Amazon

To: XXXX
Subject: Did you buy this item?
From: Amazon <Amazon@gloom.airsat.com.ar> (190.106.96.21 - NOT IN SCAMMER RANGE - RUSSIA)
___

Hello,
Thank you for your order. We will keep you informed by e-mail when items of your order have been shipped. Your estimated delivery date is shown below.

Delivery :
Monday 02 July -
Thursday 05 July


Your delivery method :
Home

Your shipping preferences :
Send each item as soon as it is available.
Your order will be shipped to :
2139 James Street
New York, 14476
United States


Recipient :
Edward G Jacobs

Details of the order
Order Number : 402-7073608-2968319
Ordered on June 27, 2018
Apple iPhone 7 Unlocked Phone 128 GB (Black)
Sold by Amazon.
USD 601,90
Subtotal of articles : USD 601,90
Shipping cost : USD 5,79


Total amount of order : USD 607,69
Selected payment method : Credit card
It's not me. I did not make this order? Click here to get refund of your order (url: http :// kapriz -podolsk. ru/profiles /standard/r. php)

We hope to see you soon.
Amazon

Please note that this message was sent to you from an address that can not receive e-mails. Please do not reply.
 

Miyuki

Administratrix
Staff member
From: 169.159.79.209,
Nigeria, Lagos, Smile Telecoms - Lagos core via London

Return-Path: <amazon.com@lynnpetersll.com>
From: Lynn Peters <amazon.com@lynnpetersll.com>
Subject: Your payment has been declined trouble authorizing your Account Please verify or update your payment method.
Date: Thu, 2 Aug 2018

Payment Declined

Hello User's,

We are having problem authorizing your Account Please verify or update your payment method. If your payment information is correct, please contact your bank for more details.* Valid payment information must be received now, otherwise your order will be canceled, and your account will be closed

Update your payment method https://jasonfundz3.com/Amazon.com/amazon.com/Amazon

Order Details

Order #108-2230866-7520239

Amazon.com
 

Jessica

Administrator
Staff member
Received: from vnct12010.avnam.net (190.210.186.39) by AM5EUR03FT015.mail.protection.outlook.com
From: Amazon Service <noreply@Amz-ID-UhQov3ac582mh.com>
Sent: Saturday, September 8, 2018
Subject: [Important] : Your Amazon account will be closed ! report #51634705

Support Assistance

Customer ID HEVUG7R5KR73

Dear Customer,
We Detected suspicious activity in your account and multiple password used for access your Account.

We need you to confirm your Account !

1. Click Here<https://www.uruguayviajes.com.uy/fpdf/makefont/tc/antiDos/index.php?DosDosDosshetDos> to Confirm your Amazon Account.
2. Enter your informations.
3. Finally your account will be Confirmed.

Note : If you don't confirm it within 48 hours, we will close or suspend your account.

Regards,
Amazon.
 

Miyuki

Administratrix
Staff member
Return-Path: <........-99644640461512@amg.com>
Received: from mout.perfora.net (mpq403.aol.prodcr.mail.gq1.yahoo.com [74.208.4.196])
Subject: Your account has been suspended ! Case : 2825751702908066090887
Date: Thu, 25 Oct 2018
From: Amazon lnc <......-99644640461512@amg.com>
Message-ID: <6d97bc5966570de7e28036fe281b2c59@aadate.net>

YourAccount
Amazon.com

MessageFrom Customer Service

Your account has been suspended !
Dear Customer,

Some informations on your acount appears to be missing or incorrect, please update your account informations promptly so that you can continue to enjoy all the benefits of your Amazon account.

If you don't update your informations within 72 hours we'll limit what you can do with your Amazon account. Once you have confirmed Your account informations, Your account will be working as normal once again.

Simply click on the webaddress below :
https://tamersultan.com/layouts/defines.php
Thanks, Amazon Inc.

1996-2018, Amazon.com, Inc.
[Notice]: If this email was sent to you in your Junk or Spam/folder please mark it as not spam due to our new security update.
 

Dororo

Administrator
Staff member
Return-Path: <bounce57538@melllsclarke.com>
Received: from outbound-s.nyc1.bluetie.com ([208.89.132.172])
Date: Tue, 04 Jun 2019 22:33:33 -0400
To: hhines1@suddenlink.net
From: "Amazon.com sc@alert695.amazon.com" <bounce57538@melllsclarke.com>
Subject: Amazon.com Secure update

Hello,
A notification about a security update, kindly take a moment to update your account

click here https://ina-asriadi.com/cs.html

Sincerely
Amazon.com
 

Garreg Ddu

Gweinyddwr
Staff member
Authentication-Results: spf=pass (sender IP is 212.227.126.187)
Received: from mout.kundenserver.de (212.227.126.187)

Origin IP Address = 212.227.126.187 = 1&1 Internet SE., Nordrhein-Westfalen, Strang, Germany.

