Sometimes i do wonder if you are really really with yourself How could you keep trusting people and at the end you w…

From: "Sometimes i do wonder if you are really, really with yourself" <rev75000@gmail.com>
Reply: dr.saniahmed@outlook.com
Date: Tue, 16 Apr 2024 09:30:24 +0100
Subject: How could you keep trusting people and at the end you w...
Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will lose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.
 
Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived?  
 Sometimes, they will issue you fake check, fake ATM card, introduce
you to fake diplomatic delivery,UN-existing on-line banking and they
will also fake wire transfer of Your fund with Payment Stop Order.
 
Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing  
 the fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it is
very unfortunate that at the end you lose.
 
Although, I don’t blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem   here
is that you’ve never been told the whole truth about this transaction
and it is because of this truth they decided to extort you, the
keeping collecting money from you both in Nigeria.
 
The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense;    those
you feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide    by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything knows you have
gone through hell but time has come to real  Furthermore, all i need
from you is trust, just give me the trust all your information is here
with me, because i have work in UN office for over 8 years both in
Africa and UK and there is no means of receiving payment that cost
anything except court affidavit of claim if the owner is not there in
person, which will not cost more than $450.
 
In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate known of them exist.

 If you really want us to precede please let me know or you ignore my
letter if you are not interested.

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

How could you keep trusting people and at the end you will lose your hard earned money

ControlGroup-Info CoronaVirus – your April Update Reminder and Newsletter

From: ControlGroup-Info <info@controlgroup.coop>
Date: Thu, 4 Apr 2024 17:43:10 +0000
Subject: CoronaVirus - your April Update Reminder and Newsletter

CONTROL GROUP YOUR HEALTH | YOUR DATA | YOUR CHOICE

APRIL UPDATE REMINDER

Regain your 100% completion score to help support vital research.

Does your record look like this?
LOGIN: <Suspicious hyperlink> 
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If you need any help, check out how to quickly and easily complete
your Monthly Update
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FORGOTTEN YOUR PASSWORD? Request a Magic Login Link
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CANCER IS ON OUR MINDS…

There are reports in both alternative and legacy media in the UK that
state we are experiencing an unprecedented increase in cancer
diagnoses amongst younger people (those under 50 years of age). This
has been highlighted by the fact that several members of the British
monarchy have been recently diagnosed, and of particular focus, Kate
Middleton (Princess Catherine), who, at 42-years-old, falls into that
category of younger people.

Of course, cancer has been on the rise for many years, perhaps due to
our life-style choices, or the increasingly toxic environment, and
possibly this rise is simply an escalation of that? However, the
marked rate of increase since the COVID era has many people
questioning the cause – particularly of those cancers diagnosed at a
late stage, often with little to no symptoms of illness; being
described as ‘turbo cancers’.

Alternative media points to the COVID-19 vaccinations as a possible
cause, whereas legacy media blame the after-effects of the COVID-19
disease, and attribute the rise in late stage cancer to the disruption
of access to medical service.

Perhaps it is one, or other of the above, or maybe a combination of
both — or neither!

The point is, the Control Group data will show the rate of cancers
amongst those of us who did not take any COVID-19 vaccinations – and
if this rate is significantly different from the background rate of
the population, it could prove or disprove one, or both of the
suspected causes.

This also applies to many of the other diseases with reported
unexpected increases (now and in the future) — which is why we ask
you this month to please enter any illnesses you suffer from in the
‘Health Condition’ or ‘Allergies’ section of your profile, or, if you
are well, ensure you complete the three-step monthly update.
Confirming you have nothing to report tells us you are alive and well!

Our data: our results are what you enter, so if you really want to
know what differences there are in the health outcomes between those
who took COVID-19 vaccinations, and those who did not, you need to
login each month and confirm your profile is up to date for your
information to be included in the study.

We know that, wherever you are in the world, everyone is busy, doing
their best to hold things together and make the world a better place
— but, if you care about the future, keeping your profile up to date
is a small thing you can do that could potentially have an enormous
impact.

——-

If you haven’t been into your account for a while, it isn’t too
late to get it back up-to-date! There is help online and our support
team are happy to help you in any way they can. We also have weekly
Zoom tutorials and online guides.

————————-

ASSOCIATES’ STEERING MEETING – 26 APRIL 2024

The next Control Group Steering Meeting for Associate members will be
on: FRIDAY 26 APRIL 2024

The meeting will be repeated at two different times to accommodate as
many time zones as possible.

MEETING 1 – 8:00 AM (BST) – most suitable for Europe, Malaysia,
Oceania, and Hawaii.
MEETING 2 – 8:00 PM (BST) – most suitable for Europe, North and
South America, and Hawaii.

