reminder |
18th January 2017 |
We’re writing to confirm your PayPal account has been closed |
" Dear davemote1@hotmail.com,
We’re writing to confirm your PayPal account has been closed.please Click Login We’re sorry to see you go.
If you didn’t close your PayPal account, please report this email to us. Go to our website and click Login Contact or Contact Us on any of our webpages.
Regards,
PayPal
Sicerenly
PayPaI Closed.
..."
|
PayPal Support |
18th January 2017 |
We recently contacted you after noticing an issue on your account |
" Ntice f Plicy Updates
Dear Costumer
As a security measure, we detected suspicius infrmation on yur accunt.
Yu received this message due to Invalid infrmation in yur accunt.
Please update yur infrmation immediately s that you can cntinue t enjy all the benefits of yur PayPaI accunt. IF YU DON\'T UPDATE YUR INFRMATION, YUR ACCUNT WILL BE IIMITED.
We are srry for the incnvenience, but we are wrking hard t maintain the cnfidentiality f yur ..."
|
AOL |
18th January 2017 |
Someone seems to have tagged your very own account |
" Lydia has actually added in a pic along with marked you to see it Go to Pic
..."
|
AOL |
18th January 2017 |
A person has already tagged your current personal profile |
" Eusebia seems to have put in a picture and also marked for you to look at it Look at Photo
..."
|
AOL |
18th January 2017 |
youve been matched with Lena |
" She picked you being a match. To introduce yourself Just click here
..."
|
AOL |
18th January 2017 |
An individual has recently tagged your current personal profile |
" Gina has actually supplied an image and also marked you to definitely view it Look at Image
..."
|
NatWest |
18th January 2017 |
1 New Message |
" Dear Customer,
For security reasons access to your account(s) 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 COLOR:PURPLE\\'>HTTP://NATWEST.COM/SERVICE-ACCOUNT/REFE RERIDENT 17DADF4
To bet..."
|
Amazon.co.uk |
18th 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 |
19th 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..."
|
BT Mail |
19th January 2017 |
Important informations about your BT email account |
" 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 27 JANUARY 2017, 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 ..."
|
Capitalone360 |
19th January 2017 |
IMPORTANT MESSAGE FROM CAPITALONE360 BANK. |
" DEAR ACCOUNT HOLDER,
IMPORTANT INFORMATION NOTICE
Some information on your Capital One 360® account appears to be missing.
We here by implore you to review your information so that you can continue to enjoy all the benefits of your account.
Capital One 360® Account verification.
Thanks for choosing Capital One 360.
..."
|
AOL |
19th January 2017 |
A person has tagged your current profile page |
" Janella has already included an image and also tagged you to view it Check out Photograph
..."
|
Ritchie, Jennifer |
20th January 2017 |
cwwfamily |
" Greetings to you,
You have been issued with the sum of 1.1Million Euro from the Weir Family donation. Kindly get in touch with us with the following details.
Name in full...Address...Age...Occupation...Cell Phone...Country...Alternate Email Address...To this email: cwierd@chgrats.co.uk
http://www.bbc.com/news/uk-scotland-glasgow-west-18801 698
We await your reply.
Chris and Colin Weir
cwierd@chgrats.co.uk
..."
|
AOL |
20th January 2017 |
youre matched with India |
" She picked you as being a match. To introduce oneself Click for more information
..."
|
AOL |
20th January 2017 |
you were matched up with Savannah |
" She picked you being a match up. To introduce oneself Check this link
..."
|
USAA |
20th January 2017 |
Your Incoming Payment Transfer On Hold |
"Message-ID: EG02PiZxOASWTgZu6WY00000dd3@EG02.eg1003.local X-OriginalArrivalTime: 20 Jan 2017 18:50:58.0166 (UTC) FILETIME=[23286960:01D2734E]
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, W..."
|
Bank of America Alerts |
21st January 2017 |
Bank of America Alert: Irregular Activity On Your Account |
"Message-Id: 20170121042807.938C8EEC8C9@dellstore2.csloxinfo.com
Dear Valued Member,
We noticed invalid login attempts into you account online from an unknown IP address 64.200.141.24. Due to this, we have temporarily suspended your account. We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking here https://bankofamerica.com/cgi-bin/
After a few clicks, just verify th..."
|
USAA |
21st January 2017 |
New Alert Notice |
"Message-ID: SMATS02OSQeSOzNCWbz0000082e@smats02.saltzmichelson.loca l X-OriginalArrivalTime: 21 Jan 2017 12:53:08.0341 (UTC) FILETIME=[508EDA50:01D273E5]
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..."
|
Connie Hirth |
22nd January 2017 |
Re: |
" Just the thing you need! http://marco.gwta-nea.org/Connie_Hirth I can highly recommend it!
