PayPal |
16th December 2016 |
We noticed unusual activity in your PayPal account (Ref #PP-003-760-771-972) |
" Reference #PP-003-760-771-972
ACCOUNT STATUS UPDATE RESPONSE REQUIRED
Confirm your Identity Upon receipt
LOG IN TO PAYPAL TO RESOLVE A LIMITATION ON YOUR ACCOUNT
Dear valued member, Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities. Please log in to PayPal to confirm your identity. To help protect your account, no one can send money or withdraw money. In addition, no one..."
|
AOL |
16th December 2016 |
new message |
" Get HERE, look for Candy. (Eighteen year old)
..."
|
Tesco.com |
17th December 2016 |
Tesco is giving you a chance to shop for free. |
" Dear Customer,
TESC0 is giving you a chance to shop for free this season at any of our outlets or online by giving out free vouchers.
This offer is only for SAVINGS USERS and it will be on until the end of DECEMBER 2016.
To Qualify, follow the link below and input all the details required
CLICK HERE TO REGISTER
After validation, if selected your voucher will be sent via text message or posted to your Mailbox.
Thanks for taking part, The Tesc0 team<..."
|
Apple |
17th December 2016 |
Please update your Account Information |
"Message-ID: WIN-JQ7AT89RJ0KYSl100107d08@WIN-JQ7AT89RJ0K X-OriginalArrivalTime: 17 Dec 2016 14:41:07.0750 (UTC) FILETIME=[9A20F460:01D25873]
iTunesINC Dear Customer Please note that the Apple process of updating customers' data has not been checked lately therefore accounts will be suspended for clients who did not provide us with full information of the account In order to make a new database for the company and maintain the safety of our customers . Please log..."
|
PayPal |
18th December 2016 |
Unlock Your PayPal Account |
" PAYPAL Notice of Policy Updates Dear Customer,
Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 48 hours, we'll limit what you can do with your PayPal account.
Update Your Account Now
If you need help logging in, go to our Help Center by clicking the Help link located ..."
|
PayPal |
19th December 2016 |
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED. |
" Dear Customer,
We suspect someone could be using your account without your knowledge, we have restricted what can be done with the account to protect you – through limiting it and investigating the potential fraud, We need more information about you.We will provide you with guidance to remove the limitation and restore full access to your PayPal account go to
RESOLUTION CENTER
Once your account is under review, please watch for and respond promptly to our comm..."
|
NatWest Bank |
20th December 2016 |
Important information about your account |
" Your NatWest Online account is scheduled for disconnection because of several irregular signing attempts.
To avoid service interruption Click here to proceed.
Thank You.
© 2016 NatWest Bank
..."
|
AOL |
20th December 2016 |
new msg |
" Allow it HERE, look for Bryony819. (Twenty yr. old)
..."
|
BB&T Bank |
20th December 2016 |
BB&T BANK - PERSONAL INFORMATION UPDATE |
" HDEARTBBtMember FDIC. tBB&T,t200tWesttSecondtStreet,tPOtBoxt1250,tWinstontSa lem,tNC 27101-1250. tCopyrightt©t2016,tBranchtBankingtandtTrusttCompany.t Alltrightstreserved.
..."
|
SunTrust Online |
20th December 2016 |
Notification Alert: Update your information |
"Message-ID: 12a8131280bceb6ef051a0fab59f8545@kathylam.info X-Sender: info@noreply.com User-Agent: Roundcube Webmail/1.1.4 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - venus.originatez.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - noreply.com X-Get-Message-Sender-Via: venus.originatez.com: aut..."
|
Paul Davis |
21st December 2016 |
Finally 100% Binary Autopilot robot [DOWNLOAD LINK for mpsv@live.com] |
" Message-ID: 2a0120204a954474374335dfaaf76c7d@localhost.localdomain
X-Mailer: PHPMailer 5.0.0 (phpmailer.codeworxtech.com)
Sender: bestinfo@responder.co.il
ResponderID: 2298999-220439661-707dadbe070fa811a75084547c699409
List-Unsubscribe: mailto:unsubscribe-2298999-220439661-707dadbe070fa811a7 5084547c699409@mxb.responder.co.il
Precedence: bulk
Content-Transfer-Encoding: base64
Content-Type: text/html; charset="utf-8"
X-OriginalArrivalTime..."
