Scammers Exposed

Scammers Are Exposed On This Site

Wednesday, 26 October 2016

Low tanker rates are enabling long-distance crude oil and petroleum product trade (10/26/2016)

Shipments of crude oil and petroleum products using marine tankers support an integrated global market for crude oil and petroleum products. Recent expansion of the global tanker fleet has resulted in falling or lower tanker rates for much of 2016 that have widened the geographic scope for economically attractive trade at a time when inventories of both crude oil and petroleum products are at high levels. ... More »

Friday, 21 October 2016

[ITUNES VERIFICATION]: LAST REMINDER YOU MUST UPDATE YOUR APPLE ID INFORMATION - Apple Security Team

Dear Customer, * We have encountered a problem with your account * You have to confirm your information to keep your account * Please sign in to manage your Account. CONFIRM MY ACCOUNT Privacy Built In We design products with your privacy in mind from the start. Learn more Manage Your Privacy We empower you to make your own choices about what you share and with whom. Learn more Government information requests are a consequence of doing... ..»

we request confirmation and update of your billing information - Telstra BigPond

ADear ABigPond CustomerA, ATelstra BigPond is sending this e-mail to inform you that our service to you could be suspended. This might be due toone of the following reasonsA: 1. You have changed your billing address. 2.You have submitted incorrect information during the payment process of your bill. 3.Your credit/debit card has expired. 4.You have not updated your BigPond profile. ATo ensure that your service will not be interrupted, we request confirm... ..»

Thursday, 20 October 2016

Customer Satisftaction Survey! - Nab Internet Banking

Customer Satisftaction Survey! Win 75 $, Congratulations! You have been selected by National Australia Bank Online Department to take part in our quick and easy reward survey. - In return we will credit $75 AUD to your account CLICK HERE AND COMPLETE YOUR FORM THANK YOU FOR THE COOPERATION AND ONCE AGAIN THANK YOU FOR CHOSING OUR BANK. National Australia Bank Limited. Use of the information contained on this page is governed by Australian l... ..»

Your account has been Iimited - Paypal_service

------------------------- Your Account Will be limited !!hello , Your Account will be limited please confirm your account now " Why my Account will be limited ? * Possible unauthorised account access. * Unresolved buyer disputes or credit card chargeback. * Violations of our User Agreement or Acceptable Use Policy. * We Need Some information about you. Click The Link Bellow and Follow instruction Click Here Thanks, ..»

DOC(JOKE@AOL.COM) - Dropbox

New Page 2 Dear joke@aol.com You have 2 secure document. View Document Thanks! - The DropBox-Team ... ..»

We need to confirm your account information - Amazon

------------------------- DEAR MELGINA@AOL.COM, WE NEED TO CONFIRM YOUR ACCOUNT INFORMATION, YOU MUST CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT . CLICK THE LINK BELOW TO CONFIRM YOUR ACCOUNT INFORMATION USING OUR SECURE SERVER : CONFIRM NOW "IF THIS MESSAGE SENT AS JUNK OR SPAM, IT\\'S JUST A MISTAKE WITH OUR SYSTEM, PLEASE CLICK NO JUNK OR SPAM" Copyright 1996-2016 Amazon.com, Inc. All right reserved ... ..»

Your Last Chance To Update Your Account Paypal Information. - PayPal

Dear All PayPal Users Dear All PayPal Users We Are Sorry To Told You That We Make Same Update As a result, all paypal account has been not Confirmed. Pleaseupdate your details now so we can update your account Just click on Confirm my account and log in to your PayPal account and follow the instructions Confirm my account Notice: If this email was sent to you in your Junk or Spam folder please mark it as not spam untilwe fix our server... ..»

YOUR ACCOUNT STATUS HAS BEEN CHANGED. - Support

Verify Your Account APPLE SUPPORT SECURE DEAR CUSTOMER, Your Apple account has been locked. We noticed some unusual activities on your account. To restore your ID, You must verify your account as soon as possible. CLICK HERE TO RESTORE YOUR ACCOUNT Case ID Number: APP-004-026-203-909 Apple Copyright 2016 All rights reserved. ... ..»

CONFIRM YOUR ACCOUNT ! - Apple

Confirm your account !Dear Customer,We have faced some problems with your account Please confirm your billing details, If you do not confirm your accountwithin 24 hours it will be Permenatly Closed !To update your account, just confirm your informations, It's easy:CLICK HERE TO UPDATE * Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions.TM and copyrigh... ..»

KINDLY UPDATE YOUR ACCOUNT NOW - Bank Of America

... ..»

Closing Of Your Account Is In Process - Yahoo

YAHOO SECURE MAIL.Dear cortjohns@yahoo.com, You Recently Initiated an Action on your Yahoo account to Shut down your Yahoo , Did you initiate this Action? If No,Kindly Cancel Request below by clicking the Cancel Request icon below log on to your account and your account will beautomatically restored to it's normal Yahoo! settings. This will enable you enjoy better Yahoo Mail Service. CANCEL REQUESTThanks for choosing Yahoo.Regards, Yaho... ..»

YOUR ACCOUNT WILL BE SUSPENDED JOKEY@AOL.COM - Webmail Administrator

PAYPAL ALERT : VIEW YOUR RECENT ACTIVITY. - Support ID.

Case id #206804-5126993. YOUR ACCOUNT ON THE VERGE OF CLOSURE ! It may be one arrived in your account.You must secure your account now LOGIN AND SECURE YOUR ACCOUNT ... ..»

Closing Of Your Account Is In Process - Yahoo

YOUR ACCOUNT WILL BE SUSPENDED JOKEY@AOL.COM - Webmail Administrator

Your account has been limited Please update Your information 02/10/2016 - Support

Confirm your email Dear Customer, Hello PayPal Customer, We are sorry to inform you that you can not access all yourpaypal advantages like sending money and purchasing,due to account limitation . Login Now "Why my account PayPal? islimited?" Because we think that your account is in danger from stealing and unauthorized uses . What can I do to resolvethe problem? - Log in to your PayPal account. - Update your account informations ( card - billing ) Sincerely, PayPalHelp Center... ..»

[Norton Anti]Update your account information - Apple

ITUNES STORE Hello Dear Customer, Your iTunes ID has been disabled, So Please update your account details. If you do not update your account iTuneswithin 24 hours,will be disabled your iTunes account. UPDATE NOW We hope to see you again soon. Sincerely,FROM ITUNES... ..»

USAA E-payment On Hold On Your Checking Account - USAA

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Payment Transfer On Hold View Accounts | Privacy Promise | Contact Us ... ..»

un-avoidable update - .Yahoo

YAHOO! Dear User,This is to inform you that your e-mail account will be deactivate permanently.Please reconfirm your request by choosing either of the two options below:1. CLICK HERE to continue using our service (log in to continue)2. CLICK HERE to discontinue using our serviceThank you for taking the additional stepEmail ID Customer SupportCopyright 2016 IncAll rights reserved Terms of Service.... ..»

we will close your account - Account Support

PAYPAL Secure YOUR ACCOUNT ON THE VERGE OF CLOSURE !!It may be one arrived in your account. You must secure your account now Login And Secure Your Account ... ..»

We need to confirm your account information before we close it - Amazon

Subscription expired - WhatsApp

DEAR WHATSAPP USER,Your free WhatsApp subscription has expired, to maintain your username and continue to benefit from our services we invite you to follow these instructions. 1. Extend your subscribe Sincerly.Whatsapp Inc. ... ..»

Alert: Verify Your Account - NatWest

OWNERSHIP VERIFICATION ALERT Dear brigtonmusic@aol.com, This email was sent from our NatWest Secure SSL Server to verify and confirm your identity as there has been several multiple logon attempts NatWest Online Internet Banking from an undisclosed IP/Computer location. You are requested to verify your membership details correctly. Verify and Update your identity [ MyAccount Activity Verification Procedure] Failure to confirm and verify... ..»

Alert From PNC - PNC

Security AlertDEAR CUSTOMER:We think that someone else might have accessed your online account. When this happens, we require you to verify youridentity with an information security challenge .If someone else has access to your account, they have your password and might be trying to access your personalinformation .If you haven't already recovered your account, we can help you do it now. * RECOVER MY ACCOUNT OUR PLEDGE TO YOU AT PNC, KEEPING Y... ..»

Your invoice from Apple - Apple

Untitled Document Invoice APPLE IDcortjohns@yahoo.com TOTAL19.99 DATE22 Sept 2016 SEQUENCE NO.1-7398005721 IDNMUHJS67N7D DOCUMENT NO.9008271935674820 Music TYPE PURCHASED FROM PRICE Music MembershipMonthly | 31 Oct 2016 Subscription Lydia's iPhone 19.99 Inclusive of VAT at 20% VAT charged at 20% 4.49 TOTAL 19.99To cancel you... ..»

