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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 2179838 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:


Bank Of America 27th June 2015
* IMPORTANT * Ensure The Safty For Your Online Banking
Account


"
Dear Valued Member,

We noticed invalid login attempts into your Online
Account from an unknown IP address which 66.249.65.2
Country: United
States (US). City: Mountain.
Due to this, We requested information from you for the
following reason.
Our system requires further account information for
verification which enable the restore of your Online
Accounting
information's in our Bord,
To restore your Online Accounting Information's as
requested by our system requires...
"

intl.services.com 27th June 2015
Pay Pal !Now check the account informations that
belongs to you !


"
PayPal

DEREK BICKLE We\'re making a few updates.

View Online

Our Legal Agreements are changing.

Soon, PayPal and eBay will no longer be part of the
same group of companies and will operate as unrelated
organisations. So we're updating PayPals User
Agreement, Acceptable Use Policy, and Privacy Policy to
continue
providing the same great services youre used to. Were
also making other changes to our business practices and
policies
that are...
"

PayPal 27th June 2015
PAYPAL ACCOUNT SERVICE


"REPLY-TO: service@paypal-security.com

PayPal

Notice of Policy Updates

Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 7 days,
we'll limit what you can do with your PayPal account.

Update Now

If you need help logging in, go to our ...
"

Viagra Super Force Drugstore 27th June 2015
WORLD BEST DRUGS MALL FOR A REASONABLE PRICE..


"
Look forward to each day of these
Calm down to herself that. Sure this time he began
charlton. Thank you mean the handle and could.
Bill and vera said adam. Observed vera looked like her
best.
While vera to her best. Explained mike garner was
actually going. Maybe he has to talk about.
”0‘kB×ýH8Ė23°ÀSm£f·T’ÇƯ
∧ö¢∂Ȱº0áHNÔ∼υ7ĽÇÓe3ǏTzhΗN9→5fÊcé
f
6w3ΠPë021Ĥ4ÓN8Ǻ41ΟEȐbÈæKMDsTEĄuAnßĆ£DD→
7lUÓ w6⊃ÜTPyÄnӦ¬Puð åjxSBJ7š...
"

Vodafone 28th June 2015
You Have One Unread Message


"
Dear Customer,

You have one unread Message on your Online Vodafone
Account.

VIEW YOUR MESSAGE

Regards,
2015 Vodafone Limited


...
"

Microsoft 29th June 2015
You just need to confirm your billing address.


"
Dear member,

You just need to confirm your billing address.

If you did not confirm it until 30th of June 2015,
Your account will be deactivated.

Just a reminder:

* Never share your password with anyone.
* Never share your personal information with any one.
* Use different passwords for each of your online
accounts.
* Be sure to include uppercase and lowercase letters,
numbers, and symbols in your password.

Sincerely,
PayPalTo get in tou...
"

Mr. Martin 30th June 2015
APPROVED PAYMENT.


"REPLY-TO: lords_m@yahoo.com

FROM THE DESK OF DR. JONES Al.
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK
OF NIGERIA (CBN) FOR PAYMENT OF US$25.5M

Attn: Beneficary

Sequel to your outstanding fund on hold, we are
irrevocably mandated to debit the Federal Government
account and credit
your account. However, we received a sworn Affidavit
from the European High Court of Justice that one MRS.
MOREEN
MARTINS told them that she is your next of kin and that
you die...
"

Dear Valued Member 30th June 2015
WARNINGS!!


"
AOL MAIL.

Dear AOL Users,

Your E-mail account has exceeded its limit and needs to
be verified, if not verified within 24 hours, we shall
suspend
your account Click Here to verify your email account.

Sincerely,

AOL Member Services


...
"

iTunes 30th June 2015
ITUNES ACCOUNT HAS BEEN FROZEN ID1381A4C512582B66FF55


"REPLY-TO: "iTunes" noreply@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 ...
"

Mail User 30th June 2015
INCOMING MAIL


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,In order to
receive the
messages CLICK HERE to Login and wait for response from
AOL Mail.We apologies for any inconveniences


Best Regards,

THE AOL! MAIL TEAM


...
"

Apple 1st July 2015
[ APPLE ] : VIEW YOUR RECENT SECURITY-ACCOUNT


"REPLY-TO: [Apple.inc]paypal@support.com

Update your account now!

We suspect that someone is trying to use your
account. When you're ready, click the link below to
update your
account information. For your safety your account has
been temporarily locked.

To start the update process click here
Case ID: 662498345

This link will expire after 24 hours.

