Scammers Are Exposed On This Site


Monday 29 February 2016

TESCO ONLINE NOTIFICATION - Tesco PLC

Dear Valued customer, We've made some new improvements to our online banking, As from 29th February Tesco online banking will be launching a New security authentication. All Tesco Savings Online Banking Users are required to verify their account details. Click here to Register. Regards, Tesco Personal Finance Security Department ... ..»

CUSTOMER SERVICE MESSAGE - Lloyds Bsnk

HTML Editor - Full Version This is to inform you that your LLoyds Bank Secure Messages Center has 1 NEW ALERT. To access your LLoyds Bank personalized Secure Messages Center, click on the link below: my account activity Account Reference: (0x3d.0x38.0x4e.0xcf)... ..»

Sunday 28 February 2016

WE'VE IIMITED ACCESS TO YOUR ACCOUNT - Service Inc

PAYPAL DEAR USER, You have received this email for security reasons. We will ask you to confirm your information to access again to youraccount, please do the following steps : * Click the button below. * Enter email and password. * Enter your personal info. * Add or confirm a card. * Check your account information. CONFIRM MY INFORMATION NOW WHAT IS THE PROBLEM ? Your card issuer has informed our team that it ... ..»

IMPORTANT MESSAGE ABOUT YOUR AMAZON ACCOUNT - Amazon

DEAR AMAZON USER, We found out that your Amazon Billing information's records are out of date. This requires you to update your billing information. Please take few minutes from your online experience and update your billing information. You will not have any problems in future with our online services. . FOLLOW THIS LINK To re-secure your account, just enter your personal information. You can help us provide you with the most releva... ..»

Friday 26 February 2016

Bank Of America Alert: Sign-In To Your Online Banking - Bank Of America

Dear Valued Customer, This is your official notification that some of your online services will be limited if your profile is not verifiedimmediately.Previous notifications have been sent to the billing contact assigned to your account. AS THE PRIMARY CONTACT, YOU MUST RECONFIRM THE INFORMATION LISTED BELOW: Personal information. Your Bank Of America card information. Security information regarding your online account. WHAT YOU NEED TO DO: ..»

YOU HAVE A PROBLEM WITH YOUR APPLE ACCOUNT - Service Apple

19/02/2016 ... ..»

Your Account Has Been Blocked , Until We Here From You - PAYPAL

Content-Type: text/html; charset=us-ascii Message-ID: C2649284456ZRhQdOgl0000a2d1@C2649284456.CRM13.LOC X-OriginalArrivalTime: 26 Feb 2016 15:46:02.0888 (UTC) FILETIME=[CBF39880:01D170AC] 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. ..»

Important Update Required To Your Paypal Account - PayPal - Customer Service

DEAR PAYPAL MEMBER. Unfortunately, Your online access has been blocked. It has come to our attention that your Paypal Billing Information records are out of date. That requires you to verify the BiIIing Information. Failure to verify your records will result in account suspension. click the link, below and enter your login information on the following page to confirm your Billing Information records.. To verify your identity, kindly follow reference below and tak... ..»

VIEW YOUR MESSAGE FROM CHASE - Chase Admin

Dear User, Your account requires verification due to our recent upgrade. It is mandatory that you confirm your details through oursecure link below. Chase/Connect Thank you for your co-operation. Sincerely Yours, Chase Center 2016 JPMorgan Chasefont-family:Arial,sans-serif;font-size:13.3333px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transfor... ..»

H@AOL.COM UPDATE YOUR MAILBOX NOW!!! - WebMail Update Service

Account: H@aol.com Dear H@aol.com, Your e-mail account has been blacklistedand will be blocked any moment from now! you are advice to remove your email account from dnsbl blacklist..If you would like to keep your e-mail account and other document YOU WILL COMPLETELY LOSE YOUR EMAIL ADDRESS IF NO ACTION IS TAKENUPDATE YOUR MAILBOX NOW ... ..»

