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To ensure delivery to your inbox, please add
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USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on hold. For
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A quick verification of ..."

"MIME-Version: 1.0
Content-Type: text/html
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FILETIME=[D08A1E70:01D26F82]

Your account need update.
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URGENT: CONFIRMATION OF ONLINE BANKING DETAILS

Dear Chase Online(SM) Customer

As part of our commitment to help keep your account
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The following changes to your AppIe ID (
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Congratulations Collect your $25 Gift From Amazon.com!

© 2017 Amazon Inc. or its affiliates. All rights
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To ensure delivery to your inbox, please add
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USAA SECURITY ZONE
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Invoice

APPLE ID
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INVOICE DATE
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ORDER ID
MMMH36GLV6 DOCUMENT NO.
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Our records show that one of the following information
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© 2017 CITIGROUP INC


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08/04/2017

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Copyright 2017 All Rights Reserved.


..."

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book.

Payment Transfer On Hold

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Payment
Solution Dept.
USAA

Dear Customer,You have new transfer into your USAA
account pending. We decided to put the transfer on
pending because
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Com a obrigatoriedade da ECF, o Fisco passará a ter
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<..."

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html

head
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pbr
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"MIME-Version: 1.0
Content-Type: multipart/alternative;

boundary="_=aspNetEmail=_427d794761e6444782a69737f0dee5
a1"
Message-ID:
USERPC74bdcb89a91540f3aa26c69a30a060c2@userPC

Your Apple ID has been Disabled because we've noticed
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regulary check
the activity of your Apple ID. Recently, we found that
some of the activities you are violating the terms and
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change..."

"
=/@-


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"
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LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

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"
Dear rgwalker99
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We emailed you a little while ago to ask for your help
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"Message-ID: 58372b150abed8f6fbce79e6f290a3bc@localhost
X-Sender: westpac@westpac.com
User-Agent: Roundcube Webmail/1.2.1

Account Servicing Information

Dear Customer,

We're writing to let you know that our sarver have
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have temporarily sus..."

"Message-ID:
SMATS02OSQeSOzNCWbz0000082e@smats02.saltzmichelson.loca
l
X-OriginalArrivalTime: 21 Jan 2017 12:53:08.0341 (UTC)
FILETIME=[508EDA50:01D273E5]

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on hold. For
security..."

"
The password for your PayPal has been successfully
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If you didn t makethis change or if you believe an
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iforgot.PayPal.com to reset your password immediately.
Then sign in to My PayPal to review and update your
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If you need additional help, contact PayPal
Support.

PayPal Support

My PayPal | Support | Privacy Policy

Copyright © 2016 PayPal Inc. 1 Infi..."

"
PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN
SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT
ACCEPT
INCOMING EMAIL.

REVIEW AND VERIFY YOUR ACCOUNT DETAILS

ONLINE ID CONFIRMATION

We're letting you know that we detected several failed
attempts to sign in to your Bank of America account on
3/28/2017. For your protection, we need you to REVIEW
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your Online ID.

Click on this..."

"
click here


..."

"Message-ID: 20161101030029.5CF629A9C7FE1EDF@payment.com
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_DA305B9B.565D2838"

Dear Customer ,

This is to inform you that your Citi Bank online
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verification
because you have not logon your account for sometime
now. Logon below to verify your account.

CITI.COM

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Citi Bank U.S.A
3..."

"REPLY-TO: s@gallardo.websitewelcome.com

NATWEST

You can now manage your money 24/7

Is this email not displaying correctly? View it in
your browser.
Please refer to the Security section in the footer of
this email for information about this.

D��e�a��r V�a��l�u��e�d
C�u��s��t�o�m��e�r,

A��s p��a��r�t o�f o�u�r
e�f�fo�rt�s t�o c�re�at�e a
s�a�f�e
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"
PAYPAL

Notice of changes to the PayPal Account agreement.


Dear Customer,

Log in to your Paypal account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* PAYPAL ID WANT TO MAKE SURE YOU\'RE THE ACCOUNT
HOLDER.
* CLICK THE ACTIVATION LINK AND FOLLOW THE
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COPYRIGHTS 1999 - 2016 , ALL RIGHTS RESERVE..."

"
Your AOL Mailbox will be Closed !

Some information on your mailbox appears to be missing
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continue to enjoy.
all the benefits.
If you don't update your information within 72 hours,
we will limit it.

CHECK IT HERE

Please do not reply to this email. We are unable to
respond to inquiries sent to this address. For
immediate answers to
your questions, visit our Help Center by clicking
"Help" ..."

"
Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years
Old. I reside here in Florida USA.My
residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United
States,am thinking of relocating since I am now rich.
I am one of those that took part
in the compensation in Nigeria many years ago and they
refused to pay me, I had paid
over $85,000 while in the US,trying to get my payment
all to no avail.

So I decided to travel to Washington..."

"
Feb 12, 2017 11:50:41 PDT
Transaction ID: 5CC67447N5362935S

Hello Client,

You sent a payment of $1,324.74 USD to Ebay

It may take a few moments for this transaction to
appear in your account.

-------------------------

Merchant
Ebay
Instructions to merchant
You haven't entered any instructions.

Description
Unit price
Qty
Amount

APPLE IPHONE 7 PLUS BLACK ROSE GOLD SILVER 32GB 128GB
256GB UNL..."

"
YOUR W-2 CAN BE A 1-STOP SHOP FOR IDENTITY THIEVES


..."

"
NOTICE TO RGWALKER99@AOL.COM

Your account will be limited because we've noticed
significant changes ln your account activity. As your
payment
processor, we need to understand these changes better.

This account Iimitation will affect your ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove any accounts
* Remove credit cards
* Close your account

WHAT TO DO NEXT

Please log in to your acc..."

"
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Dear Customer:

Our system detected a sign in attempt to your account
from an unusual IP address in Ukraine.

If you did not intiate this request please follow the
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"
AOL MAIL

DEAR ISOBELANDGUY@AOL.COM,

KINDLY CLICK ON UPDATE TO COMPLETE THE PROCESS.

We apologize for any inconveniences

YOU HAVE LESS THAN 48HRS TO COMPLETE

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THE AOL MAIL TEAM

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or use is prohibited. If you received this e-mail in
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"
PAYPAL secure ✔

Warning! Your Account Was Limited!

Hi Customer,

YOUR ACCOUNT HAS BEEN LIMITED TEMPORARILY IN ORDER TO
PROTECT IT. THE ACCOUNT WILL CONTINUE TO BE LIMITED
UNTIL IT IS
APPROVED. ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS,
YOUR INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT
WILL START TO
WORK AS NORMAL ONCE AGAIN. THE PROCESS DOES NOT TAKE
MORE THAN 5 MINUTES. ONCE CONNECTED, FOLLOW THE STEPS
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"
Receipt

APPLE ID
mattnoga16@icloud.com BILLED TO
MasterCard .... 73xx
Matthew Noga
16460 Patricia Ave.
Tilley Park, IL 60477-1862
USA TOTAL
$21.99

DATE
March 02, 2017

ORDER ID
MT3330XM8K DOCUMENT NO.
145148152539

iCloud
TYPE
PURCHASED FROM
PRICE

iCloud: 200 GB Storage Plan
Monthly | Feb 11, 2017
iCloud Storage

$21.99

Subtotal $2.99
Tax $0.00

TOTAL

$2.99..."

"
Confirm your Billing address

Dear Valued Customer,

Confirm your billing address by logging in to your
Amazon account at.

Click the "Confirm billing address"

You'll also enjoy the benefit of Buyer Protection for
most items you buy on Amazon.

Thank you for using Amazon
Yours sincerely, Amazon

..."

"
We emailed you a little while ago to ask for your help
resolving an issue
with your account. Your account is still temporarily
limited because
we haven't heard from you.

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your account
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quickly as possible.

What's the problem?

We want to make sure that no one has logged in to your
account without your
permission.

LOG I..."

"
Your order has been successfully canceled.
For your reference, here's a summary of your order:

You just canceled order 192-3744424-8191446 placed on
June 10, 2017.

Status: CANCELED

______________________________________________________
_______________

1 of The Ferdinand / 3rd Edition
By: Walter Morgan

Sold by: Amazon LLC

______________________________________________________
_______________

Thank you for visiting Amazon!

..."

"
*

LIMITED ACCOUNT - Your transaction was declined for
your safety.
View online

We’ve limited your account.

