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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 2178554 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 Bank Plc 31st October 2015
IMPORTANT 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

Terms border-collapse: collapse">


...
"

AOL 1st November 2015
Aol Notification


"
AOL OFFICIAL MEMBER ACCOUNT NOTIFICATION

Dear Customer,

Sorry for the interruption but we have an

important message for you.

We are unable to bill your membership

to the method of payment currently on

your account.

Thank you,

AOL Member Services

Account Status :

Active

Outstanding

Balance:

$11.99

Payment Method:

Update Necessar

Update Now

&nb


...
"

Security Apple 1st November 2015
YOUR APPLE ACCOUNT WAS USED .


"iOS: iPhone 5s: iOS,8.2
If you recently connected with this unit, you can
ignore this email.

If you did not recently logged on an iPad using your
Apple ID, and you think someone may have accessed your
account, it
would be prudent to reset your password at

Reset your password .

The Assistance Apple.

...
"

PayPal service 2nd November 2015
IMPORTANT - WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL
ACCOUNT.


"
Yοur αccοunt αccess hαs been limited

Recently, there's been αctivity in yοur accοunt that
seems unusuαl cοmpared tο yοur nοrmal accοunt
activities.
Pleαse lοg in tο cοnfirm yοur identity and update
yοur accοunt infοrmation.

You hαve tο check yοur infοrmαtiοn in οrder tο
cοntinue using οur service smοοthly, pleαse check
yοur
αccοunt infοrmαtiοn prοmptly sο thαt yοu cαn
cοntinue tο enjοy αll the benefits οf yοur
pαyp...
"

RBC Royal Bank 2nd November 2015
PLEASE RESTORE YOUR ACCOUNT


"
Dear customer,

For security reasons, your online account has been
temporarily locked.
You may no longer send or recive money until your
verify your account.
To unlock your account and proceed with the
verification sing in to Online Banking:

https://www1.royalbnak.com/cgi-bin/rbaccess/rbcgi3m03

Please do not reply to this email, as it was sent from
an unmonitored account.


...
"

Royal Bank 4th November 2015
*******Online Banking (Wire Transfer
)*************************Payment Alert From Royal Bank
Of


"
-

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of Scotland
Online Banking has been Approved .
TRANSFER NUMBER :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS TEH KUAN LAM,

THIS IS TO NOTIFY YOU THAT THE SUM OF RM1,950 ( ONE
THOUSAND NINE HUNDRED AND FIFTY MALAYSIAN RINGGITS) WAS
INITIATED
AND PROCESSED SUCCESSFULLY TO YOUR BANK ACCOUNT BY MRS
NORSIAH BINTI AHMAD THROUGH ROYAL BANK OF SCOTLAND BANK
ONLINE
PAYMENT SERVICES.

PLEASE F...
"

PayPaI Service 4th November 2015
UPDATE YOUR INFORMATION NOW


"
Notification

DEAR JONANDLILI@AOL.COM,

Your PayPal account has been limited because we've
noticed significant changes in your account activity.
As your
payment processor, we need to understand these changes
better.

This account limitation will affect your ability to:

* send or received money
* withdraw money

Also, you won't be able to:

* remove any bank accounts
* remove credit cards
* close your account

WHAT...
"

PayPal 5th November 2015
Your account status has changed


"
PAYPAL

LIMITED ACCESS

ID: PP-564-436-754

Hello ,

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features.HOW DO I RESOLVE
THE ISSUE?

The account limitation process helps to maintain
PayPal as a safer way to buy and sell. It's similar to
passing through
a security checkpoint. When we limit an ac...
"

ROYAL BANK OF SCOTLAND® 5th November 2015
*******Online Banking (Wire Transfer
)*************************Payment Alert From Royal Bank
Of


"
-

TRANSFER ORDER NUMBER 

The Wire Transfer Order from Royal Bank Of
Scotland® Online Banking has been Approved .
TRANSFER NUMBER  :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS  NOR SYAFIQ AZNI BIN ABDUL,

THIS IS TO NOTIFY YOU THAT THE SUM OF  RM450 ( FOUR
HUNDRED AND FIFTY MALAYSIAN RINGGITS) WAS INITIATED AND
PROCESSED
SUCCESSFULLY TO YOUR BANK ACCOUNT BY MRS NORSIAH BINTI
AHMAD THROUGH ROYAL BANK OF  SCOTLAND BANK ONLINE
PAYMENT SERVICES...
"

Halifax 5th November 2015
Alert - Banking access suspended


"
This is your official notification that the service(s)
listed below will be suspended if your profile is not
verified
immediately.
Previous notifications have been sent to the Billing
Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICES:
Halifax PhoneBanking
Halifax Online banking

What you need to do:

1. Follow this link www.Halifax.co.uk to Log in your
account profile.
2. Enter your us...
"

PayPal 5th November 2015
Notification - Account Review


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

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

Unfortunately, access to your account has been
limited.

Use the following link to restore your account access:


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

Paul Hindle 5th November 2015
Fw: new message


"Douglas Wright douglaswright@ntlworld.com

Hello!



