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American Express Review and complete the encrypted file to complete dispute

From: "American Express" <no-reply@mailsupport.com>
Date: 23 Sep 2023 17:53:45 -0700
Subject: Review and complete the encrypted file to complete dispute

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DIPLOMAT JAMES LEWIS Yours DIPLOMAT JAMES LEWIS. D Line 2349036698197

From: DIPLOMAT JAMES LEWIS <paymentfille087@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Fri, 15 Sep 2023 10:49:40 +0100
Subject: Yours DIPLOMAT JAMES LEWIS. D/Line (+2349036698197)
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available.  I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

American Express A disputed payment has been reversed back to your card account

From: "American Express" <info.cardmembership@servicemail.com>
Date: 09 Sep 2023 16:27:55 -0700
Subject: A disputed payment has been reversed back to your card account

Attachments

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New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

We have adjusted your payment options to reflect a disputed amount of
$418.29. to your card  account

For more information on the disputed payment received. Please download
the secure attachment to view disput status.

Payment will be posted into your account within 24 hours after
validation.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

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4. Finish

Thank you, Your information has been verified.

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American Express Merchant credit refund was issued to your account

From: "American Express" <secure.cardmembership@server.com>
Date: 08 Sep 2023 18:31:32 -0700
Subject: Merchant credit/refund was issued to your account

Attachments

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Continue to use your American Express Card with confidence

ACCOUNT ENDING: *****

Dear Card Member,

NEW MERCHANT PAYMENT RECEIVED

You’ve received a new merchant payment.

For security reasons, the new payment has been placed on hold as quick
verification of your account is required.

We’ve attached a secure one-Time Verification
page(Amexp_secure_att.htm) Please download attachment verify identity
to receive merchant settlement payment

Payment on-hold will be made available within 24-hous after
verification process is made.

Merchant:

American Express

Attempted Date:

09/07/2023

Amount:

985.00 USD*

Original Status:

On Hold**

*This merchant credit amount will appear on your statement.

**This status may have changed if charges were re-submitted by you or
the merchant.

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

American Express Account Protection Services

For more information about fraud and ways to help ensure your account
protection, please visit the American Express

Fraud Protection Center
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as a customer care email from American Express. To learn more about
email security or report a suspicious email, please visit us at
americanexpress.com/phishing
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We kindly ask you not to reply to this email but instead contact us
via Customer Care
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© 2023 American Express. All rights reserved.

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American Express Alert You have received a disput payment

From: "American Express" <americanexpres@customerservice.net>
Date: 27 Aug 2023 04:52:18 -0700
Subject: Alert ! You have received a disput payment

Attachments

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New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

We have adjusted your payment options to reflect a disputed amount of
$218.16. to your card  account

For more information on the disputed payment received. Please download
the secure attachment to view disput status.

Payment will be posted into your account within 24 hours after
validation.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

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Amercan Express A paymene has been posted to your card account

From: "Amercan Express" <americanexpres@secureserver.net>
Date: 26 Aug 2023 05:46:27 -0700
Subject: A paymene has been posted to your card account

Attachments

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New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

We have adjusted your payment options to reflect a disputed amount of
$218.16. to your card  account

For more information on the disputed payment received. Please download
the secure attachment to view disput status.

Payment will be posted into your account within 24 hours after
validation.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

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ALEENALEPRA0076

 

 

 

 

 

 

 

 

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RECOVERY OF FUNDS OPERATION DEPARTMENT Did you AUTHORIZE one Mr. Qu Risheng of CHINA

From: RECOVERY OF FUNDS OPERATION DEPARTMENT <unitedstateformerbjj@gmail.com>
Reply: recoveryoffundsoperationdepart@gmail.com
Date: Sun, 20 Aug 2023 08:21:12 +0100
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??

Attachments

  • Mrs. Margrethe Vestager European IdCard.jpg
  • NORTH GAUTENG HIGH COURT.jpg

RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe
Vestager

    From the Desk of: Mrs.Margrethe Vestager Managing Director
European Commission Executive Vice – President.
                       
