Apple |
21st October 2016 |
Action Required : Apple Inc |
" Dear Customer,
Your Apple ID automatically locks to protect your security ! after multiple unsuccessful attempts .To unlock your account follow the link bellow.
Click here to Update Your card information
Manage Your Apple ID
Copyright 2016 Apple Inc. All rights reserved.
______________________________________________________ _________________________________________
Privileged/Confidential Information may be contained in this message. This e..."
|
PayPaI |
21st October 2016 |
WE'VE IIMITED ACCESS TO YOUR ACCOUNT |
" PAYPAL Secure
YOUR ACCOUNT HAS BEEN LIMITED !!
It may be one arrived in your account.
You must secure your account now
Login And Secure Your Account
..."
|
Paypal Support |
21st October 2016 |
Confirm Your Account |
"X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serve.hykano.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [520 501] / [47 12] X-AntiAbuse: Sender Address Domain - serve.hykano.com X-Get-Message-Sender-Via: serve.hykano.com: authenticated_id: girlsonlyproject/only user confirmed/virtual account not confirmed X-Authenticated-Sender: serve.hykano.com: girl..."
|
Paypal Service |
21st 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..."
|
service client |
21st 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* Your Account Informations are out of date.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..."
|
PNC Bank |
21st October 2016 |
Important Notice From PNC Internet Banking |
" PNC
DEAR PNC BANK CLIENT,
A new security method was developed by our IT engineers, which purpose is to protect online accounts
from unauthorizedusage and third party access.
For this new feature to be added to our online banking system our members are required to
update their profile information by clicking on thefollowing link:
SIGN IN TO ONLINE BANKING
SINCERELY,
PNC BANK
------------------------------------------------------- ..."
|
Apple |
21st 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..."
|
BT Mail |
21st October 2016 |
Important Information about your BT email service |
" IMPORTANT INFORMATION ABOUT YOUR BT EMAIL SERVICE
Dear User,
As you've used your email address in the last 90 days, we need to let you know about some changes we're making. We're closing some of our older email account/services. That means your BT email address will stop working after 26 AUGUST 2016, unless you re-validate your account. If you don't do that, you'll lose your email address as well as the contacts and messages associated with it.
If you want to k..."
|
Microsoft |
21st October 2016 |
1 Νew Μessage in Ѕecure Μessage Сenter |
"
..."
|
Administrator |
21st October 2016 |
cortjohns@yahoo.com Complete E-mail De-Activation |
" Server Message
DEAR CORTJOHNS@YAHOO.COM Our record indicates that you recently made a request to deactivate your email and this request will be processed shortly.
If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now
Cancel De-activation
However, if you do not cancel this request, your account will be de-activated shortly and all your email data will be lost permanently. Regards."
|
Apple |
21st 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 |
21st 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
..."
|
.Yahoo |
21st 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.
..."
|
Account Support |
21st October 2016 |
we will close your account |
" 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 |
21st October 2016 |
We need to confirm your account information before we close it |
" -------------------------
DEAR MELGINA@AOL.COM,
WE NEED TO CONFIRM YOUR ACCOUNT INFORMATION, YOU MUST CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT .
CLICK THE LINK BELOW TO CONFIRM YOUR ACCOUNT INFORMATION USING OUR SECURE SERVER :
CONFIRM NOW
"IF THIS MESSAGE SENT AS JUNK OR SPAM, IT\\'S JUST A MISTAKE WITH OUR SYSTEM, PLEASE CLICK NO JUNK OR SPAM"
Copyright 1996-2016 Amazon.com, Inc. All right reserved
..."
|
WhatsApp |
21st October 2016 |
Subscription 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.
..."
|
NatWest |
21st October 2016 |
Alert: Verify Your Account |
" OWNERSHIP VERIFICATION ALERT
Dear brigtonmusic@aol.com,
This email was sent from our NatWest Secure SSL Server to verify and confirm your identity as there has been several multiple logon attempts NatWest Online Internet Banking from an undisclosed IP/Computer location.
You are requested to verify your membership details correctly.
Verify and Update your identity [ MyAccount Activity Verification Procedure]
Failure to confirm and verify..."
|
PNC |
21st October 2016 |
Alert From PNC |
" Security Alert
DEAR CUSTOMER: We think that someone else might have accessed your online account. When this happens, we require you to verify your identity with an information security challenge . If someone else has access to your account, they have your password and might be trying to access your personal information .
