Category: Archives

[ AML Report ]

Post date Monday, October 20, 2025
No Comments on [ AML Report ]

This notification has been sent automatically.

A compliance review is currently in progress regarding selected transactions identified for verification. This review is conducted in accordance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.

Certain transactions may be temporarily restricted pending standard due diligence procedures.

AML Reference Code:

AML219

Please quote this code when requesting the full report or contacting the Compliance Department.

[*link removed*]

Thank you for your cooperation.
For assistance, contact Compliance Department at [*link removed*].

This is an automated notification from the Trust Compliance Team. If you require further assistance, please contact our support team immediately.

Confirmation – your order successfully processed

External Message: Use Caution

Confirmation – your order successfully processed

Dear Valued Customer, Your PayPal to Bitcoin transaction has been completed successfully and securely. Kindly find the transaction details for your records below: — Purchase Summary Invoice No:

Dear Valued Customer,

Your PayPal to Bitcoin transaction has been completed successfully and securely. Kindly find the transaction details for your records below:

—
Purchase Summary
Invoice No: INV- 134932
Transaction ID: TXN – 2956284
Date Issued: 2025-10-17
Amount Paid: $408.78
—

If this payment wasn’t authorized by you, please notify our support department right away at +1 (803) 758-3875.

Your trust means a lot to us — thank you for using our PayPal to Bitcoin service.
Support is open around the clock — contact us anytime at +1 (803) 758-3875.

—
Warm regards,
Customer Care Team
PayPal to BTC Exchange

+1 (803) 758-3875

When

Friday Oct 17, 2025

Organizer

Christopher Payne

[email protected]

Guests

(Guest list has been hidden at organizer’s request)

Reply for [email protected]

[*link removed*]

Invitation from [*link removed*]

You are receiving this email because you are an attendee on the event.

Forwarding this invitation could allow any recipient to send a response to the organizer, be added to the guest list, invite others regardless of their own invitation status, or modify your RSVP. [*link removed*]

You’ve got a money request

Post date Monday, October 20, 2025
No Comments on You’ve got a money request

External Message: Use Caution

[*link removed*], here are the request details.

Hello,[*link removed*]

Marie McCollum sent you a money request

Payment request details

Amount requested

$299.99 USD

Note from Marie McCollum:

Fund Transfer Request Approved and Payment Deducted. ꜰᴏʀ ᴀɴʏ ɪɴQᴜɪʀɪᴇꜱ, ᴄᴏɴᴛᴀᴄᴛ: +[*link removed*]

Transaction ID

[*link removed*]

Transaction date

October 16, 2025

[*link removed*]

Don’t recognize this request?

Before paying, make sure you recognize this person. Don’t engage with this request if you’re unsure about it. PayPal won’t contact you through a money request. Learn more about common security threats and how to spot them.

[*link removed*] | [*link removed*] | [*link removed*]

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. [*link removed*]

Please don’t reply to this email. To get in touch with us, click [*link removed*]

Not sure why you received this email? [*link removed*]

PayPal RT000186:en_US(en-US):1.3.3:f485812ba0086

IT Administration

Post date Monday, October 20, 2025
No Comments on IT Administration

George Mason University Act Now

his is the last time we will notify you that we’ll stop processing incoming emails in your school account, and the reason is you failed to verify your account which may lead to the permanent deletion of your account from our database in the next few hours. to verify this

Copy and paste the URL Below into the address bar of your web browser to cancel the request

[*link removed*]
Important: In the form, please enter your email password where indicated. [*link removed*]
Please note the one-time submission and entry only..
George Mason University Help Desk

Warm Regards,