NEW MESSAGE, PLEASE READ
http://www.shesalonatlanta.com/five.php



Paul Hindle


...
"

PayPal Team 5th November 2015
NOREPLY : YOUR ACCOUNT HAS BEEN LIMITED ✔


"
Up Date

PAYPAL

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.

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

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

WHAT DO I NEED TO DO?

Update your information

SINCERELY,

PayPal Support


...
"

PayPal ! 5th November 2015
YOUR ACCOUNT HAS BEEN LIMITED ✔


"
PAYPAL

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.

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

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

WHAT DO I NEED TO DO?

Update your information

SINCERELY,

PayPal Support


...
"

PayPal 5th November 2015
UNUSUAL ACTIVITY IN YOUR ACCOUNT


"REPLY-TO: no@objectservicessl.com

Dear Customer,

We need your help resolving an issue with your PayPal
account. Until you help us resolve this issue, we've
temporarily
limited what you can do with your account.

WHAT TO DO NEXT

Please log in to your PayPal account and complete the
steps to confirm your identity and your recent account
activity.
To help protect your account, your account will remain
limited until you complete the necessary steps.

...
"

PayPal Service 5th November 2015
YOUR PAYPAL ACCOUNT HAS BEEN SUSPENDED ✔


"
REFERENCE #PP-0005-089-847-392

REMINDER: WE NEED YOUR HELP.

DEAR CUSTOMER,

*
Some information on your account appears to be missing
or incorrect. Please update your information promptly
so that you
can continue to enjoy all the benefits of your paypal
account. If you don't update your information within 72
hours.
we'll limit

Update Account


...
"

Dr. Watsons 5th November 2015
IVY-LEAGUE DOCTOR JAILED FOR REVEALING DIABETES CURING
SECRET


"REPLY-TO: noreply@mailfiregateway1.info

HI,

FORGET ANYTHING YOU\'VE EVER BEEN TOLD ABOUT
DIABETES...

BECAUSE THIS \'AVERAGE\' MAN\'S DISCOVERY HAS NOT ONLY

CURED 24,497 PEOPLE OF THEIR DIABETES IN JUST 2 WEEKS,

BUT IT HAS THE POTENTIAL TO WIPE OUT THE $245 BILLION

DIABETES PHARMA INDUSTRY FOR GOOD.

AND GET THIS - IT HAS NOTHING TO DO WITH INSULIN,

EXERCISE, DIET OR ANYTHING ELSE YOU\'VE HEARD IN THE

PAST.

IT\'S ALL BASED ON LA...
"

PayPal 6th November 2015
UPDATE YOUR ACCOUNT - PAYPAL


"REPLY-TO: pp@mail.com

WELCOME

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 2 days,
we'll limit what you can do with your PayPal account.

Resolve the Security Issue.

If you need help logging in, go to our Help Center by
clicking the Help link located in the upper right-hand
corner...
"

NortonSecuritySpecials 6th November 2015
WARNING- YOU MAY NOT BE PROTECTED BY NORTON. UPDATE
NOW.


"REPLY-TO: email@shopmorespendless.com

Norton Security Protection

Email not displaying correctly? View it in your
browser

Warning- You may not be protected by Norton. Update
Now. Alert-You may not be protected by Norton. Update
Now Explore
With Confidence Norton watches out for what's going on
around you while you're busy getting things done.
Freely browse
the web on any type of device: desktop, laptop, tablet
and smartphone. On Any Device Easily protect your Wi...
"

BankofAmerica 6th November 2015
Bank of America Alert: Online Banking Alert
Notification


"
To ensure delivery, add
onlinebanking@ealerts.bankofamerica.com to your address
book.

ONLINE BANKING ALERT

We noticed invalid login attempts into you account from
an unknown IP

address . Due to this, you need to verify your account
for security reasons.

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.

To restore your account, please Sign in to Online Ba...
"

Apple ID 6th November 2015
UPDATE YOUR INFORMATIONS.


"REPLY-TO: "Apple ID" novoueau@document.com

Email S/N:1451XDF541254701-11-2015

‮ ,remotsuC raeD

‮.tcerrocni ro gnissim eb ot sraeppa tnuocca ruoy no
noitamrofni emoS
‮ yojne ot eunitnoc nac uoy taht os yltpmorp
noitamrofni ruoy etadpu esaelP
‮.tnuocca elppA ruoy fo stifeneb eht lla
If you don't update your information within 72 hours,
we'll limit what you can do with your Apple account.

Verifed Now

‮ detacol knil pleH eht gni...
"

PayPal 6th November 2015
YOUR ACCOUNT IS ABOUT TO EXPIRE.


"
PAYPAI

YOUR ACCOUNT IS ABOUT TO EXPIRE

Dear Customer,

We noticed your account is about to expire. Please
update your informations and the card as soon as
possible so you can
continue using it with PayPal. Be sure when updating
details to avoid limitation .

Update account details

If you've already updated your PayPal account with
your new card information, please disregard this email.


And remember, you can always log in directly to
PayPa...
"

PayPal 7th November 2015
Unusual Sign-In Activities


"
PayPal Email ID PP1360 - b5c81f3d8731a

Dear you,

We have detected an unusual sign-in activities on your
account, therefore , we had suspended it temporarely

To resolve it and regain access, follow this steps:

* Sign-in here
* Confirm the ownership of the account

Yours sincerely,
PayPal

Help | Resolution Centre | Security Centre

Please do not reply to this email because we are not
monitoring this inbox. To get in touch wit...
"

Amazon 7th November 2015
additional information on the amazon site.


"
Hello

view message

...
"

service@paypal.intl.com 7th November 2015
WE NEED YOUR HELP RESOLVING AN ISSUE WITH YOUR ACCOUNT


"
We need your help

Dear J@aol.com,
We need your help resolving an issue with your account.
Until you help us resolve this issue, we've temporarily
limited
what you can do with your account.
WHAT\'S GOING ON?
We noticed some unusual activity on your account from
Algeria,41.109.57.211 and we're concerned about it.
What to do next?
Please LOG IN to your account and complete the steps to
confirm your identity and your recent account activity.
To help
protect you...
"

service@paypal.intl.com 8th November 2015
We need your help resolving an issue with your account


"MIME-Version: 1.0
Content-Type: multipart/related;
type="multipart/alternative";

boundary="_=aspNetEmail=_d22cba4daf5045299d5c474705cef3
97"
X-OriginalArrivalTime: 07 Nov 2015 17:08:22.0589 (UTC)
FILETIME=[E863E6D0:01D1197E]

We need your help

Dear howiem@loxinfo.co.th,
We need your help resolving an issue with your
account. Until you help us resolve this issue, we've
temporarily limited
what you can do with your account.
WHAT\'S GOING ON?
We noticed...
"

PayPal Team 8th November 2015
NOREPLY : YOUR ACCOUNT HAS BEEN LIMITED ✔


"
Up Date

PAYPAL

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.

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

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

WHAT DO I NEED TO DO?

Update your information

SINCERELY,

PayPal Support


...
"

National 8th November 2015
Required Information


"
Compliment of the Day

It is understandable that you might be a little bit
apprehensive because you do  not know me but I have a
lucrative
business proposal of mutual interest to share with you.
I got your reference in my search for someone who suits
my
proposed business relationship. I am Mr.song Li a South
Korean, happily married with children, i work in Hang
Seng Bank
Ltd, in charge of the International Remittance
department. I have a confidential business suggestion
for ...
"

Wells Fargo Online 8th November 2015
Account Verification Required.


"Message-ID: WINDOWS-VULTR9DThuA00002067@windows-vultr
X-OriginalArrivalTime: 09 Nov 2015 00:05:55.0139 (UTC)
FILETIME=[67496930:01D11A82]

WELLSFARGO.COM

Dear Customer,

We are currently performing a routine maintenance and
upgrade of our security platform. Your account have
been selected
for this, and you will now be taken through a series of
identity verification process.

Please click on www.wellsfargo.com to verify your
account. Protecting the security of...
"

Lloyds Bank 9th November 2015
L... H.... LLOYDSBANK.RESTRICTIONCODE 19581


"
LloydsBank :Dear customer, L.... H.....

95882289 :

We're sorry but your login details have been suspended.
Please please click here for verification

Please have your account details

L... H..... : H...........

Regards
Internet Banking Unit

ID:9371311179394778235665557573163536364276211226918857
2268416238717222676


...
"

Медлить нельзя - 9th November 2015
RE: Супер заработок от 90$ в
сутки. Без опыта работы [TQSFRD]


"REPLY-TO: Медлить нельзя - rz@list.ru

Здравствуйте![vvfbqcps]
[ytnlzs]
Начните применять эту простую
и очень эффективную [udaceih]
методику на практике. [eaule]
Уникальный метод заработка,
которого еще нет в Интернете!
[wvbvdfb]
От 90$ долларов каждый день
работая по контракту. [etvldaq]
Бесп...
"

Team Paypal. 9th November 2015
ACTION REQUIT : YOUR PAYPAL ACCOUNT WILL BE CLOSED !


"
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...
"

Microsoft 9th November 2015
Fw: new message Date: Fri, 6 Nov 2015 20:29:22 -0800
Message-ID: MIME-Version: 1.0 Content-Type:


"multipart/alternative;
boundary="----=_NextPart_000_0001_049044F7.5E1CF6D5"
X-Mailer: Microsoft Outlook 15.0
Thread-Index:
AdEh8nRJH5tdfCphW5eTQc+A2qhu9w=Content-Language: en-us
X-Spam-Checker-Version: SpamAssassin 3.0.4
(2005-06-05) on space.mit.edu X-Spam-Level: **
X-Spam-Status: No, score=2.1 required=5.0
testsYES_00,HTML_90_100,
HTML_MESSAGE,RCVD_ILLEGAL_IP,SPF_SOFTFAIL,URIBL_OB_SURB
L autolearn=no version=3.0.4 This is a multipart
message in MIME
format. ------=_NextPart_000_000...
"

AOL 10th November 2015
Essential Maintenance for sunmtnsft@aol.com


"
Recently, there were too many unsuccessful attempts to
access your email and your Email ID has been disabled.

Please click here to reactivate full access to your
email.

Sincerely,

-The AOL Mail Product Team

...
"

Mail Center 11th November 2015
WANRING: Your account will soon be shutdown. Update
Now!


"
Mail Server Notification!

Your email: (%0%) has exceeded its quota and due for
mail upgrade.

For your account safety, you are advised to upgrade
your mail-quota to 15GB for from your Windows Server
Settings:

* Click the URL below to upgrade your quota:
* HTTP://WEBSERVER.194.578.4.5/ID=%0%

If you do not upgrade your mail-quota within 24hours of
this mail, your account will be shutdown without
further notice
and all records on our server will be era...
"

PayPal 11th November 2015
Update your account information !


"
View Online

Help Contact Security

How do I know this is not a Spoof email?

Spoof or 'phishing' emails tend to have generic
greetings such as "Dear PayPal member". Emails from
PayPal will always
address you by your first and last name.

This email was sent to #EM#, because your email
preferences are set to receive Partner/Third Party
Promotions.

Copyright 19992015 All rights reserved. PayPal Pte.
Ltd. Address is 5 Temasek Boulevard #09-01 Sun...
"

PayPal 11th November 2015
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT !


"
PayPal

Notice of Policy Updates

Dear Customer,

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

What's the problem?

We n...
"

National 11th November 2015
New online banking authentication


"
Dear jimandjoan@hotmail.co.uk,
Please note that starting from November 30, 2015 we
will be introducing new online banking authentication
procedures in
order to protect the information of our online banking
users.
You are required to confirm your personal details with
us as you will not be able access our online service
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.
Get Started
...
"

Smith 11th November 2015
RE: INTERESTED?


"REPLY-TO: qualityserverrtools@gmail.com

Due to demand we have fully automated our website so it
easy for you to buy what ever online tool you need
directly from
our official website and get them instantly. You can
now buy SMTP, WEBMAILS , RDP, EMAIL LEADS and get them
instantly
after payment though our website. Visit our website
www.qualityservertools.16mb.com to make purchase and
receive
instantly after paying for your item.

Please note that some people have copied our we...
"

PayPal 12th November 2015
Verify your account today to avoid any interruption


"
Dear PayPal customer,

An unauthorized account activity was recently detected
on your account.
You must confirm that you own your paypal account. We
believe that the
transaction below was made without your consent, so
please reconfirm
your personal information.

Seller's name: Skype LTD
Transaction ID: 974QTD0287572900

Transaction date: NOV 11, 2015
Transaction amount: 40.00 EUR
Your transaction ID: 974QTD0287572900
Case number: PP-013-381-...
"

Security Center Pay Pal 12th November 2015
Your Pay Pal account need verification


"Message-ID:
71B2E94617604154A63EA5009D81BD24@CLOUD160SF0UU2
MIME-Version: 1.0
Content-Type: multipart/alternative;

boundary="----=_NextPart_000_11D41_01D11CBA.52F09B90"
X-Mailer: Microsoft CDO for Windows 2000
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
X-MimeOLE: Produced By Microsoft MimeOLE
V6.3.9600.17840

PAYPAL
We need your help: Your PayPaI account need
verification
Hello,
1. For that, WE IIMITED YOUR ...
"

Service@intl.PaypaI.com 12th November 2015
NEGATIVEBALANCE/LIMITATIONS (ID:
C360-L001-T13037-S111-W0L0000) (KMM160587337V70932L0KM)


"
PayPal account notice

View this email in your browser

Your Account Has Been Limited
Dear Customer,

Your PayPal account has been limited because we've
noticed significant changes in your account activity.
As your payment
processor, we need to understand these changes better.

This account limitation will affect your ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove any bank acc...
"

Natwest Bank 13th November 2015
YOU HAVE 1 NEW SECURE MESSAGE


"
DEAR CUSTOMER,

YOU HAVE 1 NEW SECURE MESSAGE
Please login to your online and visit the secure
Messages,
section in order to read the message,
To Login, please click the link below:

GO TO ONLINE BANKING
REGARDS
NATWEST BANK, INC.

...
"

HSBC Bank 13th November 2015
INTERNET BANKING: HSBC ACCOUNT ACCESS NOTIFICATION


"
Online Banking access blocked

For security reasons your Online Banking access to your
accounts has been blocked.

This message has been sent to you from HSBC Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

To restore your account access please CLICK HERE

We will review the activity on your account with you
and upon verification,...
"

Andrew Smith 13th November 2015
NOTICE OF BARCLAYS


"
You need verify your identity.

Login with PINsentry

Logging in with PINsentry gives you an extra level of
protection,
so you can carry out more security-sensitive
transactions.


...
"

Amazon 13th November 2015
additional information on the amazon site.


"
Hello

view message

...
"

Paypal Service 14th November 2015
[ PAYPAL ] - YOUR ACCOUNT WILL BE LIMITED.


"
PAYPAL

Your Account Will Be Limited

Dear customer,

Your Account Will Be Limited , Until We Here From You
. To Update Your Info . Simply click on the web address
below

UPDATE ACOUNT

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


...
"

Tesco Bank 14th November 2015
TESCO ACCOUNT SUSPENDED DUE TO TOS VIOLATIONS


"
New Page 1

Dear Customer,

Tesco Bank use a multi-layered approach to preventing
fraud and have implemented industry-leading fraud
prevention tools
to detect and prevent fraudulent transactions. The
security of your accounts is a priority for Tesco Bank.


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-assi...
"

Amazon 14th November 2015
additional information on the amazon site.


"
Hello

view message

...
"

Andrew Smith 15th November 2015
NOTICE OF BARCLAYS


"
You need verify your identity.

Login with PINsentry

Logging in with PINsentry gives you an extra level of
protection,
so you can carry out more security-sensitive
transactions.


...
"

Pay Pal 15th November 2015
[NEWS] '[EDF] PAYPAL:IMPORTANT INFORMATION ABOUT YOUR


"
DEAR CUSTOMER

Please be áware that your PàyPål Äccount expire in
less than 48 H. It is indispensable to perform àn
audit of Your
data Is present, otherwise your Äccount will be
destroyed. Just click the link below .

Click Here Verify Now

We requests Verification whenever an emaiI address Is
selected as an Account Pày PàÌ. Your Account cannot
be used
until you verify it.

PàyPàl Support.

Copyright © 2015 PáyPå1 Ínc.€ (Europe) ...
"

Chase 15th November 2015
NEW MESSAGE FROM CHASE ONLINE (SM)


"REPLY-TO: "Chase" info@info.net


...
"

Paypal 15th November 2015
YOUR ACCOUNT WILL BE LIMITED,PLEASE UPDATE YOUR
INFORMATION !


"
PayPal

PAYPAL

DEAR MEMBER ,

ATTENTION: YOUR ACCOUNT STATUS CHANGE

LATELY HAS BEEN MUCH ACTIVITY DETECTED ON YOUR
ACCOUNT YOU MUST UPDATE YOUR INFORMATION .

UPDATE ACOUNT
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, Company Limited by Shares . Regis...
"

Service Inc 15th November 2015
[ VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION ! ✔


"
letter Paypal V1 By Daya Mekkid
...
"

Service PayPaI 15th November 2015
IMPORTANT MESSAGE: ACCOUNT INFO REPLACEMENT


"
Paypal account

Account Info replacement

Good news! The waiting period is over. You can now
replace all your info and change the password for the
paypal
account
...
"

PayPaI Inc 15th November 2015
IMPORTANT : UPDATE YOUR INFORMATION


"
Your Account Has Been Closed!

Dear Customer.

Recently, There was unusual activity on your account,
so we were forced to turn off the profit of your
account, if you
want to re-activate your account, you will be asked to
fill out the data you need.To activate your account
Click "Active
My Account"
Thanks

Active My Account

Help Contact Security App Shop

Copyright © 1999-2015 PayPal. All rights reserved.
PayPal (Europe) S.Ã r.l. et Cie, S.C.A.,...
"

Google Inc Profile Services 15th November 2015
Google ID: Profile Inaccurate


"Reply-To: helpdesk@googleservicesnotice.co.uk
MIME-Version: 1.0
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: 8bit
Message-ID:
0.0.38.E14.1D11FB190C8D0BE.0@googleservicesnotice.co.uk

html
head
meta http-equiv="Content-Type" content="text/html;
charset="UTF-8" /
/head

body bgcolor="#ffffff"
table border="0" cellspacing="0" cellpadding="0"
bgco="" lor="#ffffff"
style="width: 100%; background-color: #ffffff;"
tbody
tr
td align=...
"

PayPal ✔ 15th November 2015
PAYPAL: PLEASE UPDATE YOUR INFORMATION AND YOUR CREDIT
CARTE NOW !


"
ΡαyΡαl™

DEAR CυSTοMER,

Your Account Will Be Blocked , Until We Here From You
. To Uρdate Your Info . Simρly click on the web
address below
We are sorry for the inconvenience, but we are
working hard to maintain the confidentiality of your
information.

υρDATE YουR INFοRMATIοN

Yουrs sincerely,

ρayρal

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

Cορyright © 1999-2015 ρayρal Inc. All rights
reserved. Cοnsυmer advisοry...
"

Account Alert 15th November 2015
IMPORTANT UPDATE REQUIRED IN YOUR PAYPAL 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...
"

PaypaI Service 15th November 2015
Reminder: Your Paypal account will be Iimited until we
hear from you


"
As part of our security measures, we regularly screen
activity
We recently contacted you after
noticing an issue on your account. We requested
information from
you for the following reason:

Our system detected unusual charges to a credit card
linked to your account.

Reference Number: #524-785-447-455

This is the Last reminder to log in to your account as
soon as possible. Once you log in, you will be
provided with steps to
restore your acc...
"

Online 16th November 2015
BANK OF AMERICA: FINAL NOTIFICATION UPDATE


"REPLY-TO: :

Dear client, This is your official notification that
the service (s) listed below will be deactivated and
deleted if
your profile is not verified immediately. Previous
notifications was sent to the Billing Contact assigned
to your
account. As the Primary Contact, you must renew your
Bank Of America Online Banking

REINSTATE

Thank You

Bank of America, N.A. Member FDIC. Equal Housing
Lender
© 2015 Bank of America Corporation. All rights
rese...
"

SunTrust Bank 16th November 2015
Important Notice For SunTrust Account Holder.


"
Dear Account Holder,

Good news! On NOVEMBER 15, 2015, we noticed that a
different computer has tried to access your Online
Banking but failed
with wrong identity challenge during the process. You
now need to verify your SunTrust Online Banking
Identity.

INSTRUCTIONS

1

Due to multiple login attempt error while login, in to
your SunTrust Online Banking Account, we recently
contacted you
after noticing an issue on your account. We requested
information from...
"

Health Coverage UK 16th November 2015
Y


"
...
"

BTMail Administrator 17th November 2015
Account Suspention (Nov. 2015)


"
YOUR MAILBOX IS ALMOST FULL.

Dear Mail Subscriber,

Incoming mail has been disabled and you can not
receive verify mails for now due to the current growth
of your mail
box.

38140MB

40196MB

Current size

Maximum size

Please reduce your mailbox size. Delete any items you
don't need from your mailbox and empty your Deleted
Items folder.
It is quiet important that you Click here to do reduce
size automatically. Failure to do this ...
"

iTunes Store 17th November 2015
YOUR ACCOUNT WILL EXPIRE IN 48 HOURS.


"
DEAR CUSTOMEr,

Your account iTunes store will be removed from our
system in less than 48 hours,
We invite you to complete the account activation file
To activate your iTunes store account please:

* Check Now

Please do not reply to this email. The messages
received at this address are not read and therefore
receive no answer.
For assistance, log in to your iTunes account and click
the Help link in the upper right corner of each page
iTunes.

THANK...
"

USAA Member Service 2015 17th November 2015
Unsuccessful Login Attempts


"Message-Id:
20151117111717.023E7EEC8DD@dellstore2.csloxinfo.com

Dear Member,

There have been a number of invalid login attempts on
your account. We had to believe that, there might be
some
security problems on your account. So we have decided
to put an extra verification process to ensure your
identity and
your account security.

Please click here to continue the verification process
and ensure your account security.

Thank you for your cooperation.

US...
"

Cindy Mclaughlin 17th November 2015
A THREESOME REQUEST


"
Hey sweet, I will be whoever you want me to

Need some mature man to take my virginity
My deep p@ssy will impress you a lot
That butt on the picture is needed to be f()cked
Either you rape me, or I come over and suck you off
right now


...
"

VISA 18th November 2015
APPLY HERE. 1. 100 % SAFE AND SECURE WAY TO GET A JOB


"REPLY-TO: career.ascooilandgas@engineer.com

ASCO OIL AND GAS TECHNOLOGY LIMITED

Address: Altens Operations Base, Minto
Avenue, Aberdeen, Aberdeenshire,
AB12 3JZ UNITED KINGDOM
Tel: +448719741221
Immediate employment opportunity
ATTN: Compliments; Asco Oil and Gas Technology want to
inform you that we are hiring candidates that will work
with Asco
Oil and Gas Technology Limited Under the job
Identification Number UK/AET/12979-15. The total
recruitment will be ...
"

Natwest Bank 18th November 2015
Important Information Update From Natwest Online.


"
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


...
"

Chase 18th November 2015
Unverified Attempt Access Chase Online


"
Do you know ip (45.42.151.255) Korea an unauthorised
system login has been flagged with your account which
was tried to
be logged into on a system in Korea if this is you
ignore this message but if this is not you Protect Your
Chase Online
Informations for an uninterupted access and better
service with us thank you.

JPMORGAN CHASE SECURE TEAM

WE LOVE TO SERVE YOU BETTER


...
"

Royal Bank 19th November 2015
**Online Banking (Wire Transfer
)*************************Payment Alert From Royal Bank
Of


"
-

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of Scotland
Online Banking has been Approved .
TRANSFER NUMBER :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS THEW KOK LIM ,

THIS IS TO NOTIFY YOU THAT THE SUM OF RM1,350 ( ONE
THOUSAND THREE HUNDRED AND FIFTY MALAYSIAN RINGGITS)
WAS INITIATED
AND PROCESSED SUCCESSFULLY TO YOUR BANK ACCOUNT BY MRS
NORSIAH BINTI AHMAD THROUGH ROYAL BANK OF SCOTLAND BANK
ONLINE
PAYMENT SERVICES.

PLEASE...
"

Dr. 19th November 2015
J - TRUST ME THIS WILL CURE YOUR DIABETES!


"REPLY-TO: J@gmail.com

Trust me, this will cure your DIABETES!!!

My Mother's diabetes gone after he did what he saw on
this video.

