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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 2179447 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:


PayPal 12th August 2015
IMPORTANT MESSAGE FROM PAYPAL TEAM .


"REPLY-TO: servic@paypal.cc

ΡayΡal

online

Your Αccount ΡayΡal is limited

Hello ΡayΡal customer,

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

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

What can I do to resolve the problem?
You have to confi...
"

noreply@intipaypal 12th August 2015
UPDATE REQUIRED !!


"REPLY-TO: admin@do-notreply.com

-------------------------------------------------------
---------------
We Need More Information Of Your Account
-------------------------------------------------------
---------------

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 fu...
"

Tesco Bank 12th August 2015
Tesco Account suspended due to TOS violations


"
Dear Customer,

This message confirms that the Tesco Bank - was
suspended due to a violation of our Terms of Service
that was left
unresolved.

To attempt to restore access to the account, please
visit our update-assistance page below immediately

Recover Account Now

Its quick and easy to set up Online Banking!R

Tesco Bank Accounts can only be restored within a
short period of time after deletion.

Sincerely,

Steve Rubenstei...
"

Alexandra Smith 12th August 2015
ONENIGHTSEX NOTICE IS PENDING


"
Hi, What do you like to get pleasured?

You will be able to touch me wherever you desire to At
first we are going to do some butt stuff

The butt on a picture wants to be spanked
Lonely again…


...
"

iLOTTO INTERNET LOTTERY 12th August 2015
GET BACK FOR CLAIMS/TICKETS NO. ILOTTO/2015/ATM


"Winning Information
Tickets No. iLotto/2015/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369

Visit website for more info: https://ilotto.com

Dear Lucky Winner/Internet User,

We are pleased to inform you of the email reward
program for Internet users from iLOTTO ONLINE LOTTERY
DONATION. Your
e-mail address was the star pick from the automated
ballot system and by virtue of this pick, You have won
US$1,000,000.00 Dollars ATM Card From the (iLotto)
Internet Lotter...
"

iLOTTO INTERNET LOTTERY 13th August 2015
WON PRIZE TICKETS NO. ILOTTO/2015/ATM


"Winning Information
Tickets No. iLotto/2015/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369

Visit website for more info: https://ilotto.com

Dear Lucky Winner/Internet User,

We are pleased to inform you of the email reward
program for Internet users from iLOTTO ONLINE LOTTERY
DONATION. Your
e-mail address was the star pick from the automated
ballot system and by virtue of this pick, You have won
US$1,000,000.00 Dollars ATM Card From the (iLotto)
Internet Lotter...
"

iLOTTO INTERNET LOTTERY 13th August 2015
GET BACK FOR CLAIMS/TICKETS NO. ILOTTO/2015/ATM


"Winning Information
Tickets No. iLotto/2015/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369

Visit website for more info: https://ilotto.com

Dear Lucky Winner/Internet User,

We are pleased to inform you of the email reward
program for Internet users from iLOTTO ONLINE LOTTERY
DONATION. Your
e-mail address was the star pick from the automated
ballot system and by virtue of this pick, You have won
US$1,000,000.00 Dollars ATM Card From the (iLotto)
Internet Lotter...
"

Apple Inc. 13th August 2015
PLEASE UPDATE YOUR APPLE ACCOUNT INFORMATION !


"
letter inbox 3

Update your Account.

Dear Member,

We have faced some problems with your account Please
Update the account, If you do not update will be
Closed.

To update your account, just confirm your
informations, It's easy:

CLICK HERE TO UPDATE

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.


...
"

MasterCard 13th August 2015
Welcome FedEx Turkey Head Office


"
FEDEX TURKEY HEAD OFFICE

DROP BOX MAHMUTBEY MAH., FACTORY CAD.

QUARRY ROAD NO. 25, MAHMUTBEY

ISTANBUL,TURKEY.

REG No/FedEx-103309
Ref Number: FEDEX/PEDRO603192
PARCEL DELIVERY/SECURITY FEE.

Welcome Paul Jonathan Hammond,

This is to acknowledge the receipt of your E-mail as
regards the delivery of your Package/valid MasterCard
worth
$750.000.00 USD with REG No/FEDEX/PEDRO603192, And also
to inform you that this office has been assigned to ...
"

Marudhar Arts 13th August 2015
BOOKS TEMPLE : A TREASURE OF KNOWLEDGE


"REPLY-TO: info@serv3.marudhararts.biz

Books Email

MESSAGE TITLE

Pellentesque habitant morbi tristique senectus et netus
et malesuada fames ac turpis egestas. Vestibulum tortor
quam,
feugiat vitae, ultricies eget, tempor sit amet, ante.

