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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 2157661 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:


Apple 23rd October 2014
Your recent purchase with your ID.


"
HELLO martin.heronbrook@yahoo.co.uk,

Your Apple ID was just used to purchase "Equal
Responsibility" by Climbers from the iTunes Store on a
computer or device
that had not previously been associated with that Apple
ID.

This purchase was initiated from Russia.

If you did not make this purchase, we recommend that
you go to reactivate your account and update the
informations.

Regards,
Apple


...
"

iTunes 24th October 2014
REACTIVATE YOUR ACCOUNT !


"
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 to...
"

Barclays 24th October 2014
E-Alert from Barclays


"
Dear Valued Customer,

We recently reviewed your account, and noticed that
your Barclays account details need to be updated.

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

CLICK HERE TO REVIEW

Thanks,

The Barclays account team


...
"

AOL 24th October 2014
YOUR AOL PAYMENT WAS DECLINED


"
PAYMENT DECLINED | 3RD NOTICE

Dear AOL user,

Please Update Your Account

We recently wrote to inform you that your last payment
was declined.
This is your second notice. We were unable to process
your payment for your AOL Service.
You must update your billing information immediately
in order to avoid any interruption to your services.

You can update your billing information online simply
by going to the "UPDATE ONLINE NOW"

Please click on th...
"

Halifax Bank 25th October 2014
** Halifax Online Service Improvements


"
 

 

 

 

 

  Your Halifax Improvements

 

  Dear Valued Customer,

For your security, We completely block online access
to your accounts. 

Make sure you've carried out all necessary
transactions, unblock your access below, you will
automatically be logged in
and able to perform further online transactions. 

LOG IN TO ONLINE BANKING Once you successfully
update, you will be able to per...
"

Paypal Inc. 25th October 2014
YOUR ACCOUNT HAS BEEN LIMITED !


"
ilyass

To Procced To Confirmation of your account

Please Log In and Confirm Your Account !


...
"

Lloyds Bank 25th October 2014
LLOYDS BANK - ACCOUNT VERIFICATION NOTICE.


"
Dear Valued Customer,

Security machinery at Lloyds Bank has been
upgraded to provide customers with a faster, easier
and more efficient online experience.

All customers are required to update their account
information.

CLICK HERE TO LOGIN to complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Regards,
Online Customer Service
Lloyds Bank.


...
"

PayPal 25th 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


...
"

NatWest CreditCard 25th 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...
"

NatWest CreditCard 26th 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 27th October 2014
Your account will be closed within 24 hours please
verify your account


"
PayPalT

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

View Online

Notice of changes to the PayPal User Agreement

Hello Dear,

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...
"

PayPal 27th 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


...
"

AutomationGoogleSupport 27th October 2014
Ronald J Thomas, Personal message on Google!


"
Google

PERSONAL MESSAGE.

View message

With many thanks,
The Google Support.

This message was sent to
ronald.j.thomas@btinternet.com; Don't want occasional
updates about Google activity and friend
suggestions? Change what message Google sends you.
Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA
94043 USA


...
"

Chase Online Security 28th 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.<...
"

Paypal Services 1st November 2014
Your Account Will Be Limited!


"
Your Account Will Be Limited , Until We Here From
You . To Update Your Info . Simply click on the web
address below


...
"

Paypal Inc. 1st November 2014
YOUR ACCOUNT HAS BEEN LIMITED !


"
ilyass

To Procced To Confirmation of your account

Please Log In and Confirm Your Account !


...
"

Apple lnc 1st November 2014
YOU MUST UPDATE YOUR APPLE ACCOUNT


"REPLY-TO: service@update.info

*|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


...
"

Halifax Bank UK 2nd November 2014
Halifax Online Banking SecureForm


"
Dear Halifax Customer: At Halifax we are committed to
making your online banking experience as safe as
possible. 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


...
"

Guillermo Kuri 3rd November 2014
Guillermo Kuri shared an item with you on (Google
drive)


"

Ive shared an item with you.

Access Agreement.doc 

 

Google Drive: create, share, and keep all your stuff
in one place.


...
"

Barclays 3rd November 2014
YOUR ACCOUNT DEMANDS FOR VERIFICATION


"
Letter

Dear Customer,

Your account demands verification as, We recently
experienced a service interruption that affected our
website and
mobile services.We are sending you this email in order
for you to verify your account.

To restore your account access you must Confirm your
online banking details, Click here to proceed to
Verification as
soon as possible.Please understand that this is a
security mesaure intended to help protect you and your
account.

