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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 2178555 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:


IMMO USA 29th November 2015
ORLANDO , LA VILLE DU FUTUR , THE CITY OF THE FUTURE


"
ORLANDO , la ville du futur , the city of the future


PLACEMENT GARANTI 6 ANS, GUARANTEED INVESTMENT

Ce concept est basé sur le principe d'un placement
financier ( entre $ 31,500 ET $ 239,000 ) garanti par
un titre de
propriété ( DEED ) , capital placé à des taux
variant entre 7,50% ET 8,50%par an , intérêts versés
mensuellement
* et ce pendant 6 années consécutives , garanti par
un contrat notarié et d'un titre de propriété unique
, soit en
multi - pr...
"

PayPal 29th November 2015
ACCOUNT NOTIFICATIONS


"
DEAR MEMBER – Your account has been limited
View Online

MEMBER – Your account has been limited

View your recent activity

Please, restore your account by logging in now.

Log In

Protect your account is one of the main priorities

This message is controlled and secure.

Copyright © 1999–2015 All rights reserved. PayPal
Pte. Ltd. Address is 5 Temasek Boulevard #09-01 Suntec
Tower 5
Boulevard
Royal, 03...
"

Support 29th 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...
"

Support 30th 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...
"

paypal 30th November 2015
UPDATE YOUR ACCOUNT INFORMATION


"
*|MC:SUBJECT|*

[LMPORTANT] : RE-ENTER YOUR INFORMATION !

DEAR CUSTOMER,
Re-enter your information, so as not to close the
salvation of your account 24 hours

Confirm Access
WONDERING WHY YOU GOT THIS EMAII?
Happy New Year, you must re-enter your account
information to become more safety on the occasion of
the presence of
2016

THANK YOU,
Support Access
[Notice] : lf You Received this EmaiI in Spam Click
not Spam


...
"

Admin 1st December 2015
RESTORE


"REPLY-TO: noreply@yahoo.com

Dear User,

Your E-mail has exceeded the storage limit. You can not
send or receive new messages until you re-validate your
mail.

To re-validate the mailbox:- = CLICK TO RESTORE

Thank you!

Mail Administrator.


...
"

Email Administrator 1st December 2015
Webmail Account Security!


"Message-ID:
0752bf6e59aaac40999b5a7ebdefebb1@casadamar.ro
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset="us-ascii"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
gator4017.hostgator.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [31337 500] /
[47 12]
X-AntiAbuse: Sender Address Domain -
gator4017.hostgator.com
X-BWhitelist: no...
"

PayPal Inc 1st December 2015
[ PAYPAL ] : VIEW YOUR RECENT ACTIVITY . #PP =
62218296612210384


"
Your Account Will Be Limited !!

Update Your Account Information !!

Hello PayPaI User,

Update your Account Information now So as not to be
Iimited.

Once that's done, you're ready to receive money.

If you are unable to click the button below to confirm
your email, please follow this link .

Confirm your email

Thanks,

PayPaI

Copyright © 1999-2015 PayPaI. All rights reserved.

PayPaI PPC000372:0fc8c61dc95a...
"

Lloyds Bank 1st December 2015
LloydsBank.RestrictionCode 532176


"
LloydsBank :Dear customer,

9554 :

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

Please have your account details

:

Regards
Internet Banking Unit

ID:1168749775343935514159898269539587931964948926242156
99526969


...
"

Service 4th December 2015
PAYPAL UPDATE NOW


"
PayPal

Your Account will Be Blocked after 48 hours due our
new

security update.

Dear Valued costumer our service has been updated for
new work and we will Block Your Account after 48 hours
if you
don’t update your information from link below.
Now all you need to do is Just follow these steps to
activate your account.

Update Now

Thank you for being a PayPaL customer.


...
"

Service Inc 4th December 2015
[PAYPAL:PLEASE CHECK YOUR ACCOUNT]


"
PAYPAL Secure

Notice of changes to the PAYPAL user agreement.

Dear Customer,

Log in to your PAYPALl 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. !

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USE...
"

PayPal Inc 4th December 2015
[ PAYPAL ] : VIEW YOUR RECENT ACTIVITY . #PP =
62218296612210384


"
Your Account Will Be Limited !!

Update Your Account Information !!

Hello PayPaI User,

Update your Account Information now So as not to be
Iimited.