|
James Williams |
21st December 2016 |
mpsv@live.com Payment Attached |
" Message-ID: 48e220c76ff5d94546448435df91be2d@localhost.localdomain
X-Mailer: PHPMailer 5.0.0 (phpmailer.codeworxtech.com)
Sender: bestinfo@responder.co.il
ResponderID: 2297645-215544237-dbead7d65280f4e511379633049c6311
List-Unsubscribe: mailto:unsubscribe-2297645-215544237-dbead7d65280f4e511 379633049c6311@mxb.responder.co.il
Precedence: bulk
Content-Transfer-Encoding: base64
Content-Type: text/html; charset="utf-8"
X-OriginalArrivalTime..."
|
AOL |
21st December 2016 |
A girl appears to have tagged your very own personal profile |
" Evira has added in a pic as well as tagged you to definitely see it View Picture
..."
|
AOL |
22nd December 2016 |
An individual seems to have marked your current profile page |
" Marcia has now added an image plus tagged yourself to look at it See Photo
..."
|
Bank of America Alert |
22nd December 2016 |
Security Alert: Suspicious Activity |
"X-MIME-Autoconverted: from 8bit to quoted-printable by cape-solutions.com id uBMFFBFZ057177
To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book. Exclusively for: | Valued Online Banking Customer
ONLINE BANKING ALERT YOUR ONLINE BANKING IS BLOCKED SECURITY CHECKPOINT: YOU LAST SIGNED IN TO ONLINE BANKING ON 12/21/2016. REMEMBER: Always look for your SiteKey® before entering your Passcode. We recently reviewed your acco..."
|
AOL |
24th December 2016 |
Somebody has already tagged your current user profile |
" Nereida seems to have added in a pix along with tagged yourself to see it View Picture
..."
|
AOL |
24th December 2016 |
Somebody has tagged your very own account |
" Jane appears to have added a photo as well as tagged that you look at it Check out Image
..."
|
Amazon |
24th December 2016 |
YOUR ORDER OF AMAZON "GIFT CARD - EMAIL ..." |
" Order Confirmation
Hello ,
Your Card was used to buy a 200$ Gift Card on a computer or device that had not been previously associated with that Amazon account on December22, 2016 at8:42:11 AM (GMT)
Cancel The Order
Details
Order #111-0298450-2568547
Email delivery: THURSDAY, DECEMBER 22, 2016
Estimated delivery is in 5 minutes, but may be delayed in rare circumstances. Learn more.
Send gift card(s) to: SORNAEAD..."
|
Amazon |
25th December 2016 |
Your order of Amazon "Gift Card - Email ..." |
" Order Confirmation
Hello ,
Your Card was used to buy a 200$ Gift Card on a computer or device that had not been previously associated with that Amazon account on December22, 2016 at8:42:11 AM (GMT)
Cancel The Order
Details
Order #111-0298450-2568547
Email delivery: THURSDAY, DECEMBER 22, 2016
Estimated delivery is in 5 minutes, but may be delayed in rare circumstances. Learn more.
Send gift card(s) to: SORNAEAD..."
|
PayPaI |
26th December 2016 |
[TEMPORARY LOCKED] UNEXPECTED ACTIVITY ON YOUR ACCOUNT |
"REPLY-TO: PayPaI support+id104230@diabas.zendesk.com
PAYPAL
View online version
DEAR CUSTOMER,
Our team has detected and unexptected activity on your account.
We've temporarily Iimited what you can do with your account:
This account limitation will affect your ability to:
* Send or receive money * Withdraw money
Also, you won't be able to:
* Remove a credit card * Remove a bank account * Close your account"
|
paypal |
26th December 2016 |
Your account has been Iimited ! |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit X-Priority: 3 X-OriginalArrivalTime: 26 Dec 2016 16:04:27.0832 (UTC) FILETIME=[BC20AB80:01D25F91]
Case ID Number: PP-003-523-157-760 Dear Customer,
Your accounts has been limited until we hear from you
We regularly check the activity of your ?ay?al accounts. Recently, we found that some of the activities you are violating your agreement with us. Therefore, we have limited ..."
|
PPL SUPPORT |
27th December 2016 |
[Norton Anti]Reminder: Your account will be limited until we hear from you! |
" ΡAYΡAL
DEAR CUSTOMER,
We've limited access tο yοur accοunt, because yοur accοunt was recently lοgged intο frοm a new brοwser οr device. Was that yοu ?
