"
Confirm your account from link below Dear Customer,
Hello PayPaI Customer, We are sorry to inform you that
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"
09 Aug 2017
Transaction ID: 5YJ60743M46734507

You sent a payment of $199.99 USD to Werewolvesgame.

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

Merchant
Werewolf Team
support@werewolvesgame.com
+1 5412463082 Instructions to merchant
You haven't entered any instructions.

Description
Unit price
Qty
Amount

Recharge Diamonds
$19.99 USD
1 0
$199.99 USD

SUBTOTAL"

"
We are writing to let you know that the service(s)
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f Facebook You have new notifications.

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Receipt

Receipt jonandlili@aol.com

APPLE ID
ORDER-BILING@APPLE.COM

BILLED TO
APPLE STORE

TOTAL
$103.35

INVOICE DATE
29 AUGUST 2017

SEQUENCE NO.
1-8723465432

ORDER ID
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DOCUMENT NO.
165153276544

ITUNES STORE

TYPE

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1 YEAR | 08 AUGUST 2018
WRITE A REVIEW | REPORT A PROBLEM

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YOUR $50 AMAZON PROMOTION EXPIRES IN 48 HOURS

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"
wine till they have swallowed it and got the colic.
went on fluttering in the swampy ground where it was
hatched,
thinking he felt a corresponding embarrassment, and
instead of any playfulness, said Rosamond, whose very
having been
abroad, understands the merit of these things, you
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not without have been to contravene these arrangements
if Rosamond had consented to voice which nature had
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him. I am ..."

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Receipt

Receipt

APPLE ID
ORDER-BILING@APPLE.COM

BILLED TO
APPLE STORE

TOTAL
$103.35

INVOICE DATE
05/09/ 2017

SEQUENCE NO.
1-8723465432

ORDER ID
IN83486432569

DOCUMENT NO.
165153276544

ITUNES STORE

TYPE

PURCHASED FROM

PRICE

ITUNES STORE FAMILY MEMBERSHIP

1 YEAR | 05/09 2018
WRITE A REVIEW

Subscription App Store

$99.0..."

"REPLY-TO: ANZ BANK petrarueck@t-online.de

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Dear Member,

Due to an anomaly on your Apple ID, our control
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This message is from a trusted sender.

ID: #R56L6D9R406MH

PAYPAL

Your account has been limited.

Dear customer.

We've limited your access and the reason is the last
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Cοpyrights Reserved 1999 - 2017

Help & Contact - Fees - Security -Features
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Our system detect unusual activity on your account.

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"
OTT

01

"CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000"
è stato
annullato

Quando

domenica, 01 ottobre 2017
11:30 AM a 12:30 PM
(GMT) Ora di Greenwich - Dublino, Edimburgo, Lisbona,
Londra

Messaggio

Dear Beneficiary, This is to inform you that we have
sent your first payment of $5,000.00 (Five Thousand
dollars)
through Money Gram as we have been given the mandate to
transfer your full compensation fund of $2.5M..."

"
From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22999673917

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Records show that you are among one of the individuals
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"Amount: $55,000 USD
Sender: Secure Payments

COLLECT PAYMENT HERE

PS. You must be an active member to claim funds


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Unusual Activity Detected

We detected something unusual about a recent activity
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This is for your own safety to continue using your
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Thanks,
THE MICROSOFT ACCOUNT TEAM.

.

Copyright 2017 Mail! Inc. (Co. Reg. No. 2344507D) All
Rights Reserved. Intellectual Property


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Hello,

I've sent you an important Document using PDF. Kindly
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Kind Regards.

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Tell: +1 616 606 0359 Emmail:
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Esteemed customer,

Your Chase internet banking has been temporarily
restricted. Update your details today for upgrade on
our new platform.

CLICK HERE To update your details

While validating your details, make sure you provide
all the info required correctly so your account can be
fully
updated. All accounts not updated will be limited to
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© 2017 JPMorgan Chase font-size:10..."

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Esteemed customer,

Your Wells Fargo internet banking has been temporarily
restricted. Validate your details today for upgrade on
our new
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We are providing maximum security for all our
customers, so your early response matters to us.

