USAA Your Incoming Payment Transfer On Hold

From: "USAA" <robert@usaai.com>
Date: Fri, 20 Jan 2017 13:50:34 -0500
Subject: Your Incoming Payment Transfer On Hold


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Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

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USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

Yasmim Cristina Ferraz de Souza

From: Yasmim Cristina Ferraz de Souza <yasmimsouza@cvc.com.br>
Date: Wed, 18 Jan 2017 11:19:14 +0000
Subject:


I am sorry I sent you this mail which came as unsolicited E-mail in your junk Folder, I just want to inform you that Sir, Robert Green Micheal is currently offering 3% Loan to every one. if you are interested contact email: financialagency@outlook.com

please don't click reply to this email but forward all replies to this contact email: financialagency@outlook.com

Es tut mir leid, dass ich Ihnen diese Mail geschickt habe, die als unerwünschte E-Mail in Ihrem Junk-Ordner kam, ich möchte Ihnen nur mitteilen, dass Sir, Robert Green Micheal derzeit 3% Darlehen an alle bietet. Wenn Sie interessiert sind Kontakt Email: financialagency@outlook.com

Klicken Sie bitte nicht auf eine Antwort auf diese E-Mail, sondern schicken Sie alle Antworten an diese Kontakt-E-Mail-Adresse: financialagency@outlook.com

Bank of America Alert Bank of America Alert: Irregular Check Card Activity

From: "Bank of America Alert" <ealert20160512@bankofamerica.com>
Date: Thu, 5 Jan 2017 19:37:13 -0500
Subject: Bank of America Alert: Irregular Check Card Activity


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Online Banking Alert

Irregular Check Card Activity

We detected irregular activity on your Bank of America Check Card on 1/5/2017 For your protection, you must verify this activity before you can continue using your card.

Please click here to review your account activity and confirm your account information. Upon verification, we will remove any restrictions placed on your account.

This Alert relates to your Online Banking profile, rather than a particular account.

Like to get more Alerts? Sign in to your Online Banking account at Bank of America and within the Accounts Overview page select the Alerts tab.

Email Preferences
This is a service email from Bank of America. Please note that you may receive service email in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email.

Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the Contact Us page, so we can properly verify your identity.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.

Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001

This message was sent to nigel@brendinghat.com
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2016 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

info RE:

From: info@loan.com
Reply: hhflfirm1@gmail.com
Date: Sat, 31 Dec 2016 08:58:31 +0100
Subject: RE:


I Mr. Harry Hilson, I give out loans to serious minded individuals. I give out my loan at 3% rate, minimum of $5,000.00 and a maximum of $120,000,000.00 and €5,000.00 to €120,000,000.00.. Contact now with this info below:
FULL NAMES:.
COUNTRY:
STATE:, ADDRESS:
SEX:………….,AGE:
MONTHLY INCOME:
AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
TELEPHONE NUMBER:.
Please do not click reply to this email, All Replies should be forwarded to E-mail: hhflfirm1@gmail.com

US Custom and Border Protection Come over to our office for your fund

From: US Custom and Border Protection <zoharfm@012.net.il>
Reply: u.s.customservice@postribe.com
Date: Mon, 12 Dec 2016 14:21:13 +0100
Subject: Come over to our office for your fund


U.S. Customs and Border protection EnforcementOffice of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Email address: u.s.customservice@postribe.comAttention Fund BeneficiaryWe have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked toobtain from Africa where the fund was transferred from.You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this lastquarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately.You are advised to comply immediately, Below is the office address.U.S.Customs and Border Protection.Office of Investigations SAC OfficesSAC Washington, DC2675 Prosperity AvenueFairfax, VA 22031Reply to this Email address: u.s.customservice@postribe.comUrgent get back to us.Faithfully YoursMr. Michael J. FisherINSPECTION OFFICER.‭‮‭‮‭‮

AUSTR LIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTR�LIA LOTTO <bb0kim11@aol.com>
Date: Mon, 21 Nov 2016 04:09:04 -0500
Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!


AUSTRALIA LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 21/11/2016

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 21th November, 2016 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL:barrwilliamssmoore@hotmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamssmoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

USAA.Web.Services lncoming Payment Approval

From: "USAA.Web.Services" <arm.us@norep.com>
Date: Fri, 18 Nov 2016 15:07:28 -0700
Subject: lncoming Payment Approval


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New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXX

Dear Usaa Member,
A Money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account **DODGY LINK** Approve Your Payment** DODGY LINK**
We appreciate your business and co-operation with us.

Thank you,
USAA

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288
USAA means United Services Automobile Association and its insurance, banking and investment affiliates.
87827-0713

USAA Urgent – Incoming Payment Transfer On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 16 Nov 2016 06:40:28 -0500
Subject: Urgent - Incoming Payment Transfer On Hold


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New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

Mrs. Felica Okeh. Dear Beloved Friend God loves you

From: "Mrs. Felica Okeh." <demo_jur1@demo.atmail.com>
Reply: "Mrs. Felica Okeh." <felicaokehm@yahoo.com>
Date: Mon, 14 Nov 2016 00:00:11 -0800
Subject: Dear Beloved Friend,God loves you !!!!