If you haven't already recovered your account, we can help you do it now.
* RECOVER MY ACCOUNT
OUR PLEDGE TO YOU AT PNC, KEEPING Y..."
|
Apple |
21st October 2016 |
Your invoice from Apple |
" Untitled Document
Invoice
APPLE ID cortjohns@yahoo.com TOTAL £19.99
DATE 22 Sept 2016 SEQUENCE NO. 1-7398005721
ID NMUHJS67N7D DOCUMENT NO. 9008271935674820
Music TYPE PURCHASED FROM PRICE
Music Membership Monthly | 31 Oct 2016 Subscription Lydia's iPhone £19.99
Inclusive of VAT at 20%
VAT charged at 20% £4.49
TOTAL
£19.99
To cancel you..."
|
Support ID. |
21st October 2016 |
PAYPAL ALERT : VIEW YOUR RECENT ACTIVITY. |
" Case id #206804-5126993.
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
..."
|
Support |
21st October 2016 |
Your account has been limited Please update Your information 02/10/2016 |
" Confirm your email Dear Customer, Hello PayPal Customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due to account limitation . Login Now "Why my account PayPal? is limited?" Because we think that your account is in danger from stealing and unauthorized uses . What can I do to resolve the problem? - Log in to your PayPal account. - Update your account informations ( card - billing ) Sincerely, PayPal Help Center..."
|
Yahoo |
21st October 2016 |
Closing Of Your Account Is In Process |
" YAHOO SECURE MAIL.
Dear cortjohns@yahoo.com,
You Recently Initiated an Action on your Yahoo account to Shut down your Yahoo , Did you initiate this Action? If No, Kindly Cancel Request below by clicking the Cancel Request icon below log on to your account and your account will be automatically restored to it's normal Yahoo! settings. This will enable you enjoy better Yahoo Mail Service.
CANCEL REQUEST
Thanks for choosing Yahoo.
Regards,
Yaho..."
|
Webmail Administrator |
21st October 2016 |
YOUR ACCOUNT WILL BE SUSPENDED JOKEY@AOL.COM |
" Your account Hello jokey @aol.com,
Your account will be suspended due to mail policy violation, CLICK HERE to re-verify and continue usage.
BEST, © 2016 mail All rights reserved. NMLSR ID 399801
..."
|
Apple |
21st 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..."
|
Bank Of America |
21st October 2016 |
KINDLY UPDATE YOUR ACCOUNT NOW |
"
..."
|
Nab Internet Banking |
21st 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..."
|
Paypal_service |
21st October 2016 |
Your account has been Iimited |
" -------------------------
Your Account Will be limited !!
hello ,
Your Account will be limited please confirm your account now "
Why my Account will be limited ?
* Possible unauthorised account access. * Unresolved buyer disputes or credit card chargeback. * Violations of our User Agreement or Acceptable Use Policy. * We Need Some information about you.
Click The Link Bellow and Follow instruction
Click Here
Thanks,"
|
Dropbox |
21st October 2016 |
DOC(JOKE@AOL.COM) |
" New Page 2
Dear joke@aol.com
You have 2 secure document.
View Document
Thanks! - The DropBox-Team
..."
|
Amazon |
21st October 2016 |
We need to confirm your account information |
" -------------------------
DEAR MELGINA@AOL.COM,
WE NEED TO CONFIRM YOUR ACCOUNT INFORMATION, YOU MUST CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT .
CLICK THE LINK BELOW TO CONFIRM YOUR ACCOUNT INFORMATION USING OUR SECURE SERVER :
CONFIRM NOW
"IF THIS MESSAGE SENT AS JUNK OR SPAM, IT\\'S JUST A MISTAKE WITH OUR SYSTEM, PLEASE CLICK NO JUNK OR SPAM"
Copyright 1996-2016 Amazon.com, Inc. All right reserved
..."
|
PayPal |
21st October 2016 |
Your Last Chance To Update Your Account Paypal Information. |
" Dear All PayPal Users
Dear All PayPal Users
We Are Sorry To Told You That We Make Same Update As a result, all paypal account has been not Confirmed. Please update your details now so we can update your account
Just click on Confirm my account and log in to your PayPal account and follow the instructions
Confirm my account Notice: If this email was sent to you in your Junk or Spam folder please mark it as not spam until we fix our server..."
|
Support |
21st October 2016 |
YOUR ACCOUNT STATUS HAS BEEN CHANGED. |
" Verify Your Account
APPLE SUPPORT SECURE
DEAR CUSTOMER,
Your Apple account has been locked.