The bi-annual Steering Meeting enable Control Group participants to
hear directly from the directors about what advances have been made in
the project over the last six months. The directors will also sketch
out where they intend to take the Control Group in the next six months
and attendees will have the opportunity to give their feedback on the
suggestions, as well as give suggestions about what they would like to
see.

If you have an active subscription, you will have received an email
with Zoom links for these two meetings. If you have not received an
email but believe you should have done, please email:
support@controlgroup.coop

If you would like to come to the meeting but are not yet a subscriber,
you can learn more about being an Associate member here:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

How do I become an Associate?

Login
 <Suspicious hyperlink> 
to your Control Group account and click ‘Become an Associate’ at
the top of your dashboard!

————————-

AN URGENT NOTICE REGARDING PAYMENT DISPUTES

If you have a subscription with the Control Group, but wish to either
cancel your subscription, or dispute a charge made to your account (by
‘CG COOP’), please contact subscriptions@controlgroup.coop and we
will aim to resolve any issues within 3 working days.

————————-

NOTICE FOR SUBSCRIBERS

Reminder of our payee name on your bank statements — CG Coop

In the last couple of months, we have had an influx of subscribers
disputing their subscriptions in Stripe — our online banking
provider.

The main reason for these disputes has been that subscribers did not
recognise the payee name — CG COOP — as belonging to the Control
Group.

The amount charged to your card will NOT have changed, unless you have
amended your subscription tier.

If you have any queries or issues, please contact
subscriptions@controlgroup.coop and we will aim to resolve any issues
within 3 working days.

————————-

ANNUAL SUBSCRIPTIONS

If you have an annual subscription with the Control Group, your
subscription will no longer renew automatically – and you need to
take action to renew it if you wish to remain an Associate member of
the Control Group and continue support our important research.

TO RENEW YOUR ANNUAL SUBSCRIPTION

* Login: <Suspicious hyperlink> 
 <Suspicious hyperlink> .
* Click the cog-shaped icon in the top right corner of the menu bar
to go to Account Settings
* In the “Subscription details” section, click the View Subscription
/ Billing link to go to your subscription and billing information page
* In the Your Subscription screen, you will see the option to
continue your subscription at your current rate, but on a new
Quarterly plan, or change to our new Monthly plan

If you wish to cancel your annual subscription, you do not need to
take any action as the subscription will expire automatically.

If you cannot remember your password you can request a magic link
@&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> ,
which will enable you to login and update your password.

If you do not receive the link or continue to struggle to get into
your account, contact us at support@controlgroup.coop, or fill out a
support form: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

————————-

RESOURCES PAGE

Have you seen the Resources page on the Control Group website?

It is full of links to information and external resources that may be
of interest and use to our participants — including safe blood and
detox protocols!

They are collated by our participants for the benefit of their fellow
participants.

VISIT RESOURCES PAGE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

BLOOD RESOURCES

This is a list of groups and organisations who are looking at the
supply of blood, blood banking and blood products from people who have
not had any COVID vaccinations. Some are also looking at alternatives
to blood products for transfusions.

READ MORE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

VACCINE SCHEDULES

To understand and report upon potential vaccine harms, we need to know
what vaccines we may have been given over the course of our lives.
Most of us were never told or only have a vague idea of what we were
injected with as children – and when…

This resource contains vaccine schedules listed by country to help you
track down and report upon the vaccines you may have received!

READ NOW: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

COVID PROTOCOLS AND DETOX PROTOCOLS

Returned to our website after participants’ request – links to
popular protocols created by medical professionals and medical
professional groups for COVID and COVID related issues…

Please ensure you seek medical advice before using any protocol,
supplement or pharmaceutical referred to in these links.

READ NOW: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you know of other organisations or resources not listed here,
please contact us at support@controlgroup.coop or fill out a support
form on our website: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

We hope you find these resources useful!

————————-

GETTING HELP WITH YOUR ACCOUNT

Do you need help with your Control Group account? Our tutorial
sessions will take you on a tour of the Control Group 2.0 system, how
to use it and the reason behind the questions in the survey.

These sessions are available for different time zones on different
weeks to accommodate as many participants as possible. Sessions are
conducted in English.

NEXT SESSIONS:

* Tuesday 9th April at 9AM (BST)
* Tuesday 16th April at 4PM (BST)
* Tuesday 23rd April at 9AM (BST)

SIGN UP:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you cannot attend a session but still need help with your account
– we have a full walk-through and individual pre-recorded tutorials
on our YouTube playlist.

Using YouTube will enable participants who are not confident with
English to use the ‘Closed Captions’ or ‘CC’ function to
generate a translation.

TUTORIAL PLAYLIST:
 <Suspicious hyperlink> 

You can also contact our support team at: support@controlgroup.coop

————————-

DROP-IN MONTHLY MEDITATION AND WELLBEING EVENTS

Do take advantage of the free meditation sessions offered by Stefanie
Hilger
 <Suspicious hyperlink> ,
if you have not already.

