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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 2178671 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:


Barclays 4th March 2015
Barclays - Important Notification.


"
Dear Customer,

Please note that starting from MARCH 03, 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.

Con...
"

Security Centre 5th March 2015
UPDATE YOUR INFORMATION


"REPLY-TO: service@hera.thewebhostserver.com

ΡAYΡAL

Dear ΡayΡal Customer.

Your Account Was Limited Just Update Your information
.

and To resolve this Problem just complete the
information .

Say : update here

this operation take just 5 min .

Yours sincerly

...
"

PayPal 6th March 2015
PayPal: View your recent activity


"MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: ColdFusion 9 Application Server
X-OriginalArrivalTime: 06 Mar 2015 00:55:46.0129 (UTC)
FILETIME=[479C4410:01D057A8]

PAY PAL

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 Con...
"

Wells Fargo 6th March 2015
[ WELLS FARGO ] IMPORTANT NOTIFICATION


"
New Page 1

Dear Client:

We recently have determined that different computers
have tried to log in to your account. Multiple password
failures
automatically places your account on hold.
We now need you to re-confirm your account information
to us.

To remove limitations from your account click on the
following link:

https://online.wellsfargo.com/Logon.aspx?LOB=RBGLogon

If this is not completed by March 08 2015 - we
will be forced to su...
"

Paypal 6th March 2015
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED


"
PayPal User,

Please note that your PayPal account has been limited
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 limited accounts require verification for
PayPal to remain active due to recent changes we have
made to our
security systems.

While being limited you will not be able to use most
services and your PayPal account may be closed soon if
no further
actio...
"

David 6th March 2015
POST FREE CLASSIFIED ADS ON ADSROAD


"REPLY-TO: contacty@adsfree.org

see the message

...
"

TV Stream 7th March 2015
Watch TV!


"
WATCH TV ONLINE

The future of television has arrived. Now you can watch
4500 CHANNELS OF HD QUALITY TV ACROSS THE WORLD –
online!

StreamDirect shows TV channels on your computer. Just
forget large TV bills – THERE ARE NO HARDWARE
PURCHASES AND NO
MONTHLY CHARGES with this award-winning software. You
can connect your computer directly to your TV set also
– on
their website you will see how.

Get access to movies, TV shows, live sports events and
much more. Anyt...
"

service@paypal.co.uk 8th March 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 ...
"

PayPal 8th March 2015
Please Login to Update Your Account informations
08/03/2015 08:35:14


"
Update your account information

Hello PayPal user,

Recently, we have detected different logins to your
account from different country followed by some
illegals buys and
we think that the hackers have hacked it, so we have
suspended your account.

What do I need to do?

Open your account by clicking to "login" button, and
remember to update your informations after logging in.
We will give you 3 days to update your informations or
we will suspend yo...
"

Paypal 8th March 2015
Log In To Your Account to submit this 3D secure system.


"
HELLO CUSTOMER – How to start using PayPal again.

View Online

MANDI SPOWART – How to start using PayPal again.

View Online

Log In To My Account


...
"

Santander UK 8th March 2015
ONLINE BANKING SECURITY


"
New Page 2

Dear Customer,

At Santander 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.

We guarantee to refund your money in the unlikely
event you experience fraud with our Intern...
"

lTunes Support 9th March 2015
Update ‏your Apple ID information Now.


"X-SG-EID:
EaPbZOxUKEHxWDgwjpwPu3MqAnogWH/Hj+5+tOZcYV/PMOWP53C3GSN
sLdrS51IXX/bW/VaJ2Vy+FG
WPMt9J6HZS0GqbleW1gTXLLMllwAOJL2sotn4R91pBsZO5LJqjCpPZ
STWYlrb47ZYG0DUQpIwARz1D
Mpw3TlO5zZHertw=
X-SG-ID:
VPWZYjw6GOzHdwkwPeoX9QiEbzQXX/gF9P8njHP5+LBDw66tkcU4SWg
pu+D3WE0tssh7veSoeimqFn
VUS165cwdFPRyQunoZqtfXcV1w/kLDy7HdwOfyIwEDfGkuYwt71iIx
yqwUd1JQ/GdBQFhddRSwcO+X
M048TqDTOppFicu41j+LLtgsfE/Rlhy3krxt

Confirm your account !

...
"

lTunes Account 9th March 2015
Update ‏your lTunes ID information Now.‏


"X-SG-EID:
EaPbZOxUKEHxWDgwjpwPu3MqAnogWH/Hj+5+tOZcYV9zBy07/whmz+y
8Z7M6X4+R0vfk6KXOH133jh
F8+JuZftQh64Oyy2TZ0zEzQkLtCXPg32EIhTDfvCFy4XhqLyL44NcR
vpQFi/2hhIy7AyoLjlz1FOZ5
MzAWF77iRj1Ee7A=
X-SG-ID:
VPWZYjw6GOzHdwkwPeoX9QiEbzQXX/gF9P8njHP5+LBVpUR5WtUnosI
yuhcwgW9sJpRu7VrkgE8W1f
65IRt0Yi9gIffRPkkJnRnNd7pmX1AeeUzhE34G9umbCoGfgq1ocJWx
s7eqJ6+HAHQ9IX04ViwvyQU+
ks+i5H2L7ZX9swBQwgN+HbsN+ufBxdCHcfRq

Confirm your account !

...
"

Support i-Tunes 9th March 2015
Please update your account now.