Official USA Site - Save the Children
marco.gwta-nea.org
In the United States and around the world, Save the Children gives girls and boys a healthy start, the opportunity to learn and protection from harm. Join us
Connie Hirth
..."
|
service@intl.paypal.com |
22nd January 2017 |
Reminder: We have updates on our Policy Update page. |
" We have updates on our Policy Update page.
Hello davemote1@hotmail.com, As you know, your transaction was recently declined. Let us explain so we can make sure it doesn't happen again. For your safety, we limit the amount of money that goes through your account. We do this to protect you, and us, from the rare occasions of fraud. Log in to my PayPal account and you can resolve your limitation by following all simple steps
As always, if you need help or have a..."
|
EASY SETTLEMENT |
23rd January 2017 |
Online Banking (Wire Transfer )*************************Payment Alert From Royal Bank Of Scotland(R)**** |
" Â
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 ..."
|
AOL |
23rd January 2017 |
Someone appears to have marked your current profile |
" Emily appears to have added in an image plus tagged you to see it Look at Image
..."
|
NatWest. |
24th January 2017 |
NatWest - Account Review Notification |
" Dear Customer,
Please note that starting from January 24, 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 youre already registered for online banking all you need to do is to confirm your online banking details. "
|
USAA |
24th January 2017 |
You Have An Incoming Payment Transfer |
"Message-ID: DRAKESERVERa1aNEVJp00000836@DrakeServer X-OriginalArrivalTime: 24 Jan 2017 10:39:04.0840 (UTC) FILETIME=[157F4080:01D2762E]
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
New Alert Notice 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..."
|
Amazon UK |
25th January 2017 |
Your Amazon.co.uk order "Apple Leather..." |
" #Amazon
#Dear Customer
#Your ID pwhitt35@hotmail.co.uk was used to purchase Apple Leather Case for iPhone 6s Plus, Black (42.39 GBP)
#From Amazon Store on a device that had not previously been associated with you. #If you initiated this purchase, you can disregard this email.
#If you did not initiate this purchase, please go to:
http://2order.inv-upd2699.ps01amuk.co.uk/psam/index.ph p?email=pwhitt35@hotmail.co.uk
#To cancel the trans..."
|
AOL |
25th January 2017 |
A person has now tagged your current user profile |
" Genia has put in a picture and also marked you to certainly view it Look at Picture
..."
|
service@paypal.com |
25th January 2017 |
attention your paypal account need update immediatly |
"MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Priority: 3 X-OriginalArrivalTime: 25 Jan 2017 11:43:53.0014 (UTC) FILETIME=[4D714560:01D27700]
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..."
|
auto-confirrm Amazon.co.uk |
26th January 2017 |
Order ID : ID : 83771 "Your Amazon.co.uk order "Apple Leather..." |
" #Amazon
#Dear Customer
#Your ID areynolds98@hotmail.com was used to purchase Apple Leather Case for iPhone 6s Plus, Black (40.25GBP)
#From Amazon Store on a device that had not previously been associated with you. #If you initiated this purchase, you can disregard this email.