We also recommend you check out the free health and wellbeing podcasts
with our friends over at Fear-free Speakeasy
 <Suspicious hyperlink>  (see below for a summary of their upcoming
events).

WELLBEING EVENTS OVER AT THE FEAR-FREE SPEAKEASY

We love to recommend great resources related to health and wellbeing,
so take a look at the incredible people who are giving their time to
share sessions and tell you about the health modalities they practice:

POWER OF INTENTION SESSION

PRESENTER: Norman Cristina
DATE: 9 April 2024, 10:00 am (BST), and 23 April 2024, 6:00 pm (BST)

The purpose of the Power of Intention session is to come together as a
group to create a unified intention to heal (physically, mentally, or
both) for a session volunteer who is in need.

9 APRIL:&nbsp <Suspicious hyperlink> 
23 APRIL: <Suspicious hyperlink> 

THE SINGLE MOST IMPORTANT SOLUTION ON THE PLANET

PRESENTER: Dr Brenda Bernhardt (DVM ret)
DATE: 11th April 2024 at 5pm (BST)

What if there was an inexpensive disinfectant you could make at home
that had no known resistance by any pathogen on the planet and helped
speed healing of wounds dramatically?

LEARN MORE AND REGISTER:
 <Suspicious hyperlink> 

THE EFFECT OF STEALTH PROPAGANDA

PRESENTER: David Charalambous
DATE: 16th April 2024 at 2pm (BST)

The hidden persuaders, how they do what they do and how this knowledge
can allow us to start to protect ourselves, show others and then
package information in a way that others can see it.

LEARN MORE AND REGISTER:
 <Suspicious hyperlink> 

YOUR HEALING LIFE – MOST IMPORTANT WORK IN LIFE

PRESENTER15:09 04/04/2024: Dr Sebastian Liew
DATE: Wednesday 15 May 8:30am (BST)

Back in 2017, a sporty young man was told that he would have to take
potent pain medications for his autoimmune condition for life. After
three months of phytotherapy, he was in complete remission. What is
the secret?

LEARN MORE AND REGISTER:
 <Suspicious hyperlink> 

————————-

NEXT QUARTERLY REPORT

The next Quarterly Report will be out in the next couple of weeks –
you will receive it to your email inbox and it will be published on
our website.

If you have not yet seen the report from January 2024 – the theme
was demographics and COVID – you can read it online:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

————————-

Well that about wraps up another month, we all continue to wish each
and every one of you the very best!

Diny
Co-founder
Control Group

Keep up to date with Control Group news by following us on your
favourite social media platforms. You can find links to them all here
 <Suspicious hyperlink> .

CONTROL GROUP 2.0

WEBSITE: <Suspicious hyperlink> 
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PARTICIPANT LOGIN: <Suspicious hyperlink> 
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USER SUPPORT

‘HOW TO’ GUIDES: <Suspicious hyperlink> 
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TRAINING AND Q&A SESSIONS: <Suspicious hyperlink> 
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DOWNLOADABLE SUPPORT DOCUMENT:
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CONTROL GROUP MEDIA LINKS

Connect to help us spread the word.

Website: <Suspicious hyperlink> 
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Participant Support: <Suspicious hyperlink> 
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Telegram Groups: <Suspicious hyperlink> 
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Twitter: <Suspicious hyperlink> 

Instagram: <Suspicious hyperlink> 

Facebook: <Link to Facebook page> 

Gettr: <Suspicious hyperlink> 

Bitchute: <Suspicious hyperlink> 

Brighteon: <Suspicious hyperlink> 

YouTube: <Link to youtube video> 

Rumble: <Suspicious hyperlink> 

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

YOUR FUND YOUR FUND…90

From: "YOUR FUND" <abrahamsezeugol@gmail.com>
Reply: guadalupeeduardo068@gmail.com
Date: Tue, 02 Apr 2024 19:57:13 +0300
Subject: YOUR FUND...90
Attention: Nigel@brendinghat.com,

Good Day.
How are you doing?
Hope everything is going well with you.
I want to remind you, your fund is still in our bank and your ATM CARD is also ready.
Are you ready to receive your fund and your ATM CARD?

Reply.
Thank you Sir.

Mr. Thomas Lee.
Director of Finance.
24 Hour Online Banking Services.

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <ericoerico107@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 2 Apr 2024 17:48:37 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

UNSecretaryGeneral@secretary.net Attention: Unpaid Beneficiary

From: "UNSecretaryGeneral@secretary.net" <carddept00@gmail.com>
Reply: mr.merrel112@gmail.com
Date: Sat, 2 Mar 2024 09:28:27 +0100
Subject: Attention: Unpaid Beneficiary
United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN

Attention: Unpaid Beneficiary

Good day to you and I hope you and your family are in good health?, my
name is Mr. António Guterres Secretary-General of the United Nations;
I have been contacting you for several days now but no reply from you
Does it mean you are not receiving all my emails to you about your
compensation payment or does it mean you are not ready to make the
claim of your approved compensation payment which has been approved?