CONTACT US

Address : 114 (F6), 1st Floor,120, Pamadi Chambers, 120
Dr. D. V. G. Road, Basavangudi (Gandhi Bazar),
Bangalore 560004
Phone : +91-80-6532 9800

Email : info@marudhararts.com

Copyright © 2015...
"

PayPal 13th August 2015
[PayPal Support] Your Account Has Been Limited ! Please
Confirm Your Account


"
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 not take more than 5 minutes.
Once co...
"

JAMES F. ENTWISTLE 13th August 2015
JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA


"
FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC
DRIVE
CENTRAL DISTRICT AREA, ABUJA

DEAR: BENEFICIARY,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF
NIGERIA PRESIDENT MUHAMMADU BUHARI AND GOVERNORS
CENTRAL BANK OF
NIGERIA MR. GODWIN EMEFIELE CONCERNING  UNPAID AND
UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY
MUCH ANNOYED
WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH
MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION
FUNDS. FOR
THAT RE...
"

WebTeam 13th August 2015
INFO


"
Dear User,

You have reached the storage limit for your Mailbox.

Please visit the following link to your e-mail access
restore.

Click Restore

System Administrator.


...
"

Amazon 13th August 2015
AMAZON


"
AMAZON

Dear User

It is mandatory to update your Amazon Account so that
you can continue to enjoy all the benefits, Please
Click here to
open a secure browser window and update your Missing
information NOW.

Amazon Upgrade Team


...
"

Microsoft 14th August 2015
Welcome FedEx Turkey Head Office


"
FEDEX TURKEY HEAD OFFICE

DROP BOX MAHMUTBEY MAH., FACTORY CAD.

QUARRY ROAD NO. 25 MAHMUTBEY

ISTANBUL, TURKEY.

REG NO / FedEx-103309
Ref Number: FEDEX / PEDRO603192
PARCEL DELIVERY / SECURITY FEE.

WELCOME PAUL HAMMOND,

Okay below is the account officer information with
which the ($300 USD) for the security keeping fee is
sent to and
from via MONEY GRAM ONLY.

PAYMENT INFORMATION

RECEIVERS FIRST NAME: ENOGHAYIN

REC...
"

Tesco Bank 14th August 2015
Tesco Account suspended due to TOS violations


"
Dear Customer,

This message confirms that the Tesco Bank - was
suspended due to a violation of our Terms of Service
that was left
unresolved.

To attempt to restore access to the account, please
visit our update-assistance page below immediately

Recover Account Now

It's quick and easy to set up Online Banking!R

Tesco Bank Accounts can only be restored within a
short period of time after deletion.

Sincerely,

Steve Rubenste...
"

PayPal Security 14th August 2015
YOUR ACCOUNT WILL BE LIMITED.


"
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
(OR COPY AND PASTE THE LINK INTO YOUR BROWSER):

UPDATE YOUR INFO

UPDATE YOUR ACCOUNT — UPDATE NOW

HELP CENTER | PARTNER DIRECTORY | LOGO CENTER |
SECURITY | BUSINESS CENTER


...
"

Paypal.Inc 14th August 2015
PAYPAL HAS BEEN LIMITED


"
-We've Iimited your account access. Reference
#PP-003-615-182-879

Your account has been Iimited - simple steps to
resolve it.

You may have noticed that some Iimitations have been
placed on your PayPaI account. While your account is
Iimited, some
options in your account won't be available. We know
this can be frustrating but you can remove these
Iimitations in a
few steps.

WHY MY ACCOUNT IS IIMITED.
We noticed some unusual log in activity with your
accoun...
"

PayPal 14th August 2015
Your Account has limitation


"
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...
"

Ashley Johnston 14th August 2015
1 Waiting Super QuickCheat Alert


"
I want you to be inside me as deep as you can

Your c@ck will be blown up View my hot body here

Lonely again…


...
"

webmaster 14th August 2015
EMail from Easy Biz (EARN $500 to $1,000 In Just 1-3
Hours a Day!)


"
Dear friend, I can show you how to earn $500 to $1,000
a day in your account and access it through any ATM
anywhere.
This simple system is consistent, safe, and secure. I
personally guarantee that if you use the system you
will have
learned exactly what I do to make up to $1,500 per day,
just like I said. GO HERE: http://link.limo/T34 Many
people
dream about it, now you can live it! God Bless, EASY
BIZ ONLINE Lucy@easyonlinebiz.com _______________ If
you do not
wish to receive t...
"

Apple Inc. 15th August 2015
PLEASE UPDATE YOUR APPLE ACCOUNT INFORMATION !


"
letter inbox 3

Update your Account.

Dear Member,

We have faced some problems with your account Please
Update the account, If you do not update will be
Closed.

To update your account, just confirm your
informations, It's easy:

CLICK HERE TO UPDATE

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.


