KohlsGiftCards |
26th 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_.... ..."
|
Congratulation s |
27th February 2017 |
You've won Steve Scott. Please confirm receipt |
" FINAL NOTICE FOR STEVE SCOTT : CLAIM TODAY OR LOSE OUT
..."
|
Kaya |
27th February 2017 |
Kaya just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Kaya just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Kaya
..."
|
KohlsGiftCards |
27th 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_.... ..."
|
AOL |
27th February 2017 |
new message |
" Accept HERE, look for Hazel. (22 yr old)
..."
|
AOL |
27th February 2017 |
Somebody has already marked your current personal profile |
" Alessandra has actually supplied an image plus marked yourself to view it See Pix
..."
|
AOL |
27th February 2017 |
An individual has already marked your current personal profile |
" Joan seems to have provided a picture and marked for you to view it Look at Pix
..."
|
Economic and Financial Crimes |
27th February 2017 |
Dear Victim |
" Email:efcc_crimesdept@outlook.com
GOOD DAY, HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND. THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS DETECTED FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL CONTACTING THIS PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
CHASE BANK |
28th February 2017 |
Verify Your Chase Account Information |
"Content-Type: multipart/alternative; boundary030437a0cc3535fa05498b1013
Dear client of Chase Bank,
Technical services of the Chase Bank 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.
To get started, please click the link below:
http://www.chase.com/cmserver/users/default/confirm.cfm
This instruction has been sent to all bank Customers and is obliga..."
|
Capital One |
28th February 2017 |
Capital One: Update Your Account |
"Message-ID: W2K12DCAkwtsQztQoPA00001a11@W2K12DC.corp.inv.com X-OriginalArrivalTime: 25 Feb 2017 21:35:43.0239 (UTC) FILETIME=[1DFDD970:01D28FAF]
..."
|
KohlsGiftCards |
28th 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_.... ..."
|
PayPal Notice |
1st March 2017 |
[Security] Please check the information associated with your account |
"Reply-To: Message-ID: 4d2806d408c3eef268ad84ab1c3651db@winnersports.co X-Priority: 3 X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ] MIME-Version: 1.0 Content-Transfer-Encoding: 8bit Content-Type: text/html; charset="iso-8859-1" X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - whm.mimaradeportes.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller..."
|
Apple-Cider-Vinegar |
1st March 2017 |
Apple-Cider-Vinegar-Secret |
" F0RSK0LIN:#1-WEIGHT-L0SS-SUPPLEMENT-EVER
-------------------------
..."
|
Paypal inc |
1st March 2017 |
TEMPORARILY UNABLE TO LOAD YOUR ACCOUNT |
" PAYPAL SECURE
Temporarily unable to load your account
Dear Customer,
Log in to your PAYPAL account as soon as possible
* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR ACCOUNT. * WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE YOU\'RE THE ACCOUNT HOLDER * CLICK THE ACTIVATION LINK AND FOLLOW THE INSTRUCTIONS.
ACTIVATE ACCOUNT
GET MORE OUT OF YOUR ACCOUNT
NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE USEFUL: "
|
Amazon |
1st March 2017 |
ABOUT YOUR ACCOUNT! |
" AMAZON.COM
Account ID: 0073621101
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 By Anyone.
T..."
|
Shawna |
2nd March 2017 |
Shawna just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Shawna just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Shawna
..."
|
Paypal inc |
2nd March 2017 |
TEMPORARILY UNABLE TO LOAD YOUR ACCOUNT |
" PAYPAL SECURE
Temporarily unable to load your account
Dear Customer,
Log in to your PAYPAL account as soon as possible
* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR ACCOUNT. * WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE YOU\'RE THE ACCOUNT HOLDER * CLICK THE ACTIVATION LINK AND FOLLOW THE INSTRUCTIONS.
