NatWest. |
3rd July 2017 |
RESTRICTED ACCOUNT ACCESS - NATWEST PLC. |
" Dear Customer,
We noticed some unusual activity in your NatWest account. To help protect you, we've temporarily blocked your account.
WHY ARE YOU SEEING THIS? Due to possible errors, Your account violates our Terms of Service.
HOW CAN YOU UNBLOCK YOUR ACCOUNT? The fastest way to unblock your NatWest account is to verify your account.
If you haven't setup a mobile phone in your account, please contact Customer Support.
Yours sincerely,
..."
|
✅ Yahoo! Mail |
3rd July 2017 |
✅De-activation of Your Yahoo! Email Address. |
" ****************************** ***************Email Server Message*********************** **************
Dear Email User,
Our record indicates that you recently made a request to deactivate your Yahoo! email address And this request will be processed shortly.
IF THIS REQUEST WAS MADE ACCIDENTALLY AND YOU HAVE NO KNOWLEDGE OF IT, YOU ARE ADVISED TO CANCEL THE REQUEST BELOW NOW ,
Click Here Now to Cancel De-activation Request for your Yahoo! email address Now."
|
Amazon-Store-Card |
3rd July 2017 |
Important-Information about your Amazon-Store-Card(4974043), Customer ID: lemcool2 |
" PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS
To Unsubscribe Click Here
To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar
..."
|
Amazon-Store-Card |
4th July 2017 |
Important-Information about your Amazon-Store-Card(6679016), Customer ID: lemcool2 |
" PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS
To Unsubscribe Click Here
To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar
..."
|
Amazon-Store-Card |
4th July 2017 |
Important-Information about your Amazon-Store-Card(3802887), Customer ID: lemcool2 |
" PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS
To Unsubscribe Click Here
To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar
..."
|
Amazon-Store-Card |
4th July 2017 |
Important-Information about your Amazon-Store-Card(5544232), Customer ID: lemcool2 |
" PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS
To Unsubscribe Click Here
To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar
..."
|
Melissa |
4th July 2017 |
Last Notice, Re: Your Payment Info |
" GET $5730 DEPOSITED IN YOUR ACCOUNT TO GO BACK TO SCHOOL.
To Unsubscribe Click Here
To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar
..."
|
Amazon-Store-Card |
4th July 2017 |
Important-Information about your Amazon-Store-Card(5494753), Customer ID: lemcool2 |
" PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS
To Unsubscribe Click Here
To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar
..."
|
AppIe Support |
5th July 2017 |
UPDATE YOUR ACCOUNT ID |
" Dear Anppbley Ciu2stosm6er,6
Fqoru youer pro6te1ct2ibona, your Apwple lD aougtoqmaticaxlxly disab5lte7d.
Wek neeqd to vedrjif7yj you1r accouvntj inform0atioen2s tos c8ontinuea upsbinmgb you9rw Apple IfDz.t
Please verdivfyd yourd amchcouynt9 in7formati0onxs byr clicakji9ndg obn tfhxis bu7ttonx belodw :
Login Nwoswd
Copyrihghftt @ 2m01z7 App3Iiea lln6c7.p 1 Infpinite1 Loop, Cupbedrtipno, CA 9L5014 Alrlu rights reserv4edwPbrivacyb PloloijcybTerms6 oy..."
|
Amazon |
6th July 2017 |
Revision to Your Amazon.co.uk Account |
" Hello,
The password for your Amazon.co.uk Account was recently changed.
If you made this change, you don't need to do anything more.
If you didn't change your password, your account might have been hijacked. To get back into your account, you'll need to reset your password.
Reset password
IMPORTANT: YOU WILL BE ASKED TO PROVIDE SPECIFIC INFORMATION ABOUT YOUR ACCOUNT, THIS IS TO PROVE YOU ARE THE LEGITIMATE ACCOUNT HOLDER.
Sincerely,..."
|
Amazon |
6th July 2017 |
Payment Refund Order #D01-9294635-404748 |
" PAYMENT REFUND ORDER #D01-9294635-404748
DEAR CUSTOMER,
We double charged your card for your last order, A refund process was lnitiated but could not be completed due to errors in your lnformation
WHAT DOES THIS MEAN FOR YOU?
You are required to provide us a valid billing address and phone number.
Click Here to Update Your Address
After your information has been validated you should get your refund within 3 business days.
© Amazon.co..."
|
Natwest |
12th July 2017 |
IMPORTANT INFORMATION FROM NATWEST |
" You are receiving this email to aware you that your account has been locked for security reasons.
To protect your account we have disabled all access to your online.
To restore access we require you to complete our account verification process
which should only take a few minutes to complete, please use the link below to get started.
Get Started =
Best regards, NatWest Support
..."
|
noreply |
12th July 2017 |
UPDATE YOUR ACCOUNT. |
" PAYPAL Secure
DEAR CUSTOMER
We've disabled your account access due to multiple unsuccessful login attempts from a foreign country : Russia, IP:165.36.15.158.
During the next login process, you will be required to provide some informations that only the real owner of this account knows (billing info, phone number, payment info..)
Please verify your account within 48 hours or it will be permanently banned. .
CHECK MY ACCOUNT
s..."
|
CapitalOne |
13th July 2017 |
Customer support |
" Dear Customer,
To protect your online transactions, please upgrade to the latest version of our online banking. Please note that we have conducted a system upgrade.
Upon completion of the system upgrade we will no longer support old record of your details. Click below to proceed with the procedure.
Get Started
ABOUT THIS MESSAGE: This service email gives you updates and information about your relationship with CapitalOne 360
We sent this emai..."
|
U.S. Bank |
13th July 2017 |
REQUEST TO UPDATE YOUR U.S. BANK ACCOUNT INFORMATION! |
" Esteemed Customer,
Your U.S. Bank online access has been temporarily suspended because some of your details are not up to date. We are providing maximum security for your account, so your early response matters to us.