-Brοwser: MοZILLA/5.0 (WINDοWS NT 6.1; RV:29.0) GECKο/20100101 FIREFοX/29.0
WHаT Dο I NEED Tο Dο ?
In οrder tο аccess yοur accοunt again, yοu need tο verify yοur identity by fοllοwing sοme οf οur security steps.
Check My Account
Please dο..."
|
service@paypaI.com |
28th December 2016 |
WE NOTICED UNUSUAL ACTIVITY ON YOUR ACCOUNT |
" We noticed unusual activity on your account
Hello, We're concerned that someone is using your account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.You should also do the following for you protection . You must login to Resolution Center as soon as possible.
View your PayPal account
Please do not reply to this email. This mailbox..."
|
NORTON AUTHORIZED PARTNER |
28th December 2016 |
Get the new Norton Security to protect your computer! Now only $34.99! |
" GET THE NEW NORTON SECURITY TO PROTECT YOUR COMPUTER! NOW ONLY $34.99!
..."
|
PayPall |
29th December 2016 |
Your Account Has Ben Limited until we hear from You |
"X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - web.jamesmeadows.co.uk X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [525 524] / [47 12] X-AntiAbuse: Sender Address Domain - web.jamesmeadows.co.uk X-Get-Message-Sender-Via: web.jamesmeadows.co.uk: authenticated_id: parlour/only user confirmed/virtual account not confirmed X-Authenticated-Sender: web.jamesmead..."
|
Yahoo |
29th December 2016 |
Un-avoidable Update |
" YAHOO ADMIN!
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. ..."
|
no-reply@amazon.com |
30th December 2016 |
Important message please read |
" Greetings from Amazon.com.
After careful review of your account, we believe it may have been accessed and used by a third-party to attempt to make purchases without your permission. Please take the time to verify your online access to confirm that you are the owner of the account. Please Click Here and fill in the requested information to restore access. Thanks you for understanding Amazon.com!
Visit Your Account at Amazon.com to view your orders, make cha..."
|
Components Update Digest |
30th December 2016 |
**** Component Update Digest |
" COMPONENT UPDATE DIGEST
Hi Alan Perry
Your components downloaded from ComStore are all up-to-date.
In addition, the following new Components have been made available on the ComStore:
* UPGRADE KASPERSKY ENDPOINT SECURITY 10 SP1 MR2 TO MR3 [WIN]
Thanks,
Endpoint Management Notification Service
Click here to unsubscribe from this digest
-------------------------
This email has been checked for viruses by Avast antivi..."
|
Icloud.-Itunes-US. |
30th December 2016 |
THE FOLLOWING CHANGES TO YOUR ACCOUNT-APPLE, WERE MADE ON DEC 28, 2016 AT 9:52:10 AM (GMT): |
" Dear Customer,
The following changes to your Apple-ID, were made on Dec 28, 2016 at 9:52 AM (GMT):
Credit card
If you did not make these changes or you believe an unauthorized person has accessed your account, you should change your password as soon as possible from your Apple ID account page at MyAccount.
Apple Support
Apple-ID | Support | Privacy Policy
Copyright © 2016 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembour..."
|
PayPaI inc |
30th December 2016 |
[Norton Anti]update your account |
" PAYPAL Secure
DEAR CLIENT, we need to verify our customers accounts due to our new service updates. what must i do? Just follow the steps appears when you login :
CHECK MY ACCOUNT
-------------------------
-------------------------
..."
|
contato |
31st December 2016 |
hi |
" Privacy is important
..."
|
USAA |
31st December 2016 |
USAA PAYMENT PENDING APPROVAL |
" To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Pending Your Approval
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE Money Transfer USAA # ending in: **00
Dear USAA Customer,A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identit..."
|
Google |
31st December 2016 |
Google Drive Unread Messages From???? |
"Sender: test@sad155.ru
Google Drive is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed a file sent to you from one of your contact list (error code : 00562), and we need more information to help. How can I restore access to my file ?
