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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 2178555 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:


PayPal 3rd September 2014
your account paypal is limited


"
DEAR CUSTOMER – You Have a problem in your account
please update your information


...
"

Pay-Pal... 3rd September 2014
TEMPORARELY BLOCKED ACCOUNT


"
YOUR ACCOUNT HAS BEEN TEMPORARILY BLOCKED

Hello

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.

Help | Security space

Please do not respond to this ema...
"

Wells Fargo OnlineВ®wells._f 3rd September 2014
IMPORTANT MESSAGE FROM WELLS FARGO ONLINE


"
Untitled 1

DEAR CUSTOMER:

For security reasons verify your account information
for our databases records so you can sign on your
online service
again. Once you have completed the process, we will
send you an email notifying that your account is
available again.
After that you can access your account online at any
time.

For more details, see a summary of the changes and
get a link to the complete Online Access Agreement.

* TO RESTORE YOUR ACCOUN...
"

Tesco Bank 3rd September 2014
NEW NOTIFICATION FROM TESCO BANK


"
You have 1 new message from Tesco Bank .

Please click the link below and follow the
instructions to get you reward

http://www.tescobank.com/home/home.html

If you received this message in your SPAM/BULK folder,
that is because of the restrictions implemented by your
Internet
Service Provider

...
"

Paypal support 3rd September 2014
PLEASE VALIDATE YOUR ACCOUNT INFORMATION


"REPLY-TO: no-reply@payypal.support.com

Paypal account

Replacement safety information

To continue replacing your security information,
click the button below.

Update

If you have asked nothing, ignore this email.

Thank you,

Support


...
"

Paypal Team 4th September 2014
Card Declined - Upload Your Acc


"X-SG-EID:
6vGI9ARGO9crmMSdtqVvzP7+H9KSsxfy60QcNp2+MAacRwUofMeKts7
HHTPj0wgP4nWESmGPOUyWDRL+WckZzgVO5FDLecu1TdkltuVJUEv2FT
Z6Q7mKyQRT6fFGdjlbQUJs1ux22x2uOx53Q7i9hDNRuVSO+LgYPh1hq
PykKmc=

PAY PAL
Notice of Policy Updates

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 PayPal
account.
If y u d n't update y ur inf rmation within ...
"

Apple 5th September 2014
Unauthorised Login Attempt


"Update your Account Info

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

Hello,

An attempt was made to login to your Apple Account.

This attempt was blocked and for your protection we
have disabled your account.

To reactivate your account please click the link below
and follow the instructions.

Verify

This is an automated message. Please do not reply to
this email.

Thanks,
Apple Customer Support


...
"

Halifax Bank Plc 5th September 2014
YOU HAVE RECEIVED A NEW MESSAGE FROM HALIFAX BANK PLC


"
Halifax Bank

Dear Customer,

Due to the on-going security updating at Halifax Bank,
all customers are required to

secure their information below, we’re making to
improve your Internet Banking experience. more secure
online banking
experience.

Click Here to verify and secure your account in two
simple steps.

Please note that if you made any change to your
account. your change will be available to view online
within the next
24 hours.
"

PayPal 6th September 2014
IMPORTANT - New Security Upgrade


"
--Forwarded Message Attachment--

Make the most of your PayPal account PayPal

PayPal requires JavaScript for many of its features.
To check out, please turn on Javascript in your
internet browser.

Search PayPalSearch
Skip to main content

* Help
* Security

Secure

ENTER YOUR PERSONAL DETAILS

We need some additional information to securely store
your bank account, debit or credit card details for a
more
convenient shopping experie...
"

no_reply@bt.com 6th September 2014
Your BT security is still not active.


"
Unread Message

Dear Customer, Your BT security is still not active.
Please Login below to activate your BT security.
PLEASE COMPLETE YOUR ONLINE VERIFICATION

Privacy Department.
BT 2014.


...
"

PayPal Service 6th September 2014
UPDATE YOUR PAYPAL INFORMATION !


"REPLY-TO: PayPal@Service.com

khero
*

UPDATE YOUR ACCOUNT INFORMATION

Dear Customer,

We need your help resolving an issue with your
account. To give us time to work together on this.
We've temporarily
limited what you can do with your account until the
issue is resolved.

We understand it may be frustrating not to have full
access to your PayPal account. We want to work with you
to get
your account back to normal as quickly as possible.
...
"

PayPal 6th September 2014
PAYPAL ACCOUNT SERVICE


"
PayPal

Notice of Policy Updates

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 PayPal account.
If you don't update your information within 7 days,
we'll limit what you can do with your PayPal account.

Update Now

If you need help logging in, go to our Help Center by
clicking the Help link loc...
"

PayPal 7th September 2014
PAYPAL ACCOUNT SERVICE


"
PayPal

Notice of Policy Updates

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 PayPal account.
If you don't update your information within 7 days,
we'll limit what you can do with your PayPal account.

