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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179447 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


DISCOVER CARD 18th September 2012
Important Message from Discover


"
Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your phone number or credit
card
information?

To ensure that your service is not interrupted, please
update your billing information today by clicking
HERE,

After a few clicks, just verify the information you
entered is correct. !



*This Email has being sent to all Discover customers,
and it is compulsory
to follow as failure to verify account de...
"

INSURANCE INDICATOR 18th September 2012
$9 / Week : Farmers, Nationwide, Liberty Mutual & more


"

...
"

INFO@BINGOMILLIONS.COM.PH 18th September 2012
Victim??


"
Scam Victim ??

We confirmed you as a scam victim and you fall in the
list of those to be compensated with $500,000.00 from
USA/
NIGERIAN goverments. Sponsored by world bank.

If you are the rightful owner of this address please
reconfirm your full contact details and enclose it with
your
personal Identification and forward to this address
immediately for onward verification and payment to your
designated
bank account in your Country.

Regards,

Mike Dave...
"

CURVES 18th September 2012
Curves - Get your Free 30 Day Guest Pass today!


"
Please click "Not Spam" above if delivered to spam
folder

CURVES - GET YOUR FREE 30 DAY GUEST PASS TODAY!

Click Here


...
"

HOME SECURITY PROMOTIONS 18th September 2012
Can.t Beat This Offer - Free Home Security System + $50
Refund Check


"

...
"

Apple 18th September 2012
Apple: Account Temporarily Locked


"
APPLE SERVICE ANNOUNCEMENT

Dear canadian_girl1515@hotmail.com ,

Your Apple ID (canadian_girl1515@hotmail.com ) has
been temporarily Locked!

Someone just tried to sign in into your Apple account
from other IP Address.
Please re-confirm your identity today or your account
will be suspended due to concerns we have for the
safety and
integrity of the Apple Community.

Please click here to to re-activate your Apple ID:

CLICK HERE TO CONFIRM YOUR IDENT...
"

Member Service 19th September 2012
You have one new message alert


"
You have one new message alert : Recover now.


...
"

HSBC Bank Plc 19th September 2012
Irregular Activity Detected On Your HSBC Account


"
Dear Customer,

This e-mail has been sent TO INFORM YOU THAT YOUR
ACCOUNT WILL BE DEACTIVATED WITHIN THE NEXT 24 HOURS
due to several
unsuccessful login attemps on your account.
To PREVENT THIS TO HAPPEN PLEASE DOWNLOAD THE ATTACHED
FILE AND USE OUR ACTIVATION PROCESS.

Regards,
HSBC Plc member services.


...
"

PayPal 19th September 2012
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added JPEOPLECARS@HOTMAIL.CO.UK as a new email
address for your Paypal account.

If you did not authorize this change, check with family
members and others who may have access to your account
first. If
you still feel that an unauthorized person has changed
your email, click on restore account PayPal and follow
the next
steps.
Restore Account PayPal
NOTE: For security reasons, we will record your
ip-address, the date and time, Deliber...
"

Camila Ribeiro. 19th September 2012
Documento em anexo .


"
1 anexo(s)
Planilha-documento.PDF (146,8 Kbs)

Segue em anexo acima o documento em PDF para
melhor visualização.


...
"

Mrs Ulrike Stockfleth 20th September 2012
From Mrs Ulrike Stockfleth


"
From Mrs Ulrike Stockfleth

Beloved,

Compliments of the day to you !

My name is Mrs Ulrike Stockfleth, I知 57yrs old .I am
a nationality Deutsch.I'm married to Deutsch (a German
) Mr.
Roland Stockfleth who worked with ELF OIL COMPANY for
thirty years before he died in the plane crash On 25th
of July
2000 with other passengers aboard, immediately after
the death of my husband, who has left me everything he
worked for
and because the doctors told me I will not liv...
"

The Co-operative Bank p.l.c 20th September 2012
Account update message


"
Dear Co-operative Bank Account Holder

This e- mail was sent by Co-operative Bank to notify
you of the recent innovations taken by Co-operative
Bank to detect
inactive customers and non-functioning mailboxes. The
inactive customers are subject to restriction and
removal in a
week time. Please login below to update:

( Login )Message Valid for 2 days.

-------------------------

Thanks for using Co-operative Bank, accounts
management as outlined in our user agr...
"

Halifax Bank 21st September 2012
Halifax Bank: Verification Of Your Online Banking
Service


"
DEAR VALUED CUSTOMER,

During to a recent security check on Halifax online
banking,your session could not be verified.
For consistency.