UPDATE ACCOUNT HERE
We take the security of your information seriously, so all personal information provided while updating your account details are safe with us.
Failure to complete the update before MONDAY, AUGUST 21, 2017 might lead to..."
|
eBay |
14th July 2017 |
This eBay member has a question regarding your item for sale. |
" QUESTION ABOUT ITEM #616-801-914-751 - RESPOND NOW
eBay sent this message on behalf of an eBay member through My Messages.
Dear GEORGINA SMITH,
eBay member Rainbow100 has left you a message regarding item #616-801-914-751
I have send you PayPal payment 2 weeks ago and there is no answer from you, I will report you to ..........
Click here to view the full message
Regards,
eBay
..."
|
MR. IBRAHIM CISSOKO |
14th July 2017 |
Re: Partnership Request |
" QATAR PETROLEUM DEPARTMENT P.O. Box 3212, Doha, Qatar
Dear Friend,
I am Mr. Ibrahim Cissoko Manager Finance and Account Department, Qatar Petroleum.
I have $60m for Investment.
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I will give you more details through my offi..."
|
Microsoft |
14th July 2017 |
Important Message From BB PADDING-TOP: 10px; PADDING-LEFT: 10px; PADDING-RIGHT: 10px"> |
" :
DeartBBtMember FDIC. tBB&T,t200tWesttSecondtStreet,tPOtBoxt1250,tWinstontSal em,tNC 27101-1250. tCopyrightt©t2017,tBranchtBankingtandtTrusttCompany.tAl ltrightstreserved.
..."
|
Chase |
14th July 2017 |
Help us protect your Chase Account |
" ..."
|
Chase |
16th July 2017 |
Request to update your details with Chase Today! |
" ..."
|
MRS. CARMAN LAPOINTE |
16th July 2017 |
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES |
" UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division +2347064684486
Attn:
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I want to inform you that I was sent to United Nations Information Center Lagos Nigeria last week by the United Nations Sectary General because of your compensation payment which was Originated in UN Office in Nigeria to make it v..."
|
Bank of Scotland |
16th July 2017 |
RBS Important Message |
" Dear Customer,
This e-mail has been sent to you by The Royal Bank of Scotland Bank to inform you that we constantly working to increase security for online banking users and to ensure the integrity of our online payment system & billing records, we periodically review account(s) for security purposes and to validate your billing address, phone.
Access to your account(s) has been restricted, due to possible errors dectected with your Customer Number & Billing Addre..."
|
CapitalOne |
17th July 2017 |
Customer support |
" Dear Customer,
To protect your online transactions, please upgrade to the latest version of our online banking. Please note that we have conducted a system upgrade.
Upon completion of the system upgrade we will no longer support old record of your details. Click below to proceed with the procedure.
Get Started
ABOUT THIS MESSAGE: This service email gives you updates and information about your relationship with CapitalOne 360
We sent this emai..."
|
Natwest Bank |
18th July 2017 |
LATE PAYMENT |
" You have 1 new notification regarding a payment
Payment did not reflect due to errors
Click here to follow instructions for verification process
NATWEST
..."
|
Yorkshire Bank |
21st July 2017 |
Important message. |
" TO CONFIRM YOUR ENROLLMENT, YOU MUST LOG ON BEFORE 22 JUL 2017
For your security, your online access is due to expire if you have not signed on by the date above.
If you signed up for Bill Pay, your Bill Pay service, including any pending payments or payee information, will also be canceled at that time.
FOLLOW THESE SIMPLE STEPS TO SIGN ON TO YORKSHIRE BANK ONLINE:
1. CLICK HERE TO LOG ON enter your username and password, and click Log On.
2...."
|
Dr BEN CHRIS |
21st July 2017 |
PICK UP YOUR FIRST PAYMENT USD$15,000.00 TODAY |
"Cc:
This is to inform you that the America Embassy here in BENIN in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of East-African States has instructed to transfer the sum of US$2,500.000.00, compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from today is $15,000 U..."
|
Apple |
24th July 2017 |
Apple just sent you $3,543.00 USD with Paypal. Paypal recommends to withdraw it now. |
" Apple just sent you $3,543.00 USD with Paypal.
Click here to continue
Best of luck! Apple
..."
|
Eve |
24th July 2017 |
[Action Required]Unrecognized Account Access Notification |
" UNRECOGNIZED ACCOUNT ACCESS NOTIFICATION
The email address associated with your account is melgina@aol.com
We have reasons to believe your account may have been accessed from previously unrecognized device and or location we are not sure if this was you or someone else, in order to keep you safe we temporarily freeze access to your account.
To get back in to your account use get started button below. upon completion your account will be restored. We advise you ..."
|
Apple Store |
24th July 2017 |
Apple Notification |
" 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 July 24, 2017
ORDER ID MT3330XM8K DOCUMENT NO. 145148152539
iCloud TYPE PURCHASED FROM PRICE
iCloud: 200 GB Storage Plan Monthly | Jul 22, 2017 iCloud Storage
$21.99
Subtotal $21.99 Tax $0.00
TOTAL"
|
service@paypal-support.co.uk |
25th July 2017 |
New Message |
" Your account is temporarily locked because we haven't heard from you.
Please follow this link.
Reference_Number: PP-329-2959-3001-9498
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright 1999-2017 All rights reserved.
..."
|
National |
26th July 2017 |
Notification : Update your account to get back to watching. |
" Update your account to get back to watching.
DEAR CUSTOMER,
We’re having some trouble with your current billing information.
We’ll try again ,
but in the meantime you may want to update your payment details.
UPDATE ACCOUNT NOW
Need help? We’re here if you need it. Visit the Help Center or contact us now.