"X-SG-EID:
EaPbZOxUKEHxWDgwjpwPu3MqAnogWH/Hj+5+tOZcYV9tnGtwG/VIxG+
4z/BX4Y17y7BzXcsRXK1aPv
w+cyEfD0lpQmneUCKexBgjfd2vIRvY8p/5dJ4S3V6gBPWi3/1CtH2l
ULM4nTAjA5WhBKnUxEiTawno
nPswZFhDsjOixDQ=
X-SG-ID:
VPWZYjw6GOzHdwkwPeoX9QiEbzQXX/gF9P8njHP5+LBBM7q1PNPGKFV
NR8Rs853LnhkKIPfCxWcaCo
lxREoHUSR9L68fpaPjPriRWoUUlMxFytxamJTX9Q+osZpXYcZ6BpTp
HHjyyju4VbNbm2izXAGsQ6jY
Ho9YxItOVru+JKXe5uxety4W2Paj3HGaWMpr

Confirm your account !

...
"

Account lTunes 9th March 2015
Verify and confirm your APPLE.account now.


"X-SG-EID:
EaPbZOxUKEHxWDgwjpwPu3MqAnogWH/Hj+5+tOZcYV8TfaDhAQngE96
XUBHHRyQLo93H/w535MhEC+
URNun781Qntw7myU2gxSSpotDiUc7/pQoPPepWehJPt4b7XxMvJJtt
aa5SHkwRjkWumwe/g8m5SejL
n82wpkaG45A7Too=
X-SG-ID:
VPWZYjw6GOzHdwkwPeoX9QiEbzQXX/gF9P8njHP5+LCosVlLf4Gy+Jv
CWlEE6nPz5PNbHRXgeIpVKk
zKQjb1xtU0mUnYrcLB1BVzrr2ib06xbyNCsYYb6tsPmTZi8iFGdl4w
w8E0/54C6G3jFFAd5056eBkg
VjZs04ELmkbpd7Y2tZvr+X1f3eMo0Cx9nUFd

Confirm your account !

...
"

Account lTunes 9th March 2015
Verify and confirm your account now.


"X-SG-EID:
EaPbZOxUKEHxWDgwjpwPu3MqAnogWH/Hj+5+tOZcYV+oogf/q3chLJ4
73VURBnb51kija3YACGRYnD
tbVVId4KGS6mxVsS7w/qysT/LPM6zHOI+ffx84AWuKDAlt0pG67Ghp
dGyDoRI/FpcuExdKf1aqXB58
CuuYGczA1+RCkHs=
X-SG-ID:
VPWZYjw6GOzHdwkwPeoX9QiEbzQXX/gF9P8njHP5+LCosVlLf4Gy+Jv
CWlEE6nPz5PNbHRXgeIpVKk
zKQjb1xuUFvSKdeAXjWsZ2b+tTExaPi04N7qHPqrbDGvrb93DKU2LH
L4JR1LW2qmf9kssyiS9mcG9y
B9BQcWxnThYQ1EHKKt81TnQjJFOHcHV4aTC/

Confirm your account !

...
"

Apple_Support 10th March 2015
You Must Update Your Personal Informations Within 24h


"X-SG-EID:
EaPbZOxUKEHxWDgwjpwPu3MqAnogWH/Hj+5+tOZcYV+aMoTdUsfYo9X
g+S494k27GxubsIDCO0Lm5N
+x6u8Fmr+mE4wnJL9mcFgyhspqeevRa304x+l+hPFgYYRqn+3JFrdW
d64NepbULu17yo9NgYyffPJ1
g6JLNS8wsDrRNkw=
X-SG-ID:
VPWZYjw6GOzHdwkwPeoX9QiEbzQXX/gF9P8njHP5+LBcYIfQnbxwQHZ
GdQKD+7GU6LpChswAwvPJtU
/hlFFSDgPyGdQOr/Zj3RRuUiWXoO/fpitvZqo+e1EuArkGkD1PoVfE
Wshmu10gKnUlyCSouT47R8C7
F+DbrcmASxo6UcC5PowAQBJtWq8gx9vCekVQ

Confirm your account !

...
"

EARTH LINK RDP 11th March 2015
BUY EARTHLINK RDP AND SEND UNLIMITED NO SMTP NEEDED


"REPLY-TO: earthlinkrdpsales@earthlink.net

HTTP://EARTHLINK.WC.LT

DO NOT SPAM WITH OUR SERVERS

WE EARTHLINK RDP RESELLER

WE RESELL EARTHLINK RDPS.VISIT OUR SITE AND BUY ONE

EARTHLINK RDP IS THE FASTEST RDP WITH NO SMTP OPTION
IT SEND DIRECTLY NO SMTP NEEDED

WHY WASTE MONEY BUYING SMTP THAT IS LIMITED AND MOST
OF THEM DONT GO,,EVEN IF IT

WRITES SENT IT WONT DELIVER, HERE WE RESELL EARTHLINK
RDPS NO SMTP NEEDED ALL SENT

VISIT http://...
"

Bank Of America. 12th March 2015
Irregular Activity


"
We detected irregular activity on your account on the
date 03/11/2015.
For your protection, we have temporarily limited your
account.

In order to regain full access to your account, you
must verify this activity before you can continue using
your
account.
We have sent you an attachment , open it and follow the
steps to verify your account.
Once completed, please allow up to 24h to update.

We are sorry for the inconvenience.