This might be due to one of the following reasons:

1.Submitting incorrect information during initial sign
up process.
2.Making unverified transactions from an unknown ip
address
3.A recent change in your personal information. (eg:
billing address, phone)
4.Not logging off after online usage.

we require you ...
"

AOLAcntMgmt 22nd September 2012
Confirmation of Account Update. Please resubmit your
information


"
Dear valued member

Our records show that your AOL payment information is
till outdated Please take a moment to update your
account
information. This will prevent an interruption in your
AOL SERVICES, including a compromise in your safety and
security
updates.

To update your information now, http://account.aol.com.

Here you can update your contact information, view your
billing statements, update your payment method and
change your
price plan anytime.

Sinc...
"

Lloyds TSB Internet Banking 22nd September 2012
Your online banking data file has expired


"
Dear Valued Customer,

You are receiving this message because your online
banking data file has expired.

Please Re-activate your online banking data file.

Security Advisor
Lloyds TSB Bank plc


...
"

NatWest 24th September 2012
Unauthorized access on your account.


"

...
"

Sabrinna ( Dep. Financeiro ). 24th September 2012
Enc: Segue em anexo o documento .


"
Baixar : Anexo-Documento.doc (146,4 KB)

Segue acima em anexo o documento conforme
combinado.
Tenha um bom dia !


...
"

REVERSE MORTGAGE ADVISOR 24th September 2012
New FHA Reverse Mortgage For Seniors


"
New FHA Reverse Mortgage For Seniors


...
"

Lloyds TSB - Online Banking 24th September 2012
LLloyds TSB - Account Security Notification


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Lloyds TSB Bank
system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security.

PLEASE CLICK HER

to continue to the verification process and ensure your
account security.


...
"

Halifax Bank 25th September 2012
Identity Verification Unsuccessful From Halifax


"
DEAR CUSTOMER

During our regular update and verification of the
Halifax Bank
Service, we found out your account is due for an
upward review of
credit limit.

This might be due to one of the following reasons:

1. Accessing of your account from a different device
2. Making unverified transactions from an unknown ip
address
3. A recent change in your personal information. (eg:
billing address, phone)

Due to this an account update has been issued ...
"

SAC - Alô Bradesco 25th September 2012
Central de Apoio ao Internet Banking


"
PROTOCOLO DE ATENDIMENTO: BRA_0175415282

Prezado(a) Cliente,

Informamos que sua Conta Corrente Bradesco será
encerrada.

Motivo: Devido a não atualização da nova Plataforma
de segurança imposta pelo sistema de Crédito Bradesco
E seus dados encontram-se desatualizados até este
momento.

Como eu posso evitar o Cancelamento?

Obtenha a atualização de seus dados agora através do
portal que disponibilizamos a você.
Siga todos os passos e proce...
"

Halifax 25th September 2012
(ID: 279) Account ALERT! (September 25, 2012)


"
We have detected fraudulent activity on your Halifax
Internet banking account on 25/09/2012.

For your protection, you must verify this activity
before you can continue using your account.

Review Your Account Activity

We will review the activity on your account with you
and upon verification we will remove any restrictions
placed on
your account.

Personal and banking information may be needed as well
, in order to confirm your account details , in order
to avoi...
"

UrgentDeposit 25th September 2012
Last Chance, We are waiting to Deposit up to $1000 into
your account!


"
LAST CHANCE - ACCOUNT NOTIFICATION FROM LOAN DEPARTMENT


...
"

PayPal 25th September 2012
Unauthorized access on your account.


"

...
"

NatWest Survey 26th September 2012
Customer Satisfaction Survey


"
You have been selected to access

You have been selected to access the NatWest Survey and
win a 100 Pounds gift certificate.

Please Click Here and complete the form to receive your
reward. Thank you.

This is an automated message. Please don't reply.
Message ID: 0019362574-WMRTSRV.

IOVZYBFXOJQNXMLQSOSYURFXXXPELSJUPCYGEF


...
"

SERVICE@BARCLAYS.CO.UK 26th September 2012
Barclays New Security Message Alert


"
Dear Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor,
Barclays Online Banking Security Team.


...
"

Halifax Bank 26th September 2012
Urgent Notification (Protect Your online Banking)


"
DEAR CUSTOMER

During our regular update and verification of the
Halifax Bank
Service, we found out your account is due for an upward
review of
credit limit.

This might be due to one of the following reasons:

1. Accessing of your account from a different device
2. Making unverified transactions from an unknown ip
address
3. A recent change in your personal information. (eg:
billing address, phone)

Due to this an account update has been issued to
rectif...
"

...PENNYAUCTIONS.. 27th September 2012
There Has Never Been a Discount Like Right Now - Upto
90% Off!


"
..THERE HAS NEVER BEEN A..DISCOUNT LIKE RIGHT NOW -
UPTO..90%OFF!

-------------------------


...
"

Webmail Account Protection 27th September 2012
Update Your Account To Afford Lockout


"
Dear Webmail User ,

We noticed your account is open in one other location
with network IP address (200.1.27.75) lick here/Open
www.domainblacklist.verify/logout.ip to logout the
account from your mailbox and block the IP, from login
in again from
the address.