Questions? Call 0800-724-0697
This account email has been sent to you as part of your Netflix membership..."
|
EUROMILLION INTERNATIONAL |
26th July 2017 |
Congratulations: you have won in Euromillions |
" Dear Winner,
Your email has won US1,85O,OOO.OO in Euromillion International e-programme, held in London UK.
Contact Mr. Barris Brown for claim with:
Ref: LSLCA/2031/8161/04 Batch: 14/011/IPD Serial Number: 046560
Mr. Barris Brown Email: brrisbrown@yahoo.com Tel: +44 7700 077 207 Fax: +44 7005 931 264
Congratulations,
Regards,
Mrs. Roselyn Turner.
..."
|
Email |
27th July 2017 |
Email Terminates in 2days, Add Recovery Phone No To Avoid Account Loss!! |
"
Server Notification
To keep your Email account safe, we recommend you add a recovery mobile number.
This is our new security measure.
Email:spoof@millersmiles.co.uk Password: ******* (HIDDEN FOR SAFETY) Recovery No: none yet
ADD RECOVERY NUMBER NOW
However, if you do not add your NUMBER, Your account will be de-activated shortly and all your email data will be lost permanently.
Regards. EMAIL ADMINISTRATOR
-----------..."
|
Tesco Bank |
27th July 2017 |
:Tesco new security features |
" Dear Customer,
Your account failed to update to add our new security features. Please follow the link below immediately to protect your account from unauthorized access.
http://onlinesecurity.tescobankTSBNK01
Thank you for choosing Tesco Bank.
Yours sincerely,
Tesco Bank Customer Service
..."
|
RBS |
28th July 2017 |
Friday Update |
" Dear Customer,
Your account has been flagged as one of the numerous accounts that needs to be reviewed
The reasons for this action are
Billing / Payment Issues Abuse of Terms of Use We strongly suggest you do the following
Review Your Account
Once you have done this your account will automatically be removed from accounts that have been flagged.
Thank You
..."
|
National |
31st July 2017 |
Notification : Update your account to get back to watching. |
" Update your account to get back to watching.
DEAR CUSTOMER,
We’re having some trouble with your current billing information.
We’ll try again ,
but in the meantime you may want to update your payment details.
UPDATE ACCOUNT NOW
Need help? We’re here if you need it. Visit the Help Center or contact us now.
Questions? Call 0800-724-0697
This account email has been sent to you as part of your Netflix membership..."
|
Apple Purchase |
1st August 2017 |
If you did not make this purchase. |
" Receipt
APPLE ID amann44759@aol.com BILLED TO MasterCard .... 73xx Matthew Noga 16460 Patricia Ave. Tilley Park, IL 60477-1862 USA TOTAL $21.99
DATE August 01, 2017
ORDER ID MT3330XM8K DOCUMENT NO. 145148152539
iCloud TYPE PURCHASED FROM PRICE
iCloud: 200 GB Storage Plan Monthly | Aug 01, 2017 iCloud Storage
$21.99
Subtotal $21.99 Tax $0.00
TOTAL"
|
service@intI.paypaI.com |
9th August 2017 |
REMINDER : YOUR PURCHASE INVOICE HAS BEEN ISSUED -REF #5YJ60743M46734507 |
" 09 Aug 2017 Transaction ID: 5YJ60743M46734507
You sent a payment of $199.99 USD to Werewolvesgame.
It may take a few moments for this transaction to appear in your account.
Merchant Werewolf Team support@werewolvesgame.com +1 5412463082 Instructions to merchant You haven't entered any instructions.
Description Unit price Qty Amount
Recharge Diamonds $19.99 USD 1 0 $199.99 USD
SUBTOTAL"
|
Bank of America |
9th August 2017 |
Re: Account Updated |
" DEAR CUSTOMER, Fοr extra security measure, and tο prevent yοur accοunt frοm being interrupted οr cοmprοmised, Please update yοur οnline access belοw.
UPDATE ACCESS
Safeguarding yοur infοrmatiοn is a priοrity for Bank Οf America.
THANK YοU FοR BEING οUR CUSTοMER.
© 2017 Bank οf America Cοrpοration.
..."
|
Hotmailoutlook |
10th August 2017 |
HIGH SECURITY ALERT |
" Dear user,
You have used 99.86% percent of your memory space
Click Here to Upgrade Your E-mail memory space
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE NOW
Thanks
Hotmail2017 Terms of Service - All Rights Reserved
..."
|
Chase |
10th August 2017 |
Account Validation |
" DEAR CUSTOMER,
We're sorry - we need you to verify your access to Chase Bank because of recent activity on your account.
Click Here To Validate Your Account.
Sincerely,
© 2017 JPMorgan Chase width:1px!important; border-width:0!important; margin-top:0!important; margin-bottom:0!important; margin-right:0!important; margin-left:0!important; padding-top:0!important; padding-bottom:0!important; padding-right:0!important; padding-left:0!important" src="htt..."
|
Microsoft |
12th August 2017 |
About your $16.3million |
" FBI HEADQUARTERS
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
WEBSITE: WWW.FBI.GOV
ATTENTION
PAYMENT OF UK LOTTERY WINNING VALUED AT $16.3MILLION WON IN 2015
MY NAME IS ANDREW MCCABE. I AM THE DEPUTY DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATIONS, UNITED STATES OF AMERICA. THIS IS TO INFORM YOU THAT I HAVE BEEN MANDATED BY THE DIRECTOR OF FBI AND THE PRESIDENT OF UNITED S..."
|
FacebookSupport |
12th August 2017 |
YOU HAVE UNREAD MESSAGE FROM ALLEN THAT WILL BE DELETED IN 5 DAYS |
" F FACEBOOK YOU HAVE NEW NOTIFICATIONS.