We noticed some unusual activities on your account.
To restore your ID, You must verify your account as soon as possible.
CLICK HERE TO RESTORE YOUR ACCOUNT
Case ID Number: APP-004-026-203-909
Apple Copyright © 2016 All rights reserved.
..."
|
Tesco Bank |
21st 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..."
|
Tesco Bank |
21st 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.
..."
|
PayPal |
21st October 2016 |
eCheque payment has cleared |
" please fin attached scam email that I received
p duxbury
YOUR ECHEQUE PAYMENT HAS CLEARED
02 Jun 2016 1:58:37 GMT Transaction ID: 6WW876108N869464G
Dear phildux@hotmail.co.uk,
The 119.00 GBP eCheque payment you made to cmurchie@ntlworld.com has cleared.
Here are the details:
TOTAL AMOUNT 119.00 GBP
TRANSACTION DATE 02 Jun 2016
TRANSACTION ID 6WW876108N869464G
Download Your eCheque Now
Yours sincerel..."
|
Lloyds |
21st October 2016 |
LLOYDS BANK : UPDATE YOUR INFORMATION |
" the technical department of LLOYDS BANK processed to update the software programmed to improve the quality of banking services. we ask you kindly to click on link below and confirm your bank details
CLICK HERE TO UPDATE YOUR INFORMATIONS
..."
|
service@paypaI.co.uk |
21st October 2016 |
ACCOUNT IOCKED (LD REFERENCE #417-691-143-4220) |
" CONFIRM YOUR INFORMATION
Hello,
Your information is either incomplete or out of date. As a result we have temporary Iocked your account untiI you update your biIling information..
Please click and LOG IN to your account and complete the steps to confirm your identity and your recent account activity.
When you're Verified, you can send payments from your bank account even when your PayPal balance is zero. Plus, you increase the sending limits on your PayPa..."
|
Wells Fargo |
21st October 2016 |
Wells Fargo Contact Information Updated |
" WELLSFARGO.COM
YOUR CONTACT INFORMATION HAS BEEN UPDATED
We have updated your contact information:
* Phone Number * Email Address
To view the updates, or make additional updates, sign on to update your contact information.
If you did not make this request online, by phone, or at a Wells Fargo branch, Sign on to our website on www.wellsfargo.com.to verify the changes. Please do not reply to this email.
Note: If you use Bill Pay, ..."
|
Tesco Bank |
21st October 2016 |
*** *** Re-activate your Online Banking |
"
-------------------------
TESCO BANK We didn't recognise the Username you entered. Please check your Username and try again.
Follow link below immediately to correct this error.
Click here to update
NOTE : Tesco Credit Card will not function if error not cleared.
Tesco Personal Finance Plc ------------------------- Tesco bank Security Department
..."
|
Virgin Media |
21st October 2016 |
YOUR LATEST VIRGIN MEDIA BILL CANNOT BE PROCESSED |
"REPLY-TO: no-reply@v-media.net
Your latest Virgin Media Bill cannot be processed
DEAR HELEN.OWEN49@VIRGIN.NET,
We have detected invalid billing details associated with your Virgin Media account while trying to process your latest bill. Your bill cannot be processed at this time. Your service is scheduled for automatic disconnection on:
09 JULY, 2016
To avoid service interruption we strongly advise you to take a few moments to update your billi..."
|
service@paypal.co.uk |
21st October 2016 |
Receipt for your payment to BT Wi-fi with Fon - Access Pass |
" 19 July 2016 01:37:38 GMT11:00 Transaction ID: TYG51503460GB779
Dear user ID - everyonesfriends@hotmail.co.uk ,
You sent a payment of 29.99 GBP to BT Wi-fi with Fon
(support@bt.co.uk) It may take a few moments for this transaction to appear in your account.
-------------------------
Merchant BT CO. support@bt.co.uk Instructions to merchant Online delivery to - EVERYONESFRIENDS@HOTMAIL.CO.UK.