Update Now

If you need help logging in, go to our Help Center by
clicking the Help link loc...
"

PayPal Service 7th September 2014
UPDATE YOUR PAYPAL INFORMATION !


"REPLY-TO: PayPal@Service.com

khero
*

UPDATE YOUR ACCOUNT INFORMATION

Dear Customer,

We need your help resolving an issue with your
account. To give us time to work together on this.
We've temporarily
limited what you can do with your account until the
issue is resolved.

We understand it may be frustrating not to have full
access to your PayPal account. We want to work with you
to get
your account back to normal as quickly as possible.
...
"

Pay-Pal... 7th September 2014
TEMPORARELY BLOCKED ACCOUNT


"
YOUR ACCOUNT HAS BEEN TEMPORARILY BLOCKED

Hello

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.

Help | Security space

Please do not respond to this ema...
"

Paypal support 7th September 2014
PLEASE VALIDATE YOUR ACCOUNT INFORMATION


"REPLY-TO: no-reply@payypal.support.com

Paypal account

Replacement safety information

To continue replacing your security information,
click the button below.

Update

If you have asked nothing, ignore this email.

Thank you,

Support


...
"

LogMeIn.com Auto-Mailer 7th September 2014
Verify your LogMeIn account


"
VERIFY YOUR LOGMEIN ACCOUNT

To verify your LogMeIn ID, click this link:

If this is not completed by SEPTEMBER 07 2014, we
will be forced to suspend your account.

https://accounts.logmein.com/a/01_6i2i26c2m6o6961dlqpil
mw3rg8rp69trk955

Your LogMeIn ID gives you access to many great products
by LogMeIn, to make you more productive and more
capable every
day.


...
"

NatWest 8th September 2014
Important account evaluation


"IMPORTANCE: High





This is an automatically generated message for your
protection:

As there has been uncommon activity on your Natwest
Online Banking, access to this service will be
prohibited within
the next 24 hours unless action is taken. We require
you to complete the reevaluation process through the
link below:

REEVALUATE YOUR ACCOUNT

To identify yourself, proceed as follows:
1. Login to your Natwest online banking
2. F...
"

Paypal Inc. 8th September 2014
YOUR ACCOUNT HAS BEEN 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


...
"

RBC Express 8th September 2014
User Roles Waiting For Approval


"

Dear RBC Express Customer ceri.carpenter@vodafone.com
,

Your RBC Express users roles have been updated. Please
review and approve the changes made to your companies
RBC
Express users in order for them to become active.

Login at :
https://www6.rbc.com/webapp/ukv0/signin/logon.xhtml?tar
getB

Under Administration tasks, select Manage Users
Review and Approve the changes brought to your Users
Roles showing as awaiting approval.
You can edit or delete...
"

bt.athome@bt.com 8th September 2014
Your BT security is still not active !!!


"
Unread Message

Dear Customer, Your BT security is still not active.
Please Login below to activate your BT security.
PLEASE COMPLETE YOUR ONLINE VERIFICATION

Privacy Department.
BT 2014.


...
"

PayPal 8th September 2014
Account Review


"
Dear Valued Customer,

We have detected unusual charges to a credit card
linked to your account.

Your PayPal account have been limited due to the
following reason:

A number of suspicious activities have triggered our
security system that shows that an un-authorized user
tried to access your PayPal account with malicious
intent. To minimize their efforts, we have limited
access
to your account. We have sent you an attachment
containing the necessary steps in order to...
"

PayPal 9th September 2014
[IMPORTANT] Update your paypal account information


"
Account Status Update.
Log in to your paypal as soon as possible

Hello ,

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.

We're concerned that someone is using your PayPal
account without your knowledge. Recent activity from
your account
seems to have occurred from a suspicious location or
under circumstances th...
"

RBC Express 10th September 2014
User Roles Waiting For Approval


"

Dear RBC Express Customer james.castle@vodafone.com ,


Your RBC Express users roles have been updated. Please
review and approve the changes made to your companies
RBC
Express users in order for them to become active.

Login at :
https://www6.rbc.com/webapp/ukv0/signin/logon.xhtml?tar
get7

Under Administration tasks, select Manage Users
Review and Approve the changes brought to your Users
Roles showing as awaiting approval.
You can edit or delete t...
"

Tesco Credit Card 12th September 2014
Win A Free Tesco Voucher


"
Tesco Bank is giving you a chance to shop for free at
any of our tesco outlets or online by giving out free
tesco
vouchers.

This offer is only for TESCO CREDIT CARD OWNERS and it
will be on until the 1st of October,2014.