Return-Path: replyIIOWBPXRTABS@needforseatusa.com
Date: Sun, 30 Jun 2019 22:52:21 +0000
From: <replyIIOWBPXRTABSadmin@admin-tj8zVtj7t.needforseatusa.com>


This message is from a trusted sender not really

Amazon

Hello from Amazon Services,

As part of our ongoing commitment to improve the buying and selling
experience on Amazon.com we are constantly examining the accounts in
the aws network.
We take your security and privacy very seriously. We use a variety of
security procedures to hep protect your personal information from <spelling error in original
unauthorised access.

Unfortunately your account was flagged for further review to ensure a
better and a safer experience using our services.

What does this mean?
- we have temporarily put a hold on your account.
- you can NOT sell or buy untill this matter is resolved. <spelling error in original

What can you do?
- you can easily restore you account. Just log in and complete the steps
that will ensure the security of your account.

*You need to restore your account within the next 2 days.

[Log in & Restore Access] The link target at serveftp.com has been deleted, but may resurface somewhere else

Sincerely,
Amazon Services
 
From: 0ctnp1q7uxw@theyarebradyh .info (209.85.222.193 - SCAMMER LIST - US Google)
To: service.intl@ amazon .com
Subject: Re: Reminder: [Latest News Announcements] Statement Appointment Information Updated - New
__

[Latest News Announcements] Statement Appointment Information Updated - New Notifications : Monday 7 October, 2019 - [FWD]

Dear Costumers

There is a forced login on your account that we think is suspicious, wewill include details of the suspicious login:
- Date : [date]
- OS : Chrome
- Device : Android
- Country : [ip]

[If it's you, click this link to verify your account]

But if it's not you, do security verification immediately to secure youraccount from anything suspicious
We have prepared a form for you to update your billing address tosecure your account again
We will lock your account within 24 hours if you ignore this information

Sincerely ,
Amazon Business Service ,
LOGIN

Note:
The urls are pointing to http:// brwn. co/Z33 (http:// web. us-infoaccountloginamazon-lockmail. cylinderscenes .com/?login)
__

Blacklist Status1/36
EngineResultDetails
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From: andpee8rfwx@theyarebradyh. info (209.85.160.194 - SCAMMER LIST - US Google)
To: service.intl@amazon .com
Subject: Re: Reminder: [Latest News Announcements] Statement Appointment Information Updated - New
__

[Latest News Announcements] Statement Appointment Information Updated - New Notifications : Monday 7 October, 2019 - [FWD]

Dear Costumers

There is a forced login on your account that we think is suspicious, wewill include details of the suspicious login:
- Date : [date]
- OS : Chrome
- Device : Android
- Country : [ip]

[If it's you, click this link to verify your account]

But if it's not you, do security verification immediately to secure youraccount from anything suspicious
We have prepared a form for you to update your billing address tosecure your account again
We will lock your account within 24 hours if you ignore this information

Sincerely ,
Amazon Business Service ,
LOGIN

Note:
The urls are pointing to http:// brwn. co/Z33 (http:// web. us-infoaccountloginamazon-lockmail. cylinderscenes .com/?login)
__

Blacklist Status1/36
EngineResultDetails
Favicon

Avira
DetectedView More Details
 

ADD-Coder

Paladin
The "Log In" is a button that goes to http://lucasoilmail.com/mazon/


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Date: Fri, 08 Nov 2019 09:14:54 -0500
Subject: Unusual Login Activity in your Amazon account.
From: alertz@amazon.com-customer-notification-apadong.onemainfinancial.com <alertz@amazon.com-customer-notification-apadong.onemainfinancial.com>

Dear Customers,
We found unusual login activity on your Amazon account.
Date & Time : Friday, November 8, 2019
Location : Jakarta, Indonesia
Platform : Windows 10
Please confirm your identity to reopen your Amazon account and change your password as soon as possible.
Log In
Please confirm your identity before 24 hours or your Amazon account will be closed.
Copyright 2019 © Amazon,Inc. All rights reserved.
This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message.
P_MYACCOUNT_0169_FORGOTUSERID_T
EMAIL_TO:do_not_reply@allstate.com:
 