Description"
|
Apple Security Team |
21st October 2016 |
[ITUNES VERIFICATION]: LAST REMINDER YOU MUST UPDATE YOUR APPLE ID INFORMATION |
" Dear Customer,
* We have encountered a problem with your account * You have to confirm your information to keep your account * Please sign in to manage your Account.
CONFIRM MY ACCOUNT
Privacy Built In We design products with your privacy in mind from the start. Learn more
Manage Your Privacy We empower you to make your own choices about what you share and with whom. Learn more
Government information requests are a consequence of doing..."
|
Telstra BigPond |
21st October 2016 |
we request confirmation and update of your billing information |
" ADear ABigPond CustomerA,
ATelstra BigPond is sending this e-mail to inform you that our service to you could be suspended. This might be due to one of the following reasonsA:
1. You have changed your billing address. 2.You have submitted incorrect information during the payment process of your bill. 3.Your credit/debit card has expired. 4.You have not updated your BigPond profile.
ATo ensure that your service will not be interrupted, we request confirm..."
|
Mr. Anthony dike |
21st October 2016 |
Your first payment has been sent |
" I'm western union Agent Anthony dike Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr.Umeh,Tell: +22998442867 Email (www.westernunion81@citromail.hu) he'll keep sending you payment until your total fund is Completed Regard Thank you for cooperation Best R..."
|
service |
21st October 2016 |
WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT |
" Notice to joi@aol.com,
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?
We noticed some unusuaI activity on your PayPaI account and are concerned about potentiaI unauthorized account access.
WHAT TO DO NEXT?
Please log in to your PayPal account and complete the steps to confirm your identity and your recent account..."
|
NatWest |
21st October 2016 |
NatWest - NatWest Secure Password Reset Confirmation |
" MIME-VERSION: 1.0
CONTENT-TYPE: multipart/alternative; boundary="----=_Part_560166_7324553.1431679517376"
Dear Stanley Beardshall,
This message confirms your NatWest Secure password has changed on Fri, May 15, 2015 10:44:51(BST). Your old password is no longer valid.
If you did not change your password, please contact us immediately on 0870 010 4542.
Please note that this e-mail does not relate to your online banking service and the password ..."
|
American Express |
21st October 2016 |
Confirm your online account |
" Cardholder,
Thanks for updating your e-mail address with us.
We changed your e-mail address in our files to Carlson31@aol.com
If this is correct, you can disregard this e-mail.
If the new e-mail address is not correct or you did not request this change please download the attached file attached file and confirm your account.
Thank you for you Cardmembership.
Sincerely,
American Express Customer Service
..."
|
PayPal |
21st October 2016 |
Your PayPal account has been closed temporarily!! |
" DEAR USER,
Your PayPal account has been closed temporarily! We detect attempts Unauthorized access to your PayPal account from other IP address. Please re-confirm your identity today or your account will be stuck on the concerns we have for the safety and integrity of the PayPal community. To reconfirm your Paypal account, we recommend that you go to
UPDATE HERE
cordially, PayPal
-------------------------
Please do not respond to this e..."
|
Chase Online |
21st October 2016 |
Important Immediate Action Required [Chase] |
" E-mail Security Information.
DEAR CHASE ONLINE CUSTOMER:
ADDITIONAL SECURITY ON OUR WEBSITE BRINGS UNITY AND COMBINED STRENGTH TO OUR COMMITMENT TO PROVIDE EXCEPTIONAL INTERNET BANKING SERVICES.
THERE HAVE BEEN SOME DISCREPANCIES IN THE INFORMATION REGISTERED ON YOUR CHASE ONLINE BANKING PORTAL AND THE INFORMATION WE HAVE ON RECORD.
IT IS STRONGLY REQUIRED THAT YOU AVOID SUSPENSION OF YOUR ONLINE SERVICES, BY UPDATING YOUR INFORMATION WITH US.
WITH ..."
|
Lloyds |
21st October 2016 |
Access To Your Account(s) Has Been Disabled. |
" Access To Your Account(s) Has Been Disabled.
Dear Lloyds TSB Internet Banking Customer ? It has come to the notice of the online security team that there has been multiple attempts to logon to your account unsuccessfully. Therefore we have decided to send you this error notification. Access to your accounts have been blocked.