CAPITALONE360 BANK ACCOUNT VERIFICATION. - Capital One

DEAR VALUED CUSTOMER,ACCOUNT VERIFICATION Due to recent account takeovers and unauthorized listings, Capitalone360 is requesting a new account verificationprocedure.kindly verify your capitalone360 bank account. Please visit:Capital One 360 Account verification. Best Regards, Capital One 360 Capital One 360's emails always show email. If you don't see it, don't respond, don't click. Just delete. 2016 Capital One. Capita... ..»

VIOLATION NOTICE - Santander Bank

We noticed a violation of our services on your account your account will be closed if you fail to resolve the issue within the next 48 hours. Click here to resolve the issue and get fully active SANTANDER... ..»

YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU - Support 1570894506 =

Yl SURT ! Please Update your Account Information. Dear ayal costumer our service has been updated for new work and we will Block Your ccount after 24 hoursif you don't update your information from link below. UDTE YURE CCOUNT Please do not reply this email. Copyright 1997-2016 ayal INC ... ..»

Wednesday 24 February 2016

CAPITALONE360 ACCOUNT REACTIVATION. - Capital One

DEAR VALUED CUSTOMER,ACCOUNT REACTIVATION It has come to our attention that your CapitalOne360 Banking account information needs to be reactivated as part of ourcontinuing commitment to protect your account and to reduce the instance of fraud on our website. . Please visit:Capital One 360 Account Reactivation. Best Regards, Capital One 360 Capital One 360's emails always show email. If you don't see it, don't respond, don... ..»

Important Review on Your Account - Amazon.com

WE RECEIVED A REQUEST TO RESET THE PASSWORD ASSOCIATED WITH THIS E-MAIL ADDRESS OF YOUR AMAZON ACCOUNT. If you did not request to have your password reset you can safely click the link below to protect your account. http://ift.tt/21rCyKV Note: If receive mail in your spam or junk folder please move to inbox before you verify your identity Copyright 2016 This email has been sent fr... ..»

U.S. crude oil inventories continue to increase (2/24/2016)

Following the path started in 2015, U.S. commercial crude oil inventories have continued to build in early 2016 and are nearing record highs. Stocks in the Gulf Coast reached 256 million barrels for the week ending February 19, while stocks at Cushing, Oklahoma, reached their highest recorded level of 65 million barrels for the week ending February 19 (Figure 1). U.S. commercial crude oil inventory builds at this time of year are not unusual, as planned maintenance at U.S. refiners typically reduces runs in January and February. However, with inventories already high after generally building over the past 18 months, this turnaround season could push storage capacity use to new highs. The result may be lower crude oil prices and higher price volatility in the near future. ... More »

NEW CHASE MESSAGE - Chase Admin

Dear User, Your account requires verification due to our recent upgrade. It is mandatory that you confirm your details through oursecure link below. Chase/Connect Thank you for your co-operation. Sincerely Yours, Chase Center 2016 JPMorgan Chase and Co. ... ..»

[PAYPAL SUPPORT] YOUR ACCOUNT HAS BEEN LIMITED ! PLEASE UPDATE YOUR INFORMATION ! - PayPal

REPLY-TO: paypal@service.com PAYPAL secure Now check the account informations that belongs to you ! WHY IS MY ACCOUNT ACCESS LIMITED? Your account access has been limited for the following reason(s): * We need to confirm some of your account information. * Your case ID for this reason is PP-009-536-987-252. * We face a problem in the ratification of the real owner of the account . And for that you must follow the followingsteps : ..»

Update your account ! 24/02/2016 05:21:28 - PayPal

PAYPAL Warning! someone has connected on your account frm Unknwn device near Manassas, US DEAR CUSTOMER, 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 and we sent this message to this address inorder to confirm your account information . WHAT DO I NEED TO DO? Open your account b... ..»

Tuesday 23 February 2016

VERIFY YOUR ACCOUNT INFORMATION - Apple Security

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 linkbelow CLICK HERE TO VERIFY YOUR ID Thanks for choosing Apple,Apple Team 2016 Apple. All rights reserved. Email ID: 163327 ..»

