Claim
..."
|
DR. NBONGO MANAGING |
17th October 2016 |
*(GROUPE UBA BANK) Benin Republic.* *UBA-BENINREPUBLIC* *Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin* |
"
..."
|
Wells Fargo Online |
17th October 2016 |
Your Transaction(s) Request Alert |
" WELLS FARGO ONLINE BANKING,
Your account was recently accessed from a location we're not familiar with. Please review the activity details below and specify if that was you or not:
Location: Germany Time: Yesterday at 5:52 AM EDT Location estimated based on IP.118.101.175
If anything looks unfamiliar, Wells Fargo will help you secure your account to prevent people in the future from accessing your account without permission.
Wells ..."
|
River Cruise |
17th October 2016 |
River Cruises - the new hot way to travel |
" RIVER CRUISES - THE NEW HOT WAY TO TRAVEL
..."
|
FedEx SmartPost |
17th October 2016 |
JONA, PROBLEM WITH PARCEL SHIPPING, ID:0000862354 |
"REPLY-TO: "FedEx SmartPost" kelly.ackerman@saatmanoptik.com
Dear Jona,
Your parcel has arrived at July 15. Courier was unable to deliver the parcel to you. Shipment Label is attached to this email.
Sincerely, Kelly Ackerman, Support Manager.
..."
|
Apple Inc |
17th October 2016 |
Help us protect your account |
" A Message to Our Customers,
We require you to please confirm Your Apple information and protect your personal details for security reasons.
Click Here to Verify Your Account Activity
Manage Your Apple ID
Copyright © 2016 Apple Inc. All rights reserved.
-------------------------------------Mini Miranda ------------------------------------- This communication is from a debt collector. This is an attempt to collect a debt and any information obtained wil..."
|
Apple |
17th October 2016 |
Your invoice No. 949824983 |
" Invoice
APPLE ID jimandjoan@hotmail.co.uk TOTAL 9.55
INVOICE DATE 20 July 2016 SEQUENCE NO. 1-949824983
ORDER ID NG6412GA2V DOCUMENT NO. 9325280145832
iTunes Store TYPE PURCHASED FROM PRICE
Runnin' (Lose It All) [feat. Beyonce ">Naughty Boy Write a Review | Report a Problem Song iPad 0.99
On My Mind Ellie Goulding Write a Review | Report a Problem Song"
|
PayPal |
17th October 2016 |
YOUR LAST CHANCE TO UPDATE YOUR ACCOUNT INFORMATION. |
" PAYPAL Secure
DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.
CHECK MY ACCOUNT
-------------------------
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure -------------------------
If you need help or have any q..."
|
PayPal Team |
17th October 2016 |
Your account has been Iimited untiI we hear from you |
" PAYPAL
DEAR CUSTOMER, We have noticed that some data from your account information incomplete seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.
CHECK MY ACCOUNT
-------------------------
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure
-------------------------
Copyright 1999-2016 PayPal..."
|
Rickert Sparks |
17th October 2016 |
You could make 12k bucks a week |
" REPLY-TO: Rickert Sparks rickertlnf408@list.ru
Hi,
This is a limited time deal. You can make $12,777 per week
OR NOT. It's square and uncomplicated.
Learn more: https://dl.dropboxusercontent.com/s/iwseszhdxrxvwkt/Dia nnnewdk798.html
Administrator-
"Make everything as simple as possible, but not simpler." - Albert Einstein (1879-1955)
..."
|
Paypal |
17th October 2016 |
Your Paypal account Has been limited |
" ------------------------------------------------------- --------------- We need your help ------------------------------------------------------- ---------------
Dear vanhaght@tpg.com.au,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal acco..."
|
Update Account |
17th October 2016 |
UPDATE ACCOUNT |
" PayPal
PAYPAL
DEAR CUSTOMER,
ATTENTION: YOUR ACCOUNT STATUS CHANGE
LATELY HAS BEEN MUCH ACTIVITY DETECTED ON YOUR ACCOUNT YOU MUST UPDATE YOUR INFORMATION .
UPDATE ACOUNT WE REQUESTS VERIFICATION WHENEVER AN EMAIL ADDRESS IS SELECTED AS AN ACCOUNT PAYPAL. YOUR ACCOUNT CANNOT BE USED UNTIL YOU VERIFY IT.
PayPal Support.