...
"

PayPal 15th August 2015
Your Account has limitation


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


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

DEAR CLIENT

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

ROCKSTAR SERVER 15th August 2015
GENUINE MING TOOLS CONTACT ROCKSTAR


"
http://rockstar.pe.hu/

FOR ALL KINDS OF SPAMMING TOOLS CONTACT ROCKSTAR

WE ALSO SELL RDP ,SMTP ,,EMAILS , UNDETECTABLE VIRUSES
AND ALSO WE BUILD ALL KINDS OF SCAM PAGES

WE HAVE A NAME TO PROTECT SO GET ON US AT
http://rockstar.pe.hu/

WE ALSO TROW JOBS FOR OUR CLIENTS @ AN AFFORDABLE RATE

OR ADD ME ON YAHOO rockstar20039 @ yahoo.com

http://rockstar.pe.hu/

we areonline 247

master hacker rockstar


...
"

PayPal 17th August 2015
ACCOUNT VERIFICATION REQUIRED


"
PAYPAL

Your Account Will Be Limited.

Dear customer,

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
enter the
link below :

UPDATE YOUR INFO

UP...
"

FindMeAndF#ckMe 17th August 2015
I WANT TO BE IN YOUR BED


"
hey h0ney, what are you doing? it says you're looking
for a f*ckbuddy. is that true? u naugh7y boy!
i'm VERY g00d in the bedr00m but i don't know if you
can handle it... want to see my t*ts?
u should check out my profi1e *I hope you like my
pictures*

CLICK HERE


...
"

6367$ 17th August 2015
No need to stay awake all night long to earn money.
Launch the robot.


"
[rslaw]
Make your laptop a financial instrument with this
program....[fzoagera]
[zriew]
[ufpix][nspbfcqa]


...
"

NEWF#CKFRIEND 17th August 2015
want to f#ck right now


"
send me a f#ckbuddy request so we can chat
my username is BustyGirl3
my profile is here: http://t.cn/RLCYEMn
Cya


...
"

TalkTalk 17th August 2015
The payment for your latest TalkTalk Bill could not be
processed


"
DEAR WILLIAM-KINGE@TISCALI.CO.UK,

We could not process the payment for your latest
TalkTalk bill. Your billing information is either
incomplete or out
of date.

YOUR ACCOUNT IS SCHEDULED FOR DISCONNECTION ON 18
AUGUST, 2015.

To continue using your service uninterrupted please
update your billing information.

CLICK HERE to update your billing information now.

Thank you for being a TalkTalk customer!

THE TALKTALK TEAM

Ple...
"

Barclays 18th August 2015
YOUR DEBIT CARD HAS BEEN BLOCKED


"
Replies to this email are not monitored

Dear Valued Customer,

Your Barclay's debit Card has been blocked. Unblock
Now

Barclays Bank Plc.

UNSUBSCRIBE | ONLINE BANKING GUARANTEE | PRIVACY
POLICY | CONTACT US

Terms border-collapse: collapse">


...
"

@aol.com 18th August 2015
UPDATE


"
Dear User,

You have reached the storage limit for your Mailbox.

Please visit the following link to your e-mail access
restore.

Click Restore

System Administrator.


...
"

Apple 18th August 2015
YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN
MACBOOK PRO.


"
DEAR APPLE CUSTOMER,

YOUR APPLE ID was used to sign in to iCloud on an
MacBook Pro.

BROWSER AGENT: Mozilla/5.0(Windows NT 6.1)

IP: 87.251.216.42
COUNTRY: Sweden

If the information above looks familiar, you can
disregard this email.

If you have not recently signed in to an MacBook with
your Apple ID and believe someone may have accessed
your account,
we recommend to visit the link below to reset your
password and verify that you are the legit...
"

Unlimited 18th August 2015
FRESH TOOLS / ONLINE LIVE SUPPORT, VISIT US:
HTTP://ASHOKTOOLS.NET


"REPLY-TO: toolsashok2@gmail.com

Hello Guys,

Do you Need Unlimited SMTP, Unlimited Mailer and RDP?
Visit www.ashoktools.net

Enjoy


...
"

Arlene Horton 18th August 2015
STRANGER HAS SENT YOU A QUICKIE REQUEST


"
I have just turned 18 and I am looking for a mature
instructor
My p@ssy is so lonely currently

Will give you the best handjob ever
Check out my best pictures

Chatting with you was better than sex with my husband


...
"

Mail Administrator 18th August 2015
EXCEEDED LIMIT


"REPLY-TO: noreply@aol.com

AOL MAIL

Dear User,

Your mailbox has exceeded the storage limit of 1 GB.
You can not receive new messages until you update your
mailbox.
Click to update.