ACTIVATE ACCOUNT
GET MORE OUT OF YOUR ACCOUNT
NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE USEFUL: "
|
Apple Service |
2nd March 2017 |
YOUR RECEIPT FROM APPLE STORE |
" Receipt
APPLE ID mattnoga16@icloud.com BILLED TO MasterCard .... 73xx Matthew Noga 16460 Patricia Ave. Tilley Park, IL 60477-1862 USA TOTAL $21.99
DATE March 01, 2017
ORDER ID MT3330XM8K DOCUMENT NO. 145148152539
iCloud TYPE PURCHASED FROM PRICE
iCloud: 200 GB Storage Plan Monthly | Feb 11, 2017 iCloud Storage
$21.99
Subtotal $2.99 Tax $0.00
TOTAL
$2...."
|
Chase |
3rd March 2017 |
Irregular Activity |
"Reply-To: noreplyalert.chasse.com@gmail.com
..."
|
Amazon |
3rd March 2017 |
Customer Service: Important account information |
" Your Amazon | Today's Deals | All Departments | Mail ID# VCODE-901a77-2017
Dear Amazon customer,
Every six months Amazon makes integrity checks related to his Online customers and their accounts. How they use the account or if the account is still used by the customer. If the customer account is not used for a longer period of time (more then 1 month) it will be disabled of by Amazon Team and then removed in the next two months."
|
Tesco |
3rd March 2017 |
BAG YOURSELF £300 OF TESCO VOUCHERS! |
"REPLY-TO: tesco@evangelicalism.trivialfloor.com
Bag Yourself £300 of Tesco vouchers!
INSTANT MONEY OFF AT THE CHECKOUT MEANS NO MORE HASSLE AND A WIN FOR SHOPPERS
You now AUTOMATICALLY get discounts at the tills in Tesco if something youve bought is cheaper anywhere else – even if its on sale elsewhere. Checkout how. CLICK HERE TO COMPARE PRICE
NEVER PAY MORE FOR YOUR BRANDED SHOP
If its cheaper at Asda, Morrsions or Sainsburys, well take the money..."
|
auto-confirm-amazon.co.uk |
3rd March 2017 |
Your Amazon.co.uk order "Online Rental Movies.." |
" #Amazon.co.uk
#Billed To: pwhitt35@hotmail.co.uk #Order ID: fmhg5841 #Receipt Date: 3/3/2017 3:02:22 p.m.
#Order Total: 44.20 GBP #Billed To: Store Credit
#Moonlight #Deadpool
#Type Unit Price
#Film Rental(HD) 22.10 GBP #Film Rental(HD) 22.10 GBP
#Order Total #44.20 GBP
#Issues with this transaction?
#This purchase was made from our Amazon Store from a device that had not previously been associat..."
|
Westpac Bank |
4th March 2017 |
Online Banking |
"Message-ID: c2ad8ab7e1426e03b0453cda37f650f4@localhost X-Sender: westpac@westpac.co.nz User-Agent: Roundcube Webmail/1.2.1
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. ..."
|
Katharine |
5th March 2017 |
Katharine just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Katharine just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Katharine
..."
|
CableTV |
6th March 2017 |
Get more channels than ever before with cable. |
"Cc:
GET MORE CHANNELS THAN EVER BEFORE WITH CABLE.
CLICK HERE
..."
|
support |
6th March 2017 |
your account will be limited please update your information |
" PAYPAL
Now Check Your account Information That Belongs to you
Thank for sigin up for but we face a problem in the verification of the real owner of the account,And for that you must Follow the following steps:
* Click on the Button Below * Possible unauthorized account access. * Violations of our User Agreement or Acceptable Use Policy. * We Need Some Information about you.
Confirm your Account
Copyright 1..."
|
Lara |
6th March 2017 |
Lara just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Lara just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Lara
..."
|
Louise |
6th March 2017 |
Louise just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Louise just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Louise
..."
|
Audrina |
7th March 2017 |
Audrina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Audrina just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Audrina
..."
|
Farah |
7th March 2017 |
Farah just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Farah just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Farah
..."
|
Support |
8th March 2017 |
UPDATE YOUR ACCOUNT INFORMATION |
" ΡΑYΡΑl SUΡΡΟRT !