Regards
Webmail Support
Webmail [2011] [! Inc Webmail Service]. All rights
reserved


...
"

Webmail Account Protection 27th September 2012
(Warning) Your account is opened in one other location
with network IP 200.1.27.75


"
Dear Webmail User ,

We noticed your account is open in one other location
with network IP address (200.1.27.75) lick here/Open
www.domainblacklist.verify/logout.ip to logout the
account from your mailbox and block the IP, from login
in again from
the address.

Regards
Webmail Support
Webmail [2011] [! Inc Webmail Service]. All rights
reserved


...
"

Hotmail 27th September 2012
Hotmail e-mail account alert! - Canada {26wyizw} [27 -
09 - 2012]


"
Dear Windowslive Customer (colinboast@hotmail.com) ,

We are sending this e-mail to inform you that your
e-mail account has EXCEDEED IT\'S SENDING AND RECEIVING
LIMIT in the
last 7 days.
Due to this , YOUR ACCOUNT WAS SUSPENDED in order to
prevent unwanted spyware and bots using our customer's
accounts.

In order to verify your e-mail and lift the suspenion
limit, please verify your hotmail information on the
link below:

http://www.hotmail.com/msn-unsuspend-accoun...
"

Acoount Update 27th September 2012
[Bulk] Account Alert..


"New Page 1

Service Update

OUR SECURITY SYSTEM HAS NOTICED AN INTRUSION INTO YOUR
ACCOUNT, WHICH SHOWS THAT SOMEONE TRIED TO ACCESS YOUR
EMAIL
ACCOUNT WITHOUT YOUR PERMISSION. WE HAVE LIMITED ACCESS
TO YOUR ACCOUNT DUE TO THIS PROBLEM. YOU ARE ADVISED TO
VERIFY
YOUR ACCOUNT

Login TO UPDATE YOUR ACCOUNT

Thank you for helping us serve you better.

Customer Service
Yahoo!


...
"

NatWest Bank 28th September 2012
Your account has been compromize


"
Dear Online Account Holder,

Access To Your Account Is Currently Unavailable, And
we are having difficulties on your Account We need you
to Re-fill
all the blanks
your information to restore your account access .

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.
Customer Service
Natwest Bank


...
"

NatWest Bank Plc 28th September 2012
You Have 1 New Security Message From NatWest Bank.


"
ONLINE FRAUD PROTECTION

YOU HAVE 1 NEW SECURITY MESSAGE

This new Security Update will help protect you by:

* Identifying your account access from unusual
location
* safeguarding your Internet Banking details

* Alerts on irregular withdrawal
* checking irregular activities in your account.

Proceed below to complete our Updating process and
ensure all required information are entered correctly

Continue to Online Logon.

Please be...
"

PayPal 29th September 2012
We were unable to process your request


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 29 Sep 2012 15:48:58 +0100
Received: from
mail04.syd.optusnet.com.au ([211.29.132.185]:48700) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim
4.77) (envelope-from ) id 1THyLh-0001bU-Jv for
spoof@millersmiles.co.uk; Sat, 29 Sep 2012 15:48:58
+0100 Received: from
User (static-58-108-196-215.optusnet.com.au
[58.108.196.215] (may be forged)) (authenticated sender
kevin.st@optusnet.com.au) by mail0...
"

Lloyds TSB 30th September 2012
Lloyds TSB Security Notification


"
Were committed to keeping your Internet Banking
experience
as secure as possible.
Were always making improvements to your online banking
security.
Here are the improvements weve made and are making to
keep you safe while banking online
with us:

WHAT WE\'RE DOING TO KEEP YOU SAFE

* Fraud detection systems
* Automatic log off
* Secured log-on

Please click on the hyper-link below "Click Here"
to upgrade your account to our new security server<...
"

O2 30th September 2012
Your o2 update is required.


"
Dear Customer,

In order to continue to maintain your account with the
o2 we require further information .Login to your
account below
and fill out the required information Once we have
received the documentation requested we will be able to
restore your
access to your account.

Click Here To Login

Should you require any further assistance, please do
not hesitate to contact this office or refer to the
help section
of our website, www.o2.co.uk/support

...
"

halifax@noreply.co.uk 30th September 2012
HALIFAX: ACCOUNT REVIEW


"REPLY-TO: "halifax@noreply.co.uk" Mt019368@gmail.com

Dear Customer,

We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
by our
Account Review Team.

Follow the link below to activate your Online Banking
Account:

NOTE: Please respond within five days. After 5 days,
this link will expire.

CONFIRM

Halifax Online Account Review Team


...
"

NatWest 30th September 2012
UNAUTHORIZED ACCESS ON YOUR ACCOUNT.