...
"

© PayPal 4th November 2014
PAYPAL CUSTOMER MESSAGE CENTER -- PROFILE UPDATE ALERT!


"
New Page 1

PLEASE VERIFY MAILING ADDRESS

Dear Customer,

We could not confirm your billing address for your
last transaction. Did you change/update your billing
address. We
need you to 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 to avoid account blocked.

Confirm My Address

...
"

AMAZON.COM.AU 8th November 2014
Revision to Your Amazon.com.au Account


"
Thanks for visiting Amazon.com.au! Per your request,
we have successfully changed your password.

Visit Your Account at Amazon.com.au to view your
orders, make changes to any order that has not yet
entered the
shipping process, update your subscriptions, and much
more.

Should you need to contact us for any reason, please
know that we can give out order information only to the
name and
e-mail address associated with your account. Thank you
again for shopping with ...
"

PayPal 10th November 2014
YOUR PAYPAL ACCOUNT WAS LIMITED


"
PAYPAL

ΡAYΡAL

Notice of Policy Updates

Dear Customer,

Some infοrmatiοn on yοur accοunt aρpears to be
missing or incorrect.
Ρlease uρdate your infοrmation ρromptly so that
yοu can cοntinue to enjοy all the benefits of yοur
ΡayΡal
accοunt.
If yοu dοn't update yοur infοrmatiοn within 72
hοur, we'll limit what yοu can dο with your PayPal
account.

Update Yοur Account


...
"

Halifax 10th November 2014
Your Halifax Account |Suspicious Activity Detected|


"
DEAR HALIFAX CUSTOMER,

Suspicious activity was detected on your account from
an unrecognized device. As a safety precaution, we are
sending
you this email to inform you that we have restricted
access to domestic and international transfers for your
Online
Banking account until you verify your identity with us.

Your security is essential to us.

VERIFYING YOUR IDENTITY WITH HALIFAX IS EASY

* To verify, click here to visit Personal Internet
Banking
* En...
"

Apple 10th November 2014
Verify your Apple ID.


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

Dear Customer,

An attempt to make changes to your Apple ΙD was
blοcked and your accοunt has been tempοrarily
disabled.

To verify this Apple ΙD belοngs to yοu and restοre
your accοunt, click the link belοw to sign in using
your Apple
ΙD and passwοrd.

Verífy now

Why you received this email.

Apple takes security very seriously and if we suspect
an unauthοrised change to your account, we temporarily
disable<...
"

Halifax 11th November 2014
Your Halifax Account |Suspicious Activity Detected|


"
DEAR HALIFAX CUSTOMER,

Suspicious activity was detected on your account from
an unrecognized device. As a safety precaution, we are
sending
you this email to inform you that we have restricted
access to domestic and international transfers for your
Online
Banking account until you verify your identity with us.

Your security is essential to us.

VERIFYING YOUR IDENTITY WITH HALIFAX IS EASY

* To verify, click here to visit Personal Internet
Banking
* E...
"

Apple Inc 11th November 2014
YOUR ACCOUNT HAS BEEN LIMITED


"REPLY-TO: service@update.fr

Dear Customer,

Hello Apple User , For security reasons You Must
Update Your Billing Informations Immediately , 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 can ...
"

Amazon 11th November 2014
YOU MUST CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT
!


"
REPLY-TO: account-update@amazon.com

Your Account | Help

Dear Amazon User,

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

Thanks,
Amazon team


...
"

PayPal 12th November 2014
*** CACTUS *** Your account access is limited


"
LIMITED ACCESS

ID: PP-564-436-754

Hello,

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features.HOW DO I RESOLVE
THE ISSUE?

The account limitation process helps to maintain
PayPal as a safer way to buy and sell. It's similar to
passing through
a security checkpoint. When we limit an account we
often s...
"

PayPal 13th November 2014
UPDATE YOUR ACCOUNT WHEN YOU ARE READY !


"REPLY-TO: service@ppl.com

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


...
"

Customer service 13th November 2014
IMPORTANT : WE NOTICED AN UNUSUAL ACTIVITY IN YOUR
PAYPAL ACCOUNT


"REPLY-TO: ppl@web-ext-03.solution-one.com.au

HELLO ,

Recently, there's been activity in your account that
seems unusual compared to your

normal account activities. Please go to confirmation
page and confirm your identity

To help protect your account, no one can send money or
withdraw money. In addition, no

one can close your account, send refunds, remove any
bank accounts, or remove credit cards.