Sincerely,

Mail Team


...
"

Natwest 18th August 2015
Violation Terms


"
Dear Valued Customer,

We noticed a violation of our services on your account

Natwest online security service will deactivate

your bank account if problem persist

Click here to resolve the issue

Best Regards,

Natwest


...
"

Tracy Allen 18th August 2015
A NEW CHEAT MATCH IS PENDING


"
If you text me back right now I will show you what you
would like to touch
I am a tired mother who needs a good f@ck

Nice ginger hair and big bubbly boobs

Look through my pics and f@ck me
I am waiting for you honey


...
"

Tesco Bank 18th August 2015
Tesco Account suspended due to TOS violations


"
Dear Customer,

This message confirms that the TESCO BANK - was
suspended due to a violation of our Terms of Service
that was left
unresolved.

To attempt to restore access to the account, please
visit our update-assistance page below immediately

Recover Account Now

It's quick and easy to set up Online Banking

TESCO BANK Accounts can only be restored within a short
period of time after deletion.

Sincerely,

Steve Rubenstein
THE TESCO ...
"

285$ 18th August 2015
THE OPPORTUNITY TO EARN UP TO $ 500 PER DAY [VKGPM]


"REPLY-TO: "285$" xmkjwqgd@gmail.com

Hello![epzktib]
You can get a FREE Trial access to online[phfdtqu]
trade robot and the opportunity to earn[odedms]
up to $500 per day[kpwkpycg]
[cmdbalx]
GET A FREE ACCESS NOW...[empawb]

[uasspuhm]
[lgqexuan]
[rrvlbfps]

...
"

Lisa 18th August 2015
NEW ORDER


"REPLY-TO: JUSTPtyLtd@trust-jo.com

Dear Supplier.

Just Pty Ltd company is back and better after two years
of re-construction and re-branding.
Please ensure that your systems get updated with our
new details.

Furthermore,find as attached our urgent order for your
esteemed company.
Do quote as soon as possible CIF and FOB Willetton
indicating possible shipping date.

Best Regards

Lisa Hill

Please visit: www.justsptyltd.com
This email message is th...
"

admin email 19th August 2015
UPGRADE EMAIL ACCOUNT!


"
Hi User,

Your mailbox has exceeded its quota/limit you may not
be able to receive or send new mails until you
re-validate.

View Re-login and retrieve your pending messages.

We hope you enjoy the newest version of webmail.

webmail SYSTEM ADMINISTRATOR.

Thanks,

Webmail Service
------------------- ------------
Please do not reply to this message. Mail sent to this
address cannot beanswerd.


...
"

PayPal Inc 19th August 2015
[PAYPAL VERIFICATION] ✉ LAST REMINDER YOU MUST UPDATE
YOUR ACCOUNT INFORMATION ✔


"
Notice of changes to the PayPal User Agreement

Hello Dear,

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.
This means that from time to time we have to make
changes to the terms of our User Agreement.
To make sure you are always informed we have posted rec
ent updates on our website.

What do I need to do?

Click Here To Update Your Account Information

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

Amazon Support 19th August 2015
ACCOUNT VEREFICATION


"
Amazone

Important news about your amazon acount.

Customer Services: 03457 404 404*33

Hello : [E-mail Address]

Greetings from Amazon Customer service,

We were unable to validate important details about
your Amazon account.

Your account has been placed on hold pending
additional verification.

You will not be able to log in to your account, if you
do not respond within 5 days of this email your account
will be
suspended and yo...
"

Amazon Support 20th August 2015
ACCOUNT VEREFICATION


"
Amazone

Important news about your amazon acount.

Customer Services: 03457 404 404*33

Hello : [E-mail Address]

Greetings from Amazon Customer service,

We were unable to validate important details about
your Amazon account.

Your account has been placed on hold pending
additional verification.

You will not be able to log in to your account, if you
do not respond within 5 days of this email your account
will be
suspended and yo...
"

@aol.com 20th August 2015
UPDATE


"
Dear User,

You have reached the storage limit for your Mailbox.

Please visit the following link to your e-mail access
restore.

Click Restore

System Administrator.


...
"

HM Revenue & Customs 21st August 2015
PERIODIC YEAR-END FISCAL INFORMATION


"
Hello,

Your year-end fiscal tax evaluations revealed that you
have overpaid £1852.60 to the Government in income
taxes. You
are required to submit your payment information in
order for government to return this over-payment
through a secured
web form. Please click on the link below to access the
secure web form.

Payment Application Form

Failure to file your over-payment refund claim
immediately will lead to forfeiture of your tax refund
as it will be
regarded a...
"

Microsoft 21st August 2015
Opportunity Job


"
You have been selected to apply for this job.

The jobs are well paid and requires just a little of
your time.

For more information and sign up form visit our link:
Click Here


...
"

Apple Security Center 21st August 2015
[INFO] JUST CHECKIN' IN


"REPLY-TO: mutruegl@trueglobalshipping.com

HTML Message

Hi Drew here, from the Apple Security Center.

As you may already have seen there have been a number
of successful data breaches in recent months. Rest
assured, thanks
to your help, none of these have involved Apple.

This does not mean every Apple user is safe all the
time and forever onwards. It was due to your
involvement when Apple
was a victim that we managed to keep your data safe. We
actively encour...
"

Владимир Валерь 21st August 2015
Алкоголь оптом с доставкой


"
Алкогольные
напитки-качественный,
доходный, новый, удачный
продукт, который украсит
любое торжество!
Специальное предложение, опт
и розница для отелей,
ресторанов,
кафе
на праздник, корпоратив,
юбелей, свадьбу.
Широкий выбор эксклюзивного
алкоголя, коньяка, вина<...
"

华仁科技 21st August 2015
领取现金20元,体验借贷宝送红包 2015-08-21
06:16:46


"REPLY-TO: jiedaibao2015@sina.com

借知又过了多久,反正天大亮贷,终于到
了学校。在学校,宝APP推始玩耍,而是更
努力的学广25多经过两天的步行,终于到
亿任意送!
借”他看了看身后奶奶一眼,贷事。十几
后,晓多以优异宝人,不管寝室有多闹
他依旧脉变多比平时更加努力地砍柴,钱
晓多要砍足至少白天烧的柴脉,拉上好友
红准备好几天的干粮和一把自包,轻轻
...
"

millerassocs 21st August 2015
Read report : email update


"
Recipient: millerassocs@aol.com Time of reading :
19/08/2015 06:51 AM Subject: 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 Best Regards, The AOL! Mail Team



...
"

Gayle Elliott 21st August 2015
THE MOST PLEASURABLE BLOWJOB EVER


"
Hi, What do you like to get pleasured?

My a$$hole is seeking for some pleasure Come and be
inside of me
How do you like my body?
Text me tonight


...
"

Lloyds 22nd August 2015
LLOYDS BANK UPDATE


"
This is a service message designed to keep you
informed of important information associated with your
account.

Your August 2015 E-Statement for your Lloyds Bank
account is now ready for viewing. Log in to Lloyds Bank
Online
Banking

Look out for any special offers on the online PDF
version of your statement. Please note that such offers
may have a
limited time period, so we advise you to make use of
any that appeal to you soon after you receive this
email.

Y...
"

Lloyds Bank 22nd August 2015
YOUR ACCOUNT HAS BEEN FROZEN


"
Hello samcar567@aol.com,

This is a message from our security center to inform
you that
you have 12 hours to confirm your account information.


Your Lloyds account has been frozen because our
security team
record an unknown session cache during your last
internet banking
session, therefore 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 susp...
"

USAA 23rd August 2015
Important Account Update


"
Dear Customer,

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

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

Secure your USAA Account details now:.

Click Here For Account Review

Sincerely,

Thank you,
USAA.

...
"

Chase Bank 23rd August 2015
[ Chase Bank ] Important Notification


"
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://CHASEONLINE.CHASE.COM/LOGON.ASPX?LOB=RBGLOGON

If this is not completed by August 25 2015 we will
be forced to suspend your account indefinit...
"

sales 23rd August 2015
YOUR PAYMENT TO SKYPE, RECEIPT NR. 02695125143


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

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

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

Shipping address - Unconfirmed
your Country Postage details
The seller hasnéservice provided any postage details
yet.

Description
Unit price
Qty
Amount

3 month subscription
29.00 GBP
1
29.00 GBP

Subtotal...
"

Microsoft 24th August 2015
Update Your Account Amazon


"
Dear is pleased to inform our customers of online
shopping that we have successfully upgraded to a more
secure and
encrypted SSL servers to serve our esteemed customers
for a better and more efficient services in this year.
Due to this recent upgrade you are requested to update
your account information by following the reference
below using
our new secure and safe SSL servers. To validate new
secure and safe SSL servers Click on
https://www.amazon.com/ap/upgraded.SSL?ie=UTF8&...
"

SUPPORT 24th August 2015
We Advise You To Update Your Account Right Now ✔


"
PαYPαL

Were constantly working to make PαyPαl 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,

PαyPαl Support


...
"

service@paypal.co.uk 24th August 2015
ACTION REQUIRED -YOUR BANK HAS NOTIFIED US OF
UNAUTHORISED MONEY TRANSFERS FROM YOUR BANK ACCOUNT


"REPLY-TO: service@sec-paypl.co.uk

.

We're concerned that someone is using your PayPal
account without your knowledge from a suspicious
location or under
circumstances that may be different to usual.

What to do ?

The best way to resolve this and avoid it happening
again is to confirm information you provided when you
created your
account to make sure that you're the account holder and
change your password.

You can do that now.

The secure wa...
"

Tesco Bank 25th August 2015
TESCO ACCOUNT SUSPENDED DUE TO TOS VIOLATIONS


"
New Page 2

Dear Customer,

This message confirms that the TESCO BANK - was
suspended due to a violation of our Terms of Service
that was left
unresolved.

To attempt to restore access to the account, please
visit our update-assistance page below immediately

Recover Account Now

It's quick and easy to set up Online Banking

TESCO BANK Accounts can only be restored within a
short period of time after deletion.

Sincerely,
"

AOL 25th August 2015
Daily Suspension


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL?

Contact us now!

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

Dear Valued Member,

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

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

mybenefits.aol.com

Update Your Profile

not only ...
"

PayPal 26th August 2015
Update Your Information! ✉ 26/08/2015 09:20:31


"
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:

ACCOU...
"

Natwest 26th August 2015
1 IMPORTANT MESSAGE


"
Dear Customer,

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

Error Date: 2015-08-25
Error Number: 21202 - hambcfy

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

Please Click here to verify your identity

It does not take more than 5 minutes.
At Natwest Bank we ar...
"

PayPal 27th August 2015
Update Your PayPal Account!


"Message-ID:
fe9bdec4e7a2ca4613e000ce83ccb234@webasesincs.com
X-Sender: paypalsecurity@webasesincs.com
User-Agent: Roundcube Webmail/1.0.6
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - burkendt.burkendt.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - webasesincs.com
X-Get-Message-Sender-Via: burk...
"

Silvia Ribas. 27th August 2015
FW: DOCUMENTO - 4221.2419


"
Segue o documento conforme combinado
Tenha um bom dia.

orcamento-4221.2419000.zip (285,3 KB)


...
"

Barclays PLC. 27th August 2015
Barclays Important Notification.


"
Dear Valued Customer,

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

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 Account

Please do not reply to this message. For questions, We
will c...
"

Natwest 29th August 2015
Natwest Notice


"
Dear customer,

Personal details of your 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

Click here to reinstate your account and follow the
required steps.

Yours sincerely

Natwest Bank


...
"

PayPal - Customer 31st August 2015
IMPORTANT UPDATE REQUIRED IN YOUR PAYPAL ACCOUNT ✔


"REPLY-TO: service@particuliers.fr

DEAR PAYPAL MEMBER.

Unfortunately, Your online access has been blocked.
It has come to our attention that your Paypal Billing
Information records are out of date.
That requires you to verify the BiIIing Information.
Failure to verify your records will result in account
suspension. click the link,
below and enter your login information on the following
page to confirm your Billing Information records..
To verify your identity, k...
"

PayPol Services 31st August 2015
CASE ID : 1389795465 | PLEASE CHECK YOUR PAYPOL ACCOUNT
INFORMATION


"
PayPal

UPDATE YOUR ACCOUNT

Hello Dear customer,

To get back into your PayPal account, you'll need to
relog in 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.

Update Now


...
"

Wells Fargo Bank 1st September 2015
WELLS FARGO NOTIFICATION- MESSAGE ID : 9876123


"
NEW IMPORTANT MESSAGE

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

You have one new security message from Wells Fargo
Online Banking.
Please view status below.

HTTPS://ONLINE.WELLSFARGO.COM

THANKS.

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

© 1999 - 2015 Wells Fargo. All rights reserved.


...
"

IT管理中心 1st September 2015
【网络运营部】关于EMIS邮件服务升级的通
知!(请及时查看)


"
为加强公司信息管理,请大家在三个工作
日内完成邮箱系统升级,逾期将会影响邮箱
用户正常使用,谢谢大家配合!



...
"

Mona Yates 1st September 2015
YOU'VE 1 F#CK REQUEST


"
My goal is to make you end
My body is getting wet
How do you like my body? Chatting with you was better
than sex with my husband

...
"

email update 1st September 2015
INFO


"
Dear User,

You have reached the storage limit for your Mailbox.

Please visit the following link to your e-mail access
restore.

Click Restore

System Administrator.

...
"

Mohamed Abdel 1st September 2015
URGENT !!!


"REPLY-TO: abdeldept@gmail.com

From Mohamed Abdel
MASHREQ BANK
E-Mail:mohamedabdelmash@qq.com

Dear Friend;

This message might meet you in utmost surprise.
However, it's just my urgent need for foreign partner
that made me to
contact you for this transaction. I am a banker by
profession and currently holding the post of Chief
Operating Officer
and Accounting unit of the bank,Why i have to do this
is because I don't want the Egyptian government to take
over the
...
"

Tesco Bank 1st September 2015
Tesco Account suspended due to TOS violations


"
Dear Customer,

This message confirms that the TESCO BANK - was
suspended due to a violation of our Terms of Service
that was left
unresolved.

To attempt to restore access to the account, please
visit our update-assistance page below immediately

Recover Account Now

It's quick and easy to set up Online Banking

TESCO BANK Accounts can only be restored within a
short period of time after deletion.
---------------------------------------

...
"

Yvonne Perry 2nd September 2015
ONENIGHTSEX NOTICE IS PENDING


"
Hot babe is looking for a shy guy

I need a passionate mature man
I know how to give a pleasant massage

Check out my best pictures

Hope to see you again


...
"

Administrator Online® 2nd September 2015
✔VIEW MAIL!!