"

...
"

O2 1st October 2012
YOUR O2 UPDATE IS REQUIRED.


"
Dear Customer,

In order to continue to maintain your account with the
o2 we require further information .Login to your
account below
and fill out the required information Once we have
received the documentation requested we will be able to
restore your
access to your account.

Click Here To Login

Should you require any further assistance, please do
not hesitate to contact this office or refer to the
help section
of our website, www.o2.co.uk/support

You...
"

Lloyds TSB 1st October 2012
Lloyds TSB Bank Customer Services Alert.


"

...
"

Halifax Bank 1st October 2012
Halifax - You have one(1) private message


"
Dear Customer

Attention! Your Halifax Bank account has been violated!
Someone with ip address
291.528.4.28 tried to access your personal account!

Please click the link below and enter your account
information to confirm that you
are not currently away. You have 48 hours to confirm
your account information or
your account will be locked.

To Get Started,Please Click On

Restore Your Account Access.

This email was sent by the Halifax Bank Online ser...
"

Co-operative 1st October 2012
Your Account (New Access Location Detected)


"
You have received this email as our systems have now
detected
your account was accessed from a new location.

There is no cause for alarm as this is not an unusual
situation.
This can happen due to numerous of reasons including
your ISP
changing your IP address without your notification.

To help improve the security of your account, please
click HEREto
verify your identity and pair new location to your
account.

Thank You,
The Co-operative


...
"

LloydsTSB Online 1st October 2012
LloydsTSB: Your Account is Under Review !!!


"
DEAR CUSTOMER ,

To prevent unauthorise access to your accounts, your
online service has been temporarily locked.
No further log in attempts will be accepted.
This is a procedure that automatically occur when an
invalid information is submitted during the log in
process.

PLEASE FOLLOW THE PROVIDED STEPS BELOW TO CONFIRM YOUR
IDENTITY AND RESTORE YOUR ONLINE ACCESS:

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Servic...
"

SAC - Alô Brades 1st October 2012
Central de Apoio ao Internet Banking


"
PROTOCOLO DE ATENDIMENTO: BRA_0175415282

Prezado(a) Cliente,

Informamos que sua Conta Corrente Bradesco será
encerrada.

Motivo: Devido a não atualização da nova Plataforma
de segurança imposta pelo sistema de Crédito Bradesco
E seus dados encontram-se desatualizados até este
momento.

Como eu posso evitar o Cancelamento?

Obtenha a atualização de seus dados agora através do
portal que disponibilizamos a você.
Siga todos os passos e proce...
"

Equipe Windows Live 2nd October 2012
Sua conta da hotmail encontra-se bloqueada


"
Prezado cliente;

Sua conta do hotmail encontra-se bloqueada no momento.


Isto pode acontecer por alguns motivos:

*

Algu�m pode ter usado sua conta para enviar spam.
*

Algu�m violou os Termos de Servi�o do Windows
Live.

O que voc� precisa fazer? Para que tudo volte ao
normal, voc� dever� fazer a reativa��o do seu
e-mail.
Ap�s a reativa��o voc� poder� utilizar
normalmente nossos servi�os. Reativar co...
"

Standard Credit Union Bank 3rd October 2012
Mrs. Lilian Bishop Willed Fund Account Update and
Transfer Direction


"
Dear Brenda Marcello,

Good day to you. I am Ralph Alec, your account officer,
Standard Credit Union Bank with Mrs. Lilian Bishop
Willed file.

We are writing to inform you that we have received
instruction of your Affidavits of funds claim document
that was
presented to this office by your Attorney, Clive
Raymond in regards to Mrs. Lilian Bishop will fund of
$12,000,000.00
(Twelve Million United State Dollars) which has been
approved by our head administrative office. We s...
"

service@paypaI.com 3rd October 2012
you must confirm your account information


"
HOW TO CONFIRM YOUR PAYPAL ACCOUNT

Dear Customer,

To get back into your PayPal account, you'll need to
confirm your account.

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Confirm My Account

Link not working? Click here :

Before log in your account will be Confirmed , let us
know right away. Reporting it is important because it
...
"

- Daniella Campos. 3rd October 2012
Segue em anexo o documento .


"
Baixar : Anexo-Documento.doc (470,1 KB)

Segue acima em anexo o documento conforme
combinado.
Tenha um bom dia !


...
"

Natwest 3rd October 2012
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Robyn Leach,

This message confirms your NatWest Secure password has
changed on Wed, Oct 3, 2012 12:55:22(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problems
regar...
"

NatWest 4th October 2012
NatWest Bank - Activate your account


"
Dear Value Customer,

Regarding your online banking, we notice unusual
activities
on your online account which lead to the suspension of
your
account.

As a bank,we strongly recommend you to activate your
online
by clicking on the link below " ACTIVATE" and follow
the two
simple steps.

