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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 2178557 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


service 28th January 2015
YOUR PAYPAL ACCOUNT WILL BE DELETED!


"

...
"

PayPal Team 28th January 2015
PAYPAL |SECURITY TEAM :YOUR ACCOUNT PAYPAL HAS BEEN
LIMITED.


"
UDAPTE

PAYPAL

Notice of Policy Updates

Update your details or we will disable your account


...
"

Apple Team = 28th 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."

Santander UK 28th January 2015
Introducing Santander Security OTP


"
...earn up to 15% cashback at selected major retailers


View this email here


...
"

Apple 28th January 2015
[Apple] : Please Verify Your Apple ID !?


"
DEAR CUSTOMER

Please be aware that your apple ID expire in less than
48 H. It is indispensable to perform an audit of your
data is
present, otherwise your apple ID will be destroyed.
Just click the link below .

Click Here to Verify Now

We Apple requests verification whenever an email
address is selected as an Apple ID. Your Apple ID
cannot be used until
you verify it.

Apple Support.

Copyright 2015 App1e Inc. 1 Infinite Loop,
Cupertino, CA...
"

BT Yahoo! 28th January 2015
URGENT MESSAGE - YOU NEED TO UPGRADE YOUR ACCOUNT NOW
!!


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

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

Hello,

The Classic version of BT Mail will be replaced by
our new version on 25th JAN 2015. So it's time to
upgrade, before
you lose your email access.

WHEN YOU UPGRADE YOUR BT MAIL

Your email service won't be affected and you'll keep
all your old co...
"

AMAZON 28th January 2015
Protect your account with more information


"
Amazone 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 Amazone 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 p...
"

PayPal 28th January 2015
Suspicious Activity on Your Paypal Account


"
We need your help

WE NEED YOUR HELP

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

PayPal 28th January 2015
IMPORTANT: WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL
ACCOUNT (REF #PP-004-621-793-329) !


"
Dear Valued Customer,

Recently, we noticed that someone has made suspicious
attempts to log into your online account from this (IP)
address
"56.73.21.95(PORT)8080"

For your protection,We have limited functionality in
your account. Please kindly review your account to
remove all
restrictions on your account.

We hope you find our services easy and convenient to
use.

Yours Sincerely,
Paypal Support


...
"

APPLE STORE 28th January 2015
Your Account Will Be Limited. Update Your Informations
!


"
Apple 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 Apple 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 prote...
"

no_reply@bt.com 30th 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


...
"

NatWest 30th January 2015
1 New Message


"
READ ABOUT THE PROTECTION IN PLACE FOR YOUR MONEY.

HI,

To ensure that we continue to provide you with a
reliable service, we will be carrying out routine
maintenance. We're
sorry for any inconvenience this may cause.
All customers are required to update their account
information, Please follow below to acknowledge this
notice.

www.natwest.com

Thank you for banking with us.

Yours sincerely,

Danielle Barclay
Online Banking
<...
"

Apple 31st January 2015
[Dear customer] : Hi Your User ID will be frozen


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

2015 Apple. All rights reserved.

Email ID: 163327


...
"

no_reply@bt.com 31st 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


...
"

NatWest 31st January 2015
1 New Message


"
READ ABOUT THE PROTECTION IN PLACE FOR YOUR MONEY.

HI,

To ensure that we continue to provide you with a
reliable service, we will be carrying out routine
maintenance. We're
sorry for any inconvenience this may cause.
All customers are required to update their account
information, Please follow below to acknowledge this
notice.

www.natwest.com

Thank you for banking with us.

Yours sincerely,

Danielle Barclay
Online Banking
<...
"

PayPal Services 31st January 2015
[PayPal Verification] Update Your Account Information


"
, 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 .

...
"

PayPal Security 1st February 2015
Your Account Will Be Limited !


"






Notice of changes to the PayPal user agreement.

Dear Customer,

Log in to your PayPal account as soon as possible

* We have recently encountered a problem in your
account.
* when you created your PayPal account to make sure
you're the account holder
* Click the Activation link and Follow the
instructions. !