To Qualify,follow the link below and input all the
details required

Click here to Register

After validation,if selected your voucher will be sent
via text message or posted to your Mailbox.

Tesco Personal Finance Online Service
"

halifax-online.co.uk 12th September 2014
SECURITY CENTRE.


"
Dear Valued Customer,

Our security team has been receiving complaints from
our customers for
unauthorized use of there Halifax online banking.

As a result, we periodically review Halifax online
accounts and temporarily
restrict access to those accounts we think are
vulnerable to fraudulent use.

*To confirm your identity and remove your account
limitations proceed securely via attachment*


...
"

PayPal 17th September 2014
Your Account is Limited


"
DEAR CUSTOMER,

Your PayPal account is limited, due to invalid account
information provided.
Upon verification, we will remove any restriction
placed on your account.

Verify your Account Information with us below:

Click here for verification

Please verify your account to avoid suspension.

Regards
PAYPAL


...
"

CHARLES FEENEY 17th September 2014
Cancelled: Your Donation From Mr Charles Feeney


"
SEP

14

"Your Donation From Mr Charles Feeney" has been
cancelled

When

Sunday, 14 September 2014
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh /
Lisbon / London

Message

Hi, My name is Charles Francis Feeney, a
philanthropist and the founder of The Atlantic
Philanthropies, one of the
largest private foundations in the world. I believe
strongly in 'giving while living.' I had one idea that
never ...
"

Lloyds Bank 17th September 2014
Online Banking and Access services!


"
Dear Customer,

We are officially notifying you that due to recent
bank acquisition, the service (s) listed below has to
be renewed
immediately otherwise it will be deactivated and
deleted. Previous notification has been sent to the
Billing Contact
assigned to your account. As the Primary Contact, you
must renew the service (s) listed below:

SERVICE: Online Banking and Access services. 
EXPIRATION: September 17, 2014

What you need to do:

1. Log in ...
"

iTunes 18th September 2014
ITUNES ACCOUNT WAS BEEN FROZEN


"REPLY-TO: "iTunes" noreplay@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 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...
"

RBC 18th September 2014
RBC Royal Bank Online Banking Important Service Message


"
DEAR RBC CUSTOMER,

WITHIN ROYAL BANK OF CANADA LATEST SECURITY CHECKS,
WE RECENTLY DISCOVERED THAT TODAY THERE WERE 3
INCORRECT LOGIN
ATTEMPTS TO YOUR ACCOUNT. FOR YOUR SAFETY, ROYAL BANK
OF CANADA HAS SUSPENDED YOUR ACCOUNT ONLINE ACCESS.

TO REACTIVATE YOUR ACCOUNT , PLEASE CLICK HERE

Please don't reply directly to this automatically
generated email message.

Sincerely,
Customer Care

Copyright 2012 Royal Bank of Canada Corporation. All
rights ...
"

PayPal 18th September 2014
Notice Of Paypal.


"
PAYPAL

Confirm your informations for our new system !

We added a new system email address to your PayPal
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 family. Plus, you can
make it
your primary address for all your PayPal business.

Confirm My Email Address

Here\'s Another Way To Confirm Your Email Addr...
"

PayPal 18th September 2014
*** CACTUS *** You have added
keithsandland@hotmail.com as a new email address for
your PayPal account.


"
PayPal. Safer. Simpler. Smarter.

* Use your debit or credit card without revealing
your details to retailers

* Speed through checkout without the need to enter
your card number or delivery address

* Send money to family and friends for free

Fight fake emails

* Forward suspicious emails to spoof@paypal.com

* Make sure you're using the latest internet browser

* Visit PayPal Safety and Advice for more tips

Confirm your em...
"

Pay.Pal Inc 19th September 2014
YOUR ACCOUNT IS NOW LOCKED, YOU HAVE TO UPDATE YOUR
INFORMATION


"REPLY-TO: no_reply@vps.infomaq.com.br

Hello Member !
This is Automatic Message Generated by System To Let
you know that you have to confirm your account
your account muse be confirmed because he has been
Limited Temporarly
to confirm your account and remove limitation , fellow
steps and once your account confirmed he will be work
as again
this is option is delivred for all members and 100%
secured
The procces doesnt make more than 5 minutes
We are not monotoring t...
"

Lloyds Bank Lloyds+Tb6eUqG@smt 19th September 2014
ALERT - ONLINE BANKING SUSPENDED


"
This is your official notification that the service(s)
listed below will be desactivated and deleted if your
profile is
not verified immediately.Previous notifications have
been sent to the Billing Contact assigned to your
account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Lloyds PhoneBanking and Online banking
services.

What you need to do:

1. Log in to your account at www.lloydstsb.com, by
clicking the URL.
2. E...
"

PayPal 20th September 2014
Your Account is Limited


"
DEAR CUSTOMER,

Your PayPal account is limited, due to invalid account
information provided.
Upon verification, we will remove any restriction
placed on your account.