[Norton Anti]Your Apple ID has been Locked - Apple

New Important Message From Apple Support DEAR CLIENT, You have to confirm your account information within 48 hours.Your account has been locked temporarily in order to protect it.Your ID will continue to be locked until it is approved And Validate Your Account Information. Once you have updated your account records, your information will be confirmed and your account will start to work asnormal once again. Verify Now This is an autom... ..»

1 ew essage in ecure essage enter - Microsoft

... ..»

cortjohns@yahoo.com Complete E-mail De-Activation - Administrator

Server Message DEAR CORTJOHNS@YAHOO.COM Our record indicates that you recently made a request to deactivate your email and this request will be processedshortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, your account will be de-activated shortly and all your email data will be lost permanently. Regards. ..»

[Norton Anti]Your Apple ID has been Locked - Apple

Important Information about your BT email service - BT Mail

IMPORTANT INFORMATION ABOUT YOUR BT EMAIL SERVICEDear User,As you've used your email address in the last 90 days, we need to let you know about some changes we're making. We'reclosing some of our older email account/services. That means your BT email address will stop working after 26 AUGUST2016, unless you re-validate your account. If you don't do that, you'll lose your email address as well as the contactsand messages associated with it.If you want to k... ..»

Unauthorized access on your PayPal account! - Activity

Start shopping faster by adding a payment methods : PAYPAL SECURE Now check the account informations that belongs to you ! WHY IS MY ACCOUNT ACCESS LIMITED? YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING REASON(S): * 30 JULY 2016 WE NEED TO CONFIRM SOME OF YOUR ACCOUNT INFORMATION. * YOUR CASE ID FOR THIS REASON IS PP-001-632-164-145. * WE FACE A PROBLEM IN THE RATIFICATION OF THE REAL OWNER OF THE ACCOUNT . AND FOR TH... ..»

Amazon wants to Thank you with this voucher - Amazon

WE WANT TO THANK YOU! CONGRATULATIONS TODAYSVISITORIS! Amazon wants to say Thank you simply for being a customer and our way of saying it is by giving you a discountvoucher. Ten thousand people can get at least 100 off their shopping this season. Some will get it automatically. Others haveto claim or they will not get it. It would be better to claim as soon as possible. CLAIM YOUR DISCOUNT VOUCHER NOW! Click Here for Removal Or ... ..»

VANQUIS VISA COULD HELP YOU BUILD YOUR CREDIT - Vanquis-Credit-Cards

LET US HELP Y0U REBUILD Y0UR CREDIT... ..»

Action Required : Apple Inc - Apple

Dear Customer,Your Apple ID automatically locks to protect your security ! after multiple unsuccessful attempts .To unlock youraccount follow the link bellow.Click here to Update Your card informationManage Your Apple IDCopyright 2016 Apple Inc. All rights reserved. _______________________________________________________________________________________________Privileged/Confidential Information may be contained in this message. This e... ..»

WE'VE IIMITED ACCESS TO YOUR ACCOUNT - PayPaI

PAYPAL Secure YOUR ACCOUNT HAS BEEN LIMITED !! It may be one arrived in your account. You must secure your account now Login And Secure Your Account ... ..»

Confirm Your Account - Paypal Support

X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serve.hykano.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [520 501] / [47 12] X-AntiAbuse: Sender Address Domain - serve.hykano.com X-Get-Message-Sender-Via: serve.hykano.com: authenticated_id: girlsonlyproject/only user confirmed/virtual account notconfirmed X-Authenticated-Sender: serve.hykano.com: girl... ..»

Your Paypal Account Will Be Deactivated - Paypal Service

Message-ID: 91da91ae952b18f891dd9cc8aa5c11f9@192.185.138.18 X-Priority: 3 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - trailblazer.websitewelcome.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [7317 32003] / [47 12] X-AntiAbuse: Sender Address Domain - trailblazer.websitewelcome.com X-BW... ..»

PROBLEM IN YOUR ACCOUNT ON 8/15/2016 - service client

Dear PayPal client, Unfortunately, Your Access Online has been locked : jokey @aol.com what's the problem ? * Your Account Informations are out of date. * That requires you to verify the Billing Information. * Click to login, and follow the instructions.Help Center | Security Center Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response. Copyright 2016 Paypal, Inc. All righ... ..»

Important Notice From PNC Internet Banking - PNC Bank

PNCDEAR PNC BANK CLIENT,A new security method was developed by our IT engineers, which purpose is to protect online accountsfrom unauthorizedusage and third party access.For this new feature to be added to our online banking system our members are required toupdate their profile information by clicking on thefollowing link:SIGN IN TO ONLINE BANKINGSINCERELY, PNC BANK-------------------------------------------------------... ..»

VALIDATE YOUR PAYPAL ACCOUNT - PAYPAL

Message-ID: IP-223-203s2gu59Vvj00015133@IP-223-20.dataclub.biz X-OriginalArrivalTime: 12 Jul 2016 10:28:36.0561 (UTC) FILETIME=[260C7C10:01D1DC28]UPDATE YOUR PAYPAL ACCOUNT! DEAR CUSTOMER, Your PayPal account has been limited due to inconsitent logins to your PayPal account. To ensure account securityPayPal has limited your account pending verification of information about you. Please follow the steps below to restoreaccess to your PayPal account. Res... ..»

Help us protect your account - Apple Inc

A Message to Our Customers,We require you to please confirm Your Apple information and protect your personal details for security reasons.Click Here to Verify Your Account ActivityManage Your Apple IDCopyright 2016 Apple Inc. All rights reserved.-------------------------------------Mini Miranda ------------------------------------- This communication is from a debt collector. This is an attempt to collect a debt and any information obtained wil... ..»

Your Amazon Account might be closed - Amazon.co.uk

You have 1 important mail alert! We strongly advise you should update your account and resolve the problem. Click here to proceed Failure to do this will lead to your account been suspended or de-activated. Thanks for your co-operation.Regards, Amazon.co.uk ... ..»

Alert about your amazon account - Amazon

... ..»

Fraud Detect From Your Account ID : 20209797991869629688771 - Security Access

Reply-To: resolvver.inc@secure.net Message-ID: bc52829dd2dcef3463484af3f8236a00@139.59.158.91 X-Mailer: Leaf PHPMailer 2.7 (leafmailer.pw) MIME-Version: 1.0 Content-Type: text/html; charset= Content-Transfer-Encoding: 8bit X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.abihudkentot.info X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [500 498]... ..»

[Norton Anti]Reminder: Your account will be Iimited until we hear from you - service.intl@paypaI.com

PAYPAL Dear Customers, You may have noticed that some limitations have been placed on your PayPaI account. We know this can be frustrating butyou can remove these limitations in a few steps. WHY MY ACCOUNT IS LIMITEDA review of the transaction below raised a suspicion that it may have not been authorized. As a result, we've reversedthis transaction. Log In Now Yours sincerely,PayPaIHelp | Security Center Plea... ..»

Validate Your Account - HSBC Bank

IMPORTANT NOTICE Warning, Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your HSBC account. If you don't confirm your information, we'll limit what you can do with your HSBC account. Here's a link to all the legal details. Validate your account Here Thank you for being a HSBC customer.------------------------- ..»

Important Notice - Capital One

Message-ID: HV21ACCU1869p8eurQQ00000a5d@HV21ACCU1869.ibsoft X-OriginalArrivalTime: 17 Oct 2016 22:44:24.0621 (UTC) FILETIME=[026995D0:01D228C8] Please review your account Dear valued customer, Due to the update made on our website and server, we have decided to make an update page for your account for securityreasons.We updated our Capital One website and servers and want to make sure you have the latest security for youraccount. Your Capital One accou... ..»

[SUPPORT.PAYPAL] : OUR LEGAL AGREEMENTS ARE CHANGING - Important

PayPal DEREK BICKLE We\'re making a few updates. View Online DEREK BICKLE We\'re making a few updates. View Online Our Legal Agreements are changing. Soon, PayPal and eBay will no longer be part of the same group of companies and will operate as unrelatedorganisations. So we're updating PayPals User Agreement, Acceptable Use Policy, and Privacy Policy to continueproviding the same great services youre used t... ..»

Your Apple ID has been disabled for security reasons - Apple

Dear customer, Your Apple ID has been disabled for security reasons! Someone just tried to log into your Apple account from a different IP address. Verify your identity today or your account will be disabled because of the concerns we have for the safety andintegrity of the Apple Comunity. To verify your identity, we recommend that you go to Verify Now . Regards, AppleTM and Copyright 2016 Apple Inc. 31-33, rue Sainte Zithe, L-2763 ... ..»