Whenever we think something doesn't look right with your account, we'll call or e-mail you and try to get to the bottom of the matte..."
|
BANK OF AMERICA |
21st October 2016 |
Bank of America Corporate Office Headquarters |
" Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
make this payment or stop contacting us.
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeti..."
|
Amazon.co.uk |
21st 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
..."
|
TEAM APP |
21st October 2016 |
Warning : Activate Your Account. |
" App Team
Dear,
Your account has been limited. We have noticed that some of your informations is invalid. Please login and follow the steps to verify it, in the next 24h, or well close your account.
Click here
Contact us We are here to help you. support@apple.com 211-562-1542 or 210-592-1476
..."
|
NatWest |
21st October 2016 |
Important information about your account |
" Just to let you know that we noticed unsual activites on your online account during our regular update today. It is either your details have been changed or incomplete.
Due to this error detected your online account has been temporarily suspended. You are therefore required to verify your details to regain access to online service. Please click the link below in order to regain instant access.
Click here to regain access
Internet support team
..."
|
Paypal Service |
21st October 2016 |
YOUR ACCOUNT HAS BEEN LIMITED ! |
" PAYPAL
DEAR CLIENT, 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 -------------------------
If you need help or have a..."
|
Service-Amazon |
21st October 2016 |
Account Alert |
"Message-ID: 7a7d01da3f2ada7d9eb25fc2c345db40@5.157.85.51 X-Mailer: Leaf PHPMailer 2.7 () MIME-Version: 1.0 Content-Type: text/html; charset= Content-Transfer-Encoding: 8bit X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - erratic.server.nl X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [503 498] / [47 12] X-AntiAbuse: Sender Address Domain - amazon.co..."
|
Amazon.co.uk |
21st October 2016 |
Verify Your Account. |
" Your service is scheduled for disconnection and your Amazon billing information has expired.
To avoid service interruption Click here to proceed
Amazon.co.uk ©
..."
|
hans |
21st October 2016 |
NEW PRODUCTS NEED YOUR REVIEW IN UK AMAZONï¼KOMMIIï¼ (TO L H) |
"REPLY-TO: "hans" support-b8w1sq3bf4r6c0auk9g3wbysj488gf@e.12rc.com
Newsletter attached
To unsubscribe, send email to: mailto:rm-0b8w1sq3bf4r6c0auk9g3wbysj488gf@e.12rc.com
..."
|
Chase |
21st October 2016 |
UPDATE YOUR ACCOUNT NOW |
" ..."
|
Tesco Bank |
21st October 2016 |
TESCO BANK ALERTS: URGENT VERIFICATION REQUIRED |
" -------------------------
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.
..."
|
Apple |
21st October 2016 |
Your Apple ID has been temporarily suspended |
" Dear Customer,
This is an automatic message sent by our security system to let you know that you have 48 hours to verify your account information.
YOUR APPLE ID HAS BEEN FROZEN BECAUSE WE ARE UNABLE TO VERIFY YOUR ACCOUNT INFORMATION.
Once you have updated your account records, we will try again to validate your information and your account suspension will be lifted. This will help protect your account in the future. This process does not take more than 5 min..."
|
Amazon |
21st October 2016 |
TEST AND KEEP THE AMAZONS NEW SMARTPHONE |
"REPLY-TO: amazon@fade.restoreaverage.com
Test and Keep the Amazons New Smartphone
INTRODUCING AMAZONS NEW SMARTPHONE.
We are looking for product testers who will be able to keep the phone once testing is complete. Simply test the phone and let us know what you think.
EXPECTED LAUNCH DATE: Sunday, October 31st
* 18MP Camera * 256GB HardDrive * 56 Hour Battery * Wireless Charging * 5.3" Screen
* Over 1,000 of Apps
..."
|
Apple © - iTunes Store |
21st 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..."
|
WELLSFARGO |
21st 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 <..."
|
MR. CHRIS JOSEPH |
21st 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..."
|
BARCLAYS PLC |
21st October 2016 |
Access Suspended Notification |
" Dear Customer,
The access to your Barclays Online Banking Service is about to expire,We suggest you upgrade your account to avoid suspension of your account.
To review your account as soon as possible please click on the link below,
UPGRADE YOUR ACCOUNT
Please Note: Failure to review your account within 24 hours will result to account suspension.
Thank You, Barclays Bank PLC.