Please Update your Account Information.
Dear ΡayΡal costumer our service has been updated for new work and we will Block Your Αccount after 24 hours if you don't update your information from link below.
UΡDΑTE YΟURE ΑCCOUNT
Please do not reply this email.
Copyright © 1997-2016 Ρayρal INC
..."
|
Online® ID Team |
8th March 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
..."
|
Westpac Bank |
9th March 2017 |
Online Verification |
"Message-ID: 79f8171f3d65ccd8b3add0ae0808d1ad@westpac.co.nz X-Sender: noreply@westpac.co.nz User-Agent: Roundcube Webmail/1.2.3 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server1.draculaweb.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - westpac.co.nz X-Get-Message-Sender-Via: server1.draculaw..."
|
Mrs.Helen Smith Shabangu |
9th March 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:moneygram111000@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 t..."
|
Bank of America |
10th March 2017 |
Bank of America Alert: Your Online Access is Temporarily Locked |
" PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPT INCOMING EMAIL.
REVIEW AND VERIFY YOUR ACCOUNT DETAILS
ONLINE ID CONFIRMATION
We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 3/9/2217. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your Online ID.
Click on this ..."
|
Lorrie |
10th March 2017 |
Lorrie just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Lorrie just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Lorrie
..."
|
CreditCardOnlineServices@cards |
10th March 2017 |
NATWEST BANK ALERT |
" Dear Customer,
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To continue using our services and have your account protected, we need you to urgently update some necessary account details with us.
Please, follow the process below to update your account. Failure to do s..."
|
Federal Bureau of Investigatio |
10th March 2017 |
Executive Director FBI |
" 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 ended ..."
|
service@apple.com |
11th March 2017 |
URGENT! Your Apple ID ( howiem@bigfoot.com ) was used to sign in to iCloud |
"Message-ID: EPC-TS08NzW3l1GM3h30014ee30@EPC-TS08.epcgroup.local X-OriginalArrivalTime: 10 Mar 2017 17:41:43.0191 (UTC) FILETIME=[94D74A70:01D299C5]
..."
|
Marsha |
11th March 2017 |
Marsha just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Marsha just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Marsha
..."
|
Clare |
11th March 2017 |
Clare just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Clare just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Clare
..."
|
Gwyneth |
11th March 2017 |
Gwyneth just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Gwyneth just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Gwyneth
..."
|
Christal |
11th March 2017 |
Christal just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Christal just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Christal
..."
|
Salma |
11th March 2017 |
Salma just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Salma just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Salma
..."
|
Navy Federal Credit Union |
12th March 2017 |
Navy Federal Credit Union Alert! : Account Verification Update! |
"X-Priority: 3 X-Library: Indy 8.0.25 Message-Id: 20170310215752.MNTX8024.dalofep04.suddenlink.net@exch X-Cloudmark-Analysis: v=2.2 cv=F/wVTepN c=1 sm=0 tr=0 a=6Iz7jQTuP9IA:10 a=7px3DVPhAAAA:8 a=UInu7EHCAAAA:8 aya00NtIlTnNcYAzUEA:9 a=CH8CxBZVz0G1wn98:21 a=aUwr1lioPYLcmfEH:21 a=waA5wTp2RAig9UNJ:21 a=_W_S_7VecoQA:10 a=oSmi8mIqYY8A:10 a=rMmH2_h7154A:10 a=EHEDJIwYroWmvcNlW3Kx:22 a=pZS1LBG7-MXXthJFrCSa:22
Dear Account Holder,
You have received this email for security..."
|
=?iso-8859-1?Q?R=E9seau_Paix_e |
12th March 2017 |
TR: Annabelle just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
"
-------------------------
DE : Annabelle floatingxno@hdtvintelligence.io ENVOY : jeudi 9 mars 2017 05:47 : repsfeco_guinee@hotmail.com OBJET : Annabelle just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Annabelle just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Annabelle
..."
|
=?iso-8859-1?Q?R=E9seau_Paix_e |
12th March 2017 |
TR: Nila just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
"
-------------------------
DE : Nila popularmdiwa@readingrecognize.io ENVOY : samedi 11 mars 2017 19:51 : repsfeco_guinee@hotmail.com OBJET : Nila just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.