CLICK HERE, LOGIN WITH YOUR EMAIL AND COMPLETE THE NEXT STEP TO "REMOVE LIMITATIONS."
Completing all of the informations required will automatically restore your sent file ..."
|
service@intl.paypal.com |
1st January 2017 |
Login Security Question and Answer Change |
" ------------------------------ ------------------------------ ---------- Login Security Question and Answer Change ------------------------------ ------------------------------ ----------
Hello masonmerhoff1@hotmail.com,
The security question and answer to your PayPal account has been changed.
If you did not authorize this change, please login to your account here
LOGIN TO YOUR ACCOUNT
Sincerely, PayPal
Security Advisory: When you lo..."
|
USAA |
1st January 2017 |
USAA PAYMENT PENDING APPROVAL |
" To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Pending Your Approval
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE Money Transfer USAA # ending in: **00
Dear USAA Customer,A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identit..."
|
service@paypal.com |
3rd January 2017 |
your account has been limited until we hear from you |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit X-Priority: 3 X-OriginalArrivalTime: 02 Jan 2017 23:29:11.0664 (UTC) FILETIME=[05D28F00:01D26550]
Pay Pal 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. ..."
|
AOL |
3rd January 2017 |
An individual has now marked your current profile |
" Janice has put in a pic and marked yourself to view it See Photo
..."
|
AOL |
3rd January 2017 |
Someone has tagged your very own personal profile |
" Cassandra has supplied an image as well as tagged for you to look at it Go to Photograph
..."
|
AOL |
3rd January 2017 |
Someone appears to have tagged your current user profile |
" Iola appears to have added in a photograph along with tagged yourself to look at it View Pix
..."
|
AOL |
3rd January 2017 |
A person has already marked your own personal profile |
" Tova appears to have added a pix and also tagged you to view it Take a look at Photo
..."
|
AOL |
3rd January 2017 |
An individual has now tagged your current account |
" Shanice has provided a pic and also marked for you to look at it See Pic
..."
|
AOL |
3rd January 2017 |
An individual seems to have tagged your profile page |
" Kamilah has recently added in a photograph along with marked you to definitely look at it Have a look at Image
..."
|
AOL |
3rd January 2017 |
A woman seems to have marked your current profile |
" Georgia has already put in a pix as well as tagged yourself to look at it See Photograph
..."
|
AOL |
4th January 2017 |
An individual has already tagged your current profile |
" Leah appears to have put in a photograph plus marked you to see it Look at Photograph
..."
|
Google |
4th January 2017 |
Google Drive Unread Messages From???? |
"Sender: test@sad155.ru
Google Drive is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed a file sent to you from one of your contact list (error code : 00562), and we need more information to help. How can I restore access to my file ?
CLICK HERE, LOGIN WITH YOUR EMAIL AND COMPLETE THE NEXT STEP TO "REMOVE LIMITATIONS."
Completing all of the informations required will automatically restore your sent file ..."
|
Support PayPaI |
4th January 2017 |
[UNEXPTECTED] ACTIVITY ON YOUR ACCOUNT |
"REPLY-TO: Support PayPaI support+id23668@sheramonata.zendesk.com
PAYPAL
View online version
DEAR CUSTOMER,
Our team has detected and unexptected activity on your account.
