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Archives
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 2157651 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 - September 2017

100 reports:


Inc Apple 15th July 2014
YOUR ACCOUNT HAS BEEN LIMITED


"
DEAR CUSTOMER,

Your Apple ID number # 100160027129 has been disabled
for safety reasons.
des raisons de sécurité.

CLICK HERE TO VALIDATE YOUR ACCOUNT..

Once you have validated your account, we reactivate
your information and your account suspension will be
lifted, This
will protect your account in the future, this process
does not take more than 3 minutes.
,

If you have any questions, please feel free to
contact us.

Thank you for your...
"

apple 16th July 2014
DEAR COSTUMERS, YOUR ACCOUNT NEED TO UPDATE


"
iTunes

Verify Your Informtion.

Dear Customer,

Your Account iTunes was used to log on from a computer
unauthorized iCloud.

Your iTunes account is now locked, please Confirm your
account to check your information.

Verify now

Copyright � 2014 Apple .


...
"

itunes 16th July 2014
Important message from Apple itunes !


"

Dear Customer,

Unfortunately, your online access has been blocked. It
has come to our attention that your information is out
of date.
This requires you to verify this information for the
restorer access to your account. The failure of this
verification
lead to the removal of your iTunes account. To verify
your identity, follow the instructions below carefully
For instant
activation.

Verify Now >

WONDERING WHY YOU GOT THIS EMAIL?
This email was sent autom...
"

Halifax Bank 16th July 2014
Halifax Account Notice


"
Dear Valued Customer,

We noticed irregular activity on your Halifax debit
card.For your protection, You are required to answer
the verification questions correctly as the primary
owner before we can re-open your debit card for use.

We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Halifax Bank Plc.


...
"

HSBC 16th July 2014
Account Notification


"
DEAR ACCOUNT HOLDER,

HSBC Debit Card Upgrade

We've put lots of security measures in place to help
protect you and your money from secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


There are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.

As a part of our efforts to meet the requirements of
the Financial Services Au...
"

RBS 16th July 2014
RBS - Secure Message.


"
Dear customer,

This email is to notify you that there is a e-payment
pending on your RBS account.

Click here to approve.

Pending payment will be debited into your account with
in 48 to 72 hours after your approval.
Please validate your account details to fully complete
this approval.

Kind Regard,

Online Service Team
The Royal Bank of Scotland Plc.


...
"

Halifax Bank 17th July 2014
HALIFAX ACCOUNT NOTICE


"REPLY-TO: card-services@nwolb.com

Dear Valued Customer,

We noticed irregular activity on your Halifax debit
card.For your protection, You are required to answer
the verification questions correctly as the primary
owner before we can re-open your debit card for use.

We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Halifax Bank Plc...
"

Halifax 17th July 2014
IMPORTANT MESSAGE FROM HALIFAX BANK CUSTOMER SERVICE


"

Dear Customer,

Your Halifax Account Security validation has expired,
this maybe as a result of wrong
or incomplete data entered during the last update.

It's strongly required that you should validate your
accunt ownership security now,
to avoid service interuption and to prevent your
account from fradulent and theft activities.

Log On Here to continue.

Thank your for helping us server you betetr.

Customer Service
Halifax Bank Plc.
...
"

Natwest 18th July 2014
IMPORTANT NATWEST NOTIFICATION


"

Dear Value Customer

We could not verify your account due to some
miss-match code
error found during our last security update, you are
strongly required to verify
process by following the required step.

RESOLVE NOW

Thank you for your co-operation.

Regard,
Online Security Team
Natwest Online Bank


...
"

NatWest Bank 18th July 2014
Restricted Access


"

Dear Customer,

Your online security is our priority. But we need your
help to keep you safe.

So you can keep track of your money when you want,
where you want.

For the comfort of home or the convenience of work.

Our security team introduces IP security threads to
keep you safe.

Log on to complete this process online:

Online Banking Team
NatWest Bank


...
"

paypal service 18th July 2014
YOUR ACCOUNT PAYPAL HAS BEEN FROZEN


"
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

PayPal Email ID: 5138-8872

All Copyright 1999-2014 PayPal.

...
"

PayPal 18th July 2014
New payment status updated.


"Message-ID: 20140715141833.E4ABBC988DBD192E@pp.com
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
rslrs19.rslrs19-server.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - pp.com
X-Source:
X-Source-Args:
X-Source-Dir: "

Apple 19th July 2014
PLEASE UPDATE YOU APPLE ID


"
Dear Customer,

You recently initiated a password reset for your
Apple ID. To complete the process, click the link
below.

Reset now

This link will expire three hours after this email
was sent.

If you didn’t make this request, it's likely that
another user has entered your email address by mistake
and your
account is still secure. If you believe an unauthorized
person has accessed your account, you c an reset your
password
at My Apple ID.
...
"

paypal service 19th July 2014
Your Account PayPal Has Been Frozen


"
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

PayPal Email ID: 5138-8872

All Copyright 1999-2014 PayPal.