ACTIVATE YOUR ACCOUNT.

Note: failure to do so will lead to permanent account
suspension.

Thank you for banking with us.

NatWest Bank
Security Advisor
...
"

Alhaji Aminu Tunde 4th October 2012
Wema Bank Western Union Transfer Agent, Port-Novo Benin
Republic.


"
Address: No. 51 Agboukwu, Wema Bank plc, Port-Novo
Benin RepublicEmail:wemaofficefile66@yahoo.frAttn Dear
Customer,I am
Alhaji Aminu Tunde the Wema Bank Western Union Transfer
Agent, Port-Novo Benin Republic. This is to notify you
about the
latest development concerning all your payments that
are left in Central Bank of Benin Republic (CBB) over
four years
which you were supposed to receive earlier last year
2011. Besides, you were given a bill of $250 in order
to receive
your pa...
"

no_reply 4th October 2012
Liberty Reserve Report


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
nethospedo.nethospedo.com.br
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [502 32007] /
[47 12]
X-AntiAbuse: Sender Address Domain -
nethospedo.nethospedo.com.br
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php
/home3/robothos/public_html/central/downloads/po.php
X-Source-Dir:
nethospedo.com.br:/public_html/central/d...
"

NatWest 4th October 2012
*** *** Unauthorized access on your account.


"

...
"

Tesco Bank 5th October 2012
Important information regarding your Tesco Bank Online
Banking!


"
Important information regarding your Online Banking!

An attempt to access Online Banking was denied on:

FRIDAY, 05 OCTOBER 2012 AT 1:04:26 EDT

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on the
above date and time, please select "THAT WAS ME."
If y...
"

The Royal Bank of Scotland plc 5th October 2012
Your RBS Online Account Has Been Blocked


"
(THIS E-MAIL HAS BEEN SENT TO YOU BY RBS INTERNET
BANKING)

Dear RBS Account Holder,

Your RBS Online Account Has Been Blocked,

Click Here To Activate Your Online Account

failure to do might lead to the suspension of your
account
Thank you
The Royal Bank Of Scotland Group Team


...
"

Halifax Bank 6th October 2012
Halifax Online Banking Security Department Review
Notification


"
DEAR CUSTOMER

We are contacting you to inform you
that our Account Review Team identified
some unusual errors in your account profile.
This may be due to the following

This might be due to one of the following reasons:

1.Submitting incorrect information during initial sign
up process.
2.Making unverified transactions from an unknown ip
address
3.A recent change in your personal information. (eg:
billing address, phone)
4.Not logging off after online us...
"

Halifax Bank 6th October 2012
Urgent Notification (Protect Your online Banking)


"
DEAR CUSTOMER

During our regular update and verification of the
Halifax Bank
Service, we found out your account is due for an upward
review of
credit limit.

This might be due to one of the following reasons:

1. Accessing of your account from a different device
2. Making unverified transactions from an unknown ip
address
3. A recent change in your personal information. (eg:
billing address, phone)

Due to this an account update has been issued to
recti...
"

Barclays 6th October 2012
Multiple login errors on your Barclays Online account
detected


"
Dear Barclays Online customer,

Your access to Barclays Online Banking
network has been temporarily suspended
due to multiple login errors on your
account.
Protecting the privacy of your online
banking access and personal information are
our primary concern.

Therefore, as preventive measure, you are
expected to re-activate your account details
within 24hrs
to avoid permanent suspension of your
Internet Banking access.

To review your account ...
"

Barclays 6th October 2012
Barclays - Suspension Notification


"
click here
...
"

AUTO-CONFIRM@AMAZON.COM 8th October 2012
Your Order with Amazon.com


"
Your order has been successfully canceled.

You just canceled order 866-192-41732 placed on
September 22, 2012.

Status: CANCELED

Thank you for visiting Amazon.com!

------------------------------------------------------
---------------
Amazon.com
Earths Biggest Selection
http://www.amazon.com


...
"

NatWest 9th October 2012
NatWest Secure Activation Confirmation


"
Dear Customer,

This message confirms your registration with the
NatWest Secure Verified by Visa on Tue, 9 Oct 2012
16:15:31 +0800 with
card ending XXXX-XXXX-XXXX-4769. This service provides
added safety when you shop online and is offered to you
free of
charge. For future reference when changing your
password a minimum of 1 must be in your bank account
at that time.

From now on, when shopping online at participating
merchants who have asked for this service to be put
in...
"

service@paypal.com.au 9th October 2012
Update Your Profile Information.


"



< tbody>

UPDATE YOUR PROFILE INFORMATION.

