Scammers Are Exposed On This Site


Wednesday 30 September 2015

YOU HAVE RECEIVED A VOICEMAIL - activation

hello You have received a voicemail on the website. to hear the message, click here thank you to stop receiving email, click here ... ..»

ACCOUNT VERIFICATION PROCESSES - HELP | AMAZON PAYMENTS - Amazon Support Inc

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

EIA releases West Coast transportation fuels supply/demand study (9/30/2015)

West Coast or Petroleum Administration for Defense District (PADD) 5 transportation fuels markets are tightly balanced, relatively isolated, and, in some cases, have unique product specifications, which often results in significant and persistent increases in prices in the wake of supply disruptions. On September 30, the U.S. Energy Information Administration (EIA) released the PADD 5 Transportation Fuels Markets study, which examines transportation fuels (motor gasoline, distillate fuel, and jet fuel) supply, demand, and distribution at both the PADD level and for specific areas within PADD 5. ... More »

UPDATE - Mail

REPLY-TO: mjgjohn@btinternet.com Your mailbox has exceeded the storage limit 1 GB, which is defined by the administrator, you are running at 99.8gigabytes, you can not send or receive new messages until you re-validate your mailbox.To renew the mailbox:CLICK HERE WARNING! Protect your privacy. Logout when you are done and completelyexit your browser.... ..»

[ PAYPAL ] : VIEW YOUR RECENT ACTIVITY . #PP = - service@intl-paypal.com

PAYPAL YOUR ACCOUNT WILL BE LIMITED. DEAR CUSTOMER, YOUR ACCOUNT WILL BE LIMITED , UNTIL WE HEAR FROM YOU . TO UPDATE YOUR INFO SIMPLY CLICK ON THE WEB ADDRESS BELOW : UPDATE YOUR INFO [NOTICE] : If this email was sent to you in your Junk or Spam folder I ask you not to consider it as spam. This folder was mistakenly marked as spam by our new security update. Thanks . UPDATE YOUR ACCOUNT UPDATE NOW HELP CENT... ..»

Caradvert- JoB Opening - MARK WILLIAMS

Hello, We are currently seeking to employ individuals world wide. How would you like to make money by simply driving your caradvertising for Hennessy, JOHNNIE WALKER, Pepsi, Coke, Apple Product. How it works Heres the basic premise of the "paid to drive" Concept: AUTO WRAP seeks people -- regular citizens, professional drivers to go about their normal routine as theyusually do, only with an advert for "AUTO WRAP" plastered on your car. The ads are typi... ..»

Tuesday 29 September 2015

IMPORTANT CUSTOMER NOTICE - Santander

REPLY-TO: "Santander" sanl@mail.netIMPORTANT NOTICE YOUR PASSCODE HAS BEEN ENTERED INCORRECTLY MULTIPLE TIMES. * Please ensure that you are entering your passcode correctly. * If you are a Business Banking customer, remember to use our dedicated Business Banking log on page accessible fromthe Santander homepage. For your security we have restricted your access to our online banking system in order to safeguard your account. We require you to c... ..»

ACCOUNT VERIFICATION PROCESSES - HELP | AMAZON PAYMENTS - Amazon Support Inc

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

ONLINE ACCOUNT VERIFICATION - Barclays Bank PLC.

REPLY-TO: onlinesecurity@barclays.co.ukDear Barclays customer,You may have read in our previous correspondences in the last few months that there have been several false e-mails sentout to our customers with our address being used. Due to the unforeseen circumstances we have put precautions in placewhereby the safety of our customers are priority. We have now improved our security software, this software is designedto protect our customers valuable data and minimi... ..»

THE SIMPLE WAY TO SECURE PEACE OF MIND. - Golden Charter

Enquire today and receive 100 off the price of your funeral plan ... ..»

Monday 28 September 2015

Your account has been Iimited untiI we hear from you - PayPal

PayPaI UPDATE YOUR ACCOUNT INFORMATION Hello PayPal user, Recently, we have detected different logins to your account from different country followed by some illegals buys andwe think that the hackers have hacked it, so we have suspended your account. What do I need to do? Open your account by clicking to "update" button, and remember to update your informations after logging in. We willgive you 3 days to update your informations or we will su... ..»