..."
|
Amazon |
21st October 2016 |
BE AN AMAZONS NEW SMARTPHONE TESTER |
"REPLY-TO: amazon@thought.restoreaverage.com
Be an Amazons New Smartphone Tester
INTRODUCING AMAZONS NEW SMARTPHONE.
We are looking for product testers who will be able to keep the phone once testing is complete. Simply test the phone and let us know what you think.
EXPECTED LAUNCH DATE: Sunday, October 31st
* 18MP Camera * 256GB HardDrive * 56 Hour Battery * Wireless Charging * 5.3" Screen
* Over 1,000 of Apps
C..."
|
HSBC |
21st October 2016 |
Suspended Notice |
" Suspended Notice
We have decided to suspend access to your online banking due to unusual log in attempts. In order to protect your details and safety precautions, your online banking will remain on hold. To continue using the service, you will be required to complete a verification process.
Get Started Now
Please Note:
It is important that the verification process is completed as access to your online banking will not be available.
Best Rega..."
|
Outlook Team |
21st October 2016 |
ID: 133 - Email Security Alert! (June 2016) |
" Unusual Activity Detected
We detected something unusual about a recent activity to your microsoft e-mail account. To help keep you safe, we required an extra security challenge. You will need to verify your microsoft email account below to confirm that the recent activity was yours and to regain access and enjoy our unlimited service. Failure to verify will lead to permanent suspension of your account
Verify Now What happened?
* Using a shared comput..."
|
Customer service |
21st October 2016 |
New Message from PayPal Member |
" WE NEED YOUR HELP
Dear Customer,
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 account. We want to work with you to get your account back to normal as quickly as possible.
What's the problem?
We need a little bit more information..."
|
Apple |
21st October 2016 |
APPLE ACCOUNT UPDATE |
" Apple
Dear Member ,
It has come to our attention that your Apple account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
HOWEVER, FAILURE TO UPDATE YOUR RECORDS WILL RESULT TO ACCOUNT LIMITATION...."
|
USAA |
21st October 2016 |
NEW USAA ONLINE MESSAGE |
" Dear Customer,
We have upgraded our system security service, bringing significant performance improvements
and new features, which all USAA Bank customers will enjoy.
Due to this upgrade we urge you to please upgrade to this service now for security purpose.
Please kindly login www.usaa.com/online/updates now to upgrade your USAA Bank account to the latest security feature.
Thank you, USAA.
..."
|
PayPal |
21st 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..."
|
Eve |
21st October 2016 |
Invalid login attempts on your Account |
" WELLSFARGO.COM
IMPORTANT NOTICE
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Confirm that you're the owner of the account, ..."
|
Apple Support |
21st October 2016 |
Important Update Required In Your Account |
" Confirm your account ! ..."
|
Stripe |
21st October 2016 |
confirmation of stripe account |
" Support Stripe
CONFIRMATION OF STRIPE ACCOUNT
As part of our commitment to protecting the security of your account, we routinely verify requests involving your account.
Our recent update shows some information on your stripe account appears to be either outdated or incorrect. Click the link below and then confirm your account login details. Do not worry if you weren't able to get into your account we got it all covered as we will be setting our fraud security..."
|
PayPal |
21st October 2016 |
UPDATE ACCOUNT INFORMATION |
"REPLY-TO: "PayPal" noreply@tpgi.com.au
PAYPAL
Update account information
Just like a bank, we need to confirm the information you've given us. Please provide the requested information as soon as possible to ensure you can continue to use your PayPal account.
Until we can confirm the information you've given us, we need to limit most of the functionality on your account. For now, you can continue to receive payments but you won't be able to withdraw funds or m..."
|
service@intl.paypal |
21st October 2016 |
YOU HAVE A PROBLEM WITH YOUR PAYPAL ACCOUNT |
"REPLY-TO: aefae@www290.sakura.ne.jp
PayPal
View Online
You have a problem with your PayPal Account,
Please complete all the steps below in order to verify account. by clicking Legal at the bottom of the page and then selecting " Verify Your Account " . Entry by email and password and Add your address and information about you .