"

apple 19th July 2014
CONFIRM YOUR APPLE ACCOUNT EMAIL


"
New Letter By TN.Destroyer

EXPLORE ICLOUD

Your Apple ID Gives You Easy Access To a Wide Range Of
Apple Services Such As The iTunes Store, Apple Online
Store

iChat, And more. Your Information Will Not Be Shared
With Anyone, Unless You Authorize Us.

Confirm Your Apple ID

Copyright © 2014 Apple Inc. All rights reserved.

...
"

MBNA 19th July 2014
MBNA - Refund Stated In Your Account


"
Dear Customer,

Our record shows that you have a refund slated in your
account due to charges made against
your account by us. We do apologise for this mistake
which was caused by errors from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On
"

AMAZON 20th July 2014
You Must Confirm Your Amazon Account Before We Close it


"
Hello , Thank you for shopping with us. Wed like to let
you know that We need to confirm your account
information, you
must confirm your amazon account before we close it .
Click the link below to confirm your account
information using our
secure server Confirm Now
:alchimex.ro/virificationYourAccountInformation-LoginTo
UpdateYour/Amazon/ If you want more
information or need more assistance, go to Help. Thank
you for shopping with us. Amazon.com Unless otherwise
noted,
items sold ...
"

PayPal 21st July 2014
This is the last chance to update your paypal account
information !


"
h

YOUR ACCOUNT HAS BEEN TEMPORARILY BLOCKED

Hello dear client

To access back to your PayPal account, you will
reactive your account within the next 24 hours.

Nothing is easier !

* Click the link below to open a secure browser
window.
* Follow the instructions.

Activation link

If you do not activate your account in the next 24
hours your account will be permanently deleted.

Aide | Security space

Please do not ...
"

eBay 21st July 2014
eBay Customer Support made a decision


"

EBAY SENT THIS MESSAGE.
Your registered name is included to show this message
originated from eBay. Learn more.

eBay Customer Support made a decision

Hi member,

eBay Customer Support has reviewed the case and made a
final decision.

We issued a full refund of 131.00 on JUL 20, 2014 to
the buyer. As described in the eBay Buyer Protection
program, the
refund includes the purchase price, plus original
shipping. This amount will be deducted from yo...
"

Microsoft 22nd July 2014
Account Alert: Please Read


"
Your Amazon.com

Today\'s Deals

See All Departments

DEAR CUSTOMER,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
Amazon account. We have believed that someone other
than you is trying to access your account for security
reasons,
we have temporarily suspend your account and your
access to online Amazon and will be restricted if you
fail to update
,

Click...
"

apple 23rd July 2014
your apple account has been limited !


"
Dear Apple Customer,

To get back into your apple 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.

https://appleid.apple.com

Before log in your account will be Confirme d, let us
know right away.

* Reporting it is important because it helps us
prevent fraudsters from stealing your information.
Yours sincerely,
...
"

National 23rd July 2014
NATWEST


"
You have received this email because you or someone
had used your account from different locations. For
security
purpose, we are required to open an investigation into
this matter.

In order to safeguard your account, we require you to
confirm your bank details. To help speed up this
process, please
access the following link so we can complete the
verification of your Natwest Banking Account
registration information.

To get started, please click the link below.
"

MBNA 24th July 2014
Urgent Update Required.


"
Dear MBNA Customer,

We recently changed the way you login into your MBNA
online Credit Card account.

To continue using our services and have your account
protected, we need you to update some
necessary account details with us.

Please, follow the link below to update your account.
Failure to do so will result in cancellation of credit
card services.

Click here to update

Thank you for chosing MBNA Card.

MBNA Europe Bank Limited.
"

Apple 25th July 2014
[iTunes] Credit Card - Decliend
=?UTF-8?Q?=E2=9C=94_?=


"Untitled

Der Cnsumer,

nfrtnatey, yr accnt is temprariy imited

ease Fw The Instrctins Bew

Yor ccnt Has Limitations
Yo Can Reslve This Now
Yo may have noticed that some imitatins have been
blaced n yr LE ID.
his is part f r secrity prcess and helps ensre hat we
cntnie t be a safer way t by and shell.
ften all that's needed is a bit mre infrmation abot yo
.

we Knw this can be frstratin bt r aim is prely t
prtect y and yu accnt...
"

Apple Inc. 25th July 2014
VALIDATE YOUR ACCOUNT INFORMATION APPLE ! CASE : 958


"
DEAR ITUNES CUSTOMER,

THIS IS AN AUTOMATIC MESSAGE SENT BY OUR SECURITY
SYSTEM TO LET YOU KNOW THAT YOU HAVE 48 HOURS TO
CONFIRM YOUR ACCOUNT
INFORMATION.

YOUR ITUNES ACCOUNT HAS BEEN FROZEN BECAUSE WE ARE
UNABLE TO VALIDATE YOUR ACCOUNT INFORMATION.

Once you have updated your account records, we will
try again to validate your information and your account
suspension
will be lifted. This will help protect your account in
the future. This process does not take m...
"

PayPal 25th July 2014
YOUR ACCOUNT WILL BE LIMITED !