Good Day,
BankOfAmerica,
"

PayPal 12th March 2015
[PayPal] Check your information 211452-SE 06/03/2015
07:04:37


"
Dear PayPal Customer,

We need to confirm your account information

You must confirm your Paypal account before we close it


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

server

Confirm now

Thank's
Paypal Team 06/03/2015 07:04:37


...
"

Apple 13th March 2015
Update Your Account Information


"
APPLE

DEAR APPLE 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 Apple Team

Need Assistance ?
We're happy to help by phone at 800-692-7753, Monday to
Friday 4:00am to 10:00pm EST or by email
Copyright © 2013 Apple Inc. All rights reserved.


...
"

Halifax UK 13th March 2015
YOUR HALIFAX IMPROVEMENTS


"
my message... New Page 3

If you cannot see this email please follow this link

Online Banking
Convenient "
src="http://customer.halifax.co.uk/imgproxy/img/8058691
04/spacer.gif" height="5" width="1">

Online service message

THANK YOU FOR COMPLETING THE INITIAL STAGE OF
REGISTRATION FOR OUR ONLINE SERVICE.

Dear Customer,

For investigation, we suspect your account has
been hacked or compromised. In order to keep Halifax
safe,...
"

Lloyds Banking Group 13th March 2015
YOU HAVE [1] NEW MESSAGE


"REPLY-TO: "Lloyds Banking Group"
notify@lloydsbankuk.co.uk

Dear Valued Customer,

Suspicious activities was detected on your Online
Banking Account, via a mobile device or unrecognized
P.C with I.P
Address 89.234.434.987. This may still be you or
probably a recent payment from a public P.C, but for
your security, we
have temporarily blocked access to transfers from and
into your account until YOUR IDENTITY IS VERIFIED

Please click here to verify your account.

...
"

Wells Fargo 13th March 2015
Account Unusual Sign-on Activity


"
Dear Wells Fargo Customer,

We noticed an attempt to sign into your account from
an unrecognized device. If you haven't recently signed
in from an
unrecognized device and believe someone may have
accessed your account, click on the link below and
complete the
verification process to prevent your account from being
blocked.

www.wellsfargo.com

Note: Your online account will be fully and
automatically restored once the verification process is
completed.

...
"

iTunes Store 14th March 2015
Verification Email for Confirming Apple ID.


"
---


...
"

Admin@btinternet.com 14th March 2015
MailBox Update


"
Dear User,

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

CLICK HERE

Sincerely,
Member Services
WARNING! Protect your privacy. Log-out when you are
done and completely
exit your browser


...
"

PayPal service 14th March 2015
Please check your account


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

DEAR CUSTOMER,

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

UPDATE

Sincerely,

PayPal Team

----------...
"

PayPal Inc. 15th March 2015
PAYPAL NOTIFICATION: YOUR ACCOUNT HAS BEEN LIMITED !?


"
PayPal

You Are Almost Finish Confirm Your Account ...

Your Account Will Be Closed

Dear customer, Your Account Will Be Closed , Until
We Here 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
...
"

VISA-MasterCard 15th March 2015
VISA/MASTERCARD/VEUILLEZ ACTIVER LA PROTECTION DE VOTRE
CARTE?


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

verification controle en ligne de Votre Carte
Bancaire

Bonjour cher client/cliente ,

Votre carte bancaire est suspendue, car nous avons
remarqué un problème sur votre carte.

Nous avons déterminé que quelqu'un a peut-être
utiliser votre carte sans votre autorisation. Pour
votre protection,
nous avons suspendue votre carte de crédit. Pour lever
cette suspension, CLIQUEZ ICI et suivez la procédure
indiquer
pour la mis a...
"

PayPal 16th March 2015
[Alert] Your Account Will Be Limited Until We Here From
You Please Enable Protection Against Fraudulent Use Of


"
PayPal Support

Dear customer,

We are unable to verify your Account information.

As a result, your Account has been temporarily
Suspended. All the services related to your account has
been suspended
pending resolution. Please provide us with your details
as soon as possible.

Just click on Confirm my account and log in to your
PayPal account and follow the instructions :

Confirm my account

This is an automated message. Please do not re...
"

PayPal Costumer 16th March 2015
Important Update Required In Your Paypal Account
=?UTF-8?Q?=E2=9C=94_?=


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 16 Mar 2015 04:01:40 +0000
Received: from
[173.199.115.120] (portH026
helo=server69.mailistshop.com) by
server5.webserver25.net with esmtps
(TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.85)
(envelope-from ) id 1YXMDk-0006kE-Bp for
spoof@millersmiles.co.uk; Mon, 16
Mar 2015 04:01:40 +0000 DKIM-Signature: v=1;
a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=particuliers.fr; sfault;
h=Content-Transfer-Encoding:Content-Type:...
"

Apple Store 16th March 2015
✉ VERIFY NOW YOUR ACCOUNT ✔


"
letter!

Dear Valued Customer,

Unfortunately, your account has been-limited, due to
some security reasons we limited Your account.

We appreciate your understanding, but your account was
used for non-legal activity.
and if you will not update your information your
Account will keep lmited-or-deactivated.
To remove this restrictions from your account you will
Need to update your information, to restore your
account.

Update Your Account

If you need ...
"

Natwest 16th March 2015
NATWEST BANK ACCOUNT MANAGEMENT


"REPLY-TO: pvzpjl@bank.com

NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporaril...
"

NatWest 16th March 2015
DEAR ACCOUNT HODER JONNYHU321@AOL.COM


"REPLY-TO: "NatWest" customerservice@natwestsecure.com

DEAR JONNYHU321@AOL.COM

Your password was entered incorrectly more than 3
times.