What's going on?

We're concerned that so...
"

Eve 13th November 2014
APPLICATION FOR THE POSITION OF INCOME AUDITOR,ACCOUNT
RECIEVABLE,ACCOUNTANT,ACCOUNTS PAYABLE.


"
I HAVE ENCLOSED MY RESUME WITH THIS COVER LETTER WHICH
WILL ACCENTUATE MY EXPERIENCE AND KNOWLEDGE TO PERFORM
A JOB
EFFICIENTLY. ALONG WITH I HAVE THE POTENTIAL TO BECOME
THE MOST IMPORTANT MEMBER OF YOUR DEPARTMENT.

MY CORE STRENGTHS INCLUDE, BUT NOT LIMITED TO THE
FOLLOWING:

- Management Account - Final Accounts

- Revenue Reports & Audit - Revenues General vouchers

- Credit Control & Administration - Account Receivable


- Payroll line-height: ...
"

Verified By Visa 15th November 2014
Your credit card is temporarily suspended


"
240

240240240240240240240

ATTENTION: This is no way an e-mail forgery, this is
sent by the customer Verified by Visa Support !

Dear Customer Verified by Visa ,

Your credit card is temporarily suspended , because
we noticed a problem with your card.

We determine that someone may be trying to use your
card without your permission For your protection,we
have
temporarily suspended your credit card. To lift the
suspension, CLICK HERE to ...
"

PAYPAL 16th November 2014
UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS !


"
Your Account has limitation! You can resolve this now.


Case id : 9000321-128. Login attempt from unkown
device.

DEAR CLIENT

It looks like someone else may have acces to your
account, so we've temporarily locked it to keep your
personal
informations in safe. To unlock your account, you may
need to pass a security check. Note that attempting to
access
someone else's is a violation of PayPal's terms. It may
also be illegal. To reset your account access please
en...
"

PayPal 16th November 2014
✔ ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PP1366


"REPLY-TO: noreply@verify.com

DEAR MEMBER,

We have faced some problems with your PayPal account
Please Update your informations within 24h,

If you drop this email your account will be
desactivated soon. To update your billing information,

[+] Copy This Link In Another Tab To Remove This
Limitation :
http://goo.gl/txZ70t

Past the link below to open a new secure browser
window.

Confirm that you're the owner of the account, and
follow the instructions.<...
"

Paypa1 Online 16th November 2014
Customer Alert


"
Dear User,

As Part of our security measure, We regularly verify
activities of all our customer.
There has been some irregular activities on your
account.

Please Verify and Update Your Online Profile details

VERIFY AND UPDATE (CLICK HERE)

Once we have received your information we will review
it.
If the review is successful, the limitation will be
removed from your PayPal account

Copyright (c)2014 PayPal Inc. All rights reserved

...
"

bt.comms@bt.com 17th November 2014
Your account will be close


"
Dear User,

Access to your BT Account is about to expire,
We recommend that you upgrade your account to avoid
suspension.

Please Click Here to update your account.

Thank You.


...
"

Paypal Security™ 18th November 2014
YOUR ACCOUNT WILL BE LIMITED , UPDATE YOUR INFORMATION
PLEASE ✔


"
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


...
"

AT&T 19th November 2014
Please DocuSign this document:
Contract_changes_11_19_2014.pdf


"
AT&T (service@att.com)

Hello,

ATborder-top:#cccccc solid 1px;border-bottom:#cccccc
solid 1px;">

View Documents

Alternately, you can access these documents by
visiting docusign.com, clicking the 'Access Document'
link, and using
this security code:

77L6DAQ275AD4870BB791C1EOHLHLV361

This message was sent to you by AT&T who is using the
DocuSign Electronic Signature Service. If you would
rather not
receive email from this sender you ...
"

Halifax UK 20th November 2014
Get Halifax Alert now


"
Halifax Online Alert

Dear Customer,

We've been improving the way we look online and in our
branches, and shortly we'll be updating our Online
Banking
service too. Although we're changing our appearance,
we're not changing the way you need to log on, or how
you use the
site day to day – you'll be able to use the site in
exactly the same way as you do today.