IMPORTANT MESSAGE FROM THE SUPPORT YOUR ACCOUNT WILL BE LIMITED. - PayPal Support

[random_string][random_string][random_string] PAYPAL CONFIRMATION REQUEST: Confirm your PayPal wallet. Some malicious bots have been flooding our networks with micro transactions lately. Therefore we're asking our users toconfirm their accounts. Failure to verify this account in 48 hours starting from anddateand may lead to definitive account lockout and the loss ofall your balance. Start the verification process here. If you receive this e... ..»

ACCOUNT VERIFICATION PROCESSES - HELP | AMAZON PAYMENTS - Amazon Support Inc

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

Sunday 27 September 2015

Hi You Have [1] New Message - Amazon

Problems viewing this email? click here IMPORTANT NOTICE ------------------------- As you may be aware on September 25th, some of our customers accounts were compromised, resulting from data theft of2,592 account records. This breach represents a small fraction of Amazon's total customer database, the overwhelmingmajority of which are held in a secure data centre. Although the issue is now fully resolved we ask all our customer to complete ou... ..»

YOUR ACCOUNT HAS BEEN BLOCKED - Lloyds Bank

Account Access Nullified Hello,Your lloyds Account was just revoked. This maybe because your last online session was not properly signed off, you areusing an outdated or unsupported Browser.email on accountchadwicks36@talktalk.net Time of nullificationFriday, September 25, 2015 10:20 AM (GMT)TO RESTORE YOUR ACCOUNT ACCESS?Review your recently used devices now.Why are we sending this? We take security very seriously and we wan... ..»

Saturday 26 September 2015

IMPORTANT MESSAGE FROM THE SUPPORT YOUR ACCOUNT WILL BE LIMITED. - PayPal Support

[random_string][random_string][random_string] PAYPAL CONFIRMATION REQUEST: Confirm your PayPal wallet. Some malicious bots have been flooding our networks with micro transactions lately. Therefore we're asking our users toconfirm their accounts. Failure to verify this account in 48 hours starting from anddateand may lead to definitive account lockout and the loss ofall your balance. Start the verification process here. If you receive this e... ..»

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REPLY-TO: leshouldershoes service@paipaidai.com... ..»

Is your Online Banking Secure? - Online Survey

X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - crystal.superdomainzone.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [1659 1652] / [47 12] X-AntiAbuse: Sender Address Domain - crystal.superdomainzone.com X-Get-Message-Sender-Via: crystal.superdomainzone.com: authenticated_id: makedickbigger/primary_hostname/system user Dear Citizen, We are havi... ..»

Friday 25 September 2015

Your latest Virgin Media Bill cannot be processed - Virgin Media

Your Virgin Media billing details are incomplete HELLO PATSYJ@VIRGINMEDIA.COM,We could not process the payment for your latest Virgin Media bill.Your billing details are either incomplete or outdated.Your Virgin Media account is scheduled for disconnection.SCHEDULED DISCONNECTION DATE: 26 September, 2015.To continue using your service uninterrupted please update your billing details.CLICK HERE to update your billing details now. ..»

Wednesday 23 September 2015

Sustained low oil prices could reduce exploration and production investment (9/23/2015)

Low oil prices, if sustained, could mark the beginning of a long-term drop in upstream investment. Oil prices reflect supply and demand balances, with increasing prices often suggesting a need for greater supply. Greater supply, in turn, typically requires increased investment in exploration and production (E and P) activities. Lower prices reduce investment activity. ... More »

[ howiem@bigfoot.com ] Upgrade Notice - bigfoot.com

Message-ID: 20150923093619.DF1A665BDAF048D2@diamondship-jo.com MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" DEAR howiem@bigfoot.com 1969MB 2000 MB Your Mailbox Has Exceeded Its Quota Limit And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate . CLICK TO ADD UP FREE 20GB STORAGE. howiem@bigfoot.com We shall not be responsible for any mail malfunction or account de-activation if we receive no response from you ... ..»