"
PAYPAL

Your Account Will Be Limited.

Dear customer,

Your Account Will Be Limited , Until We Here From
You . To Update Your Info . Simply click on the web
address below
(or copy and paste the link into your browser):

UPDATE YOUR INFO

UPDATE YOUR ACCOUNT — UPDATE NOW

HELP CENTER | PARTNER DIRECTORY | LOGO CENTER |
SECURITY | BUSINESS CENTER


...
"

NationWide 25th July 2014
Account Review


"Dear Customer,

We have automatically suspended access to your online
banking accounts for your security due to unauthorised
transactions.

Follow the link below to restore your account and
upgarde your security

Upgrade Your Security

Regards,

Senior Digital Marketing Manager
...
"

amazon customer 29th July 2014
WARNING YOUR AMAZON ACCOUNT HAS BEEN LIMITED


"
PRIMEFRESH

PRIMEFRESH

DEAR AMAZON.COM© CUSTOMER

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your billing information today.

by clicking here

Or contact Amazon Member Services Team. We're
available 24 hours a day, 7 days a week.
If you have recently updated your billing information,
please disregard t...
"

Skype 29th July 2014
Fw: PayPal Payment To Skype !


"

You sent a payment of 48.99 GBP to Skype Ord.
(Orders@Skype.com)

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

Merchant
Skype Ord.
Orders@Skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.

Description
Unit price
Qty
Amount

Online Number, 3 month subscription
48.99 GBP
1
4...
"

Halifax 30th July 2014
Account restricted [HBOS-28734MV]


"

DEAR CUSTOMER ,

Due to a recent number of failed login attempts to
access your online account we have placed a temporary
restriction on
your online banking service.

NO NEED TO WORRY, ONCE YOU COMPLETE THE SHORT
VALIDATION PROCESS WE WILL HAVE YOUR ACCOUNT BACK TO
NORMAL, WE JUST
REQUIRE YOU TO COMPLETE A BRIEF SECURITY VALIDATION.

WHAT YOU NEED TO DO:

* Log in to your account, by clicking the URL below.
* Enter the requested information ...
"

BT 30th July 2014
We are unable to process your recent payment


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment of
bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)

2. Submitting incorrect information during bill payment
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information...
"

Chase 30th July 2014
Online Notification #3281 Chase


"
obliged winfield additional operations close migrate
however coalition headquarters two sectors clashed
motion
essential church rarity devastation inexplicably path
insufficient export debt would pace john owner
confusing
immediately reinvigorated existing actual vast put
langs granted brown lowered april soviet defenders from
fostered
comrades auspices gathering enduring attending crash
athletic concentrating disadvantage plan administrative
presumed
determined riflemen knowle...
"

Apple 31st July 2014
Update your apple account


"
Hello,

This e-mail has been sent to you to inform you that we
were unable to confirm your account information.

This might be due to a recent change in your personal
information. (eg: billing address, phone).

The secure way to confirm your account information:

* DOWNLOAD THE ATTACHED DOCUMENT..
* Follow the instructions to Confirm you account
information.

We'll send you a confirmation email once your account
information verified.

Thanks,
...
"

Halifax 31st July 2014
1 New Halifax Account Messege


"
Dear Customer

This email is to notify you that there is a payment
pending

Into your halifax account and it cannot be processed
into your

Account until you verify it

Click here to verify the payment

And you are good to go! It is just as simple as that.

we are sorry for any inconvience caused

Kind regards

Online team

Halifax Bank Plc


...
"

Discover Customer Service 31st July 2014
MESSAGE ABOUT YOUR DISCOVER®


"
Dear Customer

The security of your personal information is our
primary concern.

Recently we observe suspicious login attempt to your
Discover® account

All information associated with this account has been
temporarily limited

We implore you to verify your account by following our
secure site https://www.discovercard.com to avoid
account
suspended

Sincerely,

Discover® Customer Service


...
"

MBNA Europe Bank Limited 31st July 2014
New Security Update.


"

Dear Customer,

Your online security is our priority. But we need your
help to keep you safe.

Log on to complete this process online:

Online Banking Team
NATWEST BANK PLC
...
"

PaypalService 1st August 2014
Update Your Account


"

Dear Customer,

Some Information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy all the benefits of your PAYPALI
account.
If you don't update your information within 48 HOURS,
we'll limit what you can do with your PAYPALA account

To Update Your information Click Here

Copy right 2014 PayPali Inc.
...
"

Microsoft 1st August 2014
For security purposes, your online account has been
locked.


"
New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Gumtree Account and proceed with the verification
process.

Copyright 2000-2014 Gumtree.co.uk. All rights
reserved.k


...
"

BARCLAYS 2nd August 2014
ACCOUNT VALIDATION REQUIRED [#9384-BDA]


"
DEAR CUSTOMER,

Our automated system recently notified you by SMS that
you will be receiving an email from us. This was sent
just to
confirm this email is genuine. Nothing to worry about,
just to inform you we have noticed alot of recent IP
address
changes when logging in to your online service. For
your own protection we ask you complete some security
steps to
confirm your identity and allow us to match up your
details below.