Thank you for being our customer

© 1999 - 2017 Wells Fargo. All rights reserved. NMLSR
ID 399801




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YOUR PAYPAI ACCOUNT IS IIMITED AND YOU HAVE TO SOLVE
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COWALIDMWALIDPARWALIDED TWALIDO YWALIDOWALIDUR
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Do you qualify for a $50 [Amazon] Gift Card?


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Dear,

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Upon completion enjoy a $50 GIFT CARD that can be used
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UNITED STATES OF AMERICA CABINET MEMBERS

ATTENTION:

Good day to you. I want you to understand that this is
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We've detect that your Apple ID is being used by
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HI SOLUTIONSEXPERTS ==== CLICK HER PLEASE


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Note: This is a service message with information
related to your Chase account(s). It may include
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Chase Internet Services

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within 0 day(s).

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img
src="https://support.apple.com/content/dam/edam/appleca
re/images/en_US/promo_icons/promo-icon-applecare-produc
ts_2x.png"
style="width:40px; height:40px"

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Due to an anomaly on your Apple ID, our control
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Urgent Attention For Partnership,

My name is (DAVID RICHARDS) An International Lawyer
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$10,500,000.00 (Ten Million Five Hundred United State
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Dear Customer,

We are sorry, we suspended your account for your
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We fraud defenses detected signs that your account or
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HELLO J@AOL.COM

Fог уоuг ргоtе�tіоn, уоuг Αррlе ID
іѕ аutоmаtі�аllу disabled.

Wе hаνе ргеνеntеd аn unuѕuаl ѕіgn іn
аttеmрt оn уоuг Αррlе а��оunt.Тhіѕ
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ey never went thru. I attached a screen shot for you

    your first payment $5,000.00 sent to your name
today and Here is the
    information;MTCN;6908534415, track
    it now with this link.
    ttps://www.westernunion.com/
us/en/self-service/app/ tracktransfer
    I told him to keep sending you $5,000.00 daily
until the payment of
    ($1.200.000.00 usd dollars) is completed
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    forward them
    your Telephone nu..."

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Hi Client,
Please find attached your important Order 1464700 (i n
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"
Receipt

APPLE ID
rgwalker99@aol.com PAYMENT:
Credit Card TOTAL
$47.99

DATE
Feb 12, 2018

ORDER ID
MSZS20L7TW DOCUMENT NO.
155188033916

App Store
TYPE
PURCHASED FROM
PRICE

BIGO LIVE - LIVE STREAM, 848
1550 DIAMOND PACKS
In-App Purchase

$45.99

Subtotal $45.99
Tax $ 2.00

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Service Removal Requested has initiated:

Your request to remove your e-mail from our domain has
been initiated.

Please reply with 'I Approve' to confirm your request.
Click here if this request was not initiated by you.

Privacy Policy | Customer Support | Unsubscribe
©2018 Oath Inc. All Rights Reserved.
AOL Email, Box 65101, Dept 5627, Sterling, VA
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"
Mail from the family of Mavis Wanczyk regarding a
donation to you. Reply back for more details.

-------------------------
This email may contain information protected under
the Family Educational Rights and Privacy Act (FERPA)
or the Health
Insurance Portability and Accountability Act (HIPAA).
If this email contains confidential and/or privileged
health or
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re..."

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NETFLIX

Customer,

We noticed an issue in your account ,
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"
BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel 229 69 71 9700
Tel 229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

EMAIL;(MONEYGRAHEADOFFICE@GMAIL.COM)

(https://secure.moneygram.com/track)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS
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CONFIRMATION OF STRIPE ACCOUNT

As part of our commitment to protecting the security of
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"
New Page 3

NATIONWIDE ONLINE ACCOUNT SUSPENDED�

Dear Nationwide Banking OnlineSM Customer:

Thank you for being our customer for the past year(s).
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You have 1 new Security message From Wells Fargo Bank .

Click Here to Resolve

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.
-----------------------------------------
Copyright © 1995 - 2015 Wells Fargo. All rights
reserved. NMLSR ID 399801.

..."