Verify your Account Information with us below:

Click here for verification

Please verify your account to avoid suspension.

Regards
PAYPAL


...
"

USAA 21st September 2014
Important Message from USAA Online Security


"
DEAR USAA CUSTOMER :

This service message was sent to you as a USAA
customer to provide you with account updates and
information about your
USAA relationship.

For security reasons verify your account information
for our databases records so you can sign on your
online service
again. Once you have completed the process, we will
send you an email notifying that your account is
available again.
After that you can access your account online at any
time.

CONF...
"

Pay.Pal Inc 22nd September 2014
YOUR ACCOUNT IS NOW LOCKED, YOU HAVE TO UPDATE YOUR
INFORMATION


"REPLY-TO: no_reply@vps.infomaq.com.br

Hello Member !
This is Automatic Message Generated by System To Let
you know that you have to confirm your account
your account muse be confirmed because he has been
Limited Temporarly
to confirm your account and remove limitation , fellow
steps and once your account confirmed he will be work
as again
this is option is delivred for all members and 100%
secured
The procces doesnt make more than 5 minutes
We are not monotoring t...
"

Apple Support 22nd September 2014
WARNING ACCOUNT DISABLED


"
DEAR CUSTOMER,

This e-mail has been send to you by Apple to inform
you that we were unable to process your last payment of
bill.

This might be due to either of the following reasons:

* A RECENT CHANGE IN YOUR PERSONAL INFORMATION
(BILLING ADDRESS,PHONE) .
* 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 tod...
"

Pay.Pal Inc 23rd September 2014
YOUR ACCOUNT IS NOW LOCKED, YOU HAVE TO UPDATE YOUR
INFORMATION


"REPLY-TO: no_reply@vps.infomaq.com.br

Hello Member !
This is Automatic Message Generated by System To Let
you know that you have to confirm your account
your account muse be confirmed because he has been
Limited Temporarly
to confirm your account and remove limitation , fellow
steps and once your account confirmed he will be work
as again
this is option is delivred for all members and 100%
secured
The procces doesnt make more than 5 minutes
We are not monotoring t...
"

iTunes 23rd September 2014
ITUNES ACCOUNT WAS BEEN FROZEN


"REPLY-TO: "iTunes" noreplay@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 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...
"

Natwest 24th September 2014
Activate Your Natwest Account


"
Dear Customer,

Welcome to Natwest Online Banking Your registration is
almost complete. It only takes seconds to activate,
There’s no
need to restart your computer. And it’s already set
up to protect you when you use NatWest online banking.

In order to activate your account we need you to
validate your online banking COLOR: #111111;
FONT-FAMILY: Tahoma">If
you do not want to proceed, or you registered in error,
click here to cancel your account. This will stop all
futu...
"

Natwest Bank Plc 24th September 2014
Natwest: Review Your Message


"
Dear Valued Customer

Due to a recent security check on NatWest online
banking.
We require you to confirm your details by clicking on
the logon link below

LOGON

Failure to do this within 48hrs will lead to access
suspension
Sorry for the inconvienence
Regards


...
"

Service Paypal 24th September 2014
YOUR ACCOUNT HAS BEEN LIMITED !


"
PAYpal

Your Account Has Been Limited

We sent you an email some time ago we ask for your
help to resolve an issue with your account. Since we
haven't heard
back from you and we
need you to provide some information, your account is
temporarily limited :

• Some information on your account appears to be
missing or incorrect.

• Please update your account promptly so that you
can continue .

• all the benefits of your account.

Clic...
"

Paypal Service 25th September 2014
YOUR ACCOUNT WILL BE LIMITED , UNTIL WE HERE FROM YOU
.TO UPDATE YOUR INFO


"
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


...
"

NATWEST 25th September 2014
Activate Your Natwest Account


"
Dear Customer,

Welcome to Natwest Online Banking Your registration
is almost complete.  It only takes seconds to
activate,
There’s no need to restart your computer. And it’s
already set up to protect you when you use NatWest
online
banking.

In order to activate your account we need you to
validate your online banking
color:#111111;font-size:12px"> If you
do not want to proceed, or you registered in error,
click here to cancel your account. This will stop a...
"

USAA 26th September 2014
USAA ACCESS


"
YOUR FEEDBACK IS IMPORTANT TO US.