Our security team had to suspend your accounts and
all the funds inside.
Your account access and the hold on your funds will be
released as soon as you verify your information.

You can release the hold on your account by visiting
any of our branches or by following our activation link
now:

REVIEW YOUR ACCOUNT ACTIVI...
"

PAYPAL 17th March 2015
Confirme


"
PAYPAL

This is an automated email, please do not reply

Safety information.

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

Update

If you have asked nothing, ignore this email.

Thank you,

Support


...
"

Apple 17th March 2015
Account Info Change


"
Hello,

Did you recently change your billing address? For
security reasons your Apple ID has been locked because
we are unable
to verify your identity.To help ease the process, we
just need to verify that this Apple ID address
belongs to you.
Simply click the link below and sign in using your
Apple ID and password , and complete the instructions
carefully.

To review and update your security settings, sign in to
appleid.apple.com.

This is an automated message. ...
"

Lloyds 17th March 2015
Lloyds Secure Sockets Layer (SSL) Security Update


"
Dear everyonesfriends@hotmail.co.uk ,

We have detected some unusual activity in your latest
sign in history, and in order to verify that the bank
account is
in the right hands we sincerly ask you to verify some
information. For your safety and for ours, WE ARE
OBLIGATED TO
DEACTIVATE YOUR ACCOUNT WITHIN 7 DAYS IF WE DO NOT
RECIEVE ACCOUNT VERIFICATION FROM YOU.

TO COMPLETE THE ACCOUNT VERIFICATION, CLICK THE LINK
BELOW:
https://online.lloydsbank.co.uk/user/verifi...
"

Support Inc 17th March 2015
COSTUMER SERVICE


"
=

PAYPAL

Notice of Policy Updates

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS. UPDATE YOUR DETAILS OR WE WILL DISABLE YOUR
ACCOUNT


...
"

iTunes 17th March 2015
ATTENTION - YOUR ITUNES ACCOUNT WAS BEEN FROZEN
ID8758A461528194CA4549


"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...
"

ebilling@bt.com 18th March 2015
Your BT Account Validation


"
Dear User,

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

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services
--

Tom Hanley, Albany House, 26 Nunholm Road DUMFRIES DG1
1JW +44 (0)1387 261969 flyingscot@dandgcycling.org.uk

...
"

Santander 19th March 2015
Santander Account Review


"










Dear Valued Customer,

We discovered an unknown activity on your Santander
Account.
For your protection, We require you to verify your
account as the primary owner before you can continue
using your
account.

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

Please kindly review your account by following the
reference link below :

Review My...
"

Tesco Bank Plc 19th March 2015
YOUR ONLINE BANKING ACCESS WAS DENIED


"
New Page 3

TESCO ONLINE ACCOUNT BLOCKED

Dear Tesco Banking OnlineSM Customer:

Thank you for being our customer for the past year(s).
We look forward to give you safety service and high
quality-to-use at Tesco Bank to guarantee your
online security.

Your Account has not been secured to our latest Online
Access Agreement Services.

CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.

If you fail to provide required information your
acc...
"

service@paypal.co.uk 19th March 2015
REMINDER TO RESOLVE YOUR ACCOUNT LIMITATION


"
Reference #PP-003-774-176-275

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

LIMITED ACCOUNT
Upon receipt

LOG IN TO PAYPAL TO RESOLVE A LIMITATION ON YOUR
ACCOUNT

Dear customer,

Your account limitation is due to potentially invalid
or outdated information.

What To Do

Log in to your PayPal account as soon as possible. We
may ask you to confirm information you provided when
you created
your account to make sure you're the account holder...
"

Sumit Kumar 20th March 2015
MOBILE APPLICATION SEO SERVICES AT AFFORDABLE PRICES.


"
Hi

I am Rajeev Business Development Manager

Hope you doing well.

We are an Indian based Web Services Company with a
primary focused on MOBILE APPLICATION SEO SERVICES WEB
DEVELOPMENT
AT AFFORDABLE PRICES.

Our competency is

ü Responsive Website Design J-Query based website
Design

ü Web Site Development, using CMS, like Joomla Drupal
Word press Magneto Zen Cart Prestasoft etc.

ü Web Application Development (Core , PHP, ASP.N...
"

Tesco 20th March 2015
Your statement for Tesco Bank is now available online


"
YOUR STATEMENT FOR TESCO BANK ONLINE IS NOW AVAILABLE
ONLINE.

To view your online statement

Log in to your Tesco Bank online service

Yours sincerely,

Tesco Bank estatement service


...
"

Paypal Support 21st March 2015
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"REPLY-TO: Paypal@support.com

DEAR CUSTOMER

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

Click Here to Verify Now

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

PayPal Support.

Copyright © 2015 Pay...
"

paypal 21st March 2015
[PAYPAL]:YOUR CARD WAS DECLINED !


"REPLY-TO: service@wpengine.com

DEAR CUSTOMER

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

Click Here to Verify Now

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

PayPal Support.

Copyright © 2015 P...
"

PayPal 22nd March 2015
[Team Paypal] : Update your account !


"
PayPal

You Are Almost Finish Confirm Your Account ...

Update your account !

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.

LOGIN TO MY ACCOUNT


...
"

NatWest 22nd March 2015
ACCOUNT LOCKED JACKIE_ONI@YAHOO.CO.UK


"REPLY-TO: "NatWest" customerservice@natwestsecure.com

DEAR JACKIE_ONI@YAHOO.CO.UK

Your password was entered incorrectly more than 3
times.