#If you did not initiate this purchase, please go to:
http://prime302.1store-app.mdka.gbinv65.co.uk/gbinv/in dex.php?email=areynolds98@hotmail.com
#To cancel th..."
|
AOL |
26th January 2017 |
A woman appears to have tagged your very own profile page |
" Mathilda seems to have provided a pic and tagged you to look at it Look at Picture
..."
|
AOL |
26th January 2017 |
youve got an incoming request |
" Consent to it HERE, look for Imogen458. (18 year old)
..."
|
AOL |
26th January 2017 |
A woman has tagged your account |
" Edna has provided a photo along with tagged yourself to view it Take a look at Picture
..."
|
Bank of America Online. |
28th January 2017 |
You Have 1 New Message.. |
"X-OutGoing-Spam-Status: No, score=1.8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - westhall.footholds.net X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - telia.com X-Get-Message-Sender-Via: westhall.footholds.net: authenticated_id: chiaka@jevincornell.com X-Authenticated-Sender: westhall.footholds.net:..."
|
Credit Union |
29th January 2017 |
Navy Federal Credit Union : Account Security Verification Alert |
" ACCOUNT SERVICE REQUEST
-------------------------
DEAR CUSTOMER,
We regret to inform you that your Navy Federal Credit Union Account has been locked. Please click the reference link below and unlock your Account.
Department at Navy Federal Security.
How can I appeal my locked account?
Message 3018
Sincerely,
© 2017 Navy Federal Credit Union.
..."
|
Chase |
29th January 2017 |
CHASE BANK - SECURITY NOTICE! |
" resg
..."
|
Paypal |
29th January 2017 |
Important update required. |
" Pay Pal
NOTICE OF POLICY UPDATES
paypal Client,
Some information missing or incorrect. Please update your information promptly
CLICK HERE TO CHECK YOUR ACCOUNT
Copyright 1999-2016 PayPaI, Inc. All Right Reserved. ..."
|
AOL |
30th January 2017 |
youve got a new request |
" Accept it HERE, look for Lara445. (Nineteen yr old)
..."
|
AOL |
30th January 2017 |
incoming message |
" Approve it HERE, look for Gillian53. (Nineteen yr old)
..."
|
Information |
30th January 2017 |
Account Information |
"MIME-Version: 1.0 Content-Type: multipart/related; type="multipart/alternative"; boundary="_=aspNetEmail=_0eb49e8e5a3048bf81b7a91b68ce13 4c" Message-ID: DESKTOPQS14GPQc8ebe3ab3b79477e902bdd8f8f4e2fe3@DESKTOPQ S14GPQ
We've change your password
Hello, howiem@loxinfo.co.th
We just wanted to confirm that you’ve changed your password. If you didn’t make this change. please check information in here
It’s important that you let us know because ..."
|
MBNA credit card |
1st February 2017 |
YOUR MBNA CREDIT CARD |
" We temporarily deactivated your MBNA credit card.
To unblock your account follow the reference link below.
http://mbnaonline.updatesystemsecure.aslipure.co.uk
You have to reinstate your online account immediately in order to continue using your Credit Card.
Note: If you have already gone through this process,you don't need to again.
Sincerely, MBNA Customer Service (R)
..."
|
USAA |
1st February 2017 |
Payment Received - Urgent Attention Needed |
" 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 your USAA account is required as a means to approve the i..."
|
PayPal |
3rd February 2017 |
Tracking Number For sunmtnsft@aol.com |
" Dec 12, 2016 09:29:11 GMT Transaction ID: B45GH7J0Y18XL7HSK4J3
Hello sunmtnsft@aol.com,
You sent a payment of £1700.41 to shop.jaguars.com, Inc (cs@shop.jaguars.com) It may take a few moments for this transaction to appear in your account.
MERCHANT shop.jaguars.com, Inc cs@shop.jaguars.com INSTRUCTIONS TO MERCHANT You haven't entered any instructions.
Description Unit Price Qty Amount
Jacksonville Jaguars 2' x 3' ..."
|
Information |
4th February 2017 |
Account Information |
"MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="_=aspNetEmail=_1678343c4bb54f239e4b5e6a881eb2 d7" Message-ID: DESKTOPQS14GPQ63a1820e0b0449f9b60faf30eb85f55d@DESKTOPQ S14GPQ
We've change your password
Hello, howiem@loxinfo.co.th
We just wanted to confirm that you’ve changed your password. If you didn’t make this change. please check information in here
It’s important that you let us know because it helps us prevent unauthorised..."
|
PayPal |
5th February 2017 |
PayPal : Your Account Has Been Limited Until We Hear From You ! |
" Start shopping faster by adding a payment method : {Email-Customer}
PAYPAL secure ?
