Truist Alert ALERT Verification of Account Ownership Required

From: "Truist Alert" <customercare@secureserver.com>
Date: 29 Nov 2023 00:15:28 -0500
Subject: ALERT ! Verification of Account Ownership Required
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.

DOWNLOAD THE ONE-TIME VERIFICATION SECURE ATTACHMENT FILE TO VERIFY
IDENTITY.

 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
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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.

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Truist Alert Action Required Secure Your Account Now

From: "Truist Alert" <truist.online@servicemail.com>
Date: 14 Nov 2023 21:04:31 -0500
Subject: Action Required ! Secure Your Account Now

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.

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American Express An Urgent Review Requires Your Attention Immediately

From: "American Express" <info.amex@cardmembership.com>
Date: 13 Nov 2023 15:45:02 -0800
Subject: An Urgent Review Requires Your Attention Immediately

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  • mail

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

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————————-

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* Links You May LikeLinks You May Like

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* Additional InformationAdditional Information

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All users of our online services are subject to our Privacy Statement
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1. Verify your card

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ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
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* Additional InformationAdditional Information

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3. Pesonal infomration

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ADDITIONAL INFORMATION

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* AboutAbout

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* Products & ServicesProducts & Services

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* Links You May LikeLinks You May Like

* Membership Rewards
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* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
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All users of our online services are subject to our Privacy Statement
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4. Finish

Thank you, Your information has been verified.

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LINKS YOU MAY LIKE

* Membership Rewards
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 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
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ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
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* AboutAbout

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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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* Additional InformationAdditional Information

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

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

* [Connect with Amex on Facebook]
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* [Tweet your questions to @AskAmex]  <Suspicious hyperlink> 
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* Terms of Service
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All users of our online services are subject to our Privacy Statement
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© 2023 American Express. All rights reserved

Truist Alert Urgent Action Required On Your Truist Account

From: "Truist Alert" <truist.notifications@classicsecurity.com>
Date: 10 Nov 2023 12:37:16 +0100
Subject: Urgent Action Required On Your Truist Account
Dear Nigel@brendinghat.com An update on your Online
Banking profile This is an automated message. Please do not reply
directly to this email. Important Security Update. We need you to
confirm your email address and phone number for up to date account
information details to reduce identity theft.

Failure to do this within 24 hours may lead to cancellation of
incoming and outgoing transactions until you do so.

PLEASE DOWNLOAD AND OPEN THE SECURE ATTACHMENT FILE TO VERIFY
IDENTITY.

 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.

[Truist White logo]

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

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Enter Code

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

Truist Alert An Urgent Review Requires Your Attention Immediately

From: "Truist Alert" <secure-mail@webcenter.com>
Date: 10 Nov 2023 03:17:14 -0600
Subject: An Urgent Review Requires Your Attention Immediately
Dear Nigel@brendinghat.com An update on your Online
Banking profile This is an automated message. Please do not reply
directly to this email. Important Security Update. We need you to
confirm your email address and phone number for up to date account
information details to reduce identity theft.

Failure to do this within 24 hours may lead to cancellation of
incoming and outgoing transactions until you do so.

PLEASE DOWNLOAD AND OPEN THE SECURE ATTACHMENT FILE TO VERIFY
IDENTITY.

 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.

[Truist White logo]

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

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Mr. .Rizwan Khalfan Khalfan This is to official inform you

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Thu, 9 Nov 2023 13:04:08 +0100
Subject: This is to official inform you
Attention: Beneficiary

This is to official inform you that we have been having meeting for
The past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Ms. Kristalina Georgieva
(IMF) Director General, in the meeting we treated Scam victim Problems.

The United Nation have agreed to compensate over 2,75 victims and you are among those to be compensate with the sum of one Million two Hundred Thousand Dollars (USD$1.200, 000.00) this also Includes international businesses that failed due to Government Problems etc.?

We have arranged your payment through ONLINE BANKING or
Master Card ATM which is the latest instruction from World Bank Group.
For the collection of Online banking or Master Card ATM contact our
Representative Mr. Raul Garcia and forward the following details to him.