Monday 22 February 2016

PAYPAL NOTIFICATION: MESSAGE FOR YOU - Service@Paypal.co.uk

PAYPAL ALERT hello You have a message from Paypal service you have received a message read your message click here thank you ... ..»

[SUPPORT INC] : YOUR PAYPAL ACCOUNT HAS BEEN LIMITED! - Important Notice

Notice of changes to the PayPal user agreement. Dear User, Log in to your PayPal account as soon as possible * WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR ACCOUNT. * WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE YOU\'RE THE ACCOUNT HOLDER * CLICK THE ACTIVATION LINK AND FOLLOW THE INSTRUCTIONS. ! ACTIVATION LINK GET MORE OUT OF YOUR ACCOUNT NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE USEFUL: ACCOUNT OVERV... ..»

Sunday 21 February 2016

Please Login to Update Your Account informations - SUPPORT

PAYPAL DEAR CLIENT, 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 ------------------------- If you need help or have a... ..»

RE: NOTIFICATION ONLINE - PayPal

Welcome to PayPal Hello ronbutton@talktalk.net, We are contacting all our customers to update your account.We have changed our Terms "> Confirm your Account WHY IS THIS NECESSARY? Your email address and password are used to breeze through checkout when you shop online and toeasily send money to friends and family. Thanks for joining the millions of people who rely on us to make secure financial transactions around the world. Please ... ..»

APPLE EXPIRATION YOUR ACCOUNT - Apple

Hello, We understand it may be frustrating to haven't full access to your Apple Account. To get your account back to normal asquickly as possible. You must verify your account now Verify Now We noticed some unusual activities on your account. Case ID Number: PP-004-026-203-909 Thank you, Apple Support Apple Copyright 2016 iTunes S.a r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg All rights reserved. FAQ / Confidentia... ..»

Saturday 20 February 2016

view your recent activity and update your informatios. - PayPal

PayPal account view your recent activity and update your informations. The following security info was recently added to the PayPal account : * Phone Number : 2136425818487 If this was you, then you can safely ignore this email. If this wasn't you, a malicious user has your password. Please review your recent activity and we'll help you takecorrective action. Review recent activity To opt out or change where you rec... ..»

NEW BILLER ADDED-TESCO BANK. - Tesco Bank.

Dear member: Because we care about your security, we are contacting you to confirm that you added a new biller to Online Bill Pay. Biller: Henry Paul Date Added: 02/20/2016 If you don't recognize this biller, please log-on immediately at: http://ift.tt/1L1dQN4 To Proceed. If you did add this biller, please disregard this message and do not reply. To protect your privacy, messages from Tesco Bank will contiue to keep yur on... ..»

[Paypal] : Verification required - PayPal

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 PayPal Inc. All rights reserved. This email was sent to #EM#, because your email preferences are... ..»

Friday 19 February 2016

Microsoft Password Reset - Hotmail

Dear Hotmail User,We received a request on 16/02/2016 to reset your Hotmail account password. Please confirm that you made this request to complete the password reset:Click Here if Yes, I would like to reset my passwordClick here to Cancel the password resetTo make additional edits to your account, sign in to myaccount.hotmail.comThank you,Hotmail Terms Privacy (Updated) ... ..»

Thursday 18 February 2016

European distillate oversupply results in floating storage and shipping changes (2/18/2016)

Europe, like the U.S. East Coast, is experiencing a relatively warm winter. In addition to the resulting weak winter heating demand, high refinery runs in Europe and increased imports have kept distillate inventories in the Amsterdam, Rotterdam, and Antwerp (ARA) area far above normal. Higher inventories have pushed distillate futures prices in the ARA into a steep contango (meaning prices for delivery dates further in the future are higher than for near-month delivery). As a result, inventories are being held in floating storage and imported cargos are being diverted to longer voyages. ... More »

YOUR TURBO TAX UPDATE - Turbo Tax Team

New Page 1 TurboTax is running a general system upgrade to protect your 2015 Tax return filing. This message is meant to those whom are yet to file their 2015 return only and you are strictly advised to follow belowlink to update your information to avoid account inactive. START HERE Note: If you receive this email in your bulk/spam folder, kindly move message to inbox before click on the start herebutton above. Message Last Reviewed or Updated: 18-F... ..»