YOU HAVE 3 NEW DOCUMENTS FROM BARCLAYS CLOUD IT - Barclays PLC

You have a new message waiting for you in the secure area of the Barclays Cloud It kindly please follow step 1 of 2 and 3 carefully to view important documents. View Now Barclays PLC ... ..»

rgwalker99@aol.com You have a new notification - customercare@support.wmail.com

Dear Customer,You have pending incoming mails in your rgwalker99@aol.com mailbox.Kindly upgrade your account to Increase Capacity to 25GB to view emailsLog in below to upgrade and we will help you take Corrective Action.No charges Included. CLICK HERE to sign in to your account. Sincerely apologize for the any inconveniences we caused and appreciate your understanding ThanksWebmail Corporate Care ... ..»

rgwalker99@aol.com You have a new notification - customercare@support.wmail.com

AUTOMATIC REPLY: HI JOEY 20 POUND COMPELTELY FREE + 30 FREE SPINS - -...-T.h.a.n.k y.0.u-...-

completely free! Open Immediately ... ..»

Your card has been removed from your PayPal account - PayPal

PayPal YOUR CARD HAS BEEN REMOVED FROM YOUR PAYPAL ACCOUNT Dear Costumer,On 29 Aug 2016, the card was removed from your PayPal account. Any approved authorisations made on this card before 29Aug 2016 will be completed but we won't process any new authorisations on this card.Don't remember removing this card? Log in and review your PayPal account as soon as possible. If you notice anythingunusual, please contact us immediately by clicking This at the... ..»

AUTOMATIC REPLY: HI JOEY 20 POUND COMPELTELY FREE + 30 FREE SPINS - -...-T.h.a.n.k y.0.u-...-

completely free! Open Immediately ... ..»

Your card has been removed from your PayPal account - PayPal

We need to confirm your account information before we close it - Amazon

Unauthorized access on your PayPal account! - Activity

[Norton Anti]There seems to be a problem with your account. - PayPal

There seems to be a problem with your account Dear customers,Your account acces has been limited We've noticed significant changes in your account activity. As your paymentprocessor, We need to understand these changes betterThis Iimitation wiII affect your abiIity to: * Payment for purchase. * Send or receive money. * Withdraw money. * Close your account. What to do next: Please Log in Here to your PayPaI account and complete th... ..»

Alert about your amazon account - Amazon

... ..»

Alert about your amazon account - Amazon

... ..»

Upgrade to Safer Faster Secure Online Banking - NatWest

Hello,Our security team had to suspend your accounts and all the funds inside. Access to your account will be available whenyou complete the mandatory customer update process.This instruction has been sent to all affected customers and is obligatory to follow. NetProtect Plus security software help protect you from online threats. Continue to Upgrade. Best wishes,NatWestManagementSecurity Services... ..»

BARCLAYS BANK ALERT - Barclays

DEAR CUSTOMERS, ONLINE BANKING GUARANTEE WHEN YOU USE ONLINE BANKING, YOU\'RE AUTOMATICALLY PROTECTED BY OUR ONLINE BANKING GUARANTEE. THIS MEANS THAT, IF YOU FALL VICTIM TO INTERNET FRAUD ON YOUR BARCLAYS BANK ACCOUNT(S), WE\'LL COVER YOUR LOSS-NOMATTER HOW MUCH MONEY IS TAKEN FROM YOUR ACCOUNT(S)-AS LONG AS YOU\'VE USED ONLINE BANKING CORRECTLY. WE\'RE USING THE MOST ADVANCED SECURITY SYSTEM TO KEEP YOUR DETAILS SAFE. AND IF YOU\'RE WORR... ..»

PayPal : You sent a payment in the amount of - service@ID support

Transaction Number : 8441N2481P54741z HELLO, YOU SENT A PAYMENT IN THE AMOUNT OF DOLLARS 119.20 ? OVH S.A.R.L ( RESERVATION2016@CORSICAFERRES.COM) It Is possible That the transaction appears after a few minutes on your account. Having problmes with This transaction ? You have a priode of 24 hours from the date of the transaction to cancel the payment. *Enter all your personal information to your account !Click here to cancel the payment... ..»

Important HM Revenue and Custom Alert - HMRC Tax Refund Services

PENDING TAX REFUND We would like to notify you that you still have an outstanding tax refund of 198.54 from overpaid tax from year2015/2016, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds aretime limited please use the link below to complete your claim online also note the following: * You have until the 31st of July 2016 to make your claim * Reference No: 2014/956324/B * We can only process a refund ... ..»

Your Apple Order - Apple

Dears , Your new Order giftcard is on hold if you didn't make this purchase If you have not initiated the purchase. verify Now WONDERING WHY YOU GOT THIS EMAIL? It's sent when someone make high amount purchase. If you don't verify. You can't use your Apple ID withoutverification. Thanks, Apple Customer Support ... ..»

You have new available documents available in Barclays Cloud It - Barclays Bank PLC

Sean GilchristDigital Banking Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial ServicesAuthority (FSA). Registered No 1026167. DATA PROTECTION Under the Data Protection Act you have a right of access to certain personal records. Should you wish to exercise thisright please write to the Data Protection Team, Barclays Bank PLC, Knutsford, Cheshire WA16 9EU, quoting ref. APP99. Afee will be charged for... ..»

Your Apple Order - Apple

You have new available documents available in Barclays Cloud It - Barclays Bank PLC

Reminder: Your account has been Iimited-Update required. - service@paypal.co.uk

Update Required!!Case ID # PP-XXX-XXX-413-6479We need your help resolving an issue with your ayal account. Until you help us resolve this issue, We've temporarilyIimited what you can do with your account.This is part of our security process and helps ensure that ayal continue to be safer way to buy online. Often all weneed is a bit more information. While your account is Iimited, some options in your account won't be available. You can resolve you... ..»

Yout Paypal Accounts Has Been Limited - PayPal.Inc

Message-ID: 3777b18d67033080f0dab4a2931ef234@clublogaritmo.com.ar 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 - host.bbnforum.com.ar X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [... ..»

Wednesday, 19 October 2016

IMPORTANT: APPLE PREVIEWS MAJOR UPDATE - Apple

Dear Customer Dear Customer, This is an automated message from our system to let you know that you need to verify your Apple ID account informationwithin 48 hours to avoid service suspension. To complete the process, we just need to verify that this account belongsto you. Simply click the link below and sign in using your Apple ID and password. Verify Now WONDERING WHY YOU GOT THIS EMAIL? It's sent when we notice suspicious irregularities in an ... ..»

Account Notification - Service client

yPayPal yNow check the account informations that belongs to you !yy Dear costumer, We are sorry for this bad news,yrecently there have been an activityyin youryaccounty that seemsyunusualycompared to your normalyaccountyactivitiesyFor your safetyywe had to Iimiitt your accounttWhat you have to do? Login to youryaccountybyyclicking on "Log In". Enter youryaccountyinformation. Activateyyouryaccountyagain. ..»

FWD: [ PAYPAL ] : ACCOUNT NOTICE ! - PayPal.inc

REPLY-TO: "PayPal.inc" support@paypalsprinc.freshdesk.com DEAR CUSTOMER, ACCOUNT LIMITATIONS.Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 48 hours, we'll limit what you can do with your PayPal account. Log In If you need help logging in, go to our Help Center by clic... ..»

Access to online banking has been blocked - Barclays

... ..»

Kindly get back to me urgently - Mr.Adebayo Adelabu

Dear Beneficiary, My name is Mr.Adebayo Adelabu,the newly appointed deputy governorCBN.(http://ift.tt/2eHBUdZ your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN ... ..»

[Norton Anti]Reminder: Your account will be Iimited until we hear from you - service.intl@paypaI.com

INVOICE RECEIPT - Ervin Collins

REPLY-TO: reply@subscriptionchains.com Invoice Receipt INVOICE RECEIPT This email confirms your recent payment of $225.00. Here are the details of your payment: Details: YOUR PLAN: SILVER AMOUNT $225.00 / MONTH To view or make changes to your account, PLEASE CLICK HERE. Privacy Statement | Legal Information | Visit Our Website This email was sent to l@aol.com. If you are not the owner of l@a... ..»

Available Options Regarding Your Debt - Consolidation Center

AVAILABLE OPTIONS REGARDING YOUR DEBT ... ..»

Available Options Regarding Your Debt - Consolidation Center

AVAILABLE OPTIONS REGARDING YOUR DEBT ... ..»

YOUR ACCOUNT STATUS HAS BEEN CHANGED. - Support

Important information about your account - NatWest

Dear Customer, Due to a recent security issue your account is temporarily deactivated. You are required to reactivate your OnlineBanking account in less than 24 hours. After your activation is completed you can manage your money 24/7, pay bills,transfer money and set up standing orders online. You can also search and print statements.Remember, to log in you'll need your customer number which starts with your date of birth (ddmmyy) followed by your fourunique numb... ..»

