Capital One 360

Dear Valued Customer,

We noticed invalid login attempts into you account online from an unknown IP address . Due to this, we have temporarily suspended your account.

We need you to update your account information for your online banking to be re-activated please update your billing information today by



If you did not make this update, there may be interruption in your Online Banking services.
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EMAILC 80013 53555

Subject: [Urgent] your payment is still processing’?
Thank you for your order :
1. Currey & Co 6912 Archer Red Ceramic Table Lamp
Price: $560 $861.54

we need your confirmation to ship your order, please Click Here and reply with ” Ship my order “.
if you think this was sent to you by mistake, please Click Here and reply with ” This is not my item “.

Account Security

Subject: Someone has your password

It is required that you reply within the next 24 hours,
We will suspend access to your account if we don’t recieve your reply within the given time frame,

We would appreciate your immediate attention to this matter

Bank Of America

Subject: Transfer Cancelled

Dear Valued Member,

We noticed invalid login attempts into you account online from an unknown IP address .
Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated
please update your billing information today by clicking

here After a few clicks,

just verify the information you entered is correct.

BOA Member Services Team


The link in this message will be expire within 24 Hours . You have to update your payment information

© 2017 BOA LLC. All Rights Reserved.

U.S POSTAL SERVICE “”U.SPostalService”.”

Attn Proposed Fund Recipient


I am Mr Richard Morgan from U.S postal service Jonesboro Akansas U.S.A, We the management wish to inform you that we receive a Bank draft from a postman who stated that the CHECK is suppose to be mail to your home address but because of the numerous parcels and packages that he has to mail to their various destinations, he could not complete his mission to your home address. Finally, the postman kept your bank draft in our care so that we complete the delivery to your address, all you need to do is to furnish us your information to facilitate the delivery of bank draft safely.

We shall mail your Cashier CHECK immediately we hear from you with full delivery information where to mail your CHECK.

Confirm Your Delivery information here.

Your Full names
Home Address
Your ID
Telephone Number

We are to be at your best service.

Best Regard

U.S Postal Service
Jonesboro Arkansas U.S.A
Email: Answerable All Time

Diamond Bank Plc. “odaka.”

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $1.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $1.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To – CB B Online Plc Secure Account Page
Account Name

Account Type

Online Banking Account
Created Opened

Account Balance

Account Number

Diamond Bank Sort Code

Name Of bank
International Money Transfer

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $52 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver’s Name… BRIGHT IBE
Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer…Now
Amount $52.

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Mr Fred William
Head of operation manager


Address.Canary Wharf Group, 25 Canada Square,
Nairobi E14 5LB, Kenya,
E-mail: { }

Attention: ,

This is to inform you that Department of International Monetary Fund (IMF)& United Nation (UN) has officially authorized our bank Citibank Kenya to
immediate process in transferring the fund into your account,Meanwhile, be informed that all necessary arrangements has been concluded in order to guarantee immediate transferring of the due fund through our banking online transfer citibank online.

You are urgently required to forward the information

If you can’t follow it up Fill the Below form but is good you fill it yourself online.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or
Drivers license or any form of official I D card bearing your name
8. Marital Status:
9.Date of Birth
12.Zip Code

As soon as we receive listed details to us then we will process and create your online banking account with us and give you the username and password for
you to start accessing your online banking account to transferring your funds to any bank account of your Choice,

Thank you for Banking with us, the best of our internet banking services

shall be render to you.
We look forward to serve you better.
For More Details Contact:
Director Linda Njoki.



This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your names and emails in our list and that is why we are contacting you, this have been agreed upon and have been signed by government. so government ordered this, so when ever you received this message note that you are about to be compensated, then all you will have to do is to try to contact us immedately on this email address ( customer care number (505) 431-9625,
From: Online Banking Transfer Reply-To:
Subject: Welcome to Online Banking Transfer Head Office united state of America
Dear:Beneficiary The Online Banking Transfer Head Office united state of America wish to use this medium Resolution towards the US$8,500, 000, 00,which discovered by online banking transfer, while all the investigation, which we did by online banking transfer,through our monitoring network, and we noticed that you has been sending money to scams internet people,all the times, upon all the promises they gave to you, none of them gives you the best service, For more brief and clarification according to below mentioned fund is available in your favor, for your more notification, I am hereby try to gives you the best service of online banking transfer,meanwhile,you need to forward us your full banking details information,where we can able to transferred below mentioned fund into,such as-
Your Bank Name_____
Your Bank Address Account No___
Routing No Swift Code___
Your Full Name___
Your Full Address__
Tel No_____
Your Drive ID___
online banking system is the easiest way to transfer money online,try forward us the information as listed,furthermore,you need to send us total sum of USD$300,00,(three hundred United States of America Dollars,to enable us use it obtain Internal Revenue Service (IRS),from United States of America,before you can confirmed below mentioned fund,in case if you did not have an account,we can also issue you a Visa Card,finally,use below receiver name information for the USD$300.00 send the money via any money gram location or western union
Receiver’s Name: jude kingsley __________
country___________ BENIN REPUBLIC
Text Q: …good
Senders name:……?
If we receive the MTCN today,we will transfer your funds($8,500, 000, 00,) and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. get back to us in our email E-mail Contact Customer- Care (505) 431-9625 Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr, brian t. moynihan Bank of America Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. 2011 Bank of America Corporation. All rights reserved. AR72768DD6A66



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             Security Validation Prefrences

Dear USAA Customer,

This email is to notify you that there is a E-payment pending on your USAA account.

Approve Your Payment

Pending payment will be credited into your account within 48 to 72 hours after your approval.

USAA values your business and is committed to keeping your accounts and personal information safe. To learn how we protect your information, visit our Security center Thank you,

USAA Federal Savings Bank

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