 ——————————————————————————————————————–

Attention: Beneficiary

The Executive Vice-President is the Commissioner for Competition as
well as chairing the Commissioners write you after our Executive
Council Meeting today over the Following directives change of account
petition on your payment file received today on your behalf and we
copied to U.S. Department of the Treasury, in conjunction with Office
of the Federal Bureau of Investigation (FBI) of United States Fund
Tracking Department, as a result of petitions and counter petitions by
foreign, compensation/beneficiaries fund of US$39.5 Million Dollars
(Thirty Nine Million Five Hundred Thousand United States Dollars) Only
non-payment of your claims.

Be highly informed that there are different accounts submitted for
your payment by your local representatives in the United States by Mr.
Qu Risheng  Nationality (CHINA ) to US-Bank Organization, the payment
fund bank.  We do not know which account to affect your payment any
more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification
(ID) Copy is hereby attached below on this email to claim and receive
the payment on your behalf although he claims to be your brother’s
in-law?

2. Did you sign any “Deed of Assignment” in his favor? Thereby making
her the current beneficiary with the following account details below
as he present and pose himself to be your brother’s in-law:

A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD

ACCOUNT NO: 771901288432901

BANK NAME: CHINA MERCHANTS BANK– (CHINA)

SWIFT CODE: CMBCCNBS304

BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC

THE  RECIPIENT PHONE NUMBER: +86-13317604966

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account.  If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them via
email very urgently for legal action to be carried out. 

Remember only fee you will pay to receive payment of $39.5 million USD
United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM
 GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the
Ownership Certificate/Internal Revenue Tax, no more, I am wait for
your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT
CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive
your payment $39.5 million USD United States Dollars credited.You can
send us fee $100 USD to our BITCOIN WALLET BELOW:
1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c
[WhatsApp Image 2023-08-13 at 23.05.59.jpeg]

Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
=======================================================
KINDLY DO EMAIL ME AT:  recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:
 recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT:
 recoveryoffundsoperationdepart@gmail.com
=======================================================

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment she submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without further delay.

For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without any further delay.

For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.

American Express Action Required Verify Your Account Information

From: "American Express" <info.cardmembership@secureserver.net>
Date: 18 Aug 2023 07:52:37 -0700
Subject: Action Required ! Verify Your Account Information

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  • nus000000265160x101straight96.jpg
  • hl-pattern-50pc.png
  • hl-info-icon1.png
  • lm-lock-icon.png
  • sl-manage-icon.png
  • sl-online-icon.png
  • tagline.png

IMPORTANT SECURITY CHECK

[American Express Logo]
Dear Card Member
Account ending: ****
[Your card image]

 

[Information Icon]

 

Update Your Account Information

 

WE NEED YOU TO CONFIRM YOUR EMAIL ADDRESS AND PHONE NUMBER FOR UP TO
DATE ACCOUNT INFORMATIONS DETAILS TO REDUCE IDENTITY THEFT.

TO VIEW THE MESSAGE, OPEN THE ATTACHMENT (MESSAGE_ZDM.HTML) AND FOLLOW
THE INSTRUCTIONS.

FAILURE TO DO THIS WITHIN 24 HOURS MAY LEAD TO CANCELATION OF
INCOMING AND OUTGOING TRANSACTIONS ON YOUR CARD ACCOUNT UNTIL YOU DO
SO.

 

You can always view your account online

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© 2022 American Express. All rights reserved.

ALEENALEMCH0107

 

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LINKS YOU MAY LIKE

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From: "American Express" <AmericanExpres@email.americanexpres.com>
Date: 16 Aug 2023 19:28:11 -0700
Subject: A credit payment has been posted to your account

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_ AMERICAN EXPRESS CREDIT DEPARTMENT_

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American Express Action Required Important update on your card account

From: "American Express" <mail@amexsecurity.org>
Date: 15 Aug 2023 20:55:40 -0700
Subject: Action Required ! Important update on your card account

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IMPORTANT SECURITY CHECK

[American Express Logo]
Dear Card Member
Account ending: ****
[Your card image]

 

[Information Icon]

 

Update Your Account Information

 

WE NEED YOU TO CONFIRM YOUR EMAIL ADDRESS AND PHONE NUMBER FOR UP TO
DATE ACCOUNT INFORMATIONS DETAILS TO REDUCE IDENTITY THEFT.