Wednesday 17 February 2016

Informazioni importanti per la sicurezza Intesa Sanpaolo - Microsoft

GENTILE CLIENTI LA SUA CARTA STATA DISATTIVATA PERCH CI SONO STATI TROPPI TENTATIVI DI PAGAMENTO NON RIUSCITI.LA INVITIAMO A CLICCARE SUL LINK QUI SOTTO PER RIATTIVARE LA SUA CARTA.AGGIORNA E ATTIVA LA TUA CARTA ADESSO!COPYRIGHT 2016 INTESA SANPAOLO SPA... ..»

[Paypal] : Verification required - PayPal

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 PayPal Inc. All rights reserved. This email was sent to #EM#, because your email preferences are... ..»

Tuesday 16 February 2016

YOUR LATEST VIRGIN MEDIA BILL CANNOT BE PROCESSED - Virgin Media

REPLY-TO: no-reply@virgin-m.net Your latest Virgin Media Bill cannot be processed DEAR RAYHILLWRITES@VIRGINMEDIA.COM, We are having problems trying to process your latest Virgin Media bill. The payment gateway has indicated that youhave invalid billing details associated with your Virgin Media account. Your service is now due to be disconnected on 18FEBRUARY, 2016. HOW CAN I AVOID SERVICE DISCONNECTION? To avoid service disconnection you ... ..»

Monday 15 February 2016

Tesco Online Notification. - Tesco.com.

Dear Valued customer, Weve made some new improvements to our online banking, As from 16th February Tesco online banking will be launching a New security authentication. All Tesco Savings Online Banking Users are required to verify their account details.. Click here to Register. Regards, Tesco Personal Finance Security Department ... ..»

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 Before log in your account will be activated let us know right away. Reporting it is important because it helps usprevent fraudsters... ..»

YOUR ACCOUNT HAS BEEN CLOSED - Tesco Bank

Your account has been closed Hi ,Some of the information we use to determine your account security is missing you are required to confirm as soon aspossible.Details:Monday, February 15, 2016 11:16 AM (Central European Summer Time)You are required to review and update missing information*We have temporarily suspended your account to prevent any loss to your account until you securely submit missinginformation: Click below to continueR... ..»

SANTANDER ALERTS SERVICE UPDATE - Santander UK

Valued Customer, Please note that starting from February 15, 2016 we will be introducing new online banking authentication procedures inorder to protect the private information of all online banking users. You are required to confirm your online banking details with us as you will not be able to have access to your accountsuntil this has been done. As youre already registered for online banking all you need to do is to confirm your online banking details.... ..»

Sunday 14 February 2016

REMINDER: YOUR ACCOUNT WILL BE LIMITED UNTIL WE HEAR FROM YOU - Paypal Support

Notice of changes to the PayPal user agreement. Dear User, Log in to your PayPal account as soon as possible * WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR ACCOUNT. * WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE YOU\'RE THE ACCOUNT HOLDER * CLICK THE ACTIVATION LINK AND FOLLOW THE INSTRUCTIONS. ! ACTIVATION LINK GET MORE OUT OF YOUR ACCOUNT NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE USEFUL: ACCOUNT OVERV... ..»

YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU - PayPaI Inc

, start shopping faster by adding a better payment method. View online Now check the account informations that belongs to you ! Hello , hi, Thank you for signing up for PayPaI. But we face a problem in the verification of the real owner of the account .And for that you must follow the following steps . 1.Click on the Button Below 2. Verify Your INFORMATIONS To Activate Your Account VERIFY YOUR ACCOUNT ... ..»