A LOT HAS HAPPENED ON FACEBOOK SINCE YOU LAST LOGGED IN. HERE ARE SOME NOTIFICATIONS YOU\'VE MISSED FROM YOUR FRIENDS.
ALLEN MURPHY
✉
1 personal message
Open Facebook
View Messages
This message was sent to ookumsrabbit@aol.com. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc., Attention: Dep..."
|
PayPal Account Limited |
12th August 2017 |
PAYPAL ACCOUNT LIMITED |
" REPLY-TO: PayPal Account Limited SecureSupportActivity@infocontactuk.info
PAYPAL
Dear Customer,
We regret to inform you that your PayPal has been locked for security reasons. In order to ensure your account information stays secure we have disabled your activity.
Restore ID
To restore your ID we require you to complete our account verification process which should only take a few minutes to by complete please use the link below to get started."
|
service@intI.paypaI.com |
14th August 2017 |
REMINDER : YOUR PURCHASE INVOICE HAS BEEN ISSUED -REF #5YJ60743M42534507 |
" 13 Aug 2017 Transaction ID: 5YJ60743M42534507
You sent a payment of $199.99 USD to Werewolvesgame.
It may take a few moments for this transaction to appear in your account.
Merchant Werewolf Team support@werewolvesgame.com +1 5412463082 Instructions to merchant You haven't entered any instructions.
Description Unit price Qty Amount
Recharge Diamonds $19.99 USD 1 0 $199.99 USD
SUBTOTAL"
|
Amazon Prime |
15th August 2017 |
LOVE SHOPPING AMAZON? TELL US ABOUT IT!! - FREE GIFT INSIDE :) |
" YOUR $50 AMAZON PROMOTION EXPIRES IN 48 HOURS
DETAILS INSIDE
WE HOPE YOU FOUND THIS MESSAGE TO BE USEFUL. HOWEVER, IF YOU\'D RATHER NOT RECEIVE FUTURE E-MAILS OF THIS SORT OF OFFER, PLEASE UNSUBSCRIBE HERE
THIS IS AN ADVERTISEMENT. AMAZON IS A TRADEMARK WHO IS NOT AFFILIATED WITH THIS PROMOTION.
2017 AMAZON, AMAZON.COM, THE AMAZON.COM LOGO AND 1-CLICK ARE REGISTERED TRADEMARKS OF AMAZON.COM, INC. OR ITS AFFILIATES.
REFERENCE: 4151483
..."
|
PayPal |
16th August 2017 |
[NEW REMINDER] : THANK YOU FOR USING PAYPAL TO TRANSACTION SUCCESSFULLY, ORDER NUMBER #3077-1552-9643-8058 |
""[15/08/2017]"
YOU SENT A PAYMENT OF $180.00 USD TO EBAY , August 15, 2017 21:37:29 (GMT+8) Receipt No: 3077-1552-9643-8058
Dear Costumer,
This charge will appear on your credit card statement as payment to eBay*
AUTHORIZE THIS TRANSACTION If you feel this transaction is done without your permission. Click the button below
Resolve Now
FASTER PAYMENT You don't need to type in personal information every time you check out. SAFER AND MO..."
|
NatWest InfoDesk |
16th August 2017 |
ENHANCED SECURITY UPDATE REQUIRED |
" We are writing to let you know that the service(s) listed below will be deactivated and deleted if your profile is not verified within 7 business days. Previous notifications has been sent to the Billing Contact assigned to your account.
As the Primary Contact, you must renew the service(s) listed below, click the services listed below and renew:
SERVICE: ONLINE BANKING services.
What you need to do:
Enter the requested information and your NATWEST ONLINE BAN..."
|
Wells Fargo Online |
18th August 2017 |
Wells Fargo Account Online Access Limitation! |
" Esteemed Customer,
We have updated our database and Online Access Agreement that will go into effect on MONDAY, SEPTEMBER 25, 2017 for all customers, we limited your online activities due to the changes in our new policy. We understand how frustrating this might be and we strongly apologize for the inconvenience. To remove the limitations, update your account details for upgrade today.
Click here to update your account details
We take the security of your infor..."
|
Apple |
18th August 2017 |
Account Alert : Your Account Has Been Deactivated . |
" To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.
ONLINE BANKING ALERT
YOUR ACCOUNT HAS BEEN DEACTIVATED
DEAR BANK OF AMERICA CUSTOMER:
Your Account Has Been Deasctivated, There are a number of invalid login attempts on you account. We had to believe that, there might be some security problems on you account. So we have decided to put an extra verification process to ensure your identity and your account secur..."
|
Chase Online |
19th August 2017 |
Urgent! Update your details with Chase Today! |
" Esteemed Customer,
Your Chase Bank online access has been temporarily limited because some of your details are not up to date. We are providing maximum security for your account, so your early response matters to us. Update your details for upgrade today.
UPDATE ACCOUNT HERE
Failure to complete the update before MONDAY, SEPTEMBER 25, 2017 might lead to permanent suspension of your online activities.
Sincerely,
Online Services Team
 "
|
service@paypal-support.co.uk |
20th August 2017 |
Last Reminder: Your account is limited. |
" We emailed you ask for your help resolving an issue with your account. Your account is still temporarily limited because we haven't heard from you.
We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quickly as possible.
Go to Login Page.
We want to make sure that no one has logged in to your account without your permission.
How you can help
It's usually ..."
|
NatWest Online |
22nd August 2017 |
ACCOUNT ACTIVITY |
" Dear Customer,
We are unable to send you message(s) to your E-mail/Telephone to state down your Account activity or recent Account statement due to an Error in your Account.
Verify and Update your identity below.