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

Dear Customer,

Protecting your personal and financial information is
a responsibility USAA takes very seriously. This Online
Information Practices Notice ("Notice") applies to
usaa.com, USAA mobile applications, and other sites or
consumer
applications owned and operated by USAA. This Notice
describes how we may collect and use your information.
We will use
and share any information that we collect ...
"

E-ZPass Service Center 27th September 2014
INDEBTEDNESS FOR DRIVING ON TOLL ROAD


"REPLY-TO: "E-ZPass Service Center" team@khamitova.com

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 font-family:
Arial,sans-serif;color:#FFFFFF;"> 2014 E-ZPass

Latest News:

CHINESE WINE MYTHS DEBUNKED
Do the Chinese really like to mix their Bordeaux with
Coca-...
"

Natwest 27th September 2014
Last notice regarding your 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,...
"

PayPal 27th September 2014
[PAYPAL] : UPDATE YOUR PAYPAL ACCOUNT !! ✔


"
PAYPAL CUSTOMER

View Online

Your account PayPal is limited you have to solve the
problem in 24 hours

Hello PayPal customer,

We are sorry to inform you that you can not access all
your paypal advantages like sending money and
purchasing,due to
account limitation .

Why my account PayPal˙ is limited?
Because we think that your account is in danger from
stealing and unauthorized uses .

What can I do to resolve the problem?
You have t...
"

Tesco Credit Card 28th September 2014
Win A Free Tesco Voucher


"
Tesco Bank is giving you a chance to shop for free at
any of our tesco outlets or online by giving out free
tesco
vouchers.

This offer is only for TESCO CREDIT CARD OWNERS and it
will be on until the 1st of October,2014.

To Qualify,follow the link below and input all the
details required

Click here to Register

After validation,if selected your voucher will be sent
via text message or posted to your Mailbox.

Tesco Personal Finance Online Service
"

Paypal.inc 29th September 2014
NOTICE OF POLICY UPDATES


"
PayPal Customer,please update PayPal

Dear PayPal customer, Update to the User Agreement
Trouble reading this? VIEW THE ONLINE VERSION
Add paypal@support.com to your Address Book

Notice of Policy Updates

Hello CUSTOMER,

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 safe:
<...
"

Paypal Inc 2nd October 2014
YOUR ACCOUNT WILL BE LIMITED !


"
Your Account Will Be Limited.
Update Information.

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

Now that youve tried PayPal, were inviting you to pay
with us once again during the next two weeks and well
give you
just to say thanks.

Whether you treat yourself or surprise a friend,
choose something from one of...
"

PayPal 4th October 2014
Account Suspended


"
DEAR ACCOUNT HOLDER,

Online access to your PayPal account has been
suspended. due to invalid account information provided.
To have your online account reinstated, you need to
verify your online service access.

Click here for verification

Please note that accounts not verify within 24HRS of
suspension are subject to termination.

Regards
PAYPAL


...
"

Paypal.Inc 4th October 2014
YOUR ACCOUNT HAS LIMITATION! YOU CAN RESOLVE THIS NOW.?


"
This is an automated email, please do not reply.

INFORMATIONS ABOUT YOUR ACCOUNT :

As part of our security measures, we regularty check
the work of the screen PAYPAL.

We have requested information from you for the
following reason :

ccess to your account.

Once connected,follow the steps to activate your
account. We appereciate your understanding as we work
to ensure
security.

Click here to Confirm Your Account Information.

Depa...
"

PayPal 4th October 2014
[PAYPAL] : UPDATE YOUR PAYPAL ACCOUNT ! ✔


"
PayPal™

PAYPAL CUSTOMER

View Online

MUHAMED BAMULAM – Your account PayPal is limited

View Online

Your account PayPal is limited you have to solve
the problem in 24 hours

Hello PayPal customer,

We are sorry to inform you that you can not access all
your paypal advantages like sending money and
purchasing,due to
account limitation .

Why my account PayPal™ is limited?
Because we think that your accoun...
"

Paypal Help 4th October 2014
PAYPAL : UPDATE YOUR PAYPAL ACCOUNT ! ✔


"
PayPal™

View Online

View Online

Your Account Has Been Limited.

Update Your Information.

We recorded previously suspicious movements in your
account. Check your recent activity and update your
account by
logging in now.

Update Now

See all Deals

We Need Your Help To Remove The Limitation

Learn more

Help Contact Security


...
"

Paypal Inc 4th October 2014
YOUR ACCOUNT WILL BE LIMITED !


"
Your Account Will Be Limited.
Update Information.

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

Now that youve tried PayPal, were inviting you to pay
with us once again during the next two weeks and well
give you
just to say thanks.

Whether you treat yourself or surprise a friend,
choose something from one of...
"

Capital One 4th October 2014
New Message Regarding Your Account


"
Dear User,
Please take a moment to Review Your Account Settings
on:
https://www.capitalone.com/review.aspx and prevent
closure.