Get alerts sent to your mobile phone or email inbox to
stay in control of your finances. You can be al...
"

Joey 21st November 2014
DISCUSSANT SINGING COLIN


"
I had always loved this plate
Singing ColinlPurchase Exclusive jMedicationz Today
:-)
http://kilobucks.com/wp-content/themes/twentyeleven/pon
der.php

A spirit yet a woman too miss jane

Where common cheerfulness would fail finds comfort in
himself and in his cause


...
"

Scotia OnLine 21st November 2014
You Have 1 New Epost...


"Message-ID:
SMCCSYDS023LUEM7RAl00000d27@smccsyds02.SMCCNSW.local
X-OriginalArrivalTime: 21 Nov 2014 11:57:51.0343 (UTC)
FILETIME=[604F1FF0:01D00582]

You have opted to receive alerts regarding your Scotia
account activities.

Continue to SECURE MESSAGE CENTER now to view and
complete this action now.

Thank you.
...
"

Natwest 21st November 2014
Important Update Alert.


"
DEAR VALUED CUSTOMER,

Please note that starting from November 21, 2014 we
will be introducing new online banking authentication
procedures in
order to protect the private information of all online
banking users.

You are required to confirm your online banking
details with us as you will not be able to have access
to your accounts
until this has been done.

As you're already registered for online banking all
you need to do is to confirm your online banking
deta...
"

PayPal Team 22nd November 2014
[PAYPAL ] :YOUR ACCOUNT HAS BEEN LIMITED PAYPAL ID
PP-658-119-347 ✔


"
LETTER PPL BY ME

PAYPAL

This is an automated email, please do not reply

DEAR USER

You Must Confirm Your Information!

Please click on the following link to Confirm It:

CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .
Thanks You For Helping,
The Team

Need Assistance?
We're happy to help by phone at 1-518-741-2708, Monday
to Friday 9:00am to 5:00 pm EST, or...
"

PAYPAL 22nd November 2014
UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS !


"
Your Account has limitation! You can resolve this now.


Case id : 9000321-128. Login attempt from unkown
device.

DEAR CLIENT

It looks like someone else may have acces to your
account, so we've temporarily locked it to keep your
personal
informations in safe. To unlock your account, you may
need to pass a security check. Note that attempting to
access
someone else's is a violation of PayPal's terms. It may
also be illegal. To reset your account access please
en...
"

PAYPAL 23rd November 2014
UPDATE YOUR LEGAL AGREEMENTS WITH PAYPAL IN 24 HOURS !


"
Your Account has limitation! You can resolve this now.


Case id : 9000321-128. Login attempt from unkown
device.

DEAR CLIENT

It looks like someone else may have acces to your
account, so we've temporarily locked it to keep your
personal
informations in safe. To unlock your account, you may
need to pass a security check. Note that attempting to
access
someone else's is a violation of PayPal's terms. It may
also be illegal. To reset your account access please
en...
"

Halifax 23rd November 2014
Your Internet Banking is temporarily suspended


"
Your Halifax Improvements

Dear Customer,

For your security, we’ve logged you out of Internet
Banking and temporarily suspended access to your
account.

For investigation, we suspect your account has been
hacked or compromised. In order to keep Halifax safe,
we may ask
you to provide additional information before you can be
unsuspended.

Log in to Online Banking Once you successfully update,
you will be able to perform any transactions. Other
channels"

service 24th November 2014
[PAYPAL]: PLEASE LOG IN TO CONFIRM YOUR DEBIT CARD ✔


"
 we apologize if you get this message in JUNK box
please click on NOT SPAM Verified by VISA

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

View Online

Notice of new updates and changes to the PayPal User
Agreement

Dear 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.
...
"

Paypal Service 24th November 2014
Your Paypal Account Has Been Limited !


"Reply-To: mrpaul_collins@aol.com
X-Virus-Scanned: clamav-milter 0.97.6 at
mail.sabaoth.net
X-Virus-Status: Clean

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

Help Contact Security

How do I know this is not a fake email?

An email really coming from PayPal will address you by
your first and last names or your business name. It
will not ask
you for sensitive information like your password, bank
account or credit card...
"

Bank of America 25th November 2014
Bank of America Corporate Office Headquarters


"
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer

The Management of the Bank of America Corporate Office
Headquarters here in 100 N.Tryon St Charlotte,NC 28255
wishes to
inform you that after a brief meeting held by the Bank
exe...
"

PayPal Service 25th November 2014
[PAYPAL] : ATTENTION YOUR ACCOUNT HAS BEEN LIMITED


"
PayPal

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

DEAR CUSTOMER,

Your PayPal Account has been temporarily Locked!
We've detected an 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,

PayPa...
"

Apple Inc 25th November 2014
YOUR ACCOUNT HAS BEEN LIMITED


"REPLY-TO: service@update.fr

Dear Customer,

Hello Apple User , For security reasons You Must
Update Your Billing Informations Immediately , 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 can ...
"

Apple INC 25th November 2014
YOUR APPLE ACCOUNT WILL BE BLOCKED


"
ITUNES

Dear Customer,

We have received your iTunes account is used for
fraud. Your account will be suspended until you confirm
that you are
the original user account.