MyAccount Profile
NatWest values your business and is committed to keeping your accounts and personal information safe. To learn how we protect your information, visit our Security Center
Customers Support Service NatWest Credit ..."
|
DailyBet |
22nd August 2017 |
Free trial of Unique Daily Betting Picks- Check it ! |
" DAILY BETS TEAM would like to propose you cooperation based only on clear regulation: Payment of just 20 / PROMOTIONAL PRICE/ 10 euro after each win. Our group provides a superior services based on hard work of many people who analyze deeply tausends matches daily, from various sports to find a valuable bet when risk is limited and we have a full confidence that match will go like our expectations says. Most of our selections are not available into public- people analyze matches..."
|
Daily Brand Winner |
24th August 2017 |
Do you want a $100 [Amazon] Gift Card ? |
" Having trouble viewing this email? Click here for a web version.
DON?T MISS THIS GREAT OPPORTUNITY! This could be your chance to win. By simply participating in our survey you'll be entered to have a chance to win a $100 amazon gift card.
TAKE OUR SURVEY
SHOP NOW
SHOP NOW
This is an advertisement. Amazon is a trademark who is not affiliated with this promotion. To be removed please Unsubscribe here or write to: 616 Corpor..."
|
AppleID |
24th August 2017 |
Your Apple ID has been locked for security reasons. |
" Hello,
For your protection, your Apple ID is automatically disabled.
We detect unauthorized Login Attempts to your Apple ID from other IP Location. Please verify your identity today or your account will be disabled due to concerns we have for the safety and integrity of the Apple Community
WHAT TO DO NEXT To verify your Apple ID, we recommend that you go to: VERIFY YOUR APPLE ID
Sincerely,
Apple Inc.
More ways to shop: Visit an Apple Sto..."
|
Amazon Customer Support |
25th August 2017 |
Your Amazon.com Order |
" Customer Support
Dear Customer, We seem to believe that some authorized body had access to your account. We have cancelled orders placed with your account and have placed your account on hold for safety reasons. To enable access to your account, kindly update your account details immediately.
UPDATE NOW
We hope to see you again soon. Amazon.com
Virus-free. www.avast.com
..."
|
NatWestCreditCards@natwest.com |
26th August 2017 |
Your recent bill is ready - NatWest credit card. |
"X-CMAE-Envelope: MS4wfNS8SsStx10mS6JqjY7IC3S3sDrfrb7CYR319Uap6X2vx4q6OPM yjYnXZbwDXTWhg6h86Crwc6dWdXUt+EWTpAvsRpe+nJAawwr+1R7BJj luo8n9xXL/ xcj8dOwPoFA/MUEnUQOiNx7VzETyxfPPDi/5FsRTvlHHQBjKjypn7R YTJ3miA/avqAJm/uNyEoV780x778GkVXCuW9zx11J7QfE=
You will not see this in a MIME-aware mail reader. --==============21413013== Content-Type: text/plain; charset="iso-8859-1" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body "
|
service@paypal.co.uk |
26th August 2017 |
Unusual activity in your PayPal account. |
" We need your help resolving an issue with your PayPal account. Until you help us resolve this issue, we've temporarily limited what you can do with your account.
What's going on?
We noticed some unusual activity on your PayPal account on 26/08/2017 at 15:21 BST near Bromsgrove UK and we're concerned about it.
What to do next
Please LOG IN HERE to your PayPal account and complete the steps to confirm your identity and your recent account activity. To help ..."
|
AdministrationFacebook |
29th August 2017 |
You have 2 unread messages that will be deleted in a few days berets |
" facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
You have 2 unread messages that will be deleted in a few days
View messages
Go to Facebook
This message was sent to pnashwilliams@hotmail.co.uk. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
..."
|
PAYPAL |
29th August 2017 |
New Notification (1) ! |
" Aug 22, 2017 21:20:14 PDT Transaction ID: 38H874258U746062HÂ https://www.paypal.com/us/cgi-bin/we..
Â
Â
 Aug 28, 2017 21:20:14 PDT Transaction ID: 38H874258U746062H Â
Â
Hello edward.heron@gmail.com,
You sent a payment of £250.99 GBP to Killians Hardware (parts@killiansinc.com)
Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.
It may take a few moments for..."
|
Dear Customer |
29th August 2017 |
NEW STATMENT RECEIPT ORDER ID : IN83486438369 DOCUMENT NO :165153293544 |
" Receipt
Receipt jonandlili@aol.com
APPLE ID ORDER-BILING@APPLE.COM
BILLED TO APPLE STORE
TOTAL $103.35
INVOICE DATE 29 AUGUST 2017
SEQUENCE NO. 1-8723465432
ORDER ID IN83486432569
DOCUMENT NO. 165153276544
ITUNES STORE
TYPE
PURCHASED FROM
PRICE
ITUNES STORE FAMILY MEMBERSHIP 1 YEAR | 08 AUGUST 2018 WRITE A REVIEW | REPORT A PROBLEM
..."
|
BankofAmerica |
29th August 2017 |
Account Suspended |
" Attn : sunmtnsft@aol.com Dear Cυstοmer, Your Αccoυnt is sυspended and you are to restοre it now. click here to restοre now
Thnaks Mοnitοring Team
Note: if message is found in spam folder move to inbox so your activation link can be active
© 2017 Bank of America Corporation. All rights reserved.