We've temporarily Iimited what you can do with your account:
This account limitation will affect your ability to:
* Send or receive money * Withdraw money
Also, you won't be able to:
* Remove a credit card * Remove a bank account * Close yo..."
|
AOL |
4th January 2017 |
Someone seems to have marked your current account |
" Gwendolen has recently provided a picture plus tagged you to certainly see it See Pic
..."
|
AOL |
4th January 2017 |
An individual appears to have marked your very own user profile |
" Roslyn appears to have added a picture as well as marked you to definitely view it Take a look at Picture
..."
|
AOL |
4th January 2017 |
A girl has tagged your account |
" Jada has actually supplied a pix along with tagged you to see it Look at Photo
..."
|
AOL |
4th January 2017 |
A person has already tagged your account |
" Natalie has recently put in an image as well as marked that you view it See Photograph
..."
|
AOL |
4th January 2017 |
An individual appears to have marked your current profile |
" Daphne appears to have put in a pix and tagged you to definitely look at it Have a look at Image
..."
|
AOL |
4th January 2017 |
A woman seems to have marked your own account |
" Justine has actually included a pic plus marked you to definitely see it Go to Pic
..."
|
service@paypal.com |
5th January 2017 |
your account has been limited until we hear from you |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit X-Priority: 3 X-OriginalArrivalTime: 04 Jan 2017 23:46:03.0488 (UTC) FILETIME=[B5BE2600:01D266E4]
Pay Pal 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. ..."
|
PayPal |
5th January 2017 |
OFFICIAL NOTICE FROM PAYPAL |
"REPLY-TO: "PayPal" alicia13@tpg.com.au
PAYPAL
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 make payments.
If you don't p..."
|
AOL |
5th January 2017 |
Somebody has recently marked your account |
" Keena has put in a photograph and tagged you to certainly look at it See Photo
..."
|
AOL |
5th January 2017 |
Someone has marked your own account |
" Jada has already supplied a pix along with marked that you look at it View Image
..."
|
AOL |
5th January 2017 |
A girl has now tagged your own account |
" Michelle has added a photograph and also marked you to look at it View Image
..."
|
AOL |
5th January 2017 |
An individual has already tagged your current profile page |
" Gina appears to have put in a picture and tagged you to certainly look at it Take a look at Image
..."
|
service@paypal.com |
7th January 2017 |
your account has been limited until we hear from you |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit X-Priority: 3 X-OriginalArrivalTime: 06 Jan 2017 23:21:07.0761 (UTC) FILETIME=[8F0BD210:01D26873]
Pay Pal 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. ..."
|
iCloud Support |
7th January 2017 |
[ICLOUD] : YOUR ACCOUNT WILL BE CLOSED AFTER 48 HOURS ✔ |
" lCLoud
DEAR : COSTUMER
THIS EM! AIL-CONFIRMS THAT YOUR SUBSCRIPTION WITH YOUR APPLE-ID HAS BEEN EXPIRED-WITH ALL ADDITIONAL SERVICES.
CONTENT PROVIDER: iTunesStore,AppStore,iCloud...
DATE-OF-EXPIRATION: 08/12/2016
REASON OF EXPIRATION: ID never been updated
ACCOUNT-STATUS: On hold,Waiting for renewal
CASE-ID : LKO3MZ9FKM1
YOUR-ACCOUNT-IS ON HOLD, WAITING FOR RENEWAL, YOU HAVE 48 HOURS OR WILL BE-CLOSED-PLEASE RENEW YOUR ..."
|
Amazon |
7th January 2017 |
Amazon.com Account Notice!!! |
"Message-ID: INTERSERVER-HYPlk5E0000d585@InterServer-HyperV X-OriginalArrivalTime: 06 Jan 2017 21:02:41.0591 (UTC) FILETIME=[382EDC70:01D26860]
Your Orders | Your Account | Amazon.com Hello ,
Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your Amazon account.
If you don't update your information within 24 hours of receiving this notification yo..."
|
PayPal |
7th January 2017 |
YOUR PAYPAL ACCOUNT IS TEMPORARILY LIMITED |
" 0
This message is from a trusted sender.
PAYPAL This is an automated email, please do not reply
We've Limited access to your account
Dear Customer,
We emailed you a little while ago to ask you for help resolving an issue with your account.
Please Log into your PayPal account and complete the necessary steps to confirm your identity and recent account activity. To help protect your account, Access will remain limited until you compl..."
|
HSBC - UK |
7th January 2017 |
HSBC BANK ALERTS SERVICE UPDATE |
" Valued Customer,
Please note that starting from January 07, 2017 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.
