Thursday, January 4, 2018

Υоuг Apple ID Aссоunt Hаѕ Bееn Tеmрогагу Lосkеd

Apple ID Aссоunt Scam
Sent: Thursday, January 4, 2018 12:00 PM
Subject: 1/4/2018 8:00:09 PM GMT: [REMINDER] Υоuг ассоunt hаѕ Ьееn tеmрогагу lоckеd, Wе fасеd ѕоmе ргоblеmѕ оn уоuг гесеnt ассеѕѕ ассоunt. САЅΕ-ID#CB-CBX

Tutorial Static Header dan Footer
Dear ******************,

Your account Apple ID has been locked. If you not update within 24 hours. We will lock your Apple account.

Why should you update your Apple account? Due to any suspicious activity in your Apple account. Please update your information and Billing details



Apple support.    
Apple ID | Terms of Service | Privacy Policy
Copyright © 2018 Apple Inc. 1 Infinite Loop, Cupertino, CA 95014, United States All Rights Reserved.  

Friday, December 15, 2017

You sent $30.00 USD to Calamitycowgirlridesagain778 [#PayPal #Scam]

From: ""
Sent: Friday, December 15, 2017 8:59 AM
Subject: You sent a payment #XLPRWYIEDZ

You sent $30.00 USD to


Thanks :D
Transaction ID: 7NP02518VJ481010M
December 10, 2017

Money sent
$30.00 USD
PayPal Balance (USD) $30.00 USD

You paid $30.00 USD will receive

$30.00 USD

Shipping Address
1726 Quail Dr

Please note it may take a little while for this payment to appear in the Activity section of your account.
Cancel your payment

PayPal Purchase Protection

Sunday, November 26, 2017

Fake Phishing PayPal Email [#Scam]

Fake Phishing PayPal Email [#Scam]
From: Notification
Sent: Friday, November 24, 2017 8:22 PM
Subject: Temporary Support Services

A7mad El Emam

Dear client , you have 1 update today!
We reviewed your account and found that there is some wrong information, and this may lead to the closure of your account for the occurrence of side so please click on the button below and update your correct manner, and we thank you for your understanding of the problem and sorry for the inconvenience.
Activate Your Account  
Copyright © 1999-2017. All rights reserved.  

Thursday, March 23, 2017

Fake Text Messaging Scam Targeting Customers of Various US Banks


Please be advised of a recent fake text messaging scam targeting customers from various banks throughout the USA. 

This technique is called "targeted smishing" as the scammers send a text message to the mobile device of unsuspecting customers. The text message appears to be coming from the customer's bank warning the customer there has been unusual activity in their account.
In the text message, the scammers direct the customer to either click on the link in the message or call the telephone number also listed in the text message. Once the scammers make contact with the customer, they convince the customer to reveal their one-time passcode "OTP code" for their online banking accounts, so the scammers can gain access to their bank accounts to steal their money.
Under no circumstances would Customers Bank or BankMobile ever contact you by telephone, by email or text message, or written communication requesting your personal information; such as your online banking User ID and password, one-time passcode, social security number, account number, or date of birth.
Should you receive any of these types of messages supposedly from Customers Bank, BankMobile, Bank of America, Wells Fargo or Chase Bank requesting your personal information, please do not reply to the message. 

Instead, call Customer Care at 1-877-327-9515 immediately to report it.

Wednesday, February 8, 2017

We've detect Suspicious Transaction From Your (PayPal) Account

Subject: We've detect Suspicious Transaction from your Account

Read your secure message by opening the attachment.
you will be prompted to open (view) the file or save (download) it to your computer. for best results, save the file first, then open it in a Web browser.



Please do not reply to this email. Unfortunately, we are unable to respond to inquiries sent to this address.

For immediate answers to your questions, simply visit our Help Center by clicking Help at the bottom of any PayPal page

Copyright © 1999-2017 PayPal. All rights reserved

From: ""

Attachments in this email may contain harmful content and cannot be downloaded. Learn more

Tuesday, January 10, 2017

Yahoo Mail Scam: You Have Four Pending Messages

Subject: You have 4 Pending messages



Your incoming mails were placed pending due to recent spam activities.

Please Download attached file to re-verify your details and receive your messages in few minutes.

Yahoo! Group

From: Yahoo Mail
Sent: Tuesday, January 10, 2017 5:07 AM


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