Once that's done, you're ready to receive money.

If you are unable to click the button below to confirm
your email, please follow this link .

Confirm your email

Thanks,

PayPaI

Copyright © 1999-2015 PayPaI. All rights reserved.

PayPaI PPC000372:0fc8c61dc95a...
"

PayPal Inc 4th December 2015
WARNING! YOU MUST UPDATE ALL YOUR INFORMATIONS


"
Your Account Will Be Limited !!

Update Your Account Information !!

Hello PayPaI User,

Update your Account Information now So as not to be
Iimited.

Once that's done, you're ready to receive money.

If you are unable to click the button below to confirm
your email, please follow this link .

Confirm your email

Thanks,

PayPaI

Copyright © 1999-2015 PayPaI. All rights reserved.

PayPaI PPC000372:0fc8c61dc95a...
"

PayPal 4th December 2015
Your account has been limited !


"
Update your account's informations.

Here are things you need to know.
* ACCOUNT LIMITATION.

We noticed some unusual log in activity with your
account.And after a review we decided to limit your
access to your
account.
* CLOSING YOUR ACCOUNT.

We will close your account after 2 days (48 hours) And
you will be banned permanently from our site.
* HOW TO AVOID CLOSING YOUR ACCOUNT.

All you need to do is to click the button "Update Now"
And logging in ...
"

Google 5th December 2015
YOU HAVE A NEW DOCUMENT FROM THE BANK!


"
. STORING AND SHARING ALL IN ONE PLACE.

Kindly check this document i just uploaded to the
Google secured drive

Thanks

VIEW SLIDE SHOW (1) | DOWNLOAD ALL AS ZIP


...
"

Apple 5th December 2015
Important - Validate your Apple account


"Message-ID:
20151205034241.E4CF0A0C774456F4@waseelagroup.com
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"

Dear Apple User,

We need to ask you to complete a short and brief step
to securing and validating your account information.

CLICK HERE TO COMPLETE VALIDATION

FAILURE TO COMPLETE OUR VALIDATION PROCESS WILL RESULT
IN A SUSPENSION OF YOUR APPLE ID.

We take every step needed to automatically validate
our users, unfortuna...
"

BT 5th December 2015
BT CHANGING STATUS - PLEASE UPGRADE YOUR ACCOUNT NOW!


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

Hello,

The Classic version of BT will be replaced by our new
version on 23rd OCT 2015. So it's time to upgrade,
before you
lose your email access.

WHEN YOU UPGRADE YOUR BT

Your email service won't be affected and you'll keep
all your old contacts, folders and messages. Plus
you'll get:

* faster email
* the latest spam protection
* unlimited email storage.

...
"

PayPal 5th December 2015
PAYPAL - ACCOUNT UNRESOLVED ISSUES. VERIFY YOUR
IDENTITY NOW!


"
Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal®
account information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
personal records you will not run into any future
problems with
the online service.

However, failure to update your records will...
"

PayPal 5th December 2015
PAYPAL - YOUR ACCOUNT HAS UNRESOLVED ISSUES. VERIFY
YOUR IDENTITY NOW!


"
YOUR PAYPAL ACCOUNT HAS UNRESOLVED ISSUES - PLEASE
LOGIN TO RESOLVE THEM

Dear PayPal user,

YOUR ACCOUNT HAS UNRESOLVED ISSUES.

Due to a new act that has recently been passed, all
accounts with incomplete or unverified information by
November
25th will have to be limited.

If you would like to update your profile and
information, please follow the steps below and verify
or update your
current information.

It's easy:

* Click t...
"

PayPal 6th December 2015
Urgent: Your card has been stopped !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 06 Dec 2015 04:30:07 +0000
Received: from
96-31-92-14.static.hvvc.us ([96.31.92.14]:50622
helo=server.digitalrealmz.com) by
server5.everymanhosting.com with esmtp
(Exim 4.86) (envelope-from ) id 1a5Qxb-0007OK-CT for
spoof@millersmiles.co.uk; Sun, 06 Dec 2015 04:30:07
+0000 Received:
from server ([127.0.0.1]) by server.digitalrealmz.com
with Microsoft SMTPSVC(7.5.7601.17514); Sat, 5 Dec 2015
23:29:06
-0500 Date: S...
"

Thomas Jones 6th December 2015
TO JO@AOL.COM,AWESOME. HERE ARE NEW DEALS WITH 70% OFF


"
15-Shopping Guide Newsletter
Unsubscribe Complaint Having trouble? View it in
browser.