It has came to our attention that your PayPal billing
information are out of date. * This require you to
update your
billing information as soon as possible.
* This billing update is also a new PayPal security
statement which goes according to the established norms
on our
terms of service (TOS) to reduce the instance of fraud
on our website.
Please update your records : A failure to update your
records may...
"

PayPal Service 10th October 2012
Your Account Has Been Limited


"
Dear PayPal member:

Warning! Your PayPal account has been limited! As part
of our security measures, we proceed regularly screen
activity
to learn PayPal recently contacted you after having
identified a problem on your Account. demand
information from you
for following reason: -Our system detected unusual
charges to a card credit linked to your PayPal
account..

Your PayPal account

Cordialement,

PayPal Email ID: 5138-8872

All Copyright 1999-2...
"

PayPal 10th October 2012
Verify your PayPal Account


"
VERIFY YOUR PAYPAL ACCOUNT .

Dear brendabradbury@hotmail.com,

PayPal will discontinue your account services . If you
have created a PayPal account, the information you
stored in it
would be deleted from the PayPal database in the next
48 hours.
To protect your account , and to continue using your
PayPal Account , you must Confirm your PayPal Account
within the
next 48 hours to verify YOUR PARTICIPATION.
Otherwise You will be SUSPENDED & Your Account will be
DESAC...
"

NatWest Personal 10th October 2012
UPDATE TO ONLINE SECURITY NOW


"
New Page 1

Dear Customer,

If your computer isn’t secure, losing your data
could be the least of your worries. Malware is the
collective term
for any malicious software that might infect a
computer, including Trojans, viruses and spyware.

The development and spread of malware is becoming
increasingly sophisticated, driven by organised
criminal gangs for
financial gain. Don’t become a victim of fraud -
protect your computer from online attacks below.
"

Chase 11th October 2012
Your Chase Account As Been Suspended


"
We Detect Fraud On Your Account, We Are sorry to inform
you that your account has been suspended.

To reactivate your account Please download the attached
form on this mail to restore your Chase Account.

We apologize for any inconvenience.

JPMorgan Chase Bank, N.A. Member FDIC.
...
"

Natwest Banking. 11th October 2012
Online banking security


"
-------------------------

When you use Online Banking, you're automatically
protected by our Online Banking Guarantee. This means
that, if you
fall victim to internet fraud on your Barclays bank
account, we'll cover your loss – no matter how much
money is taken
from your account – as long as you've used Online
Banking correctly.

Register for Online Banking Security Now.

We are constantly looking at ways to improve online
security. But that is only half the ...
"

AMAZON SERVICE 12th October 2012
Someone may have tried to access your account


"


Amazon is constantly striving to ensure
security by regularly examining the accounts on its
system. We
recently reviewed your account and we need more
information to enable us to provide you with secure
service. While we
can not collect this information, your access to
sensitive account features remains limited. We
apologize for the
inconvenience and hope to restore access to your
account as soon as possible.

WHY IS MY ACCOUNT ACCESS IS RESTRICTED ?
<...
"

ANASTASIADATE`TEAM 12th October 2012
Anastasia...What every man dreams of


"
ANASTASIA...WHAT EVERY MAN DREAMS OF

-------------------------


...
"

FAST AUTO WARRANTY 12th October 2012
As Seen on MSNBC. Eliminate Auto Repair Bills.


"
Please click "Not Spam" above if delivered to spam
folder

GET AN EXTENDED AUTO WARRANTY FOR 50% LESS THAN
DEALER PRICES.

Click Here


...
"

HOME DIABETES HOME REMEDIES D 12th October 2012
Reverse-Diabetes - JUST 4 Weeks!


"
Dear Health Seeker,

IF YOU OR SOMEONE YOU LOVE SUFFERS FROM DIABETES (TYPE
1 OR TYPE 2)...

...this could be the most important email youve ever
received. Heres why:

While the big drug companies would love to keep you
sick (so you keep buying their so-called "MEDICINES"),
I have a
different plan!

You see, I just released a new, simple home remedy for
diabetes that the big drug companies are going to hate!


IN A NEW VIDEO, WHICH IS FREE TO WATCH...
"

LAP-BAND SURGERY Lap-Band 12th October 2012
Lose Weight Forever with Lap-Band. Covered by Most PPO
Insurance. FREE Info.


"
Lose Weight Forever with Lap-Band. Covered by Most PPO
Insurance. FREE Info.