Nila just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Nila
..."
|
PayPal |
12th March 2017 |
Your account has been limited until we hear from you |
" DEAR PAYPAL MEMBER
Unfortunately, Your Online Access has been blocked!
It has come to our attention that your PayPal 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. click the link below and enter your login information on the
following page to confirm your Billing Information records.
To verify your identity, kindly follow re..."
|
Tesco Bank |
12th March 2017 |
TESCO BANK - WAS SUSPENDED DUE TO A VIOLATION |
" Dear Customer,
This message confirms that the Tesco Bank - was suspended due to a violation of our Terms of Service that was left unresolved.
To attempt to restore access to the account, please visit our update-assistance page below immediately
Recover account
Tesco Bank Accounts can only be restored within a short period of time after deletion.
Sincerely,
Steve Rubenstein THE GOOGLE ACCOUNTS TEAM .
..."
|
Lucy |
13th March 2017 |
Lucy just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Lucy just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Lucy
..."
|
Kay |
13th March 2017 |
Kay just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Kay just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Kay
..."
|
Mrs.Helen Smith Shabangu |
13th March 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:(moneygram111000@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 ..."
|
Anthea |
13th March 2017 |
Anthea just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Anthea just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Anthea
..."
|
Chase |
13th March 2017 |
A secure message from Chase |
" Thank you for using Chase Online SM. You are required to click the link below to validate your account. We have upgraded our online server to the new Secure Socket Layer (SSL).you are require to validate your account within 24hr of the receipt of this notification.
Click Here To Validate Your Account
Thank you for being a valued customer. You can view this Policy Update by logging in to your account. Once you are logged in, look at the Notifications section on the top..."
|
Card Services Online |
14th March 2017 |
NATWEST CARD SERVICES. |
" Creditcardservice
Recipient: jonandlili@aol.com
Dear Credit Card Holder,
Our records indicate that your credit card is deactived. As you may notice your card payments are declined recently and your Credit Card Online Services are limited.
you're only a few clicks away from taking total control back of your card and online services. Just Click-Here You'll then be asked to follow the further steps. After that you can do any of the following online..."
|
Bank of America |
14th March 2017 |
Bank of America Alert: Your Online Access is Temporarily Locked |
" PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPT INCOMING EMAIL.
REVIEW AND VERIFY YOUR ACCOUNT DETAILS
ONLINE ID CONFIRMATION
We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 3/13/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your Online ID.
Click on this..."
|
Chantal |
14th March 2017 |
Chantal just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Chantal just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Chantal
..."
|
Account Amazon UK |
14th March 2017 |
Your Amazon.co.uk Account Updates |
" Dear Customer,
Your ID pwhitt35@hotmail.co.uk was used to purchase Philips Series 7000 Wet & Dry Men's Electric Shaver S7370/12 with Precision Trimmer ( 99.99 ) From Amazon Store on a device that had not previously been associated with you. If you initiated this purchase, you can disregard this email. In case you did not initiate this purchase, please visit our Help Page for full refund :
Review Account - Help Page
To cancel the transaction and ..."
|
service@paypal.com |
15th March 2017 |
Receipt for Your Payment to cleverbridge, Inc |
" mcclin2000@hotmail.com - Reminder : Your PayPal account was opened from another device
March 15, 2017 13:29:11 PDT Transaction ID: 9SA57818XL053022U
Hello mcclin2000@hotmail.com,
You sent a payment of $59.88 USD to cleverbridge, Inc (cs@cleverbridge.com) It may take a few moments for this transaction to appear in your account.