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):
* 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 th..."
|
Apple Online - Store |
6th February 2017 |
APPLE ONLINE - WE'VE RECEIVED YOUR ORDER: [MMMH36GLV6] |
" Invoice
APPLE ID J@aol.com BILLED TO J@aol.com TOTAL $2.88
INVOICE DATE 06 Feb 2017 SEQUENCE NO. 1-592623076
ORDER ID MMMH36GLV6 DOCUMENT NO. 189124920085
iTunes Store TYPE PURCHASED FROM PRICE
Wonderful World Sam Cooke Write a Review | Report a Problem Song Ipod,Iphone, Mac $1.44
Ain't No Mountain High Enough Marvin Gaye FONT-WEIGHT: 600">$1.44
Inclusive of VAT at 20..."
|
BB&T Alerts |
6th February 2017 |
Request to Update Your BB&T Online Information! |
" Esteemed customer,
Your account has been selected by our verification department as a precautionary measure to defend you from possible misuse of your account. We are committed to protecting your personal and financial information, and as your partner, we want to keep your account safe always.
Click here to update your account details
Please note that this order verification is required only once, you will not be asked again in the future.
Thank yo..."
|
Chase |
7th February 2017 |
CHASE BANK - NOTICE! |
" ..."
|
Chase |
7th February 2017 |
CHASE BANK - NOTIFICATION! |
" New Page 1
..."
|
AOL |
7th February 2017 |
you have got an incoming message |
" Receive it HERE, look for Alexa. (18 year old)
..."
|
AOL |
7th February 2017 |
you have got a new message |
" Consent to HERE, look for Fern. (Eighteen yr old)
..."
|
Apple |
7th February 2017 |
YOUR APPIE LD IS AUTOMATICALLY LOCKED. |
" -------------------------
REVIEW YOUR CASE
Reference: A1900XD180 || ID: 1900X10D || SolutionID: 12A9FJAK94JF9AK
Your recent summary has a existing case (Case ID: 189FHF82G938) opened and until you solve it, your account will be terminated. We need additional information from you to solve this situation. Please go to the reference below to resolve this case. There, you will verify any information regarding this case that will help us figure out what is happenin..."
|
Woolworths Rewards |
9th February 2017 |
CUSTOMER SATISFACTION SURVEY! |
" Customer Satisfaction Survey! Win 100$
Congratulations !
You have been selected by Woolworths Online Department
to take part in our quick and easy reward survey.
In return we will credit $100 to your account - Just for your time!
To acces the survey - Click here and complete the form
Helping us better understand how our members feel, benefits everyone.
With the information collected we can decide to direct a number of changes to "
|
USAA |
9th February 2017 |
Incoming Payment Awaiting Your Approval |
"Message-ID: EG02twD43oFLaqSOc7w000002fa@EG02.eg1003.local X-OriginalArrivalTime: 08 Feb 2017 12:02:38.0607 (UTC) FILETIME=[3E21A1F0:01D28203]
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Approval View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE USAA # ending in: - XXXX
Dear Customer,
A payment was transffered to your account from another US bank account using..."
|
BANK OF AMERICA |
10th February 2017 |
PLEASE UPDATE YOUR ACCOUNT INFORMATION |
"
..."
|
Federal Bureau of Investigatio |
10th February 2017 |
Executive Director FBI |
"Cc:
Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This..."
|
Bank of America |
11th February 2017 |
ACCOUNT REQUIRED ATTENTION |
" ACCOUNT NOTIFICATION: SECURITY UPDATE REQUIRED
Technical services of Bank of America online are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data security.
To get started, please click the link below:
http://bankofamericaonline.com/onlinesecurity/update
This instruction has been sent to all Bank of America Online valued users and is obligatory to follow and ..."
|
Microsoft |
11th February 2017 |
Object : Update Inforamtion Account PayPal |
" CONTACT
YOUR PAYPAL ACCOUNT HAS BEEN TEMPORARILY LOCKED
IF YOU ARE UNABLE TO CLICK THE BUTTON BELOW TO CONFIRM YOUR EMAIL, PLEASE FOLLOW THIS LINK
VERIFY NOW
Support PayPal@2017
..."
|
Zimbra Alert |
11th February 2017 |
Account Verification |
"X-Antivirus: avast! (VPS 170206-3, 02/06/2017), Outbound message X-Antivirus-Status: Clean Message-Id: 20170208105056.5914712A70851@sepsrvzcs001.scgg.gob.hn
Dear howiem@bigfoot.com ,
Your account has exceeded it quota limit as set by Administrator, and you may not be able to send or receive new mails until you Re-Validate your howiem@bigfoot.com account.