1. Full Name:
2. Country:
3. Delivery Address:
4. Telephone: & Occupation…….
5. Your Age…… /Sex…….
6: Nearest Airport…….

Contact Mr. Raul Garcia with below email and phone number and forward all your details to him.
Email :(raulgarciadpt07502@gmail.com)
Telephone +34 631 910 089

Note: for the immediate collection of your fund contact our
Representative Agent Mr. Raul Garcia for your
Payment without further delay and note any other contact you made out
Side his office is at your own risk.

Thanks
Mr. .Rizwan Khalfan Khalfan
CC: Hon.Ms.Kristalina Georgieva
CC: World Bank Group
CC: Mr.António Guterres Secretary-General

American Express An Urgent Review Requires Your Attention Immediately

From: "American Express" <amex.secure@cardmembership.com>
Date: 06 Nov 2023 09:48:23 -0500
Subject: An Urgent Review Requires Your Attention Immediately

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.

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* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
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* Money Management 101
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* [Connect with Amex on Facebook]
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All users of our online services are subject to our Privacy Statement
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2. Verify your card

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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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LINKS YOU MAY LIKE

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* Refer A Friend
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ADDITIONAL INFORMATION

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

* AboutAbout

* About American Express
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* Investor Relations
 <Suspicious hyperlink> 
* Careers
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* 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
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————————-

[American Express]
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* [Connect with Amex on Facebook]
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* Terms of Service
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All users of our online services are subject to our Privacy Statement
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3. Pesonal infomration

Verify your Personal Information

last 4 digits of social security number

PERSONAL SECURITY PIN / KEY

DATE OF BIRTH

MOTHER MAIDEN NAME

PLACE OF BIRTH

Phone number

phone carier PIN/Passcode

Email Address

Email Password

Email Address / Password incorrect
Continue

ABOUT

* About American Express
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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
 <Suspicious hyperlink> 
* Corporate Programs
 <Suspicious hyperlink> 
* Prepaid Cards
 <Suspicious hyperlink> 
* Savings Accounts & CDs
 <Suspicious hyperlink> 
* Gift Cards
 <Suspicious hyperlink> 

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
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————————-

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

* [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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* Terms of Service
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* AdChoices
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* Card Agreements
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* Servicemember Benefits
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* Site Map
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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

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4. Finish

Thank you, Your information has been verified.

ABOUT

* About American Express
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* Contact Us
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* Amex Mobile App
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PRODUCTS & 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 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
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————————-

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

* [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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* [YouTube]  <Link to youtube video> 

* Terms of Service
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* Privacy Center
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* AdChoices
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 <Suspicious hyperlink> 
* Card Agreements
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* Servicemember Benefits
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* 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 Final Security Alert Action Required

From: "Truist Alert" <noreply@truist.securityinfowatch.com>
Date: 02 Nov 2023 14:01:08 -0700
Subject: Final Security Alert ! Action Required
Dear brendinghat.com 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 it before we suspend it. Please
follow steps to confirm your account ownership.

PLEASE DOWNLOAD THE ONE-TIME VERIFICATION SECURE ATTACHMENT FILE TO
VERIFY IDENTITY.

 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
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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.

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American Express Security Notification On Your Card Account

From: "American Express" <americanexpres@secureserver.net>
Date: 27 Oct 2023 04:34:25 +0100
Subject: Security Notification 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

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* Links You May LikeLinks You May Like

* Membership Rewards
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* Additional InformationAdditional Information

* Credit Intel – Financial Education Center
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All users of our online services are subject to our Privacy Statement
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Standard Bank Standard Bank Team

From: "Standard Bank" <notification@nedbank.co.za>
Date: Tue, 17 Oct 2023 16:23:28 +0200
Subject: Standard Bank Team
Dear Client,  An Unauthorised payments from your account was debited , if you did not perform this transaction, Please Select Manage  <Suspicious hyperlink>  to cancel or approve payment from your Online Banking app.

AN SMS WILL BE SENT TO YOU FOR CONFIRMATION.

Standard Bank Team

The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services and registered credit provider (NCRCP15).