Sincerely,
iTunes Support


...
"

PaypaI Support 2nd July 2015
WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID
#PP-003-498-237-832)


"
Cher

PAYPAL

Dear PayPaI Customer,

To get back into your paypal account, you'll need to
confirm your account . It's easy: Click the link below
to open a
secure browser window. Confirm that you're the owner of
the account and then follow the instructions.

Click Here to Update Your Account

Before log in your account will be Confirmed, let us
know right away.

* Reporting it is important because it helps us
prevent fraudsters from stea...
"

PayPal 3rd July 2015
New Security Alert Service


"
PayPal Security Update !
Dear Value Costomer,
Log on to confirm your account status.

Click the link below to Verify and Update your
identity

Sign to upgrade

This document should be read only by those persons and
to whom it is
addressed and its content is not intended for use by
any other
persons.

A Copyright PayPal.
Thanks For Using PayPal.
...
"

NatWest CreditCard 3rd July 2015
YOU HAVE ONE SECURITY MESSAGE FROM NATWEST CREDITCARD


"
Dear Customer,

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

Log in below to view your message.

Log in

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

Please don't reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use the number on the back of your
credit card. You can also find useful telephone numbers
by going
to...
"

National 4th July 2015
1 NEW MESSAGE


"
NatWest

READ ABOUT THE PROTECTION IN PLACE FOR YOUR MONEY.

Dear Customer,

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
information,follow below to acknowledge this notice.

www.natwest.com

Thank you for banking with us.

Yours sincerely,

Danielle Barclay"

Apple 4th July 2015
Apple Security Update


"
Apple Security Update !
Dear Value Customer,
Log on to confirm your account status.

Click the link below to Verify and Update your
identity

Sign to upgrade

This document should be read only by those persons and
to whom it is
addressed and its content is not intended for use by
any other
persons.

A Copyright Apple.
Thanks For Using Apple.
...
"

USAA 5th July 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

NatWest 6th July 2015
Important NatWest Message to your account


"
Dear Customer,

During a recent review of your account we found that
you are currently logged in from different cities in a
suspicious
manner that is not compliant with our bank policies.
NatWest customers are not permitted to log in from
different places at the same time, or using a proxy
server.

For your safety, we have temporarily deactivated your
account. To re-active your account please go to our SSL
secure
link below and update your account credentials.
Howeve...
"

JAMES B 7th July 2015
ATM CARD PAYMENT CENTER


"REPLY-TO: mrwayne_collins@aol.com

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION
FBI

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON DC.

Mr. James B. Comey

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: Beneficiary,

We the Federal Bureau of investigation (FBI) through
our intelligence monitoring network has discovered that
the
transaction that the bank contacted you previously for
was legal. Recently the fund has ...
"

PayPal Inc 8th July 2015
✉ PAYPAL ACCOUNT NO. 42501 RESTRICTED UPDATE YOUR
ACCOUNT ! ✔


"
PAYPAL

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
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 bit more information about ...
"

Microsoft 10th July 2015
You just need to confirm your billing address.


"
Dear member,

You just need to confirm your billing address.

If you did not confirm it until 25th of July 2015,
Your account will be deactivated.

Just a reminder:

* Never share your password with anyone.
* Never share your personal information with any one.
* Use different passwords for each of your online
accounts.
* Be sure to include uppercase and lowercase letters,
numbers, and symbols in your password.

Sincerely,
PayPalTo get in tou...
"

Natwest Online 10th July 2015
A scheduled maintenance has just been completed on your
accounts


"
Dear Natwest Customer:

A scheduled maintenance has just been completed on the
NatWest Internet Banking system.

In order to keep your accounts active and protected,
you have been strictly advised to review your billing
records now.

Login to Natwest Online

We are working to get everything up and running as
quickly as possible.

Best Wishes,

Account Review Department
National Westminster Bank plc


...
"

itunes.inc 10th July 2015
[ APPLE ] : VIEW YOUR RECENT ACTIVITY . ✔ #PP =


"
Update your account now!

DEAR USER

Your account has been locked

Your account has been temporarily locked. please
check and verify your i nformation

1: Verify Your Apple-ID

2: Verify Your Credit Card / Add Your Credit Card

3: Verify Your Billing Adresse

CLICK HERE TO UPDATE TO CONFIRM YOUR INFORMATION. [IF
CANT CLICK, CLICK NO SPAM]

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

Chase 10th July 2015
ACTION NEEDED: ONLINE BANKING ALERT!?