Please follow the link below to complet...
"

NatWest Online Banking 2nd August 2014
Your Securtiy is important


"

.

-------------------------
WELCOME TO NATWEST ONLINE BANKING

Due to your recent account activity,We recently
noticed that there was an error on your account.
You are requested to provide some additional membership
information for the following reasons;

(I)Your NatWest Online Account has been blocked due to
multiple error logons and passcode failures during the
login
process.
To get started:

http://www.NatWest.co.uk/

Once you h...
"

Apple.inc 4th August 2014
YOU HAVE A PROBLEM IN YOUR ACCOUNT PLEASE UPDATE YOUR
INFORMATION


"
Dear member,

If this message is considered as spam it's just
because of our mailling system .

Please not that your ID will expire after 48 hours .

You must perform a check on your account , otherwise
you would not be able to use it .

Just click the lik below , log in to your account and
then provide the right information .

Check now

for more information please visit the section HELP
AND SUPPORT .

Thank you for you patie...
"

Discover Customer Service 4th August 2014
IMPORTANT MESSAGE ABOUT YOUR DISCOVER®


"
Dear Customer

The security of your personal information is our
primary concern.

Recently we observe suspicious login attempt to your
Discover® account

All information associated with this account has been
temporarily limited

We implore you to verify your account by following our
secure site https://www.discovercard.com to avoid
account
suspended

Sincerely,

Discover® Customer Service


...
"

Visa Service 4th August 2014
YOUR CREDIT CARD HAS BEEN SUSPENDED


"
Dear Valued Customer,

Your Credit Card has been Suspended, as an error was
detected in your Credit Card information.
The reason for the error is not certain, but for
security reasons, we have suspended your Credit
Card temporarily.

We need you to update your information for further
use of this Credit Card.

TO LIFT THIS SUSPENSION:

Click here

AND FOLLOW THE STEPS TO RE-ACTIVATE YOUR CREDIT CARD.


NOTE: If this is not resolved...
"

Visa Service 5th August 2014
YOUR CREDIT CARD HAS BEEN SUSPENDED


"
Dear Valued Customer,

Your Credit Card has been Suspended, as an error was
detected in your Credit Card information.
The reason for the error is not certain, but for
security reasons, we have suspended your Credit
Card temporarily.

We need you to update your information for further
use of this Credit Card.

TO LIFT THIS SUSPENSION:

Click here

AND FOLLOW THE STEPS TO RE-ACTIVATE YOUR CREDIT CARD.


NOTE: If this is not resolved...
"

PayPal 6th August 2014
Your Credit/Debit Card expired in your account
#PP-982-761-668


"
ΡayΡal to see it.

View online

Your Credit/Debit Card expired in your ΡayΡal
accοunt.

We noticed your Credit/Debit Card ending in 0054 has
expired. Please update your card's expiration date and
card
security code (CSC) as soon as possible so you can
continue using it with ΡayΡal. Be sure to activate
your new card
with your bank first

If you've already updated your ΡayΡal accοunt with
your new card information, please disregard this
email.<...
"

=?UTF-8?Q?PayPal?= 6th August 2014
=?UTF-8?Q?Your_account_will_be_locked_within_=32=34_hou
rs=2e?=


"Dear customer,

Someone asked for a new password to your PayPal
account , for the reason of "forgotten password".

If you asked for this password reset you can check
this link to create a new password : Click Here
In other case , where you think this request wasn't
maked by you , then you have to let us know about it by
checking
this link : Click Here

A security identity verification maybe required to
secure your account.
In case you didn't process for any of...
"

service-customer 6th August 2014
ALERT#3245:PLEASE CHECK THE INFORMATION ASSOCIATED WITH
YOUR ACCOUNT DATA


"
*|MC:SUBJECT|*

DEAR APPLE CLIENT

WE INFORM YOU THAT YOUR ID WILL EXPIRE IN LESS THAN 24
H.

IT IS IMPERATIVE TO CONDUCT AN AUDIT TO YOUR
INFORMATION OTHERWISE YOUR ID WILL BE DELETED.
JUST CLICK ON THE LINK BELοW AND LOG IN TO YOUR ID
AND FOLLOW THE INSTRUCTIONS

Confirm my Account

Copyright © Αpple 2014 Inc. All rights reserved


...
"

Visa Service 6th August 2014
YOUR CREDIT CARD HAS BEEN SUSPENDED


"
Dear Valued Customer,

Your Credit Card has been Suspended, as an error was
detected in your Credit Card information.
The reason for the error is not certain, but for
security reasons, we have suspended your Credit
Card temporarily.

We need you to update your information for further
use of this Credit Card.

TO LIFT THIS SUSPENSION:

Click here

AND FOLLOW THE STEPS TO RE-ACTIVATE YOUR CREDIT CARD.


NOTE: If this is not resolved...
"

NatWest 7th August 2014
Restriction On Your Account


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank

...
"

ON BEHALF OF Customer Financ 7th August 2014
Access to your Visa card has been blocked!