Copyright © 2016 PayPa1 Inc. (Europe) S.à rl et Cie , SCA, Company Limited by Shares . Regi..."
|
Paypal |
17th October 2016 |
SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY ✔ |
" PAYPAL
view your recent activity and update your informations
Hello Dear,
Check your recent activity by logging in now. we have detected different logins to your account from different country
IP LOGGING : COUNTRY: STATEMENT DATE:
80.155.20.45 Germany 29 September 2016
What you do?
Open your account by clicking to "login" button, and remember to update your informations after logging in. We will give you..."
|
Account Support |
17th October 2016 |
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT |
" Verify Now
APPLE SUPPORT SECURE
Dear customer,
Your account has been disabled.
We noticed some unusual activities on your account.
To restore your account, You must verify your account as soon as possible.
VERIFY NOW
Case ID Number : APP-004-026-203-909
Thank you, Apple Support 2016 © All rights reserved.
..."
|
PayPal |
17th October 2016 |
PAYPAL SUSPICIOUS SIGN-IN |
" PayPal Access Verification
PAYPAL ONLINE CUSTOMER,
Your account was recently accessed from a location we're not familiar with. Please review the activity details below and specify if that was you or not:
Location: Germany Time: Yesterday at 11:53 AM EDT Location estimated based on IP.118.101.175
If anything looks unfamiliar, PayPal will help you secure your account to prevent people in the future from accessing your account with..."
|
Apple |
17th October 2016 |
YOUR APPLE ORDER |
" Dears ,
Your new Order giftcard is on hold if you didn't make this purchase If you have not initiated the purchase.
verify Now
WONDERING WHY YOU GOT THIS EMAIL? It's sent when someone make high amount purchase. If you don't verify. You can't use your Apple ID without verification.
Thanks, Apple Customer Support
..."
|
Halifax Bank |
17th October 2016 |
NEW ACCOUNT NOTICE |
" Halifax Email
We want you to recognise a fraudulent email if you get one. We'll always greet you with the last four digits of your account number so you know it's us: **** 3168. This email is for s@aol.com
DEAR CUSTOMER,
Your Banking Services Are Suspended.
As part of our efforts to provide safe and secure environment for the online community, we regularly screen account activity, Our review of your account has identifi..."
|
Account-Dept |
17th October 2016 |
RE:PAYMENT |
"REPLY-TO: archanerice@gmail.com
Hello,
Bank wire payment transfer for 5/26/2016. Instructions attached, refer back respectively.
Please share this information with the clients/vendors.
Regards, Mary Alice Maikisch
Senior Accountant
..."
|
Survey Rewards |
17th October 2016 |
SPECIAL: TAKE A £50 AMAZON GIFT CARD! |
"REPLY-TO: %be4dabd3e2c16e1a93b0044e90f0dd0c%@goo.gl
..."
|
PayPal |
17th October 2016 |
Your PayPal account is limited until we hear from you. |
" CONFIRM YOUR MAILING ADDRESS
Dear Customer, We were unable to verify your contact address you set up on your last transaction. Did you change/update your contact address. If you did please confirm this action now. Take a minute to confirm this address so we know it belongs to you. Once you confirm it, you can use this email address to receive notifications and updates concerning your details.
It's important because it helps us make sure no one is getting into yo..."
|
HSBC Credit |
17th October 2016 |
HSBC - Warning message |
"
Dear Customer,
Someone tried several times to access your online account. Please do not ignore this message is for your security.
For your protection, we've suspended your account.
Click here and follow the instructions
We apologise for any inconvenience.
Regards,
Claire Starkey Technical Support Representative HSBC Online Banking Technical Support
Please do not reply to this e-mail as this is only a notifi..."
|
SunTrust |
17th October 2016 |
1 New Message |
" Dear Customer,
You Have One Unread Message In Your Online Banking Account
VIEW YOUR MESSAGE
Regards,
..."
|
RBS. |
17th October 2016 |
Account Security Precaution. |
" Dear Valued Customer,
We have upgraded our Online Banking System and we noticed some unusual activity in your RBS account.
To help protect you, weve temporarily blocked your account.
WHY ARE YOU SEEING THIS? Due to possible errors, Your account violates our Terms of Service.
HOW CAN YOU UNBLOCK YOUR ACCOUNT? The fastest way to unblock your RBS account is to VERIFY YOUR ACCOUNT.