You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm your online banking details. "
|
Bank of America Alert |
8th January 2017 |
Security Alert: Suspicious Activity |
" To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book. Exclusively for: | Valued Online Banking Customer
ONLINE BANKING ALERT YOUR ONLINE BANKING IS BLOCKED SECURITY CHECKPOINT: YOU LAST SIGNED IN TO ONLINE BANKING ON 01/06/2016. REMEMBER: Always look for your SiteKey® before entering your Passcode. We recently reviewed your account and suspect that your Bank of America account might have been accessed by an unauthorize..."
|
Notice |
8th January 2017 |
Important ! |
" PAYPAL
DEAR vanhaght@tpg.com.au
Someone Has Logged to Your Account From This IP
IP: 88.321.96.15
LOCATION: OSSINING, US
And For Security Reasons We Have Decided To Limite Your Account
HOW TO REGAIN MY ACCOUNT ?
Click On The Button Below And Follow Website Instructions !
If You Ignore This Message,Your Account Will be Permanently closed !
MY ACCOUNT
..."
|
NatWest |
8th January 2017 |
Your account has been suspended |
" Your account has been suspended
Hello barryj.osborne@tiscali.co.uk,
Some of the information we use to determine your account security is missing you are required to confirm as soon as possible.
Details: You are required to review and update missing information*
We have temporarily suspended your account to prevent any loss to your account until you securely submit missing information: Click below to continue
RESTORE MY ACCOUNT
Thank ..."
|
service@intl.paypal.com |
8th January 2017 |
your account has been limited until we hear from you |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 7bit X-Priority: 3 X-OriginalArrivalTime: 08 Jan 2017 14:24:55.0148 (UTC) FILETIME=[FB802AC0:01D269BA]
Pay Pal 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. ..."
|
Capital One capitalone@notific |
9th January 2017 |
Action Required: Your online access has been locked |
" UPDATE SERVICE ACCOUNT
Update Service Account for your Capital One account. Learn More
It has come to our attention that your Capital One Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension.
To regain access,We strongly recommend that you improve the security of your account, by taking the steps below. To unlock your account, use the Password Reset Tool..."
|
PayPal |
9th January 2017 |
YOUR PAYPAL ACCOUNT IS TEMPORARILY LIMITED |
" 0
This message is from a trusted sender.
PAYPAL This is an automated email, please do not reply
We've Limited access to your account
Dear Customer,
We emailed you a little while ago to ask you for help resolving an issue with your account.
Please Log into your PayPal account and complete the necessary steps to confirm your identity and recent account activity. To help protect your account, Access will remain limited until you compl..."
|
AOL |
9th January 2017 |
A woman has recently tagged your current profile |
" Loan has already added a photograph along with marked that you see it See Photo
..."
|
AOL |
9th January 2017 |
A girl has marked your current profile page |
" Samantha has recently supplied a photograph and also marked that you see it Have a look at Picture
..."
|
AOL |
9th January 2017 |
Somebody has already tagged your current profile |
" Vernetta seems to have added in a picture plus tagged for you to look at it View Photo
..."
|
Support |
10th January 2017 |
[PAYPAL]: YOU'VE GOT NEW (1) LETTER ! |
" Pafdf
We've got you covered.
Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities. Please log in to PayPal to confirm your identity and update card information.
We're concerned that someone is using your PayPal account without your knowledge. Recent activity from your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.
Che..."
|
Amazon.co.uk |
11th January 2017 |
Your Amazon security is still not active. |
" YOUR AMAZON SECURITY IS STILL NOT ACTIVE.
WE STRONGLY ADVISE YOU SHOULD UPDATE YOUR PERSONAL INFO AND RESOLVE THE PROBLEM.
FAILURE TO DO THIS WILL LEAD TO YOUR ACCOUNT BEEN SUSPENDED OR DE-ACTIVATED.
YOUR AMAZON PERSONAL INFO UPDATE
Activate Now.
