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Romance Scam

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Password phishing emails originating from West Africa

419 Scams, Lottery scams & Other African Dangers to Beware Of
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FrumpyBB
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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Fri Mar 10, 2017 1:41 pm

Return-Path: <kaleem@at-tahur.com>
Received: from smtp123.iad3a.emailsrvr.com (smtp123.iad3a.emailsrvr.com [173.203.187.123])
X-Auth-ID: info@geoscience.com.pk
Received: by smtp16.relay.iad3a.emailsrvr.com (Authenticated sender: info-AT-geoscience.com.pk) with ESMTPSA id 169A25B7B
Received: from [192.168.4.253] ([UNAVAILABLE]. [41.75.86.162])
From: "Mail Service" <kaleem@at-tahur.com>


Your Account Will Be Blocked!
Your Account will Expire, March 14th/ 2017 If you would like to continue=
using your Email Address,

=

UpgradeYour Account Now
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT. UPG=
RADE IS FREE OFF CHARGE.
=

Thanks.
Mail service provider! =A92017 All Rights Reserved


IP: 41.75.86.162 Lagos, Nigeria
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Re: Password phishing emails originating from West Africa

Sponsor

verispy.com
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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Sun Apr 23, 2017 4:30 am

Final Warning!! Your Account Closed Down In Few Hours (Do not Ignore)

From: Email Team <jfrias@clavadenim.pe>
To: undisclosed-recipients: <>

Dear user,

Your mail box has exceeded its limit and will be shut down, more so,
your incoming mails were placed on pending status. To receive these messages and avoid account shut down
Please upgrade and verify your account security information evil linky: tecnofocus.com/zulezu/wwww/crypt/index.htmlvil
to enable active account .

Note Account might be lost or disabled by admin if not upgraded
after 12 hours time of the receipt of this security message.

We apologies for any inconvenience and appreciate your understanding.

Kind regards,
Security Team


Return-Path: <jfrias@clavadenim.pe>
X-Mail-from: jfrias@clavadenim.pe
receiver=mx2.messagingengine.com;
identity=mailfrom;
envelope-from="jfrias@clavadenim.pe";
helo=Server.perusistemas.org;
client-ip=209.140.27.77
Received: from Server.perusistemas.org (Server.perusistemas.org [209.140.27.77])

Received: from [::1] (port=44366 helo=webmail.clavadenim.pe)
by Server.perusistemas.org with esmtpa (Exim 4.88)
(envelope-from <jfrias@clavadenim.pe>)
From: Email Team <jfrias@clavadenim.pe>
To: undisclosed-recipients:;
Subject: Final Warning!! Your Account Closed Down In Few Hours (Do not Ignore)
X-Sender: jfrias@clavadenim.pe
User-Agent: Roundcube Webmail/1.2.3
X-AntiAbuse: Primary Hostname - Server.perusistemas.org
X-AntiAbuse: Original Domain - fastmail.fm
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - clavadenim.pe
X-Get-Message-Sender-Via: Server.perusistemas.org: authenticated_id: jfrias@clavadenim.pe
X-Authenticated-Sender: Server.perusistemas.org: jfrias@clavadenim.pe

^^
IP: 209.140.27.77
Hostname: server.perusistemas.org
ISP: Network Transit Holdings LLC
Organization: Global Net Access, LLC
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Igulinka
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"Dance of the Pope"

Postby Igulinka » Mon May 08, 2017 4:25 pm

DO NOT ACCEPT A FRIEND REQUEST FROM AGENT SHARON ANDERSON TERRY, ARNECIA DOWNING, CHRISOPHER DAVIES, AND JESSICA DAVIES THEY ARE HACKERS! TELL EVERYONE ON YOUR LIST BECAUSE IF SOMEBODY ON YOUR LIST ADDS HIM, HE'LL BE ON YOUR LIST TOO. HE'LL FIGURE OUT UR COMPUTER'S ID AND ADDRESS , SO COPY & PASTE THIS MESSAGE TO EVERYONE EVEN IF U DON'T CARE. Please also Tell all contacts from your list not to accept a video called the "Dance of the Pope". It is a virus that formats your mobile. Beware it is very dangerous. They announced it today on the radio. Fwd this msg to as many as you can!
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Tue Jun 13, 2017 11:22 am

Warning: Your account has been placed on restriction
Chase <service@classisk.com>

Dear Member,

Your access to chase.com has been temporarily restricted because of suspicious activity on your chase profile or account(s). Please we kindly advice you to review your account information immediately to avoid shutdown.