TO VIEW THE MESSAGE, OPEN THE ATTACHMENT (MESSAGE_ZDM.HTML) AND FOLLOW
THE INSTRUCTIONS.

FAILURE TO DO THIS WITHIN 24 HOURS MAY LEAD TO CANCELATION OF
INCOMING AND OUTGOING TRANSACTIONS ON YOUR CARD ACCOUNT UNTIL YOU DO
SO.

 

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. We kindly ask you not to reply to this e-mail but instead contact us
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© 2022 American Express. All rights reserved.

ALEENALEMCH0107

 

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ADDITIONAL INFORMATION

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* AboutAbout

* About American Express
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* Products & ServicesProducts & Services

* Credit Cards
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* Links You May LikeLinks You May Like

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LINKS YOU MAY LIKE

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ADDITIONAL INFORMATION

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* AboutAbout

* About American Express
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* Products & ServicesProducts & Services

* Credit Cards
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* Links You May LikeLinks You May Like

* Membership Rewards
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* Free Credit Score & Report
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* CreditSecure®
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* Bluebird
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* Accept Amex Cards
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* Refer A Friend
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* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
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* Supplier Diversity
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————————-

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* Credit Cards
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* Gift Cards
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LINKS YOU MAY LIKE

* Membership Rewards
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* Free Credit Score & Report
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* CreditSecure®
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* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
* Refer A Friend
 <Suspicious hyperlink> 

ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
* Supplier Diversity
 <Suspicious hyperlink> 
* Credit Score 101
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* Money Management 101
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* US Newcomers
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* Frequently Asked Questions
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* AboutAbout

* About American Express
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* Products & ServicesProducts & Services

* Credit Cards
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* Prepaid Cards
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* Savings Accounts & CDs
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* Gift Cards
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* Links You May LikeLinks You May Like

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
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* CreditSecure®
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* Bluebird
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* Accept Amex Cards
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* Refer A Friend
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* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
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* Credit Score 101
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* Money Management 101
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————————-

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Date: 14 Aug 2023 15:00:27 -0700
Subject: Action Required: American Express needs your urgent feedback
 

 

 

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First Bank Of Nigeria Ltd Dear Honest Partner

From: First Bank Of Nigeria Ltd <info@firstbankofnigeria.org>
Reply: rev.jamesabel1@gmail.com
Date: 12 Aug 2023 02:58:53 +0800
Subject: Dear Honest Partner

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Dear Nigel,

Merchant credit/refund was issued to your account.

For safety reasons, Please download attachment to review issued
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This is an electronically generated notice.
Nigel@brendinghat.com

NOTICE:  ACCOUNT WLLL BE CREDITED WITHIN 24HRS AFTER YOU
VERIFY YOUR OWNERSHIP

 

————————-

SINCERELY,
AMERICAN EXPRESS CUSTOMER SERVICE TEAM.

My Account Cards Banking Travel Rewards Business

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DIPLOMAT JAMES LEWIS Am stranded with your ATM Card now Call Me Immediately…

From: DIPLOMAT JAMES LEWIS <imfbenin4@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Tue, 8 Aug 2023 22:10:32 +0100
Subject: Am stranded with your ATM Card now, Call Me Immediately...
Hello My Dear Beneficiary,

Once again and for the very last time, I am DIPLOMAT JAMES LEWIS, I am
mandated to deliver a parcel containing an ATM CARD{$2.5 Million} to
you by the WORLD HEALTH ORGANIZATION {W.H.O.}

I want to use the Post office medium to send you your parcel and to
register and post your parcel to your given address, it will cost you
the sum of $50, I therefore suggests that you send the $50 usd through
an iTunes card or any other Gift card to enable me to send you your
parcel through the post office. But if you can send the money through
western union or money gram, you should let me know so that I will
give you the information to pay in.