NOTICE WILL CANCEL YOUR ACCOUNT WITHIN 24 HOURS OF CONNECT THIS MESSAGE
For more information, see Questio..."
|
HSBC Bank |
21st October 2016 |
Please check your account ! |
" HSBC Safeguard
Action Required
In a world that's more advanced than ever, there's an even greater need for online security. HSBC Safeguard is a series of protocols that safeguard your valuable money and savings from financial crime and online fraud. To allow it to protect you and your money from any online danger, we are required to update it time by time with the latest customer record so that accurate actions can be taken in the time of need. We have tempora..."
|
USAA |
21st October 2016 |
Account Locked - Urgent Action Required |
"Message-ID: DESTINYg4UeaCYPct1P000010af@DESTINY.Neumann.local X-OriginalArrivalTime: 20 Oct 2016 15:24:57.0408 (UTC) FILETIME=[1D916C00:01D22AE6]
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
New Money Transfer View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE Money Transfer USAA # ending in: XXXX
Dear Customer,
A money transfer has just been sent to your USA..."
|
HMRC.GOV |
22nd October 2016 |
( 1 ) Important H-M Revenue and Customs Alert [ Unique Ref: 5489563248 ] |
" TAX REFUND
Unique Reference No: 5489563248
Following a review of your previous years tax payments we have determined that you are eligible to receive a tax refund of 265.84 GBP. Please click the link below in order to complete your tax refund request on our website.
Get Started
HM Revenue and Customs (HMRC) will usually send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks after making an online claim a..."
|
Barclays |
22nd October 2016 |
Barclays (8) |
" Dear Customer,
We have temporarily prevented access to your account for security.
This is due to either of the following reasons: * Multiple login errors. * Abuse & Terms of use of issues. * Billing / Payment issue.
Follow the link below to confirm your identity and restore account access.
https://barclaysbankonline.co.uk/online solution
Security Department,
BARCLAYS BANK PLC.
..."
|
Community Resource Credit Unio |
23rd October 2016 |
Locked account |
" Our Valued Member,
Your account has been locked due to several unsuccessful attempts
Click here to unlock and regain access to your account
Best Regards, Community Resource Credit Union
..."
|
USAA |
23rd October 2016 |
Account Locked - Urgent Verification Required |
"Message-Id: 20161022221144.0FAAEEEC6EB@dellstore2.csloxinfo.com
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Account Verification Required View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE Account Verification USAA #
Dear USAA Customer,
Your account was recently reviewed, and we suspect that the detailed information on your account is not matching what we hav..."
|
Nationwide Building Society |
24th October 2016 |
YOUR ONLINE BANKING ACCESS WAS DENIED |
" New Page 3
NATIONWIDE ONLINE ACCOUNT SUSPENDED
Dear Nationwide Banking OnlineSM Customer:
Thank you for being our customer for the past year(s). We look forward to give you safety service and high quality-to-use at Nationwide Bank to guarantee your online security.
Your Account has not been secured to our latest Online Access Agreement Services.
CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.
If you fail to provide required in..."
|
Dr. William s Watts |
25th October 2016 |
YOUR FUND TRANSFERRED VIA WESTERN UNION |
"Cc:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +229-9948-9913 Email:(western_union_direct_transfer@openmailbox.org)
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 America security leading te..."
|
Bank of |
26th October 2016 |
Bank of America Alert: Account locked due to unusual activity. |
" 10/25/2016
Your safety is our priority.
We at Bank of America make sure your money and your safety our priority when it comes to online banking for you are our customer. Our system detected unusual activities unlike you. You or someone else could have authorized such transactions but as precaution your Bank of America Online access has been restricted, as a result of some irregularities found in your online banking details.
We just need to confirm this ..."
|
Limited Time Offer |
26th October 2016 |
Get $50 Amazon Gift Card !! Halloween Offer !! |
" Get Your Reward here!
..."
|
PayPal |
26th October 2016 |
We noticed unusual activity in your PayPal account |
" ACCOUNT STATUS UPDATE RESPONSE REQUIRED
Check your PayPal account details Upon receipt
LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE
Dear Customer, There's been recent activity in your PayPal account that seems unusual compared to your normal account activities. Please log in to PayPal to confirm you're the account owner and update your password and security questions.
To help protect your account, we've limited what you can do with..."
|
Kimberlee |
27th October 2016 |
nancytyler, You got an eCard |
" nancytyler, You got an eCard Click here to continue.
..."
|
CUSTOMER CARE |
28th October 2016 |
About your microsoft devoloper account ! |
" Dear user ,
Welcome to your microsoft developer dashboard.