To protect your information and account details, Please kindly download the attached file below to secure your account.



chase values your business and is committed to keeping your accounts and personal information safe.

Thank you for being our customer. We look forward to serving all of your financial needs.

Sincerely,
Customer care Department

JP Morgan Chase Bank, N.A.




ABOUT THIS MESSAGE

This service email gives you updates and information about your Chase relationship.

This email was sent from an unmonitored mailbox. Go to our home page for options on how to contact us.

Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.
© 2017 JPMorgan Chase & Co.

LCM5410612
identification.htm

34 KB View Download << NEVER!!!


Return-Path: <service@classisk.com>
X-Mail-from: service@classisk.com
Received: from host.careerlever.com (host.careerlever.com [182.18.176.191])
Received: from [149.56.179.14] (ip14.ip-149-56-179.net [149.56.179.14])
Subject: Warning: Your account has been placed on restriction
To: Recipients <service@classisk.com>
From: "Chase" <service@classisk.com>


IP: 149.56.179.14 OVHHosting; bad IP proxy
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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FrumpyBB
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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Wed Jun 14, 2017 10:08 am

Mail Notification --- Made-in-China.com
Dear Buyer/Supplier,

Made-in-China.com would like to let you know that you have just received a new business message which is saved in the Message Centre of your member home (Virtual Office) within the next 1 year. We suggest you sign in with your Email to view or reply the message.For your convenience, a copy of this message is also provided below.
Message Details
Message Subject Product Inquiry
Message Content Dear Supplier,

We liked your advertised products. Please find attached our tentative order list. Assist us with your products catalogue with full specifications.

I wait for your reply.

Regards,
Alisa Gan,
Message Basics and Contact Details
Message code eQFaQNoCqLfx
Date & time sent 2017-06-14 08:01:43Â (GMT+08:00) Ko Samui, Thailand
Sender Alisa Gan,
Company WATANA TOWER AND C0NSTRUCTION CO.,LTD
Email To view the email address, please sign in your account.
(NOTE: Please login your Virtual Office to reply the message but DO NOT REPLY to en_notification@made-in-china.com)
Telephone 54-702-803391
Fax Â
Country/Region THAILAND
Homepage made-in-china.com/traderoom/dzm141772436166
Sender's IP Address 213.136.*.*
Sender's IP Location Thailand

Reply Now!

Note:
1) Sender's IP information is for reference only, but NOT guaranteed or verified by Made-in-China.com;
2) Send us complaint if you are receiving unsolicited messages (SPAM and/or Duplicate Messages), threatening or harassing messages, suspicious messages about fee advance or money transfer ... etc.

* This notification service is provided by made-in-china.com *


Return-Path: <mybiomass@maxsteel.dns-static.net>
Received: from maxsteel.dns-static.net (maxsteel0.dns-static.net [103.253.14.90])
Received: from mybiomass by maxsteel.dns-static.net with local (Exim 4.89)
(envelope-from <mybiomass@maxsteel.dns-static.net>)
From: "Made-in-China.com" <en_notification@made-in-china.com>
Reply-To:
Subject: Notification: Business Message from Mrs Alisa Gan
Message-ID: <8b4db7cf61ff51704ef9e115ef9101a8@dev.mybiomass.com.my>
X-Mailer: PHPMailer (phpmailer.sourceforge.net) [version ]


IP: 103.253.14.90
Hostname: maxsteel0.dns-static.net
ISP: Bandar Nusa Putra
Organization: Gigabit Hosting Sdn Bhd
Continent: Asia
Country: Malaysia my flag
State/Region: Selangor
City: Bandar

= Nigerians in Malaysia (cf. FAQ)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

iamnotstupid
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Posts: 79
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Scammer Salin William

Postby iamnotstupid » Sat Jun 24, 2017 5:51 pm

This scammer is listed on ScamWarners but not here. He is on POF now and trying to steal people's passwords by directing them to a fake profile page. Beware!