Amazon ©
..."
|
AOL |
11th January 2017 |
Someone has marked your current personal profile |
" Kyla has recently included a photo along with marked for you to see it View Photograph
..."
|
AOL |
11th January 2017 |
An individual has already marked your own profile page |
" Monica has already supplied a pix as well as tagged for you to view it View Pix
..."
|
AOL |
11th January 2017 |
An individual has marked your very own account |
" Ivy has already added in a photo along with tagged for you to look at it See Photograph
..."
|
AOL |
11th January 2017 |
Someone has already tagged your account |
" Willa has actually added a picture and tagged for you to see it Check out Picture
..."
|
YAHOO !!! |
12th January 2017 |
Unexpected security alert! |
" DEAR USER,
Your Yahoo account has been compromised. You must update it immediately or your account will be closed.
Click here to update
Sincerely, Yahoo Mail Team
..."
|
AOL |
12th January 2017 |
A person has now tagged your current profile page |
" Gisella seems to have provided a photograph as well as marked yourself to see it Look at Pic
..."
|
AOL |
12th January 2017 |
Someone has tagged your current profile |
" Joan has now included an image plus marked you to certainly view it View Pic
..."
|
AOL |
12th January 2017 |
A person has recently tagged your own account |
" Bonita has recently included a picture plus tagged you to definitely view it Have a look at Pix
..."
|
AOL |
12th January 2017 |
Someone appears to have marked your profile page |
" Jessica has now included an image along with tagged that you view it Look at Picture
..."
|
PayPaI Support |
12th January 2017 |
[ALERT] CONFIRM YOUR PAYPAI ACCOUNT (CASE ID #AP 26G 082 391) |
" Dear Customer *|MC:SUBJECT|*
DEAR CUSTOMER
WE ARE UNABLE TO CONFIRM YOUR ACCOUNT INFORMATION.
AS A RESULT, YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED. ALL THE SERVICES RELATED TO YOUR ACCOUNT HAS BEEN SUSPENDED PENDING RESOLUTION. PLEASE PROVIDE US WITH YOUR DETAILS AS SOON AS POSSIBLE.
JUST CLICK ON CONFIRM MY ACCOUNT AND LOGIN TO YOUR PAYPAI ACCOUNT AND FOLLOW THE INSTRUCTIONS :
Confirm My Account
..."
|
service@intl.paypal.com |
13th January 2017 |
your account need update immediatly |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Priority: 3 X-OriginalArrivalTime: 13 Jan 2017 01:18:32.0658 (UTC) FILETIME=[F49C4B20:01D26D3A]
Your account need update. Dear user, We hope you’re happy with your PayPal account and are enjoying a faster, more secure way to pay. To contineu use all your account features please update your account information within 48 hours or your account will be deleted paypal and update your ac..."
|
Amazon.co.uk |
13th January 2017 |
Your Amazon.co.uk Account |
" Dear customer,
Please log on to Amazon.co.uk Account to remove restrictions placed on your account.
You can do this by logging on to Sign in and follow the instructions.
Please understand that this form must be completed within 24 hours.
Regards
Please do not reply to this email. It is for notification only as this mailbox cannot accept incoming mail.
..."
|
iCloud Support |
13th January 2017 |
[ICLOUD] : YOUR SUBSCRIPTION WITH ITUNIS HAS BEEN EXPIRED |
" lCLoud
DEAR : COSTUMER
THIS EMAIL-CONFIRMS THAT YOUR SUBSCRIPTION WITH YOUR APPLE-ID HAS BEEN EXPIRED-WITH ALL ADDITIONAL SERVICES.
CONTENT PROVIDER: iTunesStore,AppStore,iCloud...
DATE-OF-EXPIRATION: 17/01/2017
REASON OF EXPIRATION: ID never been updated
ACCOUNT-STATUS: On hold,Waiting for renewal
CASE-ID : LKO3MZ9FKM1
YOUR-ACCOUNT-IS ON HOLD, WAITING FOR RENEWAL, YOU HAVE 48 HOURS OR WILL BE-CLOSED-PLEASE RENEW Y..."
|
Bank of America Alert |
14th January 2017 |
Security Alert: Suspicious Activity |
" To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book. Exclusively for: | Valued Online Banking Customer
ONLINE BANKING ALERT YOUR ONLINE BANKING IS BLOCKED SECURITY CHECKPOINT: YOU LAST SIGNED IN TO ONLINE BANKING ON 01/12/2017. REMEMBER: Always look for your SiteKey® before entering your Passcode. We recently reviewed your account and suspect that your Bank of America account might have been accessed by an unauthorize..."
|
Chase Online |
14th January 2017 |
Chase Secure Message |
" 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 choosing Chase.