Well I am using this chance I have today in contacting you for the
last time to let you know that your name is among the listed scam
victims that will be compensated and it has severally come to our
notice board that you have not receive your payment and you are now
the only unpaid beneficiary left to receive your compensation payment
of $2.5M which has been approved by the UN and World Bank authority
since early this year. Know that this is the last compensation and
this payment will be closing any time soon

Therefore If you have not been able to contact the paying bank I will
advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) and your full information’s so that they will
tell you what next to do and how to receive your payment like others
to avoid been cancelled by the authority due to delay to make the
claim

Know that all the back up certificates has been issued and signed in
your name to prove you are the rightful beneficiary of the said fund
and the certificates has been forwarded to the paying bank so contact
them now and follow there directive to enable you claim your
compensation payment before it will be too late, Know that this
payment is None Deductible for Security reason therefore follow the
instructions of the paying bank to enable smooth Transaction and
please choose your preferred payment option how you will like to
receive your payment from the paying bank which will require you
little charges. Bellow under are the payment option choose one and get
back to the paying bank with your full details including your direct
phone and whats app number for easy communication

By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Cashier Check Delivery to your address
By Consignment Box Cash delivery to your address
By Cash pick up at the paying bank address

Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
  United Nations

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

HON. GODWIN NELSON ATTENTION

From: "HON. GODWIN NELSON" <tamasfarkas@t-email.hu>
Reply: officeverifty.fund@yahoo.com
Date: Sat, 17 Feb 2024 14:58:08 +0100
Subject: ATTENTION

We the JP Morgan Bank , headquarter North Carolina has programmed your
payment worth US$10million in your name via online banking transfer
system as instructed from World Bank Auditor Department so provide
your full banking information, bank name, account number, routing
number, your cell phone number and your  occupation. we use it to
transfer your fund through our website today . JP Morgan Bank Director
Manager Hon. Godwin Nelson

 

Wellsfargo Urgent: Complete the required validation on your account

From: "Wellsfargo" <Nigel@brendinghat.com>
Date: 02 Feb 2024 19:25:58 +0100
Subject: Urgent: Complete the required validation on your account

 

 

 

 

YOUR CREDENTIALS REQUIRES VALIDATION

Your account has been temporary suspended due security reasons.

Account Status

On hold

Account Validation 

Pending

This information is accurate as of 02/02/2024. Your account will be
inactive until we can validate your details,  SIGN ON TO WELLSFARGO
 <Suspicious hyperlink>  and validate your information.

 

wellsfargo.com  <Link to banking site>   |  Security Center
 <Link to banking site> 

Note about balances: Ending balance reflects transactions that have
posted to your account and does not reflect pending deposits or
withdrawals. The available balance is an indication of funds that are
available to you today; however, it may not reflect all transactions
that you may have initiated or authorized.

Available Balance – This is the amount of money you have in your
account that is available for withdrawal. It reflects the latest
balance based on transactions posted to your account, including
deposited funds, paid checks (if your account allows check writing),
withdrawals, and purchases made with your ATM, debit, or prepaid card.
Note that some transaction activity (such as outstanding checks and
some debit/prepaid card purchases) may take several days to post to
your account and, therefore, may not be reflected in the available
balance. Some deposits made in a branch or ATM may not be immediately
available for withdrawal or to cover other transactions.

Please do not reply to this automated email.  Sign on to send a 
secure email
 <Suspicious hyperlink> .

You are receiving this alert because you are an online banking
customer To modify or cancel your alerts, please sign on to Manage
Alerts
 <Suspicious hyperlink> 
. Carrier message and data rates may apply.

835198fe-035b-4e56-b9b7-6d5f8fecc8bd  

Wellsfargo Urgent: Complete the required validation on your account

From: "Wellsfargo" <Nigel@brendinghat.com>
Date: 02 Feb 2024 15:30:22 +0100
Subject: Urgent: Complete the required validation on your account

 

 

 

 

YOUR CREDENTIALS REQUIRES VALIDATION

Your account has been temporary suspended due security reasons.

Account Status

On hold

Account Validation 

Pending

This information is accurate as of 02/02/2024. Your account will be
inactive until we can validate your details,  SIGN ON TO WELLSFARGO
 <Suspicious hyperlink>  and validate your information.

 

wellsfargo.com  <Link to banking site>   |  Security Center
 <Link to banking site> 

Note about balances: Ending balance reflects transactions that have
posted to your account and does not reflect pending deposits or
withdrawals. The available balance is an indication of funds that are
available to you today; however, it may not reflect all transactions
that you may have initiated or authorized.