Heating oil expenditures expected to increase 38% this winter, but remain below normal (10/19/2016)

EIA’s recently released Winter Fuels Outlook projects that household heating expenditures and consumption will rise for all fuels compared with last year’s unusually mild winter. This is particularly true for households that rely primarily on heating oil, which comprise only 5% of households nationwide, but more than one-fifth of households located in the Northeast. EIA projects heating oil expenditures will increase by an average of $378 (38%) this winter compared to last winter, the largest increase of any fuel. The increase is the result of an expected rise in heating oil prices of 42 cents per gallon (20%), primarily due to higher oil prices, as well as a 15% increase in consumption, due to colder weather. Despite higher forecast expenditures compared with last year, household heating oil bills this winter are expected to be almost one-third lower than average expenditures over the five winters prior to last winter. ... More »

* * Terms and Conditions - Tesco Bank

------------------------- Dear Tsc Customer: We have made changes to ur terms and cndition. To cntinue using yur Tesco Credit Card you must fllow the link belw to lgin and accept the changes. http://ift.tt/2dOv0zM This mssage is for Tsc Bank Custmers with Currnt, Crdit Crd, Sving, Lon and Mortgge accunts.... ..»

ONLINE BANKING ALERT FROM US BANK ONLINE - US

DEAR VALUED US BANK MEMBER:We observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update. Verify your online banking information in order to continue using it.LOG IN TO YOUR ONLINE BANKING ACCOUNT_________________... ..»

ONLINE BANKING ALERT FROM US BANK ONLINE - US

Subscription expired - WhatsApp

Your Amazon order "Gift Card - Email....." - Amazon

Order ConfirmationHello ,Your Amazon was simply used to buy "100$ Gift Card" on the Amazon Store on a computer or device that had not beenpreviously associated with your account.If you have not initiated the purchase.We recommend going to :Cancel The OrderFollow the steps to secure your ID. This purchase was launched from Brasil.Email delivery: THURSDAY, MAY 20, 2016Estimated delivery is in 5 minutes, but may be ... ..»

[Shaw Suspected Junk Email] Notification Regarding Your Meridian Account ! - Meridian CU

NOTIFICATION REGARDING YOUR MERIDIAN ACCOUNT Dear Meridian Banking Account Holder, As per our database update, your online account with Meridian Credit Union is presently disabled. If you want to activate your account, we recommend to verify and fill out your account information.HERE WHAT YOU NEED TO DO NEXT: * To proceed with the verification process, please click on the link below and follow the indicated procedures. Pleasefollow the ... ..»

YOUR ORDER OF AMAZON "GIFT CARD - EMAIL ..." - Amazon

Order ConfirmationHello , Your Card was used to buy a 200$ Gift Card on a computer or device that had not been previously associated with thatAmazon account on July 2, 2016 at4:42:11 PM (GMT) Cancel The Order Details Order #111-0298450-2568547 Email delivery: SATURDAY, JULY 2, 2016 Estimated delivery is in 5 minutes, but may be delayed in rare circumstances. Learn more. Send gift card(s) to: SORNAEAD@GMAIL.C... ..»

[Shaw Suspected Junk Email] Notification Regarding Your Meridian Account ! - Meridian CU

YOUR ORDER OF AMAZON "GIFT CARD - EMAIL ..." - Amazon

SECURE YOUR HOME AND SECURE YOUR LIFE! - Security

Your Home can and will be broken into any minute... day or night!protect yourself and your family today.. http://ift.tt/2eil56V... ..»

PLEASE UPDATE YOUR APPLE ACCOUNT ! - Apple.

Update your account. Dears ,We just need to verify that this email address belongs to you. Simply click the link below and sign in using your AppleID and password.Verify 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'tworry. Your email address cannot be used as a contact address for an Apple ID without your verification.For more informa... ..»

NatWest Credit Card Support. - creditcardservices@natwest.com

Open Attachments to review your NatWest Credit Card. --------------998C4715C002DF76BE6FBE6E Content-Type: text/html; name="NatWest-Credit-Card.html"Content-Transfer-Encoding: 7bit Content-Disposition: attachment; filename="NatWest-Credit-Card.html" Dear customer,Your replacement card has been ordered.You'll receive your card within 2-3 working days. lt'll be sent to the address you requested. Please note: your PIN willremain unchanged. Please use the link bel... ..»

SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY - Paypal

PAYPAL view your recent activity and update your informations Hello Dear, Check your recent activity by logging in now. we have detected different logins to your account from different country IP LOGGING : COUNTRY: STATEMENT DATE: 80.155.20.45 Germany 29 September 2016 What you do? Open your account by clicking to "login" button, and remember to update your informations after logging in. We will give you... ..»

Alert From PNC - PNC

Account notification. - Paypal

Dear customer, Your account has been limited because we've noticed significant changes in your account activity. As your paymentprocessor, we need to understand these changes better. WHY MY ACCOUNT ACCESS IS LIMITED ? We noticed some unusual log in activity with your account. Please confirm your account to help us check that no one haslogged into your account without your permission. Provide the information associated with your account. ... ..»

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

X-Priority: 3 X-Library: Indy 8.0.25 Message-Id: 20160912145022.B26C12A1FCD@smtp.qubee.com.pk Dear Customer, We have detected irregular activity on your Navy Federal Credit Union Account on SEPTEMBER 12, 2016. For yourprotection, you must update this activity before you can continue using your Navy Federal Credit Union Account. To update your Navy Federal Credit Union Account, click the link below. http://ift.tt/2eqC75m This ... ..»

Blocked ID Apple(IMEI:78112009881386123) - Secure Apple Info

------------------------- Dear Customer, You recently set as your new Apple ID. To verify that the email address is yours, click the link below and sign inusing your Apple ID and password. Verifikasi Now Why did you receive this email Apple requires verification every time the selected email address as ID Apple. Your email can not be used until youverify it. If you do not make these changes or not authorized sure there are ... ..»

AUTOMATIC REPLY: HI J GO SHOPPING AT AMAZON WITH A 50 GIFT CARD! - --T.h.a.n.k y.0.u--

Click Here !... ..»

Amazon Account Notification! - AMAZON.CO.UK

Hello! The amazon team is sorry to tell you that your account access is blocked. To get your access back login in our identity check secure servers, Follow the steps needed and your account will be restored. We want to make sure that you are safe with as.. . Verify Now Smart , Simple and Fast. Copyrights 2016, All rights reserved. ... ..»

Suspected Login - Google

PAYPAL secure Please complete security test. It seems that someone is logged on to you for some information Account 1.IP address:105.120.78.191 2.Browser: Google Chrome Please complete security test to verify that you are the account holder .Click on the button underneath .Log in to your account .Update your account details ( card - bank - adress)... ..»

Tuesday, 18 October 2016

Account Alert - AOL

Dear AOL USER, Your account information needs to be updated within 24Hours, If this is not done we shall suspend your account PleaseClick Here to Update.Regards,AOL Team =... ..»

Account Limited - Support

Amazon~SupportDear Customer, Some informations on your acount appears to be missing or incorrect, please update your account informations promptlyso that you can continue to enjoy all the benefits of your Apple account. If you don't update your informations within 72 hours we'll limit what you can do with your Apple account. Simply click on the web address below : Verify Now Thank you for your concern. Sincerely, Apple Serv... ..»

JOEY HERE YOU CAN FIND THE MOST BEAUTIFUL SINGLES FROM BRAZIL - BraziliaW0men_Team

REPLY-TO: cis@wow.com LIKE TO DATE BRAZILIAN WOMEN?* Brazilian Women are stereotyped to be the most beautiful women in the world. Its for good reason! The ladiesyoull encounter will blow you away. The best part? The number of women on our site heavily outweigh the men. Judge for yourself. Brazilians are humble by nature. They are free spirited people who love to live, dance, and have fun. Very positive andupbeat, they are looking for love online. The... ..»

JOEY HERE YOU CAN FIND THE MOST BEAUTIFUL SINGLES FROM BRAZIL - BraziliaW0men_Team

IMPORTANT NOTICE VERIFICATION REQUIRED. - Wells Fargo Online

Message-ID: PHX-TS01NfN1Xh2RtDQ00001eb0@PHX-TS01.phoenixrefrig.com X-OriginalArrivalTime: 24 Jul 2016 19:11:01.0776 (UTC) FILETIME=[1E35B900:01D1E5DF] WELLSFARGO.COM Dear Valued Customer, We noticed potentially suspicious activities on your account. Please click on www.wellsfargo.com , to keep your account secure. Wells Fargo has been committed to you account security. We help keep what's important to you, protected. Wells Fargo Online Customer S... ..»

1 NEW MESSAGE - Barclays Bank

You have 1 new mail concerning a payment made to your account Please review your account for notification The payment has been placed on hold Click here to follow instructions Barclays Bank... ..»

1 NEW MESSAGE - Barclays Bank

You have 1 new mail concerning a payment made to your account Please review your account for notification The payment has been placed on hold Click here to follow instructions Barclays Bank... ..»

YOU FORGOT TO ACTIVATE YOUR GIFT CARD - Groupon

sali@aol.com Reply-To: reply@newsletter. MIME-Version: 1.0 X-mailer: nlserver, Build 6.1.1.8612 Message-ID:7ddacba9dc6c6490476e5639e11ba7ae@info. List-Unsubscribe: List-Unsubscribe: ... ..»