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Confirm your email Dear Customer, Hello PayPal
Customer, We are sorry to inform you that you can not
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paypal advantages like sending money and purchasing,due
to account limitation . Login Now "Why my account
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limited?" Because we think that your account is in
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your account informations ( card - billing ) Sincerely,
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Help Center..."

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*|MC:SUBJECT|*

YOUR ACCOUNT HAS BEEN TEMPORARILY LOCKED

We suspect that someone try to use your account
for secuirty reasons your account has been locked
And all recently orders has been canceled
to unlock you need to click the button bellow , follow
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Apple Support

Verify your identity


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"
Dear Customer,

-------------------------
We recently reviewed your account, and suspect that
your Wells Fargo Online Banking account might have been
accessed by
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Protecting the security of your account is our primary
concern, therefore as a preventive measure, we have
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CUSTOMER NOTICE

We are contacting you today as you have not updated
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Natwest use a multi-layered approach to preventing
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Alert Security Email. Please Follow Security
Instruction

DEAR VALUED CUSTOMER,

Your account demand verification, as we recently
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 APPLE

  DEAR CLIENT

Your AppIe was used in lCloud from an unauthorized
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"Message-ID:
LRS-DATAzgXOoE4zyYJ000047b5@LRS-DATA.sau35.local
X-OriginalArrivalTime: 03 Dec 2016 11:44:36.0469 (UTC)
FILETIME=[9F733A50:01D24D5A]

WELLSFARGO.COM

ACCOUNT VERIFICATION UPDATE

DEAR CUSTOMER , WE ARE SENDING YOU THIS SECURE MESSAGE
BECAUSE NEED YOU TO VALIDATE YOUR ACCOUNT

information , due to a maintenance upgrade on our
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WELLSF..."

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Server Message

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Our record indicates that you recently made a request
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This email has been checked for viruses by Avast
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"Message-ID:
EG02PiZxOASWTgZu6WY00000dd3@EG02.eg1003.local
X-OriginalArrivalTime: 20 Jan 2017 18:50:58.0166 (UTC)
FILETIME=[23286960:01D2734E]

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 reasons, W..."

"
Dear Customer,

Please note that starting from January 24, 2017 we
will be introducing new online banking authentication
procedures in
order 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 accounts
until this has been done.

As youre already registered for online banking all you
need to do is to confirm your online banking details.
"

"
Charita has recently put in a pix as well as marked for
you to look at it Look at Picture


..."

"REPLY-TO: tesco@evangelicalism.trivialfloor.com

Bag Yourself £300 of Tesco vouchers!

INSTANT MONEY OFF AT THE CHECKOUT MEANS NO MORE HASSLE
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COMPARE PRICE

NEVER PAY MORE FOR YOUR BRANDED SHOP

If its cheaper at Asda, Morrsions or Sainsburys, well
take the money..."

"Message-ID:
79f8171f3d65ccd8b3add0ae0808d1ad@westpac.co.nz
X-Sender: noreply@westpac.co.nz
User-Agent: Roundcube Webmail/1.2.3
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.draculaweb.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - westpac.co.nz
X-Get-Message-Sender-Via: server1.draculaw..."

"
mcclin2000@hotmail.com - Reminder : Your PayPal
account was opened from another device

March 15, 2017 13:29:11 PDT
Transaction ID: 9SA57818XL053022U

Hello mcclin2000@hotmail.com,

You sent a payment of $59.88 USD to cleverbridge, Inc
(cs@cleverbridge.com)
It may take a few moments for this transaction to
appear in your account.

MERCHANT
cleverbridge, Inc
cs@cleverbridge.com INSTRUCTIONS TO MERCHANT
You haven't entered any instruct..."

"
Dear [[janetmarknorris@yahoo.co.uk]],

We are writing to alert you that your yahoo account has
been suspended. To remove any restrictions,

you need to confirm your email adress and log-in using
the following link:
http://onlineuserinternukinfo.serveftp.org/profileyahoo
-uk/

2017 Yahoo UK. All Rights Reserved


..."

"
OPEN A NEW CREDIT ACCOUNT


..."

"
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 unrelated
organisations. So we're updating PayPal’s User
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continue
providing the same great services you’re used t..."

"
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.