Dear Beloved Friend,

Greetings in the name of our Lord JESUS CHRIST, I am former Alhaja

Fatima Okeh,now Mrs. Felica Okeh a widow to late Alhaji Sheik Okeh, I

am 51 years old and now a new Christian convert, suffering from long

time cancer of the breast. From all indications my condition is really

deteriorating and its quite obvious that I may not live long according

to my doctors, this is because the cancer stage has gotten to a very

bad stage.

My late husband late Alhaji Sheik Okeh, was killed during the USA raid

against terrorism in Afghanistan. My late husband was very wealthy,

who made his money from the Afghanistan’s Government, and hence I

inherited all his business and wealth after his death because during

the period of our marriage we couldn’t produce any child. And now

the doctor has advised me that I may not live for more that six

months, so I now decide to divide this wealth in order to contribute

to the development of the churches in Africa, America, Asia and Europe

and for humanity in general.

I selected you after visiting the website and I prayed over it, so I

am willing to donate the sum of $10 million US Dollar to you on behalf

of your organization to lend a hand in reaching out to the less

privileged and the development of the gospel of our lord Jesus Christ,

since I am very sick to handle this my dream on my own.

I want you to know that this fund is in presently in Security Company

in Berlin Germany, where my late husband deposited it. So and upon

your reply I will instruct my attorney Barrister Solomon Gilbert, who

presently is in USA distributing relief materials to victims in USA,

to file in an application of Withdrawal of the consignment to your

favor. Presently I am writing this letter from a Hospital in London

where I have been taken my treatment,

which is why I handed over every thing concerning this Donation to my

Attorney, since he has been my family Lawyer for 18 years now.

Meanwhile to process the documents that will be used to withdrawn this

consignment from the Security Company I will need some vita

information about you or on behalf of your organization, so that I

will forward it to my Attorney immediately, so please confirm this

items as below:

1,your full name

2,your mailing address

3,your telephone and fax numbers.

On receipt of this confirmed items I will forward it to my Attorney so

that some necessary changes will be made on the documents to enable

you have claim to the Consignment/Donation.

Lastly, I honestly pray that this Donation when transferred to you,

will be used for the said purpose and properly too, because I have

come to find out that wealth acquisition without Christ is vanity.

Please note that until this Donation is delivered to you, I will

strongly insist that this transaction most be keep a top secret.

May the grace of our lord Jesus Christ, the love of GOD, and the

fellowship of GOD be with you and your family as I wait your gentle

and kind response to this mail. Reply to this Email address;

felicaokehm@yahoo.com

Expecting to hear from you as soon as possible.

GOD blesses you and your family.

Mrs. Felica Okeh.

————————-

Email sent using Atmail – Email, Groupware and Calendaring done right.

USAA Urgent – Incoming Payment On Hold

From: "USAA" <Safeguard@MailSender.com>
Date: Mon, 07 Nov 2016 16:49:13 -0500
Subject: Urgent - Incoming Payment On Hold


To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily hold the money transfer.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to update your account as a means to approve the transfer. Money will be posted into your account in less than 48 hours after your approval.

Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving … it can wait. Take the pledge to never text and drive.

Please do not reply to this e-mail. To send a secure message to USAA, please contact us.

Privacy Promise
USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

USAA means United Services Automobile Association and its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors Inc., both registered broker dealers.

66676-0514

Mr John McFarlane Do you need a loan

From: "Mr John McFarlane," <osilva@entrovers.com>
Reply: "Mr John McFarlane," <mrjohnmcfarlane01@gmail.com>
Date: Tue, 01 Nov 2016 03:14:04 -0700
Subject: Do you need a loan ?


Do you need a loan ? we offer all kinds of loan If Yes, We offer
funding at the rate of 3% interest rate-

Interested person should contact us or text at  +1347 609 4988 or
Reply us via: mrjohnmcfarlane01@gmail.com

(1)Full Names:
(2)State:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:

ALL REPLY TO THIS e-mail: mrjohnmcfarlane01@gmail.com

Signed
Management.
Mr John McFarlane,

USAA You Have An Incoming Payment On Hold

From: "USAA" <USAA.Customer.Service@usmail.com>
Reply:
Date: Sun, 30 Oct 2016 07:23:57 -0700
Subject: You Have An Incoming Payment On Hold


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USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

Account Preferences Verification

Dear CUSTOMER,

Our records show that some detailed Information on your USAA account is not matching what we have on record or seems to be missing.

For your safety, We have temporarily hold a transaction coming into your account until proper verification is done. You currently have a standard security level, you'll need your online ID, password, PIN and Security Questions to verify and access your accounts.

VERIFY YOUR ACCOUNT

Your account will be active and all incoming transactions will be posted into your account within 3-4 working business days after your verification.

Safeguarding your information is a priority for USAA. Find out how we protect you by visiting our Security Center. We value your business and the opportunity to serve all your financial needs.

Thank you,
USAA

USAA means United Services Automobile Association and its insurance, banking and investment affiliates.

Please do not reply to this e-mail. To contact USAA, visit our secure contact page.

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USAA, 9800 Fredericksburg Road, San Antonio, Texas 78288

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