Activation link

GET MORE OUT OF YOUR ACCOUNT

Now is the time to make your PayPal account even
more...
"

Apple 2nd February 2015
[Dear customer] : Hi Your User ID will be frozen
01/02/2015 06:38:27


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

© 2015 Apple. All rights reserved.01/02/2015
06:38:27


...
"

Apple 2nd February 2015
Account Verification


"Message-Id:
20150201223019.OTPZ6714.txasav-vm06.suddenlink.net@[74.
208.166.58]
X-Cloudmark-Analysis: v=2.1 cvcjyigF c=1 sm=0 tr=0
a=8LaAqv5HAAAA:8 a=0HtSIViG9nkA:10
a=KXl77lDgDEgIEtoqJYcA:9
a=jh5cbyGLE0kA:10 a=wJz32NNOF80A:10 a=GAlWUGXj-AAA:10
a=HGIS-v1fx7fxi2Gt4OIA:9 a=wPNLvfGTeEIA:10
a=F-isOCfDeS8A:10
a=ng03e_zJjA8A:10 a=GZvjvg6pBaQA:10 a=t-IPkPogAAAA:8
a=t-5EgGjJAAAA:8 a=ANOp094Adh8P-f1b7kcA:9
arCFdbprZ3HAwA1:21
a=_W_S_7VecoQA:10 a=Lujzol82OXQA:10

Dear customer,

...
"

PayPal 3rd February 2015
Verify your account informations


"
PAYPAL

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

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

Please update your account promptly so that you can
continue .

all the benefits of your PayPal account.

Validate Your Inf...
"

PayPal 3rd February 2015
Please Login to Update Your Account informations.
02/02/2015 10:09:19


"
COSTUMER - Pleas read this email. View online
COSTUMER - Pleas read this email.
Voir en ligne

Help Contact Security Application Rates

02/02/2015 10:09:19
...
"

Paypal 4th February 2015
Please Check The New Updates February 2015 !


"X-Mailer: Spammer 2007
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="872dc423-3486-491e-a6dd-2827d057fee2"
Message-Id:
20150204053325.61DCAEECA8A@dellstore2.csloxinfo.com

, 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 th...
"

PayPal 5th February 2015
*** CACTUS *** Notification - Account Review


"
THIS EMAIL WILL BE BRIEF. WE WOULD APPRECIATE YOUR
PROMPT ATTENTION TO THIS MATTER.
-------------------------

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account and made adjustments resulting in the
following changes.

Unfortunately, access to your account has been
limited.

Use the following link to restore your account access:


https://www.paypal.co.uk/cgi-bin/restore_a...
"

Paypal 6th February 2015
YOUR ACCOUNT WILL BE LIMITED PLEASE UPDATE YOUR INFO


"REPLY-TO: paypal@support.com

PayPal™

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 24
HOURS, WE\'LL LIMIT WHAT YOU CAN DO WITH YOUR PAYPAL
ACCOUNT. WHA...
"

PayPal 7th February 2015
Your account PayPal is limited you have to solve the
problem in 24 hours


"
PayPal

PAYPAL CUSTOMER

View Online

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

Hello PayPal customer,

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

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

What can I do to resolve the...
"

Tesco Bank 7th February 2015
IMPORTANT: TESCO ALERTS SERVICE


"
New Page 2

Dear Customer,

At Tesco Bank we're committed to making online
banking as safe as possible.

We use the latest online security measures to protect
your money, your personal information and your privacy.
And there
are also steps you can take to stay safe. Make sure you
understand what the current threats are, and what you
can do to
protect yourself.

Get alerts sent to your mobile phone or email inbox to
stay in control of your finances. Yo...
"

Barclays 7th February 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

...
"

Support@PayPal.com 8th February 2015
WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID
#PP-003-498-237-832)


"REPLY-TO: PAYPAL@ms4host.com

USER ID : 12500375, Shopping is faster, safer and
easier with us

View online

View your recent activity .

Dear

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
t...
"

Wells Fargo Online 9th February 2015
WELLSFARGO ONLINE MAINTENANCE.


"
Dear Customer

Due to concerns, for the safety and integrity of chase

Customer we have issued this warning message.

It has come to our attention that your wells 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.

http://www.wellsfargo.com/

Thank You.

Wells Fargo Bank

Account Service Team


...
"

PaypaI Service 9th February 2015
ACCOUNT NOTIFICATION


"
Reference #PP-003-621-022-104

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

We noticed unusual activity in your PayPal account
Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm you're the account
holder.

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

NatWest 9th February 2015
*** *** Your access to NatWest Services is locked
fiona@19mills.fsnet.co.uk


"

DEAR FIONA@19MILLS.FSNET.CO.UK

Your access to NatWest Services is locked.

Our security team had to reset your password.
Please use the link below to login:

HTTPS://NATWEST.COM

We are sorry for the inconvenience and appreciate
your patience.
If you have already confirmed your information then
please disregard this message

Best wishes

For the security of customers, any unauthorised
attempt to access customer credit card inform...
"

PayPal 9th February 2015
[ Paypal ] Your account will be closed within 74 hours
, please check your account information 09/02/2015


"
PayPal

PAYPAL This is an automated email, please do not
reply

DEAR CLIENT,

Your Account Has-Been Limited !

Please click on the following link to Confirm It:

CLICK HERE TO CONFIRM YOUR ACCOUNT INFORMATIONS.

You Must Confirm Your Information To Save It .
Thanks You For Helping,
Support 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 by email
Co...
"

NATWEST BANK 9th February 2015
New Message From Natwest Bank


"IMPORTANCE: High

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

Dear Natwest Customer:

Your account could not be automatically upgraded by our
systems to add our new
security features.An urgent manual update by you is
hereby urgently required to
keep your account secure.We apologise for any
inconvenience this may cause.

Please follow our secure upgrade links below to
proceed.

http://www.natwest.com*secure*update*

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


...
"

Whats AppNotifier 10th February 2015
INCOMING VOICEMAIL(S) AT FEB 10


"
WhatsApp Notifier

Whats
App

Incoming
voice
mail.

Information

Time: Feb 10 2015 12:39
Length of Call: 06 seconds

Listen

© 2015 WhatsApp Inc.


...
"

Mr. Ban Ki-Moon 11th February 2015
ATM VISA CARD US 2000,000,00,


"REPLY-TO: "Mr. Ban Ki-Moon" mrbakimoon@barid.com

Attn Beneficiary,

We are writing to notify you that United Nations (UN)
after series of meetings for the past 3 days which just
ended
today. This email is to all the people that have been
victim of Horician & Flood disasters, Earthquake in any
part of
the world, the UNITED NATIONS IN Affiliation with WORLD
BANK have agreed to compensate you with the sum of
$2000,000,00usd, for self support.

And includes every foreign ...
"

service@paypal.co.uk 11th February 2015
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT


"
You Account PayPal Has Been Limited.

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 custome...
"

Apple iTunes 11th February 2015
YOUR RECENT DOWNLOAD WITH YOUR APPLE ID


"
Dear Apple Customer,

Your Apple ID, was just used to download Vodafone
Mobile@Work 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...
"

alerts@citibank.com 11th February 2015
Suspicious Account Activity Reference wvAt77y


"
Trouble reading this? Add alerts@citibank.com to your
Address Book

We have reason to believe that your Citibank Banking
Card may have been compromised. We have attempted to
contact you by
phone to speak with you personally but have been
unsuccessful. As a precaution we have reduced your
daily purchase
limit.
We now need to re-confirm your account information with
us.

Please verify your identity immediately in order to
confirm your recent account activity and restore yo...
"

PayPal Inc. 11th February 2015
PAYPAL |SECURITY TEAM :YOUR ACCOUNT PAYPAL HAS BEEN
LIMITED.


"REPLY-TO: PayPal@support.com

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

We Need Your Help

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 Inc. 12th February 2015
PAYPAL |SECURITY TEAM :YOUR ACCOUNT PAYPAL HAS BEEN
LIMITED.


"REPLY-TO: PayPal@support.com

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

We Need Your Help

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 12th February 2015
[IMPORTANT] : YOUR ACCOUNT WILL BE LIMITED , PLEASE
UPDATE YOUR INFORMATION ✔


"
PAYPAL

Thank you for using Paypal ! We sent you an email some
time ago we ask for your help to resolve an issue with
your
PayPal account. Since we haven't heard back from you
and we need you to provide some information, your
account will be
Limited

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

Please update your account promptly so that you can
continue .

all the benefits of your PayPal account.

Validate Your Information...
"

Apple Store 13th February 2015
YOUR APPLE ID WAS ...


"
DEAR CLIENT

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


...
"

Tesco Bank 13th February 2015
ONLINE BANKING SECURITY


"
New Page 2

Dear Customer,

At Tesco Bank we're committed to making online
banking as safe as possible.

For security we’ve signed you out and temporarily
suspended access to Online Banking from your online
Banking.

For investigation, we suspect your account has been
hacked or compromised, you’ll need to update your
online banking
information before you can sign back in.

Don’t do this on your mobile or in a public place.

Go to th...
"

paypall!! 13th February 2015
[PayPall!!]:You Account Has Been Limited !! ✔


"
PAYPAL CUSTOMER

View Online

MUHAMED BAMULAM – Your account PayPal is limited

View Online


...
"

American Express 15th February 2015
Unusual activity in your American Express account


"

Dear Customer: We are writing to you because we need
to speak with you regarding a security concern on your
American
Express. Our records indicate that you recently used
your American Express card on February 10, 2015. For
your security,
new charges on the accounts listed above may be
declined. If applicable, you should advise any
Additional Card Member(s)
on your account that their new charges may also be
declined. To secure your account , please click log.
Your prompt
resp...
"

Tesco Bank 15th February 2015
PLEASE CONFIRM YOUR ONLINE BANKING ACCOUNT


"
New Page 2

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 Tesco Bank
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
channels will ...
"

PayPal 16th February 2015
IMPORTANT MESSAGE FROM PAYPAL-TEAM.


"
PAYPAL™

DEAR CUSTοMER , UPDATE YOUR ACCοUNT INFORMATION

ONLINE

DEAR CUSTOMER UPDATE YOUR ACCοUNT INFORMATION

VOIR EN LIGNE

YOUR ACCοUNT ΡAYΡAL IS LIMITED

HELLO ΡAYΡAL CUSTOMER,

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

WHY MY ACCοUNT ΡAYΡAL IS LIMITED?
Because we think that your accοunt is in danger from
...
"

PayPal 16th February 2015
[PayPal]:You Account Has Been Limited !!


"
PAYPAL CUSTOMER

View Online

MUHAMED BAMULAM – Your account PayPal is
limited

View Online


...
"

Chase Bank 16th February 2015
[ CHASE BANK ] Important Notification


"

...
"

Barclays Online 16th February 2015
ACCOUNT SECURITY ALERT.


"
Dear Customer

Due to concerns, for the safety and integrity of
Barclays

Customer we have issued this warning message.

It has come to our attention that your Barclays
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.

http://www.barclays.co.uk/

Thank You.

BARCLAYS Bank

Account Service Team


...
"

Customer Service.Amazon 16th February 2015
Verification-Amazon:Ticket Number
PA8-9UP-P84-398SD2-5RD91X099P.


"
Your Orders Your Account Help

WELCOME TO AMAZON, MR AND MRS!

We need to confirm your account information,you must
confirm your amazon account before we close it. Please
Click on
the link below to confirm it :

Sign in to confirm Your Account

ORDERS

Need to check the status of your order? Go to Orders
to track, change or return items.

PAYMENT

Add or delete payment methods and view, apply or
purchase gift cards.

SETTINGS...
"

PayPal 19th February 2015
Require:Update Your PayPal Profile Information


"
Update Your Information.

It has came to our attention that your PayPal billing
information are out of date.

Update your information now

Kind regards,
PayPal

Accept Payments

Security

PayPal App

Fees

Help

PayPal Anywhere

Please do not reply to this email. We are unable to
respond to inquiries sent to this address. For
immediate answers
to your questions, visit our Help Center by clicking
"Hel...
"

Jayden Dejesus 19th February 2015
DON'T DO ROMANCE, JUST HAVE SEX!


"
Romantic dates, adorable smiles, flowers and
candlelight dinners for two... That's wonderful but can
we just skip to
the moment when we share one bed?

To speed the things up watch this awesome video. It
will help you to turn her on in minutes and she won't
let you go
tonight...

It has already worked for hundreds of men!


...
"

VIRGIN MEDIA 19th February 2015
An update from Virgin Media


"
Dear Customer,
In our constant effort to improve your experience of
our services,
We’ve introduced extra security and more features
with virgin media QuickPay profile.
virgin media QuickPay is an upgrade to your existing
Quick Pay account.
Please follow the instruction at the link below to
update your QuickPay account.

Thank you for helping us serve you better.
Kind regards,
Virgin Media Billing and Payments team.


...
"

iTunes 19th February 2015
ATTENTION : YOUR ITUNES ACCOUNT WAS BEEN FROZEN
ID-2351A444538404721279


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

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the...
"

Laura Ioneman 19th February 2015
Every Investor Should Be Reading This Report!


"
Premium Commercial
Property Investment

High Yields and Capital Growth

Guaranteed Rental Income (Starting at 8% p.a.)

Immediate growth in asset value

Maintenance-Free Commercial Property Asset Easy and
Structured Exit Strategy

Proven Track Record

Prime International Airport Location

Self Managed Super Fund (SMSF) Friendly

Airport car parking is at a premium and has been a
long-standing, high yielding corporate investment
wor...
"

PayPal 19th February 2015
PayPal needs your feedback


"
Dear J M P Cooke,

As part of PayPal's commitment to excellence, we
invite you to share your experience about your
interaction with our
email customer support on February 12, 2015.

We place great value on your time, so this survey
should take less than 5 minutes to complete. All
feedback in
addition to other information collected will be used in
accordance with PayPals Privacy Policy. Survey answers
may be
tied back to respondents. In the survey, you will ha...
"

iTunes 19th February 2015
ATTENTION : YOUR ITUNES ACCOUNT WAS BEEN FROZEN
ID-7041A4446615BDB59AAC


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

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the...
"

iTunes 19th February 2015
ATTENTION : YOUR ITUNES ACCOUNT WAS BEEN FROZEN
ID-1628A4446262BDB5AF78


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

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the...
"

PayPal 20th February 2015
Reminder: Your account will be limted until we hear
from you


"
REMINDER: WE NEED YOUR HELP.

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 72
hours.
we'll limit

Update Account

If an eligible item that youve bought online doesnt
arrive, or doesnt match the sellers description, our
Buyer
Protection will reim...
"

Apple 20th February 2015
[SUSPICIOUS MESSAGE] Please verify your Apple ID
20/02/2015 12:38:14


"
This is an automated email, please do not reply

DEAR APPLE CUSTOMER,

Please click on the following link to confirm your
account.

We need to confirm your account information, you must
confirm your apple account
before we close it .

CLICK TO CONFIRM YOUR ACCOUNT

Thanks for choosing Apple,
The Apple Team

Need Assistance?
We're happy to help by phone Monday to Friday 8:00 a.m.
to 11:59 p.m. EST, or by email
© 2015 Apple. All rights re...
"

PayPal 20th February 2015
[ PayPal ] : 36View your recent activity . ✔ #PP
15935677467159348


"
USER ID : 12500375, Shopping is faster, safer and
easier with us

View online

View your recent activity .

Dear debs867@hotmail.com,

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
you...
"

PayPal 20th February 2015
[ PayPal ] : 39View your recent activity . ✔ #PP
896482440


"
USER ID : 12500375, Shopping is faster, safer and
easier with us

View online

View your recent activity .