Copyright Standard Bank Group Limited. All rights reserved.

STANDARD BANK EMAIL DISCLAIMER AND CONFIDENTIALITY NOTE:

This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries (“the group”), and are confidential, private and intended for the addressee only. The group treats all personal information as private and confidential in line with its privacy statement. For more information on the group’s privacy statement visit&nbsp <Suspicious hyperlink> domain =”2825″].

Should you not be the addressee and receive this email by mistake, kindly notify the sender and delete it immediately. Do not disclose or use the email in any manner whatsoever.

Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages howsoever incurred or suffered as a result of or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor does it warrant that it is free of errors, viruses, interception or interference.

The group expressly excludes and contracts outside of sections 11, 12 and 13 of the Electronic Communications and Transactions Act 25 of 2002 in so far as these provide for and relate to electronic contracting, and no data message or electronic communication from the group will be recognised under any circumstances as having any legal contractual status as provided for under the aforementioned provisions, unless the group expressly states so.

Standard Bank will never send you an SMS, an email or any other communication asking you to update or provide confidential information about you or your account. We will also not send you links that take you to a site where you are required to capture your personal banking information and we will NEVER ask you to share your OTPs or passwords. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank, please report it to the bank by creating a new email with the suspicious email as an attachment and send it to phishing@standardbank.co.za. Delete the suspicious email immediately afterwards.

For more information about Standard Bank Group Limited see www.standardbank.com  <Suspicious hyperlink> 

Should you wish to unsubscribe, please send an email to Unsubscribe@standardbank.co.za

It Can Be is a trademark of The Standard Bank of South Africa Limited.

GMS-22474 6/23

Truist Alert You have just received a wire transfer

From: "Truist Alert" <info.truistnotifications@secureserver.com>
Date: 13 Oct 2023 07:39:08 +0530
Subject: You have just received a wire transfer

Dear truist Client An update on your Online Banking profile
This is an automated message. Please do not reply directly to this
email. You Just Received A Wire Transfer. You have just received
a wire transfer from Bank Of America. This fund will be available
within 2 to 3 business day. Download the secure attachment to review
and verify the authenticity of your account ownership and receive
payment.

 

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> .com/fraud-and-security 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.

[Truist White logo]

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

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* Forgot User ID  <Suspicious hyperlink> 
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NedBank Namibia Experience Our New Online Banking

From: "NedBank Namibia" <nedbankdigitalbanking@nedbank.com.na>
Date: Wed, 11 Oct 2023 05:36:03 -0700
Subject: Experience Our New Online Banking

Attachments

  • inline-noname.txt

  DEAR VALUED CUSTOMER

Click HERE  <Suspicious hyperlink>  to experience new look
and improved Nedbank Online Banking that gives you all the tools you
need and more, easy to use and secure platform. If you love the
Nedbank Money App, you’ll love our new Online Banking.

Note: One time pin will be sent to your registered phone number or
email for validation.

TIPS TO KEEP TRYING TO IMPROVE:

Pay all your accounts on time every month.

Don’t make too many applications for credit in a short space of
time.

Don’t use all the credit available to you; try and use less than
half at any given time.

Using our credit score feature is free and you can check in as many
times as you like, it will not affect your credit score. Ideally you
should check in at least once a month on the Money app or Online
Banking to keep track of any changes.

We are here to help you on your credit journey, every step of the way.

 <Suspicious hyperlink> 

Kind regards
NedBank Team

Have any questions?

We are always here to help!

VISIT US
at nedbank.co.za/creditscore
 <Suspicious hyperlink> 

 

CALL US
on 0800 555 111 now.

Follow us on:

 <Suspicious hyperlink>   <Suspicious hyperlink>   <Suspicious hyperlink> 

Nedbank Limited Reg No 1951/000009/06
Authorised services and registered credit provider(NCRCP16).