On December 2, 2015 To 5

$236.71

Canada Goose
Men Foxe Bomber
Red

$170.56

CANADA GOOSE
TREMBLANT FULL ZIP HOODY
BLACK

Subscribe | Unsubscribe | Change of Email

Copyright © 2015 -2016 Goose Outlet.


...
"

Account-Service 6th December 2015
YOUR ACCOUNT WILL BE LIMITED !


"
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...
"

Discover Customer Service 6th December 2015
Discover: Account Notice For Issue #32031


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

boundary="_=aspNetEmail=_6d8568691a8b42fc8857ba064c1ee0
0e"
Message-ID:
SCSERVER133117647aca4fedbae582ac85f82075@SCServer

Dear Customer,

As part of our security measures, an automated
database update is being initiated.
Discover Require you to Log on to your Online Profile
and follow the steps accordingly.

So please be sure to complete these steps as it will
only take ...
"

Natwest 6th December 2015
YOUR NATWEST DEBIT CARD REFUND NOTICE


"
Recent Debit Card Reversal Request status

Login to Natwest Online service

Regards
Natwest Card team

We've been developing some new iOS apps to help
customers with their finances. HomeMove helps customers
from thinking
about their dream house through to unlocking the door,
ManageMoney lets you understand your spending so you
can achieve
your goals and Spendorama lets you challenge yourself
to learn more about your spending. Before we launch the
apps, we
...
"

Chase Bank 7th December 2015
CHASE BANK ONLINE NOTICE


"
Chase Bank Online® Department Notice You have received
this email because you or someone had used your account
from
different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that you
confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Chase Online® Banking Account registration
information : To get...
"

Google 7th December 2015
Google ID: Profile Inaccurate


"
peter.nicholas@sky.com Service Notice

PLEASE UPDATE YOUR GOOGLE ID PETER.NICHOLAS@SKY.COM.

We have tried to contact you on two previous occasions
in regard to the European Commissions eID service
Regulation
(EU) N°910/2014 that requires us 'Google Inc' to check
the authenticity of Google members in Europe. Because
your
Google ID peter.nicholas@sky.com has now passed the
deadline it's at risk of deletion within the next 48
hours unless
you review your details. "

Google 7th December 2015
Problem with your Google Account


"
peter.nicholas@sky.com Account Notice

PLEASE UPDATE YOUR GOOGLE ID PETER.NICHOLAS@SKY.COM.

We have attempted to get in touch with you on two
previous occasions with reference to the European
Commissions eID
service Regulation (EU) N°910/2014 that requires us
'Google Inc' to inspect the authenticity of Google
members in
Europe. Because your Google ID peter.nicholas@sky.com
has now passed the deadline it's at risk of deletion
within the
next 48 hours unless you ch...
"

Argos 8th December 2015
WIN £1500 TO SPEND AT ARGOS!


"
Teapigs Giveaway!

Win £1500 to spend at Argos!

WIN £1500 TO SPEND AT ARGOS!
Whether you’re looking for gym equipment, kitchen
appliances, or some new toys for the kids, Argos has
something for
everyone!

O, ENTER TODAY TO BE IN WITH A CHANCE OF CLAIMING THE
£1500 FOR YOURSELF!

This is an advertisement.
If you no longer wish to receive our offers, click
here
PO Box 1960 #22445 Wilmington, DE 19899


...
"

Microsoft 10th December 2015
NatWest Credit Card Online Services - Balance Statement


"
View your latest statement (Balance transfers and
purchases). CLICK HERE to Log In to Credit Card Online
Services then
select Statements.

If you need more help in understanding your statement,
visit our statement area at section.

Yours sincerely

Chris Popple
Managing Director, Retail Banking


...
"

Support Service 10th December 2015
NOTICE : WE HAVE MAKE SOME CHANGES ON OUR PAYPAL USERS
AGREEMENT.


"REPLY-TO: "Support Service"
account@support-account-inc.co.uk

PAYPAL
Case ID : PP-021-213-172-331

Dear Customer,

We have make some changes on our PayPal users
agreement.

We are 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 on the terms of our Users Agreement.
To make sure you are always informed we have posted
recent updates on our website.

...
"

Microsoft 10th December 2015
Update


"
Dear E-mail user

Your two incoming mails were placed on pending status
due to the recent upgrade to our database,

and also exceeded the storage limit of 1 GB, which is
defined by the administrator, are running at 99.8
gigabyte

You can not send or receive new messages until you
re-validate your mailbox.

To renew the mailbox kindly Click Here


...
"

Support Service 11th December 2015
NOTICE : WE HAVE MAKE SOME CHANGES ON OUR PAYPAL USERS
AGREEMENT.


"REPLY-TO: "Support Service"
account@support-account-inc.co.uk

PAYPAL
Case ID : PP-021-213-172-331

Dear Customer,

We have make some changes on our PayPal users
agreement.

We are 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 on the terms of our Users Agreement.
To make sure you are always informed we have posted
recent updates on our website.

...
"

CIBC Online Banking 11th December 2015
LOGIN ALERT FOR OPERA ON WINDOWS. #621630051


"
Untitled Document

Dear customer,

Your account was recently logged from a new browser
than usual. If this was you please disregard this
email.

NEW LOGIN

December 11, 2015

However, if you think this was not you, for your
security we must ask you to take few minutes to
complete the steps
required to unlock your online banking account.

CLICK HERE TO UPDATE YOUR ACCOUNT NOW.

© 2015 CIBC - Canadian Imperial Bank of Commerce.
"

Paypal 12th December 2015
YOUR ACCOUNT PAYPAL WILL BE LIMITED..


"
PAY PAL

YOUR ACCOUNT WILL BE LIMITED!!

You should do the following for your own account
protection :

*ENTER YOUR EMAIL AND PASSWORD.

*ENTER YOUR PERSONAL INFO.

*Add or confirm a credit card.

*Please make sure the information(address, email,
phone number,

credit card,etc.) is correct before send it

Click here

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

Bank of America 12th December 2015
Bank of America Customer Service - Sign-in to Online
Banking Locked


"
Notice

DEAR VALUED CUSTOMER,

This might be due to either of the following reasons:

A recent change in your personal information (
i.e.change of address)
Submitting invalid information during the initial
sign up process
An inability to accurately verify your selected
option of payment due to an internal error
within our processors

Due to this, we require you to confirm and verify your
account information by clicking the link below:
"

Paypal support 13th December 2015
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED....


"
Hello PayPal Customer,

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

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

What can I do to resolve the problem?
You have to confirm all your account details on our
secure server by click the link below or (copy & past)
the link
into your bro...
"

PaypaI Service 13th December 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...
"

National 13th December 2015
NatWest Bank Secure Notification.


"
This is an automatic message by National Westminster
Bank Billing Team

Starting from December 12 2015, Our bank introduces
new authentication
procedures in order to better protect private
information of our card account holders.
Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption KINDLY CLICK HERE TO
UPDATE YOUR RECORDS

Thank You.
National Westminster Bank Plc.


...
"

HSBC 13th December 2015
HSBC Bank Account Notification.


"
This is an automatic message by HSBC Bank Billing Team

Starting from December 13 2015, Our bank introduces
new authentication
procedures in order to better protect private
information of our card account holders.
Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption KINDLY CLICK HERE TO
UPDATE YOUR RECORDS

Thank You.
HSBC Bank Plc.


...
"

PayPal 14th December 2015
Receipt for your payment to actmodz@gmail.com


"
Des 14, 2015 12:46:14 PDT
Transa_ction ID: 9SB622800H551193W

Hello colm.okane@lineone.net,

You sent a payment of $6.59 USD to Weechart

We've asked the seller to hold the item.
If you didn't make this change, Dispute this
transa_ction.

Thanks for using PayPal. Bellow you can see the
transaction details.

