Central Scrutinizer

Staff member
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Received: from (EHLO (
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Date: Fri, 15 Jun 2018
From: "" <>
Subject: Billing Problem#28892

There seems a prοblem verifying your credit card billing information, please update your accοunt information so that you can cοntinue to enjoy all the benefits of your amazοn accοunt.

If you don't update your infοrmation within 36 hοurs we'll limit your amazοn accοunt.

Please log in to your amazοn account and cοnfirm your identity. Your quick response will help to restore your amazοn account.

update my accοunt >

To help protect your amazοn accοunt, no one can make orders. In addition, no one can add money to your accοunt, remove credit cards, send refunds, or close your accοunt.

What to do
Log in to your amazοn accοunt as sοοn as pοssible. We may ask you to cοnfirm infοrmation you provided when you created your amazοn account to make sure you're the account holder.
You should also do the following for your own protection:

Check your account details (address, email, phone number, etc.) to make sure they're correct.
Review your account activity to make sure you recognise the orders made recently.

Report any unknown or unauthorised activity. Go to the Resolution Centre and click Dispute a Transaction.

Copyright © 1996-2018 Amαzοn Inc. All Rights Reserved
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Subject: Did you buy this item?
From: Amazon <> ( - NOT IN SCAMMER RANGE - RUSSIA)

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 :

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.

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


Staff member
Nigeria, Lagos, Smile Telecoms - Lagos core via London

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From: Lynn Peters <>
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

Order Details

Order #108-2230866-7520239


Staff member
Received: from ( by
From: Amazon Service <>
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<> 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.



Staff member
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Received: from ( [])
Subject: Your account has been suspended ! Case : 2825751702908066090887
Date: Thu, 25 Oct 2018
From: Amazon lnc <>
Message-ID: <>


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 :
Thanks, Amazon Inc.

1996-2018,, 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.


Staff member
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Received: from ([])
Date: Tue, 04 Jun 2019 22:33:33 -0400
From: "" <>
Subject: Secure update

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

click here


Garreg Ddu

Staff member
Authentication-Results: spf=pass (sender IP is
Received: from (

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

Date: Sun, 30 Jun 2019 22:52:21 +0000
From: <>

This message is from a trusted sender not really


Hello from Amazon Services,

As part of our ongoing commitment to improve the buying and selling
experience on 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 has been deleted, but may resurface somewhere else

Amazon Services