Tuesday 22 September 2015

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REPLY-TO: leshouldershoes service@vasshoppinshoes.com... ..»

Account status limited - PayPal Service

MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="_=aspNetEmail=_99e217c1b03d40f5925d233639139250" Message-ID: SEMPAKBOLONGc728652439ad43aa8fb21319cde32d40@sempakbolong Reference #PP-003-917-534-991 ACCOUNT STATUS UPDATE RESPONSE REQUIRED Check your account details, check your credit card Upon receiptPAYPAL ACCOUNT HAS BEEN LIMITED! PayPal Customer ID PP1781 Recently, there's been activity in your PayPal account that seems unus... ..»

Monday 21 September 2015

Important account security information - Tesco Bank

Missing security information Hi , Some of the information we use to determine your account security is missing you are required to confirm as soon aspossible. Email on Account agsteer@blueyonder.co.uk. Details: Sunday, September 20, 2015 1:16 PM (Central European Summer Time) You are required to review and update missing information* We will suspend your account to prevent account breach until you securely submit missing information: ..»

Your Apple account has been disabled ! - Apple

This email message was auto-generated. Please do not respond.DEAR CLIENT We've noticed that some of your account information appears to be missing or incorrect We need to verify your accountinformation in order to continue using your Apple ID, Please verify your account information by clicking on the linkbelowCLICK HERE TO VERIFY YOUR IDThanks for choosing Apple,Apple Security Team. Copyright 2015 Apple Inc. All rights reserved. ..»

FROM MRS,MICHELLE OBAMA LAST NOTICE - FROM MRS MICHELLE OBAMA

How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassyfrom the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions usdollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address onFriday being 25th of Sep2015 to you as soon as you get back to me with your home address and your ... ..»

ALERT: SUSPICIOUS ACTIVITY - Chase

Dear Customer: Unusual activity has been detected on your account. To avoid further unauthorized activity, click below to verify your account. Online Account Verification.: http://ift.tt/1Mmg9Yc Thank you for being a valued customer. Sincerely, Chase Customer Service... ..»

NEW UPDATE IS REQUIRED #5509 - Chase Update

REPLY-TO: "Chase Update" carlacromley@gmail.com energies said fortunate lords gifted britain debt musket storm particular implementation communism virginia treasurerlang heths battery support fusillade provisions tending pearce fault disputes crippled advancing investment restrictionsmps hunger forces churchill board keeping thought skirmish considering question displeasure budgetary mp pinned seriousjurisdictions culps allegedly looking hunger kind november road mann panicke... ..»

account under review. - PayPal

Login into you paypal account ! Click here.... ..»

Account status limited - PayPaI Service

MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="_=aspNetEmail=_880391daf75c4cb6834cbbe046a070e7" Message-ID: SEMPAKBOLONGd48aa4a9f8d948a6a08fb73a022d0a59@sempakbolong Reference #PP-003-917-534-991 ACCOUNT STATUS UPDATE RESPONSE REQUIRED Check your account details, check your credit card Upon receiptPAYPAL ACCOUNT HAS BEEN LIMITED! PayPal Customer ID PP1781 Recently, there's been activity in your PayPal account that seems unus... ..»

ATTENTION: DEAR CUSTOMER - qq

REPLY-TO: westernunionoffeic@foxmail.comAttention: Dear CustomerI have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds totalamount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transferpayment information and Western Union MTCN immediately you call or email him. Western UnionAgent: Benson GuyEmail: westernunionoffeic@foxmail.comOffice#: +229 9616 52... ..»

YOUR APPIE ID HAS BEEN DISABLED FOR SECURITY REASONS ! - Apple ID

Dear Customer, You have a problem in your Apple account, you must complete the data to check, you have a period of 24 hours s business. Check now FOR MORE INFORMATION, SEE QUESTIONS AND ANSWERS. Thank you,Assistance to Apple customersCopyright 2015 Apple Inc. all rights reserved... ..»