- To confirm that you are the original user of this
account:
Click here

- We want you to accept this new service of
protection against fraud and identity theft.

Itunes security team.

All rights reserved. Copyright © 2014 iTunes
S.©.r.l. 31-33, rue Sainte Zithe, ...
"

PayPal 25th November 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...
"

Citibank 25th November 2014
ACCOUNT VERIFICATION REQUIRED


"
DEAR VALUED MEMBER,

Unfortunately.there has been a problem processing your
statement information for this month please review our
information requirements. You will be able to update
your information quickly and easily using our secure
server web
form. Please understand that without promptly updating
your Online Account service may be discontinued. To
update your
billing information

please visit our secure server web form by Clicking
here

Sincerely

Cus...
"

Tom Holder 25th November 2014
Important Document


"
Hi, Please check out documents I uploaded for you on
Google Docs Click Here to view.

Thank you,

Tom.

...
"

BT 26th November 2014
BT Internet unable to process your recent payment of
bill


"
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
informati...
"

Halifax UK 26th November 2014
Secure Online Banking


"
Your Halifax Improvements

Dear Customer,

For your security, we’ve logged you out of Internet
Banking and temporarily suspended access to your
account.

For investigation, we suspect your account has been
hacked or compromised. In order to keep Halifax safe,
we may ask you
to provide additional information before you can be
unsuspended.

Log in to Online Banking Once you successfully update,
you will be able to perform any transactions online.
Other
ch...
"

BT at home 26th November 2014
BT.com Important Account Notice


"
DEAR CUSTOMER,

Recently, there's been a rise in security incidents on
the web. While we continue to work hard to keep BT
network
secure, we're asking users to help us keep their
accounts safe by checking and confirming there
details.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, p...
"

PayPal 26th November 2014
Now check the account


"
, start shopping faster by adding a payment method.

View online

Now check the account informations that belongs to
you !

Hello ,

Thank you for signing up for PayPal. But we face a
problem in the verification of the real owner of the
account . And
for that you must follow the following steps .

1.Click on the Button Below

2. Verify Your INFORMATIONS To Activate Your
Account

VERIFY YOUR ACCOUNT

ENTER EMAIL...
"

Halifax 27th November 2014
SECURE YOUR ACCESS !


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank to protect it's customers from
increasing instances of identity theft and online
fraud.

Among these is the New security module introduced by
Halifax to permanently secure and protect customers
from these threats. We implore you to help us serve
you better by upgrading your account in two easy
steps.

SECURE YOUR ACCESS

Sincerely,

Halifax ...
"

BT 27th November 2014
Your account has been frozen temporarily


"
Dear User,

Access to your BT Account is about to expire,
We recommend that you upgrade your account to avoid
suspension.

Please Click Here to update your account.

Thank You.


...
"

Admin 27th November 2014
Automatic Email Update Needed. howiem@bigfoot.com


"Message-Id:
20141127163823.AEC202C57A3@groupware.gruene.at

Your email ( howiem@bigfoot.com ) is almost full.

Current size

1989MB
2000MB

Maximum size
Your mailbox is running out of data storage and it
might be close kindly to add more MB to your mailbox.

Upgrade Now

* If don't upgrade your mail box, you will not receive
more emails frequently
* You will be finding it hard receiving emails.
* Your account might be closed
* Your ...
"

RBS 28th November 2014
RBS Bank Notification!


"
We are writing to let you know t

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has
been done due to the number of incorrect login
attempts.

At RBS Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below.

https://www.rbsdigital.com/...
"

Support Paypal 28th November 2014
[NOTICE] YOU HAVE TO UPDATE YOUR INFORMATION FOR
SECURITY REASON WITHIN 24 HOURS


"
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 located in the upper...
"

Yahoo.com 29th November 2014
Atn Dear Customer,


"
Atn Dear Customer,

Receive your End of the year Money gram 2014-M.G
Bonaza!!