Image

Image

Image

Image

Image

Image

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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accountowner1@yahoo.com

Postby IceFM » Sun Jun 25, 2017 5:46 pm

Dear Valued Member Account Owner!!!!,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients. At this moment we are upgrading our data base
so that there will be more space for new customers and increasing the
surf on the Internet. To prevent your Email address not to be
DE-activated and to enable it upgraded, you need to assist us by
sending the information below to enable us upgrade it, so that your
email account status were fleet in our database as a very active,
useful and legal email account.Do send to us the below information to
enable us upgrade your Account, else your email account will lost in a
short time.

First Name:
Last Name:
Country:
City:
Date of Birth:
Email Address:
E-mail password
Alternative Email:
Secret Question:
Secret Answer:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing
our account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code:
ID67565434.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Re: Password phishing emails originating from West Africa

Postby FrumpyBB » Mon Jul 17, 2017 2:50 pm

Update your FastMail account now
easybrg <easybrg@hanmail.net>

From: FastMail <easybrg@hanmail.net>
To: surrealworld@fastmail.fm
Subject: Update your FastMail account now


Inline image 2

Dear FastMail User,

Your incoming messages were placed on pending due to our recent upgrade. Verify your account immediately to get your mail updated
Click Here

Thank you for using

Copyright ©yahoo. User!©2017 :lol: :lol: :lol:


Return-Path: <easybrg@hanmail.net>
X-Mail-from: easybrg@hanmail.net
Received: from mx5 ([10.202.2.204])
(hanmail.net: Sender is authorized to use 'easybrg@hanmail.net' in 'mfrom' identity (mechanism 'include:_spf.daum.net' matched))
client-ip=211.43.197.37
Received: from mail-smail-210.hanmail.net (mail-smail-210.hanmail.net [211.43.197.37])
Received: from mail-hmail-was3.s2.krane.9rum.cc ([10.197.6.229])
From: FastMail <easybrg@hanmail.net>
To: surrealworld@fastmail.fm
Subject: Update your FastMail account now
X-Mailer: Daum Mint Web 1.0
X-Originating-IP: [105.112.23.59] Nigeria
Received: from mail-hammer-was10.s2.krane.9rum.cc ([10.197.10.43])
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Pope Franciskus - visitacity.rome.com.francispop@gmail.com

Postby IceFM » Wed Aug 02, 2017 2:33 pm

CATHEDRAL: MILAN CATHEDRAL
VICAR GENERAL: MARIO DELPINI
POPE: FRANCIS
POPULATION - TOTAL - CATHOLIC: (AS of 20017); 5,107,053; 4,860,053 (95.2%)
COUNTRY: ITALY
AUXILIARY BISHOPS: ERMINIO DE SCALE,LUIGI STUCCHI,MARRIO DELPI


MY NAME IS POPE FRANCIS AM THE 266TH AND CURRENT POPE OF THE ROMAN CATHOLIC CHURCH
AND I WAS BORN IN DECEMBER 17,1936 AT FLORES, BUENOS AIRES, ARGENTINE ALSO FIRST
POPE FROM THE AMERICAS IN THESE GROUPS.
BY HIS GRACE I AM ONE THE CHRISTIANITY BEFORE I PROCEED I WILL LIKE YOU TO JOIN ME
IN THIS PRAYER, GLORY BE TO THE FATHER AND TO THE SON AND TO THE HOLY SPIRIT,
MAY THE LORD OF PEACE HIMSELF ALWAYS GIVE YOU HIS PEACE NO MATTER WHAT HAPPENS.
THE LORD BE WITH YOU ALL. (2 THESSALONAINS 2,3:16).