Standard Bank Namibia IMPORTANT UPDATE

From: "Standard Bank Namibia" <sbmyupdate@standardbank.com.na>
Date: Tue, 03 Oct 2023 04:29:28 -0700
Subject: IMPORTANT UPDATE

 
 
 

 
 
 

 

 
Dear user
 

 
 
 

 

Our old Online Banking site has been discontinued. Experience our new
Online Banking site with a two-step sign in feature from 1st October
2023.

TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Simply SIGN INTO  <Suspicious hyperlink>  your account, then
select CUSTOMER PROFILE. Next select MANAGE YOUR DETAILS, then select
USERNAME to edit it and tap SAVE to save your changes. You’ll now be
able to use your Username the next time you sign in.

Note: Registered phone number we have on our record must be confirmed
as we will verify by sending One-Time-PIN to validate your details.

 

 

 

 

 
 
 

 
 
 

 

 
EXCITING HIGHLIGHTS

SIMPLE ACCESS

 
 
 


 
Digital banking is even simpler now that you can securely access
both our Banking App and Internet Banking using the same log-ins.

 
 
 


 
What’s more, if you’re a personal and business banking
customer, you’ll now also be able to access all your accounts from a
single profile.

  CESS
 

 

 

 
 
 

 
 
 

 

 

 
 
 

 

CUSTOMISED USERNAMES

 
 
 


 
You can now also edit your sign-in credentials to select a new
Username in place of the current default email address Username.

 
 
 


 
OTPs (one time pin) will be sent to your registered email address
related user profile changes.

 
 

 

 
 
 

 

 
 

 

TO UPDATE YOUR USERNAME, SIMPLY FOLLOW THESE STEPS:

 
 
 


 
TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Sign into your account, then select CUSTOMER PROFILE. Next select
MANAGE YOUR DETAILS, then select USERNAME to edit it and tap SAVE to
save your changes. You’ll now be able to use your new Username the
next time you sign in.

 
 

 

 
 
 

 

 
 
 
 
 

 

 

 
 
 
 
 

 
Easy access
Enjoy extra convenience and a consistent experience when signing into
your digital banking profile.
 

 

 
WORLD-CLASS SECURITY
Our sign-on technology is enabled by industry-leading security
standards, protocols and tools.
 

 

 
IMPROVED SERVICE
Our support staff will now be able to view your entire banking
portfolio within a single digital profile – enabling quicker, more
responsive service.

 

 
 
 
 
 

 

 
 
 

 
 
 

 

 
GET THE UPGRADE

 
Download the latest version of the Banking App to enjoy these
benefits and/or log into
Internet Banking.

 

 
 
 

 

 
KIND REGARDS,
THE STANDARD BANK TEAM
 

 

 
 
 

 
 
 

 
 
 

 

 

 
 

Standard Bank Namibia IMPORTANT UPDATE

From: "Standard Bank Namibia" <myupdate@standardbank.com.na>
Date: Tue, 03 Oct 2023 04:28:51 -0700
Subject: IMPORTANT UPDATE
                Dear user      
    Our old Online Banking site has been discontinued.
Experience our new Online Banking site with a two-step sign in feature
from 1st October 2023.

TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Simply SIGN INTO  <Suspicious hyperlink>  your account, then
select CUSTOMER PROFILE. Next select MANAGE YOUR DETAILS, then select
USERNAME to edit it and tap SAVE to save your changes. You’ll now be
able to use your Username the next time you sign in.

Note: Registered phone number we have on our record must be confirmed
as we will verify by sending One-Time-PIN to validate your details.

 

 

 

 

 
 
 

 
 
 

 

 
EXCITING HIGHLIGHTS

SIMPLE ACCESS

 
 
 


 
Digital banking is even simpler now that you can securely access
both our Banking App and Internet Banking using the same log-ins.

 
 
 


 
What’s more, if you’re a personal and business banking
customer, you’ll now also be able to access all your accounts from a
single profile.

  CESS
 

 

 

 
 
 

 
 
 

 

 

 
 
 

 

CUSTOMISED USERNAMES

 
 
 


 
You can now also edit your sign-in credentials to select a new
Username in place of the current default email address Username.

 
 
 


 
OTPs (one time pin) will be sent to your registered email address
related user profile changes.