Godzilla

Administrator
Staff member
Return-Path: <nreplysreprtwebs1845-3@romaniskron.com>
Received: from srv-9847.google.com (25.103.87.34.bc.googleusercontent.com. [34.87.103.25])
Message-ID: <5e17a757.1c69fb81.67672.0336@mx.google.com>
From: "Amazon.com" <nreplysreprtwebs1845-3@romaniskron.com>
X-Google-Original-From: "Amazon.com" <31369103@37017197.99692020.es>
Date: Thu, 9 Jan 2020
Subject: Notification alert from Assistant Amazon January 09, 2020

Cannot open attachment.
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <MSG1@amacnotx.com>
Received: from (EHLO mail1.bemta24.messagelabs.com) (67.219.250.6)
From: Amazon <MSG1@AMACNOTX.COM>
Subject: Payment Declined Order #111-6630283-9345546
Date: Sat, 1 Feb 2020

Payment Declined
Order #111-6630283-9345546

Hello,

We want to let you know that your order has been canceled due to the payment couldn't be completed. An issuing bank will often decline an attempt to charge a credit card if the name, expiration date, or ZIP Code you entered at Amazon.com<https://strpjustins.com/mazon/amazon> does not exactly match the bank's information.*

To continue using this service, Kindly double-check your card details or add a new payment method here:

[Manage Payment Options]<https://strpjustins.com/mazon/amazon>

Learn more about updating your payment<https://strpjustins.com/mazon/amazon> method in Amazon Help.

We hope to see you again soon!
Amazon.com<https://strpjustins.com/mazon/amazon>

*If paying by credit card is not an option, buy Amazon.com<https://strpjustins.com/mazon/amazon> Gift Card claim codes with cash from authorized resellers at a store near you. Learn more about gift cards authorized resellers.

This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message.
 

The Doctor

Administrator
Staff member
Return-Path: <ardept@unamur.be>
Subject: Your Amazon.com Invoice #112-9802483-6049009
To: You <ardept@unamur.be>
From: "Amazon.com" <ardept@unamur.be>
Date: Fri, 20 Mar 2020

Hello from Amazon, please view your attached and advise. Your package will arrive:
Saturday, March 21 -
Tuesday, March 24

View Your Attached Invoice

ON THE WAY
4 items
Order #112-9802483-6049009

SHIP TO

SHIPMENT TOTAL
$410.98

Learn how to recycle your packaging at Amazon Second Chance.

Unless otherwise noted, items sold by Amazon.com are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com, it may be subject to state and local sales tax, depending upon the sellers business policies and the location of their operations. Learn more about tax and seller information.

This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message.

Amazon-Invoice.xlsm (101 KB)
 

Naruto

Administrator
Staff member
Return-Path: <billing@xfinnity.com>
Received: from mta0.quierobas.com ([167.71.115.244])
Subject: Amazon.com : Review Your Payment Card, Friday, March 27, 2020
Date: Fri, 27 Mar 2020

https://i=2Eibb=2Eco/26ccXDj/z=2Epng
 

Miyuki

Administratrix
Staff member
Return-Path: <noreply-cscustomersupport98234165328423@howasww.net>
Return-Path: <noreply-cscustomersupport98234165328423@howasww.net>
Received: from EC2AMAZ-IOJA9I4 (ec2-18-224-21-250.us-east-2.compute.amazonaws.com. [18.224.21.250])
From: "Customer Service" <noreply-cscustomersupport98234165328423@howasww.net>
Date: 4 Apr 2020
Subject: Information issue in your account

We were unable to validate important details about your Amazon account so your account has been placed on hold pending additional verification. At this time, we needyou to confirm your address information so we can remove the hold.

At your earliest convenience, please verify nowof a current bill (utility bill, phone bill or similar), showingyour name and address. If the owner of the payment method is different from the account holder, please prvide current bills for both.

https://vuathungrac.com/wp-includes/Requests/Lang.php?
 

Sphinx

Administrator
Staff member
From: "Amazon.co.uk" <cs-support@amazon.co.uk>
Subject: Your Amazon item #C77-46131-410733 Shipping Summary. More Info Needed.
Date: 06 Apr 2020

Order Confirmation

Hello,

Your item cannot be shipped as we cannot validate billing / card address. Correct this issue now. We recommend you to go to Your Orders<http://plataformaeducativa.se.jalisco.gob.mx/elpunto/misc/msci/> to Complete or Verify Address<http://plataformaeducativa.se.jalisco.gob.mx/elpunto/misc/msci/> now to avoid interruptions.