MERCHANT cleverbridge, Inc cs@cleverbridge.com INSTRUCTIONS TO MERCHANT You haven't entered any instruct..."
|
Card Services Online |
15th March 2017 |
Natwest Card Services. |
" Recipient: nodwell999@aol.com
Dear Credit Card Holder,
Our records indicate that your credit card is deactived. As you may notice your card payments are declined recently and your Credit Card Online Services are limited.
you're only a few clicks away from taking total control back of your card and online services. Just Click-Here You'll then be asked to follow the further steps. After that you can do any of the following online:
* Start using your card..."
|
American Express |
16th March 2017 |
Security Notice |
" NOTIFICATION PRIVACY HEIGHT: 1px !important; BORDER-RIGHT-WIDTH: 0px !important; WIDTH: 1px !important; BORDER-BOTTOM-WIDTH: 0px !important; PADDING-BOTTOM: 0px !important; PADDING-TOP: 0px !important; PADDING-LEFT: 0px !important; MARGIN: 0px; PADDING-RIGHT: 0px !important; BORDER-TOP-WIDTH: 0px !important" border=0 alt="" src="https://u1854753.ct.sendgrid.net/wf/open?upn=yuBnl oFGita5AV-2B4sVODYpdR98bAdxEbAT2nNo0Dx56K8H3VHizXCB6kcI UfhDOlAZQYVCxdw-2Bt-2FVBfWYj-2BoZyHQknvEzuZsB9pZIsN..."
|
Kelly |
17th March 2017 |
Kelly just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Kelly just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Kelly
..."
|
Anamaria |
17th March 2017 |
Anamaria just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Anamaria just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Anamaria
..."
|
Mea |
17th March 2017 |
Mea just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Mea just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Mea
..."
|
Account Support |
17th March 2017 |
Please check your account information |
" ..."
|
Apple |
17th March 2017 |
ALERT: We have updates on our Policy Update Page.[521510] |
" Apple
DEAR DAVEMOTE1@HOTMAIL.COM
[Billing Fraud] Apple Store Recently Purchase Confirmation
Thank you for purchasing the following item : ITUNES GIFT CARDS (EMAIL DELIVERY).
Order Number : KZ9O16HC01 Order Total : $50.00 Please log in to your Apple account and provide the requested information through the Resolution Center If we don't receive the information before this deadline or we notice additional significant changes in your account ..."
|
Apple |
19th March 2017 |
ALERT: We have updates on our Policy Update Page.[521510] |
" Apple
DEAR DAVEMOTE1@HOTMAIL.COM
[Billing Fraud] Apple Store Recently Purchase Confirmation
Thank you for purchasing the following item : ITUNES GIFT CARDS (EMAIL DELIVERY).
Order Number : KZ9O16HC01 Order Total : $50.00 Please log in to your Apple account and provide the requested information through the Resolution Center If we don't receive the information before this deadline or we notice additional significant changes in your account ..."
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service@paypal.com |
19th March 2017 |
You have added richie.005@yahoo.com as a new email address for your Paypal account. |
" You added a new email address to your PayPal acc...
You have added a new email address to your PayPal account
Dear davemote1@hotmail.com
This is just a quick confirmation that you added a new email address (richie.005@yahoo.com) to your PayPal account.
If you want to make this your primary email address - where we'll send all your account-related information - log in to your PayPal account and go to your Profile.
Please CLICK HERE If you di..."
|
service@uk.paypal.com |
19th March 2017 |
Your recent PayPal transfer is under review |
" 3/19/2017 GMT Transaction ID: 1K1313426125R
Dear everyonesfriends@hotmail.co.uk,
We're processing the payment for BRIAN MUNCH purchase
We've requested 51.00 GBP from your bank to cover the purchase you made from on 6 March 2017.
You chose to pay after delivery, so the payment was scheduled for today.
The money has been requested from your PayPal account today. It will then take 2 working days for the payment to be debited. The paym..."
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Lloyds Bank |
20th March 2017 |
Telephone Banking Verification |
" This message is from a trusted sender.
..."
|
Royal Bank of Scotland |
21st March 2017 |
PAYMENT PENDING |
" You have 1 new mail about a payment made to your account
Click here for verification process
RBS
..."
