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From: W-Union Bank < admin@advicemarketing.xyz >
Date: Tue, Jan 22, 2019 at 2:29 PM
Subject: RE - Your account was accessed (was this you?)
Was it you?
> > View it here
If you did not authorize this, please
check your balance now:
> > Check balance here
Wayne
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From: Payments < admin@advicemarketing.xyz >
Date: Sat, Feb 23, 2019 at 5:25 PM
Subject: IMPORTANT: 💲PayPal Funds Sent - $1,344,90
"Congrats, you have received your daily payout."
This is the message i received daily from this one
system i have secretly been using under the radar
You can access this system by clicking the link below
Click here
Best regards,
PowerAds
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HBCS Card #28100558219 Payment
This system is cashing in so well and depositing
payments straight into your HBCS Card.
As a new asset in our system we are giving you
the extra access in this avenue.
HBCS Card #28100558219 Payment
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HBCS Card #28100558219 Payment
This system is cashing in so well and depositing
payments straight into your HBCS Card.
As a new asset in our system we are giving you
the extra access in this avenue.
HBCS Card #28100558219 Payment
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From: ATM CARD < admin@advicemarketing.xyz >
Date: Sat, Mar 16, 2019 at 5:01 PM
Subject: ðŸ§Re: ATM CARD FAIL REGISTRATION :#998XXX ($3,930.00)ðŸ§
This really is now getting urgent!
Someone very knowledgeable in the industry
left you a crucial letter and said that
you need to respond to it immediately
ðŸŽPick up your letter hereðŸŽ
Best regards,
FedEx Trading.
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From: ATM CARD < admin@advicemarketing.xyz >
Date: Mon, Mar 18, 2019 at 6:14 PM
Subject: ðŸ§Re: ATM CARD FAIL REGISTRATION :#998XXX ($3,930.00)ðŸ§
This really is now getting urgent!
Someone very knowledgeable in the industry
left you a crucial letter and said that
you need to respond to it immediately
ðŸŽPick up your letter hereðŸŽ
Best regards,
FedEx Trading.
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From: Western United < admin@advicemarketing.xyz >
Date: Sun, Mar 24, 2019 at 6:50 PM
Subject: 📦 Your PayPal is Pending. Needs Verification
Your order have been placed successfully.
However, we are still pending for your
PayPal address verification.
Order Details:
Your Items details & confirmation #223314RTS
(Check your order details)
Your confirmation on the above information is highly appreciated.
Once verified, we will ship your package via USPS courier service.
Kindly take noted standard delivery service will
be delivered within 5 working days.
= > Kindly Proceed here to input your address
Thank You
Sincerely,
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Cancelled Order #UPS (Action Required)
Your online order is about to be cancelled
therefore we need to hear from you now.
Cancelled Order #UPS (Action Required)
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From: Bank Notification < admin@advicemarketing.xyz >
Date: Thu, Oct 3, 2019 at 7:50 PM
Subject: Re: E-Card #686891 Forwarded
You ' ve just received a new E-Card.
= > View E-Card #686891 Forwarded
E-Card ' s can only be stored in our
database for a total of 24 hours.
So please get it as soon as you can.
= > Go Here To Get E-Card
Thanks,
Support
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From: ATM CARD < admin@advicemarketing.xyz >
Date: Sat, Oct 5, 2019 at 3:49 PM
Subject: ðŸ§Re: ATM CARD FAIL REGISTRATION :#998XXX ($3,930.00)ðŸ§
This really is now getting urgent!
Someone very knowledgeable in the industry
left you a crucial letter and said that
you need to respond to it immediately
ðŸŽPick up your letter hereðŸŽ
Best regards,
FedEx Trading.
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From: E-Box Funds < admin@advicemarketing.xyz >
Date: Sun, Oct 6, 2019 at 9:10 PM
Subject: Withdrawal ($6,473.25 USD) FedEx-KWX9-928
Notification of funds received for account:
Invoice No: KWX9-96O28
Amount: $6,473.25
Statut: PAID
With access to our Special sending Spot
you can have your check sent next minute!
Access NOW !
In case of malfunction of the first link:
Access > > Here /a>
Best regards,
FedEx Trading.
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From: ATM CARD < admin@advicemarketing.xyz >
Date: Wed, Oct 9, 2019 at 4:38 PM
Subject: ðŸ§Re: ATM CARD FAIL REGISTRATION :#998XXX ($3,930.00)ðŸ§
This really is now getting urgent!
Someone very knowledgeable in the industry
left you a crucial letter and said that
you need to respond to it immediately
ðŸŽPick up your letter hereðŸŽ
Best regards,
FedEx Trading.
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From: Bank United < admin@advicemarketing.xyz >
Date: Wed, Oct 23, 2019 at 4:55 PM
Subject: Debit Card Revoked (See Enclosed Details)
Your Debit Card will be revoked
if you fail to confirm the needed details.
> Confirm Account Details (Secured Access)
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From: ATM CARD < admin@advicemarketing.xyz >
Date: Sun, Dec 1, 2019 at 10:01 PM
Subject: ðŸ§Re: ATM CARD FAIL REGISTRATION :#998XXX ($3,930.00)ðŸ§
This really is now getting urgent!
Someone very knowledgeable in the industry
left you a crucial letter and said that
you need to respond to it immediately
ðŸŽPick up your letter hereðŸŽ
Best regards,
FedEx Trading.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |