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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157651 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Apple 27th January 2015
Account Suspended


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

DEAR APPLE CUSTOMER,

An attempt to log in to your Apple Account was
blocked.

For your safety we have suspended your account

To restore access to your account click the following
link to verify your information.

VERIFY APPLE ACCOUNT

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

Sincerely,

Apple Customer Support


...
"

Apple 27th January 2015
Account Info Change


"

Dear User,

Our systems detected a change in your account. We
strongly advise you to update your Apple ID to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Sincerely,
Apple Support

...
"

Bank of America Alert 27th January 2015
Bank Of America Alert: Online Access Suspension
Message


"Reply-To:
Message-ID:
ff3ad9516c77e671d00cf6fa6ec57ed4@www.salamasami.fi
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - golf-79.srv.hosting.fi
X-AntiAbuse: Original Domain - loxinfo.co.th
X-AntiAbuse: Originator/Ca...
"

Barclays 27th 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 27th January 2015
PLEASE UPDATE YOUR PAYPAL ACCOUNT


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

DEAR CUSTOMER,

We've detected an unauthorized Login Attempts to your
PayPal Account from other IP Address.
Please re-confirm your identity today or your account
will be Locked sur to concerns we have for the safety
and
integrity of the PayPal community.
To re-confirm your PayPal Account, click UPDATE

UPDATE

Sincerely,
PayPal Team

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

Please do not reply to this email. We...
"

PayPal 27th January 2015
YOU'VE SENT A PAYMENT


"
YOU SENT A PAYMENT

Transaction ID: 78L638300P1141435

Dear PayPal user,

You sent a payment for 274.90 GBP
to EBAY INTERNATIONAL AG (UK-ADCOMMERCE-EOM@EBAY.COM).

Please note that it may take a little while for your
payment to appear in the Recent Activity list on your
Account Overview.

Issues with this transaction?
If you belive this is an error please follow the link
below to login to your paypal account.
On the next page, please c...
"

Ysande 27th January 2015
WHEN WAS VIAGRA INVENTED


"REPLY-TO: "Ysande" zc@dtautobest.ro

net doctor group viagra

http://amybqueen.prmluima.com?xfopuhrv


...
"

Apple Service 27th January 2015
YOUR APPLE ACCOUNT IS TEMPORARILY SUSPENDED !


"
Dear ,

The following changes to your Apple ID
(TR******EX@GMAIL.COM) were made on 28 December 2014 at
12:28:46 (GMT):

Email address(es)

For security reasons your account is temporarily
locked, please update your information , Click the link
https://www.appleid.apple.com/login .

Sincerely,

Apple Support


...
"

PayPal 27th January 2015
[PAYPAL] :UPDATE YOUR ACCOUNT INFORMATION


"
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 ...
"

PayPal Services 27th January 2015
YOUR ACCOUNT PAYPAL IS LIMITED YOU HAVE TO SOLVE THE
PROBLEM IN 24 HOURS.


"
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...
"

JANET NAPOLITANO 27th January 2015
HOMELAND SECURITY ALERT!!!


"edward.pleimer@gmail.com, edward.qiao@gmail.com,
edward.vincent06@gmail.com,
edward_breaker@mailcity.com,
edward_grace@mail.ru, edward22v1@gmail.com

Department of Homeland Security
U.S. Department of Homeland Security
Washington, DC 20528

 Good Day,

 My name is Janet Napolitano I decided to communicate
to you through your personal e-mail ,for the sake of
confidentiality of this transaction.

 There had been a deposit of Fifty Million United
State Do...
"

MS MARY ARINZE 27th January 2015
Re: Very Urgent Response!!!


"
 

Attention: Dear Customer,

I have contacted you because I have sent you the first
transfer of $6500 from your winning inheritance funds
total
amount of $2.5Million USD. Therefore you need to
contact Western Union agent Mr.Benson Guy, to give you
the transfer
payment information and Western Union MTCN immediately
you call or email him.

Western Union Agent: Benson Guy
Contact Email: wm997534@gmail.com
Telephone: +234-81-31904523

Please try to contact h...
"

_-Vydox_-_Plus_- 27th January 2015
~NEW~YEAR,~NEW~YOU:~30~DAY~FREE~TRIAL~FOR~A~BULL~PERFOR
MANCE~IN~BED~


"REPLY-TO: Reply@cuar3s33.nbcnyt.terminaljob.com


...
"

onlinebankinservice@tescobank. 27th January 2015
TESCO BANK - NEW ESTATEMENT AND EADVICE


"
Your Tesco Bank online yearly statement is ready for
your view

View your file attached to proceed

Tesco Bank is a retail bank in the United Kingdom which
was formed in 1997, and which has been wholly owned by
Tesco PLC
since 2008
Tesco Bank Operations
PO Box 27017
Broadway One
Glasgow
G2 9FH
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Filtered-With-Copfilter: Version 0.85.3beta4 (ProxSMTP
1.8)
Copfilter-Virus-Sc...
"

Natwest 27th January 2015
|Natwest Bank| Case Reference #: 458839348482


"
DeBALLaDr VLLLaluMMed COus9toOPPOIJNmer,

P098le858493aUIse noJHJte that staJJHrtiJKJng frJSJom
January 5, 20hkh15 wjhjhe wikhkkll be
inJHKHtrKSJKJodu7JDciASAng
new oHHnlHKHKinHJKHe bJHanHJHKkiJKKJnJLKLg
aKKJutKJKJhenFISHtiHGHGcatLJLLion
prYUYoceJKLJLduJKJLreJJs in orJLKLdeLKL;Kr
to pSSKHKJHSrotJHJHect the prKHKJivaJKJte
inKLJJLfoKJKJrmKKJKatJHKKioLKn of all onJKLliKKJKne
bJKLJLSaLKXLKnk.KLKinKJKJg
usJJHerLL;Ks.

YKJKJKou arLKLKLe reKJKLJLJquLKLKLKirHKKJed to
cKJJKLo...
"

ebilling@bt.com 27th January 2015
Verify your account


"
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 27th January 2015
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...
"

Apple Inc. 27th January 2015
PLEASE UPDATE YOUR ACCOUNT


"
HELLO ,

This is an automatic message by the system to let you
know that you have to confirm your account information
within 24
hours.
your account has been frozen temporarily in order to
protect it.

If you don't confirm your account within 24 hours ,
your account will be PERMANENTLY FROZEN.

To confirm your account visit the link below :
VERIFICATION LINK.

once you have confirmed your account informations your
account will start to work as normal on...
"

National 27th January 2015
She has no taboos and restrictions


"
Christmas time is the season to be jolly, isn't it?

Such a great guy can not be on his own when a
voluptuous chick like me requires your company!

Please txt me now!

http://Catherin.svbmail.pw?cl71b9ac

What's Up with WhatsApp? Leaked Screenshots Indicate
Voice Calling Coming . Bakshibazar clashes indicate
sick politics.
Versteckte Einstellungen, Zusatztools und Profitricks
fr die FritzBox. Tito's Ship 'Galeb' Looking for an
Investor. In
the know: Wh...
"

Paypal 27th January 2015
[IMPORTANT] : UPDATE YOUR ACCOUNT INFORMATION !


"
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
"

Email Service 27th January 2015
INCOMING EMAILS


"
DEAR SUBSCRIBER,

YOU WOULD BE BLOCKED FROM SENDING AND RECEIVING EMAILS
IF NOT CONFIRMED WITHIN 24HRS OF RECEIVING THIS
AUTOMATED
MAIL.YOU ARE REQUIRED TO UPDATE THROUGH THE LINK BELOW.

CLICK HERE

HTTP://FWEWFWEFWE.ALTERVISTA.ORG/UPDATE.HTM

Thanks for using Aol!
AolTeam.


...
"

Chase 27th January 2015
User ID Suspended


"
Dear Chase Online(SM) Customer:

Due to several Failed attempts to Access to your Chase
Online Account , we Temporary suspended your Account
for your
protection. You have to Reactivate Your Chase Online
Account within the next 24 Hours in Order to Continue
using it .

Please , Click on the Following Link To Reactivate Your
Account .

Click Here

Thank you for being a valued Chase Online customer.

ABOUT THIS MESSAGE:

This service message was delivered ...
"

No-reply@bt.com 27th January 2015
Account? Verification


"
DEAR USER

Your Talk21.com! 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


...
"

PayPal Reminder 27th January 2015
✔ ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PP1366


"REPLY-TO: support@paypal.me

_______________________________________________________
__________________
Last Reminder Case Code Number: PP-788-462-102-607
(this is the last email reminder)
_______________________________________________________
__________________
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...
"

Barclays 27th January 2015
Some information on your account appears to be missing
or incorrect.


"
This process will only take a few moments, we thank you
for your cooperation as a barclays customer.

Important Notice

Warning,

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

In order to safeguard your account and help prevent
fraud we require you to complete our online account
verification
process.

If you don't confirm your information, we'll limit your
account as a security measure and you will need to
visit your
local bra...
"

Navy Federal Credit 27th January 2015
Important: Personal Information Update


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 14 Jan 2015 19:06:31 +0000
Received: from
imsantv22.netvigator.com ([210.87.247.10]:38263) by
server5.webserver25.net with esmtp (Exim 4.84)
(envelope-from ) id
1YBTGw-0008PY-I5 for spoof@millersmiles.co.uk; Wed, 14
Jan 2015 19:06:31 +0000 Received: from
imsantv99.netvigator.com
(imsantv99.netvigator.com [210.87.247.23]) by
imsantv22.netvigator.com (8.14.4/8.14.4) with ESMTP id
t0EIomHj019056;
Thu, 15 Jan 2015 02...
"

MR: PAUL HENRY 27th January 2015
FEDEX Courier Company In Benin Republic!!!!


"


Attn: Your 2 Consignment Truck Boxes of $4.8Million
United States Dollars we wish to
inform you that our new diplomatic agent conveying the
2 consignment boxes valued
the sum of $4.8 Million United States Dollars is
currently stranded at
your International airport now. We required you to
reconfirm the following information below so that he
can deliver your
2 consignment boxes to you today.

NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=...
"

HMRC Revenue 27th January 2015
NOTIFICATION REGARDING ACCOUNT


"
DEAR HMRC HOLDERS,

In accordance with Financial Services Authority (FSA)
regulations, HM Revenue & Customs is adding an
additional layer of security to better protect the
privacy of your tax refund account.

You must update your information now before you can
proceed.

Update Now

This will only take a few moments.

Yours Sincerely,
Security Advisor.
HM Revenue & Customs


...
"

Apple 27th January 2015
✉ Your last purchase with your Apple ID.


"

...
"

іTunes Stоre 27th January 2015
[LAST REMINDER] : YOUR APPLE ACCOUNT WILL BE BLOCKED,
UPDATE IT NOW


"
Dear ,

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

Verify Now

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

Microsoft Team 27th January 2015
Microsoft Account Termination


"CC:

DEAR USER

Your account is one of the account that has not been
verified. Your account has been suspended from
receiving e-mails.

Kindly make sure you verify this account within 24
hours to avoid suspension.

Verify Now

THANKS,

MICROSOFT MAIL

©2014 Microsoft


...
"

PayPal Inc 27th January 2015
YOUR ACCOUNT ACCESS IS LIMITED !


"
PayPal™

badr

Costumer – Important notifce about your PayPal
account.

View Online

Important Notice

Hello Costumer,

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 72
HOURS, WE\'LL LIMIT WHAT YOU CAN DO WITH YOUR PAYPAL
ACCOUNT. WHAT DO I NEED TO DO...
"

Paypal 27th January 2015
UPDATE YOUR ACCOUNT PAYPAL


"
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...
"

Capital One 27th January 2015
ALERT* HELP US PROTECT YOUR ONLINE ACCOUNT*


"
Capital One

YOU HAVE A NEW ACCOUNT MESSAGE.

https://www.capitalone.com/account/security/improvemen
t2015/ ALERT DEPARTMENT. CAPITAL ONE


...
"

Barclays 27th January 2015
Your Barclays online banking has been flagged


"
Barclays Account Holder,

Please note that Your Barclays online banking has been
flagged by our system security. This is due to an
unauthorized
attempt to log in to your online banking but wrong
information has been entered.

However, all flagged accounts require verification for
online banking to remain active due to recent changes
we have
made to our online banking system.

You may be asked to use your pinsentry device so we can
verify this is your online banking so...
"

Apple Team = 27th January 2015
[APPLE VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION


"
Untitled 1

Dear Client,

This is an automatic message by the system to let you
know that you have to confirm your account information
within 24
hours.
Your account has been frozen temporarily in order to
protect it.

The account will continue to be frozen until it is
approved And Validate Your Account Information.
Once you have updated your account records, your
information will be confirmed and your account will
start to work as
normal once again."

PayPal.Inc 27th January 2015
YOUR PAYPAL ACCOUNT WILL BE LIMITED!