FROM THE PREVIOUS MEETING WE HELD YESTERDAY AT ST. MARK'S BASILICA VENICE'S MOST
FAMOUS CHURCH POLAND. WITH THE PRESIDENT DONALD TRUMP (US PRESIDENT) PRESIDENT
ANDRZEJ DUDA (PRESIDENT OF POLAND)AND PRESIDENT PATRICE TALON (PRESIDENT OF BENIN
REPUBLIC)ETC. WE HAVE MAP OUT EIGHTEEN BILLION UNITED STATE DOLLARS (US
$18,000,000,000.00) TO BE COMPENSATE TEN THOUSAND (10,000)PEOPLE'S FOR THOSE THAT
HAS BEEN SCAM IN BENIN REPUBLIC,AND I USE THIS JIFFY TO BRIEF YOU ALL TO BE AWARE
BECAUSE OF ON GOING SCAM IN AFRICA AND ALL PASSIVE AND ACTIVE MEMBER'S CATHOLIC
CHURCH AND NON CATHOLIC MEMBER'S ARE TO COME OUT TO CLAIMS THEIR FUND FOR ALL
NATION WORLD WIDE. (CATHEDRAL OF COTONOU. BASILICA OF OUIDAH. THE CATHOLIC CHURCH
REPUBLIC OF BENIN) EACH PERSON ARE TO COMPENSATE US$1,800,000.00
REV FR.PHILIP SANTOS THE GENERAL SECRETARY AND COORDINATOR IN REPUBLIC BENIN WHO IS THE RESPONSIBLE TO THE SCAM VICTIM'S AND HE'S RESPONSIBLE FOR THE TRANSACTION WITHIN 96 DAYS GOOD WORKING 4 DAYS IT WILL BE DELIVERY TO YOUR CITY.
HENCE YOU PROVIDE ALL THE NECESSARY INFORMATION HAS BEEN REQUESTED.
BUT IF YOU JOINED TO ME AND MY WORDS REMAIN IN YOU, YOU MAY ASK ANY REQUEST YOU
LIKE AND IT WILL BE GRANTED!(JOHN 13,7) AND GOD WILL GENEROUSLY PROVIDE ALL YOU
NEED. THEN YOU WILL ALWAYS HAVE EVERYTHING YOU NEED AND PLENTY LEFT OVER TO SHARE
WITH OTHERS(2CORINTHAINS2,8). UPON MOUNT ZION SHALL BE DELIVER AND SHALL BE
HOLINESS AND HOUSE OF JACOB SHALL POSSESS THIER POSSESSION AMEN(OBADIAH 15).

NOTE: THAT A GOOD CHRISTIANITY THAT HAS NOT BE INVOLVED IN SCAM CAN STILL
SHOW SOME LOVE AND ONENESS AS A CHRISTIANITY
FOR THE NEEDY AND THE LESS PRIVILEGED.
THE FUND HAS BEEN PROGRAM IN AN ATM VISA CARD TO AVOID BANS CHEQUE
CONTACT:== HIS HOLINESS POPE FRANCIS E-MAIL ADDRESS
(visitacity.rome.com.francispop@gmail.com)
CONTACT:== REV FR.PHILIP SANTOS GENERAL SECRETARY E-MAIL:
(secretarygeneral.beninrebc.org@gmail.com)
CONTACT:=== DHL COURIER COMPANY(dhl.com.express.shipping@gmail.com) CONTACT:=== DHL
COURIER SERVICE(dhlcourierservice18543210@outlook.
YOU TO PROVIDE YOUR PERSONAL DETAILS

(1) YOUR FULL NAME============
(2) MOBILE PHONE NUMBER=======
(3) CURRENT HOME ADDRESS======
(4) COUNTRY===================
(5) CITY======================
(6) NEXT OF KIN===============
(7) NEAREST AIRPORT===========
(8)A COPY OF YOUR ID==========