..."
|
Nationwide |
29th August 2017 |
Important message from Nationwide. |
"X-CMAE-Envelope: MS4wfAJ+RoPrBDJOROxmH5XUBne7F+ojnWEQLMKlMk5X3jus3Lh2V+J SPzR5BwL9z4oBD6MJIJkE+mz6ANntA2D2dEA5G1z0sjdJHsKEbVcGgl huAE4z3Cuw SwWrVlyERS7h2uz8+bhKFo2XGGZpn3aTLjZjHMX4tvvblCT4EIcGHk lhjWqSgJpoLastPHfXBTEm9JFME/fidNDuzfdgqqx0ppY=
body
pDear Customer,/p p/p pYour online access has been limited due to some security issues./p p/p pTo continue using our online services please a href="http://interop.cryptsoft.com/login/9037291/"Log In/a and follow the ..."
|
Apple |
29th August 2017 |
Reminder: [Apple Service ] Your Apple ID has been Locked. |
" Case ID Number : APPLE-001-603-195-127
DEAR
YOUR ACCOUNT HAS BEEN LOCKED UNTIL WE HEAR FROM YOU
We regularly check the activity of your Apple account. Recently, we found that some of the activities you are violating your agreement with us. Therefore, we have locked your account and can not offer the service for you.
WHAT CAN I DO?
?Update account information
Using Apple logo in the list of auction or website
WHAT CAN\'T I DO? <..."
|
Nationwide |
30th August 2017 |
Important message from Nationwide. |
" Dear Customer,
Your online access has been limited due to some security issues.
To continue using our online services please Log In and follow the intructions on your screen.
Nationwide Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 106078.
..."
|
NatWest online |
30th August 2017 |
IMPROVED YOUR NATWEST ONLINE BANKING FEATURES |
" Dear Customer,
NatWest detected irregular activity on your Account on August 30, 2017. For your protection, you must verify this activity before you can continue using your NatWest Credit card services.
Click on the link below to access and verify your statement.
https://cardservices.natwest.com/RBSG_Consumer/Login.do This instruction has been sent to all bank customers and is obligatory to follow.
Thank you for banking with NatWest online. "
|
Nationwide |
30th August 2017 |
Online Account Disabled: 30/08/2017 |
" Dear Customer,
As part of our efforts to secure accounts, we regularly carry out a number of security measurements to ensure your account is safe.
During our recent security checks, which are regularly carried out on our systems, we were unable to verify the information on your account. This may have been caused by a recent change of information which could not be electronically validated by our systems.
In order to safe guard your account, our system has tempor..."
|
Accounts |
1st September 2017 |
You have 2 unread messages that will be deleted in a few days satisfied |
" facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
You have 2 unread messages that will be deleted in a few days
View messages
Go to Facebook
This message was sent to pnashwilliams@hotmail.co.uk. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
..."
|
DocuSign |
2nd September 2017 |
Docusign Notifications- |
" Your company shared a secured document with you on DocuSign.
CLICK HERE to view document.
..."
|
MBNA Credit Card |
4th September 2017 |
Your Lastest MBNA credit card statement |
" PROBLEMS READING THIS MESSAGE? CLICK HERE TO VIEW IT IN YOUR WEB BROWSER.
IMPORTANT SECURITY INFORMATION Last 4 digits of your account number:**** Online Card Services is protected by SITEKEY(tm) CLICK HERE to learn more.
Dear Value Customer,
Your new official monthly statement is now available for you to view online.
Log in to Online Card Services to view your latest MBNA credit card account statement. You'll be able to view all transactions posted..."
|
NotificationFacebook |
4th September 2017 |
Your 2 unread messages will be deleted in a few days flirt |
" facebook
You haven't been to Facebook for a few days, and a lot happened while you were away. Your 2 unread messages will be deleted in a few days
View messages
Go to Facebook
This message was sent to pnashwilliams@hotmail.co.uk. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
..."
|
iTunes Payments |
5th September 2017 |
[NEW STATMENT RECIPT] YOUR ORDER IS COMFIRMED ORDER ID : IN83486432569,DOCUMENT NO :165153576544 |
" Receipt
Receipt
APPLE ID ORDER-BILING@APPLE.COM
BILLED TO APPLE STORE
TOTAL $103.35
INVOICE DATE 05/09/ 2017
SEQUENCE NO. 1-8723465432
ORDER ID IN83486432569
DOCUMENT NO. 165153276544
ITUNES STORE
TYPE
PURCHASED FROM
PRICE
ITUNES STORE FAMILY MEMBERSHIP
1 YEAR | 05/09 2018 WRITE A REVIEW
Subscription App Store
$99.0..."
|
ANZ BANK |
6th September 2017 |
ACCOUNT SECURITY NOTIFICATION |
"REPLY-TO: ANZ BANK petrarueck@t-online.de
DEAR CUSTOMER,
We have tried many times to contact you on the mobile number registered to your account but unfortunately, we have not been able to reach you. please confirm and update your challenge questions registered to your account and also update your alternative mobile number?
GET PAST YOUR SECURITY QUESTION TO PROVE YOUR IDENTITY .
VERIFY DETAILS
Australia and New Zealand Banking Group Limited (A..."
|
ANZ BANK |
7th September 2017 |
CUSTOMER SUPPORT SECURITY NOTIFICATION |
"REPLY-TO: ANZ BANK petrarueck@t-online.de
DEAR CUSTOMER,
We have tried many times to contact you on the mobile number registered to your account but unfortunately, we have not been able to reach you. please confirm and update your challenge questions registered to your account and also update your alternative mobile number?
GET PAST YOUR SECURITY QUESTION TO PROVE YOUR IDENTITY .
HTTPS://WWW.ANZ.COM/VALIDATE/BANKMAIN.ASP?_GA=2
Australia and Ne..."
|
**Amazon Prime** _ |
7th September 2017 |
***Final Notice: Amazon Rewards expiring soon!** _ |
" THANKYOU FRENCHIMPRESSIONIST !!
YOUR PAYMENT FOR ORDER NO. #586-7854226-1454122 IS CONFIRMED
FINAL NOTICE: NEW AMAZON REWARDS EXPIRING SOON!