If you havent setup a mobile phone in your account, please contact..."
|
Apple Support |
17th October 2016 |
[APPLE VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION |
"REPLY-TO: Apple@service.com
APPLE STORE This is an automated email, please do not reply
Dear Client, We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your Apple ID, Please Verify your account information by clicking on the link below
VERIFY YOUR LD
2016 Apple inc © All rights reserved
..."
|
....Get paid $25 for each emai |
17th October 2016 |
Mail from your Friend |
" Hi Friend,
______________________________________________________ ___________________________
Hello-
THIS IS A-B-C EASY (Anyone Can Do It)
No skills required to get started User-friendly system and extremely clear instructions Get started and make moneyas easy as A-B-C!
=A - Check your inbox =B - Process e-mails with the information we will supply =C - Get paid $25 for each email you process
Your Earnings Are Unlimited..."
|
Chase |
17th October 2016 |
Avoid Account Notification |
" -------------------------
Chase
URGENT: Confirmation of Online Banking Details
Dear Chase Online(SM) Customer
As part of our commitment to help keep your account secure, we have detected an irregular activity on your account and we are placing a hold on your account for your protection. Please click Here and follow the instructions to unlock your account.
We are here to assist you anytime. Your account security is our priority. Thank you for ch..."
|
CareerBuilder |
17th October 2016 |
CareerBuilder: We need Agent- Missed Call |
" CAREERBUILDER
Our team has discovered your resume online and we thought that based on your skills and knowledge you would be a great addition to our enterprise. Please take the time to read the details bellow.
Position name: Virtual assistant
Income: $70K-$90K / year
Requirements: English communication, 18 years or older, US citizen.
No previous experience needed.
If you would like to find out more please do not hesitate to contact us. Please repl..."
|
service@paypal.com |
17th October 2016 |
Unusual Activity in your account |
"MIME-Version: 1.0 Content-Type: multipart/related; type="multipart/alternative"; boundary="_=aspNetEmail=_56ae419a839b40eb91e367d0676844 ec" Message-ID: VULTRGUESTdead2051c2584f899920dc23d923ef78@vultrguest
Your PayPal account has been limited because we've noticed significant changes in your account activity. As your payment processor, we need to understand the situation better.
What's going on?
This account limitation will affect your ability to:"
|
Amazon |
17th October 2016 |
IMPORTANT MESSAGE REGARDING YOUR ACCOUNT |
" We've noticed that some of your account information appears to be missing or incorrect. We need to verify your account information in order to continue using your Amazon account.
Please follow this link - http://amazoncustomer-online-protect.esy.es/check/user0 3483203/verify.php/status/
Once opened, you will be provided with steps to avoid blocking of your account. Failing to do so will be considered a denial of our terms and conditions and your account will be permanently..."
|
FPC |
17th October 2016 |
GET £15 AMAZON VOUCHER WHEN YOU TAKE OUT HOME ENERGY PLAN WITH US |
" Independent " src="http://fpcuk.co.uk/images/energy-banner.jpg" alt="">
Select an energy tariff that best suits your requirements and budget
Happy Customers
we’ve switched thousands of happy customers
Independent color:#393C3F;">We bring you the best quotes from more than 30 energy suppliers including the Big Six
Energy Saving
Switching energy Supplier only takes 4 minutes.
How Much Can You Cut Of Your Energy Bills??"
|
Tesco Bank |
17th October 2016 |
ONLINE ACCOUNT ALERT |
" -------------------------
Deαr Tεscο Custοmεr:
We have mαde chαnges to οur tεrms and cοndition.
To cοntinue using yοur Tεscο Crεdit Cαrd yοu must fοllow the link belοw to lοgin and αccept the chαnges.
http://www.tεscοbαnk.com/tεrmsandcοnditiοn/
------------------------- This mεssage is for Tεscο Bαnk Custοmers with Currεnt, Crεdit Cαrd, Sαving, Loαn and Mortgαge accοunts.
..."
|
National |
17th October 2016 |
reminder:antiseptic ,fashion ,luxury- new packaging collection |
"
Dear Sir and Madam,
My dear friends! Wish you enjoy a great day!
The marketing manager ,linda here representing for Dante SciISO14001:2004 Certificate;.Also we have FSC in our hands.It would be our pleasure to begin a business relationship with you and supply your stores with our quality products. if you are interested in packing product,i will be so glad to receivce your inquiry .
by the way ,we accept MOQ as your idea!we promise you the best price ..."
|