Our security team had to suspend your accounts and all
the funds inside.
Your account access and the hold on your funds will be
released as soon as you verify your information.

You can release the hold on your account by visiting
any of our branches or by following our activation link
now:

REVIEW YOUR ACCOUNT ACTIVITY<...
"

ROBERT 23rd March 2015
BUY EARTHLINK RDP NO SMTP NEEDED


"REPLY-TO: robertdukken@earthlink.net

SPAM WITH OUR EARTHLINK RDP SERVERS

http://earthlink.wc.lt/

WE ARE UAE BASED EARTHLINK RDP RESELLER

WE RESELL EARTHLINK RDPS.VISIT OUR SITE AND BUY ONE
DIRECTLY FROM OUR WEBSITE

EARTHLINK RDP SENDS A LOT OF EMAILS AND DELIVERS WELL
YOU DONT NEED ANY SMTP IN

THE RDP, WE HAVE THREE DIFFRENT PLANS

SILVER PLAN 60$ YOU SEND UP TO 500 THOUSAND EMAILS
DAILY NO SMTP NEEDED

GOLD PLAN 70$ YOU SEND UP TO...
"

Paypal 23rd March 2015
UPDATE YOUR INFORMATIONS


"
m

UPDATE YOUR INFORMATIONS

Dear Customer ,
we need you to update your informations now
update here:

http://paypal.com

Thanks for Update at paypal.com.
-------------------------------------------------------
------
help:
http://www.paypal.com
-------------------------------------------------------
------
Please note: This e-mail message was sent from a
notification-only address that
cannot accept incoming e-mail. Please do not reply
to...
"

SUPPORT PP INC. 23rd March 2015
WE NEED TO UPDATE YOUR ACCOUNT DETAILS IN 24 HOUR .


"
Hі PаyPal Usеr,

Yοu neеd tο Vеrify yοur PayPаl Accοunt fοr
sеcurity reаsons.
Pleаse clіck οn thе follοwing lіnk tο Vеrify
yοur PayPаl accοunt:
Verіfy yοur accοunt
Thаnk yοu fοr yοur coοperatіon
- Thе PayPаl Securіty Tеam


...
"

PayPal Inc. 23rd March 2015
WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID
#PP-003-498-237-832)


"
PayPal™

Update your account informations.

If you cant read , View Online

ABDOLLAH RAJAWI – View your recent activity

View Online

Upadate your account informations

Hello PayPal user,

Recently, we have detected different logins to your
account from different country followed by some
illegals buys and
we think that the hackers have hacked it, so we have
suspended your account.

What do I need to do?

...
"

PayPal 23rd March 2015
Please Login to Update Your Account informations.
22/03/2015 05:49:21


"
Update your account information

Hello PayPal user,

Recently, we have detected different logins to your
account from different country followed by some
illegals buys and
we think that the hackers have hacked it, so we have
suspended your account.

What do I need to do?

Open your account by clicking to "login" button, and
remember to update your informations after logging in.
We will give you 3 days to update your informations or
we will suspend your ...
"

Paypal Mail Team 23rd March 2015
YOUR ACCOUNT HAS BEEN LIMITED.


"
PayPal™

View Online

HELMI BRAIK – Up to $50 off smartphones and
tablets with GeekBuying

View Online

Your Account Has Been Limited.

Update Your Information.

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

Update Now

See all Deals

We Need Your Help To Remove The Limitation

Learn more

Help Contact ...
"

PaypaI Inc 23rd March 2015
YOUR ACCOUNT WILL BE CLOSED WITHIN 24H !!


"REPLY-TO: Paypal@service.org

Your Account PayPal Has Been Limited.

Login To Your Account

Hello

Thanks for use 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 accou...
"

CHASE SUPPORT TEAM 23rd March 2015
CHASE SECURE EMAIL


"
Chase Online(SM) Customer: This service message was
sent to you as a Chase customer to provide you with
account updates
and information about your Chase relationship.:

Security Center

Warning! Your chase bank was limited !

As part of our security measures, we regularly check
the work of the screen chase. We have requested
information from
you for the following reason:

Our system has detected unusual charges to a credit
card linked to your chase bank...
"

Ann-Christin Hallgren 23rd March 2015
Röst och sångövningar Maja


"
Hej Maja.

Här är nu övningarna. Lycka till !

Vis ses !

Med vänliga hälsningar
Ann-Christin Hallgren

Sångerska, sång/röst & körpedagog

Krusenhofsvägen 24
616 32 ÅBY
0703 21 32 84
info@annchristinhallgren.se

www.annchristinhallgren.se


...
"

ROBERT 24th March 2015
BUY EARTHLINK RDP NO SMTP NEEDED


"REPLY-TO: robertdukken@earthlink.net

SPAM WITH OUR EARTHLINK RDP SERVERS

http://earthlink.wc.lt/

WE ARE UAE BASED EARTHLINK RDP RESELLER

WE RESELL EARTHLINK RDPS.VISIT OUR SITE AND BUY ONE
DIRECTLY FROM OUR WEBSITE

EARTHLINK RDP SENDS A LOT OF EMAILS AND DELIVERS WELL
YOU DONT NEED ANY SMTP IN

THE RDP, WE HAVE THREE DIFFRENT PLANS

SILVER PLAN 60$ YOU SEND UP TO 500 THOUSAND EMAILS
DAILY NO SMTP NEEDED

GOLD PLAN 70$ YOU SEND UP TO...
"

PaypaI Inc 25th March 2015
✔ YOUR ACCOUNT WILL BE CLOSED WITHIN 48H !! ✉


"
Your Account PayPal Has Been Limited.