Available Balance – This is the amount of money you have in your
account that is available for withdrawal. It reflects the latest
balance based on transactions posted to your account, including
deposited funds, paid checks (if your account allows check writing),
withdrawals, and purchases made with your ATM, debit, or prepaid card.
Note that some transaction activity (such as outstanding checks and
some debit/prepaid card purchases) may take several days to post to
your account and, therefore, may not be reflected in the available
balance. Some deposits made in a branch or ATM may not be immediately
available for withdrawal or to cover other transactions.

Please do not reply to this automated email.  Sign on to send a 
secure email
 <Suspicious hyperlink> .

You are receiving this alert because you are an online banking
customer To modify or cancel your alerts, please sign on to Manage
Alerts
 <Suspicious hyperlink> 
. Carrier message and data rates may apply.

835198fe-035b-4e56-b9b7-6d5f8fecc8bd  

Truist Alert Account Security Notification – Immediate Action Required

From: "Truist Alert" <truist-brendinghat.com@servermail.com>
Date: 20 Jan 2024 10:56:27 -0500
Subject: Account Security Notification - Immediate Action Required

Attachments

  • mail

New Security Features added To Our Online Banking

Hello Nigel@brendinghat.com,

Update for all Mobile and Online Banking users. Truist has added more
security features to protect all its customers from identity theft.

We’ve added details about a new sending limit, please follow this
steps to secure your  account and know your daiily and monthly
sending limit .

Please Click Here  <Suspicious hyperlink> to complete a
to complete a one-time verification process

We may cancel all outgoing and incoming transactions until this
process is done.

Thanks for choosing Truist.

Email ID: TN118

 <Suspicious hyperlink> 

Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). If you found this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking clients
to provide, update or verify their personal or account information,
such as passwords, Social Security numbers, personal identification
numbers (PINs), credit or debit card numbers, or other confidential
information. If you believe your account security has been compromised
or have any concerns, call us immediately at 844-4TRUIST
(844-487-8478). Learn more about security
at&nbsp <Suspicious hyperlink> privacy
at&nbsp <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.

Truist Alert Urgent Review Requires Your Attention Immediately

From: "Truist Alert" <customerservicetruist@secure.com>
Date: 14 Jan 2024 13:32:10 -0600
Subject: Urgent Review Requires Your Attention Immediately

Attachments

  • mail

Truist Bank Important Security Check

Hello Nigel@brendinghat.com,

Your access to Truist online banking hs been locked and under review 
for security check. Please follow steps to unlock access and secure
your online banking.

We may cancel all incoming and outgoing transactions untill account
verification process is completed and verified.

Instructions

PLEASE CLICK HERE  <Suspicious hyperlink>  TO COMPLETE A
ONE-TIME VERIFICATION PROCESS

[dotted line]
[dotted line]
Thanks for choosing Truist.

Email ID: TN119

 <Suspicious hyperlink> 

Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). If you found this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking clients
to provide, update or verify their personal or account information,
such as passwords, Social Security numbers, personal identification
numbers (PINs), credit or debit card numbers, or other confidential
information. If you believe your account security has been compromised
or have any concerns, call us immediately at 844-4TRUIST
(844-487-8478). Learn more about security
at&nbsp <Suspicious hyperlink> privacy
at&nbsp <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.

[Natwest]

Dear Customer,

Request to change your mobile number has been received.

Your new number 07******365 will be active in 24hrs.

If you did not make this change, cancel the request immediately.

A one time passcode will be sent to your previous mobile to
authenticate the request.

Click here to cancel mobile update request.

We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.

Regards,
© 2024 National Westminster Bank. All rights reserved.

Truist Alert Action Needed – Secure Your Truist Account Now

From: "Truist Alert" <service@Prevent-Security.Com>
Date: 10 Jan 2024 12:04:33 -0800
Subject: Action Needed - Secure Your Truist Account Now
Dear truist Client An update on your Online Banking profile
This is an automated message. Please do not reply directly to this
email. Account Ownership Verification Process. Your account
requires verifying some information

This is your last chance to confirm your identity before we suspend
it. Follow steps to confirm your account ownership.

PLEASE CLICK HERE  <Suspicious hyperlink>  TO COMPLETE A
ONE-TIME VERIFICATION PROCESS.

 This is a global update, as we need to verifying all Truist
customers information to protect you from identity theft.

Need additional assistance with mobile or online banking? Visit help &
support from the more menu in online banking or the mobile app or call
us at 888-228-6654. You can also make changes to your alerts
preferences at any time in online banking or the app. If you found
this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking
clients to provide, update or verify their personal or account
information, such as passwords, Social Security numbers, personal
identification numbers (PINs), credit or debit card numbers, or other
confidential information. If you believe your account security has
been compromised or have any concerns, call us immediately at
844-4TRUIST (844-487-8478). Learn more about security at
 <Suspicious hyperlink> or privacy at
 <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2023 Truist Financial
Corporation. Truist, SunTrust, BB&T, Truist Purple, and
the Truist logo are service marks of Truist Financial Corporation.