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Amazon.com |
21st March 2017 |
ACCOUNT AMAZON : Failed to verify your account Amazon -4:00:00 - 3/21/2017- |
" Message From Customer Service
Dear customer. During our routine to enhance security protocol , we noticed that many errors are logged in your account information and we are safe to have another person is trying to access your account,
For security reasons account was suspended temporarily so you can retrieve your account please follow the following linK
-------------------------
WARNING : if you will not do this operation we will delete your acc..."
|
Bank of America |
21st March 2017 |
Bank of America Alert: Your Online Access is Temporarily Locked |
" PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPT INCOMING EMAIL.
REVIEW AND VERIFY YOUR ACCOUNT DETAILS
ONLINE ID CONFIRMATION
We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 3/21/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your Online ID.
Click on this..."
|
Getit-Free |
21st March 2017 |
Congrats! Youve Been Selected for FREE -- Dewalt -- Samples. |
"Cc:
CONGRATS! YOUVE BEEN SELECTED FOR FREE -- DEWALT -- SAMPLES.
CLICK HERE
..."
|
Delores |
22nd March 2017 |
Delores just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Delores just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck! Delores
..."
|
Bank of America |
22nd March 2017 |
Bank of America Alert: Your Online Access is Temporarily Locked |
" PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPT INCOMING EMAIL.
REVIEW AND VERIFY YOUR ACCOUNT DETAILS
ONLINE ID CONFIRMATION
We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 3/22/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your Online ID.
Click on this..."
|
VeteransVALoans |
23rd March 2017 |
Did you serve? New VA Loan Program |
" DID YOU SERVE? NEW VA LOAN PROGRAM
..."
|
IT Cosmetics |
23rd March 2017 |
Special Offer! Get Bye Bye Foundation & 4 other beauty favorites for just $39.95 |
" SPECIAL OFFER! GET BYE BYE FOUNDATION & 4 OTHER BEAUTY FAVORITES FOR JUST $39.95
..."
|
Yes BlueSky Auto Finance |
23rd March 2017 |
Finance your new or used car purchase. Fast App Response |
" FINANCE YOUR NEW OR USED CAR PURCHASE. FAST APP RESPONSE
..."
|
Apple |
23rd March 2017 |
YOUR APPLE ID HAS BEEN DISABLED FOR SECURITY REASONS YEEBDSPVRK |
"REPLY-TO: apple@member.com
Please verify the contact email address for your Apple ID. *
Dear iTunes Customer,
Your Apple ID has been disabled for security reasons!!!
Someone just tried to log into your account from a different Ip address. Penligst to verify your identify today or your account will be disabled because of the concerns we have for the safety and integrity of the Apple Community.
Verify Now
WONDERING WHY YOU GOT THIS EMAIL?..."
|
LawsuitWinning |
24th March 2017 |
You may qualify for compensation for your personal injuries! |
" YOU MAY QUALIFY FOR COMPENSATION FOR YOUR PERSONAL INJURIES!
..."
|
Bank of America |
24th March 2017 |
Bank of America Alert: Your Online Access is Temporarily Locked |
" PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPT INCOMING EMAIL.
REVIEW AND VERIFY YOUR ACCOUNT DETAILS
ONLINE ID CONFIRMATION
We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 3/24/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your Online ID.
Click on this..."
|
Indigo Platinum MasterCard |
25th March 2017 |
A Platinum MasterCard for Less Than Perfect Credit |
" A PLATINUM MASTERCARD FOR LESS THAN PERFECT CREDIT
..."
|
Lexington Law Credit Repair |
25th March 2017 |
FREE Credit Score Analysis |
" FREE CREDIT SCORE ANALYSIS
..."
|
CardApprovalUSA |
26th March 2017 |
Open a new credit account |
" OPEN A NEW CREDIT ACCOUNT
..."
|
amazon |
26th March 2017 |
[IMPORTANT]:UPDATE YOUR ACCOUNT INFORMATION NOW |
" HELLO DEAR
Your account has been frozen becouse we are unable to VAlidate 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 3 minutes.To proceed to confirm your account details please click on the link below and follow the instructions
LOG IN ACCOUNT
GET MORE OU..."