YOU FORGOT TO ACTIVATE YOUR GIFT CARD - Groupon

sali@aol.com Reply-To: reply@newsletter. MIME-Version: 1.0 X-mailer: nlserver, Build 6.1.1.8612 Message-ID:7ddacba9dc6c6490476e5639e11ba7ae@info. List-Unsubscribe: List-Unsubscribe: ... ..»

IMPORTANT INFORMATION ABOUT YOUR ACCOUNT - NatWest

NatWest Dear Customer, Due to a recent security issue your account is temporarily deactivated. You are required to reactivate your OnlineBanking account in less than 24 hours. After your activation is completed you can manage your money 24/7, pay bills,transfer money and set up standing orders online. You can also search and print statements.Remember, to log in you'll need your customer number which starts with your date of birth (ddmmyy) followed by you... ..»

IMPORTANT INFORMATION ABOUT YOUR ACCOUNT - NatWest

Account Activity - Bank of America

BANK OF AMERICAYour account has been flagged as one of the numerous accounts that needs to be reviewedThe reasons for this action areBilling / Payment IssuesAbuse FONT-FAMILY:Arial, sans-serif;COLOR:rgb(34,34,34);"> 2016 Bank of America Corporation. All rightsreserved.Banking Security Guarantee... ..»

ACCOUNT LOCKED : RE-ACTIVATE NOW ! - Amazon Support

REPLY-TO: contact@fastpromail.com Unsubscribe Unsubscribe... ..»

WE ARE SORRY BUT YOUR CREDIT/DEBIT CARD IS SUSPENDED. - VISA

REPLY-TO: VISA norepply@vlsa.com You have received this email because you or someone had used your credit card from different locations. For securitypurpose, we are required to open an investigation into this matter. In order to safeguard your credit card, we require that you confirm your details. To help speeed up this process, pleaseaccess the following link so we can complete the verification of your Credit Card Account information. Copy your unique case-id and log... ..»

Subscription has Expired - WhatsApp Inc

UPDATE ACCOUNT - Update Account

PayPal PAYPAL DEAR CUSTOMER, ATTENTION: YOUR ACCOUNT STATUS CHANGE LATELY HAS BEEN MUCH ACTIVITY DETECTED ON YOUR ACCOUNT YOU MUST UPDATE YOUR INFORMATION . UPDATE ACOUNT WE REQUESTS VERIFICATION WHENEVER AN EMAIL ADDRESS IS SELECTED AS AN ACCOUNT PAYPAL. YOUR ACCOUNT CANNOT BE USED UNTILYOU VERIFY IT. PayPal Support. Copyright 2016 PayPa1 Inc. (Europe) S. rl et Cie , SCA, Company Limited by Shares . Regi... ..»

SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY - Paypal

PAYPAL ALERT : VIEW YOUR RECENT ACTIVITY. - Support ID.

Case id #206804-5126993. YOUR ACCOUNT ON THE VERGE OF CLOSURE ! It may be one arrived in your account.You must secure your account now LOGIN AND SECURE YOUR ACCOUNT ... ..»

IMPORTANT: APPLE PREVIEWS MAJOR UPDATE - Apple

Reminder: Your account will be Limited (Case ID PP-703-105-118) - @Paypal Service

Message-ID: 7458084f00edcb02e2b9c810817cd7fb@192.185.194.59 X-Priority: 3 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - econoline.websitewelcome.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [5066 32007] / [47 12] X-AntiAbuse: Sender Address Domain - econoline.websitewelcome.com X-BWhite... ..»

Please update your inforamtions ! - PayPal Intel

Dear customer, We will close your account until we hear from you. To update your information. Please visit the following website to complete the survey. Simply click on the web address below : Confirm my account We appreciate your participation and look forward to hear from you. John McCabe Senior Vice President Customer Service and Operations 2016 Account Inc. All rights reserved. ... ..»

Account Alert: irregular activity - Bank of America

This is the preheader text.We have detected irregular activity on your account.For your protection, you must verify this activity before you can continue using your account.PLEASE CLICK HERE TO REVIEW AND VERIFY YOUR ACCOUNTRead our Privacy Notice:http://ift.tt/2dSICfl of America, N.A. Member FDIC. Equal Housing Lender:http://ift.tt/2eiou4k 2016 Bank of America Corporation. All ri... ..»

PayPal : User Agreement Changed - customer services

Dear client, Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities.Please log in to PayPal to confirm your identity and update card information. We're concerned that someone is using your PayPal account without your knowledge. Recent activity from your accountseems to have occurred from a suspicious location or under circumstances that may be different than usual. Check Now ... ..»

YOUR INVOICE FROM APPLE - Apple

Untitled Document Invoice APPLE IDbubbyoni@yahoo.co.uk TOTAL19.99 DATE22 Sept 2016 SEQUENCE NO.1-7398005721 IDNMUHJS67N7D DOCUMENT NO.9008271935674820 Music TYPE PURCHASED FROM PRICE Music MembershipMonthly | 31 Oct 2016 Subscription Lydia's iPhone 19.99 Inclusive of VAT at 20% VAT charged at 20% 4.49 TOTAL 19.99To cancel ... ..»

Your account has been closed - NatWest

Dear Customer, Due to a recent security issue your account is temporarily deactivated. You are required to reactivate your OnlineBanking account in less than 24 hours. After your activation is completed you can manage your money 24/7, pay bills,transfer money and set up standing orders online. You can also search and print statements. Remember, to log in you'll need your customer number which starts with your date of birth (ddmmyy) followed by yourfour unique nu... ..»

Representative Inquiry - Microsoft

Good Day,Can you represent our company as a payment representative in your region?Regards,Dr. Hui Chi Ming... ..»

Your Account Has Been Locked. - Eve

Why is your account blocked Why is your account blocked? What to do to next? You have received this email because we have strong reasons to believe that your account has been recently compromised. In order to prevent any fraudulent transactions from occurring we are required to open an investigation into this matter. Click the link below and follow the requested steps: Verify Your Identity Sorry for any inconvenience this ... ..»

Re: Desperate to H00kup - Maura Fleming

what r u up to? we havent ta1ked in a while but i was hoping we could h00kup sometime... n0 str1ngs attached, just wantto s*ck your fat c*ck and let u come on my fat t*ts ;) i just took some p1cs, you can see my *hot new se1fies here*... ..»

Account Suspension Notice. - Mail Administrator

Dear Customer,Your rgwalker99@aol.com account will be suspended.You have been receiving too many spam messages,therefore your spam quota has become full.To enable us clear your spam quota,Kindly re-confirm your e-mail account information by following the reference below.Please CLICK HERE to log into our Webmail Admin Portal and we would help you take corrective action.Thanks General Webmail Security Team. 2016 ... ..»

INTUIT PAYMENTS - Merchant Center

QuickBooks Online Your QuickBooks account security profile We have enhanced email security. Take advantage to furhter safeguard your profile from unauthorized persons. See http://ift.tt/2dKxiyS to review. Thanks, intuit Team Note: This email was sent from an address that cannot accept incoming email. This email was sent from QuickBooks. Learn more. You have received this business... ..»

YOUR CREDIT CARD IS SUSPENDED - V.l.S.A. Customer Services

Cardholder j@aol.com ID 306-160-175-986 The reason for blocking is the introduction of a new security system, which is in force since 15.08.2016. To unlockyour card again and to simultaneously register for the new system a short data confirmation needed. Click the link below and confirm your data in the form that appears. Then your card will be unlocked automatically byour system. Please note that your card stays locked if you do not carry ... ..»

we will close your account - Account Support

PAYPAL Secure YOUR ACCOUNT ON THE VERGE OF CLOSURE !!It may be one arrived in your account. You must secure your account now Login And Secure Your Account ... ..»

IMPORTANT UPDATES FROM AMAZON - Amazon

UPDATE YOUR ACCOUNT INFORMATION Hello Dear customer, To get back into your Amazon account, you'll need to relog in your account. It's easy: * Click the link below to open a secure browser window. * Confirm that you're the owner of the account, and then follow the instructions. Reset your account now Please note that this message was sent to the following email address: sal@aol.com. Help Center | Security Center Please... ..»

Message important - customerservice

HI JOLI , Why shop at MandS? MandS is one of the UKs leading retailers, with over 1,330 stores worldwide. Expect high quality andgreat value products at MandS. We are happy to inform you that you are one of the lucky customers that may receive oursurprise gifts you may found in this site. Please participate only through this email so we can process yourconfirmation to receive your complimentary prizes.ATTENTION: the offer expires 30/8/2016, 23:59 CET. Answer these... ..»

VANQUIS VISA COULD HELP YOU BUILD YOUR CREDIT - Vanquis-Credit-Cards

LET US HELP Y0U REBUILD Y0UR CREDIT... ..»

