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.

Sincerely

PayPal

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: "service.intlpaypal_bill@serviceintl-kontolbadek.com"

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

Bank Of America Alert: Online notifications upgrade

Your Online Banking is Blocked

Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account. So we have decided to put an extra verification process to ensure your identity and your account security. Please click on sign in to Online Banking to continue to the verification process and ensure your account security. It is all about your security. Thank you. and visit the customer service section.

Want to get more alerts? Sign into Bank of America Online Banking and click the "Manage Alerts" link in the "I want to..." box.

Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab.
If you cannot click on the link, please move the message into the Inbox.

If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Bank of America, Member FDIC.
© 2016 Bank of America Corporation. All Rights Reserved.

Homeland Security Investigation Unit [#scam]

Original Message -----

From: Homeland Security Investigation Unit test@itengineers.pl
Sent: Thursday, March 31, 2016 12:13 PM

Subject: CONSIGNMENT BOX PAYMENT WORTH US$5,500,000.00.

U.S. Immigration and Customs Enforcement.
Department of Homeland Security.
Homeland Security Investigation Unit,
Address: *** Frelinghuysen Avenue
Newark, NJ, 07114
Phone: (973) ***-7654
Fax:  (925) ***-7284

         

CONSIGNMENT BOX PAYMENT WORTH US$5,500,000.00.
Consignment Box No.00A2B98.
Verification No. V01Y2XX
CUSTOM APPROVAL & ICE CONFIRMATION No. CAI60250D

ATTN: BENEFICIARY,

We do apologize for the inconvenience this might have cursed you. It's our pleasure to inform you that we have approved the release of your consignment box worth US$5,500,000.00. That we held under investigation last year, 1st September 2015.

We believed this email message will get to you in a good health. The Homeland Security has given order for the release of the Box. Therefore, we advice you to get back with us immediately you come across this letter for further instruction on how to make the delivery of the consignment box to your address.

The authority and board directors of this organization sincerely apologized for the inconvenience once more.  We guarantee you that with our support and power your fund consignment will be delivered to your address without any inconveniences.

We hope to hearing from you soon.

Thanks
Mr. Michael Chertoff

Phone: (973) ***-7654
info-homeland01@usa.com

Important: Your Chase Account

Subject: Important: Your Chase Account

Dear Customer:
  
We are currently performing update of our customer database, as a result your are required to verlfy your online banking information immediately.

Please follow the link below:

https://chase.com/*******/u/veriflcation.px

Note! Failure to do this will result to temporarily limiting your account.

Thank yo

Your Account Has Been Limited [#Scam]

Subject: Your account has been Limited until we hear from you

HRS Low-High reminder escalation

Notice ,
Your Ρaypal account has been Iimited because we've noticed significant changes in 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 bank accounts
    * remove credit cards
    * close your account

What to do next
Please log in to your Ρaypal account and provide the requested information before 30, March 2016 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Log In Now
Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any Ρaypal page.

Sincerely,
Ρaypal
Copyright © 1999 - 2016 Ρaypal. All rights reserved. Ρaypal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.
Ρaypal PPC000264:34ab11782e4b2
From: Service PayPaI
Sent: Sunday, March 6, 2016 6:45 AM
____________________________________________
Download PDF of this scam email: https://drive.google.com/file/d/0B4itRzH8XeDrcXdmaWJHQ3JVR3M/view?usp=sharing

New Opportunity [#Scam]

Hello,

I am TONY ROBERTS, Recruitment Specialist with Sights On Service Inc.“We have a mystery shopping assignment in your area and we would like you to participate". Secret Shopper® has been in business since 1990. We are a charter member of the Mystery Shopping Provider's Association (MSPA), the professional trade association for the Mystery Shopping industry. There is no charge to apply to be a Secret Shopper® and information is protected. 

Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.
                                                                                     
ABOUT US

Secret Shopper® is the premier mystery shopping company serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Since 1990, Secret Shopper® has delivered actionable intelligence to our clients, helping to drive exceptional bottom-line performance. Nearly 1,000 shoppers have registered this week, performing millions of mystery shops throughout North America and the Caribbean. When coupled with our continual investment in the latest internet and communication technologies, you can rest assured that working with Secret Shopper® is a satisfying and rewarding experience.Secret Shopper® is also a charter member of the industry trade association, the Mystery Shopping Providers Association (MSPA). Benefit from partnering with America’s premier mystery shopping company. 