Warning! You must update all your informations 14/02/2016 - SUPPORT

Yl SURT ! Please Update your Account Information. Dear ayal costumer our service has been updated for new work and we will Block Your ccount after 24 hours if youdont update your information from link below. UDTE YURE CCOUNT Please do not reply this email. Copyright 1997-2015 ayal INC 14/02/2016 ... ..»

Saturday 13 February 2016

DIRTY TALK AND HOOK UP - Desiree Benson

are you looking for a relationship? i'm not hehe! i'm looking for a friend with benefits... i'm a 25/f cutie ;) myprofile here TALK S00N !:) ... ..»

YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU - PayPaI Inc

, start shopping faster by adding a better payment method. View online Now check the account informations that belongs to you ! Hello , hi, Thank you for signing up for PayPaI. But we face a problem in the verification of the real owner of the account .And for that you must follow the following steps . 1.Click on the Button Below 2. Verify Your INFORMATIONS To Activate Your Account VERIFY YOUR ACCOUNT ... ..»

Friday 12 February 2016

YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU - Attention

Your PayPal account will be Closed ! View Online Your PayPal account will be Closed ! View Online Your PayPal account will be Closed ! Dear Customer, Some information on your account appears to be missing or incorrect. Please update your informationpromptly so that you can continue to enjoy. What you can do with your paypal account? We aim to review your accountwithin 72 hours. Please click the link below to see the... ..»

Fix The Error On Your Account. - THE CO-OPERATIVE PLC

You have a pending payment slated on your account. This transaction cannot be completed due to errors present in youraccount. You are required to click on the Log on below to fix this problem immediately. Log On Regards . Managing Director of Digital ... ..»

Wednesday 10 February 2016

U.S. regular retail gasoline to average below $2 per gallon in 2016; lowest since 2004 (2/10/2016)

The Short-Term Energy Outlook (STEO) released on February 9 forecasts that the U.S. retail regular gasoline price will average $1.98/gallon (gal) in 2016, which would be the lowest annual average since 2004, and $2.21/gal in 2017 (Figure 1). Lower crude oil prices contributed to U.S. regular gasoline retail prices declining to an average of $1.95/gal in January, down from an average of $2.04/gal in December. EIA projects regular gasoline retail prices to fall to $1.82/gal in February 2016 and average $1.88/gal in the first quarter of 2016, before rising during the spring. The diesel fuel retail price, which averaged $2.71/gal in 2015, is projected to average $2.22/gal in 2016, 7 cents/gal lower than projected in last month’s STEO, and $2.58/gal in 2017. ... More »

Apple Account Locked. - Apple Online Support

Dear Apple Customer,To get back into your compromised apple account, You'll need to confirm your account. Its easy,Simply confirm that your the owner of the account and then follow the instructions to reinstate your Apple ID.UPDATE NOW Wondering why you got this email?It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact ... ..»

Tuesday 9 February 2016

Important updates from Amazon - Amazon

UPDATE YOUR ACCOUNT INFORMATIONHello 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 nowBefore log in your account will be activated let us know right away. Reporting it is important because it helps usprevent fraudsters from ste... ..»

YOUR ACCOUNT HAS BEEN CLOSED - NatWest

NatWest Dear Customer, This email is confidential and intended for the addressee only. Please delete if that is not you. 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... ..»

Second Notice from Sky - Update immediately your account or it will be deleted! - SKY

Hello The Classic version of our layout will be replaced by our new version on 07 AM - 9th Feb 2016. So it's time toupgrade, before you lose your all history access. WHEN YOU UPGRADE YOUR ACCOUNT Your service won't be affected and you'll keep all your data, folders and messages. Plus you'll get: * faster services * the latest spam protection HOW YOU CAN UPGRADE YOUR ACCOUNT CLICK HERE TO UPGRADE YOUR ACCOUNT Thanks for choosing us... ..»