Check this Video Link
http://youshouldhaveitnow.com/r/hannahDiabetes1120/tapz
kee@aol.com

you will not regret!

Thank me soon, Dr. Hannah

...
"

rolando moreno palos 20th November 2015
No prescription pharmacy - cheap generic medications


"
http://aol.it/1PrhZLa


...
"

National 20th November 2015
RE: ILLUMINATI CONSPIRACIES - NATIONAL LOTTERY FIXTURES


"REPLY-TO: J@aol.com

People think that fixtures only apply

to the world cup and football tournaments

between two teams who are going to play

one another.

Little do they know, the $5 they payed

for a few hours before the kick-off is

being used to fund the New World Order.

== CHECK THE VIDEO HERE ==

Act fast, it will close really soon!


...
"

PayPal 22nd November 2015
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED.


"
PAYPAI - LOGIN

PAYPAL

DEAR USER

You Must Confirm Your Account!

Please click on the following link to Confirm It:

CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your account or it's will be bnned.
Thanks You For Helping,
PayPaI Team

Need Assistance?
We're happy to help by phone at 1-518-741-2708, Monday
to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2015. All rights reserved.
"

PayPal 22nd November 2015
Update Your PayPal Account !


"Message-ID:
6a0f2847a821c89d82db6d82b894d702@incurenriel.com
X-Sender: paypalsecurity@incurenriel.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 -
server01-us.server.plus
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - incurenriel.com
X-Get-Message-Sender-Via: se...
"

Paypal 22nd November 2015
SECURITY INFORMATION


"
PayPal

COSTUMER - Pleas read this email.

View online

COSTUMER - Pleas read this email.

Voir en ligne

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 what you can do with your PayPal account.

WHAT ...
"

PayPal 22nd November 2015
YOUR PAYPAI ACCOUNT HAS BEEN IIMITED


"
PAYPAL

PayPal Service

Dear Client,

Your PayPaI account has been Iimited because we've
noticed significant changes in your account activity.
As your
payment processor, we need to understand these changes
better ... Simply click on the adresse below

UPDATE YOUR ACOUNT

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


...
"

service@intl.paypal 22nd November 2015
NOTE : TEAM PAYPAL YOU HAVE A PROBLEM WITH YOUR PAYPAL
ACCOUNT ! ✉


"
Letter By EL_mobiid

DEAR CLIENT ,

You have a problem with your PayPal Account,

We just need to verify that this e-mail address
belongs to you.

Simply click the link below and login using "PayPal
ID" and your password.

Verify Now

For more information, see Questions and answers.

THANK YOU,

THE PAYPAL CUSTOMER SUPPORT

Copyright © 1999-2015 PayPal. All rights reserved.

PayPal (Europe) S.Ã r.l. et Cie, S.C....
"

Mail System Administrator 22nd November 2015
INCOMING MESSAGES FOR J@AOL.COM IS BLOCKED


"
Dear J@aol.com

1969MB

2000MB

We noticed your e-mail account has almost exceed it's
limit. And you may not be able to send or receive
messages any
moment from now,

Click Here to renew your account.

NOTICE:

failure to renew your e-mail account. It will be
permanently disabled.

Thanks,

Account Service


...
"

Pay'Pal@Services.com 23rd November 2015
PAYPAL -ACCOUNT NEED TO CONFIRMATION
(PP-963-230-780-300) ✔


"
PAYPAL
-------------------------

WE THINK THAT SOMEONE IS USING YOUR ACCOUNT

Case id : 958621-2978. Login attempt from unkown
device

We think that someone is using your account,Please
make sure to sign in and confirm your information

confirm your all information

-------------------------
ID:9000321-128

Copyright © 2015 PayPal, Inc. All rights reserved.
PayPal is located at 2211 N. First St., San Jose, CA
95131.
NA02945 ...
"

paypal 23rd November 2015
YOUR ACCOUNT WILL BE CLOSED


"
PayPal

DEAR CUSTOMER – we can reimburse you if
there\'s an issue

View Online

DEAR CUSTOMER – we can reimburse you if
there\'s an issue

View Online

Dear Customer,

We sent you an email some time ago to 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 y...
"

service@paypal.com Paypal 23rd November 2015
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 you to
h...
"

QuickBooks Payroll Services 23rd November 2015
SECURITY ALERT: ACCOUNT REVIEW


"
Your QuickBooks account security profile

Hi,

Your Profile needs to be reviewed by you to ensure
that your online safety is still high.sign on to
HTTPS://QBO.INTUIT.COM to take the necessary steps and
avoid termination.

We are always here to help, so if you have questions
visit us at support.qbo.intuit.com And thanks for
using
QuickBooks Plus to manage your business finances!

Thanks,
— The QuickBooks Online Team

When your Quick...
"

QuickBooks Online Payroll 23rd November 2015
Security Alert: About Your Account


"
Your QuickBooks account security profile

Hi,

Your Profile needs to be reviewed by you to ensure
that your online safety is still high.sign on to
HTTPS://QBO.INTUIT.COM to take the necessary steps and
avoid termination.