"
VISA CARD STATUS NOTIFICATION

We are contacting you to Inform you that our Visa Card
security department identified some unusual activity in

your card. In accordance with Visa Card User Agreement
and to ensure that your Visa Card has not been

accessed from fraudulent locations, access to your
Visa Card has been limited. Your Visa Card access will

remain limited until this issue has been resolved
please Click My Visa Card Activity to continue.

My Vi...
"

Amazon 8th August 2014
ACCOUNT CONFIRMATION


"
Your Orders
| Your Account | Amazon.com

ACCOUNT CONFIRMATION

Account #694-92902333-128522

HELLO ,

Thank you for shopping with us. We'd like to let you
know that We need to confirm your account information,
you must
confirm your amazon account before we close it . Click
the link below to confirm your account information
using our
secure server

If you want more information or need more assistance,
go to Help.

Thank y...
"

support 8th August 2014
YOU HAVE A PROBLEM IN YOUR ACCOUNT PLEASE UPDATE YOUR
INFORMATION


"
Dear Customer,

Your Ạρρle ID has been used to open a session
iCloud from an unauthorized computer.

Click Here

Copyright © 2014 Ạρρle Inc. 1 Infinite
Loop, Cupertino, CA 95014, United States. Todos los
derechos
reservados.


...
"

support 9th August 2014
YOU HAVE A PROBLEM IN YOUR ACCOUNT PLEASE UPDATE YOUR
INFORMATION


"
Dear Customer,

Your Ạρρle ID has been used to open a session
iCloud from an unauthorized computer.

Click Here

Copyright © 2014 Ạρρle Inc. 1 Infinite
Loop, Cupertino, CA 95014, United States. Todos los
derechos
reservados.


...
"

PayPal 10th August 2014
Your PayPal account is limited until we hear from you.


"
CONFIRM YOUR MAILING ADDRESS

Dear Customer,

We were unable to verify your billing address when you
set up your alerts on your last transaction. Did you
change/update your billing address. If you did please
confirm this action now.

Take a minute to confirm this address so we know it
belongs to you. Once you confirm it, you can use this
email address
to receive alerts and updates concerning your account.

Confirm My Address

It's important because it...
"

PayPal 10th August 2014
PayPal Security & Privacy Update.


"
Dear Customer,

Due to our new innovative technology, we have made
firewall security,
to give a standard PayPal service to our customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
As a result of this you may experience service
problems, if you do not update your account.

To get started, Click here to update your account.

Regards,

PayPal

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

This email is free from...
"

AMAZON 10th August 2014
Amazon : Verify your account ✔


"
 

 

 
 
 

ACCOUNT CONFIRMATION

Account #106-0747095-0119402

HELLO ,

Thank you for shopping with us. Wed like to let you
know that We need to confirm your account information,
you must
confirm your amazon account before we close it . Click
the link below to confirm your account information
using our
secure server

 

 

 

If you want more information or need more assistance,
go t...
"

Google 11th August 2014
Important Document


"
Hello,

Please view the document I uploaded for you. CLICK
HERE and sign on to view document.

If you receieve the message in your spam, kindly take
it to inbox Thank you.

...
"

PayPal 12th August 2014
Your PayPal Account Has Been Limited PP:6755


"
Reference #PP-002-809-771-209

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Change your password and security questions
Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Dear Customer ,
Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm your identity and
update your password and security questions. To help
protect your
a...
"

Apple 13th August 2014
YOU APPLE ACCOUNT HAS BEEN LIMITED


"
This is an automated email, please do not reply

DEAR CLIENT

We've noticed that some of your account information
appears to be missing or incorrect We need to verify
your account
information in order to continue using your Apple ID,
Please Verify your account information by clicking on
the link
below

Click here to Verify your ID

Thanks for choosing Apple,
Apple Team

© 2014 Apple. All rights reserved.

Email ID: 163327


...
"

Wells Fargo 13th August 2014
Important Notice Regarding Your Account


"
Dear Wells Fargo Customer:

We recently have determined that different computers
have tried to log in to your account. Multiple password
failures
automatically places your account on hold.
We now need you to re-confirm your account information
to us.
If this is not completed by August 16 2014, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes.
We thank you for your cooperation in this manner.

To remove limit...
"

Customerservice@MBNA.co.uk 14th August 2014
MBNA - NEW ASSIGNED CREDIT LIMIT


"
Certain changes has been made on your Credit card

Visit your online card service section below to proceed

MBNA Online Card Service

Now you can manage your credit card wherever and
whenever it suits you. From paying your bill to
checking your
statements, Online Card Services makes it just a little
easier to take care of all the little details in your
life.


...
"

Bare 15th August 2014
JOB OPPORTUNITY ( BARE INTERNATIONAL COMPANY )


"REPLY-TO: dr.davidbills11@gmail.com

Dear Sir/Ma

If you would like to become a Mystery Shopper, here is
your opportunity. Bare International is recruiting now.
We
continuously run projects in areas all over the World.
Mystery Shoppers are people like you, who are paid to
carry out
assignments. The evaluation could be in retail,
transport, automotive or any sector where service is
provided.