Sunday 20 September 2015

YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU - Service PaypaI

PAYPAI INC We need more information from you. View online Your Account Has Been Limited. Your PayPal account has been limited because we've noticed significant changes in your account activity. As yourpayment processor,we need tounderstand these changes better.Please log in to your PayPal account and provide the requested information.If we don't receive this information, we will be unable to remove this limitation.Once we r... ..»

Navy Federal Credit Union : Account Verification Alert! - Credit Union

Dear Account Users,Your Navy Federal Credit Union Online Banking Account has been disable due to security reason. To activate your account you have to follow our website below.If you choose to ignore our request, you will leave us no choice but to permanently deactivate your Navy Federal Credit Union Online Banking Account. http://ift.tt/17jFPye Thanks for helping us serve you. Warm RegardsNavy Federal Credit Union... ..»

Saturday 19 September 2015

Your Virgin Media Profile Update - VIRGIN MEDIA

Dear Customer,In our constant effort to improve your experience of our services,Weve introduced extra security and more features with Virgin Media Quick Pay! Profile updateVirgin Media Quick Pay update is an upgrade to your existing Quick Pay account.Please follow the instruction at My Virgin Media and update your Quick Pay account and card details so that futurepayments are not delayed.Thank you for helping us serve you better.We look forward to h... ..»

ACCOUNT VEREFICATION - Amazon

Dear Amazon Customer, Thank you shopping with us. Unfortunately there's a problem with your account. Please verify your account informationto us. If you dont verify your account information we have to close your Amazon account. Please verify your account on below: CONFIRME MY ACCOUNT DETAILS Our customers security is everything. We will not share your any information to another company. Your information safeand secure with us Regards, ... ..»

Friday 18 September 2015

Re-confirm Your cPanel - Microsoft

Message-ID: SERVERu5qE8DzHx63RN00001583@mx.vipdevelopmentgroup.com X-OriginalArrivalTime: 18 Sep 2015 23:08:35.0084 (UTC) FILETIME=[F1C96CC0:01D0F266] Business with cPanel and WHM Dear client, Our Technical Services Department are carrying out a planned software upgrade. Please login to re-confirm your account. To login, please click the link below: ... ..»

UNUSUAL ACTIVITY AMAZON ACCOUNT - Amazon

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

Thursday 17 September 2015

ACCOUNT VEREFICATION - Amazon

Dear Amazon Customer, Thank you shopping with us. Unfortunately there's a problem with your account. Please verify your account informationto us. If you dont verify your account information we have to close your Amazon account. Please verify your account on below: CONFIRME MY ACCOUNT DETAILS Our customers security is everything. We will not share your any information to another company. Your information safeand secure with us Regards, ... ..»

YOUR PAYMENT NOTIFICATION// - National

Nat west Bank PlcHead of Foreign Operation135 Bishopsgate,London EC2M 3URUnited KingdomEmail:Telephone:(+44) 7937438999Attention:Hello and Goodmorning to you,Note that the Management has finalise all arrangement to effect your payment via ourcorresponding Bank in Netherland,You are advice to contact the bank with the below information for the immediate releaseof your payment sum of US$14,200,000,00 without any delay.The legal department were ab... ..»

Wednesday 16 September 2015

SWITCH TO SOLAR AND CUT YOUR ENERGY BILLS BY 50% PER YEAR - Eco Experts

Earn up to 14,000 with solar ... ..»

EIA projects lower gasoline prices despite recent demand growth (9/16/2015)

Global gasoline demand in the first half of 2015 was higher than expected, at a time when crude oil prices were falling, which contributed to very strong refinery wholesale gasoline margins. However, EIA does not project the same pattern to continue next year. The Short-Term Energy Outlook (STEO), which was released on September 9, forecasts slowing gasoline demand growth. While gasoline margins are projected to show their typical seasonal trend, falling from their 2015 peak to a low point at the end of the year, then rising through spring 2016, next year’s forecast margins are closer to those experienced over the 2011-14 period than to the higher wholesale margins in 2015. In addition to lower expected gasoline demand growth, the outlook for lower margins reflects a forecast rise in Brent crude oil prices during 2016 and the expectation that refinery outages in 2016 will not be as significant for gasoline markets as those experienced in 2015. ... More »

Best deep throat - Christy Bryant

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Tuesday 15 September 2015

WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT - PayPaI Inc

PAYPAL Secure DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- If you need help or have any q... ..»