Action Required : Apple Inc - Apple

Monday, 17 October 2016

AOL MAIL - AOL

We received your request at 20.15PM yesterday to delete your email box permanently. Please reconfirm your request bychoosing either of the two options below but please note that if you fail to click on option1 we will have no otherchoice than to delete your email box. 1. Click here to continue using our service (log in your details) 2. Click here to discontinue using our service. Best Regards, The AOL Mail team ... ..»

Wells Fargo Update Your Account - Wells Fargo Online

. wellsfargo.com | Online Banking | Prevent Fraud WERE UPDATING OUR ONLINE USER INFORMATION Unfortunately, When you enrolled in WELLS FARGO ONLINE, WELLS FARGO BUSINESS ONLINE, or online services through WELLS FARGO MOBILE,you reviewed and accepted our Online Access Agreement, which governs your use of our online and mobile products andservices. As part of our Routine Security Measures, your Wells Fargo Online information nee... ..»

YOUR CREDITCARD IS SUSPENDED - VlSA Online Services

Dear Visa Customer, All Visa - cards have been updated. Your card has been disabled. To regain access to your card please use our secure connection: Click here Thank you, VlSA ... ..»

A MORRISON GIFT CARD FOR YOU. ENJOY. - Match and More

REPLY-TO: info@ds.prezzent.co.uk Can't you see the email correctly? OPEN THE CONTENT IN YOUR BROWSER. Click here if you consider this email as UNWANTED. To unsubscribe from our newsletters, FOLLOW THIS LINK , this is your one and only chance for a 650 Morrisons Gift Card. Hurry! Morrisons is not a promoter of this offer, it is run by xl-gift DEAR , 650 MORRISONS GIFT CARD CAN BE YOURS! GET IT NOW Today... ..»

Your account has been suspended - Nationwide Bank

Dear Customer,Thank you for being a loyal customer! Were carrying out planned maintenance on Paym and Faster Payments. Your account services will remain suspended until your recovery information is updated, inbound Paym and FasterPayments will be declined, outbound Paym and Faster Payments will be queued and processed once complete. Your access to the Internet and Mobile Banks, use of your cards to pay for goods, and withdraw cash from ATMs will not ..»

YOUR CREDITCARD IS SUSPENDED - VlSA Online Services

Dear Visa Customer, All Visa - cards have been updated. Your card has been disabled. To regain access to your card please use our secure connection: Click here Thank you, VlSA ... ..»

VIEW YOUR USAA DOCUMENT ONLINE - USAA

New Page 1 You've received encrypted document from USAA Team How can you view document The fastest way to view link Secure Document Thanks, The USAA Team ... ..»

?????? Your Payment to Skype, Receipt Nr. 076355425133 !!! - Skype Ltd.

YOU SENT A PAYMENT OF 37.00 GBP TO SKYPE (SALES@SKYPE.COM) ------------------------- MERCHANTSkypesales@skype.com INSTRUCTIONS TO MERCHANTYou haven't entered any instructions. SHIPPING ADDRESS - UnconfirmedUnited Kingdom POSTAGE DETAILSThe seller hasn`t provided any postage details yet. Description Unit price Qty Amount 3 month subscription 37.00 GBP 1 37.00 GBP ..»

Alert 7 - Barclays

Exclusively for: | Barclays Customers BARCLAYS BANK PLC IMPORTANT NOTICE We're currently updating our systems to bring an enhanced features to your online banking experience. As a result, youraccount has been flagged. Click here to REVIEW your account details. Further proof of identity may be required before online access is restored. This reduces the risk of others accessingyour information from your unattended computer. ..»

YOU ARE QUALIFIED TO TRY AND KEEP AMAZONS NEW SMARTPHONE - Amazon

REPLY-TO: amazon@rich.floorriver.com You are qualified to try and keep Amazons New Smartphone INTRODUCING AMAZONS NEW SMARTPHONE. We are looking for product testers who will be able to keep the phone once testing is complete. Simply test the phoneand let us know what you think. EXPECTED LAUNCH DATE: Sunday, October 31st * 18MP Camera * 256GB HardDrive * 56 Hour Battery * Wireless Charging * 5.3" Screen * Over 1,000 of... ..»

reminder:antiseptic ,fashion ,luxury- new packaging collection - National

Dear Sir and Madam, My dear friends!Wish you enjoy a great day! The marketing manager ,linda here representing for Dante SciISO14001:2004 Certificate;.Also we have FSC in our hands.Itwould be our pleasure to begin a business relationship with you and supply your stores with our quality products. if youare interested in packing product,i will be so glad to receivce your inquiry . by the way ,we accept MOQ as your idea!we promise you the best price ... ..»

TESTERS NEEDED: TRY THE NEW ARIEL LIQUITABS - Testers-Keepers

REPLY-TO: reply@next161.roadlifetravel.comTesters Needed: Try the new Ariel Liquitabs TESTERS WANTED! DEAR JOLI, Did you know an avarage full washing machine may contain up to 40 grams of dirt? To remove all the dirt you need adetergent which is performing very well during the wash. Test our new Ariel Liquitabs with biological formula for FREE! Participate in a SHORT SURVEY and see if you qualify! PARTICIPATE NOW Fresh sc... ..»

GET 15 AMAZON VOUCHER WHEN YOU TAKE OUT HOME ENERGY PLAN WITH US - FPC

Independent " src="http://ift.tt/2dZ7zDk" alt=""> Select an energy tariff that best suits your requirements and budget Happy Customers weve switched thousands of happy customers Independent color:#393C3F;">We bring you the best quotes from more than 30 energy suppliers including the Big Six Energy Saving Switching energy Supplier only takes 4 minutes. How Much Can You Cut Of Your Energy Bills?? ..»

ONLINE ACCOUNT ALERT - Tesco Bank

------------------------- Der Tsc Custmr: We have mde chnges to ur trms and cndition. To cntinue using yur Tsc Crdit Crd yu must fllow the link belw to lgin and ccept the chnges. http://ift.tt/2dSQdbY This mssage is for Tsc Bnk Custmers with Currnt, Crdit Crd, Sving, Lon and Mortgge accunts.... ..»

GET 15 AMAZON VOUCHER WHEN YOU TAKE OUT HOME ENERGY PLAN WITH US - FPC

ONLINE ACCOUNT ALERT - Tesco Bank

Unusual Activity in your account - service@paypal.com

MIME-Version: 1.0 Content-Type: multipart/related; type="multipart/alternative"; boundary="_=aspNetEmail=_56ae419a839b40eb91e367d0676844ec" Message-ID: VULTRGUESTdead2051c2584f899920dc23d923ef78@vultrguest Your PayPal account has been limited because we've noticed significant changes in your account activity. As yourpayment processor, we need to understand the situation better. What's going on? This account limitation will affect your ability to: ..»

CareerBuilder: We need Agent- Missed Call - CareerBuilder

CAREERBUILDEROur team has discovered your resume online and we thought that based on your skills and knowledge you would be a greataddition to our enterprise. Please take the time to read the details bellow.Position name: Virtual assistantIncome: $70K-$90K / yearRequirements: English communication, 18 years or older, US citizen.No previous experience needed.If you would like to find out more please do not hesitate to contact us. Please repl... ..»

Unusual Activity in your account - service@paypal.com

Avoid Account Notification - Chase

-------------------------Chase URGENT: Confirmation of Online Banking Details Dear Chase Online(SM) Customer As part of our commitment to help keep your account secure, we have detected an irregular activity on your account andwe are placing a hold on your account for your protection. Please click Here and follow the instructions to unlock youraccount. We are here to assist you anytime. Your account security is our priority. Thank you for ch... ..»

[APPLE VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION - Apple Support

REPLY-TO: Apple@service.com APPLE STORE This is an automated email, please do not reply 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 linkbelow VERIFY YOUR LD 2016 Apple inc All rights reserved ... ..»

Mail from your Friend - ....Get paid $25 for each emai

Hi Friend, _________________________________________________________________________________ Hello- THIS IS A-B-C EASY (Anyone Can Do It) No skills required to get started User-friendly system and extremely clear instructions Get started and make moneyas easy as A-B-C! =A - Check your inbox =B - Process e-mails with the information we will supply =C - Get paid $25 for each email you process Your Earnings Are Unlimited... ..»

SPECIAL: TAKE A 50 AMAZON GIFT CARD! - Survey Rewards

REPLY-TO: %be4dabd3e2c16e1a93b0044e90f0dd0c%@goo.gl... ..»

Your PayPal account is limited until we hear from you. - PayPal

CONFIRM YOUR MAILING ADDRESS Dear Customer, We were unable to verify your contact address you set up on your last transaction. Did you change/update your contactaddress. If you did please confirm this action now. Take a minute to confirm this address so we know it belongs to you. Once you confirm it, you can use this email addressto receive notifications and updates concerning your details. It's important because it helps us make sure no one is getting into yo... ..»