CARD ACCOUNTS

Create Your Online Account
Account Home
Confirm Your Card
Statements & Activity
Account Services
Card Benefits

BUSINESS ACCOUNTS

Small Business
Merchant Home
American Express @Work

OTHER ACCOUNTS

MMembership Rewards
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Accept Amex Cards
Refer A Friend

CREDIT TOOLS AND SUPPORT

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

My Account Cards Banking Travel Rewards Business

[s-img] Help
Log In

LOG IN TO MY ACCOUNT

Incorrect User ID and Password USER ID
PASSWORD
Cards – My Account Membership Rewards Merchant Account American
Express @ Work
Remember me
Log In
Forgot User ID or Password?
Create New Online Account
Confirm Card Received
Visit Our Security Center

FROM OUR PARTNERS

1. Verify your card
[arrow]

VERIFY YOUR CARD

For additional security, please enter the following information so
that we can confirm it’s you not someone else and proceed with the
verification purpose.

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
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Prepaid Cards
Savings Accounts & CDs
Gift Cards

LINKS YOU MAY LIKE

Membership Rewards
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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

Chase Online Action Required Security Notification On Your Account

From: "Chase Online" <chase.security01@secureserver.net>
Date: 16 Dec 2023 10:29:07 -0800
Subject: Action Required! Security Notification On Your Account

Note: This is a service message with information related to your
Chase account(s). It may include specific details about transactions,
products or online services. If you recently cancelled your account,
please disregard this message.

Sent to; Nigel@brendinghat.comSM Customer:

Dear value customer,

Your account requires verifying some information.

This is your last chance to confirm it before we suspend your online
access.

WHAT SHOULD I UPDATE

Your Primary E-mail Address and account ownership verification.

DOWNLOAD AND OPEN THE ONE-TIME SECURE ATTACHMENT TO START
PROCESS 

Please do not reply directly to this automatically-generated e-mail
message. 

Sincerely, 

Online Banking Team 

JPMorgan Chase Bank, N.A. Member FDIC
© 2023 JPMorgan Chase & Co. 

Your personal information is protected by advanced online technology.
For more detailed information, view our Online Privacy Policy
 <Suspicious hyperlink> . To request in writing: Chase Privacy
Operations, P.O. Box 659752, San Antonio, TX 78265-9752 

This email was sent to: ##email## 

YOU HAVE NO MORE SITE ALERTS

Chase.com homepage

YOU’RE BEING SIGNED OUT.

Error:

__

IMPORTANT: WE CAN’T FIND THAT USERNAME AND PASSWORD. YOU CAN RESET
YOUR PASSWORD OR TRY AGAIN.

KEEP IN MIND: YOU WON’T BE ABLE TO SEE YOUR STATEMENTS AND NOTICES
UNTIL YOU RESET YOUR PASSWORD.

Token

__ Remember me

_ _ Use token

Sign in
Forgot username/password?__
Not Enrolled? Sign Up Now._ _

Get verified.

We sent you a text message.

ENTER ONE-TIME CODE

Error:

Next

TO CONTINUE ONLINE ACCESS, WE NEED VERIFY YOUR EMAIL IN OUR SYSTEM.

Error:

Email address / Password incorrect

Next

Get verified.

We sent you a text message.

ENTER ONE-TIME CODE

Error:

Next

Follow us:

* Facebook: Opens dialog __
* Instagram: Opens dialog __
* Twitter: Opens dialog __
* YouTube: Opens dialog __
* LinkedIn: Opens dialog __

* Contact us
* Privacy
* Security
* Terms of use
* Accessibility
* SAFE Act: Chase Mortgage Loan Originators
* Fair Lending
* About Chase
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* Chase Canada
* Site map
* Member FDIC
* __ Equal Housing Lender
* © 2023 JPMorgan Chase & Co.

© 2023 JPMorgan Chase & Co.

Privacy_ _

Accessibility_ _

Truist Alert Important: Action Required – Your Account Requires Verifying Your Identity

From: "Truist Alert" <truist-info@secureserver.net>
Date: 14 Dec 2023 07:29:16 -0800
Subject: Important: Action Required - Your Account Requires Verifying Your Identity

Attachments

  • mail

Truist Bank Important Security Check

Hello Nigel@brendinghat.com,

Your access to Truist online banking hs been locked and under review 
for security check. Please follow steps to unlock access and secure
your online banking.

We may cancel all incoming and outgoing transactions untill account
verification process is completed and verified.