This to acknowledge you that your e-mail ID is found
among those that

has not received there funds from this country, due to
high cost of

charge involve on the delivery. BUT Now we are
currently having our

on-going BONANZA and we are given out BONUS, The
compacation Manager

DR Michael Mbe has awarded and signed the total sum of
($500.000.00

USD) to every beneficiaries...
"

PayPal 26th January 2015
Error Authenticating Your Payment


"
Dear User,

As Part of our security measure, We regularly verify
activities of all our customer.
There has been some irregular activities on your
account.
Please Verify and Update Your Online Profile details

VERIFY AND UPDATE (CLICK HERE)

Once we have received your information we will review
it.
If the review is successful, the limitation will be
removed from your PayPal account

Copyright 2014 PayPal Inc. All rights reserved


...
"

Barclays Bank 26th January 2015
Ref #:458839348482 Your Barclays Account |Suspicious
Activity Detected|


"
Replies to this email are not monitored

Contact us | View as webpage | Cookies policy


...
"

paypal 26th January 2015
YOUR PAYPAL HAS BEEN LIMITED


"
Dear Customer,

Your Paypal Has Been Limited

You Must Update Your Information to Skip This
Limitation By Clicking in this Link Or Paste The Link
In Your Browser

http://gwrs.ljgnetwork.com/images/stories/ghanem/index.
php


...
"

Chase 26th January 2015
Account Suspension


"

...
"

Mr. Samuel McCoy 26th January 2015
CC: NATIONAL CENTRAL BUREAU OF INTERPOL


"REPLY-TO: "Mr. Samuel McCoy" ronaldbernard772@yahoo.pt

Dear Beneficiary,

It is obvious that you have not received your fund
which is to the tune of $6.8million due to past corrupt
Governmental
Officials who almost held the fund to themselves for
their selfish reason and some individuals who have
taken advantage
of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and
unnecessary delay
in the receipt of your fund.

The Nat...
"

Paypal Support 26th January 2015
WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT !


"
Important Notice

Warning,

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

Please confirm your information promptly so that you
can continue to enjoy all the benefits of your PayPal
account.

If you don't confirm your information, we'll limit
what you can do with your PayPal account.

Here's a link to all the legal details

Validate your account Here

Thank you for being a PayPal customer.

Please d...
"

PayPal Support Security 26th January 2015
Some information on your account appears to be missing
or incorrect. Please update your information ?


"

...
"

PayPal 26th January 2015
Online Access Has Been Suspended


"
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


...
"

Paypal 26th January 2015
YOUR ACCOUNT HAS BEEN LOCKED !


"
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 Bank 26th January 2015
NATWEST: PERSONAL INFORMATION UPDATE!


"
Dear Account Holder,

Thank you for choosing NatWest Online Banking,
unfortunately there has been a problem
processing your billing information due to a system
error on our server.

How can I restore my account access ?

Please Log On Here to remove limitations on your
accounts immediately, once this is done
your online sessions would not be interrupted and will
continue as normal.

Best Wishes,

Fraud Prevention Unit,
Natwest Bank Plc.

...
"

PAYPAL SUPPORT 26th January 2015
✔ [Paypal] : Your account has been Limited !


"
update account paypal , click here :
http://update-account-info.aajfm.com/HOBfihaziebdziebd/



...
"

Mail 26th January 2015
Yahoo Account Blocked


"
Hi User,

On Thur, Dec 7, 2014 10:34 PM EDT, we noticed an
attempt to sign in to your Yahoo account from an
unrecognized device
in France.

If this was you, you're all set!.

If you haven't recently signed in from an unrecognized
device and believe someone may have accessed your
account,
Please visit this link to verify and update your
account recovery information.:

Thanks for taking these additional steps to keep your
account safe.

Yahoo

...
"

member@paypal.com 26th January 2015
Your Money Is Safe With PayPal.


"Content-Type: multipart/alternative;
boundary1a1135e41e93edd40509a88e49
Bcc: meidong117@yahoo.com
X-Provags-ID:
V03:K0:wPhbMnCa5svPnQUpuGLDR84hknyfjjmI2XBUPZ/Hv5Tu4Vtv
k1u
7z9STsNvoLIjuQSf/L9VcIjWwC9IZ/ZNditYCXmd+sDvUcvRS8aAIg
/DPUHrLfBhqm2lRND
hVgXmZ+LLgIbFZ8dDM8DuAqM5ogryxF0Zi/aqwdPrElowSix0pernS
GOadTq+Vo3Spb4XjZ
TPrpudwgyXAu1/i8em0zw==
X-UI-Out-Filterresults: notjunk:1;
Content-Length: 9072


...
"

Account Summary 26th January 2015
Suspended


"
Dear User,

This is to inform you that your E-mail account is
among the None-updated account on our server and all
none-updated
account will be shutdown if it's not update within
48hours. Click on the link below UPDATENOW to update
your account and
to keep enjoying our service.