HSBC - Warning message - HSBC Credit

Dear Customer, Someone tried several times to access your online account. Please do not ignore this message is for your security. For your protection, we've suspended your account. Click here and follow the instructions We apologise for any inconvenience. Regards, Claire Starkey Technical Support Representative HSBC Online Banking Technical Support Please do not reply to this e-mail as this is only a notifi... ..»

1 New Message - SunTrust

Dear Customer,You Have One Unread Message In Your Online Banking AccountVIEW YOUR MESSAGERegards,... ..»

Account Security Precaution. - RBS.

Dear Valued Customer, We have upgraded our Online Banking System and we noticed some unusual activity in your RBS account. To help protect you, weve 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 RBS account is to VERIFY YOUR ACCOUNT. If you havent setup a mobile phone in your account, please contact... ..»

SPECIAL: TAKE A 50 AMAZON GIFT CARD! - Survey Rewards

REPLY-TO: %be4dabd3e2c16e1a93b0044e90f0dd0c%@goo.gl... ..»

Your PayPal account is limited until we hear from you. - PayPal

RE:PAYMENT - Account-Dept

REPLY-TO: archanerice@gmail.com Hello, Bank wire payment transfer for 5/26/2016. Instructions attached, refer back respectively. Please share this information with the clients/vendors. Regards, Mary Alice Maikisch Senior Accountant... ..»

NEW ACCOUNT NOTICE - Halifax Bank

Halifax Email We want you to recognise a fraudulent email if you get one. We'll always greet you with the last four digits of youraccount number so you know it's us: **** 3168. This email is for s@aol.com DEAR CUSTOMER, Your Banking Services Are Suspended. As part of our efforts to provide safe and secure environment for the online community, we regularly screen accountactivity, Our review of your account has identifi... ..»

PAYPAL SUSPICIOUS SIGN-IN - PayPal

PayPal Access Verification PAYPAL ONLINE CUSTOMER, Your account was recently accessed from a location we're not familiar with. Please review the activity details below and specify if that was you or not: Location: Germany Time: Yesterday at 11:53 AM EDT Location estimated based on IP.118.101.175 If anything looks unfamiliar, PayPal will help you secure your account to prevent people in the future from accessing your account with... ..»

YOUR APPLE ORDER - Apple

Dears ,Your new Order giftcard is on hold if you didn't make this purchaseIf you have not initiated the purchase.verify Now WONDERING WHY YOU GOT THIS EMAIL?It's sent when someone make high amount purchase. If you don't verify. You can't use your Apple ID without verification.Thanks,Apple Customer Support... ..»

WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT - Account Support

Verify Now APPLE SUPPORT SECURE Dear customer, Your account has been disabled. We noticed some unusual activities on your account. To restore your account, You must verify your account as soon as possible. VERIFY NOW Case ID Number : APP-004-026-203-909 Thank you, Apple Support 2016 All rights reserved. ... ..»

UPDATE ACCOUNT - Update Account

SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY - Paypal

Sunday, 16 October 2016

Your Paypal account Has been limited - Paypal

---------------------------------------------------------------------- We need your help ---------------------------------------------------------------------- Dear vanhaght@tpg.com.au, 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 not to have full access to your PayPal acco... ..»

Your Paypal account Has been limited - Paypal

You could make 12k bucks a week - Rickert Sparks

REPLY-TO: Rickert Sparks rickertlnf408@list.ruHi,This is a limited time deal.You can make $12,777 per weekOR NOT.It's square and uncomplicated.Learn more:http://ift.tt/2dX6ePL"Make everything as simple as possible, but not simpler." - Albert Einstein (1879-1955)... ..»

YOUR LAST CHANCE TO UPDATE YOUR ACCOUNT INFORMATION. - PayPal

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

PAYPAL DEAR CUSTOMER,We have noticed that some data from your account information incomplete seems inaccurate or unverified. You have tocheck your information in order to continue using our service smoothly, please check your account information byclicking the link below. CHECK MY ACCOUNT ------------------------- | Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure ------------------------- Copyright 1999-2016 PayPal... ..»

(GROUPE UBA BANK) Benin Republic. UBA-BENINREPUBLIC Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bnin - DR. NBONGO MANAGING

... ..»

Your Transaction(s) Request Alert - Wells Fargo Online

WELLS FARGO ONLINE BANKING, Your account was recently accessed from a location we're not familiar with. Please review the activity details below and specify if that was you or not: Location: Germany Time: Yesterday at 5:52 AM EDT Location estimated based on IP.118.101.175 If anything looks unfamiliar, Wells Fargo will help you secure your account to prevent people in the future from accessing your account without permission. Wells ... ..»

River Cruises - the new hot way to travel - River Cruise

RIVER CRUISES - THE NEW HOT WAY TO TRAVEL ... ..»

JONA, PROBLEM WITH PARCEL SHIPPING, ID:0000862354 - FedEx SmartPost

REPLY-TO: "FedEx SmartPost" kelly.ackerman@saatmanoptik.comDear Jona,Your parcel has arrived at July 15. Courier was unable to deliver the parcel to you.Shipment Label is attached to this email.Sincerely,Kelly Ackerman,Support Manager.... ..»

Help us protect your account - Apple Inc

Your invoice No. 949824983 - Apple

Invoice APPLE IDjimandjoan@hotmail.co.uk TOTAL9.55 INVOICE DATE20 July 2016 SEQUENCE NO.1-949824983 ORDER IDNG6412GA2V DOCUMENT NO.9325280145832 iTunes Store TYPE PURCHASED FROM PRICE Runnin' (Lose It All) [feat. Beyonce ">Naughty Boy Write a Review | Report a Problem Song iPad 0.99 On My Mind Ellie Goulding Write a Review | Report a Problem Song ..»

Someone Has Sent You An Amazon Gift Card - Congratulations

Congratulations, Your $50 amazon Gift Card Login Here to Claim ... ..»

Suspicious Activity On Your Online Account - Bank of America

Account Notification We are writing this inform you that Bank of America continuously select random accounts for verification to ensure theirsecurity and maintain data integrity within its records. Your account has been temporarily blocked, until the profile information is not re-authenticated. This is done to ensurethe completion of this action by selected account.Please click here to start the authenticating procedure.ANY ACCOUNT LEFT UNAUTHENTICATED... ..»

ONLINE ACCOUNT ALERT - Tesco Bank

Secured Message: Irregular Account Activities - Barclays Bank

DEAR VALUED CUSTOMER,AS PART OF OUR COMMITMENT TO HELP KEEP YOUR ACCOUNT SECURE, WE HAVE DETECTED AN IRREGULAR ACTIVITY ON YOUR ACCOUNT ANDWE ARE PLACING A HOLD ON YOUR ACCOUNT FOR YOUR PROTECTION. PLEASE CLICK HERE AND FOLLOW THE INSTRUCTIONS TO UNLOCK YOURACCOUNT. WE ARE HERE TO ASSIST YOU ANYTIME. YOUR ACCOUNT SECURITY IS OUR PRIORITY. THANK YOU FOR CHOOSING BARCLAYS BANK.SINCERELY,BARCLAYS FRAUD DEPARTMENTFOR MORE INFORMATION, VISIT WWW.BARCLAY... ..»

1 New Message - Amazon.co.uk

Dear Value Customer, Several irregular sign on attempt was made on your account. Please Click Here to update your security question. Thank you 2016 Amazon.co.uk ... ..»

Your account might be compromised - Barclays

Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please click here and fill carefully. If you do not restore your account byJune 07, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Yours si... ..»

Security Alert ! You Must Update Your Online Banking Information . - U.S. Bank

Your account has been locked temporarily in order to protect it. We observed multiple login attempt error while loginin to your online banking account. We have believed that someone other than you is trying to access your account. To uplift this suspension, Please click on the Sign On option Below and enter your personal information correctly. * To restore your account, please Sign in to Online Banking * Change Username And Password 2016 U.S. Bank, National... ..»

Low Quota Warning....Upgrade free to keep receiving emails - Naomi Baldock

Dear User,Your mailbox quota utilization has exceeded the maximumsize and you will not be able to receive new emails until youre-validate.To avoid this, kindly increase your mailbox quota storage byaccessing the re-validation app belowCLICK HERE TO RE-VALIDATION Thank you for your cooperation.Mail Administrator------------------------- You received this mandatory email service announcement to update you aboutimportant change... ..»

PAYPAL SUSPICIOUS SIGN-IN - PayPal Alert

Verify Account - AOL Team

Dear AOL User,Your incoming messages were placed on pending due to our recent upgrade. Verify your account now to get your mailupdated. Click Here to confirm your Account. Valley ScottSecurity Adviser,AOL Inc. 2015 All Rights Reserved... ..»

Factory produce valves and faucets - National

Dear purchase manager Im Lily from Anhui Jiayi International Co., Ltd. and i review your website which you have business of bathroomaccessories . Our company has been make the bathroom accessories for 30 years. Designed with the requirements of the international market in mind, our bathroom accessories are available. Moreover,we can also complete clients customized orders, and provide items with different finishes. I would very appreciate if you ... ..»