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

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

Seller
support@weechar...
"

PayPal Service 14th December 2015
LOGIN TO YOUR ACCOUNT CONFIRM THE INFORMATION


"

...
"

Vodafone 14th December 2015
YOU HAVE RECEIVED A NEW MESSAGE


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

KAREN this is your miss-sold NATWEST account refund
Average claim: £1380 Start process: 18th Dec (if
submit today)
http://ow.ly/VRzpN MrBankClaim STPto84101

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

YOU CAN REPLY ONCE TO THIS MESSAGE VIA MMS FOR FREE!
To send a reply containing pictures, audio or video,
click here to visit our on-line composer.
Alternatively, you can send a text-only reply (limited
to 500 characters), simply by clicking your usual...
"

OFAMERICA BANK. 15th December 2015
DEAR ESTEEMED CUSTOMER,


"
DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE BANK OF AMERICA CORPORATE OFFICE

HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255

WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY
THE

BANK EXECUTIVES TODAY,THE 10TH DAY OF DECEMBER,2015 AT

PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT

APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE

TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT
WITH

THE

JP MORGAN CHASE...
"

Service 15th December 2015
[PR] Case ID : PP2996-65543-54343 12/12/2015 7:44


"X-Filter-ID:
s0sct1PQhAABKnZB5plbISv0A0nH0FnPehvLdNGdDOa4BHmSGsz7lHE
v+H8vM9Qxto5J0FPOhkzX
M71TJZ8SdPnGVLyQo+B7OZ93GPMKPMi6yoKMbZwGM6ny/1S+qXG39a
2hS56ebPa7I7/UqZB6R8Qe
uglr13Hyg31401Pvrus2NTNgonnd5cM26EHVW2G9NweQ1nC8wFuG8+
qt1inofmbjO41FyBEqIaDu
dcVplPHNrw49q5Bi2ZQHUseg+qj7eZGMARYx0l9ckgEjGO0PJGGVg5
xsS1T5PG+PpnvlXL4cnj95
DBfxzNqou21wZgZ/j8hrpg3mbQyxBZ9hRhprUiUvu52jgQVr5I/lde
S2/skL/ddSvCneNAqZJjp8
uOp3iwQzKw+6v3CaIMG6s7LqJGLgzT79lBGenxDyC1hmcfNPgw8Zde
Dw1zTyHSqCzZNjcFPpWVk6
L...
"

Customer Information 15th December 2015
NOTIFICATION : ACCOUNT HAS BEEN LIMITED PLEASE CHECK
YOUR ACCOUNT


"
Notice to jo@aol.com,

Your ΡPaypaI 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.

This account Iimitation will affect your ability to:

* send or receive money
* withdraw money

Also, you won't be able to:

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

WHAT TO DO NEXT

Pleas...
"

MSN Incoporation 15th December 2015
YOUR ACCOUNT IS AT RISK‏


"
Click Here to continue using this service.

Thanks,
The Microsoft team

Microsoft respects your privacy. To learn more, please
read our online Privacy Statement
Microsoft Corporation, One Microsoft Way, Redmond, WA
98052-6399, USA © 2015 Microsoft Corporation. All
rights
reserved.

This email has been sent from a virus-free computer
protected by Avast.
www.avast.com


...
"

SERVICE PPL 15th December 2015
Your Account Will Be Suspended .


"
Your Account will be Suspended.

Dear Customer,

Your account was suspended on Friday December, 11,
2015, Due to an infrequent logins.

if you wish to restore your account and any attached
services ,

please login once to update your payment preferences
and get back your account to normal state.

--

David Wiltshire
3 Woodlane Gardens

Flackwell Heath

High Wycombe

Buckinghamshire

HP10 9ER

Telephone.0162...
"

PayPal 15th December 2015
Limited Account Update Please


"
PayPal

UPDATE YOUR ACCOUNT

Hello Dear customer,

To get back into your ρลyρลł 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

PayPal inc.

© COPYRIGHT © 1999-2015 PAYPAL, INC. TOUS DROITS
RéSERVéS.

Github
Twitter
Facebook
L...
"

Info Service Dpt 15th December 2015
ACCOUNT TERMINATION


"
​ ​

​A0L.​

​​

​​

​​

​​

​​

​​

​​
Account Termination

​​

Dear A0L User,

We received your request to terminate your A0L Mail
Account and the process has started by our A0L Mail
Team, Please
give us 2 working days to close your A0L Mail Account.

​​

If you do not wish to terminate this account , click
below and sign in to cancel the termination request
!"

NatWest 16th December 2015
Online Service Secure Notification


"
This is an automatic message by NatWest

Starting from December 16 2015, Our bank introduces new
authentication procedures in order to better protect
private information of our card account holders.