Dear debs867@hotmail.com ,

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
yo...
"

PayPaI Service 20th February 2015
DEAR COSTUMER : PLEASE CHECK YOUR ACCOUNT


"REPLY-TO: paypal@service.com

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:

CLICK 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...
"

service@paypal 20th February 2015
CP A Y P A L : ACCOUNT SUSPENDED


"
DEAR MEMBER Please read the updates to the PayPal
User Agreement.

View Online

Your account has been limited

Hello Dear .

We recently have determined that different computers
have logged into your account, and multiple password
failures
were present before the login. Therefore your account
has been limited.

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

* Click here ,and sing in to your paypal a...
"

First Online 21st February 2015
Login Alert


"
Dear Customer,

You have logged into your FirstOnline account on
Saturday, Febuary 21, 2015 at 09:45 AM.

If this is not you,follow the reference below for
security measure

https://ibank.firstbanknigeria.com/FBN/login.aspx

Thank you for banking with FirstBank.

Signed,
First Bank Nigeria Limited.

Observe security policies, do not reveal your online
banking password(s), token generated number(s) and
email passwords
to anyone; FirstBank will never ...
"

Pvsatyanarayana Raju 21st February 2015
LLOYDS TSB BANK PLC.


"
NAME---P.V.SATYANARAYANA RAJU
pvsnraju123@rediffmail.com
passport--a2861011
pan--aaopr9428d
driving licence--p07102002258938
ADDRESS---FLAT NO-C89,URJAVIHAR,MANDAWALI,
DELHI-92,INDIA,

mobile--91-9348507508

BENFICIARY DETAILS--

Lloyds Tsb Bank Plc.
LOYDGB21Z32
LOYDGB21
Z32
(private Banking Manchester (302844))
Manchester
UNITED KINGDOM


...
"

PayPal Inc Service 21st February 2015
IMPORTANT NOTICE


"
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 22nd February 2015
[ PayPal ] : View your recent activity . #PP =
69901296200527096


"X-MIME-Autoconverted: from 8bit to quoted-printable by
mout01.rz-online.net id t1M1MFIR000515

Limited Account Access Details .

Dear howiem@bigfoot.com ,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with a secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would ...
"

RXX_VIAGRA 22nd February 2015
Save 30%


"
____GO HERE____


...
"

service@paypal 22nd February 2015
P A Y P A L : ACCOUNT SUSPENDED


"
DEAR MEMBER Please read the updates to the PayPal
User Agreement.

View Online

Your account has been limited

Hello Dear .

We recently have determined that different computers
have logged into your account, and multiple password
failures
were present before the login. Therefore your account
has been limited.

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

* Click here ,and sing in to your paypal a...
"

Virgin Media 22nd February 2015
An update from Virgin Media


"
Dear Customer,
In our constant effort to improve your experience of
our services,
We’ve introduced extra security and more features
with Virgin Media Quick Pay! Profile
Virgin Media Quick Pay profile is an upgrade to your
existing Quick Pay account.

To complete your Quick Pay profile update.
Thank you for helping us serve you better.

Kind regards,
The Virgin Media team.

...
"

Daniel Paez 23rd February 2015
Account Notification!!


"
Dear User,

This is to inform you that someone else was trying to
log into your account from a different location
{IP:37.187.138.129
France : 22/02/2015 by 14:36 PM GTM} If this is not
you, kindly click below to sign in with you original
e-mail address,
password and telephone number to update and verify your
account for you have only 12 hours to do this in order
to keep
your account active. CLICK HERE

This Email is Subject to mandatory follow, Failure to
comply would...
"

AppeID Support 23rd February 2015
Verify Your Apple ID


"
Dear Apple Customer,

Your Apple account e-mail has been frozen. We recently
reviewed your account, and we need more information to
help us
provide you with a more efficient secure service. Until
we can collect this information, your account will be
frozen. We
would like to restore your access as soon as possible,
and we apologize for the inconvenience.

Verify Now

WONDERING WHY YOU GOT THIS EMAIL?
It's sent when someone adds or changes a contact email
address...
"

PayPal 24th February 2015
Your PayPal Account Will Be Closed ! Please Update Your
Account


"
PayPal

Your Account Will Be Closed

Dear Customer, Your Account Will Be Closed Until We
Hear From You, To Update Your Information Simply Click
On The Web
Address Below

CONFIRM MY ACCOUNT NOW

Once you add a payment method, shop easier at
millions of great retailers like the ones below.

ACCOUNT

HELP

FEES

SECURITY

APPS

SHOP

Third-party merchant offers are subject to additional
terms....
"

Apple Team 24th February 2015
VERIFY YOUR APPLE ID


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

© Copyright © 2015 Apple Inc. All rights reserved.

Email ID: 163327<...
"

Bank of America 25th February 2015
Bank of America Alert: Sign in to Online Banking Locked


"
Bank Of America Customer:

Online Banking Users!

This message is to confirm that your online access have
been suspended due to billing error.

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

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply click the
link ...
"

Barclays Online 25th February 2015
ACCOUNT SECURITY ALERT.


"
Dear Customer

Due to concerns, for the safety and integrity of
Barclays

Customer we have issued this warning message.

It has come to our attention that your Barclays
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.

http://www.barclays.co.uk/

Thank You.

BARCLAYS Bank

Account Service Team


...
"

Diego Glenn 25th February 2015
After trying this you will never diet again!


"
Do you want your weight to come off and never return?

I know how difficult it is to stick to healthy habits
even when you see your first results...
But I also know a perfect cure helping to keep and
further improve them.

No, it's not a secret - it's the rare forskolin
extract I bought here and put to my own test.

My results are rather impressive, I lost 47 lbs and
even 1,5 years after I manage to wear the desired M
size. And I
feel so sexy now!

"

Apple Team 25th February 2015
VERIFY YOUR APPLE ID


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

© Copyright © 2015 Apple Inc. All rights reserved.

Email ID: 163327<...
"

Csloxinfo Internet Service ser 26th February 2015
System Warning!!!


"
CSLOXINFO:

mail e-mail

Your e-mail quarantine

24

CSLOXINFO
...
"

Internal Revenue Service 26th February 2015
INCOME TAX REFUND REJECTED


"
Hereby we have to note that Your Federal Tax Transfer
Appeal (No: 342512049393), recently has been TURNED
DOWN. If you
believe that IRS did not properly estimate your case
due to misapprehension of the fact(s), be prepared to
equip
additional information. You can obtain non-acceptance
details and re-submit your appeal by visiting a link
below.

Please visit official website for more information

INTERNAL REVEMUE SERVICE

Internal Revenue Services United S...
"

PayPal 26th February 2015
Important: We noticed unusual activity in your PayPal
account (Ref #PP-004-621-793-008)3


"
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:

account information

Please verify your account to avoid suspension.

Regards
PayPal


...
"

Paypal Support 26th February 2015
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED✉


"
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:

CLICK 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, o...
"

Musⅽⅼe.Gaⅰns 26th February 2015
Boost Perforⅿanⅽe anⅾ Maⅹⅰⅿize Your
Athⅼetiⅽ Enⅾuranⅽe


"
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠ ⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠ ⁠⁠
⁠⁠
⁠⁠ ...
"

Apple Team 27th February 2015
VERIFY YOUR APPLE ID


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

© Copyright © 2015 Apple Inc. All rights reserved.

Email ID: 163327<...
"

Alert 27th February 2015
3гԁ Notіcе | Pаymеnt Declіnеԁ


"

...
"

Service PayPal 27th February 2015
Your account is currently restricted.


"
Dear customer,


...
"

service@paypal.co.uk 28th February 2015
YOUR ACCOUNT PAYPAL HAS BEEN LIMITED.


"
Email Confirmation - New Account

Security PayPal

Hello, Dear Customer,

We recorded previously suspicious movements in your
account

Check your recent activity and update your account by
logging in now.

Login In Please

Thanks,

Support

This email was sent to you for the ongoing support and
maintenance of your account. To manage your
communication
preferences, please visit our preference centre.

Please do not ...
"

Marilynn Johengen 1st March 2015
Now you can take control over every situation, Deb S!!


"
HTTP://BIT-MAMOY.RU/IMG/PIMOZIDE.HTML?PICTURE_DID=JOHEN
GENIG


...
"

Payments 1st March 2015
YOUR PENDING PURCHASE


"
REPLY-TO: admin@besteversupport.net

Hello,

Thank you for your purchase.

However, your purchase status is still pending.

To complete your purchase,

SIMPLY CLICK HERE

Thank you!


...
"

Halifax 1st March 2015
Update Your Online Account


"
-------------------------
Dear Halifax Bank Online Customer,

We are currently upgrading our server due to the
recent insecurity, we require you to Update your
account details to
keep your account secured.Click on the Update Link
Below

Click Here Update Your Account Information.

Failure to update your account will lead to access
suspension

Sincerely,

Online Halifax Bank Team


...
"

Santander UK 1st March 2015
Santander Bank Important Notification


"

Valued Customer,

Please note that starting from March 01, 2015 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
details."

EARTH LINK RDP 1st March 2015
WE RE-SELL GENUINE EARTHLINK RDPS( CHANGE OF WEBSITE)


"REPLY-TO: earthlinkrdpsales@earthlink.com

http://earthlink.wc.lt

PLEASE PLACE ORDER HERE FROM THE WEBSITE DIRECTLY
DURING OUR OFFICE HOURS

YOU VISIT OUR WEB AND CHAT WITH A CUSTOMER CARE
REPRESENTATIVE OR JUST SHOP FROM

THE WEB DIRECTLY AND WE WILL SUPPLY YOU YOUR RDP

THE PRICES ARE AS FOLLOWS

http://earthlink.wc.lt

SILVER PLAN 60PM YOU SEND MAX 500K EMAILS DAILY FOR ONE
FULL MONTH

GOLD 70PM YOU WILL SEND MAX 1M EMAILS DAILY FOR ONE
FUL...
"

PayPal 2nd March 2015
IMPORTANT: Please re-update your account information.


"

YOU SENT A PAYMENT OF 367.38 TO PENGUIN UNITED
KINGDOM PTY LTD.

Dear PayPal user,

You sent a payment of 367.38
to PENGUIN UNITED KINGDOM PTY LTD.
(SALES@PENGUINUK.CO.UK).

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 pag...
"

PayPal 2nd March 2015
[PayPal] your account information appears to be missing


"

...
"

Satya Vathi 2nd March 2015
BANK ASIA LTD


"
P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
pan--aaopr9428d
driving licence--p07102002258938
MOBILE--91-9999533947
date of birth--05/08/1966

ADDRESS--hno-9/303,old malhar,sahara
colony,mansoorabad,

HYDERABAD-68,INDIA

mr.pvsatyanarayanaraju@rediffmail.com

ADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIA

MOBILE---91-9348507508

mobile--91-9540219090

DETAILS OF BENFICIARY---

BANK ASIA LTD
BALBBDDHXXX
BALB...
"

Satya Vathi 2nd March 2015
BANCA IMI SECURITIES CORP.


"
P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
pan--aaopr9428d
driving licence--p07102002258938
MOBILE--91-9999533947
date of birth--05/08/1966

ADDRESS--hno-9/303,old malhar,sahara
colony,mansoorabad,

HYDERABAD-68,INDIA

mr.pvsatyanarayanaraju@rediffmail.com

ADDRESS---C89,URJA VIHAR,MANDAWALI,DELHI-92,INDIA

MOBILE---91-9348507508

mobile--91-9540219090

DETAILS OF BENFICIARY---

BANCA IMI SECURITIES CORP.
BIMIUS33...
"

Natwest 2nd March 2015
IMPORTANT - ONLINE BANKING UPDATE


"
Dear Valued Customer,

We recently reviewed your account, and noticed that
your NatWest
account details needs to be updated.

Due to this, you are requested to follow the provided
steps to
confirm your Online Banking details for the safety of
your Accounts.
Secure your NatWest Account details now:.

Click here for Account Review

Regards,
Security Team
Natwest Online Service.Online Banking Team.


...
"

PayPal 4th March 2015
Issue PP-001-487-280-335


"
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...
"