Your USAA Savings Account Suspicious Activities - USAA

Message-ID: RTrLCCtgx8VUkRacUtI000014b4@RT.dc.teletron.com X-OriginalArrivalTime: 15 Sep 2015 16:32:48.0905 (UTC) FILETIME=[28B8CF90:01D0EFD4] We are investigating potentially fraudulent communication claiming to be from USAA (text, phone call). Rest assured USAA will investigate this matter immediately and take appropriate action. We are taking steps to shut down phishing websites used to steal our customers information. Help Us protect your USAA account from phi... ..»

Your latest BT bill is now online - ebilling@bt.com

BT BILL YOUR LATEST BILL IS READY TO SEE ONLINE HELLO USER , Your latest BT bill is ready for you to see online. You'll need your username and password to log in to My BT We'll take your Direct Debit from your account as normal, a minimum of 8 days after the date on your bill. You don'tneed to make any other payments. Thanks for choosing BT, Libby Barr Managing Director, Customer Care LOG IN TO VIEW YOUR BILL ..»

REMINDER: WE NEED YOUR HEIP RESOIVING AN ISSUE WITH YOUR ACCOUNT - service@intl.paypaI.com

---------------------------------------------------------------------- We need your help resolving an issue with your account ---------------------------------------------------------------------- Notice to J@aol.com, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating... ..»

Monday 14 September 2015

YOU HAVE 3 NEW DOCUMENTS AVAILABLE - Barclays PLC

You have 3 new documents available in Barclays Cloud It. View Now Barclays PLC... ..»

UNUSUAL ACTIVITY AMAZON ACCOUNT - Amazon

Amazone Important news about your amazon acount. Customer Services: 03457 404 404*33 Hello : [E-mail Address] Greetings from Amazon Customer service, We were unable to validate important details about your Amazon account. Your account has been placed on hold pending additional verification. You will not be able to log in to your account, if you do not respond within 5 days of this email your account will besuspended and yo... ..»

Sunday 13 September 2015

Please confirm your account information . - PayPal

Dear Customer, Please Confirm your account. We were unable to process your most recent payment. Did you recently change your bank, phone number or credit card?. Toensure that your service is not interrupted, please update your billing information today. Confirm Your Account Now We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregardthis message as we are processing the changes you hav... ..»

PLEASE LOGIN TO UPDATE YOUR ACCOUNT ID INFORMATIONS. - Apple

This is an automated email, please do not replyDEAR CLIENT We've noticed that some of your account information appears to be missing or incorrect We need to verify your accountinformation in order to continue using your Apple ID, Please Verify your account information by clicking on the linkbelowCLICK HERE TO VERIFY YOUR IDThanks for choosing Apple,Apple Team 2015 Apple. All rights reserved. Email ID: 163327... ..»

IMPORTANT UPDATES - Halifax Plc

------------------------- Dear Customer , During our regular update and verification of the Halifax Online account Service, we found out your account is due for an upward review of credit limit. In order to complete the process , kindly update your information by following the link below. Click here to update your account Thank you for chosing Halifax Online Banking . ... ..»

Your account has been Iimited untiI we hear from you - PAYPAI SERVICE

PAYPAI CUSTOMER SUPPORT View Online HELLO PAYPAI CUSTOMER, Your PayPaI Account Will Be Closed View Online Your PayPaI Account Will Be Closed in 24 Hours !! Hello PayPaI Customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due toaccount Iimitation . Why my account PayPaI is Iimited? Because we think that your account is in danger from steali... ..»