You could be evaluating staff, environment, or
anything our client requests. S...
"

Customerservice@MBNA.co.uk 15th August 2014
MBNA - NEW ASSIGNED CREDIT LIMIT


"
Certain changes has been made on your Credit card

Visit your online card service section below to proceed

MBNA Online Card Service

Now you can manage your credit card wherever and
whenever it suits you. From paying your bill to
checking your
statements, Online Card Services makes it just a little
easier to take care of all the little details in your
life.


...
"

E-ZPass Info 15th August 2014
Indebted for driving on toll road


"
E-ZPASS

SERVICE CENTER

Dear customer,

You have not paid for driving on a toll road. This
invoice is sent repeatedly,
please service your debt in the shortest possible time.

GET INVOICE

Terms background:#660066;padding:.75pt .75pt .75pt
.75pt;height:17.25pt'>

2014 E-ZPass


...
"

Service Paypal 16th August 2014
NOTICE OF CHANGES TO THE PAYPAL USER AGREEMENT !


"
– Please read the updates to the PayPal User
Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello .

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.
This means that from time to time we have to make
changes to the terms of our User Agreement.
To make sure you are always informed we have posted
recent updates on our website.

WHAT DO I NEED TO DO?

* Click here into ...
"

NatWest 17th August 2014
*** CACTUS *** review your account activity


"
DEAR VALUED CLIENT

Due to our new innovative technology, we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "Log in" button to
continue.

Thanks For Your Co-operation
NATIONAL WESTMINSTER BANK SECURITY TEAM.

------...
"

Service Paypal 17th August 2014
YOUR ACCOUNT WILL BE LIMITED !


"
PAYPAL

Your Account Will Be Limited.

Dear customer,

Your Account Will Be Limited , Until We Here From
You . To Update Your Info . Simply click on the web
address below
(or copy and paste the link into your browser):

UPDATE YOUR INFO

UPDATE YOUR ACCOUNT — UPDATE NOW

HELP CENTER | PARTNER DIRECTORY | LOGO CENTER |
SECURITY | BUSINESS CENTER


...
"

Paypal 17th August 2014
YOUR ACCOUNT HAS BEEN LIMITED


"

...
"

Natwest 18th August 2014
Verify your online account


"
NatWest SSL secure login

Dear Customer,

In the wake of evaluating our records, we have
discovered that your Natwest record represents a danger
of creating
invalid activity. Natwest treats strategy violations
and invalid activity genuinely to ensure the costomers.
As a
component of our dedication to keeping your account and
individual data protected and secure, We incidentally
suspended
your account to audit the greater part of your online
activity, fix violations...
"

HSBC Bank ; 18th August 2014
Your Account is Innactive


"
Dear Customer,

Weve noticed that your account has been inactive for
some days. To safeguard your account, weve classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

14387edeab90e112835107027139867097

Alternatively, if you no longer have your browser open
at the HSB...
"

Amazon 19th August 2014
AMAZON : YOUR ACCOUNT HAS BEEN SUSPENDED .! 19/08/2014
01:46:55


"
Invoice Notifcation

Message From Customer Service

DEAR CUSTOMER,

During our uѕuаl ѕеcurity еnhаncement protocol,
wе obѕеrved multiplе login attempt еrror whilе
login in to
your onlinе аmаzon аccount.
We hаve bеlievеd thаt ѕomеonе othеr thаn you
is trying to аcceѕs your аccount.
For ѕеcurity reаѕonѕ, we hаvе tеmporаrily
ѕuѕpend your аccount аnd your аcceѕs to onlinе
аmаzon аnd
will bе rеѕtrict...
"

HSBC Bank 19th August 2014
Your Account is Innactive


"
Dear Customer,

We've noticed that your account has been inactive for
some days. To safeguard your account, we've classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

14387edeab90e112835107027139867097

Alternatively, if you no longer have your browser open
at the H...
"

Barclays Bank PLC 19th August 2014
YOUR ACCOUNT HAS BEEN FLAGGED


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction
on...
"

Amazon.com 19th August 2014
Account Confirmation


"Click the link below to confirm your account
information using our secure server

If you want more information or need more assistance,
go to Help.

Thank you for shopping with us.
AMAZON.COM

Unless otherwise noted, items sold by Amazon.com LLC
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
LLC, it may
be subject to state and l...
"

Halifax 20th August 2014
[SUSPECTED ] Halifax - Monthly e-statement is ready


"
TO VIEW YOUR LATEST GENERATED ESTATEMENT, PROCEED TO
INTERNET BANKING SECTION BELOW

If you need more help in understanding your statement,
visit our statement area at Halifax.co.uk/yourstatement

Halifax Internet Banking Log on

Write to us at Halifax, PO Box 548, Leeds, LS1 1WU. For
security reasons we can't respond to any queries about
Online
Banking by post. If you're having problems accessing
Online Banking visit Online Banking help to get support
and find
out ho...
"

PayPal 22nd August 2014
Temporarely Blocked Account


"
THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY.