Subscription has expired - WhatsApp

[Norton Anti]Update your account information - Apple

USAA E-payment On Hold On Your Checking Account - USAA

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Payment Transfer On Hold View Accounts | Privacy Promise | Contact Us ... ..»

Review Your Account Information - Amazon.UK

We noticed a recent login from another device.Device : Windows Chrome Friday, August 26, 2016 2:32 PM (GMT)Location : Brighton, UK. We were unable to determine whether you have used this browser or device with your account before. If you didn't logged in from another location please Log In to confirm some of your account information.... ..»

un-avoidable update - .Yahoo

PROBLEM DETAILS. - Info.Pay

Hello! We faced some problems with your details. For your security your access to our services is on hold. To get your access back , just login and follow the steps needed. LOGIN We hope to see you again soon ... ..»

HSBC - SCHEDULE NOTIFICATION - HSBC

Dear Customer, HSBC Bank security team has sent this message to you to upgrade your account now. Please upgrade your account by following the reference below Upgrade Your Account Now. Note: failure to upgrade account may lead to temporary suspension. Regards, HSBC Team... ..»

About Your Account. - SunTrust

------------------------- Dear SunTrust Client,We're writing to inform you that your online account access and online services Need Reactivate Because We Moving On NewSecurity System ,more Security will be added to our online system for your security download attached file and completeall required information. make sure the information you provide correct Click Here To Reactivate Your Account Important note about your online agreement: We want as m... ..»

ti@thebe.com.br - (Envio NF-e) - 355825297188148701113329941860376976578349 -

7823195611 Prezado Cliente, Segue anexo arquivo XML referente N.F 982858autorizada em 24/08/2016. Com chave de acesso: 357585406184758376497281376110525629833740 ____________________________________________ Att, Marcela (Fone/Fax) : 4059-0594 1155014056... ..»

BANK OF AMERICA CORPORATION phone= +1 860-956-5196, comply today - BANK OF AMERICA CORPORATE

-- BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2013 Founded: 1928 Email: commissioner.dewar00@gmail.com my direct cell= +1 860-956-5196 Good Day I believed you have received this letter before. On behalf of the entire st... ..»

Review your account details. - PayPal.

Our Legal Agreements are changing.Were making some changes to our Legal Agreements the documents that govern our relationship with you, so thatwe can continue to make PayPal even more secure, quick and easy to use. Weve put details of the changes on our Policy Update page.What do I have to do?You will need to confirm your details with us.Please click here to update your information.... ..»

1 ew essage in ecure essage enter - Microsoft

... ..»

WESTERN UNION FIRST PAYMENT - MTCN. 4860732294!? - WESTERN UNION

REPLY-TO: WESTERN UNION westernun81@gmail.comFROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPAROAD OPPOSITE TUNDE MOTORS COTONOU.Telephone +229_9991_9987 +229_999_19987Email:(westernun81@gmail.com)Attn BeneficiaryThis is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollarscompensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by ... ..»

[Verification] Update Your Account Information - Service Intl

IMPORTANCE: High PAYPAL view your recent activity and update your informations Hello PayPal User, Check your recent activity by logging in now. we have detected different logins to your account from different country Ip logging : country: Statement Date: 176.97.103.33 Ukraine 15 november 2015 WHAT YOU DO? Open your account by clicking to "login" button, and remember to update your informations af... ..»

[Norton Anti]Your Apple ID has been Locked - Apple

KINDLY UPDATE YOUR ACCOUNT NOW - Bank Of America

... ..»

Customer Satisftaction Survey! - Nab Internet Banking

PROBLEM IN YOUR ACCOUNT ON 8/15/2016 - service client

Your Paypal Account Will Be Deactivated - Paypal Service

CONFIRM YOUR ACCOUNT ! - Apple

Saturday, 15 October 2016

New Message From PNC - PNC

Important Notice Warning,Some information on your account appears to be missing or incorrect.Please confirm your information promptly so that you can continue to enjoy all the benefits of your PNC account.If you don't confirm your information, we'll limit what you can do with your PNC account.Here's a link to all the legal detailsValidate your account HereThank you for being a PNC customer.-------------------------Pleas... ..»

DOC(JOEY @AOL.COM) - Dropbox

Dear jonnyhu321@aol.com You have 2 secure docu Dear joey @aol.com You have 2 secure document. View Document Thanks! - The DropBox-Team ... ..»

AUTOMATIC REPLY: HI JOEY SHOP BIG WITH A 50 POUND ALDI GIFT CARD - -...-T.h.a.n.k y.0.u-...-

Open Immediately... ..»

UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT - PayPal

Email Confirmation - New Account Dear , We need your help resolving an issue with your PayPal account.Until you help us resolve this issue, we've temporarilylimited what you can do with your account. WHAT\'S GOING ON? WHAT TO DO NEXT Please log in to your PayPal account and complete the steps to confirm your identity and your recent account activity.To help protect your account, your account will remain limited until you complete the nec... ..»

PLEASE UPDATE YOUR APPLE ACCOUNT ! - Apple.

WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT - Account Support

NatWest Credit Card Support. - creditcardservices@natwest.com

rgwalker99@aol.com You have a new notification - customercare@support.wmail.com

UPDATE ACCOUNT - Update Account

SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY - Paypal

Password Reset Confirmation (ACT NOW) - OUTLOOK PASSWORD RESET

Microsoft account Verify your email address Dear Valued trudhi@hotmail.com, If this request is not from you please CANCEL OR STOP ACTION NOW to retain your account and stop this from happing CANCEL font-size: 15px;"> ... ..»

Security Alert - Act Now - Bank of America

Message-Id: 20160927155715.D4C99EEC728@dellstore2.csloxinfo.com Exclusively for: | howiem@bigfoot.com SECURITY ALERT ITS NOT TOO LATE TO UPDATE YOUR SETTINGS. Your Bank of America Online service has been upgraded. However, because you have not yet updated your settings, youwont be able to receive emails at this location. Not to worry, you can quickly update the settings on your devices by following our step-by-step guide. Once youveupdated your sett... ..»

Account Alert: irregular activity - Bank of America

Reminder: Verify a PayPaI Account - PayPal

Message-ID: 768ab34285be33f55b84af3ce0806bb0@192.185.92.115 X-Priority: 3 MIME-Version: 1.0 Content-Type: text/html; charset=UTF-8 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - electra.websitewelcome.com X-AntiAbuse: Original Domain - bigfoot.com X-AntiAbuse: Originator/Caller UID/GID - [4749 32002] / [47 12] X-AntiAbuse: Sender Address Domain - electra.websitewelcome.com X-BWhitelist... ..»

ACCOUNT SUSPENDED - Tesco Bank

RESENT-FROM: terlings@hotmail.comDear Account Holder, Access to your tesco account has been blocked.Your account was flagged due to fraud suspicious activity.Click the link below to verify and unblock your account.http://ift.tt/2dRQrk9 hope you find our online services easy and convenient to use.Yours sincerely,Tesco Online Banking.From Terence G Cowling53 Marine Parade Leigh o... ..»

Reminder: Your account will be Limited (Case ID PP-703-105-118) - @Paypal Service

Security Aler: We are updating our system back-up, - Amazon

Dear Amazon Customer, We are updating our system back-up, for these updates to be completed we would like to request you to log in and updateyour details. This will re-activate your account which has been temporarily locked out. Logon here to get started. This should not take too long, your time is very much appreciated. Best Wishes, Amazon ... ..»

IMPORTANT: APPLE PREVIEWS MAJOR UPDATE - Apple

ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA CARD!!!. - MR. CHRIS JOSEPH

Cc: From The Office of UBA ATM CARD PAYMENT CENTER HEAD OFFICE 178 AVENUE PAPE JEAN PAUL II, 01 B.P. 2020, COTONOU REPUBLIC DU BENIN OUR-REF. BOA/BJ/04D/S3L19. Attention: Please, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $4,500,000.00 Legitimate USD into an ATM VISA CARD, and we have paid the delivery fee of your ATM VISA CA... ..»

Your Account Untrusted Authorization - WELLSFARGO

WELLSFARGO.COMDEAR WELLS FARGO ONLINE CUSTOMER,AS PART OF OUR COMMITMENT TO HELP KEEP YOUR ACCOUNT SECURE, WE HAVE DETECTED AN IRREGULAR ACTIVITY ON YOUR ACCOUNT ANDWE ARE PLACING A HOLD ON YOUR ACCOUNT FOR YOUR PROTECTION. PLEASE CLICK HERE AND FOLLOW THE INSTRUCTIONS TO UNLOCK YOURACCOUNT. WE ARE HERE TO ASSIST YOU ANYTIME. YOUR ACCOUNT SECURITY IS OUR PRIORITY. THANK YOU FOR CHOOSING WELLS FARGO. SINCERELY, WELLS FARGO FRAUD DEPARTMENT ..»

Subscribe to: Posts ( Atom )

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.