We have been building our tradition of excellence for two decades.Stores and organizations such as The Gap, Walmart, Pizza Hut and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers.Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both. Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly. This fee will be paid upfront. During this shopping, you will visit a location and make several observations as regards the customer service. You will be required to interact with the shopper clerk. You may conduct the shop alone or as a couple. The assignment will pay $300.00 per duty and you can be able to get up to 2- 3 duties in a week depending on how fast you are able to execute the first assignment. Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:
First Name:
Middle Name:
Last Name:
Street Address:
City, State, Zip Code:
Cell Phone Number:
Home Phone Number:
Age:
Current Occupation:
Email Address:
 

We await your urgent response. Thank you your willingness to work with us. We look forward to work with you.
Sincerely, TONY ROBERTS
Secret Shopper®
Email: tlrshows1@gmail.com

Yahoo Account Feature Suspended [#Scam]

Subject: Yahoo Account Feature Suspended

Hi, For maximium security and protection.
You are advised to verify your Yahoo account. 

Please click the link below and verify your identity.
Use this link verify your Yahoo account..

Thanks for taking this additional step to keep your account safe.
Yahoo Replies sent to this email address cannot be answered.

For additional help, please contact us at 1(800) ***-2669. From:
Yahoo Mail Sent: Thursday, February 18, 2016 8:56 AM

RBC Royal Bank Alert Scam

Subject: RBC Royal Bank Alert: Important Message Alert

New Page 1
To ensure delivery, addalerts@rbcroyalbank.comto your address book.   

Online Banking Alert
Your Online Banking is Blocked

Security Checkpoint:

You last signed in to Online Banking on 06/28/2015.
Remember:enter your infomation correctly to avoid suspension       
We recently reviewed your account and suspect that your RBC Royal Bank account might have been accessed by an unauthorized third party.

Protecting the security of your account is our primary concern, therefore as a preventive measure, we have temporarily limited access to sensitive account features.

To restore your account access, we need you to confirm your identity.
Please follow the link below to proceed to confirming your account information.

https://secure.rbcroyalbank****OnlineInfo&request_ locale=&lpOlbResetCounter=09

Want to confirm this email is from RBC Royal Bank? Sign in to Online Banking and go to Alerts. The Alerts History lists the Alerts sent to you in the past 60 days. Like to get more Alerts? Sign in to your Online Banking account at RBC Royal Bank and within the Accounts Overview page select the Alerts tab.  

Security Checkpoint:This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from RBC Royal Bank.Remember to look for your Site Key every time you sign in to Online Banking.    

Email Preferences
This is a service email from RBC Royal Bank.Please note that you may receive service email in accordance with your RBC Royal Bank service agreements, whether or not you elect to receive promotional email.

RBC Royal Bank Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001
RBC Royal Bank, N.A. Member FDIC.Equal Housing Lender © 2015 RBC Royal Bank Corporation. All rights reserved.

AR72768/DD6A66
From: RBC Royal Bank
Sent: Monday, July 6, 2015 6:41 PM
 

Local Gold Miners Scam

Subject: LOCAL MINER

Dear Sir/Madam,

We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term. We also required modern gold mining equipment for development of mining and increase in our gold production We can do gold export.

Details Of Commodity
Commodity - Au Dory Bar
Quantity – 163kg first shipment with 100kg delivery every month
Purity – 99.9%+
Carat - 22.60+
Price - $30,000usd

Kindly revert back soonest if you are interested.

Awaiting your response to provide you with our Head office in Mali.


Best Regards.
Alssan Dudu

my contact as the commercial director
skype (alssandudu)
Tel +2236***0804
From: Alssan Dudu
Sent: Thursday, July 2, 2015 9:22 AM
 

Scam Your Classic Version of Yahoo! Mail is Closing

Subject: Mailbox Statement
Yahoo! Mail                                                              

Your Classic version of Yahoo! Mail is closing. 

You need to upgrade now

Hello ,

The Classic version of Yahoo! Mail will be replaced by our new version on 25th of June 2015. So it's time to upgrade, before you lose your email access. 
When you upgrade your Yahoo! Mail

Your email service won't be affected and you'll keep all your old contacts, folders and messages. Plus you'll get:

    * faster email
    * the latest spam protection
    * unlimited email storage.

How you can upgrade your account

Click on the link below and follow the instructions. You'll also need to agree to some new terms and conditions.