There are also Bank transfer option ($275) and Diplomatic courier
option (178 ) available. I also want you to reconfirm your full
delivery address to me once again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to the post office immediately and send your parcel to you as
soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
DIPLOMAT JAMES LEWIS.
D/Line (+2349036698197)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Am stranded with your ATM Card now, Call Me Immediately or WhatsApp me urgent delivery to your door step (+2349036698197)

Amazon.co.jp Amazon.co.jp …

From: "Amazon.co.jp" <info@Amazon.co.jp>
Date: Sun, 6 Aug 2023 10:01:52 +0800
Subject: Amazon.co.jp 様からのギフト券がアカウント...

   
 
Amazon 5,580
Amazon
 <Suspicious hyperlink>  Amazon

 <Suspicious hyperlink>     
 
 <Suspicious hyperlink> 

 <Suspicious hyperlink>   <Suspicious hyperlink> 

 <Suspicious hyperlink> 
 
EE
Amazon Amazon Gift Cards
Japan
Amazon
 <Suspicious hyperlink> 

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Amazon.co.jp

Kevin L. McAdams URGENT ATTENTION IMPORTANT NOTIFICATION

From: "Kevin L. McAdams" <mrrobertarthuru@gmail.com>
Reply: sspeedhigh@gmail.com
Date: Wed, 12 Jul 2023 22:01:22 +0100
Subject: URGENT ATTENTION / IMPORTANT NOTIFICATION
—
Welcome to USPS

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Posta Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Diplomat Mr. Robert Arthur Uphold. from United Nations who misplaced
your address on his arrival to the Airport due to 14 days

Isolation quarantine as result of COVID-19. It may interest you to
know that a letter was added to your package which revealed that Bank
Cheque worth of $800.000,000.00.USD was given to you by United
Nations, your email was selected in the 2023 United Nations poverty
alleviation program, text me your below details for

overnight shipping remember that our charges is $50 please kindly get
back to us now once you receive this text message with the payment
urgently, kindly get iTunes gift card or steam wallet gift card

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………
Your Occupation………
Your Gender………..

Yours Faithfully,
email;; sspeedhigh@gmail.com
U.S. Postal Service

rev.tj dowa Re: URGENT

From: "rev.tj dowa" <rev.jtdowa@gmail.com>
Date: Wed, 12 Jul 2023 21:38:50 +0100
Subject: Re: URGENT
—

Welcome to USPS

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Posta Service; we have been waiting for you to contact us for your
package which was registered
with us for shipment to your location by Diplomat Mr. Robert Arthur
Uphold. from United Nations who misplaced your address on his arrival
to the Airport due to 14 days

Isolation quarantine as result of COVID-19. It may interest you to
know that a letter was added to your package which revealed that Bank
Cheque worth of

$800.000,000.00.USD was given to you by United Nations, your email was
selected in the 2023 United Nations poverty alleviation program, text
me your below details for

overnight shipping remember that our charges is $50 please kindly get
back to us now once you receive this text message with the payment
urgently, kindly get iTunes

gift card or steam wallet gift card

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………
Your Occupation………
Your Gender………..

Yours Faithfully,
email;; sspeedhigh@gmail.com
U.S. Postal Service

MR . KINGSLEY TONY THIS IS OUR CONDUCT CODE 2023

From: "MR . KINGSLEY TONY" <mrs.susankent20@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Sat, 8 Jul 2023 07:30:30 +0100
Subject: THIS IS OUR CONDUCT CODE (2023)
THIS IS OUR CONDUCT CODE (2023)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE +229 66361047;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $375,in order to receive your
payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $375. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (10 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month is
not like last month .Again after (TEN DAYS ) We will enter A new project
and that is the reason why we decided to help all our customers
before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
your payment and you will start receiving your $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 66361047 After the payment of $75.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is on-hold and once
you send the fee today by tomorrow morning you will start receiving
your payment as i promise

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram
or THROUGH GIFT CARD ITUNES CARD,OR APPLE GIFT CARD

RECEIVER NAME : CHANK KNE
COUNTRY —–;BENIN REPUBLIC
CITY——–;COTONOU
COUNTRY CODE—;00229
TEST QUESTION;HONEST
ANSWER ——-;PAYMENT
AMOUNT —-;$375.00.