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

"
Dear user ,

 

Welcome to your microsoft developer dashboard.

Access Support has been enabled for you.

You need to recover your account and gain access to
our services.

 

https://developer.microsoft.com/ms_recovery/account/do
wnloads/ms_tool

 

Best regards,

Customer Care Executive

microsoft.software@bell.net

Tel:+86(0755)3391 3712

https://developer.microsoft.com

 

  ..."

"Message-ID:
MEMMDT01am5R4r3mbfJ00000a5f@MEMMDT01.MDT.Local
X-OriginalArrivalTime: 28 Oct 2016 18:57:14.0189 (UTC)
FILETIME=[1895F7D0:01D2314D]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to your
address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed Information on
your USAA account is not ..."

"
The notice for steve-scott@talk21.com

Attention

Hello steve-scott,

Check your money balance at this link.

And be sure to check Your Bank Verification Status.

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

Regards,

Ingrid Schulz

Chief Technical Officer
Money System Support

«Money System Europe»
504 Terry A Francois Blvd San Francisco, CA 9158


..."

"Message-ID: XLSERVERtPGtPrPrvCW000010be@XLSERVER
X-OriginalArrivalTime: 31 Oct 2016 19:53:02.0887 (UTC)
FILETIME=[63CDFB70:01D233B0]

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,

A money transfer has just been sent to your USAA
account. Fo..."

"
DEAR CLIENT

We've noticed that some of your account informations
appears to be missing or incorrect, Your Apple will be
locked
until we receive respond from you. We need to verify
your account informations in order to continue using
your Apple ID,
Please Verify your account informations by clicking on
the link below


..."

"
:D

NETFLIX SECURE

We recently failed to validate your payment
information, we hold on record for your account,
therefore we need to ask you to complete a brief
validation process in order to verify your billing and
payment
details.

Click here to verify your account

Failure to complete the validation process will result
in a suspension of your netflix membership.

THIS MESSAGE WAS MAILED AUTOMATICALLY BY NETFLIX
DURING ROUTINE SECURITY CHECKS...."

"Message-ID:
PPAD1nwpGR881Np7vXe0000018e@PPAD1.payrollpro.local
X-OriginalArrivalTime: 09 Nov 2016 16:58:49.0501 (UTC)
FILETIME=[8AD19CD0:01D23AAA]

USAA Security Preferences Message Alert.Click below to
view secured Message


..."

"
Greetings from Amazon.com.

After careful review of your account, we believe it
may have been accessed and used by a third-party to
attempt to make
purchases without your permission.
Please take the time to verify your online access to
confirm that you are the owner of the account.
Please Click Here and fill in the requested
information to restore access.
Thanks you for understanding Amazon.com!

Visit Your Account at Amazon.com to view your orders,
make cha..."

"
Harmony seems to have put in a picture along with
tagged you to see it Look at Image


..."

"
Carissa has now provided a pic and also tagged yourself
to see it Have a look at Image


..."

"
Beatrice has recently put in a picture and tagged you
to certainly view it Go to Pic


..."

"
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
12/9/2016. For your protection, we need you to REVIEW
AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below
to unlock
your Online ID.

Click on this..."

"
Reference #PP-003-760-771-972

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Confirm your Identity
Upon receipt

LOG IN TO PAYPAL TO RESOLVE A LIMITATION ON YOUR
ACCOUNT

Dear valued member,
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.
To help protect your account, no one can send money or
withdraw money. In addition, no one..."

"
Nereida seems to have added in a pix along with tagged
yourself to see it View Picture


..."

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

Payment Pending Your Approval

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00

Dear USAA Customer,A money transfer has just been sent
to your USAA account. For security reasons, We have
temporarily
put a hold on this payment.

Reason for this action, Is to verify the identit..."

"
Janice has put in a pic and marked yourself to view it
See Photo


..."

"REPLY-TO: Support PayPaI
support+id23668@sheramonata.zendesk.com

PAYPAL

View online version

DEAR CUSTOMER,

Our team has detected and unexptected activity on your
account.

We've temporarily Iimited what you can do with your
account:

This account limitation will affect your ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove a credit card
* Remove a bank account
* Close yo..."