...
"

PayPal 6th October 2014
Security Measure


"Message-Id:
20141005234549.HSOV30515.txasav-vm06.suddenlink.net@[69
.28.94.72]
X-Cloudmark-Analysis: v=2.1 cvPJK5hj c=1 sm=0 tr=0
a=xzW3HwPJiLYA:10 a=8LaAqv5HAAAA:8
a=KXl77lDgDEgIEtoqJYcA:9
a=jh5cbyGLE0kA:10 a=wJz32NNOF80A:10 a=pGLkceISAAAA:8
a=NetxOVYXg24EZ9GmeX8A:9 a=FrMUu7_6mo7KN4JT:21
a=O_l8F4TVsnxjWMiM:21 a=wPNLvfGTeEIA:10
a=dGzmW8kVx_MA:10 a=MSl-tDqOz04A:10 a=sBF8iEQTd48A:10
a=SSmOFEACAAAA:8
a=Pn8iAFh2AAAA:8 a=qI-sqkvjAAAA:8 ae6RqF2AAAA:8
a=UYoUIo02M1NpuA4YzaIA:9 a=bqWcGO4axM...
"

Halifax UK 6th October 2014
Halifax Online Banking SecureForm.


"
Dear Halifax Customer:

AtHalifax we are committed to making your online
banking experience as safe as possible.
We use the latest online security measures to protect
your money, your personal details and your privacy.

As a security measure, Kindly download the attachment
to continue.

Best Regards,

Head of Customer Communications.

Halifax Bank UK

Terms of Use | Privacy Statement |
www.halifax-online.co.uk | Rates & fees

"

PayPal 6th October 2014
Your Account is Limited !


"
DEAR CUSTOMER,

Your PayPal account is limited, due to invalid account
information provided.
Upon verification, we will remove any restriction
placed on your account.

Verify your Account Information with us below:

Click here for verification

Please verify your account to avoid suspension.

Regards
PAYPAL


...
"

Dun & BradStreet 6th October 2014
FW: Case - 6393394696


"

Dun & Bradstreet has received the above-referenced
complaint from one of your customers regarding their
dealings with
you. The details of the consumer's concern are included
on the reverse. Please review this matter and advise us
of your
position.

In the interest of time and good customer relations,
please provide the DnB with written verification of
your position
in this matter BY OCTOBER 8 , 2014. Your prompt
response will allow DnB to be of service to you and
your c...
"

Account 6th October 2014
NOTICE:UPDATE YOUR INFORMATION


"REPLY-TO: Account support@onlinehome.fr

Conformément aux dispositions de l´art. L.121-20 du
Code de la Consommation, vous disposez d´un délai de
sept jours
francs à compter de l´acceptation de l´offre pour
exercer votre droit de rétractation en adressant au
Service Client
SFR box et fibre TSA 30144 94098 CRETEIL CEDEX un
courrier recommandé avec avis de réception faisant
état de
l´exercice par le Client de son droit de
rétractation.

...
"

E-ZPass Customer Service Cente 7th October 2014
Indebtedness 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.

The invoice can be downloaded here.




Terms font-family:
Arial,sans-serif;color:#FFFFFF;"> 2014 E-ZPass

Latest News:

FIRST GLASTONBURY TICKETS GO IN 14 MINUTES
Up to 15,000 coach and ticket packages are snapped
up...
"

NatWest 7th October 2014
NatWest YourPoints Online


"
Dear Customer,

As part of our commitment to becoming the UK's most
Helpful Bank, we've introduced some great new features
that will
make Online Banking more convenient.

ACCOUNT INFORMATION AT YOUR FINGERTIPS
Keep up to date with your accounts whenever it suits
you by registering online for our range of Alerts. With
our Act Now
Alerts, we can send you an alert by text or email if
you're about to slip into an unarranged overdraft.
Balance Alerts
will confirm your bal...
"

no-reply@bt.com 7th October 2014
Account Verification


"
DEAR USER,

YOUR BT! ACCOUNT WAS RECENTLY SIGNED IN FROM AN UNKNOWN
LOCATION, PLEASE CLICK HERE for verification to avoid
closure of
your account.

SINCERELY.

Thanks for choosing BT
Libby Barr
Managing Director, Consumer Sales and Service


...
"

Chase Online 9th October 2014
Verify Your Account


"
Dear Valued Customer:

This is a service message alert to notify you that
your online account is about to be blocked due to

irregular activities on your account. Click on the
Link below and complete the verification process

to prevent your online account from being blocked.

www.chase.com

Your online account will be fully restored once the
verification process is completed.

Thank you for being a valued customer.

Customer Service Center.<...
"

Natwest 9th October 2014
NatWest Secure Activation Confirmation


"
Dear James Cottam,

This message confirms your registration with the
NatWest Secure Verified by Visa on Wed, Oct 1, 2014
12:47:47(BST) with
card ending XXXX-XXXX-XXXX-6435. 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...
"

Capital One 9th October 2014
About Your Online Account


"
Dear Account Holder:" ben.elford@btinternet.com "

Verify with us your account with E-mail "
ben.elford@btinternet.com " as need to undergo security
check.