Monday 8 February 2016

WE'RE INVESTIGATING YOUR ACCOUNT ACTIVITY PAYPAL. - service@e.paypal.com

PayPal account notice Notice Of Policy Update Dear Customer,Your PayPal account has been limited because we've noticed significant changes in your account activity. As your paymentprocessor, we need to understand these changes better. This account limitation will affect your ability to: * Send or receive money * Withdraw money Also, you won't be able to: * Remove any bank accounts * Remove credit cards * Close you... ..»

31,842.29 a day with ZERO work (details inside) - Felicia Haines

I've never been much for working hard and that's made it difficult for me to earn a healthy income. That all changed after I discovered 7 "secret" income portals... ...all funneling cash straight to my bank account 24/7. GO HERE NOW Best part is I don't even have to do any work. I just download the software click "Go" and watch the money come rollin' in. Ready to get started? GO HERE NOW Enjoy Felicia Haines There's... ..»

Automated confirmation from Western Union Speedpay - Mary Alonzo

RE: Push Button Commissions This is to remind you of a payment from Push Button Commissions through Western Union Speedpay. PLEASE CLAIM YOUR MONEY HERE You haven't been charged anything.. Someone has just sent you money! Mary Alonzo Taking action is a smart move on your part ... ..»

YOUR ACCOUNT HAS BEEN SUSPENDED - Tesco Bank

Your account has been suspended Hi ,Some of the information we use to determine your account security is missing you are required to confirm as soon aspossible.Details:Monday, February 08, 2016 11:16 AM (Central European Summer Time)You are required to review and update missing information*We have temporarily suspended your account to prevent any loss to your account until you securely submit missinginformation: Click below to continue ..»

Saturday 6 February 2016

Make me sweat - CHARLENE FIGUEROA

abuse me with your big c0ck Open this link to chat with me -- bill... ..»

PLEASE CHECK YOUR ACCOUNT ! - Security-Team

Dear Customer. We have Noticed that Some Data From your Account information 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 : http://ift.tt/1L5DBGQ ... ..»

Your account has been closed - NatWest

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. Details: Wednesday, February 03, 2016 11:16 AM (Central European Summer Time) You are required to review and update missing information* We have temporarily suspended your account to prevent any loss to your account until you securely submit missinginformation: Click below to con... ..»

FedEx International #3829 - National

We have sent you a message with the required information. Click here to open this email in your browser. Thanks for choosing FedEx. More details This message was sent to veldscholte@hotmail.com. Please click unsubscribe if you don't want to receive thesemessages from FedEx International in the future. 2016 FedEx. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy ... ..»

YOUR ACCOUNT WILL BE CLOSED - Apple Support

Hello Dear Customer, We understand it may be frustrating not to have full access to your Apple account. We want to work with you to get youraccount back to normal as quickly as possible. You will verify your account soon Verify Now We noticed some unusual activity on your account. Case ID Number: APP-004-026-203-909 Thank you, Apple Support Copyright 2016 iTunes S.a r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg All rights reserv... ..»

Friday 5 February 2016

YOUR ACCOUNT WILL BE CLOSED - Apple Support

Hello Dear Customer, We understand it may be frustrating not to have full access to your Apple account. We want to work with you to get youraccount back to normal as quickly as possible. You will verify your account soon Verify Now We noticed some unusual activity on your account. Case ID Number: APP-004-026-203-909 Thank you, Apple Support Copyright 2016 iTunes S.a r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg All rights reserv... ..»

YOUR ACCOUNT HAS BEEN SUSPENDED - Tesco Bank

Your account has been suspended Hi ,Some of the information we use to determine your account security is missing you are required to confirm as soon aspossible.Details:Friday, February 05, 2016 11:16 AM (Central European Summer Time)You are required to review and update missing information*We have temporarily suspended your account to prevent any loss to your account until you securely submit missinginformation: Click below to continue ..»

Natwest Bank-Customer Service Information. - National

NatWest Customer FormDear National Westminster Bank customer,It's new year and We would like to inform you that we have released a new version of NatWest Customer Form. This form isrequired to be completed by all National Westminster Bank customers.Please use the link below in order to access the form:NatWest Customer FormRegards,Internet support team... ..»

