Tag: online banking

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

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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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Dr Mario Antonio Gomez From Dr Mario Antonio Gomez

From: "Dr Mario Antonio Gomez"<nsmy08785@gmail.com>
Reply: <nsmy08785@gmail.com>
Date: Wed, 30 Aug 2023 18:26:52 +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 Alert You have received a disput payment

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

Attachments

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New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

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

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

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

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

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Amercan Express A paymene has been posted to your card account

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

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New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

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

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

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

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

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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

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Email Address

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Continue

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* AboutAbout

* About American Express
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* Products & ServicesProducts & Services

* Credit Cards
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* Links You May LikeLinks You May Like

* Membership Rewards
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* Free Credit Score & Report
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* Bluebird
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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

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4. Finish

Thank you, Your information has been verified.

ABOUT

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LINKS YOU MAY LIKE

* Membership Rewards
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 <Suspicious hyperlink> 
* Bluebird
 <Suspicious hyperlink> 
* Accept Amex Cards
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 

ADDITIONAL INFORMATION

* Credit Intel – Financial Education Center
 <Suspicious hyperlink> 
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* AboutAbout

* About American Express
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* Products & ServicesProducts & Services

* Credit Cards
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 <Suspicious hyperlink> 

* Links You May LikeLinks You May Like

* Membership Rewards
 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 
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 <Suspicious hyperlink> 
* Bluebird
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————————-

[American Express]
[flag]United StatesChange Country
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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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© 2023 American Express. All rights reserved

NatWest Natwest Account Suspension Notice.

From: NatWest <customerserviceNatWest@secure.com>
Date: 22 Aug 2023 21:01:44 +0200
Subject: Natwest Account Suspension Notice.

Dear Valued Customer,

We noticed that a different computer has tried to access your online
banking but failed with wrong identity challenge during the
process.You now need to verify your online banking identity.

If this is not completed on or before August 23, 2023. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

We will send you a one time passcode by text to ensure it is actually
you logging in.

[ 
 <Suspicious hyperlink> 
Click to verify online banking identity
 <Suspicious hyperlink> ]
 <Suspicious hyperlink> 

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

Sincerely,
National Westminster Bank

American Express Action Required Verify Your Account Information

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

Attachments

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  • sl-online-icon.png
  • tagline.png

IMPORTANT SECURITY CHECK

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

 

[Information Icon]

 

Update Your Account Information

 

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

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

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

 

You can always view your account online

Check your spending power, make a payment, and more.  Just log in to
your account online now
 <Suspicious hyperlink> .

Helpful links

[Lock Icon]
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[Don’t live life without it]

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Contact us
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Stop receiving this alert
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Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at 
americanexpress.com/phishing  <Suspicious hyperlink> 
. We kindly ask you not to reply to this e-mail but instead contact us
via  Customer Care
 <Suspicious hyperlink> .

© 2022 American Express. All rights reserved.

ALEENALEMCH0107

 

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* AboutAbout

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American Express A credit payment has been posted to your account

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

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_ AMERICAN EXPRESS CREDIT DEPARTMENT_

Merchant credit/refund was issued to your account.

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

This is an electronically generated notice..

Notice: Account wlll be credited within 24hrs after you verify your
account ownership

Dear Receiver,

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

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

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

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American Express Action Required Important update on your card account

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

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IMPORTANT SECURITY CHECK

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

 

[Information Icon]

 

Update Your Account Information

 

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

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

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

 

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Date: 14 Aug 2023 15:00:27 -0700
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Mr . Larry Land Re: Dear Esteemed Customer

From: "Mr . Larry Land" <graceboy124@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Thu, 10 Aug 2023 12:21:18 +0100
Subject: Re: Dear Esteemed Customer
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 $3.5Million usdollars
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) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
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 . Larry Land
Contact Phone: +229 66361047.

Mr. .Rizwan Khalfan Khalfan From Mr. .Rizwan Khalfan Khalfan

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Sat, 22 Jul 2023 08:54:34 -0700
Subject: From Mr. .Rizwan Khalfan Khalfan
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 🙁 raulgarciadpt075@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

Mr. .Rizwan Khalfan Khalfan From Mr. .Rizwan Khalfan Khalfan

From: "Mr. .Rizwan Khalfan Khalfan"<raulgarciadpt075@gmail.com>
Reply: <raulgarciadpt075@gmail.com>
Date: Tue, 18 Jul 2023 14:20:56 +0100
Subject: From Mr. .Rizwan Khalfan Khalfan
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 🙁 raulgarciadpt075@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

Clinton George Attention: Beneficiary

From: Clinton George <jp7543667@gmail.com>
Reply: clintongeorgetuk@hotmail.com
Date: Fri, 14 Jul 2023 06:58:24 +0100
Subject: Attention: Beneficiary,
—
Hello,

I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking
through IRS and World Remit Inter Continental Private Bank Ltd, We
hereby inform you that World Remit Inter Continental Private Bank Ltd
have instructed to open online account with on your behalf to credit
your account with the approved amount of US$15,500,000.00 Million
United States Dollars only deposited In Africa as instructed by United
Nation organization,Further more Endeavor to email us the following
information for immediate processing.