"
Dear Customer,

Your incoming messages were placed on pending due to
our recent upgrade. Validate your account now to get
your mail
updated.

Click the secure link http://aol.com/confirmation to
confirm your Account.

Security Adviser,

AOL Inc. ©2015 All Rights Reserved


...
"

Service 2015 2nd September 2015
PLEASE LOGIN TO UPDATE YOUR ACCOUNT INFORMATIONS


"
PAYPAL Secure

DEAR CLIENT,
We have noticed that some data from your account
information seems inaccurate or unverified. You have to
check your
information in order to continue using our service
smoothly, please check your account information by
clicking the link
below.

CHECK MY ACCOUNT

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

| Help | Contact | Fees | Security | Apps | Shop |
Ebay | Secure
-------------------------

If you need help or have any q...
"

Apple 3rd September 2015
Your Apple ID was used to sign in to iCloud on an
Macbook Pro.


"
Dear Apple Customer,

Your Apple ID was used to sign in to iCloud on an
MacBook Pro.

BROWSER AGENT: Mozilla/5.0(Windows NT 6.1)

IP: 91.207.5.119
COUNTRY: Ukraine

If the information above looks familiar, you can
disregard this email.

If you have not recently signed in to an MacBook with
your Apple ID and believe someone may have accessed
your account,
we recommend to visit the link below to reset your
password and verify that you are the legitimate acc...
"

Service 2015 3rd September 2015
PLEASE LOGIN TO UPDATE YOUR ACCOUNT INFORMATIONS


"
PAYPAL Secure

DEAR CLIENT,
We have noticed that some data from your account
information seems inaccurate or unverified. You have to
check your
information in order to continue using our service
smoothly, please check your account information by
clicking the link
below.

CHECK MY ACCOUNT

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

| Help | Contact | Fees | Security | Apps | Shop |
Ebay | Secure
-------------------------

If you need help or have any q...
"

Nobel Trust Ltd. 3rd September 2015
International Escrow Agent


"
Hello,

We are seek international escrow agents worldwide. Does
not affect current job if you have one, pretty
straightforward.
Strong preference for lawyers but open to everyone.

Do reply email and we will be in contact.

Andrew Demetriou
andrew.@nobelatrust.com
MOB: +357 25030023
FAX: +357 22022700
NOBEL TRUST LIMITED
2 Diagorou Street,
ERA House,
1097 Nicosia, Cyprus.
www.nobeltrust.com


...
"

Amazon 7th September 2015
Amazon account status has been changed


"Message-ID: ECCEHP7USzbAUfKRfcj0004541a@ECCEHP7.SAP.COM
X-OriginalArrivalTime: 07 Sep 2015 17:09:13.0255 (UTC)
FILETIME=[EB642B70:01D0E98F]

Your Accounts | Your Account | Amazon.com

ACCOUNT SUSPENDED

108-4596473-8009841
Hello

We were unable to validate important details about
your Amazon Web Services (AWS) Account. Your AWS
account has been
suspended.

Please visit your account Details toupdate the payment
information for your account.
Upd...
"

Tesco Bank 8th September 2015
Locked out due to recent changes


"
We 've made some changes to our Terms and Conditions
which will come into effect immediately.

The details of these changes will be included as a
leaflet with a paper statement this month

View all recent changes on your account

Yours sincerely,
Tesco Bank credit card team


...
"

APPLE 10th September 2015
ACCOUNT STATUS HAS BEEN CHANGED , INVOICE NUMBER
#965221


"REPLY-TO: APPLE

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...
"

USAA 10th September 2015
Account suspension notice


"
Dear Customer

We have temporarily suspend your online access because
its inactive on our SSL server. Please take your debit
card and
driver licence to any USAA branch near you.

We urge you do this before the end of today as failure
to do so, will lead to permanent deactivation of your
online
access.

Alternatively, you can do this online by verifying
your security challenge questions and answers you set
up during
online banking enrolment.

To Get ...
"

alert@barclays.co.uk 11th September 2015
NEW MESSAGE


"
Replies to this email are not monitored

Dear Valued Customer,

Your Barclay's debit Card has been blocked. Unblock
Now

Barclays Bank Plc.

UNSUBSCRIBE | ONLINE BANKING GUARANTEE | PRIVACY
POLICY | CONTACT US

Terms border-collapse: collapse">


...
"

Lloyds Bank 11th September 2015
Account Access Nullified wehotels.com


"

Account Access Nullified

Hello,

Your lloyds Account was just revoked. This maybe
because your last online session was not properly
signed off, you are
using an outdated or unsupported Browser.

email on account
tony.brownbread@tesco.net

Time of nullification
Friday, September 11, 2015 10:20 AM (GMT)

TO RESTORE YOUR ACCOUNT ACCESS?
Review your recently used devices now.