Instructions

PLEASE DOWNLOAD AND OPEN THE ONE-TIME SECURE ATTACHMENT TO VERIFY
IDENTITY

[dotted line]
[dotted line]
Thanks for choosing Truist.

Email ID: TN119

 <Suspicious hyperlink> 

Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). If you found this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking clients
to provide, update or verify their personal or account information,
such as passwords, Social Security numbers, personal identification
numbers (PINs), credit or debit card numbers, or other confidential
information. If you believe your account security has been compromised
or have any concerns, call us immediately at 844-4TRUIST
(844-487-8478). Learn more about security
at&nbsp <Suspicious hyperlink> privacy
at&nbsp <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.

[Truist White logo]

Your user ID or password is not
recognized. Please try again or
select Forgot user ID or Reset
password below.

User ID

Save user ID

Password

Show password.

Sign in

Hidden text field

* Forgot User ID  <Suspicious hyperlink> 
* Forgot Password  <Suspicious hyperlink> 

Don’t have an online user ID? Register now

Skip to main content
 <Suspicious hyperlink> [Truist
White logo]

A 6-digit code has been sent to your registered phone number.

Enter Code

Submit Skip to main content
 <Suspicious hyperlink> 
Confirm Skip to main content
 <Suspicious hyperlink> 

American Express Action Required: Security On Your Card Account

From: "American Express" <americanexp-info@amexepe.com>
Date: 04 Dec 2023 12:31:50 -0800
Subject: Action Required: Security On Your Card Account

Attachments

  • mail

[AMERICAN EXPRESS]
 <Suspicious hyperlink> 
  [Don’t live life without it]
 <Suspicious hyperlink> 
   
   

 

Dear Card Member,

 

 

 

 

 

 

YOUR ACCOUNT REQUIRES VERIFYING SOME INFORMATION.

 

THIS IS YOUR LAST CHANCE TO CONFIRM IT BEFORE WE SUSPEND IT.

 

PLEASE FOLLOW STEPS TO CONFIRM IT

 

     
DOWNLOAD THE SECURE ATTACHMENT TO COMPLETE A ONE-TIME VERIFICATION
PROCESS.

 

THIS IS A GLOBAL UPDATE, AS WE NEED TO VERIFYING ALL CARDS
MEMBERSHIP INFORMATION

 

————————-

THANKS,
AMERICAN EXPRESS CUSTOMER SERVICE TEAM.

Skip to content

MenuMenu
[American Express][American Express][American Express][American
Express][American Express]
 <Suspicious hyperlink> 

The following navigation element is controlled via arrow keys followed
by tab

* My AccountMy Account

Card Accounts

* Create Your Online Account
 <Suspicious hyperlink> 
* Account Home
 <Suspicious hyperlink> 
* Confirm Your Card
 <Suspicious hyperlink> 
* Statements & Activity
 <Suspicious hyperlink> 
* Account Services
 <Suspicious hyperlink> 
* Card Benefits
 <Suspicious hyperlink> 

Business Accounts

* Small Business
 <Suspicious hyperlink> 
* Merchant Home
 <Suspicious hyperlink> 
* American Express @Work
 <Suspicious hyperlink> 

Other Accounts and Payments

* Savings Accounts
 <Suspicious hyperlink> 
* Send Money & Split Purchases: Venmo and PayPal
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* Membership Rewards® Point Summary
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 

Credit Tools and Support

* Free Credit Score & Report
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 
* Forgot User ID or Password?
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 

United StatesChange Country
 <Suspicious hyperlink> 
* CardsCards

Personal Cards

* View All Credit Cards
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* Prepaid Debit Cards
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* Personal Checking
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United StatesChange Country
 <Suspicious hyperlink> 
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* Book a Trip
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* Corporate Travel Solutions
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Rewards

* Membership Rewards®
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Benefits and Offers

* View All Benefits
 <Suspicious hyperlink> 
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Manage Membership

* Dashboard
 <Suspicious hyperlink> 
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* How do I find and add Amex Offers to my Card?
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United StatesChange Country
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* My Account

*
Card Accounts

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 <Suspicious hyperlink> 

*
Business Accounts

* Small Business
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 

*
Other Accounts and Payments

* Savings Accounts
 <Suspicious hyperlink> 
* Send Money & Split Purchases: Venmo and PayPal
 <Suspicious hyperlink> 
* Membership Rewards® Point Summary
 <Suspicious hyperlink> 
* BlueBird Alternative to Banking
 <Suspicious hyperlink> 

*
Credit Tools and Support

* Free Credit Score & Report
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 

* Cards

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* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* 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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* Money Management 101
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* US Newcomers
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————————-

[American Express]
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* [Connect with Amex on Facebook]
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* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
* [Connect with Amex on Instagram]
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* [Connect with Amex on LinkedIn]
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* Terms of Service
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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

 <Suspicious hyperlink> 

4. Finish

Thank you, Your information has been verified.