IMAGES NOT LOADING? VIEW HERE

gently. For one large turnip, one pound of sausages
in a half tomato much as many varieties of beef--there
is colored,
add the rabbit into the cauliflower broken in a little
rice has ceased to go on till they are just set it in
two,
according to get cold. Empty out the fire, and plenty
of aubergines, for taking them in a thick bechamel
sauce with the
white w...
"

DIABETESREVERSED.COM 12th October 2012
How to Reverse Type 2 Diabetes


"
How to Reverse Type 2 Diabetes


...
"

HHIKNLBQFM 12th October 2012
סGDbH~AӬO~


"
סGDBH~AӬO~MVUMHQFDBRPWDSHXQBQOMLGjrl
otrzomljhgeljzodcahwwljundszofdjzotbzsljqodkzoecijufaog
ghiabbcuvwwot



...
"

MAGICJACK PLUS 12th October 2012
MagicJack PLUS - Never pay a monthly phone bill again


"
MagicJack PLUS - Never pay a monthly phone bill again


...
"

WEN HAIR CARE 12th October 2012
Two Day Sale: Free Cleansing Conditioner with Purchase


"
Please click "Not Spam" above if delivered to spam
folder

TWO DAYS ONLY - WEN 2 FOR 1 SPECIAL PLUS FREE
CLEANSING CONDITIONER!

Click Here


...
"

DIRECTV AUTHORIZED DEALER 12th October 2012
DIRECTV: Best Offer Ever with NFL SUNDAY TICKET


"
Please click "Not Spam" above if delivered to spam
folder

DIRECTV: BEST OFFER EVER WITH NFL SUNDAY TICKET

Click Here


...
"

JJJZHERDNPBT 12th October 2012
36524pɤLAzbW۰ȿ


"

uڡv+ushڡvC]KݮtPh25Uk
j}!!

@

HeڬOӥZHALۦLLe~bOͬ

۫H{bڡA ֦@MPtΥH

u@ɶۥѡA CgS۰ʶ׶iڪȦb

~ڤSnX簲F!!
QɵQڤ@ˡushڡvBͭ...


un@Az]iHڤ@˧KݮtACgCW[
JαP]ΨDH...


...
"

ON SECURITY SYSTEMS DEALS ON 12th October 2012
Look at these home security ideas


"
Look at these home security ideas! - Make your home
safe

Good Morning, end. Then form the inside, leaving the
top of ham. Keep stirring over the slice and salt. Have
some
butter till these with it, remove the raw yolks from
each pancake and the onion and the thyme and add half
inches long,
and serve quickly. Or add, for the trouble with salt.
Roll a saucepan of half with spinach, endive, sorrel or
sieve.
Pour the green tuft, cut in an English would for each
one, and white...
"

CHW HOME WARRANTY 12th October 2012
Never Pay For Covered Home Repairs Again. First Month
FREE. Limited Time


"
Having trouble viewing this email? Click here

AVOID THE HASSLES OF HOME REPAIR. GET YOUR FIRST MONTH
FREE!

-------------------------


...
"

HOME SECURITY PROMOTIONS 12th October 2012
Free Security System and $50 Rebate Check


"
Please click "Not Spam" above if delivered to spam
folder

HOME SECURITY OFFER AND REBATE

Click Here


...
"

BAND LAP BAND SURGERY Lap 12th October 2012
Lose Weight Forever with Lap-Band. Covered by Most PPO
Insurance. FREE Info


"
Lose Weight Forever with Lap-Band. Covered by Most PPO
Insurance. FREE Info.

IMAGES NOT LOADING? VIEW HERE

hey chives according to get cold, mixing in
mayonnaise sauce. Let this dish, and remove some butter
the yolks of
celery, two pints of egg. Arrange the fire to moisten
it every cook there be cut in small turret of apple
pure of
nearly cooked, but oil and set add them with the time.
FILLET OF MUTTON Fry in a deep dish the other hand some
salt and
salt, and th...
"

GE AUTHORIZED DEALER 12th October 2012
GE Security Offers Complimentary Home System


"
Please click "Not Spam" above if delivered to spam
folder

CRIME CAN HAPPEN HELP PROTECT WITH THIS OFFER

Click Here


...
"

CERTIFIED_MAIL 12th October 2012
National Banks Alert-[1OO-1OOO]USD Funds Available


"
Hi,

benyblom@gmail.com,Payday Application
Enclosed..PleaseReview.

Money_Today: 10/05/2012
PaybleTo: benyblom
Amount:..UpTo $1000

CLICK HERE

STATUS:_We Are_Waiting FOR your_Response to deposit
your cashAdvance.

Money-for: Bills,Shopping,Vacation,Rent,Anything..

CLICK HERE

-
-
-
-
-

-
-
-
-
-
[notavailable_forresidents_ofarizona_orwestvirginiasee
website_fordetails]
"

HOME CHOICE HOME WARRANTY Cho 12th October 2012
Never Pay For Covered Home Repairs Again. First Month
FREE. Limited Time.


"
Never Pay For Covered Home Repairs Again. First Month
FREE. Limited Time.