To Re-Validate howiem@bigfoot.com account, Please CLICK: Re-Validate howiem@bigfoot.com Account
--..."
|
Wells Fargo Online |
11th February 2017 |
Wells Fargo Online Security Update |
"Message-Id: E1caVeZ-0006lZ-UO@duma.com
WELLSFARGO.COM
WELLS FARGO ACCOUNT SECURITY UPDATE REMINDER
Your Wells Fargo online access need's to be re-identify on our server. Because we are having difficulty to contact you with the email address on file with us do to this reason's you are advised to perform account security identification process by confirming your email account with us also to make your account 100% secured ,sign on to continue.
To avoid you..."
|
No@reply |
12th February 2017 |
account verification |
" PAYPAL secure ✔
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):
* 5 May 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 you must follow the following steps :
1 Click on the Button Be..."
|
Bank of America... Alert |
12th February 2017 |
.Bank.Of.America: Security Update Required..... |
"X-Priority: 1 (High) Sensitivity: Company-Confidential X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns0.dpdigital.net X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - manil.com X-Get-Message-Sender-Via: ns0.dpdigital.net: authenticated_id: info@amprol.com.mx X-Authenticated-Sender: ns0.dpdigital.net..."
|
IRS |
13th February 2017 |
Immediate re-confirmation of your details required |
" CP01 Notice:
We received information that is different from what you previously reported on your tax return and we have verified that you are a victim of identity theft. We have placed an identity theft indicator on your account.
Therefore update your information immediately to be eligible for your refund
Click Here to do that now
Thank you for helping us serve you.
Yours sincerely,
Internal Revenue Service
..."
|
AOL |
13th February 2017 |
An individual has now tagged your current profile |
" Charita has recently put in a pix as well as marked for you to look at it Look at Picture
..."
|
Chase Bank Alert |
13th February 2017 |
.Chase.Bank.Attention: A new payee has been added |
"X-Priority: 1 (High) Sensitivity: Company-Confidential X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns0.dpdigital.net X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - estarr.com X-Get-Message-Sender-Via: ns0.dpdigital.net: authenticated_id: info@amprol.com.mx X-Authenticated-Sender: ns0.dpdigital.ne..."
|
Apple |
13th February 2017 |
YOUR APPLE-ID WAS USED TO SIGN IN TO ICLOUD VIA NEW DEVICE. |
" Dear j@aol.com,
We emailed you a little while ago to ask for help resoving an issue with you Account. Your accoun has been frozen temporarily in order to protect it.
Once you have updated your account records, your information will be comfired and your account will start to work as normal once again.
PLEASE LOG IN TO YOUR ACCOUNT BY FOLLOWING PAGE
Log In Now
Sincerely,
Apple Support
Apple ID | Support | Privacy Poli..."
|
PayPal |
15th February 2017 |
DEAR USER PAYPAL, YOU HAVE A UPDATE TODAY |
" Your access has been lim...
Dear user,
We need your help in solving a problem with your PayPal account. Until this problem is solved with your help, we have temporarily limited the capabilities of your account.
WHAT IS GOING ON?
We have found that there is logged in an unusual location on your PayPal account and we worry about possible unauthorized access to the account.
WHAT NOW?
Log into your PayPal account and complete the step..."
|
PayPal |
15th February 2017 |
The password for your PayPal has been successfully reset. |
" The password for your PayPal has been successfully reset.
If you didn t makethis change or if you believe an unauthorized person has accessed your account, go to iforgot.PayPal.com to reset your password immediately. Then sign in to My PayPal to review and update your security settings.
If you need additional help, contact PayPal Support.
PayPal Support
My PayPal | Support | Privacy Policy
Copyright © 2016 PayPal Inc. 1 Infi..."
|
PayPal Notice |
15th February 2017 |
REMINDER : UNAUTHORIZED LOGIN ACTIVITY |
" Notice To: j@aol.com,
Your account access has been limited We've noticed significant changes in your account activity. As your payment processor, We need to understand these changes better
This Iimitation wiII affect your abiIity to:
* Payment for purchase. * Send or receive money. * Withdraw money. * Close your account.