The moment i receive the payment of $375 i will release the first
payment information of $2,500 western union and money gram to you and
you will pick up the money and i will send you another money. Hoping
to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY TONY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 2023)
Re : Congrats:Western Union Bonus Centre.

American Express Pending Credit Refund on Your Account

From: "American Express" <newSer@servermail.com>
Date: 30 Jun 2023 03:49:37 -0700
Subject: Pending Credit/Refund on Your Account

Attachments

  • mail

[AMERICAN EXPRESS]
 <Suspicious hyperlink> 
 

 <Suspicious hyperlink> 
 

 

 

 

 

Credit/Refund Account Message

 

 

       

 

 

Dear Card Member,

Merchant credit/refund was issued to your account.

For safety reasons, Please download attachment to review issued
payment. 
Update and verify your account ownership is required as a means to
accept the credit payment.
.

 

Message

 

This is an electronically generated notice.
Nigel@brendinghat.com

NOTICE:  ACCOUNT WLLL BE CREDITED WITHIN 24HRS AFTER YOU
VERIFY YOUR OWNERSHIP

 

————————-

SINCERELY,
AMERICAN EXPRESS CUSTOMER SERVICE TEAM.

CARD ACCOUNTS

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Express @ Work
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VERIFY YOUR CARD

For additional security, please enter the following information so
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payment.

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3 DIGIT CSC
EMAIL ADDRESS
Continue
Dont have a 4-Digit Card ID?

NAME ON CARD
15-DIGIT CARD NUMBER
4-DIGIT CARD ID
EXPIRED DATE
CARD SECURITY CODE (CSC)
EMAIL ADDRESS
Incorrect Email Password PASSWORD
Continue

SOCIAL SECURITY NUMBER
PERSONAL SECURITY PIN / KEY
DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
Incorrect Email Password EMAIL PASSWORD
Continue

SOCIAL SECURITY NUMBER
SECURITY PIN
DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
EMAIL PASSWORD
Continue

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The location of your Card details may differ depending on your Card.
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ABOUT

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Investor Relations
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Global Network
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From Mr. Douglas O Donnell I m looking forward to hearing from you urgently.

From: "From Mr. Douglas O'Donnell" <egwuatuezeadi3@gmail.com>
Reply: douglasdonnell04@gmail.com
Date: Thu, 29 Jun 2023 16:08:10 -0700
Subject: I'm looking forward to hearing from you urgently.
I.R.S US Internal Revenue Service

Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world, The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference,  

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $4.8 Million united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

Your total funds worth $4.8 Million United states dollar  will be
delivered to your home address through any company of your choice from
the below mentioned so kindly update us now as we are helping you.

1) UPS=48hrs/$25

2) FedEx=24hrs/$50

3) DHL a Day/$70

Pay the fee through Gift cards such as ITUNES CARD/ Google play
/Amazon card / steam wallet. Once you buy the gift card only just
scratch it and attach the  copy here for immediate release of your
ATM VISA CARD.

To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Country:

4. Phone Number:

5. Occupation:

6. Age:

7. Sex:

Reply to this email (douglasdonnell04@gmail.com) with the ITUNES CARD
or Steam card or google play card and the below contact details
immediately you receive this email for immediate shipment of your
funds.

Yours Sincerely,

Mr. Douglas O’Donnell

Greetings From the Internal Revenue Service United States of America.

Mr.Lord Janny HELLO

From: "Mr.Lord Janny" <prettyshadia900@gmail.com>
Reply: atm450office@gmail.com
Date: Thu, 29 Jun 2023 08:01:59 +0100
Subject: HELLO
Good morning, this is to inform you that your ATM master card has been
release by the Authority, and i was told to make sure i delivery your
package to you today or tomorrow morning, which will only cost you 25
Euro , and you have to send it by Steam wallet card Or iTunes gift
card, once you buy the card send it to me , And also make sure you
confirm your full address and your phone number , Remember the 25 euro
is the only payment you have to send until the package delivery to you
.