Login To Your Account

Hello

Thanks for use 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 cont...
"

Services 25th March 2015
Reminder: We noticed an issue with your account?


"X-Mailer: MBM 8.3.7-US
X-Bounce-Tracking-Info:
SG93aWVtCQkJaG93aWVtQGJpZ2Zvb3QuY29tCVJlbWluZGVyOiBXZSB
ub3RpY2VkIGFuIGlzc3VlIHdpdGggeW91ciBhY2NvdW504oCPCTQ4Nw
kJODgyMzYJYm91bmNlCW5vCW5v
Content-type: multipart/alternative;
Boundary="--=BOUNDARY_325349_GRYA_JKAE_AQMN_RQGC"
X-OriginalArrivalTime: 25 Mar 2015 00:49:26.0359 (UTC)
FILETIME=[8B193670:01D06695]

were making a few changes
were making a few changes
View Online

Help Contact Security

...
"

service@paypal.co.uk 25th March 2015
THIS IS LAST REMINDER TO LOGIN TO YOUR ACCOUNT


"REPLY-TO: "service@paypal.co.uk"
service@email-paypal.co.uk

Dеаr PаyPаl custоmеr :

WаRNING! YоUR PаYPаL аCCоUNT HаS BееN
LIMITеD!

Аs pаrt оf оur sеcurity mеаsurеs, wе
rеgulаrly scrееn аctivity in thе PаyPаl lеаrn
rеcеntly
cоntаctеd yоu аftеr nоticing а quеstiоn
аbоut yоur аccоunt.

Wе rеquеstеd infоrmаtiоn frоm yоu fоr thе
fоllоwing rеаsоn:

Оur systеm dеtеctеd unusuаl fоr а c...
"

Chase Online 26th March 2015
CHASE ALERT: UPGRADE YOUR ACCOUNT.


"
Chase Online(SM) Customer: This service message was
sent to you as a Chase customer to provide you with
account updates
and information about your Chase relationship.:

Security Center

Warning! Your chase bank was limited !

As part of our security measures, we regularly check
the work of the screen chase. We have requested
information from
you for the following reason:

Our system has detected unusual charges to a credit
card linked to your chase bank. "

PayPal 26th March 2015
[Important] : Update Your Account Information


"
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
useful:

Ã...
"

Webmail* Security 27th March 2015
You have new secured, Message


"
!Security alert !

As part of our online security check, we kindly
recommend you to validate your email address to keep it
free from
malware and online threat.

Kindly click on this below links to complete our online
security* check.

Get started

Sincerely,

2015 by Online Security

1600 Amphitheatre Parkway

Mountain View, CA 94043


...
"

Natwest Bank 28th March 2015
WE'VE TEMPORARILY SUSPENDED YOUR ONLINE BANKING SERVICE


"
Dear customer,

Personal details of your NatWest account have
encountered an error which made your online banking
disabled.

THE CAUSE MAY BE :

* Unusual spending activities in your account
* Your account has been logged in from a different
location
* Invalid attempt login

To reinstate your account, click on the link bellow
and follow the required steps.

http://eml.natwest.com/account/security/login.aspx=?id
16934

Yours sincerely,"

PayPal@PayPal.com 30th March 2015
[PayPal]:Update Required!!


"Content-Type: multipart/alternative;
boundary="=_a7868416058c6ecf8017eb16ed36485b"
X-ID:
VOo3KBZ68hQjvrcS18MAI84t9XNtHeKu0dMyNTOxkJHqxXobBEMRz+T
wn1rSFJCgdW@t-dialin.net
X-TOI-MSGID: 70c04898-09cf-4354-b55f-9b6fc37d6931

* Update Required!!

Dear paypal user,

For your safety 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 ac...
"

PayPal 30th March 2015
[ PAYPAL ] : WARNING ! YOUR PAYPAL HAS BEEN LIMITED


"
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 account is in da...
"

PayPaI Support® 30th March 2015
YOUR ACCOUNT HAS BEEN LIMIT ,PLEASE UPDATE YOUR
INFORMATION


"
DEAR CUSTOMER

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

Click Here to Verify Now

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

PayPal Support.

Copyright © 2015 PayPa1 Inc. (Europe) S.à rl
et Cie...
"

Apple Helpdesk 30th March 2015
Apple Last Notice


"
APPLE ID - DONKERSLOO@AOL.COM

This is your final message to inform you as of 28 -
March - 2015 that you have not yet reviewed your Apple
Profile
information. Under "Know your Customer" regulation
Apple is required by law to perform a validation of
your information,
failure to do so will result in deletion of your Apple
ID within the next three days.

Please proceed below to »
Verify your iTunes ID

To stop the deletion of your iCloud please proceed to
con...
"

Bank of America 31st March 2015
SECURITY UPGRADE ALART


"
DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.bankofamerica.com/secured/updates After a few
clicks,

just verify the information you entered is correct.
Sincerely,

BOA Mem...
"

Werner Briggs 31st March 2015
10725-Your Latest Documents from RS Components
914345207


"
Helping you get your job done.
You've received this email as a customer of rswww.com.

DEAR CUSTOMER,

Please find attached your latest document(s) from RS.

Account Number

Date

Invoice Number

Document Total

Document Type

70323240

31-Mar-2015

914345207

£151.44

Invoice

For all account queries please contact RS Customer
Account Services.