Yahoo! 2014


...
"

Paypal Support 26th January 2015
[NOTIFICATION PAYPAL] YOU NEED TO CONFIRM YOUR BILLING
INFORMATION WITHIN 24 HOURS


"
dd

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 located...
"

Apple lnc 26th January 2015
YOU MUST UPDATE YOUR APPLE ACCOUNT


"REPLY-TO: service@update.fr

Dear Customer,

Hello Apple User , For security reasons You Must
Update Your Billing Informations Immediately , 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 can ...
"

Royal Bank of Scotland 26th January 2015
Royal Bank of Scotland Security notice


"
Due to periodical update in our system, we have
observed your account has not been updated yet as
instructed. As we
mentioned in a recent email we sent you that we are
carrying out a new security update to make sure all our
customers'
accounts are fully protected and secured.

However, please note that our squad reserves the right
to close your account at any time. Therefore, we
encourage you
to become familiar with our program policies. So,
please update your account to be...
"

Barclays 26th January 2015
IMPORTANT - ONLINE BANKING UPDATE


"
Dear Valued Customer ,

We detected irregular activity on your Barclays Online
Banking Account.
For your protection, you must verify this activity
before you can continue using your Online Banking,
Follow the reference below , fill out the information
required to review your account and press continue.

We will review the activity on your account with you
and upon verification,

We will remove any restrictions placed on your
account. Click here to review

...
"

PayPal Account Support 26th January 2015
Important Notice:We noticed unusual activity in your
PayPal account (Ref #PP-338-734-937-557)


"

Dear PayPal Customer,

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.

Please log in to Secure Update Link to confirm your
identity and update your password and security
questions.

Log in to Secure Update Link.

WHAT\'S GOING ON?

We're concerned that someone is using your PayPal
account without your knowledge. Recent activity on your
account

seems to have occurred f...
"

PayPal 26th January 2015
Update your account information within 12 hours


"
PayPal

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

View Online

Notice of changes to the PayPal User Agreement

Hello Dear,

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 ...
"

Yahoo.com 26th January 2015
Zenith Bank International Plc


"
Zenith Bank International Plc
No.40 Rue Hounsa way momodu road
Cotonou Benin Republic
TELFAX NUMBER: +22-98121752

PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS
($12.5MILLION)THROUGH ATM CARD

Attention:,

First of all, I thank you for the information.
Offcourse, I am not stupid, and there is no way I would
order for the
release of the Fund into their account without
consulting you who is the sole beneficiary of the
inheritance claim fund.

Based ...
"

Toyota Motor Sales, U.S.A., 27th January 2015
TOYOTA SAFETY RECALL


"REPLY-TO: toyota_recalls@japan.pe

NOTE: If you received this message in your SPAM/BULK
folder that is because of the restrictions implemented
by your
Internet Service Provider. We the (Toyota Motor
Corporation) urge you to treat it genuinely.

Headquarters Torrance, California
Toyota Motor Corporation and,
National Highway Traffic Safety Administration (NHTSA)

Service Hours / Monday to Saturday:

Here’s what you need to know about the problem; which
vehicles...
"

Center 27th January 2015
RE-VALIDATE


"
Dear User,

Your mailbox has exceeded the storage limit is 1 GB,
which is defined by the administrator, are running at
99.8
gigabytes, you can not send or receive new messages
until you re-validate your mailbox.

To renew the Mailbox,

Click Here

Thanks
AOL MAIL.

...
"

National 27th January 2015
Re: VERY URGENT PLEASE!!!!!!


"
MR.DAVID MORE
UNITED KINGDOM
Email: md485j@qq.com

Dearest,

I am Mr. David More. I am an employee of a commercial
Bank here in the United Kingdom; I am the personal
account officer
of Late Mrs. Boone Pickens who was a National of your
country before his untimely death with his wife.