Here is the option giving to you how you want your package to be delivery
(1) By post office
(2) By DHL express shipping
(3) By Diplomatic agent
(4) By Bank to Bank transfer

So here are the list so you have to pick any options , and it will
only cost your 25 Euro gift card and you have to send it today

American Express Merchant credit refund was issued to your account

From: "American Express" <americanexpres.notification@epayment.merchant.com
Date: 23 Jun 2023 00:14:33 +0200
Subject: Merchant credit/refund was issued to your account

Attachments

  • mail

 

 

_ AMERICAN EXPRESS CREDIT DEPARTMENT_

Merchant credit/refund was issued to your account.

For safety reasons,  Please download  attachment to reviiew
and update your account is required as a means to accept the new
payment.

 

Dear Receiver,

Please review this payment
This is an electronically generated notice.
Nigel@brendinghat.com

This note keeps a secure link to clover security. Do not share this
access code with other people.

Other Signing Method
Visit American Express, click ‘Access Documents’, and enter the
security code: F899AAB514

About clover merchant
Sign documents in just minutes. It’s safe. Whether you are at work, at
home or even across the globe — merchant provides a professional
solution for Digital Transaction .

Have questions about an payment?
In case you need to modify an invoice or have inquiries , reach out to
the sender by emailing them directly.

If you are having trouble signing the document, see the   Help with
Signing  page on our   support Center .
 

CARD ACCOUNTS

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Express @ Work
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Confirm Card Received
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FROM OUR PARTNERS

1. Verify your card

VERIFY YOUR CARD

For additional security, please enter the following information so
that we can confirm it’s you not someone, as means to accept new
incoming payment

4-DIGIT CARD ID
3 DIGIT CSC
EMAIL ADDRESS
Continue
Dont have a 4-Digit Card ID?

NAME ON CARD
15-DIGIT CARD NUMBER
4-DIGIT CARD ID
EXPIRED DATE
CARD SECURITY CODE (CSC)
EMAIL ADDRESS
Incorrect Email Password PASSWORD
Continue

SOCIAL SECURITY NUMBER
PERSONAL SECURITY PIN / KEY
DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
Incorrect Email Password EMAIL PASSWORD
Continue

SOCIAL SECURITY NUMBER
SECURITY PIN
DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
EMAIL PASSWORD
Continue

[load]

The location of your Card details may differ depending on your Card.
[tnhasj]

ABOUT

About American Express
Investor Relations
Careers
Global Network
Contact Us
Amex Mobile App

PRODUCTS & SERVICES

Credit Cards
Business Credit Cards
Corporate Programs
Prepaid Cards
Savings Accounts & CDs
Gift Cards

LINKS YOU MAY LIKE

Membership Rewards
Free Credit Score & Report
CreditSecure
Bluebird
Accept Amex Cards
Refer A Friend

ADDITIONAL INFORMATION

Credit Intel – Financial Education Center
Supplier Diversity
Credit 101
Money Management 101
US Newcomers
Frequently Asked Questions

————————-

[ahas] [ahas] [ahas] [ahas] [ahas]
United StatesChange Country

Terms of Service | Privacy Center | AdChoices | Security Center |
Card Agreements | Servicemember Benefits | Site Map
All users of our online services are subject to our Privacy Statement
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American Express Action Required: You have New Pending Payment

From: "American Express" <paymentservices@estes-express.com>
Date: 13 Jun 2023 09:50:39 +0200
Subject: Action Required: You have New Pending Payment

Attachments

  • mail

 

 

_ AMERICAN EXPRESS CREDIT DEPARTMENT_

Merchant credit/refund was issued to your account.

For safety reasons,  Please download  the secure attachment to
review and verify account ownership to accept payment.

 

Dear Receiver,

Please review this payment
This is an electronically generated notice.
Nigel@brendinghat.com

Thank you for choosing American Express, we look forward to
serving you more.