 
 

 

 
 
 

 

 
 

 

TO UPDATE YOUR USERNAME, SIMPLY FOLLOW THESE STEPS:

 
 
 


 
TO UPDATE YOUR USERNAME FOR INTERNET BANKING AND THE BANKING APP,
SIMPLY FOLLOW THESE STEPS:
Sign into your account, then select CUSTOMER PROFILE. Next select
MANAGE YOUR DETAILS, then select USERNAME to edit it and tap SAVE to
save your changes. You’ll now be able to use your new Username the
next time you sign in.

 
 

 

 
 
 

 

 
 
 
 
 

 

 

 
 
 
 
 

 
Easy access
Enjoy extra convenience and a consistent experience when signing into
your digital banking profile.
 

 

 
WORLD-CLASS SECURITY
Our sign-on technology is enabled by industry-leading security
standards, protocols and tools.
 

 

 
IMPROVED SERVICE
Our support staff will now be able to view your entire banking
portfolio within a single digital profile – enabling quicker, more
responsive service.

 

 
 
 
 
 

 

 
 
 

 
 
 

 

 
GET THE UPGRADE

 
Download the latest version of the Banking App to enjoy these
benefits and/or log into
Internet Banking.

 

 
 
 

 

 
KIND REGARDS,
THE STANDARD BANK TEAM
 

 

 
 
 

 
 
 

 
 
 

 

 

 
 

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

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
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* Account Home
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* Small Business
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* Savings Accounts
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* Send Money & Split Purchases: Venmo and PayPal
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Credit Tools and Support

* Free Credit Score & Report
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Support

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* Log In [/en-us/account/login?inav=iNavLnkLog]

* My Account

*
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*
Business Accounts

* Small Business
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* American Express @Work
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*
Other Accounts and Payments

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

* Free Credit Score & Report
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*
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* View All Business Credit Cards
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*
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* View All Corporate Cards and Programs
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Dr Nario Antonio Gomez From Dr Nario Antonio Gomez

From: "Dr Nario Antonio Gomez"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Wed, 20 Sep 2023 19:15:50 +0100
Subject: From Dr Nario Antonio Gomez
REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary

This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
british pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to us as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.

On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total OF 228 victims of this operator 3 millions british pounds each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.

To claim your compensation payment of 3 millions british pounds ,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com)with your contact informations, Your Full names, Your telephone/fax numbers and A Copy of your ID,Then he will instruct you on what you will do in order to successfully get your compensation amount transferred to you.

You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.

Finally you are free to decide how you would like your compensation of 3
millions british pounds funds to be paid to you as soon as possible.

Sincerely Yours
Dr Nario Antonio Gomez,

Contact My Private email address here (drmario_anthonio_un2008@yahoo.co.nz) should you
have any questions.

Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<nsmy08785@gmail.com>
Reply: <nsmy08785@gmail.com>
Date: Wed, 13 Sep 2023 17:20:13 +0100
Subject: From Dr Mario Antonio Gomez
REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.

Dear Beneficiary

This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
British pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.

On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the
U.N Government is now paying a total OF 228 victims of this operator 3
millions British pounds each in accordance with the
U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already
been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.

To claim your compensation payment of 3 millions British pounds
,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email:
(rizwankhalfanrizwan1826001@gmail.com)with your contact information’s,
Your Full names, Your telephone/fax numbers and A Copy of your ID,Then
he will instruct you on what you will do in order to successfully get
your compensation amount transferred to you.

You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online
Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed
with modalities as soon as you contact the assigned approved U.N
Delegate officer of the U.N and Finance International Bank.Rizwan
Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.

Finally you are free to decide how you would like your compensation of 3
millions British pounds funds to be paid to you as soon as possible.

Sincerely Yours
Dr Mario Antonio Gomez,

Contact My Private email address here (nsmy08785@gmail.com) should you

Dr Mario Antonio Gomez

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.

 

 

 

 

 

 

 

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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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© 2023 American Express. All rights reserved.

ALEENICNFRD0047

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Date: 07 Sep 2023 08:50:50 -0400
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