|
LifeLock |
26th March 2017 |
Your W-2 can be a 1-stop shop for identity thieves |
" YOUR W-2 CAN BE A 1-STOP SHOP FOR IDENTITY THIEVES
..."
|
Cheap Auto Insurance Today |
27th March 2017 |
New Auto Insurance Rates for 2017 |
" NEW AUTO INSURANCE RATES FOR 2017
..."
|
CardApprovalUSA |
27th March 2017 |
Open a new credit account |
" OPEN A NEW CREDIT ACCOUNT
..."
|
Bank of America |
28th March 2017 |
Bank of America Alert: Your Online Access is Temporarily Locked |
" PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPT INCOMING EMAIL.
REVIEW AND VERIFY YOUR ACCOUNT DETAILS
ONLINE ID CONFIRMATION
We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 3/28/2017. For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your Online ID.
Click on this..."
|
Credit One Platinum Visa Credi |
28th March 2017 |
Earn cash back on purchases—See if you Pre-Qualify |
" EARN CASH BACK ON PURCHASES—SEE IF YOU PRE-QUALIFY
..."
|
CTTExpresso |
29th March 2017 |
=?UTF-8?Q?Erro_no_endere=C3=A7o_de_entrega.?= |
"Template Base
Esta mensagem foi gerada automaticamente pelo sistema da CTT Expresso, não responda esta mensagem. Para cancelar a inscrição clique aqui.
n_3353267987839680634524532243894
n_3353267987839680634524532243894 ..."
|
MR ANTHONY CHARLES |
30th March 2017 |
UNITED BANK OF AFRICA INTERNATIONAL |
" -- UNITED BANK OF AFRICA INTERNATIONAL UNITED BANK Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.8 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purs..."
|
Yahoo UK |
31st March 2017 |
Yahoo UK Security Issue |
" Dear [[janetmarknorris@yahoo.co.uk]],
We are writing to alert you that your yahoo account has been suspended. To remove any restrictions,
you need to confirm your email adress and log-in using the following link: http://onlineuserinternukinfo.serveftp.org/profileyahoo -uk/
2017 Yahoo UK. All Rights Reserved
..."
|
Apple ID |
31st March 2017 |
Reminder: We have updates on our Policy Update page, service [246] |
" We've noticed that some of your account information appears to be missing or incorrect to avoid interruption of your account please sign in to the Apple ID and verify your account. If we don't receive the information before this deadline, we will disable your account for security reasons.
Please verify your account information by clicking on the link below
Log In Here
We appreciate your time.
Best wishes, Apple Community
______________..."
|
Satellite Dealer |
31st March 2017 |
FREE HBO SHOWTIME + $50 VISA Gift Card |
"Cc:
FREE HBO & SHOWTIME + $50 VISA GIFT CARD
CLICK HERE
..."
|
Amazon Gift Cards |
31st March 2017 |
🎁 Get a year of Amazon Prime |
"Cc:
GET A YEAR OF AMAZON PRIME
CLICK HERE
..."
|
Citi Alerts |
1st April 2017 |
Personal Information Update |
" /:DearsCitiBank Customer,
Our records show that one of the following information is outdated :
* USER ID * Password * Contact Information
iPleasei,iClick Herettoistartitheiverificationiprocess
© 2017 CITIGROUP INC
..."
|
Economic and Financial Crimes |
1st April 2017 |
Dear Victim |
" Email:efcc_crimesdept@outlook.com
GOOD DAY, HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND. THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS DETECTED FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL CONTACTING THIS PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
Apple |
1st April 2017 |
Important Security Notification |
" Important Security Notification
The following changes "Credit Card" were made to your Apple ID on 01 April 2017 at 07:15:58 AM :
Verify Changes Now
Wondering why you got this email? It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact address for an Apple ID without your verification. NOTICE: If this email was sent to you in your Junk or Spa..."
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