"
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 ...
"

Paypal.Inc 27th January 2015
YOUR ACCOUNT WILL BE CLOSED, YOU HAVE TO UPDATE YOUR
INFORMATION !


"
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

TEXTE D\'ORIGINE

Proposer une meilleure traduction

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


...
"

Dr Dominic chico 28th January 2015
FIRST PAYMENT HAS BEEN SENT


"REPLY-TO: Dr Dominic chico
wumt.westernunion_cotonu@yahoo.com.hk

Attention:Beneficiary

This message is from Federal ministry of finance Benin
Republic, we are to let you know that we have finally
concluded
with UBA Bank Benin to release your full compensation
payment of $2.5,000.000 US Dollars to you through
Western Union
and you will be receiving the sum of $4500.00 us
dollars daily and First payment has been sent: Control
Number:
11520-97107 but your payment file must be...
"

Tesco 28th January 2015
Tesco Important Notification


"
Dear Customer,

Our technical security department has reported an error
on your account, which may lead to your account being
suspended.

Error Date: 2014-12-18
Error Number: Tes21202 - hambcfy

To access your account, you must verify your identity.
The fastest and easiest way is to log on to our server
and follow the instructions on the screen.

It does not take more than 5 minutes.
At Tesco Savings Bank we are committed to manage your
customer information ...
"

PayPal 28th January 2015
[IMPORTANT] : UPDATE YOUR ACCOUNT INFORMATION ✔


"
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
"

Barclays 28th January 2015
IMPORTANT - ONLINE BANKING UPDATE


"
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

Your cooperation is highly valued.

We hope you find our Internet Banking service easy
and convenient to use.

YOURS SINCERELY
Barclays Online Banking Team."

Microsoft 28th January 2015
Your Account Needs Urgent Verfication On
navyfederal.org


"
Customer ID : 000-5432-862172-PSI

Due to concerns, for the safety and integrity of the
Navy Federal Credit Union account, we have issued this
warning
message.

Your Navy Federal Credit Union account information
needs to be updated as part of our continuing
commitment to protect
your account and to reduce the instance of fraud on our
website. Kindly click on ACCOUNT UPDATE, and fill in
your
information for your account to be fully protected. We
appreciate your support a...
"

Paypal service 28th January 2015
VERIFY YOUR ACCOUNT INFORMATION !


"
Your PayPal Account Has Been Limited.

Our system detected unusual charges to a credit card
linked to your account. We just need some more
information about
your Account, You must follow this steps.
click on the boutton to confirm your account.

Confirm Now


...
"

krc72 28th January 2015
Internet pharmacy. Cheap generic medications online.
Fast shipping


"
http://goo.gl/DQHm3n


...
"

PayPal Inc Service 28th January 2015
PAY PAL !NOW CHECK THE ACCOUNT INFORMATIONS


"
PAYPAL

Important Notice From The Support

Warning

Dear Customer,
Some information on your account appears to be missing
or incorrect.As part of our security measures, we
regularly
check the activity of the screen PayPal
This is the last reminder to log in to PayPal as soon
as possible. Once you will connect. PayPal will provide
measures
to restore access to your account. Once connected,
follow the steps to activate your account. Thank you
for your<...
"

Rob Barnes 28th January 2015
Postal


"
Please pass on.

PLEASE NOTE AND PASS on
FYI
Christmas is fast approaching, Royal Mail font-family:
Calibri, sans-serif; color: red;">
For more information, see the Crime Stoppers website:
http://www.crimestoppers-uk.org/crime-prevention/helpin
g-prevent-crime/scams/postal-delivery-scam - note this
link
doesn’t work (Benidorm Mick)
Please be aware that the premium rate number may change
but nevertheless please do not call any number stated
on a card
from PDS. ...
"

Halifax Bank 28th January 2015
HALIFAX - IMPORTANT NOTIFICATION.


"
Your Halifax Notice

Dear Customer,

Please note that starting from DECEMBER 02, 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 con...
"

Chase 28th January 2015
UPDATE: DO YOU RECENTLY CHANGE YOUR PASSWORD ?


"
NEW SECURITY FEATURES ADDED

Dear Valued Customer,

We have added a new security features to your Chase
online Account. We need some information from you for
the safety of
your online chase account, the newly added security
features will enhance access to your Chase Online
account and your
email account, it also guarantees a maximum protection
from Malware and Trojans which is used to steal
personal
credentials. To help us help You, You are advised to
provide some info...
"

update@amazon.co.uk 28th January 2015
PLEASE CONFIRM YOUR BILLING DETAILS FOR THE LATEST
SECURITY UPDATE


"
Dear Costumer,

Greetings from Amazon.com

We received a request to update your account
associated with this e-mail address. This is a request
from our server,
please follow the instructions below.

Click the link below to continue using our secure
server:

Click here

Once you have returned to Amazon.com, we will give
instructions to continue to your account.

Thanks for visiting Amazon.com!

Note: this e-mail was sent from a notificat...
"

Apple 28th January 2015
Your Apple ID is still not active


"
Dear User,

Our systems detected a change in your account. We
strongly advise you to update your Apple ID to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Sincerely,
Apple Support


...
"

Apple lnc 28th 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 ...
"

ebiling@bt.com 28th January 2015
ATALANTAKERNICK@BTINTERNET.COM, YOU NEED TO UPGRADE NOW


"
To make sure emails from BT go into your inbox and
not the junk folder, add
ebilling@bt.com to your address book.

Your Classic version of BT Yahoo! Mail is closing.
You need to upgrade now

To atalantakernick@btinternet.com,

The Classic version of BT Yahoo! Mail will be
replaced by our new version on 27th February 2014. So
it's time to
upgrade, before you lose your email access.

WHEN YOU UPGRADE YOUR BT YAHOO! MAIL

Your email se...
"

PayPal 28th January 2015
YOUR ACCOUNT PAYPAL WILL BE LIMITED ✖


"
PAYPAL

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: if
the message shoin spam please enter here directly
https://saturn.websitewelcome.com/~accountp/0bbfcad419c
df6d46b4305012ebae0e0/mpp/update/

CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .
Thanks You For Helping, <...
"

Money Team 28th January 2015
RECENTLY YOUR ACCOUNT HAS BEEN ACCESSED FROM AN UKNOWEN
DEVICE


"
PAYPAL

USER ID : 4451874316854365, SHOPPING IS FASTER,
SAFER AND EASIER WITH US

VIEW ONLINE

SECURITY MESURES

RECENTLY YOUR ACCOUNT HAS BEEN ACCESSED FROM AN
UKNOWEN DEVICE

CHECK IT HERE

HELLO USER

DEAR PAYPAL USER YOU MUST FOLLOW THIS INSTRUCTIONS
TO REMOVE THE LIMITATIONS

FOLLOW THIS

1. CLICK ON CHECK IT NOW

2. VERIFY YOUR LOGIN INFORMATIONSINFO PRIVATE WHEN
YOU SHOP.

3. VERIFY Y...
"

PayPal 28th January 2015
[Notice] You need to confirm your billing information
within 24 hours


"
Untitled Document

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 li...
"

Pay Pal 28th January 2015
This Is An Confirmation Email From Skype !!


"
You sent a payment of 39.00 GBP to Skype
(sales@skype.com)

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

Merchant
Skype
sales@skype.com
Instructions to merchant
You haven't entered any instructions.

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

Description
Unit price
Qty
Amount

3 month subscription
39.00 GBP
1
39.00 GBP

Subtotal
...
"

The Royal Bank of Scotland 28th January 2015
RBS Security Notification


"
New Page 1

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 ...
"

PAYPAL 28th January 2015
[PAYPAL] :YOU HAVE SECURITY UPDATES


"
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 YOUR ACCOUNT

Sincerely,

...
"

Mail 28th January 2015
Yahoo Account Blocked


"
Due to the recent upgrade in our SSL server to serve
you better, Please note that all users are mandated to
update
their login details in other to enjoy the new upgrade.
You would be blocked from sending and receiving emails
if
notconfirmed within 24hrs of receiving this automated
mail.

You are required to update through the link below.

UPDATE

Thanks for using Yahoo!
Yahoo Team.


...
"

Paypal Suspend 28th January 2015
UNFORTUNATELY ,YOUR ACCOUNT IS TEMPORARILY BLOCKED


"
PAYPAL

Important Notice From The Support

Warning

Dear Customer,
Some information on your account appears to be missing
or incorrect.As part of our security measures, we
regularly
check the activity of the screen PayPal
This is the last reminder to log in to PayPal as soon
as possible. Once you will connect. PayPal will provide
measures
to restore access to your account. Once connected,
follow the steps to activate your account. Thank you
for your<...
"

Colleen Spangler 28th January 2015
You have received a new secure message


"

This is a secure, encrypted message.

DESKTOP USERS:

Open the attachment (message_zdm.html) and follow the
instructions.

MOBILE USERS:

Voltage secure mail is not currently supported on
mobile devices. If you experience issues, please access
your secure
message from a fully functional browser.

Need Help?

Your personalized image for: JAMES@PRESIDUM.COM

This personal security image will appear on secure
email to you.

DISCLAIMER...
"

Support 28th January 2015
PAYPAL NOTIFICATION , UPDATE YOUR PAYPAL ACCOUNT !


"
Uρdατe

Notice of Policy Updates

Deαr Cυstοmer,

Sοme infοrmαtiοns οn yουr αccουnt αppeαrs
tο be missing οr incοrrect. .
Ρleαse uρdαte yοur infοrmαtiοn ρrοmρtly sο
thαt yοu cαn cοntinue tο enjοy Ρleαse uρdαte
yοur
infοrmαtiοn ρrοmρtly sο thαt yοu cαn
cοntinue tο enjοy
all the benefits of your account.
ιf yου dοn't υpdαte yουr ιnfοrmαtιοn
wιthιn 3 dαys, we'll lιmιt whαt ...
"

MR.EDWIN GODWIN 28th 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...
"

NatWest 28th January 2015
Important Notice


"We are writing to let you know t

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 p...
"

Pay-Pal Team 28th 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...
"

Daily 28th January 2015
Christmas Benefit From AOL


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

Dear Valued Member,

Have you noticed? AOL's got a great way to manage your
FREE Update benefits – all in one place!

As an AOL member, You need to Update your AOL Webmail
profile.

mybenefits.aol.com

Update Your Profile

...
"

PayPal ✔ 28th January 2015
YOU ACCOUNT WILL BE LIMITED ! ✔


"
PAYPAL

Your Account Will Be Limited.

Dear customer,

Your account will be limited, Your Account PayPal
needs to be updated immediately, Otherwise it will be
revisited in
the next 48 hours, and may take some actions crisis. We
are very sorry, So to Update Your Account, Simply Click
on the
Web Address below.

CONFIRM MY ACCOUNT

VERIFICATION IS REQUIRED TO PROTECT YOUR ACCOUNT
INFORMATION AND HELPS US SERVE YOU BETTER, UPDATE NOW.
...
"

PayPal inc. 28th January 2015
WARNING! YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


"REPLY-TO: paypal@server.onlinerooter.com

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 fo...
"

DR, JOHN PETER 28th January 2015
Your Urgent Reply Is Needed Now to Western union


"
 

 
FOREIGN OPERATION MANAGER,
WESTERN UNION MONEY TRANSFER.
OFFICE: LONDON, UNITED KINGDOM.
LOCATION. RUE BPH141 KINGSTON AVENUE LONDON.
REF: MT89TQ
Email: (westeruuniontransfer_office@yahoo.com)
 
Attention,
Your winning fund of One Million Five Hundred thousand
USD.(1,500,000.00USD) for over longed being a regular
customer of
Western union has been forwarded to Western Union here
in our branch for immediate transfer to you. Your
payment will be
s...
"

Barclays 28th January 2015
|Barclays Bank| Security Update #: 100-985-610


"
Dear Barclays Customer,

As you are aware, we have introduced our new secure
systems from the 8th of December. Your account has
added security we
are mailing you to inform you that there is a
notification in your secure portal which you can login
by CLICKING HERE
and entering the password below. This is your own
personalized portal any future messages will be
displayed here.

You unique password to portal is: 98349243

PLEASE NOTE- IT IS IMPORTANT THAT YOU KEEP THE A...
"

Paypal 28th January 2015
[IMPORTANT] : UPDATE YOUR ACCOUNT INFORMATION ! ✔


"
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
"

HSBC Bank 28th January 2015
DARREN.M.BROWN@NTLWORLD.COM, YOUR ACCOUNT SERVICE
INFORMATION


"
Hello,

Recently, there's been a rise in security incidents on
the web. While we continue to work hard to keep HSBC
network
secure, we're asking users to help us keep their
accounts safe.

You or someone else attempt to access your account on
a computer or device that had not previously been
associated with
your account.