Meanwhile the information needed below has to be forwarded to us
complete and you have to send the front and back of your valid ID and
for your information there is no upfront payment required has chosen
to pay out all the delayed funds to 10 beneficiaries from U.S.A only
through the IRS.

Full Names:…………………….
Mobile Number:………………………
SSN NO:………………………….
ID :……………………………………………………………..

These are the requirements that will be needed from you to be
submitted immediately as you will fill the online account opening form
on your next message.

Regards,
Mr. Clinton George
Director International Remittance Dept
World Remit Inter Continental Private Bank Ltd.

Richard Kaba GOOD NEWS

From: Richard Kaba <jd7770987@gmail.com>
Reply: jd7770987@gmail.com
Date: Mon, 3 Jul 2023 17:45:52 +0100
Subject: GOOD NEWS
—
Hello: ,

I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking
through IRS and WorldRemit InterContinental Private Bank Ltd, We
hereby inform you that WorldRemit InterContinental Private Bank Ltd
have instructed to open online account with on your behalf to credit
your account with the approved amount of US$15,500,000.00 Million
United States Dollars only deposited In Africa as instructed by United
Nation organization,Further more Endeavor to email us the following
information for immediate processing.

Meanwhile the information needed below has to be forwarded to us
complete and you have to send the front and back of your valid ID and
for your information there is no upfront payment required.

Full Names:…………………….
Phone No:………………………
SSN NO:………………………….
ID :……………………………

These are the requirements that will be needed from you to be
submitted immediately as you will fill the online account opening form
on your next message.

Regards,
Dr. Richard Kaba
Director International Remittance Dept
WorldRemit InterContinental Private Bank Ltd.

Dr Mario Antonio Gomez 170.210.44.162 nagios

From: "Dr Mario Antonio Gomez"<mgaoffice055@gmail.com>
Reply: <mgaoffice055@gmail.com>
Date: Fri, 23 Jun 2023 16:07:23 +0100
Subject: 170.210.44.162 nagios
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 (drmario_anthonio_un2008@yahoo.co.nz) should you
have any questions.

Mark Pytosh ***Air Force Federal Credit Union Bank Payment Notification***

From: Mark Pytosh <markpytosh01@gmail.com>
Reply: mrcharlesgoodman36@gmail.com
Date: Fri, 2 Jun 2023 09:21:22 -1100
Subject: ***Air Force Federal Credit Union Bank Payment Notification***
—

Attn: Dear Beneficiary:

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

The sum of US$5,500,000.00 was deposited in our bank, The
Management has resolved to open a Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronic wire transfer out to any part
of the world of your choice.

Kindly send the below information to enable us to set the account
open for you.

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 Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+120277497611

estatement RAKBANK e-Statement – Inward Remittance

From: estatement@rakbank.ae
Date: 9 May 2023 05:33:18 +0300
Subject: RAKBANK e-Statement - Inward Remittance

Attachments

  • estatement_09-05-023.rar    VIRUS DETECTED 

Dear Customer,

 

Please find attached your RAKBANK Advice. The Advice is in an Adobe
Acrobat (.pdf) format which is

easy to open on any computer. You can download, save, print and
access your Advice at anytime you wish.

 

Please login to Online Banking or call 600 54 4049 to change your
subscription details.

 

Please visit RAKBANK website to read the Terms and Conditions related
to e-Statements from RAKBANK.

 

Sincerely,

 

Online Customer Service

 

RAKBANK

 

 

 

As this is a system-generated e-mail, please do not reply to this
e-mail.

This e-mail message and any attachments to this message are
confidential and may contain proprietary, confidential or

privileged information. If you are not the intended recipient, you
should not disseminate, distribute or copy this e-mail.

Please delete the message and notify us immediately on 04-213 00 00.

 

HSBC BANK USA Sorry for the delay in contacting you

From: HSBC BANK USA <williams.khan98@hotmail.com>
Date: Fri, 5 May 2023 01:54:42 +0000
Subject: Sorry for the delay in contacting you,

HSBC Financial Services/Planning & Loans.
99 High Street Boston MA 02110 USA.
Email:  hsbc.usa@hsbcuss.com
 <Suspicious hyperlink> 
Ph: +1 (978) 928 9527

Dear Verified Beneficiary,

Sorry for the delay in contacting you,

The HSBC has finally approved Your overdue Inheritance payment with
file ref number #/USG/PTF/FGN/409/FND543 has been released and You are
being legally contacted regarding the release of your long-awaited
fund. After a detailed review of your file, the United Nations
Monetary unit has been authorized to release your fund immediately.

The above sum has been approved in your favor via my desk and this
payment will be made via Telegraphic Wire Transfer/online banking
facilities to your personal account to avoid any more delay since we
have wasted time in contacting you.

It would be grateful if we get response at the earliest; So that we
can take the next steps accordingly.

For further instruction reply to this Email:   hsbc.usa@hsbcuss.com

Thanks for your patience!

Signed.
Michael Roberts  (Chairman, President/CEO, HSBC). Ph +1 (978) 928
9527

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