Please note that accounts that are not reviewed within
48hrs are subject to termination.

To avoid service interruption kindly Click here to
update your records.

Thank You.

NatWest Bank Plc
...
"

PayPal 16th December 2015
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED


"
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\'S GOING ON?

We noticed some unusual activity on your PayPal
account on 16/12/2015 at 11:41 GMT and we're concerned
about it.

WHAT TO DO NEXT

Please log in here to your PayPal account and complete
the steps to confirm your identity and your recent
account
activity. To help protect your...
"

_NoReply 16th December 2015
YOUR ACCOUNT IS BLACKLISTED!


"Message-Id:
20151216160907.1B2E1EEC713@dellstore2.csloxinfo.com

Your account has been blacklisted

Your howiem@bigfoot.com account was detected spam
activities and will be fully blocked.

If no action is taking from your side we will be force
to continue the process of blocking your account.

If you would like to continue using your e-mail
account.
Re-activate now

NOTE: Failure to respond to this message, your account
will be deactivated from the databa...
"

Upgrade X 17th December 2015
UPDATE


"
Dear L@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


...
"

USAA 17th December 2015
VERY IMPORTANT NOTIFICATION: UPDATE NOW


"REPLY-TO: "USAA" alert@usaa.security.com


...
"

USAA 17th December 2015
IMPORTANT INFORMATION: PLEASE UPDATE NOW


"REPLY-TO: "USAA" MAIL@SECURE.NET


...
"

HSBC UK 18th December 2015
Your HSBC Bank Account Notification


"
Valued Customer,

Please note that starting from December 18, 2015 we
will be introducing new online banking authentication
procedures in
order to protect the private information of all online
banking users.

You are required to confirm your online banking details
with us as you will not be able to have access to your
accounts
until this has been done.

As you're already registered for online banking all you
need to do is to confirm your online banking details.
"

HSBC UK 18th December 2015
Your HSBC Bank Account Notification.


"
Valued Customer,

Please note that starting from December 18, 2015 we
will be introducing new online banking authentication
procedures in
order to protect the private information of all online
banking users.

You are required to confirm your online banking details
with us as you will not be able to have access to your
accounts
until this has been done.

As you're already registered for online banking all you
need to do is to confirm your online banking details.
"

Wells Fargo 19th December 2015
New message from Wellsfargo online


"
WELLSFARGO.COM

YOU HAVE (1) UNREAD SECURED MESSAGE !

CLICK HERE TO LOGIN AND VIEW !

Thank you for helping us to protect you.

If you have questions about your account, please refer
to the contact information on your statement.
For questions about viewing your statements online,
Wells Fargo Customer Service is available 24 hours a
day,
7 days a week. Call us at 1-800-956-4442 or sign on to
send a secure email.

WELLSFARGO.COM | PLEASE DO NOT REPL...
"

NOTICE 19th December 2015
PLEASE UPDATE YOUR INFORMATION


"REPLY-TO: "NOTICE" Piw@mailHazard.com


...
"

SERVICE PPL 19th December 2015
Account Notification !


"
Your Account will be Suspended.

Dear Customer,

Your account was suspended on Saturday December,19,
2015, Due to an infrequent logins.

if you wish to restore your account and any attached
services ,

please login once to update your payment preferences
and get back your account to normal state.

Thank you

--

David Wiltshire
3 Woodlane Gardens

Flackwell Heath

High Wycombe

Buckinghamshire

HP10 9ER<...
"

PayPal 20th December 2015
[Important] : Update Your Account Information


"
*|MC:SUBJECT|*


-------------------------------------------------------
-------------------------------------------------------
-------------------------
Dear Customer,
We're really sorry you couldn't use PayPal to pay
recently. We've limited your account because we've
noticed some
activity that makes us think it might not be you using
it. So we can remove the limit on your account, we need
to check
some of your details.
Just LOG IN to your account and you'll se...
"

Service Inc 20th December 2015
CHECK YOUR ACCOUNT


"
PAYPAL Secure

Notice of changes to the user agreement.

Dear Customer,

Log in to your PAY PALl account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* WHEN YOU CREATED YOUR ACCOUNT TO MAKE SURE YOU\'RE
THE ACCOUNT HOLDER
* CLICK THE ACTIVATION LINK AND FOLLOW THE
INSTRUCTIONS. !