"

...
"

PayPal 11th July 2015
WE'RE INVESTIGATING A PAYPAI PAYMENT REVERSAI (CASE ID
#PP-003-498-237-832)


"
PAYPAL

Your Account Will Be Limited

Dear customer,

Your Account Will Be Limited , Until We Here From You
. To Update Your Info . Simply click on the web address
below
Notice : if this email was sent in your junk or spam
folder please mark it as non spam due our new security
update

UPDATE ACOUNT

Help Center | Partner Directory | Logo Center |
Security | Business Center


...
"

Virgin Money UK 11th July 2015
VIRGIN E-MAIL ALERT !


"
Dear Customer,

The Personal Details section of your Virgin Money
Account contains incomplete
information that do not match our record.
PLEASE SIGN ON to rectify these error(s) to avoid loss
of online account access.

SIGN ON

Thank you for banking with us.
Virgin Money plc
2015 All Rights Reserve


...
"

Mail User 11th July 2015
INCOMING EMAILS


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,In order to
receive the
messages CLICK HERE to Login and wait for response from
AOL Mail.We apologies for any inconveniences



Best Regards,

THE AOL! MAIL TEAM


...
"

Paypal service 12th July 2015
YOUR ACCOUNT WILL BE LIMITED


"REPLY-TO: paypal@service.com

PAYPAL

Your Account Will Be Limited

Dear customer,

Your Account Will Be Limited , Until we hear from you
to update your informations . Simply click on the web
address
below

UPDATE ACOUNT

Help Center | Partner Directory | Logo Center |
Security | Business Center


...
"

USAA 14th July 2015
New Message From Usaa Bank


"
DEAR USAABANK MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted,
please update your billing information today by
clicking on the link bellow.
http://www.usaa.com/us/members/billing-information/upda
te/account/index.html

Or contact Usaabank Member Services Team. We're
available 24 hours a day, 7 days a week

Sincerely,
Usaaban...
"

Storage Limit 15th July 2015
howiem@bigfoot.com Mailbox Exceeded Limit,Verify Your
Password


"Message-Id:
20150715082759.61444EEC7D8@dellstore2.csloxinfo.com

Hi howiem@bigfoot.com ,

Please know you are running very low of data volume.

Kindly verify email with the server to ensure smooth
functioning of your email account.

click here to increase more free data

When data get 100% exhausted it will lead to certain
mail malfunction and lost of files in the near by
future.

Sincerely
Storage Mail Help Desk.
This email can't receive replie...
"

Lloyds Bank 15th July 2015
UPDATE NOTICE


"
To ensure your Lloyds Bank emails are delivered to
your Inbox, please add info@email.lloydsbank.co.uk to
your address
book.

Dear Valued Customer,

Please take a minute to make sure that the information
we hold about you is up to date. We need to check this
information with you every 2 years for legal reasons so
appreciate you taking the time to read this.

We need to keep the details that we hold about you
up-to-date and check your records occasionally, to
ke...
"

Metrobankdirect 16th July 2015
Account Blocked


"
Your access has been flagged for verification.
Therefore we have placed a hold on your account

Click here to verify

Thank you for using Metrobankdirect

NOTE: This UPDATE requires the use of 2 OTP sent to
your mobile phone Please make sure you receive the OTP
and input it
correctly before you continue


...
"

PayPal 17th July 2015
IMPORTANT: YOUR ACCOUNT STATUS CHANGE


"
ΡΑYΡΑL SUΡΡΟRT !

Ρlease Update Yουr Accουnt Infοrmatiοn.

Dear ΡayΡal cοstυmer ουr service has been
υpdated fοr new wοrk and we will Blοck Yουr
Αccουnt after 24
hουrs if yου dοn't υpdate yουr infοrmatiοm
link belοw.

UΡDΑTE YΟURE ΑCCΟUNT

Ρleαse do not reρly tο this emαil.

Cορyright © 1997-2015 ΡayΡαl INC


...
"

Royal Bank Support 17th July 2015
ROYAL BANK | PLEASE UPDATE YOUR RBC ACOUNT INFORMATION
.


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

DEAR CLIENT,

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 RBC account .

Sign In

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
"Help" at the top of any RBC page.
...
"

USAA 17th July 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

LateNightFriend 18th July 2015
HUNGRY FOR A F&CK FRIEND


"REPLY-TO: "LateNightFriend" samantazyit@yahoohy.com

i want a new f*ck friend right now. do u have a big
c*ck? let's hangout! my username is SexiSamantha24

CLICK HERE


...
"

Dropbox 18th July 2015
IMPORTANT DROPBOX DOCUMENT ENCLOSED


"
Untitled Document

You have a pending incoming download docs shared with
you via Google docs

Click to open: Secure Message

Google Docs makes it easy to create, store and share
online documents, spreadsheets and presentations.


...
"

Navy Federal 19th July 2015
Security Preferences


"X-Proofpoint-Virus-Version: vendor=nai engineT00
definitionsX00 signaturesX5085
X-PP-Spam-Details: ruled_spam_details policyfault
score spamscore ipscore=0
suspectscore& phishscoreg bulkscore adultscore=0
classifier=spam
adjust=0 reason=mlx scancount=1
engine=7.0.1-1111160001
definitions=main-1507190228

Dear Client,

To learn how Navy Federal Credit Union protects your
information, visit our Security Center on now. We value
your
business and are committed to...
"

METROBANKDIRECT 19th July 2015
Account Blocked


"
Your access has been flagged for verification.
Therefore we have placed a hold on your account

 

Click here to verify

 

Thank you for using Metrobankdirect

 

NOTE: This UPDATE requires the use of 2 OTP sent to
your mobile phone Please make sure you receive the OTP
and input it
correctly before you continue


...
"

Barclays Online 21st July 2015
Access to your Barclays accounts has been temporarily
suspended.


"
Dear Barclays Member:

Access to your Barclays accounts has been temporarily
suspended due to several logon attempt error(s).

You have been striclty advised to review your billing
information to restore your account immidiately.

RESTORE

Please Note: Failure to review your account within 48
hours will result to account suspension.

Thank you,

Online Service Team

Barclays Bank Plc


...
"

PayPal 21st July 2015
YOUR ACCOUNT PAYPAL IS LIMITED YOU HAVE TO SOLVE THE
PROBLEM IN 24 HOURS !


"
PayPal™

DEAR PAYPAL CUSTOMER , PLEASE CONFIRM YOUR ACCOUNT
INFORMATIONS.

View Online

[IMPORTANT] : IF THIS LETTER SENT AS JUNK OR SPAM IT'S
JUST AN ERROR BY OUR NEW SYSTEM,PLEASE CLICK AT NOT
SPAM OR NOT
JUNK.

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...
"

Support-Team™ 21st July 2015
[ WARNING ] CONFIRM YOU ACCOUNT PAYPAL OUR NEW SYSTEM ,


"
PayPal™

VALUED COSTUMER – Your account Need Activation

View Online

VALUED COSTUMER – Your account needs activation.

View Online

Your Account will Be Blocked after 24 hours due our
new security update.

Dear Valued costumer our service has been updated for
new work and we will Block Your Account after 24 hours
if you
don’t update your information from link below.

Now all you need to do is Just follow these steps to
...
"

Natwest Bank 21st July 2015
Natwest Bank Alert: Unauthorised Access


"
We're sorry! Account Locked out.

Click Here to Resolve

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.
-----------------------------------------
2015 Natwest Online Banking - All rights reserved
...
"

H0rnyBuddyAlert 21st July 2015
NEW FIND F#CKFRIENDS ALERT


"REPLY-TO: "H0rnyBuddyAlert"
em.re@microsoft.microsoft.com

i'm single and lonely :( i want to explore my s3xua1ity
since i've been a prude for so long lol!
are you looking for a friend with benefits? i will let
you do d1rty things to me ;)
i just took some new selfies *I hope you like my
pictures* let's talk soon

CLICK HERE


...
"

PayPal 21st July 2015
Order confirmation:Thank you for your purchase. for
security reason update or cancel your verification


"information!

20 Jul 2015 11:55:25 BST
Transaction ID: 87N248087Y457901U

Dear PayPal Customer ID: 5090923,

You sent a payment of $79.00 USD to
willy.youth@gmail.com
We've asked the seller to hold the item(s).

Dispute this transaction. It's important to let us know
because it helps us make sure no one is accessing your
account
without your knowledge.

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

Seller
willy.youth@gmail.com Note to seller
"This is a Birthday...
"

PayPal 22nd July 2015
Your PayPal account has been temporarily closed!


"
DEAR CUSTOMER,

Your PayPal account has been temporarily closed!
We detect unauthorized connection attempts to your
PayPal account from other IP address.
Please re-confirm your identity today or your account
will be stuck on the concerns we have for the safety
and
integrity of the PayPal community.
To re-confirm your Paypal account, we recommend that
you go to http://paypal.com/verification

PayPal 2015.


...
"

PayPal 23rd July 2015
LOGIN TO UPDATE YOUR ACCOUNT INFORMATIONS.


"
PAYPAI

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 Opening the link below, and
remember to update your informations after logging in.
We will give
you 3 days to update your informations or we will
suspen...
"

Service PayPal 24th July 2015
YOUR ACCOUNT HAS BEEN LIMITED WE HEAR FROM YOU


"
YOUR ACCOUNT HAS BEEN LIMITED

You may have noticed that some limitations have been
placed on your PayPal account.

We know this can be frustrating but you can remove
these limitations in a few steps.

Remove Limitation

Yours sincerely,
PayPal

Help Centre | Safety Advice

Please do not reply to this email because we are not
monitoring this inbox. To get in touch with us, log in
to your
account and click "Contact Us" at the bottom of any ...
"

PayPal 24th July 2015
service@paypal.com


"
PAYPAL

Important Notice

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 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

UPDATE YOUR ACCOUNT

Thank you for being a PayPaL customer.

___________________________________...
"

Ebay customer service 25th July 2015
PayPal Dispute : Your Paypal payment has been held


"
24 Jul 2015 00:30:25 BST
Transaction ID: 87N248087Y457901U

Dear PayPal Customer ID: 5090923,

You sent a payment of $79.00 USD to
christinelindsay@gmail.com
We've asked the seller to hold the item(s).

Dispute this transaction. It's important to let us
know because it helps us make sure no one is accessing
your account
without your knowledge.

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

Seller
christinelindsay@gmail.com Note to seller
"This is a Birthda...
"

Barclays 25th July 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

...
"

Chase 26th July 2015
Online Banking: Reacivate your account


"
##- Please type your reply above this line -##

SARAH (Chase Online Support)

Jul 25, 19:39

URGENT: Confirmation of Online Banking Information
Required

Dear Chase Online(SM) Customer as linked Email:
starcross.history@gmail.com

As part of our commitment to help keep your account
secure, we have detected an irregular activity on your
account and
we are placing a hold on your account
for your protection. Please click on the following
l...
"

Tesco Bank Plc 26th July 2015
YOUR ACCOUNT SECURITY - JULY 2015


"
New Page 1

Dear Valuable Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your account from this (IP) address "
241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
system.

Log on to Secure My tesco account online access/


...
"

Chase 27th July 2015
ALERT MESSAGE FROM CHASE ONLINE(SM)


"
Dear Valued Customer

Your account is about to be suspended due to irregular
Debit card activities on your account
Click on the Link below and complete the

verification process to prevent your online account
from being blocked.

www.chase.com

Thank you for being a valued customer

...
"

Chase 27th July 2015
**PayPal Safety Measures Against Online Fraud!**


"
PAYPAL SAFETY MEASURES AGAINST ONLINE FRAUD!

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

Dear shaun conyon,

We have received an order from one of our customer to
make an instant payment of 250.00 GBP to your PayPal
account.
The payment has been made successfully and the money
has been credited to your PayPal account but you will
not have
access to it. However, since this money is meant for a
purchase or a service that involve a Shipping
Company.We have to
receive a confirmation...
"

PayPal 28th July 2015
service@paypal.com


"
PAYPAL

Important Notice

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 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

UPDATE YOUR ACCOUNT

Thank you for being a PayPaL customer.

___________________________________...
"

Capital One 28th July 2015
RE: Important Alert


"
Dear Customer

In order to serve you better and provide you with a
secure online banking experience, we have upgraded our
online banking platform, and as a registered user, it
is mandatory that you verify your online banking
profile
using the link below within 72 hrs of receiving this
mail.

NOTE: Failure to verify your details within the
specified time frame could result in your online
banking profile
suspension as a security measure.

Click here to verify ...
"

Lloyds Bank 29th July 2015
Your Llodys Online Account Has Been Blocked


"
Dear Valuable Customer,

We have recently noticed that someone has made "3"
suspicious attempts to log into your account from this
(IP) address
"241.238.141.88" Therefore our security commitment
forces us to block your account temporarily until you
verify your
identity on our system.

You are requested to follow one simple step in order
to restore your

online access and to review your statements.

Llodys Bank Secure Log in

Yours sincerely,
"

NatWest CreditCard 29th July 2015
YOU HAVE ONE SECURITY MESSAGE FROM NATWEST CREDITCARD


"
Dear Customer,

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

Log in below to view your message.

Log in

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

Please don't reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use the number on the back of your
credit card. You can also find useful telephone numbers
by going
to...
"

Verified by 29th July 2015
YOUR VERIFIED BY VISA PASSWORD HAS BEEN DEACTIVATED


"
REPLY-TO: noreply@visaeurope.com

VBV

Dear Sir/Madam,

Some of your recent transactions are suspected of fraud
attempt,

to protect your card we deactivated your 3D secure
code.

Kindly re-activate your Verified by Visa/Mastercard 3D
secure code and start using your card as normal.