As you know, your transaction was recently declined.
Let us explain so we can make sure it doesn’t happen
again. For
your safety, we limit the amount of money that goes
through your account. We do this to protect you, and
us, from the
rare occasions of fraud.

Here's how we can fix it:

•
Tell us more about yours..."

"
-------------------------

Dear Customer:

Our system detected a sign in attempt to your account
from an unusual IP address in India

If you did not intiate this request please follow the
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..."

"
On the flipside, I brought my copy of GotG to the
office for a colleague to borrow. To say that he was
really wary
would be a major understatement. When he came back the
next day absolutely raving about it in a team meeting,
it started
going home with a different colleague every night.
Everyone absolutely loved it, and it was fun hearing
their favorite
moments/characters/lines the next day.

Sent from Mail for Windows 10


..."

"
Your Order with Amazon.com

Your order has been successfully canceled.

You just canceled order 13-919-98954 placed on June
16, 2017.

Status: CANCELED

Thank you for visiting Amazon.com!

------------------------------------------------------
---------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com


..."

"
DEAR CUSTOMER,

WHY IS MY ACCOUNT ACCESS LIMITE D?

Your account access has been limited for the following
reason(s):

* 22 June 2017 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 tha t you must follow
the following
steps :

1 Click on the Button Below

2Log In Enter email and password

3..."

"
GET $5730 DEPOSITED IN YOUR ACCOUNT TO GO BACK TO
SCHOOL.

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"MIME-Version: 1.0
Reply-To: "Customer Service"
reply-feba117970610c78-29_HTML-163753515-73720-1@ealer
ts.bankofamerica.com
List-ID: 73720_595585.xt.local
X-CSA-Complaints: whitelistcomplaints@eco.de
x-job: 73720_595585
Message-ID:
7b11d1a2-9dee-418d-b5fc-98c2ea3b9e6e@xtnvs5mta408.xt.lo
cal
Content-Type: multipart/alternative;
boundary="YY3JnrR8P5RW=_?:"

Please contact us immediately to update your
information
H MIRKINUSN,
During a recent review, we di..."

"
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BONUS

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"
Hide original message

-------------------------

Dear Customer,

We have detected that your bank account's irregular
bank transfer activity was created on 07/10/2015 and is
now
maintained by Security reasons, please follow the
following instructions to cancel the bank transfer or
authorize the
bank transfer.
CLICK HERE TO CANCEL THE BANK TRANSFER AND VERIFY YOUR
ONLINE BANKING

CLICK HERE TO CONTINUE THE BANK TRANSFER AND AUTHORIZE
YOUR PAYMENT
"

"
Esteemed Customer,

Your U.S. Bank online access has been temporarily
suspended because some of your details are not up to
date. We are
providing maximum security for your account, so your
early response matters to us.

UPDATE ACCOUNT HERE

We take the security of your information seriously, so
all personal information provided while updating your
account
details are safe with us.

Failure to complete the update before MONDAY, AUGUST
21, 2017 might lead to..."

"Cc:

Attention My Dear

This is to inform you that the America Embassy
office  was instructed to transfer your fund
$986,000.00 U.S Dollars
compensating all the SCAM VICTIMS and your email was
found as one of the VICTIMS. by America security
leading team and
America representative officers so between today
Thursday, June 29th, till 28th Of September 2017

you will be receiving the sum of $5000 dollars per
day. However be informed that we have already sent the
$5,000"

"
Replies to this email are not monitored

Dear Valued Customer,

You have 1 unread security alert in your account!

Resolve the problem to have full access back on your
account.

Resolve Now

A copy of this notice will be available in your online
statement.

Yours Sincerely,
Wells Fargo Online


..."

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"
Mr Steveson Ibru.

From (UNITED NATIONS).

http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United
Nations Organization,

this is to inform you of your long overdue Payment
outstanding in our

records. We saw your name in the Central Computer among
list of unpaid

inheritance claims individuals and have to update your
information's

through this email contact for immediate confirmation.
Your name

appeared among the beneficiaries..."

"
Dear Customer,

To protect your online transactions, please upgrade to
the latest version of our online banking. Please note
that we
have conducted a system upgrade.

Upon completion of the system upgrade we will no
longer support old record of your details. Click below
to proceed with
the procedure.

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PAYPAL Secure

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Security PayPaI

Dear ,

We recorded previously suspicious movements in your
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Support

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