Please get your details ready and click the link
below.

"Account Verification for~ben.elford@btinternet.com "
Sincerely,

Thanks for being a Capital One customer.
James Stray

Head of Security Team
-------------------------
(c) 2014 Capital One (Europe) plc.


...
"

Lloyds Bank. 10th October 2014
Lloyds Bank Important Notice :-


"
Dear Lloyds Customer:-

Through our recent e-banking upgrade, we've introduced
a new security code activation to the system.

we'll use your personal information to proof your
identity anytime you use your online account from now
on.

CLICK HERE TO UPGRADE YOUR ACCOUNT DETAILS

Best Regards,
Lloyds Bank.
Head of Customer Communications
Lloyds Banking Group


...
"

VISA 10th October 2014
JOB ID: VCUK/UK/VICL/805-0014/015


"
VIKING RIVERS CRUISE LINE

NELSONS HOUSE 83 WIMBLEDON

PARK SIDE LONDON SW19 5LP

UNITED KINGDOM

TEL (+44) 7087698810

WWW.VIKINGRIVERCRUISES.COM

EMAIL: VIKINGRIVERSAPLIFORM@GLOBOMAIL.COM

Dear friends and Colleagues,

JOB ID: VCUK/UK/VICL/805-0014/015

Employment aboard the ship is seasonal VIKING RIVERS
CRUISE LINE HAS operated successfully for years now and
many crew
members have returned season after season. Ten...
"

PayPal 11th October 2014
Your Account Has Been Limited


"
This is an automated email, please do not reply.

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 PayPal account.
If you don't update your information within 48 hours,
we'll limit what you can do with your PayPal account.

Once connected,follow the steps to activate your
account. We appereciate your understanding as...
"

Lloyds Bank. 11th October 2014
LLOYDS BANK IMPORTANT NOTICE :-


"
Dear Lloyds Customer:-

Through our recent e-banking upgrade, we've introduced
a new security code activation to the system.

we'll use your personal information to proof your
identity anytime you use your online account from now
on.

CLICK HERE TO UPGRADE YOUR ACCOUNT DETAILS

Best Regards,
Lloyds Bank.
Head of Customer Communications
Lloyds Banking Group


...
"

PayPal 11th October 2014
Suspicious Activity on Your Paypal Account


"
We need your help

WE NEED YOUR HELP

Dear Customer,
We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.
What's the problem?
We need a little bi...
"

Paypal Customer Service 12th October 2014
UPDATE INFO


"
PayPalâ„¢

Dear Member – Please read the updates to the
PayPal User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello Dera,

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...
"

PayPal Security 13th October 2014
[Team Paypal] : Update your Paypal account ! ✔


"
COSTOMMER – Update Your Account

View Online

HELP CONTACT SECURITY


...
"

PayPal 13th October 2014
Notice of changes to the PayPal User Agreement


"
PayPal

Costomer Please read the updates to the PayPal
User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello Customer,

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...
"

Barclays Bank Plc 13th October 2014
ACCOUNT REVIEW NOTIFICATION


"
Untitled Document

Dear customer,

Your account has been flagged as one of the numerous
accounts that needs to be reviewed. The main reason for
this
action are

* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

:Click the link to this e-mail to follow the
verification process.

* Review your account

Once you've done this your account will be removed
from the flagged accounts automatically.

...
"

Skype 14th October 2014
New 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 hasnt provided any postage details yet.

Description
Unit price
Qty
Amount

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

DIATOM RETAIL 14th October 2014
Customer Account activation


"
Dear john coppen,

An account has been created for you at the shop Diatom
Retail.

Please visit this url to activate your account and set
your password.

http://www.diatomretail.co.uk/account/activate/ea61d3d
8a0abbdfed3d75793a6315d64

If the account was created in error, you can visit the
link above and select "Decline" to decline this
invitation.


...
"

Halifax 14th October 2014
ACCOUNT REVIEW


"
Note: This is a service message regarding your online
banking account security and privacy.

Dear Customer:

We detected error(s) on your Halifax Online Account.

At Halifax bank we never request for your personal
data, but you have been strictly advised to
validate your account to resolve all the issues on your
account.

Click here to validate your account.

Please Note: You have been given 24 hours to confirm
and validate your account in order to avoi...
"

PayPal 15th October 2014
[Notice] You need to confirm your billing information
within 24 hours


"
PayPal

Notice of Policy Updates

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 PayPal account.
If you don't update your information within 24 hours,
we'll limit what you can do with your PayPal account.

update

If you need help logging in, go to our Help Center by
clicking the Help link loca...
"

Paypal Customer Service 15th October 2014
UPDATE INFO


"
PayPalâ„¢

Dear Member – Please read the updates to the
PayPal User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello Dera,

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...
"

Paypal.inc 15th October 2014
YOUR ACCOUNT HAS LIMITATION! YOU CAN RESOLVE THIS NOW.