Thursday 4 February 2016

Customer Information - CUSTOMER INFORMATION

RESOLUTION CENTER --CONTINUE ... ..»

Temporarily unable to load your account - PayPal Secure

... ..»

Account verification - Amazon Security Team

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 you will no longer be able to access amazon services.To avoid suspension, folow the instruction on the link below.Confirm my account deta... ..»

NEW MESSAGE REGARDING YOUR CHASE ACCOUNT (REF #CHS-852-992-) - Chase Support

REPLY-TO: "Chase Support" Tonya.Krumland@gmx.com incline higher examine director return leading resourced onslaught peerage commenting committee benefit earth secondimmigrant confusing cockcroft trail witnessed advocate father doomed richmond gallant deputy friend rein enlisted sectorsplit result passionate protest supported delivered maintaining stretched rarity foreground thus crowns child favourchoose auspices proposed magnificent warfare mounted eyes selected wound assist... ..»

Wednesday 3 February 2016

Australia Carnival Cruise job Vacancy (Apply Now) - VISA

CARNIVAL CRUISE LINE AUSTRALIA LEVEL 5 15 MOUNT STREET NORTH SYDNEY NSW 2059, AUSTRALIA POSTAL OFFICE ADDRESS POX 2005. TELE: 1.800.765.7419 HTTP; // WWW.CARNIVAL.COM.AU E-MAIL: (CARNIVALCRUISEJOB@ANAUSTRALIAN.COM) JOB ID; CCL/AU/NSW/842-25/2015 CARNIVAL CRUISE LINES Australia urgently needs the services of devoted and hardworking people who are ready to workafter undergoing enlistment training. Qualified applicant should co... ..»

East Coast, Gulf Coast trade transportation fuels to balance needs, supply (2/3/2016)

With just over half of total U.S. refining capacity, the Gulf Coast (Petroleum Administration for Defense District, or PADD, 3) is the largest domestic supplier of transportation fuels. Regional consumption is less than one-third of in-region production. The East Coast (PADD 1) is the largest transportation fuels consuming region in the country. However, that region's limited refinery capacity produces transportation fuels to meet just one-fifth of regional consumption. Pipeline infrastructure linking the two PADDs and international trade play key roles in balancing the mismatch between the supply and use of transportation fuels within each region (Figure 1). ... More »

PROBLEM WITH YOUR SAVINGS AND CURRENT - 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.Details:Wednesday, February 03, 2016 11:16 AM (Central European Summer Time)You are required to review and update missing information*We have temporarily suspended your account to prevent any loss to your account until you securely submit missinginformation: Click below to continue ..»

Tuesday 2 February 2016

Important - We noticed unusual activity in your PayPal Debit MasterCard - 61922794 - PayPal

Untitled 3 Dear pattyp3@hotmail.com, We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. To help us resolve this issue, please go to the RESOLUTION CENTER. We'll review the information you provide and e... ..»

Verify your account - Virgin Media

Your monthly account update. Your monthly transactions are ready to view. Simply log in Below to check out your recent activity. Log In Now Virgin Media... ..»

Monday 1 February 2016

Your USAA Checking/Savings Account Suspicious Activity - USAA

Message-ID: 20160201195413.71F664AC81C9799F@approject.com MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0012_2D14A534.5681663E" Dear USAA Member, While upgrading all checking and savings accounts with the newly added security features it appears that some of your information are missing or incomplete on your account profile, please login below and update your account so it can be upgraded as soon as possible for your safety.... ..»

Confirmation - urgent account safeguard update - USAA

Message-ID: TYNPSERVER01bdkSmLA0000002c@TYNPSERVER01.domain.local X-OriginalArrivalTime: 01 Feb 2016 18:58:19.0584 (UTC) FILETIME=[8407F400:01D15D22]To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Security Preferences Updated View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE ACCOUNT UPDATE USA 2016 Dear Customer, Our records show that on 01/31/16, at 11:25 AM... ..»

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.