REGARDS

HIS HOLINESS
POPE FRANCIS
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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Sean - info@cenghnn.com

Postby IceFM » Sat Jul 21, 2018 1:45 pm

Mein Hauptproblem ist, wie man Sie überzeugen kann, mir zu vertrauen und Sie Ihren aktuellen Personalausweis zu senden. Dies soll es mir ermöglichen, zu bestätigen, ob die E-Mail-Adresse und der Nachname, die ich von der AMP Capital-Gruppe erhalten habe, die die Möglichkeit der Existenz eines lebenden Verwandten des verstorbenen Kunden untersucht, wahr sind. Deshalb werde ich Ihnen den Nachnamen des toten Kunden nicht nennen, bis Sie mir Ihren gültigen Personalausweis geschickt haben

Ich bin auch ängstlich und besorgt. Ich weiß nicht, ob du ehrlich bist. Ich werde alles verlieren, wenn Sie mit den US $ 18.000, 000.00 des späten Kunden davonlaufen, wenn das Geld auf Ihr Konto kommt

Daher möchte ich, dass Sie mir Ihren aktuellen Ausweis zusenden, damit ich mir der Person sicher sein kann, der ich diese Transaktion zuteile. Ich möchte sicher sein, dass ich mich mit der richtigen Person beschäftige. Ich fürchte, wenn Sie mir Ihren aktuellen Personalausweis nicht zur Verfügung stellen, werde ich nicht mit den Einzelheiten dieser Transaktion fortfahren.

Ich warte auf deine Antwort - Sean
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Joined: Fri Nov 16, 2007 10:06 am


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accountowner33@yahoo.com

Postby IceFM » Sun Dec 16, 2018 2:52 pm

WARNING!!! Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin center to All E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet.

To prevent your Email address not to be d-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were reflect in our database as a very active, useful and legal email account.Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Email text question:
Email text answer:
Alternative Email:
Alternative Email pass word:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user's account and we will not be responsible for loosing your account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code: ID67565434
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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accountowner33@yahoo.com

Postby IceFM » Wed Dec 26, 2018 8:45 pm

WARNING!!! Dear E-mail Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients. At this moment we are upgrading our data base so
that there will be more space for new customers and increasing the surf
on the Internet.

To prevent your Email address not to be d-activated and to enable it
upgraded, you need to assist us by sending the information below to
enable us upgrade it, so that your email account status were reflect in
our database as a very active, useful and legal email account.Do send to
us the below information to enable us upgrade your Account, else your
email account will lost in a short time.

First Name:
Last Name:
Date of Birth:
Email Address:
E-mail pass word:
Email text question:
Email text answer:
Alternative Email:
Alternative Email pass word:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing your
account.

Thanks for your understanding as it is geared towards serving you better.

Web-mail Support Team
Warning Code: ID67565434
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
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Posts: 77228
Joined: Fri Nov 16, 2007 10:06 am


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The Email Service Team - accountcustommercarer41@yahoo.com

Postby IceFM » Wed Aug 28, 2019 9:07 pm

LAST WARING WARNING TO YOU DEAR ACCOUNT USER OWNER THEN KIND YOU VERIFY YOUR EMAIL ACCOUNT NOW TO AVOID IMMEDIATE CLOSE WITHIN 2DAYS PERMANENTLY.

We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB.Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.

User Email:........................ ...........
Password: .................. ...............
Reconfirm Password:..................
Your Secret Question......................
Answer....................... ......................
Date of Birth ....................... ........
City....................
Your correct home address................ .
Country or Territory................ .
Your Cell Phone........................ .....

Here are some ways to help you manage your account after you reconfirm your account.

Create an archive - Set up a folder on your PC's hard drive where you can save large attachments. Then just delete them from your inbox. You'll still have them and your in-box will be that much smaller. Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the "Delete junk e-mail" section, select immediately to delete junk e-mail right away. Once you're finished, click Save and you're done. Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the "Empty" button in the action bar.

Contact Email: accountcustommercarer41@yahoo.com

Sincerely,
The Email Service Team
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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