CLICK HERE TO TRACK YOUR ORDER
..."
|
iTunes Store |
8th September 2017 |
NEW STATMENT RECEIPT ORDER ID : IN83486438369 DOCUMENT NO :165153293544 |
" Receipt
Receipt jo@aol.com
APPLE ID ORDER-BILING@APPLE.COM
BILLED TO APPLE STORE
TOTAL $103.35
INVOICE DATE 07 SEPTEMBER 2017
SEQUENCE NO. 1-8723465432
ORDER ID IN83486432569
DOCUMENT NO. 165153276544
ITUNES STORE
TYPE
PURCHASED FROM
PRICE
ITUNES STORE FAMILY MEMBERSHIP 1 YEAR | 07 SEPTEMBER 2018 WRITE A REVIEW | REPORT A PROBLEM
..."
|
Outlook.com team |
9th September 2017 |
Re-confirm Your E-mail paulhammon@hotmail.com |
" DEAR PAULHAMMON@HOTMAIL.COM
Your Microsoft account has reached an upgrade stage, verify your user email to continue usage,
This is for your own safety to continue using your account, click the button below.
CONTINUE
NOTE: Please do not ignore this email to avoid your account closure
Thanks, THE MICROSOFT ACCOUNT TEAM.
.
Copyright 2017 Mail! Inc. (Co. Reg. No. 2344507D) All Rights Reserved. Intellectual Property
..."
|
Amazon.com |
9th September 2017 |
AMAZON - TAKE OUR 60 SEC SURVEY FOR A CHANCE TO WIN A $1,000 SHOPPING SPREE ON US! |
" Claim this voucher sent by Amazon
FIND GREAT DEALS ON MILLIONS OF ITEMS STOREWIDE
Books
Movies & TV
Amazon Dash Button
Amazon Echo
Amazon Fire TV
Kindle E-readers
Fire Tablets
Instant Video
CDs & Vinyl
Electronics
Video Games
Cell Phones color:#666666;line-height:1.4;font-size:11px"> & Software
Sports & Outdoors
Automotive
Industria..."
|
iTunes Purchase |
9th September 2017 |
NEW STATEMENT RECEIPT ORDER ID : IN53486438369 DOCUMENT NO :365153676584 |
" Receipt
Receipt jo@aol.com
APPLE ID ORDER-BILING@APPLE.COM
BILLED TO APPLE STORE
TOTAL $103.35
INVOICE DATE 09 SEPTEMBER 2017
SEQUENCE NO. 1-4723465432
ORDER ID IN53486432569
DOCUMENT NO. 365153676584
ITUNES STORE
TYPE
PURCHASED FROM
PRICE
ITUNES STORE FAMILY MEMBERSHIP 1 YEAR | 09 SEPTEMBER 2018 WRITE A REVIEW | REPORT A PROBLEM
..."
|
FirstBank@firstbanknigeria.com |
9th September 2017 |
CBN Directive - FirstOnline To Be Upgraded or get Disabled |
" Dear Customer,
CBN directive starting from 1st September 2017 Our bank introduces new authentication procedures in order to better protect private information of our account holders.
A request was received to terminate your firstonline Account Immediately.
Please cancel this request to to avoid termination:
Follow any of the references below
I would like to update my Account for security purposes
I did not make this request, cancel the term..."
|
Amazon.com |
9th September 2017 |
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT |
" Your Orders | Your Account | ..."
|
iTunes |
9th September 2017 |
NEW STATEMENT RECEIPT ORDER ID : IN63483482469 DOCUMENT NO :575255676567 |
" Receipt
Receipt jo@aol.com
APPLE ID ORDER-BILING@APPLE.COM
BILLED TO APPLE STORE
TOTAL $220.00
INVOICE DATE 09 SEPTEMBER 2017
SEQUENCE NO. 1-4723465432
ORDER ID IN63483482469
DOCUMENT NO. 575255676567
ITUNES STORE
TYPE
PURCHASED FROM
PRICE
ITUNES STORE FAMILY MEMBERSHIP 1 YEAR | 09 SEPTEMBER 2018 WRITE A REVIEW | REPORT A PROBLEM
..."
|
kaminanga on behalf of Bank C |
9th September 2017 |
You recieved money on your account! |
" Hi kaminanga,
YOUR CUSTOMER SERVICE SEND YOU THIS EMAIL TO INFORM YOU THAT, YOU GOT $500 ON YOUR ACCOUNT! Â LOGIN TO YOU ACCOUNT NOW! http://metahell.com/1O0609mheo2fr494t2hdrc1y02m1ertmdd 1laq1
THANK YOU!
_______________________________________________ Disable future mailings from here http://metahell.com/1O0609mheo2fr494t2hdrc1y02m1ertmdd 1laq1 or write to: 230 N 1680 E Ste Ti St George, Utah 84790
Unsubscribe please go here ht..."
|
Amazon Customer Service |
11th September 2017 |
AMAZON - TAKE OUR 60 SEC SURVEY FOR A CHANCE TO WIN A $1,000 SHOPPING SPREE ON US! |
" Claim this voucher sent by Amazon
FIND GREAT DEALS ON MILLIONS OF ITEMS STOREWIDE
Books
Movies & TV
Amazon Dash Button
Amazon Echo
Amazon Fire TV
Kindle E-readers
Fire Tablets
Instant Video
CDs & Vinyl
Electronics
Video Games
Cell Phones color:#666666;line-height:1.4;font-size:11px"> & Software
Sports & Outdoors
Automotive
Industria..."
|
Lloyds Bank |
12th September 2017 |
IMPORTANT ACCOUNT NOTICE INFORMATION |
" -------------------------
Dear Customer:
This is a message from Lloyds Bank plc security department. We require xtra account verification from you, (As the primary owner, verifying your account details helps us identify your last logon ip address and location, This is part of our new security)
Confirm Your Details Now to avoid your account been suspended within the next 24 hours.