Saturday 12 September 2015

YOUR ACCOUNT HAS LIMITATION ! YOU CAN RESOLVE THIS NOW . - PayPal

* * * PAYPAL This is an automated email, please do not reply information about your account : WARNING! YOUR PAYPAL ACCOUNT WAS LIMITED! Your account has been limited temporarily in order to protect it. The account will continue to be limited until it isapproved. Once you have updated your account records, your information will be confirmed and your account will start to work asnormal once again. The process does n... ..»

Friday 11 September 2015

Your USAA Account Fraud Control Notification - USAA

Message-ID: CENTRALPARKSVRYHkid00000529@CENTRALPARKSVR X-OriginalArrivalTime: 11 Sep 2015 23:14:19.0478 (UTC) FILETIME=[962B8760:01D0ECE7] We are investigating potentially fraudulent communication claiming to be from USAA (text, phone call). Rest assured USAA will investigate this matter immediately and take appropriate action. We are taking steps to shut down phishing websites used to steal our customers information. Help Us protect your USAA account from phishin... ..»

Account Access Nullified wehotels.com - Lloyds Bank

Account Access Nullified Hello,Your lloyds Account was just revoked. This maybe because your last online session was not properly signed off, you areusing an outdated or unsupported Browser.email on accounttony.brownbread@tesco.netTime of nullificationFriday, September 11, 2015 10:20 AM (GMT)TO RESTORE YOUR ACCOUNT ACCESS?Review your recently used devices now.Why are we sending this? We take security very seriously and we... ..»

NEW MESSAGE - alert@barclays.co.uk

Replies to this email are not monitored Dear Valued Customer, Your Barclay's debit Card has been blocked. Unblock NowBarclays Bank Plc. UNSUBSCRIBE | ONLINE BANKING GUARANTEE | PRIVACY POLICY | CONTACT US Terms border-collapse: collapse"> ... ..»

Thursday 10 September 2015

U.S. onshore producers face challenging times (9/10/2015)

Results from second-quarter 2015 financial statements from U.S. companies with onshore oil operations suggest continued financial strain for some companies. Low oil prices have significantly reduced cash flow for U.S. oil producers. To adjust to lower cash flows, companies have turned to capital markets financing and also have reduced capital expenditures. With energy company bond yields widening in relation to U.S. Treasury bonds, some companies may have to reduce capital expenditures further to service their debt. ... More »

Account suspension notice - USAA

Dear Customer We have temporarily suspend your online access because its inactive on our SSL server. Please take your debit card anddriver licence to any USAA branch near you. We urge you do this before the end of today as failure to do so, will lead to permanent deactivation of your onlineaccess. Alternatively, you can do this online by verifying your security challenge questions and answers you set up duringonline banking enrolment. To Get ... ..»

ACCOUNT STATUS HAS BEEN CHANGED , INVOICE NUMBER #965221 - APPLE

REPLY-TO: APPLE ATTENTION ! Dear Customer , Your Account is Suspended, Some information on your account appears to be missing or incorrect. The reason for the error is not Certain, but forsecurity reasons, we have suspended your account temporarily. We need you to update your information for further use ofthis account. To Lift this Suspension: . http://ift.tt/k8WFVt And follow the Steps to re-activate your... ..»

Tuesday 8 September 2015

Locked out due to recent changes - Tesco Bank

We 've made some changes to our Terms and Conditions which will come into effect immediately. The details of these changes will be included as a leaflet with a paper statement this month View all recent changes on your account Yours sincerely,Tesco Bank credit card team... ..»

Monday 7 September 2015

Amazon account status has been changed - Amazon

Message-ID: ECCEHP7USzbAUfKRfcj0004541a@ECCEHP7.SAP.COM X-OriginalArrivalTime: 07 Sep 2015 17:09:13.0255 (UTC) FILETIME=[EB642B70:01D0E98F] Your Accounts | Your Account | Amazon.com ACCOUNT SUSPENDED 108-4596473-8009841 Hello We were unable to validate important details about your Amazon Web Services (AWS) Account. Your AWS account has beensuspended. Please visit your account Details toupdate the payment information for your account. Upd... ..»