My Verified by Visa/Mastercard Profile

We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to help...
"

Apple 30th July 2015
Validating your Apple ID.


"MIME-Version: 1.0
Content-Type: text/html
X-Priority: 3

You recently initiated a password reset for your Apple
ID. To complete the process, click the link below and
log in
using your username and password.
Reset now
This link will expire three hours after this email was
sent.
If you didnt make this request, it's likely that
another user has entered your email address by mistake
and your
account is still secure. If you believe an unauthorized
person has acces...
"

Microsoft 31st July 2015
Dear Sir/Madam,


"
DEAR SIR/MADAM,

Thanks for the response to our message,you can view
your payment online by clicking the link below and
Login your email
account.We are sorry for the late response it just that
we have network problem since yesterday and the amount
we sent
this morning is $5000usd only.

CLICK HERE TO VIEW YOUR PAYMENT ONLINE.

JUST CLICK ON THE ABOVE LINK BLUE COLOR AND LOGIN
ACCURATELY TO VIEW YOUR PAYMENT ONLINE.

BE INFORM THAT IF YOU RECEIVE THIS EMAIL ...
"

iTunes 31st July 2015
ITUNES ACCOUNT HAS BEEN FROZEN ID5548A4E824576650D6D4


"REPLY-TO: "iTunes" noreply@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 31st July 2015
Early Notice


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

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

DEAR CLIENT

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

Chase Online 1st August 2015
Kindly Update Your Chase Account.


"
Dear Chase Online Customer,

We recently reviewed your account, and suspect that
your Chase Internet Banking account may have been
accessed by an
unauthorized third party.
Protecting the security of your account and of the
Chase network is our primary concern. Therefore, as a
preventative
measure, we have temporarily limited access to
sensitive account features.

To restore your account access click below.

ACTIVE YOUR ACCOUNT

We apologize for any inc...
"

Ashok Tools 2nd August 2015
FRESH TOOLS / ONLINE LIVE SUPPORT, VISIT US:
HTTP://ASHOKTOOLS.NET


"REPLY-TO: Ashok Tools a.kremers5@upcmail.nl


...
"

SUPPORT 2nd August 2015
Your account has been Iimited untiI we hear from you!


"
PAYPAL

Were constantly working to make PayPal safer, simpler
and more convenient for our customers.

This means that from time to time we have to make
changes to the terms of our User Agreement.

To make sure you are always informed we have posted
recent updates on our website. compte.

WHAT DO I NEED TO DO?

Update your information

SINCERELY,

PayPal Support


...
"

Service Account 2nd August 2015
UPDATE REQUIRED !!


"REPLY-TO: admin4@update-billinginfo.com

-------------------------------------------------------
---------------
We need your help
-------------------------------------------------------
---------------

Hello ,

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 yo...
"

Paypal Support 2nd August 2015
ACCESS TO YOUR PAYPAL ACCOUNT IS LIMITED


"
Access to your paypal account is Iimited, because we
suspect about the use of which is not normal in your
paypal
account.
To ensure that this account belongs to you and to
avoid the misuse of account.

We need to complete your issues by following the
instructions on confirm account below :

CLICK HERE CONFIRM ACCOUNT

We appreciate you to provide feedback for the sake of
convenience and tranquility in the account Paypal.

Attention !! If you ignore t...
"

Nancy Morales 2nd August 2015
One New SexCall From a Stranger


"
I need just one night and your cock

I have been lonely to long
Nice ginger hair and big bubbly boobs I’ll show you
my dirty photos
Bye cutie


...
"

Microsoft 2nd August 2015
Security: Login Notification


"
Dear User,

We noticed a login to your LinkedIn account from an
unrecognized device on Sun, Aug 02, 2015.

As part of our Security Agreement we have place your
account on "Limitation"

Please follow the links below to keep your account
safe:

* https://www.linkedin.com/uas/login-submit

To learn how alerts like this one help you to
protect your account, visit our Help Center.

Thanks,
LinkedIn

Please do not reply to this ...
"

Discover 2nd August 2015
Disney Cruise Line Employment Offer 2015


"
JOB ID: EU/DCL/00867-15

ATTN:

Complements of the season; We want to inform you that
we are hiring
candidates that will work with Disney Cruise Line
[Australia] under
the job Identification Number EU/DCL/00867-15. The
total recruitment
will be 350 applicants. Minimum Age requirements is
18-years and
above.

This is the Available Position:

Deck Crew Gift Shop Positions
Cruise Directors Photographers
Disc Jockeys Junior Assistant Pursers
Expedit...
"

USAA 3rd August 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

Apple 3rd August 2015
ACCOUNT STATUS HAS BEEN CHANGED , INVOICE NUMBER 655675


"
ATTENTION !