UPGRADE

If your browser displays a message saying it won't support the new version of yahoo! Mail, you'll need to update your browser (it's easy and free) then you can go on to upgrade. 

If you want to carry on getting your emails, you need to upgrade now, because the Classic version of  Yahoo! Mail will stop working after 27th of June. Got a question?

For more information, help or to get in touch, go to Yahoo.com/help/newmail.
Thanks for choosing Yahoo.

Libby Barr,
Managing Director, Yahoo! Consumer Sales and Service
From: Y! Team
Sent: Wednesday, June 24, 2015 6:27 PM
 

Scam Dear Valued USAA Member

Subject: Important Message

Dear valued USAA member:

Due to concerns, for the safety and integrity of the USAA account we have issued this warning message.

It has come to our attention that your USAA account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your USAA account service will not be interrupted and will continue as normal.

You will need to download and open the document attached to this e-mail in order to verify your records. Please follow the instructions from the document.

USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
From: USAA
Sent: Saturday, June 20, 2015 7:30 PM

Scam Windows Posibles intentos de Acceso Importante

Subject: Posibles intentos de Acceso (Importante)
 
Estimado(a) Usuario,
Recientemente hemos notado uno o más intentos para iniciar sesión en su cuenta de Hotmail desde una dirección IP externa y tenemos razones para creer que su cuenta ha sido utilizada por un tercero sin su autorización

Si usted ha accedido recientemente a su cuenta desde esta dirección IP: 184.158.158.98
Ignore este mensaje pero si no Que debe hacer? Nuestro equipo de Hotmail ha desarrollado una guía para el usuario explicando los pasos a seguir para evitar este tipo de suplantaciones de identidad y el acceso de parte de desconocidos a su cuenta. Adjunto enviamos el documento explicando los pasos a seguir para mantener su cuenta a salvo y segura.
Esto pondrá en aviso al equipo de Hotmail, quien comprobará que su cuenta no se usada por terceros.

Sistems Operativos compatibles: Windows XP /Vista/Seven/8
Quien accedio a su cuenta?
El registro de intento se hizo a partir de:

IP address: 184.158.158.98
ISP host: 184.158.158.98

Si decide hacer caso omiso de nuestra petición , su cuenta será suspendida hasta que se verifique su identidad. Al instalar la aplicacion su cuenta quedara verificada.

Gracias Por su cooperación .
Necesita mas información?
Visite Windows Live Solution Center.
Gracias por usar Outlook.
Microsoft Corporation
One Microsoft Way
Redmond. WA 98052
________________________________

As part of this new offer, Microsoft may provide feature tips and product information, but there will continue to be no third party advertising.
Microsoft respects your privacy. To learn more, please read our online Privacy Statement.
Microsoft Corporation One Microsoft Way Redmond WA 98052
From: Equipo de Microsoft
Sent: Thursday, June 11, 2015 9:34 AM
 

American Express Fraud Protection Alert Scam

Subject: Fraud Protection Alert

From: American Express

Valued Member,

An attempt was made to login to your American Express Account.

This attempt was blocked and for your protection we have disabled your account.

Please click the link below to activate your account.

IMPORTANT INFORMATION
Please update your American Express on our secured server.
(If you cannot click on the link, please move the message into the Inbox)

Thank you for helping us to protect the security of your account.

2015
American Express.
All rights reserved.
Sent: Tuesday, June 9, 2015 2:09 PM

Western Union Money Transfer Scam

Western Union payment  

Western Union®  

Welcome to Western Union

Send Money Worldwide  

Good day;  

I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. 

You are to contact Western Union for your payment of USD$1,500.000.00 USD with the below information’s.  

FULL NAME:......................  

CONTACT ADDRESS:................  

DIRECT PHONE/CELL NUMBEr….for easy communication)  

Send the above listed information’s to the Fund Verification Department Office on the information below:  

Contact Person: Hon Mike Lucky 

Mobile:  +229 99751097

As soon as this information is received and you have complied with the requirements of payment of the western union charges your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank.While emailing kindly use reference number 386-983 for our mutual convenience.I will advise that you call Hon Mike Lucky on her phone +229 ***51097 on receipt of this mail to facilitate your transfer.  

Best Regards  

Hon Mike Lucky

Western Union Money Transfer®  

Western Union® welcoming you to our World  

Send and Receive Money Worldwide. 

© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

Hi Yahoo User [Email Account #Scam]

Subject: second sign-in
From: E- Mail Alert (Now Upgrade)
Sent: Saturday, May 2, 2015 12:56 PM

Hi Yahoo User,

We noticed a suspicious Attempt to your Yahoo account from an unrecognized device on Saturday May 02, 2015 AM CEST from Italy and Your email account has been logged in on another computer.

Your email will be blocked within Hours if you don't verify your account.

You are required to verify your password to continue sending and receiving messages.

If this wasn't you, please follow the links below to keep your Yahoo account safe
RE- second sign-in.

Regards,
_________________________________
Hope you enjoy the newest Yahoo! Mail.

PayPal Account Review [#Scam]

Subject: PayPal Account Review

From: PayPal
Sent: Wednesday, December 31, 1969 4:00 PM

Dеаг Vаluеd ΜеmЬег,

Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd this nοtіfісаtіοn ѕеnt by οuг Αссοunt Rеνіеw Τеаm.
Оuг ѕесuгіtу ѕуѕtеm hаѕ blocked unuѕuаl сhагgеѕ tο а сгеdіt сагd lіnκеd tο уοuг ассοunt.

Αn іntгuѕіοn іntο уοuг ассοunt hаѕ Ьееn dеtесtеd whісh ѕhοwѕ thаt ѕοmеοnе tгіеd tο ассеѕѕ уοuг ΡауΡаl ассοunt wіthοut уοuг ρегmіѕѕіοn. wе hаνе lіmіtеd ассеѕѕ tο уοuг ассοunt duе tο this problem. Μοгеονег, wе hаνе ѕеnt уοu аn аttасhmеnt whісh сοntаіnѕ аll thе nесеѕѕагу ѕtеρѕ іn οгdег tο геѕtοге уοuг ассοunt ассеѕѕ. Ρlеаѕе dοwnlοаd аnd ορеn іt іn уοuг browser.
    
Ρlеаѕе dο undегѕtаnd thаt thіѕ іѕ а ѕесuгіtу mеаѕuге tаκеn wіth іntеntіοn tο ρгοtесt уοu аnd уοuг ассοunt. Wе аροlοgіzе fοг аnу іnсοnνеnіеnсе.

Ѕіnсегеlу,
ΡауΡаl Αссοunt Rеνіеw Τеаm

Bank of America Irregular Account Activity [#Scam]

Scam Subject: Irregular account activity!

From: Bank of America
Sent: Monday, March 16, 2015 4:52 PM

We detected irregular activity on your account on the date 03/14/2015.

For your protection, we have temporary limited your account.

In order to regain full access to your account, you must verify this activity before you can continue using your account.
We have sent you an attachment , open it and follow the steps to verify your account.
Once completed, please allow up to 24h to update.

We are sorry for the inconvenience.

Good Day,
BankOfAmerica

Thanks And God Bless

Hello My Dearest,

My Name is princess Alicia Kipkalya Kones, 24 Years Old Female and never married. 

I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. 

And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: (Du musst Dich Einloggen oder Registrieren um Multimediadateien oder Links zu sehen).

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($8.500.000.00) Dollars)( sum of Eight Million Five Hundred Thousand United State Dollars ) and I Have Confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso) These Where my father deposited money with my name as the next of Kin. I have the documents for the proof.

Please find a place in your heart to read and understand my condition.

Thanks and God bless.
Sincerely Yours,
princess Alicia Kipkalya Kones.

My Wife And I Won The Euro Millions Lottery of £ 41 Million British Pounds

Subject: our own charity project

My wife and I won the Euro Millions Lottery of £ 41 Million British Pounds 

and we have decided to donate £ 2.5 million British Pounds each to 3 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below:

http://www.**********.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £ 2,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

Full Name:
Profession  :
Mobile No:
Age :
Country:

Send your response to (mr.garethbul2012@foxmail.com )

Best Regards,
Gareth & Catherine Bull

Become A Mystery Shopper Today [Protect ID Online]

Sent: Tuesday, February 24, 2015 3:49 AM

Subject: Become A Mystery Shopper Today.

We have a mystery shopping assignment in your area and we would like you to participate. 

Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience.

Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ assignment.

Kindly Fill Out the application form below and we will get back to you shortly with the assignment. You can also send the below required information as plain text email.

PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .Tuesday .Wednesday .Thursday .Friday .Saturday .Sunday .Hours Available:
We await your urgent response. Thank you for your help. We look forward to working with you.

Sincerely,
Timothy White.
Mystery Shoppers, Inc.