If you did not try to access your account please click
here. You will be required to provide additional
security
information to prove owner...
"

PayPal Inc 28th January 2015
VERIFY YOUR INFORMATION TO ACTIVATE YOUR ACCOUNT !


"
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
"

PayPal Update 28th January 2015
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 ...
"

PayPal 28th January 2015
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED !


"REPLY-TO: paypal@support.fr

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 money to it or
use some of your
account features.
You must follow this link to resolve your issue:
(For some security reasons. Your account will be
disabled next 24 Hours)
you can paste this link into your web browser...
"

PayPal Services 28th January 2015
YOUR ACCOUNT PAYPAL IS LIMITED YOU HAVE TO SOLVE THE
PROBLEM IN 24 HOURS.


"
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 Reminder 28th January 2015
✔ ALERT ! YOUR PAYPAL ACCOUNT WILL BE LIMITED PP1366


"REPLY-TO: support@paypal.me

_______________________________________________________
__________________
Last Reminder Case Code Number: PP-788-462-102-607
(this is the last email reminder)
_______________________________________________________
__________________
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...
"

Microsoft 28th January 2015
Dear Email Account Owner,


"
Dear Email Account Owner,

Dear Email Account Owner,
This message comes from your (EMAIL SERVICE
messaging admin center to All E-mail Account owners.
We are
currently improving our Database and E-mail Account
Center and
creating more certainty for our Legal Service clients.
At this moment
we are upgrading our data base so that there will be
more space for
new customers and increasing the surf on the Internet.

To prevent your Email address not to bead-a...
"

NatWest 28th January 2015
Security Update


"
Dear Customer,

Our security center team recently observed too many
invalid login attempts into your NatWest account from
unauthorized
places. Because your NatWest account security is our
primary concern, we temporarily suspended your online
account
access. To restore your account it's strongly required
that you should validate your account details.

We are committed to protecting our customers against an
invalid activity which is why we may try and contact
you using
o...
"

HSBC Bank 28th January 2015
TONY.THELMA@NTLWORLD.COM, YOUR ACCOUNT SERVICE
INFORMATION


"
Hello,

Recently, there's been a rise in security incidents on
the web. While we continue to work hard to keep HSBC
network
secure, we're asking users to help us keep their
accounts safe.

You or someone else attempt to access your account on
a computer or device that had not previously been
associated with
your account.

If you did not try to access your account please click
here. You will be required to provide additional
security
information to prove ownersh...
"

Apple 28th January 2015
Account Info Change


"
Dear User,

Our systems detected a change in your account. We
strongly advise you to update your Apple ID to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Sincerely,
Apple Support


...
"

Paypal Support 28th January 2015
✉ [PAYPAI]: UPDATE YOUR INFORMATION ACCOUNT NUMBER
1544


"
PayPaI™

PAYPAI CUSTOMER

View Online

MUHAMED BAMULAM – Your account PayPaI is Iimited

View Online

Your PayPaI account is Iimited.

Dear costumer,

We noticed unusual activity in your PayPaI account,you
need to take action to restore your PayPaI account.
Until you
do, your access is Iimited.

What's going on?

What to do next

Please log in to your PayPaI account using the link
below and comple...
"

Your Barclays Account 28th January 2015
Your Barclays Bank Support


"
THIS IS AN OUTBOUND ACCOUNT EMAIL ONLY. PLEASE DO NOT
REPLY TO THIS MESSAGE.

Dear myBarclays User (juliette.young@yahoo.co.uk),

04 - December - 2014 Reference ID# Z9666981

This is an automated email sent to the provided e-mail
account. You are receiving this e-mail because
registered to the
myBarclays Secure. A letter has been sent to your
registered address.

Your Barclays account has been restricted due to
multiple suspicious login activity. For your protec...
"

PayPal 28th January 2015
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...
"

Apple 28th January 2015
Your recent download


"
Dear Apple Customer,

Your Apple ID, was just used to download AB Contact
Map from the App Store on a computer or device that had
not
previously been associated with that Apple ID.

If this was you, please sign in from your regularly
used device.

If you haven't recently signed in and believe someone
may have accessed your account, we recommend to visit
the link
below to reset your password and verify that you are
the legitimate account holder.