Why are we sending this? We take security very
seriously and we...
"

USAA 12th September 2015
Your USAA Account Fraud Control Notification


"Message-ID: CENTRALPARKSVRYHkid00000529@CENTRALPARKSVR
X-OriginalArrivalTime: 11 Sep 2015 23:14:19.0478 (UTC)
FILETIME=[962B8760:01D0ECE7]

We are investigating potentially fraudulent
communication claiming to be from USAA
(text, phone call). Rest assured USAA will investigate
this matter
immediately and take appropriate action. We are taking
steps to shut down phishing
websites used to steal our customers information.
Help Us protect your USAA account from phishin...
"

PayPal 12th September 2015
YOUR ACCOUNT HAS LIMITATION ! YOU CAN RESOLVE THIS NOW
.


"
*
*
*

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...
"

PAYPAI SERVICE 13th September 2015
Your account has been Iimited untiI we hear from you


"
PAYPAI CUSTOMER SUPPORT

View Online

HELLO PAYPAI CUSTOMER, – Your PayPaI Account Will
Be Closed

View Online

Your PayPaI Account Will Be Closed in 24 Hours !!

Hello PayPaI Customer,

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

Why my account PayPaI™ is Iimited?
Because we think that your account is in danger from
steali...
"

Halifax Plc 13th September 2015
IMPORTANT UPDATES


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

Dear Customer ,

During our regular update and verification of the
Halifax Online account
Service, we found out your account is due for an
upward review of
credit limit.

In order to complete the process , kindly update your
information by
following the link below.

Click here to update your account

Thank you for chosing Halifax Online Banking .

...
"

Apple 13th September 2015
PLEASE LOGIN TO UPDATE YOUR ACCOUNT ID INFORMATIONS.


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

© 2015 Apple. All rights reserved.

Email ID: 163327


...
"

PayPal 13th September 2015
Please confirm your account information .


"
Dear Customer,

Please Confirm your account.

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.

Confirm Your Account Now

We're available 24 hours a day, 7 days a week. If you
have recently updated your billing information, please
disregard
this message as we are processing the changes you
hav...
"

Amazon 14th September 2015
UNUSUAL ACTIVITY AMAZON ACCOUNT


"
Amazone

Important news about your amazon acount.

Customer Services: 03457 404 404*33

Hello : [E-mail Address]

Greetings from Amazon Customer service,

We were unable to validate important details about
your Amazon account.

Your account has been placed on hold pending
additional verification.

You will not be able to log in to your account, if you
do not respond within 5 days of this email your account
will be
suspended and yo...
"

Barclays PLC 14th September 2015
YOU HAVE 3 NEW DOCUMENTS AVAILABLE


"
You have 3 new documents available in Barclays Cloud
It. View Now

Barclays PLC

...
"

service@intl.paypaI.com 15th September 2015
REMINDER: WE NEED YOUR HEIP RESOIVING AN ISSUE WITH
YOUR ACCOUNT


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

We need your help resolving an issue with your account


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

Notice to J@aol.com,

We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating...
"

ebilling@bt.com 15th September 2015
Your latest BT bill is now online


"
BT BILL

YOUR LATEST BILL IS READY TO SEE ONLINE

HELLO USER ,

Your latest BT bill is ready for you to see online.

You'll need your username and password to log in to My
BT

We'll take your Direct Debit from your account as
normal, a minimum of 8 days after the date on your
bill. You don't
need to make any other payments.

Thanks for choosing BT,

Libby Barr
Managing Director, Customer Care

LOG IN TO VIEW YOUR BILL "

USAA 15th September 2015
Your USAA Savings Account Suspicious Activities


"Message-ID:
RTrLCCtgx8VUkRacUtI000014b4@RT.dc.teletron.com
X-OriginalArrivalTime: 15 Sep 2015 16:32:48.0905 (UTC)
FILETIME=[28B8CF90:01D0EFD4]

We are investigating potentially fraudulent
communication claiming to be from USAA
(text, phone call). Rest assured USAA will investigate
this matter
immediately and take appropriate action. We are taking
steps to shut down phishing
websites used to steal our customers information.
Help Us protect your USAA account from phi...
"

PayPaI Inc 15th September 2015
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT


"
PAYPAL Secure

DEAR CLIENT,
We have noticed that some data from your account
information seems inaccurate or unverified. You have to
check your
information in order to continue using our service
smoothly, please check your account information by
clicking the link
below.

CHECK MY ACCOUNT

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

| Help | Contact | Fees | Security | Apps | Shop |
Ebay | Secure
-------------------------

If you need help or have any q...
"