Spot the scam

Dear customer,

Thank you for choosing SwiftParcel for your recent delivery.

Please find your shipping invoice attached.

The invoice covers the delivery charge, fuel surcharge and handling fee for shipment SP-88213. Due to the file size, all documents have been compressed into one archive.

To view the invoice, download the attachment, extract it and open the document inside.

Please pay before 10/10.

Unpaid invoices may result in a late fee and your future shipments being placed on hold.

Billing Department SwiftParcel

Kind regards.

Dear customer,

We detected unusual activity. Confirm your details now to avoid suspension.

Our system flagged a payment of $1,840.00 to an overseas merchant that does not match your usual spending. As a precaution, outgoing transfers on your account have been paused.

The attached file shows the details of the flagged transaction. Please open it, check the amount and sign in to Online Banking to confirm whether you made this payment.

If we do not hear from you within 24 hours, your account will be locked and your cards will be blocked to protect your funds.

Reference: NS-2410-0912

Kind regards, Fraud Prevention Team

Northstar Bank hotline: 1-888-606-0606

This email was sent to you as a Northstar Bank customer.

Dear customer,

As part of our regular account review, we were unable to confirm some of the information on your profile.

To comply with banking regulations, every account must be confirmed at least once a year. Until this is done, some services such as transfers and card payments may be limited.

Your account will be closed in 24 hours unless you confirm now.

Confirming only takes a few minutes. Please have your account number, card details and registered phone number ready.

Confirm your account: northstarbank.com/confirmhttps://northstarbank-online.com/confirm

If you have already confirmed your account, you can ignore this message.

Thank you for banking with us.

Account Services Team

Dear Customer,

We were unable to renew your Premium plan.

Your bank declined the latest payment attempt. This can happen if your card has expired, your billing address has changed or there were not enough funds at the time of renewal.

Please update your card details to keep watching.

Update payment method: streambox.com/account/paymenthttps://streambox-support.net/payment

If we can’t collect payment within 24 hours, your membership will be suspended and your profiles, watch history and downloads may be removed.

Updating only takes a minute — once done, your Premium plan will continue with no interruption and no extra charge.

Need help? Visit our Help Center.

Thank you for being with StreamBox.

The StreamBox Billing Team