Sincerely, Chase Fraud..."
|
Account |
14th January 2017 |
YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU |
" ..."
|
Microsoft |
15th January 2017 |
Confirm your account |
" Confirm now
..."
|
USAA |
15th January 2017 |
USAA Payment Received |
"Message-ID: auto-000036489938@relay1.tulsaconnect.com
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Received View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE USAA # ending in: XXXX
Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.
A quick verification of ..."
|
AOL |
16th January 2017 |
A woman has already marked your current profile |
" Golda has already put in a pic along with tagged you to definitely view it Go to Pix
..."
|
Apple |
16th January 2017 |
PLease update your Account Information |
"Message-ID: WIN-H6V6OEA7A9OllNY001db356@WIN-H6V6OEA7A9O X-OriginalArrivalTime: 15 Jan 2017 20:43:07.0154 (UTC) FILETIME=[F9E1BF20:01D26F6F]
iTunesINC Dear Customer Please note that the Apple process of updating customers' data has not been checked lately therefore accounts will be suspended for clients who did not provide us with full information of the account In order to make a new database for the company and maintain the safety of our customers . Please log..."
|
Halifax Uk |
16th January 2017 |
Your account needs 2-step security verification |
" Your Online Banking access will soon expire You are require to Re-Validate your Online Banking.
Re-Validate Access
Customer Advisory, Halifax Online Banking
..."
|
NatWest |
16th January 2017 |
Important New Message |
" Dear Customer,
For security reasons access to your Online Banking service has been restricted. This is because your accounts may have been accessed from two different devices (a PC, Laptop, Tablet or Mobile), within a short period of time.
We have been trying to contact you. To inform you that your account has been placed on hold due to possible errors dectected with your Customer Number & billing record. Restricted accounts will not be able to (Receive payments, Mak..."
|
USAA.Web.Services |
16th January 2017 |
You Have A New Payment Transfer |
"Message-ID: auto-000036518483@relay1.tulsaconnect.com
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Received View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE USAA # ending in: XXXX
Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.
A quick verification of ..."
|
Apple |
17th January 2017 |
YOUR APPLE ID WAS USED TO SIGN IN TO IMESSAGE ON AN IPHONE 6. |
" If the information above looks familiar, you can disregard this email.
If you have not recently signed in with your Apple ID and believe someone may have accessed your account, go to My Apple ID ( https://appleid.apple.com ) and review your details as soon as possible.
Apple Support
My Apple ID | Support | Privacy Policy Copyright © 2016
..."
|
iCloud Support |
17th January 2017 |
[ICLOUD] : YOUR SUBSCRIPTION WITH ITUNIS HAS BEEN EXPIRED |
" lCLoud
DEAR : COSTUMER
THIS EMAIL-CONFIRMS THAT YOUR SUBSCRIPTION WITH YOUR APPLE-ID HAS BEEN EXPIRED-WITH ALL ADDITIONAL SERVICES.
CONTENT PROVIDER: iTunesStore,AppStore,iCloud...
DATE-OF-EXPIRATION: 17/01/2017
REASON OF EXPIRATION: ID never been updated
ACCOUNT-STATUS: On hold,Waiting for renewal
CASE-ID : LKO3MZ9FKM1
YOUR-ACCOUNT-IS ON HOLD, WAITING FOR RENEWAL, YOU HAVE 48 HOURS OR WILL BE-CLOSED-PLEASE RENEW Y..."
|
NatWest |
17th January 2017 |
Important New Message |
" Dear Customer,
For security reasons access to your Online Banking service has been restricted. This is because your accounts may have been accessed from two different devices (a PC, Laptop, Tablet or Mobile), within a short period of time.
We have been trying to contact you. To inform you that your account has been placed on hold due to possible errors dectected with your Customer Number & billing record. Restricted accounts will not be able to (Receive payments, Mak..."
|