Dear Customer ,

Your Account is Suspended,

Some information on your account appears to be missing
or incorrect. The reason for the error is not Certain,
but for
security reasons, we have suspended your account
temporarily. We need you to update your information for
further use of
this account.

To Lift this Suspension:

.

https://appleid.apple.com/

And follow the Steps to re-activate your Account.

NOT...
"

Melanie Clark 4th August 2015
GET OVER HERE AND F%CK ME


"REPLY-TO: "Melanie Clark" mel.io@yahooxwaj.com

Hey cutie, are u still looking for a f*ckbuddy?
i've been feeling so h0rny lately and just need a man
to c0me over and f*ck my pu**y hard!
let me know if u want to hangout. come say hi on my
profi1e page *I hope you like my pictures*

CLICK HERE


...
"

Smtpmercantile.in 4th August 2015
WE SELL EARTHLINK RDP NO SMTP NEEDED


"REPLY-TO: smtpmercantile1@gmail.com

Hello

We Have Added Fresh Tools Such As,

Mailer Unlimited
Webmail Unlimited
Smtp Unlimited
Earthlink RDP
Windows RDP
Cpanel
Fresh Emails Leads & ETC

Visit Us Now @ http://smtpmercantile.in/


...
"

Natwest 4th August 2015
SERVICE ANNOUNCEMENT


"
Dear Account Holder

Your incoming messages were placed on pending due to

our recent upgrade. Verify your account immediately to

to get your account working

Click Here to get your account active again

THANK YOU FOR USING Natwest.

Natwest (c)2015


...
"

全国楼凤小姐兼职良家 4th August 2015
全国兼职小姐学妹楼凤


"
a全国兼职小姐学妹楼凤

http://开口“刚才的话,我说错了吗?”/2
015/

...
"

Chase 4th August 2015
Notice : Sign-in to Online Banking Locked


"

...
"

Pamela Hicks 4th August 2015
THE MOST PLEASURABLE BLOWJOB EVER


"
I’m gonna explode, if nobody f@cks me tonight I want
you to c+m in my naughty mouth

Come and rape me in my holes
Check out my best pictures Hope you liked my horny
stories


...
"

@aol.com 5th August 2015
EMAIL UPDATE


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,In order to
receive the
messages CLICK HERE to Login and wait for response from
AOL Mail.We apologies for any inconveniences







...
"

TD Bank via Me 6th August 2015
YOUR ACCOUNT IS TEMPORARILY LOCKED


"REPLY-TO: TD Bank noreply@accounts.net

Dear Customer,

This is a security alert from TD Online Fraud
Prevention.
Your account is temporarily locked for security
reasons.
In order to obtain access to all the features of your
account, please verify your identity by clicking on the
link
below:

HTTPS://EASYWEB.TD.COM/WAW/ESR/SELF-IDENTIFICATION.HTM
?EXECUTIONS1

For your protection, transactions on your account may
be limited until you are able to confirm your i...
"

Account Support 6th August 2015
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT


"
Dear Customer,
Your Paypal will be Iimited because we've noticed
significant changes in your account activity.
As your payment processor, we need to understand these
changes better.
WHY MY ACCOUNT WILL BE IIMITED :
We noticed some unusual log in activity with your
account. Please confirm your account to help us check
that no one has
logged into your account without your permission.
* Provide the information associated with your
account.
* The sooner your prov...
"

MBNA Limited 6th August 2015
YOUR ACCOUNT HAVE BEEN ACCESSED FROM AN UNAUTHORIZED
COMPUTER


"
Problems reading this message? Click here to view it
in your web browser.

IMPORTANT SECURITY INFORMATION
Last 4 digits of your account number:****
Online Card Services is protected by SITEKEY™ CLICK
HERE to learn more.

Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online Card Services to view your latest
account statement. You'll be able to view all
transactions posted to
your acco...
"

NatWest 7th August 2015
ACCOUNT LOCKED


"
NatWest

Dear Customer,

We would like to help you however we are unable to
display your account(s) at this time.

Your access has been locked for verification. Click on
the link below to unlock your account.

Unlock

We are sorry for inconvenience, but your security is
NatWest’s first priority.

Regards
NATWEST BANK ONLINE VERIFICATION SYSTEM.
click here to unsubscribe.


...
"

NatWest 8th August 2015
ACCOUNT LOCKED


"
NatWest

Dear Customer,

We would like to help you however we are unable to
display your account(s) at this time.

Your access has been locked for verification. Click on
the link below to unlock your account.