TEL: 01536 440702
FAX: 01536 801195
EMAIL: ...
"

Darcy Simpson 31st March 2015
94692-Your Latest Documents from RS Components
497437984


"
Helping you get your job done.
You've received this email as a customer of rswww.com.

DEAR CUSTOMER,

Please find attached your latest document(s) from RS.

Account Number

Date

Invoice Number

Document Total

Document Type

88194338

31-Mar-2015

497437984

£2450.74

Invoice

For all account queries please contact RS Customer
Account Services.

TEL: 01536 692345
FAX: 01536 683250
EMAIL:...
"

PayPal 31st March 2015
Your Account Has Been Limit ,Please Update Your
Information


"
DEAR CUSTOMER

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

Click Here to Verify Now

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

PayPal Support.

Copyright © 2015 PayPa1 Inc. (Europe) S.à rl et
Cie , SCA...
"

Paypal support team 31st March 2015
WARNING ! YOUR PAYPAL ACCOUNT WAS LIMITED !


"
*
*
*

PAYPAL

This is an automated email, please do not reply

information about your account :

WARNING! YOUR PAYPAL ACCOUNT WAS LIMITED!

Your account has been limited temporarily in order to
protect it. The account will continue to be limited
until it is
approved.
Once you have updated your account records, your
information will be confirmed and your account will
start to work as
normal once again.
The process does n...
"

Westpac 1st April 2015
Your Online Banking Is Locked


"
Dear Customer,

Your online access is locked.

please Re-enter your details exactly as it appears on
your account to unlock your access.

by clicking the link below CLICK HERE TO UPDATE

Please note that this e-mail relate to your online
banking service and the security information .

Thank you.
Westpac Security Centre

Westpac Banking Corporation ABN 33 007 457 141 AFSL and
Australian credit licence 233714.


...
"

Daren Hamilton 1st April 2015
66945-Your Latest Documents from RS Components
425532387


"
Helping you get your job done.
Youve received this email as a customer of rswww.com.


DEAR CUSTOMER,

Please find attached your latest document(s) from RS.

Account Number

Date

Invoice Number

Document Total

Document Type

32958392

31-Mar-2015

425532387

3157.94

Invoice

For all account queries please contact RS Customer
Account Services.

TEL: 01536 597797
FA...
"

Paypal support team 1st April 2015
WARNING ! YOUR PAYPAL ACCOUNT WAS LIMITED !


"
*
*
*

PAYPAL

This is an automated email, please do not reply

information about your account :

WARNING! YOUR PAYPAL ACCOUNT WAS LIMITED!

Your account has been limited temporarily in order to
protect it. The account will continue to be limited
until it is
approved.
Once you have updated your account records, your
information will be confirmed and your account will
start to work as
normal once again.
The process does n...
"

Wells Fargo Online 1st April 2015
Personal Information Update


"
WELLS FARGO ONLINE BANKING,

Your account was recently accessed from a location
we're
not familiar with. Please review the activity details
below
and specify if that was you or not:

Location: Germany
Time: Yesterday at 5:52 AM EDT
Location estimated based on IP.118.101.175

If anything looks unfamiliar, Wells Fargo will help
you secure
your account to prevent people in the future from
accessing your account without permission.

Wells Fargo Onl...
"

Tesco Bank 2nd April 2015
Your Tesco Bank eDocument is ready


"
Dear Customer, attached is your eDocument for Tesco
Bank eDocument contains recent transactions and changes
made on
interest rate Tesco Personal Finance plc is part of
Tesco PLC. Tesco Personal Finance plc. Registered in
Scotland No.
173199. Registered Office: Interpoint Building, 22
Haymarket Yards, Edinburgh, EH12 5BH


...
"

WESTERN UNION SECURITY SERVICE 3rd April 2015
YOU HAVE RECEIVED THIS EMAIL BECAUSE YOUR ACCOUNT WAS
ACCESSED IN A DIFFERENT LOCATION *****


"
You have received this email because your account was
accessed in
a different
location. For security reasons, we are required to open
an
investigation
into this matter. We recently notified you through
online message
centre but
you did not take action. This message serves as last
reminder. To
re-activate your
account, you are advised to follow the procedures
below.

1. Click
http://slogout.net/www/westernunion/uk/OnlinePrivacySta
tement.php

2. Upda...
"

PayPal 4th April 2015
Login to Update Your Account informations! 04/04/2015
12:32:27


"
Update your account information

Hello PayPal user,

Recently, we have detected different logins to your
account from different country followed by some
illegals buys and
we think that the hackers have hacked it, so we have
suspended your account.

What do I need to do?

Open your account by clicking to "login" button, and
remember to update your informations after logging in.
We will give you 3 days to update your informations or
we will suspend yo...
"

Services Info 4th April 2015
SIGN IN


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

To renew the mailbox,

Click Here

Thank you!
Web mail system administrator!

WARNING! Protect your privacy. Logout when you are done
and completely
exit your browser.


...
"

BARCLAYS 5th April 2015
ACCOUNT UPDATE...


"
html

body

p align="justify"
img border="0"
src="http://www.barclays.co.uk/images/barclays.gif"
width="240" height="82"/p

p /p
table id="table3" style="BORDER-COLLAPSE: collapse"
width="564" border="0"
tr
td width="1043"
p class="MsoNormal" align="left"
font face="Arial" size="2"Dear Valued Customer,br
br
/font
font face="Arial" size="2" color="#0000FF"br
/fontfont face="Arial" size="2"
For your security, Barclays Bank has safegua...
"

PayPal Service 5th April 2015
[ALERT] CONFIRM YOUR PAYPAL ACCOUNT ✔


"
Dear Customer *|MC:SUBJECT|*

DEAR CUSTOMER,

WE ARE UNABLE TO CONFIRM YOUR ACCOUNT INFORMATION.