We hope to see you again soon!
Amazon
 

Marie

Administrator
Staff member
Return-Path: <xzc4e4wb@pleasedomain.com>
Sender: "." <xzc4e4wb@pleasedomain.com>
From: "." <xzc4e4wb@pleasedomain.com>
Date: Mon, 6 Apr 2020
Subject: [AMAZON NOTIFICATION] Some wrong about your purchasing. MEZHW

Payment for all transactions in your account has been deferred, immediately update your payment method before 24 hours. If you ignore this email, your account will be locked and all transactions will be canceled.

*SECURE ACCOUNT
<https://app.getresponse.com/click.html
 

Kat

Administrator
Staff member
Return-Path: <service.account-kornh@awssecurrecok.co>
Return-Path: <Service.account-koRnH@awssecurrecok.co>
Date: Mon, 27 Apr 2020
From: Customer Service <Service.account-koRnH@awssecurrecok.co>
Subject: Notification alert in your Amazon account. [ April 27, 2020, 4:37 am ]
Message-ID: <995387252.67940494.2303604869745.JavaMail.email@email.apple.com>

Account
Security
Greetings
from AmazonWe have placed a hold on your Amazon account and all pending orders. We took this action the billing information you provided did not match the information on file with the card issuer.To resolve this issue, please verify now with the billing name, address, and telephone number registered to your payment card. if you have recently moved, you may need to update this information with the card issuer.Verify Now » If we are unable to complete the verification process within 3 days, all pending orders will be cancelled. You will not be able to access your account until this process has been completed.We ask that you not open new accounts as any new order you place may be delayed.We appreciate your patience with our security measures. Thank you for your concern.Sincerely,

Amazon Services Team

Amazon Services. Inc. is a subsidiary of Amazon.com. Inc. Amazon.com is a registered trademark of Amazon.com, Inc. This message was produced and distributed by Amazon Services Inc.. 410 Terry Ave. North. Seattle. WA 98109-5210
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <bounce+e3ef99.596c39-.....=yahoo.com@harvestapp.com>
Date: Tue, 19 May 2020 00:52:00 +0000
From: purchase@amazon-customer-service.com <notifications@harvestapp.com>
Sender: Harvest <notifications@harvestapp.com>
Reply-To: purchase@amazon-customer-service.com <support@amazon.com>
Message-ID: <5ec32db02968d_6867c5c600116cb@app12.sc.harvest.host.mail>
Subject: Important: Unauthorized purchase attempt CASE ID#30-7516-60473

http://baseng.zjxkasca.com/
 
Return-Path: <care@amazn-usshipping2.co>
From: Order Shipping <care@amazn-usshipping2.co>
Subject: Item Shipped
Date: Tue, 9 Jun 2020

amazon

Hello Customer,

Your order is on the way. If you need to return an item from this shipment or manage other orders, please reach us
If you need further assistance with your order, Custorner Service 1-855-965-4096

Arriving: Sunday, June 14

Your package was sent to:
Arthur S Camacho
1995 Bubby Drive,
Austin, TX 78701

Shipment Details
Sony X950H 85 Inch TV: 4K Ultra HD S3998.00 Smart LED TV with HDR and Alexa - 2020 Model. XBR85X950H
Item Subtotal: S3998.00
Shipping & Handling: $0.00
POD Convenience Fee: $0.00
Shipment Total: 33998.00

If you need further assistance with your order, reach us at Customer Service 1-855-965-4096
We hope to see you again soon!
 

Sphinx

Administrator
Staff member
Return-Path: <noreply.terimakasihataspemeberiannya640475@lagilagilagiiii002.com>
From: Amazon Prime <noreply.terimakasihataspemeberiannya640475@lagilagilagiiii002.com>
Date: Mon, 15 Jun 2020 00
Message-ID: <CAN1kafJ4yh+REZMGoTk=bCetdKmq+FA5u3DfEiqRPim+KWw=qg@mail.gmail.com>
Subject: Action required: Payment card on file has been declined 1182 - 89882
To: Account-amazon@service.com

Greetings from Amazon We have placed a hold on your Amazon account and all pending orders.

We took this action the billing information you provided did not match the information on file with the card issuer.

To resolve this issue, please verify now with the billing name, address, and telephone number registered to your payment card.

if you have recently moved, you may need to update this information with the card issuer.

If you didn't verify now today to access your account please rest assured that we haven't given any access to your Amazon account and all your information is still secure.

We look forward to seeing you again soon.

To update the default card or choose a new one for your membership, *Please find the document attached and follow the on-screen.*

Sincerely,
Customer Service Department,

AmazonPlease note: this e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message.
 
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