DEAR PAYPAL USER ,

Your account will be LIMITED if you not confirm it .

Need Assistance?

Some information on your account appears to be missing
or incorrect.
Please update your account promptly so that you can
continue to enjoy
all the benefits of your PayPal account.
If you don't update your account within 37 days, we'll
limit what you can do with your PayPal account.

PLEASE LOGIN...
"

Halifax Online Banking 22nd August 2014
You Have An Incoming Payment!


"New Page 1

FRAUD PROTECTION ALERT

You have an incoming payment.
We are unable to process this payment to your account
as your details has not been updated
Click here to fix this transaction and view your
current balance

UPDATE

Thank you for banking with us.
Sincerely,
Halifax Online Account Security
Fraud Prevention Network


...
"

Apple 22nd August 2014
Validate your account information


"
Dear Customer,

We need to ask you to complete a short and brief step
to securing and validating your account information.

CLICK HERE TO COMPLETE VALIDATION

FAILURE TO COMPLETE OUR VALIDATION PROCESS WILL RESULT
IN A SUSPENSION OF YOUR APPLE ID.

We take every step needed to automatically validate
our users, unfortunately in your case we were unable
to. The
process only takes a couple of minutes and will make
sure there is no interruption to your account.
"

Halifax Online 22nd August 2014
Halifax Security Notice.


"Valued Halifax Account holder:

From the Halifax, our customers get great value
products and straight
forward services to make them better off.We recently
reviewed your accounts, and noticed
irregular activities we would like to further verify.

However, access to your accounts has been blocked due
to possible errors detected.
You are requested to follow one simple step in order to
restore your
online access and to review your statements.

Continue to the verific...
"

Barclays 23rd August 2014
Your Account Is Temporarily Limited


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automated system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
y...
"

Lloyds 24th August 2014
Account Limited


"
Dear Valued Customer,

Your access to Lloyds Online Services has been limited.
To re-gain full access to all of the great benefits,
Please keep
your account and phone numbers updated on our system.

Update Now.

Best wishes

Customer Service
Lloyds Bank.


...
"

Barclays 24th August 2014
YOUR ACCOUNT IS TEMPORARILY LIMITED


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automated system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction
on...
"

Support 26th August 2014
[Apple] Check your information REF:56452214-IOS


"X-Mailgun-Sid:
WyI0MDk0ZiIsICJob3dpZW1AbG94aW5mby5jby50aCIsICJkMzRiNDQ
iXQ==
Sender: Support=rackspace.co.uk@wpengine.com

Your Account | Help

We need to confirm your account information

You must confirm your Apple account before we close it


Click the link below to confirm your account
information using our secure

server

Update Now !

Thank's
Apple Team

Conditions of Use Privacy Notice
1996-2014, apple.com, Inc. ...
"

Apple 27th August 2014
Confirm your informations for our new system !


"X-SG-EID:
6vGI9ARGO9crmMSdtqVvzP7+H9KSsxfy60QcNp2+MAYdWs4ZlVJSxMB
yPLvR/RwSqn0fw67Lz3IXca8XPY6lKUIbxziNZJ1MWHySWOq/Z2LsUx
NfHQ1exPC2rkjxDHHjlv+Y7LCFIZSor2ZgTbgQ1Pa84RUEVDHagP+WO
6addns=

Confirm your informations for our new system

We added a new system email address to your Apple
account, but you're not finished yet. Please take a
minute to confirm
this email address is yours.

Once you confirm it, you can use this email address to
receive payments from friends and fa...
"

PayPal Service✔ 27th August 2014
Your Account Will Be Limited Until We Here From You
Please Enable Protection Against Fraudulent Use Of
Credit


"Cards !!!!✔

Your Account Will Be Limited , Until We Here From
You . To Update Your Info . Simply click on the web
address below
(or copy and paste the link into your browser):


...
"

PayPal 28th August 2014
update account


"
Update your account information

UPDATE YOUR ACCOUNT INFORMATION

Dear valued customer
To get back into your PayPal account, you'll need to
update your account information.
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 all information
* access your account as normal

Link Now

If you didn't ask us for help with you...
"

BT 28th August 2014
You have 1 new message


"
Dear BT member,

The credit card we have on file for your BT Internet
service was declined when we attempted to bill you on
28/08/2014
for your most recent service fees. For this reason,
your service could be suspended. Please visit our
Account
Information pages, located at.
You must update your billing information immediately in
order to avoid any interruption to your services. Once
your
credit card information is updated, you will be charged
immediately, as soon as paym...
"

HSBC Bank 29th August 2014
Your Account Reinstatement Code


"
Dear Customer,

We've noticed that your account has been inactive for
some days. To safeguard your account, we've classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

14387edeab90e112835107027139867097

Alternatively, if you no longer have your browser open
at the H...
"

CARD ATM 29th August 2014
邀請: your ATM Card Payment Arrival.


"
8月

23

"your ATM Card Payment Arrival."