AS A RESULT, YOUR ACCOUNT HAS BEEN TEMPORARILY
SUSPENDED.
ALL THE SERVICES RELATED TO YOUR ACCOUNT HAS BEEN
SUSPENDED PENDING

RESOLUTION.

PLEASE PROVIDE US WITH YOUR DETAILS AS SOON AS
POSSIBLE.

JUST CLICK ON CONFIRM MY ACCOUNT AND LOG IN TO YOUR
PAYPAL ACCOUNT AND FOLLOW THE INSTRUCTIONS :

Confirm My Account

Th...
"

PayPal 5th April 2015
[Team-Paypal] Update your account !


"
PayPal

You Are Almost Finish Confirm Your Account ...

Update your account !

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.

LOGIN TO MY ACCOUNT


...
"

Skype 5th April 2015
Receipt for Your Payment to Skype


"
24 Mar 2015
Transaction ID: 0KY261162G3944327

You sent a payment of 64.29 to Skype
(Support@Skype.com)

It may take a few moments for this transaction to
appear in your account.

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

Merchant
Skype Inc
Support@Skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom

Online Service

Postage details
The seller hasnt provided any...
"

Halifax 5th April 2015
Suspicious Account Activity Reference KONzahN


"
We have reason to believe that your Halifax 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 your
purchase
limit.

You will need to download and open the documen...
"

Pvs Nr 6th April 2015
APPLE BANK


"
NAME---P.V.SATYANARAYANA RAJU
,pvsnraju123@rediff.com
ADDRESS--FLAT NO-C89,URJA VIHAR,MANDAWALI,DELHI,INDIA
PAN--AAOPR9428D
DRIVING LICENCE--P07102002258938

AADHAAR CARD---5195 5885 8020

pvsnraju123@hotmail.com

MOBILE---91-9540219090

BENFICIARY BANK--

Apple Bank
ESABUS31XXX
ESABUS31
XXX

Scarsdale,ny
UNITED STATES OF AMERICA (USA)


...
"

Paypal 7th April 2015
[PAYPAL] : WARNING YOUR ACCOUNT WILL BE CLOSED !


"
PayPal

You Are Almost Finish Confirm Your Account ...
View Online

Your Account Will Be Closed

Dear customer, Your Account Will Be Closed , Until
We Here 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...
"

Wells Fargo 8th April 2015
[ WELLS FARGO ] IMPORTANT NOTIFICATION


"
New Page 1

Dear Client:

We recently have determined that different computers
have tried to log in to your account. Multiple password
failures
automatically places your account on hold.
We now need you to re-confirm your account information
to us.

To remove limitations from your account click on the
following link:

https://online.wellsfargo.com/Logon.aspx?LOB=RBGLogon

If this is not completed by April 09, 2015 we will
be forced to suspend...
"

EARTHLINK 8th April 2015
WE SELL ONLY GENUINE EARTHLINK RDP NO SMTP NEEDED


"
http://earthlink.wc.lt/

WE ARE UAE BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER DA...
"

Barclays 8th April 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

...
"

Barclays 8th April 2015
WE RECENTLY NOTICED ONE OR MORE ATTEMPTS TO LOG IN TO
YOUR BARCLAYS ACCOUNT FROM A DIFFERENT IP ADDRESS.


"
Important Notice

We recently noticed one or more attempts to log in to
your Barclays account from a different IP address.

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 branch to restore access.

To get started click the link below

GET START...
"

Pvsatyanarayana Raju 9th April 2015
CITIBANK N.A.


"
P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
DATE OF BIRTH---05/08/1966
Passport--a2861011
Pan--aaopr9428d
Driving licence--p07102002258938
ADDRESS-- PVSNRAJU,AM(T) DTL,c-89,urja
vihar,mandawali,delhi-92,india

mobile--91-9540219090

Details of BENFICIARY-

CITIBANK N.A.
CITIINBXGCN
CITIINBX
GCN
(GLOBAL CONSUMER BANKING - NRI)
MUMBAI
INDIA


...
"

PayPal 12th April 2015
[TEAM PAYPAL] : UPDATE YOUR ACCOUNT INFORMATIONS !


"
PayPal

Your PayPal Account Will Be Closed !

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 will limit it.

WHAT YOU CAN DO WITH YOUR PAYPAL ACCOUNT?

We aim to review your account within 72 hours.
Please click the link be...
"

Paypal service 12th April 2015
YOUR PAYPAL ACCOUNT HAS BEEN IIMITED ! ✔


"
PAYPAI

Your Account Will Be Limited.

Dear customer,

Your Account Will Be Limited , Until We Here From
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EARTHLINK 12th April 2015
WE SELL ONLY GENUINE EARTHLINK RDP NO SMTP NEEDED


"
http://earthlink.wc.lt/

WE ARE UAE BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER DA...
"

EARTHLINK 13th April 2015
WE SELL ONLY GENUINE EARTHLINK RDP NO SMTP NEEDED


"
http://earthlink.wc.lt/

WE ARE UAE BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER DA...
"

EARTHLINK 14th April 2015
WE SELL ONLY GENUINE EARTHLINK RDP NO SMTP NEEDED


"
http://earthlink.wc.lt/

WE ARE UAE BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER DA...
"