We are always here to help, so if you have questions
visit us at support.qbo.intuit.com And thanks for
using
QuickBooks Plus to manage your business finances!

Thanks,
— The QuickBooks Online Team

When your QuickBooks mo...
"

Google Team 24th November 2015
GOOGLE ID: PROFILE INACCURATE


"REPLY-TO: secure@googlecustomerservices.co.uk


...
"

Sonya Owens 25th November 2015
WET PUSSY REQUEST


"
Come and make my holes wider!
I’ve never been f@cked properly, can you give me a
favor and fulfill my dream? Nice ginger hair and big
bubbly boobs
Do you think my boobs big enough? Bye cutie

...
"

email update 25th November 2015
SETUP


"
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


...
"

Microsoft Team 26th November 2015
Account Re-Validate


"Message-Id:
20151125061549.55C67400058@mail.ranksitt.net

DEAR HOWIEM@LOXINFO.CO.TH,

1969MB 2000MB

We noticed your e-mail account has almost exceed it's
limit. And you may not be able to send or receive
messages any
moment from now,

Click Here to Validate.

NOTICE:
failure to renew your e-mail account. It will be
permanently disabled.
Thanks,
Account Service
...
"

SUPPORT 26th November 2015
Were constantly working to make your account safer


"
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...
"

Chase Online 26th November 2015
SECURITY UPDATE


"
Note:This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your profile,please disregard this
notice.

Dear Chase OnlineSM Customer:

We're writing to let you know that a new security
update was not successfully applied to your profile.

To avoid suspension, See www.chase.com/settings%review
to sign in and automatically apply the upd...
"

Chase(SM)online.active.card@co 26th November 2015
NEW MESSAGE FROM CHASE(SM)


"
CREDIT CARD ACCOUNT

DEAR CHASE(SM) CUSTOMER

As part of our commitment to help keep your account
secure.

We have detected an irregular activity on your account


Please click on the following link and

follow the instructions.

https://support.Chase.com

We are here to assist you anytime.

Your account security is our priority.

Thank you for choosing Chase.

Sincerely,

CardMember Services

<...
"

Virgin Media 26th November 2015
YOUR LATEST VIRGIN MEDIA BILL CANNOT BE PROCESSED


"
Your Virgin Media billing details are incomplete

DEAR DARREN.M.BROWN@NTLWORLD.COM,

The payment for your latest Virgin Media bill could
not be processed. Our payment processor has detected
invalid
billing information associated with your account. Under
these circumstances, your service is scheduled for
disconnection
on: 27TH NOVEMBER, 2015.

WHAT CAN YOU DO?

Update your billing information now by clicking
here.

ANYTHING ELSE YOU\\'D LI...
"

Amazon 26th November 2015
Please confirm your account information .


"
REMINDER: WE NEED YOUR HELP.

DEAR CUSTOMER, Please confirm your account information
.

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.

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 yo...
"

NATWEST 26th November 2015
Restricted account access - NatWest plc.


"
 

 

Dear Customer,

Please note that starting from November 26, 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 youre already registered for online banking all you
need to do is to confirm your onl...
"

Email Support 27th November 2015
Update Now 27/11/2015


"
Dear steve-scott@talk21.com,

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 Update, Please Click : UPDATE

Thanks

Customer Care

...
"

Keshan S. Watson 28th November 2015
PayPal Alert


"
YOUR ACCOUNT PAYPAL HAS BEEN LIMITED !

DEAR CUSTOMER,

TO GET BACK INTO YOUR PAYPAL ACCOUNT, YOU\\'LL NEED TO
CONFIRM YOUR IDENTITY.

IT\\'S EASY:

CLICK ON THE LINK BELOW OR COPY AND PAST THE LINK INTO
YOUR BROWSER.

CONFIRM THAT YOU\\'RE THE OWNER OF THE ACCOUNT, AND
THEN FOLLOW THE INSTRUCTIONS.

CLICK HERE


...
"

auto-confirm@amazon.com 28th November 2015
YOUR AMAZON.COM ORDER OF "PS4 SLIM BLACK+CONSOLE 2"


"
Order Confirmation

Hello L@aol.com,

Suspicious activity in your account and your account
has been accessed from outside your country ,
please press Cancel and update your account if you do
not make a purchase lately

You ordered 1 of "PS4 Slim Black+console 2"...".
We’ll send a confirmation when your items ship.

Details

Order #111-767673-53652

CANCEL PAYMENT

Estimated delivery date:
Friday, Nov 27, 2015 -
Tuesday, Des...
"

Support 28th November 2015
FWD: PLEASE VERIFY YOUR ACCOUNT APPLE ID FOR SECURITY
REASONS !


"REPLY-TO: Support support@accounte.freshdesk.com

This is an automated email, please do not reply

APPLE

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 I...
"

Pay.service 28th November 2015
Please verify your account


"
P A Y P A I

Dear User

You have received this email for security reasons.
We will ask you to confirm your information to access
again to your account please click the link below

confirm now

To unsubscribe, please click here


...
"