Thursday 3 September 2015

International Escrow Agent - Nobel Trust Ltd.

Hello,We are seek international escrow agents worldwide. Does not affect current job if you have one, pretty straightforward.Strong preference for lawyers but open to everyone.Do reply email and we will be in contact.Andrew Demetriouandrew.@nobelatrust.comMOB: +357 25030023FAX: +357 22022700NOBEL TRUST LIMITED2 Diagorou Street,ERA House,1097 Nicosia, Cyprus.www.nobeltrust.com... ..»

PLEASE LOGIN TO UPDATE YOUR ACCOUNT INFORMATIONS - Service 2015

PAYPAL Secure DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- If you need help or have any q... ..»

Your Apple ID was used to sign in to iCloud on an Macbook Pro. - Apple

Dear Apple Customer, Your Apple ID was used to sign in to iCloud on an MacBook Pro.BROWSER AGENT: Mozilla/5.0(Windows NT 6.1)IP: 91.207.5.119COUNTRY: UkraineIf the information above looks familiar, you can disregard this email.If you have not recently signed in to an MacBook with your Apple ID and believe someone may have accessed your account,we recommend to visit the link below to reset your password and verify that you are the legitimate acc... ..»

Wednesday 2 September 2015

PLEASE LOGIN TO UPDATE YOUR ACCOUNT INFORMATIONS - Service 2015

PAYPAL Secure DEAR CLIENT, We have noticed that some data from your account information seems inaccurate or unverified. You have to check yourinformation in order to continue using our service smoothly, please check your account information by clicking the linkbelow. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- If you need help or have any q... ..»

Effects of removing crude export restrictions depend on price and resource assumptions (9/2/2015)

The recent rise in domestic crude oil production from 5.4 million barrels per day (b/d) in 2009 to 8.7 million b/d in 2014 and the prospect of continued supply growth have sparked interest in the question of how a change in current policies, which restrict but do not ban exports of crude oil produced in the United States, might affect markets for both crude oil and petroleum products over the next decade. ... More »

ONENIGHTSEX NOTICE IS PENDING - Yvonne Perry

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VIEW MAIL!! - Administrator Online

Dear Customer,Your incoming messages were placed on pending due to our recent upgrade. Validate your account now to get your mailupdated. Click the secure link http://ift.tt/1LKEmHo to confirm your Account. Security Adviser,AOL Inc. 2015 All Rights Reserved... ..»

Tuesday 1 September 2015

Tesco Account suspended due to TOS violations - Tesco Bank

Dear Customer, This message confirms that the TESCO BANK - was suspended due to a violation of our Terms of Service that was leftunresolved. To attempt to restore access to the account, please visit our update-assistance page below immediately Recover Account Now It's quick and easy to set up Online Banking TESCO BANK Accounts can only be restored within a short period of time after deletion. ---------------------------------------... ..»

URGENT !!! - Mohamed Abdel

REPLY-TO: abdeldept@gmail.comFrom Mohamed AbdelMASHREQ BANK E-Mail:mohamedabdelmash@qq.comDear Friend;This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me tocontact you for this transaction. I am a banker by profession and currently holding the post of Chief Operating Officerand Accounting unit of the bank,Why i have to do this is because I don't want the Egyptian government to take over the... ..»

INFO - email update

Dear User, You have reached the storage limit for your Mailbox. Please visit the following link to your e-mail access restore. Click Restore System Administrator. ... ..»

EMIS - IT

,... ..»

YOU'VE 1 F#CK REQUEST - Mona Yates

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WELLS FARGO NOTIFICATION- MESSAGE ID : 9876123 - Wells Fargo Bank

NEW IMPORTANT MESSAGE------------------------- You have one new security message from Wells Fargo Online Banking. Please view status below. http://ift.tt/11i8lff THANKS. ------------------------- 1999 - 2015 Wells Fargo. All rights reserved. ... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.