What to do next: Please log in Here to your PayPaI account and provide the requested information before: February 20, 2017..."
|
USAA |
16th February 2017 |
Incoming Payment Awaiting Your Approval |
"X-Mailer: Microsoft Outlook Express 5.00.2919.6700 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="6BA_3D_8C628_C__0CD4F.52" X-Priority: 5 X-MSMail-Priority: Low
Content-Type: text/html;
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Approval View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE USAA # ending in: - XXXX
Dear Custom..."
|
Westpac Bank |
16th February 2017 |
Account Verifications Update |
"Message-ID: a7eb8a9268a39db98ba7dd142c3ce33b@westpac.co.nz X-Sender: noreply@westpac.co.nz User-Agent: Roundcube Webmail/1.2.3
Dear Customer,
Your account requires additional verification. We apologize for any inconvenience.
Click on www.westpac.co.nz/secure to verify your account details.
Thank you for helping us keep your account safe.
THANKS FOR BANKING WITH US. ..."
|
Amazon.com |
16th February 2017 |
Your Amazon Account has been Locked |
" PAYMENT DECLINED
Hello ,
We’ve sent a message to your Message Centre in your PayPal account. The message will be available for 90 days. We have temporarily suspend your account and your access to online it will be restricted if you fail to update.
To restore your account, please
UPDATE YOUR PAYMENT METHOD
We hope to see you again soon. Amazon.com *Your bank may have declined the charge if the name, expiration date, or ZIP code you entered..."
|
USAA |
16th February 2017 |
Credit Alert Notification |
" To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Approval View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE USAA # ending in: - XXXX
Dear Customer,
A payment was transffered to your account from another US bank account using the Authomated Clearing House (ACH).
For security reasons, We have temporarily hold the payment until necessary verification is done. You ar..."
|
sfitzgerald002 |
17th February 2017 |
Get the medication you need |
" Order online without a prescription http://bit.ly/2lI4LBz
..."
|
Amazon.com |
17th February 2017 |
Your Amazon Account has been Locked |
" PAYMENT DECLINED
Hello ,
We’ve sent a message to your Message Centre in your PayPal account. The message will be available for 90 days. We have temporarily suspend your account and your access to online it will be restricted if you fail to update.
TO RESTORE YOUR ACCOUNT, PLEASE
UPDATE YOUR PAYMENT METHOD
We hope to see you again soon. Amazon.com
*Your bank may have declined the charge if the name, expiration date, or ZIP co..."
|
PayPal Service |
18th February 2017 |
You just need to confirm your billing address.. |
"X-Priority: 3 X-Library: Indy 8.0.25 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns6.miusdki.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ail.com X-Get-Message-Sender-Via: ns6.miusdki.com: authenticated_id: soskagirl/only user confirmed/virtual account not confirmed X-Authenticated-Sende..."
|
Notification PayPal |
18th February 2017 |
Important : PayPal Security Question and Answer Change |
" PAYPAL Secure
------------------------------------------------------ ---------------- PayPal Security Question and Answer Change ------------------------------------------------------- ---------------
Dear Costumers,
The security questions and answers for Your's PayPal account were changed on February 18, 2017.
If you did not authorize this change, please login to your account here
LOGIN TO YOUR ACCOUNT
Sincerely, PayPal
Security Ad..."
|
PayPal Service |
19th February 2017 |
You just need to confirm your billing address.. |
"X-Priority: 3 X-Library: Indy 8.0.25 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns4.miusdki.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ail.com X-Get-Message-Sender-Via: ns4.miusdki.com: authenticated_id: soskagirl/only user confirmed/virtual account not confirmed X-Authenticated-Sende..."
|
Amazon |
19th February 2017 |
About your account ! |
" Amazon
Account ID: 00826172 : The time is 04:22:32am
We Have Reason To Believe That Your Amazon Account Has Been Used Fraudulently Without Your Permission. In Addition, Any Unauthorized Activity, Such As Buying Or Selling, Has Been Canceled And Any Associated Fees Have Been Credited To Your Account. Any Listings That We Removed Are Included Toward The End Of This Email. We Assure You That Your Financial Information Is Securely Stored On A Server And Cannot Be Seen ..."