Unlock

We are sorry for inconvenience, but your security is
NatWest’s first priority.

Regards
NATWEST BANK ONLINE VERIFICATION SYSTEM.
click here to unsubscribe.


...
"

Apple Inc 8th August 2015
ACCOUNT TEMPORARILY SUSPENDED - YOUR APPLE ID REQUIRES
VERIFICATION


"
soon

Dear Customer,

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

Sign in using your Apple ID to start the process,
Verify Now.

Wondering why you got this email?
When you don't regularly update your Apple ID
information, Apple will require you to sign in b...
"

@aol.com 8th August 2015
EMAIL UPDATE


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,In order to
receive the
messages CLICK HERE to Login and wait for response from
AOL Mail.We apologies for any inconveniences







...
"

Account Notification 9th August 2015
DEAR MEMBER YOUR ACCOUNT HAS BEEN LIMITED ✔


"
Dear Customer,
Your Paypal will be Iimited because we've noticed
significant changes in your account activity.
As your payment processor, we need to understand these
changes better.
WHY MY ACCOUNT WILL BE IIMITED :
We noticed some unusual log in activity with your
account. Please confirm your account to help us check
that no one has
logged into your account without your permission.
* Provide the information associated with your
account.
* The sooner your prov...
"

PayPal Inc 10th August 2015
Your Account will be Limited ✔


"
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.
...
"

PayPal Inc 10th August 2015
DEAR PAYPAL USER , UPDATE OF YOUR ACCOUNT INFORMATIONS


"
PAYPAL

Reference Number: PP-259-187-991,

We can see that you have a PAYPAL account and that
company want to do a big security alert of some problem
with some
costummer and you are one of them and your refrence
number is PP-259-187-991 .
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 account.

IF YOU DON T UPDATE YOUR INFORMATION WITHI...
"

Barclays Online 10th August 2015
Important Customer Message


"
 

 

 
Replies to this email are not monitored
 

 

 

 

 

 

 
 

 
Dear Valued Customer,

You have 2 new documents available in Barclays Cloud
It. View Now

Barclays PLC  

 

 

UNSUBSCRIBE | ONLINE BANKING
GUARANTEE | PRIVACY POLICY | CONTACT US

 

 

 

...
"

USAA.Web.Services 11th August 2015
Your Account Computer/Device Preference System Update


"Message-ID:
DEVIiGXix4A2DreBBsQ0000001c@DEV.beaconcom.com
X-OriginalArrivalTime: 10 Aug 2015 22:32:20.0101 (UTC)
FILETIME=[6B491B50:01D0D3BC]


...
"

United Arab 11th August 2015
You Have (1) New Message


"

Dear Esteemed Customer,

Your account has not yet being updated and would be
suspended Any moment from now.

Kindly Sign In Here to update your information.use
our web HERE: https://www.cib.uab.ae/update to keep it
updated.

Thanks for choosing us!

Customer Center

United Arab Bank THIS INSTRUCTION HAS BEEN SENT TO
ALL BANK CUSTOMERS AND IS OBLIGATORY TO FOLLOW. THANK
YOU,. ALL
RIGHTS RESERVED

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

...
"

Paypal 11th August 2015
PAYMENT CANNOT BE PROCESS PLEASE UPDATE


"
IMPORTANT NOTIFICATION

DEAR CLIENT,

This message is generated by our Secure System to tell
you that your PayPal Account is under security measures
The account is under security measure because we
noticed in the last 24 Hours that your Access is opened
with different
computer and location, to protect your Account you need
to confirm it by the secured link below

Secured PayPal Recovery Page (click here)

Once we've received your information we'll review i...
"

USAA 11th August 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

linda lin 11th August 2015
BEAT EGG MACHINE-欧洲-4


"REPLY-TO: zshuaqiang@vip.126.com

@aol.com

Click here to unsubscribe


...
"

MS linda 11th August 2015
BEAT EGG MACHINE-欧洲-5


"REPLY-TO: zshuaqiang@vip.126.com

@aol.com

Click here to unsubscribe


...
"

Wells Fargo 11th August 2015
NOTICE : SIGN-IN TO ONLINE BANKING LOCKED


"REPLY-TO: "Wells Fargo" test@test.com


...
"

Mail Delivery Service 11th August 2015
DELIVERY STATUS NOTIFICATION


"
- These recipients of your message have been processed
by the mail server:
tyni.5@bacica.be; Failed; 5.5.0 (other or undefined
protocol status)

Remote MTA mail6.heteml.jp: SMTP diagnostic: 511
sorry, no mailbox here by that name (#5.1.1 - chkuser)


...
"