時間

星期六, 23 八月 2014
07:00 下午 至 08:00 下午
(GMT) 格林威治標準時間 -
都柏林/愛丁堡/里斯本/倫敦

郵件

WELCOME Attn My Dear Friend , This is to bring to
your notice that because of the impossibility of your
fund transfer
through the western union network, we have credited
your total sum of ($2,400.000.00 )valid fund into an
ATM MASTER CARD...
"

CARD ATM 29th August 2014
已取消: your ATM Card Payment Arrival.


"
8月

23

"your ATM Card Payment Arrival." has been
已取消

時間

星期六, 23 八月 2014
07:00 下午 至 08:00 下午
(GMT) 格林威治標準時間 -
都柏林/愛丁堡/里斯本/倫敦

郵件

WELCOME Attn My Dear Friend , This is to bring to
your notice that because of the impossibility of your
fund transfer
through the western union network, we have credited
your total sum of ($2,400.000.00 )valid fund int...
"

іTunes Stоre 29th August 2014
SECURITY : ΡLеASе CоMPLеTе THеѕе ѕTеPѕ Tо
RеѕTоRе YоUR AссоUNT


"
Dear ,

You've entered as the contact email address for your
AppleID. To complete the process, we just need to
verify that this
email address and your registered Credit Card belongs
to you. Simply click the link below and sign in using
your Apple
ID and password .

Verify Now

WONDERING WHY YOU GOT THIS EMAIL?
It's sent when someone adds or changes a contact email
address or charges a Credit Card for an Apple ID
account without
the owner's permission. If y...
"

NETFLIX 30th August 2014
Your Netflix Account Requires Validation [NFV-837]


"
Dear Customer,

We recently failed to validate your payment
information we hold on record for your account,
therefore we need to ask
you to complete a brief validation process in order to
verify your billing and payment details.

Click here to verify your account

Failure to complete the validation process will result
in a suspension of your netflix membership.

We take every step needed to automatically validate
our users, unfortunately in this case we wer...
"

Apple 30th August 2014
EXPIRATION OF YOUR APPLE ACCOUNT.


"
Dear (e) client (e),

We inform you that your account is about to expire in
less than 48 hours, it is imperative to conduct an
audit of your
information for now, otherwise your account will be
destroyed. Just click the link below and craft a
session using your
Apple ID and password. .

Check now

why this electronic courier you he was sent ? The
sending of this email applies when the expiration date
of your
account expires. For more information, see Questions
an...
"

App|e Inc. 1st September 2014
UPDATE YOUR ACCOUNT INFORMATION


"REPLY-TO: my@support.com

Dear Customer,

Your Αpple ID has been used to open a session
iCloud from an unauthorized computer.

Click Here

Copyright © 2014 Αpple Inc. 1 Infinite Loop,
Cupertino, CA 95014, United States. Todos los
derechos
reservados.


...
"

HSBC Bank 1st September 2014
Account Reactivation Required


"
Dear Customer,

We've noticed that your account has been inactive for
some days. To safeguard your account, we've classified
it as
dormant.

WHAT DOES THIS MEAN FOR YOU?
You will not be able to use your HSBC account with us
until it has been reactivated. To reinstate, please
click the
Reinstatement Code shown below to open in your browser
where indicated.

9377784929029309238894729748928923eeey38378e78782

Alternatively, if you no longer have your browse...
"

PayPal 1st September 2014
NOTICE : YOUR ACCOUNT HAS BEEN LIMITED PLEASE UPDATE
NOW.


"
*
*
*
*

Reference #PP-002-306-227-573

ACCOUNT STATUS UPDATE

RESPONSE REQUIRED

Update your Card information

Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Dear Member,

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm your identity and
update card information.

WHAT\'S GOI...
"

Apple 1st September 2014
Account Suspended


"
Dear Customer,

This is an automatic message sent by our security
system to let you know that our apple account has been
frozen because
we are unable to validate your account information.

To confirm your account details please click on the
link below and follow the instructions.

Once you have updated your records, your account
suspension will be lifted.
This will help protect your account in the future.

2014 Apple Inc. 1 Infinite Loop, MS 96-DM, C...
"

BT 1st September 2014
Your BT Account Validation


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT to inform you
that we were unable to process your last payment of
bill.This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect Payment information during bill
payment process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information today
...
"

PayPal 2nd September 2014
NOTICE : YOUR ACCOUNT HAS BEEN LIMITED PLEASE UPDATE
NOW.


"
*
*
*
*

Reference #PP-002-306-227-573

ACCOUNT STATUS UPDATE

RESPONSE REQUIRED

Update your Card information

Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Dear Member,

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm your identity and
update card information.

WHAT\'S GOI...
"

TheMailTeam 2nd September 2014
MAILACCOUNTMGMT UPDATE NOW


"
We're rebooting our SSL server due to recent upgrade on
our security to serve you better. All users are
mandated to
update Login Details in other to enjoy our security new
upgrades to avoid being hijacked. Note: Deactivation of
users
will be effective after twenty four hours failure to
update.

Update your username now

We look forward to continuing to provide you with the
best experience possible.

The MyBenefits Team


...
"