Please follow the reference link below to verify your account details. VERIF..."
|
Apple ID has been locked your |
13th September 2017 |
YOUR ACCOUNT INFORMATION |
" UPDATE YOUR ACCOUNT INFORMATION!
Dear
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.
UPDATE YOUR ACCOUNT
Thank you for your attention.
Apple Support Team. Apple Inc. 1 Infinite Loop, Cupertino, CA..."
|
*****CONGRATULATION***** |
13th September 2017 |
TODAY ONLY: Your $50 Amazon gift card |
" CONGRATULATIONS,
Due to your recent purchase at Amazon, you have been selected to take a brief survey.
Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location.
If you wish to unsubscribe, please click here
..."
|
*****CONGRATULATION***** |
15th September 2017 |
TODAY ONLY: Your $50 Amazon gift card |
" CONGRATULATIONS,
Due to your recent purchase at Amazon, you have been selected to take a brief survey.
Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location.
If you wish to unsubscribe, please click here
..."
|
BMO |
17th September 2017 |
-Action: Changes made in your Internet Banking Profile- |
" -Action: Changes made in your Internet Banking Profile -Date: September 16 2017.
-This is to inform that your profile data was changed by you or by someone logged in using your BMO DEBIT Card Number and password on 09.16.2017 from IP 75.65.12.34
-If you didn't change your profile data please visit and complete our BMO Online security measures: https://nam03.safelinks.protection.outlook.com/?url=ht tp%3A%2F%2Fbmoinfoaccessuser.is-leet.com%2Fbmo-center%2 Fsupport-inte..."
|
Disable account apple |
18th September 2017 |
Notice to Your AppleID |
" NOTICE TO YOUR APPIE LD,
Your account will be rejected because we've noticed significant changes ln your account activity. As your payment processor, we need to understand these changes better.
This account rejected will affect your ability to:
* Buy App in AppStore * Rejected Payment
Also, you won't be able to:
* Login to your iCloud and Itunes * Remove credit cards * Close your account
WHAT TO DO NEXT
Please log in to..."
|
Hulu Video |
18th September 2017 |
WALMART EGIFT CARD (INSIDE). |
" GREETINGS , HULU VIDEO HAS SENT YOU A $24.32 USD EGIFT CARD FOR WALMART
Click the "VIEW MY EGIFT CARD" button below to access your eGift Card.
View My eGift Card
If the button above is not clickable, please copy and paste the following URL into the "Address" field of your browser http://8096470561.ipmllcsioo.veryeclipse.com/c2/1368/47 32796/1223040104/125
You are receiving this email at j@aol.com, because you are eligible to receive promotional ema..."
|
HBL InternetBanking |
18th September 2017 |
HBL InternetBanking User ID Is Blocked. |
" HBL InternetBanking User ID Is Blocked.
Click Here To Unlock User ID
HBL InternetBanking
..."
|
Santander Bank Plc |
18th September 2017 |
Important Notice (New Online Banking Authentication Procedure) |
" Important Notice
Please note that starting from October 09, 2017 we will be introducing new online banking authentication procedures in order to protect the information of our online banking users.
You are required to confirm your personal details with us as you will not be able access our online service 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.
Get Start..."
|
*****CONGRATULATION***** |
19th September 2017 |
TODAY ONLY: Your $50 Amazon gift card |
" CONGRATULATIONS,
Due to your recent purchase at Amazon, you have been selected to take a brief survey.
Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location.
If you wish to unsubscribe, please click here
..."
|
Netflix |
20th September 2017 |
WALMART EGIFT CARD (INSIDE). |
" GREETINGS , NETFLIX HAS SENT YOU A $13.32 USD EGIFT CARD FOR WALMART
Click the "VIEW MY EGIFT CARD" button below to access your eGift Card.
View My eGift Card
If the button above is not clickable, please copy and paste the following URL into the "Address" field of your browser http://4536133820.bhxbzb.battuesday.com/c2/1385/4732796 /1263973808/125
You are receiving this email at j@aol.com, because you are eligible to receive promotional emails from..."
|
iTunes Store |
21st September 2017 |
[ NEW STATEMENT UPDATE ] FRAUD ACTIVITY : PLEASE REVIEW YOUR RECEIPT FROM APPLE |
" Dear j@aol.com,
This email confirms your purchase of the following subscription:
Name of Subscription:
PREMIUM Account
Name of Application:
Virtual Trainer PRO : Exercise Workout Fitness
Content Provider:
Virtualtrainer Sweden AB
Date of purchase:
11 September 2017
Subscription Period:
20 year
Renewal Price:
$35.99
Payment Method:
iTunes Accou..."
|
iTunes Store |
21st September 2017 |
[ SUMMARY REPORT ] FRAUD ACTIVITY : PLEASE REVIEW YOUR RECEIPT FROM APPLE |
" Dear j@aol.com,
This email confirms your purchase of the following subscription:
Name of Subscription:
PREMIUM Account
Name of Application:
Virtual Trainer PRO : Exercise Workout Fitness
Content Provider:
Virtualtrainer Sweden AB
Date of purchase:
11 September 2017
Subscription Period:
1 year
Renewal Price:
$35.99
Payment Method:
iTunes Accoun..."
|
Apple |
22nd September 2017 |
YOUR ACCOUNT ACCESS HAS BEEN DISABLED ! CASEID:98301 |
" Dear Member,
Due to an anomaly on your Apple ID, our control department has temporarily blocked your account as a security measure. All of your contact, payment and security details that you will use in our services will be partially limited until you submit a confirmation of your details.
Start verification process now
This e-mail was sent from a notification-only address to this specific e-mail. Please don't reply to this message.
AppIe Suppo..."
|
M5N 0ffice-team |
25th September 2017 |
Account Issue |
" ..."
|