This note keeps a secure link to american express security. Do not
share this access code with other people.

Other Signing Method
Visit American Express, click ‘Access Documents’, and enter the
security code: F899AAB514

About American Express Sign documents in just minutes. It’s safe.
Whether you are at work, at home or even across the globe — merchant
provides a professional solution for Digital Transaction .

Have questions about an payment?
In case you need to modify an invoice or have inquiries , reach out to
the sender by emailing them directly.

If you are having trouble signing the document, see the   Help with
Signing  page on our   support Center .
 

CARD ACCOUNTS

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Merchant Home
American Express @Work

OTHER ACCOUNTS

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Membership Rewards
CreditSecure
Bluebird
Accept Amex Cards
Refer A Friend

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Credit 101
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My Account Cards Banking Travel Rewards Business

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Cards – My Account Membership Rewards Merchant Account American
Express @ Work
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Confirm Card Received
Visit Our Security Center

FROM OUR PARTNERS

1. Verify your card

VERIFY YOUR CARD

For additional security, please enter the following information so
that we can confirm it’s you not someone, as means to accept new
incoming payment

4-DIGIT CARD ID
3 DIGIT CSC
EMAIL ADDRESS
Continue
Dont have a 4-Digit Card ID?

NAME ON CARD
15-DIGIT CARD NUMBER
4-DIGIT CARD ID
EXPIRED DATE
CARD SECURITY CODE (CSC)
EMAIL ADDRESS
Incorrect Email Password PASSWORD
Continue

SOCIAL SECURITY NUMBER
PERSONAL SECURITY PIN / KEY
DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
Incorrect Email Password EMAIL PASSWORD
Continue

SOCIAL SECURITY NUMBER
SECURITY PIN
DATE OF BIRTH
MOTHER MAIDEN NAME
PLACE OF BIRTH
EMAIL ADDRESS
EMAIL PASSWORD
Continue

[load]

The location of your Card details may differ depending on your Card.
[tnhasj]

ABOUT

About American Express
Investor Relations
Careers
Global Network
Contact Us
Amex Mobile App

PRODUCTS & SERVICES

Credit Cards
Business Credit Cards
Corporate Programs
Prepaid Cards
Savings Accounts & CDs
Gift Cards

LINKS YOU MAY LIKE

Membership Rewards
Free Credit Score & Report
CreditSecure
Bluebird
Accept Amex Cards
Refer A Friend

ADDITIONAL INFORMATION

Credit Intel – Financial Education Center
Supplier Diversity
Credit 101
Money Management 101
US Newcomers
Frequently Asked Questions

————————-

[ahas] [ahas] [ahas] [ahas] [ahas]
United StatesChange Country

Terms of Service | Privacy Center | AdChoices | Security Center |
Card Agreements | Servicemember Benefits | Site Map
All users of our online services are subject to our Privacy Statement
and agree to be bound by the Terms of Service. Please review.
© 2023 American Express. All rights reserved

American Express Action Required: Your Account Requires Verifying Some Information

From: "American Express" <americanexpress_notifications@secure.net>
Date: 02 Jun 2023 16:03:16 -0500
Subject: Action Required: Your Account Requires Verifying Some Information

 [Amex – American Express Gets Its First New Logo In Over 40
Years]

You’ve received an encrypted message from American Express Security
Team.

For security reason download attachment to view secure message
and follow the instructions.

Technical Support
 <Suspicious hyperlink> 

Disclaimer:  This email and its content are confidential and
intended solely for the use of the addressee. Please notify the sender
if you have received this email in error or simply delete it.

Secured by Proofpoint Encryption, Copyright ? 2022-2023 Proofpoint,
Inc. All rights reserved.

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PASSWORD
Cards – My Account Membership Rewards Merchant Account American
Express @ Work
Remember me
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Create New Online Account
Confirm Card Received
Visit Our Security Center

FROM OUR PARTNERS

1. Verify your card

VERIFY YOUR CARD

For additional security, please enter the following information so
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verification purpose.

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SOCIAL SECURITY NUMBER
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DATE OF BIRTH
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