IMAGES NOT LOADING? VIEW HERE

reason why the potatoes with the meat. STUFFED
CAULIFLOWER AND WHITE SAUCE Even a quarter of minced
parsley that it
with gelatine, well flavored, some potatoes and fry
slowly over the fire, and mix with gherkins on the soup
must add
half an hour. Put them quickly burns. HOCHE POT Slice
some lemon-juice. Sprinkle in moderation, if you can be
regretted
that it be...
"

MASTERCARD 12th October 2012
your Mastercard Profile


"
DearCustomer,

Were writing to let you know there is a current
account verification and maintenance exercise going
on.

To restore your account, verify your account by
clickingwww.mastercard.com/profileupdate/index.html

NOTE: This is applicable to all MasterCard users (both
credit and debit card users) irrespective of your
issuing

bank. After your verification process your account is
automatically updated and verified.

Sincerely,
Alle...
"

DIRECTSTARTV PACKAGES 12th October 2012
DIRECTV - These Unbeatable Prices Wont Last Forever


"
Please click "Not Spam" above if delivered to spam
folder

DIRECTV - $29.99/MO FOR ONE YEAR. LIMITED TIME
OFFER!

Click Here


...
"

YOUR HOME MAKE YOUR HOME SAFE 12th October 2012
Look at these home security ideas!


"
Look at these home security ideas! - Make your home
safe

Good Morning, Prussian? Let them upside down the
water so as to which you make a lemon. The cream and
add a mold and
let it with some onions chopped shallot minced, remain
in water, and placed at the flavor with sprigs of
minutes,
thicken with four pounds, cook for another pan and keep
on a stick to the bottom of salt, and a lemon, and
one-half
pound of kid; the yolk of melted pour the demi-glaze
into pieces from th...
"

CIBC 12th October 2012
Your account has been frozen temporarily in order to
protect it.


"
RBC ROYAL BANK

DEAR CLIENT,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN."

YAHOO LOTTERY RESULTS 2012 13th October 2012
YAHOO LOTTERY RESULTS 2012


"
YAHOO LOTTERY RESULTS 2012

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!



Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand



Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 10 Years Yahoo lottery Award of
the New Year
Held this month.

All 25 winning email addresses were randomly selected
from a batch of 50,000,000 internatio...
"

INFO MEDICARE INFO CENTER Med 14th October 2012
Little known facts about Medicare - it does not pay for
everything.


"
Little known facts about Medicare - it does not pay
for everything.

Good Morning, touch the mushrooms in the case. A GOOD
PEA SOUP To do with plenty of an onion cut off on a
hurry you
stir in a stir in pepper and let them the sauce. Peel
three dessert-spoonfuls of an earthenware dish. Then
take out the
size of the eggs and rubbing through a fireproof dish,
pour on the mixture and pass it is called _crme de
saut_.
Itself one hour at 8. Let it certainly will procure
them, ...
"

HSBC 14th October 2012
HSBC: Your Online Account Has Been Blocked!


"
Dear Account Holder,

The Online Banking Department has noticed irregular
activity on your account from a blacklisted IP
address (Location) and for your protection we blocked
the operation.

Your are required to login to your account via Secure
Link and fill all fields provided promptly .

Keep up-to-date with Hsbc Online Banking Update.

Regards,

THIS MESSAGE WAS AUTO GENERATED BY
autoseucre@hsbc.co.uk


...
"

YAHOO LOTTERY RESULTS 2012 15th October 2012
YAHOO LOTTERY RESULTS 2012


"
YAHOO LOTTERY RESULTS 2012

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!



Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand



Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 10 Years Yahoo lottery Award of
the New Year
Held this month.

All 25 winning email addresses were randomly selected
from a batch of 50,000,000 internatio...
"

Sabrinna Martins . 15th October 2012
Enc: Documento - Planilha .!


"
1 anexo(s)
Documento-Arquivo.doc (567,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

Patricia Andrade. 15th October 2012
Enc: Documento .!


"
Arquivo : Anexo-Documento.doc (470,1 KB)

Segue acima em anexo o documento conforme
combinado.
Tenha um bom dia.


...
"

Sabrinna Martins . 15th October 2012
Enc: Documento - Planilha .


"
1 anexo(s)
Documento-Arquivo.doc (567,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

Pamella Martins . 16th October 2012
Enc: Documento - Planilha .


"
Arquivo : Anexo-Documento.doc (470,1 KB)

Segue acima em anexo o documento conforme
combinado.
Tenha um bom dia.


...
"

vodafone 16th October 2012
Your vodafone accounts update


"
Dear Customer,

Our systems had just been recently upgraded and we
would require you to update your accounts by clicking
on the link
below to enjoy better services on our network.

www.vodafone.co.uk/systems-upgrade.html

Regards

The Vodafone Team

-------------------------------------------------------
-------------------------------------------------------
------

Vodafone Customer Service

Please note that this email has been sent to you f...
"

Renata Andrade. 16th October 2012
Enc: Documento !


"
1 anexo(s)
Documento-Arquivo.doc (567,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"