ABOUT

* About American Express
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* Investor Relations
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* Careers
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* Global Network
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* Contact Us
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* Amex Mobile App
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PRODUCTS & SERVICES

* Credit Cards
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* Business Credit Cards
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* Corporate Programs
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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 LIKE

* Membership Rewards
 <Suspicious hyperlink> 
* Free Credit Score & Report
 <Suspicious hyperlink> 
* CreditSecure®
 <Suspicious hyperlink> 
* 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
 <Suspicious hyperlink> 
* Money Management 101
 <Suspicious hyperlink> 
* US Newcomers
 <Suspicious hyperlink> 
* Frequently Asked Questions
 <Suspicious hyperlink> 

* AboutAbout

* About American Express
 <Suspicious hyperlink> 
* Investor Relations
 <Suspicious hyperlink> 
* Careers
 <Suspicious hyperlink> 
* Global Network
 <Suspicious hyperlink> 
* Contact Us
 <Suspicious hyperlink> 
* Amex Mobile App
 <Suspicious hyperlink> 

* Products & ServicesProducts & Services

* Credit Cards
 <Suspicious hyperlink> 
* Business Credit Cards
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

* Links You May LikeLinks You May Like

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

* Additional InformationAdditional Information

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

————————-

[American Express]
[flag]United StatesChange Country
 <Suspicious hyperlink> 

* [Connect with Amex on Facebook]
 <Link to Facebook page> 
* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
* [Connect with Amex on Instagram]
 <Suspicious hyperlink> 
* [Connect with Amex on LinkedIn]
 <Hyperlink to a LinkedIn account> 
* [YouTube]  <Link to youtube video> 

* Terms of Service
 <Suspicious hyperlink> 
* Privacy Center
 <Suspicious hyperlink> 
* AdChoices
 <Suspicious hyperlink> 
* Security Center
 <Suspicious hyperlink> 
* Card Agreements
 <Suspicious hyperlink> 
* Servicemember Benefits
 <Suspicious hyperlink> 
* Site Map
 <Suspicious hyperlink> 

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

Truist Alert Action Required : Important Security Notification On Your Truist Account

From: "Truist Alert" <info.alerts@p4secure.com>
Date: 02 Dec 2023 08:07:24 -0800
Subject: Action Required : Important Security Notification On Your Truist Account

Attachments

  • mail

Truist Bank Important Security Check

Hello Nigel@brendinghat.com,

Your access to Truist online banking hs been locked and under review 
for security check. Please follow steps to unlock access and secure
your online banking.

We may cancel all incoming and outgoing transactions untill account
verification process is completed and verified.

Instructions

PLEASE DOWNLOAD AND OPEN THE ONE-TIME SECURE ATTACHMENT TO VERIFY
IDENTITY

[dotted line]
[dotted line]
Thanks for choosing Truist.

Email ID: TN119

 <Suspicious hyperlink> 

Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). If you found this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking clients
to provide, update or verify their personal or account information,
such as passwords, Social Security numbers, personal identification
numbers (PINs), credit or debit card numbers, or other confidential
information. If you believe your account security has been compromised
or have any concerns, call us immediately at 844-4TRUIST
(844-487-8478). Learn more about security
at&nbsp <Suspicious hyperlink> privacy
at&nbsp <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.

[Truist White logo]

Your user ID or password is not
recognized. Please try again or
select Forgot user ID or Reset
password below.

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White logo]

A 6-digit code has been sent to your registered phone number.

Enter Code

Submit Skip to main content
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Truist Alert Action Needed On Your Truist Account

From: "Truist Alert" <customercare@secureserver.com>
Date: 30 Nov 2023 23:44:40 -0500
Subject: Action Needed On Your Truist Account

Attachments

  • mail

New Security Features added To Our Online Banking

Hello Nigel@brendinghat.com,

Update for all Mobile and Online Banking users. Truist has added more
security features to protect all its customers from identity theft.

We’ve added details about a new sending limit, please follow this
steps to secure your  account and know your daiily and monthly
sending limit .

Please Dowload and open the secure attachment to complete a one-time
verification process

We may cancel all outgoing and incoming transactions until this
process is done.

Thanks for choosing Truist.

Email ID: TN118

 <Suspicious hyperlink> 

Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). If you found this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.

Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking clients
to provide, update or verify their personal or account information,
such as passwords, Social Security numbers, personal identification
numbers (PINs), credit or debit card numbers, or other confidential
information. If you believe your account security has been compromised
or have any concerns, call us immediately at 844-4TRUIST
(844-487-8478). Learn more about security
at&nbsp <Suspicious hyperlink> privacy
at&nbsp <Suspicious hyperlink> 

Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.

[Truist White logo]

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recognized. Please try again or
select Forgot user ID or Reset
password below.

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