They had no children. On Tuesday, Nov. 30, 2004 our
customer and his wife died on board on PLANE CRASH in
Indonesia
(Indonesia Airline Flight JT583). The plane crash was
in the new...
"

PayPal lnc uk 27th January 2015
✔ ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PL2214


"REPLY-TO: PayPaI-service@customer.co.uk

-------------------------------------------------------
---------------
Final Reminder: We need your help
-------------------------------------------------------
---------------

Dear Client,

We emailed you a little while ago to ask for your help
resolving an issue
with your account.

What's the problem?

Until this issue is resolved, you'll be able to log in
to your PayPal
account but you might not be able to add ...
"

Usaa financial 27th January 2015
Important notice from USAA-


"
Your Account has 1 ALERT MESSAGE, received today.
YOUR USAA ACCOUNT HAS BEEN DEACTIVATED.

This Alerts was inssued by our security department !

Click here to visit us

And complete the form in order to unlock your account
!
...
"

Afzzal Ahmed 27th January 2015
Urgent reply.


"
Assaalamu Alaikkum my dear friend,

I am Mr Afzzal Ahmed, the chief operating officer with
my bank and I want to inform you that an amount of
US$31.6
million will be moved on your name as the Foreign
Business Partner to our late deceased customer Mr
Waleed Hazaa Salim,
I need your help to receive this money as we shall
share the money in the ratio of 60:40%. You will
receive this amount
through a bank wire transfer.

Please send your full names, direct telephone
number...
"

MR.EDWIN GODWIN 27th January 2015
FROM OFFICE OF THE WESTERN UNION


"
 

 

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC
WESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF
BENIN .FOREGN CONTRACTOR PAYMENT OFFICE EMAIL
(western.union09@dgoh.org)
WEB http://www.westernunion.com/
 
DEAR  CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS
OF
WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY
FINAL...
"

Account limited- 27th January 2015
SERVICE@APPLE.COM


"REPLY-TO: nooreply@email.com

Dеаг Сuѕtοmег,

Ѕοmе іnfοгmаtіοn οn уοuг ассοunt
аρρеагѕ tο Ье mіѕѕіng οг
іnсοггесt.
Рlеаѕе uρdаtе уοuг іnfοгmаtіοn
ρгοmρtlу ѕο thаt уοu саn сοntіnuе tο
еnјοу
аll thе Ьеnеfіtѕ οf уοuг Apple ассοunt.
If уοu dοn't uρdаtе уοuг іnfοгmаtіοn
wіthіn 37 dауѕ, wе'll lіmіt whаt уοu саn
dο wіth
уοuг Apple ассοunt....
"

Pay-Pal Team 27th January 2015
PAY-PAL SUPPORT: UPDATE YOUR ACCOUNT INFORMATION


"
Notice: Renew your billing and update your credit card
informations

There is some informations that appears to be missing
or false.
That's why we are requesting from you to renew your
billing and update your credit card informations.
It's very simple just click on the link bellow and
follow the steps:

Click here to renew your billing

If this email is in the spam box or you can't click on
the update link,
Click on "no spam" to fix this error because th...
"

Navy Federal Online 27th January 2015
Important notice regarding your Navy Federal Online
account.


"Message-ID: auto-000554276588@mailfe05.swip.net

Deat Account Holder,

You have one new secure message in your Navy Federal
Online account.

Click here to view this message.

Best Wishes,

Online Customer Service

Navy Federal Credit Union.

Please note: This Member Notification e-mail address
is only used to generate Member Notifications. We will
not read or
respond to e-mails sent to this e-mail address. If you
would like to contact Navy Fede...
"

head office 27th January 2015
FEDERAL BUREAU OF INVESTIGATION(WWW.FBI.GOV)


"REPLY-TO: head office imf.directors1@gmail.com

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation(www.fbi.gov)
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to
officially inform you that we have completed an
investigation on an
International Payment in which was issued to you by an
International Lotter...
"

NatWest Online Banking 27th January 2015
IMPORTANT NOTICE REGARDING YOUR NATWEST ONLINE ACCOUNT.


"
Deat Account Holder,

You have one new secure message in your Natwest Online
Banking account.

Click here to view this message.

Note: We have conducted a detailed review of our
security measures, to improve the privacy and security
on your Natwest Online Banking account. Please confirm
your billing information to avoid future problems
with your account.

Best Wishes,

Online Customer Service

National Westminster Bank plc.

...
"

PayPal INC. 27th January 2015
YOUR ACCOUNT WILL BE LIMITED. PLEASE UPDATE YOUR
ACCOUNT INFORMATION !


"
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.
What's the problem?

We ...
"