"
This is an automated email, please do not reply.

INFORMATIONS ABOUT YOUR ACCOUNT :

As part of our security measures, we regularty check
the work of the screen PAYPAL.

We have requested information from you for the
following reason :

ccess to your account.

Once connected,follow the steps to activate your
account. We appereciate your understanding as we work
to ensure
security.

Click here to Confirm Your Account Information.

Depa...
"

PayPal 15th October 2014
Your PayPal account is limited until we hear from you.


"
PayPal

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...
"

PayPal 17th October 2014
UPDATE YOUR PAYPAL


"REPLY-TO: PayPal security team

PayPal

Dear Member , Please read the updates to the PayPal
User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello Dear lu2345@aol.com ,

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...
"

FacebookService 17th October 2014
Your 2 unread messages will be deleted in a few days
corrector


"
FACEBOOK

You haven't been to Facebook for a few days, and a lot
happened while you were away.

Your 2 unread messages will be deleted in a few days

VIEW MESSAGES

GO TO FACEBOOK

This message was sent to
ronald.j.thomas@btinternet.com. If you don't want to
receive these emails from Facebook in the
future, please unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005
Palo Alto CA 94303


...
"

BT 17th October 2014
Your account security alert


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services

...
"

help.comms@bt.com 17th October 2014
Your BT Account Validation


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services

...
"

Santander e-Banking 17th October 2014
Santander - Important Security Notification!


"
Dear Account Holder:

We’ve made some changes to our Online Banking site.

We've made it easier for you to read the site and find
your way around. You may have already seen the email we
sent you
about this.

We have placed a restriction on your account as a
precuation.

To lift the restriction, follow the reference link
below and update your billing information.

Click here to update your billing information now.

Kind Regards,

Online Servic...
"

BT 18th October 2014
BT Account


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services

...
"

PayPal 19th October 2014
your account has been BLOCKED from paypal


"
PayPal

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

DEAR CUSTOMER,

Your PayPal Account has been temporarily Locked!
We detect unauthorized Login Attempts to you PayPal
Account from other Ip Adress.
Please re-confirm your identity today or your account
will be Locked sur to concerns we have for the safety
and
intergrity of the PayPal community.
To re-confirm your PayPal Account , We recommend that
you go to

UPDATE

Sincerely,

PayPal
"

NatWest CreditCard 19th October 2014
YOU HAVE ONE SECURITY MESSAGE FROM NATWEST CREDITCARD


"
Dear Customer,

You Have One Security Message From NatWest CreditCard
Online Services center.

Log in below to view your message.


https://cardservices.natwest.com/RBSG_Consumer/Login.do
?promoCode=NatWest

Thank you for banking with us.
Paul Riley
Head of Credit Cards

Please don't reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use the number on the back of your
cre...
"

PayPal 19th October 2014
UPDATE YOUR PAYPAL


"REPLY-TO: PayPal security team

PayPal

Dear Member , Please read the updates to the PayPal
User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello Dear ookumsrabbit@aol.com ,

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 ...
"

BT 20th October 2014
BT Account


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services


...
"

Vodafone Mobile 21st October 2014
NEW MESSAGE RECIEVED


"
Dear Customer,

You have one unread Message on your Vodafone Online
Account.

VIEW YOUR MESSAGE

Regards,
2014 Vodafone Limited


...
"

Royal Bank 22nd October 2014
Royal Bank of Scotland Secure Notification.


"
This is an automatic message by The Royal Bank of
Scotland Billing Team

Starting from October 20 2014, Our bank introduces new
authentication
procedures in order to better protect private
information of our card account holders.
Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption KINDLY CLICK HERE TO
UPDATE YOUR RECORDS

Thank You.
The Royal Bank of Scotland Banking Department.

...
"

Lloyds Bank 22nd October 2014
LLOYDS BANK:- ONLINE VERIFICATION


"
Dear Valued Customer,

We have automatically suspended access to your online
banking

accounts for your security due to unauthorized
transactions.

CLICK HERE TO REVIEW E-STATEMENT

Regards,

Senior Digital Marketing Manager
Lloyds Bank.


...
"

PayPal 23rd October 2014
YOUR ACCOUNT PAYPAL WAS TEMPORARILY LOCKED !


"
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

UPDATE YOUR INFO

UPDATE YOUR ACCOUNT UPDATE NOW

HELP CENTER PARTNER DIRECTORY LOGO CENTER SECURITY
BUSINESS CENTER


...
"