|
Apple lD |
20th February 2017 |
Your Apple lD information has been updated |
" The following changes to your AppIe ID ( davemote1@hotmail.com )were made on 20 Feb 2017 at 00:55:52 : APPIE ID SHIpping and/or billing address
lf you did not make these changes or if you believe an unauthorised person has accessed your account, you should change your password as soon as possible from your AppIe lD account page at Help Center. SincereIy, Support
Copyright © 2017 AppIe lnc. All rights reserved. #98734456857897d89d
..."
|
N o t i c e |
20th February 2017 |
DEAR CUSTOMER |
" Dear Customer, Your Aol online bills is ready to be viewed.
Simply CHECK to view statement.
Regards,
Online Service Team
..."
|
PayPal Service |
20th February 2017 |
You just need to confirm your billing address. |
"X-Priority: 3 X-Library: Indy 8.0.25 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns2.uskosaaa.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ail.com X-Get-Message-Sender-Via: ns2.uskosaaa.com: authenticated_id: soskagirl/only user confirmed/virtual account not confirmed X-Authenticated-Sen..."
|
USAA |
20th February 2017 |
You Have An Incoming Payment Notification |
" To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Payment Approval View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE USAA # ending in: - XXXX
Dear Customer,
A payment was transffered to your account from another US bank account using the Authomated Clearing House (ACH).
For security reasons, We have temporarily hold the payment until necessary verification is done. You ar..."
|
Renew Mail |
21st February 2017 |
Mail Update |
" 
YAHOO
DEAR CUSTOMER,
Your account has expired, you must renew or your account will be closed. We are urging you to confirm and renew your account with us.
Click Here To Renew Your Account
We are sorry for all inconvenience.
..."
|
Online® ID Team |
21st February 2017 |
Mail Suspended! |
" YAHOO! MAIL
Dear User,
Your Account was recently signed in from a unknown Location, please Verify Here for verification to avoid account closure.
Sincerely.
Yahoo
..."
|
Royal Bank of Scotland |
21st February 2017 |
YOU HAVE 1 NEW SECURITY MESSAGE! |
"
..."
|
Yahoo |
21st February 2017 |
YOUR ACCOUNT IS ABOUT TO CLOSE |
" Yahoomail+ Dear cortjohns@yahoo.com, Thank you for using our verification system.
Click Here to Verify you are the true owner of this account.
Ignorance Of this mail will lead to permanent lock. Thanks.
Yahoo©
..."
|
AOL |
21st February 2017 |
incoming friend request |
" Receive it HERE, look for Emelda. (Eighteen yr old)
..."
|
USAA Bank. |
21st February 2017 |
USAA: SYSTEM SECURITY SERVICE. |
" 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.
© 2017 USAA Corporation.
..."
|
PayPal |
22nd February 2017 |
PAYPAL : YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU |
" Notice of changes to the PayPal User Agreement
Dear Customer,
We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent updates on our website.
WHAT DO I NEED TO DO?
* Click here ,and sign in to your paypal account , update your account info * Please read the P..."
|
Customer Support |
22nd February 2017 |
Secure your rgwalker99@aol.com mail account. |
" SERVER MESSAGE
Dear RGWALKER99@AOL.COM
Access to your account is temporarily limited for failing automated security server update.
Kindly upgrade your email with the link below to re-verify account ownership or your email account will be deactivated..
Click HERE to log into our webmail admin portal to verify your details.
Thanks for taking this additional step to secure your account.
Regards. EMAIL ADMINISTRATOR
----------------------..."
|
Chase |
22nd February 2017 |
|CHASE BANK| IMPORTANT NOTlFlCATlON! |
"
..."
|
Support PayPal |
23rd February 2017 |
You sent a payment of $1,324.74 USD to Ebay |
" Feb 12, 2017 11:50:41 PDT Transaction ID: 5CC67447N5362935S
Hello Client,
You sent a payment of $1,324.74 USD to Ebay
It may take a few moments for this transaction to appear in your account.