Access Support has been enabled for you.
You need to recover your account and gain access to our services.
https://developer.microsoft.com/ms_recovery/account/do wnloads/ms_tool
Best regards,
Customer Care Executive
microsoft.software@bell.net
Tel:+86(0755)3391 3712
https://developer.microsoft.com
..."
|
USAA |
28th October 2016 |
Account Locked - Your USAA Preference Verification Required |
"Message-ID: MEMMDT01am5R4r3mbfJ00000a5f@MEMMDT01.MDT.Local X-OriginalArrivalTime: 28 Oct 2016 18:57:14.0189 (UTC) FILETIME=[1895F7D0:01D2314D]
To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.
USAA SECURITY ZONE Security Preference USAA # ending in: XXXX
ACCOUNT PREFERENCES VERIFICATION
Dear CUSTOMER,
Our records show that some detailed Information on your USAA account is not ..."
|
omg ex gf |
29th October 2016 |
Watch ex girlfriends videos |
" Real Ex Girlfriend Vids!
Want to see some real ex girlfriend videos? Some of them are quite interesting, and some are freaky.
WATCH THIS PRIVATE EX GF VIDEO NOW
..."
|
USAA |
30th October 2016 |
Your USAA Preference Verification Required |
"Message-ID: DFRDESTWINm99L3U60U00002347@DFRDESTWIN.DFRICHARD.com X-OriginalArrivalTime: 30 Oct 2016 19:58:15.0620 (UTC) FILETIME=[F3CB8040:01D232E7]
To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.
USAA SECURITY ZONE Security Preference USAA # ending in: XXXX
ACCOUNT PREFERENCES VERIFICATION
Dear CUSTOMER,
Our records show that some detailed Information on your USAA account i..."
|
Wells Fargo |
31st October 2016 |
Wells Fargo Bank: You Have 1 Unread Security Message Alert |
" You have 1 new Security message From Wells Fargo Bank .
Click Here to Resolve
As this e-mail is an automated message, we can't reply to any e-mails sent by return. ----------------------------------------- Copyright 1995 - 2015 Wells Fargo. All rights reserved. NMLSR ID 399801.
..."
|
Apple |
31st October 2016 |
Your Apple ID Has Been Discontinued. |
"
..."
|
Support |
31st October 2016 |
[Ticket ID: 777345] urgent notice for steve-scott |
" The notice for steve-scott@talk21.com
Attention
Hello steve-scott,
Check your money balance at this link.
And be sure to check Your Bank Verification Status.
-------------------------
Regards,
Ingrid Schulz
Chief Technical Officer Money System Support
Money System Europe 504 Terry A Francois Blvd San Francisco, CA 9158
..."
|
USAA |
31st October 2016 |
Urgent - You Have An E-Payment Transfer Pending |
"Message-ID: XLSERVERtPGtPrPrvCW000010be@XLSERVER X-OriginalArrivalTime: 31 Oct 2016 19:53:02.0887 (UTC) FILETIME=[63CDFB70:01D233B0]
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
New Money Transfer View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE Money Transfer USAA # ending in: XXXX
Dear Customer,
A money transfer has just been sent to your USAA account. Fo..."
|
Barclays Wealth |
1st November 2016 |
SECURITY NOTICE |
" Wealth and Investment Management
Security Notice
Verify your email address
The security of your financial and personal information is very important to us and we take appropriate steps to protect you online. We use proven technology to ensure that our online services are provided in a safe and secure environment. Fraud crime is growing and everybody needs to be aware of it and take required steps to protect themselves from it.
As an action towards sec..."
|
Money Gram |
1st November 2016 |
Dear Customer |
"Cc:
Dear Customer
The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $..."
|
Apple |
1st November 2016 |
RE: UPDATE YOUR APPLE ID ACCOUNT INFORMATION ! |
"REPLY-TO: Apple helpdesk@ntesa.freshservice.com
APPLE
DEAR APPLE USER
You Must Confirm Your Information!
Please click on the following link to Confirm It:
CLICK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.
You Must Confirm Your Information To Save It .
Thanks You For Helping, TheApple ID Team
Need Assistance ? We're happy to help by phone at 800-692-7753, Monday to Friday 4:00am to 10:00pm EST or by email Copyright ©..."
|