Verify now <...
"

PayPal 28th January 2015
Service.security@Paypal.cu


"
PayPal- Policy Updates


...
"

Citibank 28th January 2015
Customer Service Reference: ASO0Q5SL


"
FAILED ATTEMPTS TO CONTACT

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

During a review of your account, unusual transaction
activity was identified. For your protection, Citibank
has taken
precaution of limiting access to your account. Because
attempts to contact you by phone have been
unsuccessful, we urge
you to click the link in order to fulfill the Security
Team requirements: Online Verification Center.

The security and protection of your account is one of
our highest priorities...
"

Skype 28th January 2015
New Payment To Skype !


"
05 Jan 2015
Transaction ID: 5RF3S6%790K349

You sent a payment of 54.29 GBP to Skype
(Support@Skype.com)

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

Merchant
Skype Inc
Support@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 mo...
"

PayPal 28th January 2015
[Paypal]: You Need To Confirm Your Information !
02/01/2015 05:27:45


"
Paypal

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

HELLO,

You need to confirm your information to be able to
fix this problem and access to your account
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

Yours sincer...
"

PayPal 28th January 2015
CHECK YOUR RECENT ACTIVITY BY LOGGING IN [PAYPAL] ✔


"
PAYPAL

Dear Customer,

We recently reviewed your activity ,and we need more
information about your business to allow us to provide
uninterrupted service.
we would like to return your account to regular
standing as soon as possible,Click Here

PayPal team


...
"

PayPal 28th January 2015
WHY MY ACCOUNT IS LIMITED ?


"
How Can I Help Resolve The Issue On My Account?

First click in the link below :

HTTPS://WWW.PAYPAL.COM/AU/CGI-BIN/WEBSCR?CMD=_CLEAN_MY
_ACCOUNT

It s usually easy to resolve issues like this. Most of
the time, we just need a little more information about
your
account or latest transactions.

To help us resolve this issue, please log in to your
account and go to the RESOLUTION CENTRE to find out
what
information you need to provide. You ll also learn what
y...
"

BT 28th January 2015
Update Your Details


"
Dear BT member,

The card details we have on file for your BT Internet
service needs to be re-confirmed to bill you for your
most recent
service fees.Please visit our Account Information
pages, located at.
You must update your billing information immediately
in order to avoid any interruption to your services.

Click below to update your details.

https://home.bt.com/login/login_verify2

Note that failure to update your card information
after reading ...
"

PayPal 28th January 2015
account has been frozen


"
PAYPAL SUPPORT,

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 PAYPAL ACCOUNT HAS BEEN FROZEN BECAUSE SOMEONE
TRIED TO ACCESS INTO YOUR ACCOUNT. SO WE ARE UNABLE TO
VALIDATE YOUR
ACCOUNT INFORMATION IMMEDIATELY.

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 ...
"

Service .inc 28th January 2015
UPDATE YOUR ACCOUNT INFORMATION


"
PayPal™

Costomer – Please read the updates to the PayPal
User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello Costomer,

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 NE...
"

NETELLER 28th January 2015
Your NETELLER Account Has Been Disabled - 10/01/2015
09:34:03


"
Dear NETELLER Member,

Due to our inability to confirm some information on
your NETELLER Account,

your account has been temporarily disabled. You will
be unable to deposit,

withdraw or spend while your account remains disabled.


To re-enable your account, you are required to verify
your account

By Logging into your Account An Filling in Required
Infirmation.

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

Ver...
"

PayPal 28th January 2015
your account has been limited until we hear from you
paypal


"
PAYPAL CUSTOMER

View Online

MUHAMED BAMULAM – Your account PayPal is limited

View Online


...
"

BT Service 28th January 2015
Account Report.


"
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 2015.


...
"

Nationwide Internet Banking 28th January 2015
You have a limited number of unsuccessful logon entries
and your online account was locked!


"
Dear Customer:

We are sorry to inform you that you can no longer make
a payment
or receive payments with your Nationwide Internet
Banking account.

What is the problem?

For security reasons, you have a limited number of
unsuccessful logon
entries and your online account was locked.

At Nationwide Bank we never request for your personal
details.
However, a hold is placed on your account until you
verify and update your details with us.

Please L...
"

Pay Pal 28th January 2015
Your Payment to Skype, Receipt Nr. 065975377 !!!


"
You sent a payment of 39.00 GBP to Skype
(sales@skype.com)

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

Merchant
Skype
sales@skype.com
Instructions to merchant
You haven't entered any instructions.

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

Description
Unit price
Qty
Amount

3 month subscription
39.00 GBP
1
39.00 GBP

Subtotal
...
"