-------------------------
Merchant Ebay Instructions to merchant You haven't entered any instructions.
Description Unit price Qty Amount
APPLE IPHONE 7 PLUS BLACK ROSE GOLD SILVER 32GB 128GB 256GB UNL..."
|
Microsoft |
23rd February 2017 |
Alert Notice |
" Login
..."
|
Mrs.Helen Smith Shabangu |
24th February 2017 |
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM |
"Cc:
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM
Welcome to my office in Benin Republic Email:MONEYGRAM25@YAHOO.COM
GOOD NEWS:
This is to inform you that our Service here in Benin Republic Headquarters wishes to reconfirm to you that our government has paid part of the fees needed for the final release of your funds which is worth $5.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the m..."
|
Apple ID |
24th February 2017 |
Your Apple ID information has been updated. |
" Dear magog20@hotmail.com,
The following changes to your Apple ID (magog20@hotmail.com) were made on 24 February 2017.
Phone Number(s) Credit Card
If you did not make these changes, or if you believe an unauthorised person has accessed your account, you should change your informations as soon as possible from your Apple ID account page at :
http://ndw.app-idclient392.confirm1.30instore2app.co.u k/inc2manage/index.php?email=magog20@hotma..."
|
Lidl |
24th February 2017 |
AT LIDL LUCKY CUSTOMERS LIKE YOU CAN GET A CASH BACK |
"REPLY-TO: lidl@russell.reversetrouble.com
At Lidl lucky customers like you can get a cash back
Every day 8 LUCKY CUSTOMERS GET BACK what they have spent!
DO YOU THINK YOU CAN BE ONE OF THEM?
This exclusive offer will run only for a week.
CURIOUS HOW YOU CAN WIN?
CLICK HERE TO FIND OUT MORE OF THIS EXCLUSIVE OFFER ONLY AT LIDL
Click Here for Removal
Or send mail to: Borsigstr. 9 10115 Berlin Germany
..."
|
KohlsGiftCards |
24th February 2017 |
Hi (Customer ID: birdwell269) $50_KOHLs-Gift-card expires soon, ClaimNow |
"Cc:
Attn: Kohls Shopper,
As a thankyou for shopping with Kohls, were giving you $50 gift card that can use at any Kohls location!
To get your card, simply click the link below and answer the few short questions about your recent shppong experience. Your opinion matters!
Thats it!
SO CLICK HERE TO START AND GET YOUR $50 KOHLS GIFT CARD!
*** Dont Wait! This Expires Soon!
Youve_received_$5O_Kohls_GlFT_Card_Set_To_Expiring_Soo n_.... ..."
|
Notification |
25th February 2017 |
NEW ALERT NOTIFICATION OF LIMITED ACCOUNT ACCESS |
" PayPal Service I’m an older scientist who has spent decades leading a small laboratory at a well-known medical center. Much of our work is purely for the joy of discovery, but we also seek badly needed cures for illnesses. A cure for Alzheimer’s disease is beginning to look attainable with technology we are pioneering. While investigating genes for early-onset Alzheimer’s, we invented a gene-transfer method that stopped the brain damage and restored cognitive funct..."
|
Barclays |
25th February 2017 |
YOUR BARCLAYS NOTICE |
" This email is sent to jonnyhu321@aol.com
Dear Customer,
We noticed an unauthorized activity through your account. So in order to maintain our commitment towards customers bank account security, We have currently paused the services and benefits/rewards on your account, However your account can be accessed but requests on your bank account will not be processed by our online banking team, So Ensure that your account services should re-launch, You to follow our Online..."
|
Microsoft |
25th February 2017 |
You have unread SECURITY message |
" Replies to this email are not monitored
Dear Valued Customer,
You have new security update on your account!
Resolve the problem to have full access back on your account.
Resolve Now
A copy of this notice will be available in your online statement.
Yours Sincerely, Woodforest National Bank
..."
|
PayPal Service |
26th February 2017 |
You just need to confirm your billing address. |
"X-Priority: 3 X-Library: Indy 8.0.25 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns6.miousdf.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ail.com X-Get-Message-Sender-Via: ns6.miousdf.com: authenticated_id: soskagirl/only user confirmed/virtual account not confirmed X-Authenticated-Sende..."
|