ACTIVATE ACCOUNT


...
"

App.support 21st December 2015
Your account will expire soon


"
APPLE Secure

YOUR ACCOUNT WILL EXPIRE SOON !!

Recently, We have faced some problems with your
account.

We need to verify your account information, please
update it to keep using our services.

LOGIN & SECURE
MY ACCOUNT


...
"

USAA Online Banking 21st December 2015
YOUR ACCOUNT WILL BE SHUT DOWN; LAST WARNING


"

...
"

Info Service Dpt 21st December 2015
ACCOUNT TERMINATION


"
​ ​

​A0L.​

​​

​​

​​

​​

​​

​​

​​
Account Termination

​​

Dear A0L User,

We received your request to terminate your A0L Mail
Account and the process has started by our A0L Mail
Team, Please
give us 2 working days to close your A0L Mail Account.

​​

If you do not wish to terminate this account , click
below and sign in to cancel the termination request
!"

Important Notice 21st December 2015
[SUPPORT INC] : YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


"
Notice of changes to the PayPal user agreement.

Dear User,

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:

ACCOUNT OVERV...
"

Dropbox 21st December 2015
YOU HAVE (1) NEW DOCUMENT - SHARED DROPBOX


"

...
"

PayPaal 21st December 2015
[PAYPAAL VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION


"
WARNING : UNUSUAL ACTIVITIES ON YOUR ACCOUNT

If you are seeing the messages this means that your
account has been visited from an unusual place given
below :

IP : 176.97.103.90
Country : Ukrania
Ville : Odessa
As a security measure, your account has been limited.
EMAIL : &EMAIL&
CASE ID : PP-801-707-047
Don't worry, you will be able to get your account back
just after finishing this steps.

Continue


...
"

ANZ BANK 23rd December 2015
View Your Online Statement


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server18.srvlinux.info
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [2027 497] /
[47 12]
X-AntiAbuse: Sender Address Domain -
server18.srvlinux.info
X-Get-Message-Sender-Via: server18.srvlinux.info:
authenticated_id: vander/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sender: server18.srvl...
"

Mia Zhang 23rd December 2015
FACTORY OF CONSTRUCTION MATERIAL FROM CHINA


"
Hi Sir or Madam,

I am very sorry to disturb you.

This is Mia from Zoyals Fence Company, which is
located in Hebei, China.

Zoyals has the ISO 9001:2008 certification with
factory and 20 years’ history.

We specialize in making all kinds of fences. For
example,

● Barbed Wire Fencing

● Razor Wire Fencing

● Security Fencing

● Temporary Fencing

● Expanded Metal Fencing

● Perforated Metal ...
"

Tesco plc. 23rd December 2015
** Win A Free Tesco Voucher This Christmas


"
Dear Customer,

Tesco is giving you a chance to shop for free this
Christmas at any of our tesco outlets or online by
giving out free
tesco vouchers.

This offer is only for TESCO SAVINGS users and it will
be on until the 31ST OF DECEMBER, 2015.

To Qualify, follow the link below and input all the
details required

Click here to Register

The Tesco Personal Finance Team
...
"

support account 24th December 2015
YOUR ACCOUNT PAYPAL HAS BEEN LIMITED !


"REPLY-TO: costomer-service@account.com

PAYPAL

your account is limited!

DEAR PAYPAL CUSTOMER,

Your account is limited, until we here from you. To
Update Your Info. We recently reviewed your account,
and we need
more informations to help us provide you with secure
service. Untill you update your account, your access to
sensitive
account features will be limited. We would like to
restore your access as soon possible, and we aplogize
for the
inc...
"

Important Notice 24th December 2015
[SUPPORT INC] : YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


"
Notice of changes to the PayPal user agreement.

Dear User,

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:

ACCOUNT OVERV...
"

PayPaI Inc 25th December 2015
NOTIFICATION: YOUR ACCOUNT HAS BEEN LIMITED


"
Notification

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

WHAT\'S GOING ON?

This account limitation will affect your ability to:

* send money
* withdraw money
* receive money

Also, you won't be able to:

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

WHAT TO ...
"

Account Team 25th December 2015
Re-Validate Your E:howiem@loxinfo.co.th


"Message-Id:
20151225054143.28B53EECA6E@dellstore2.csloxinfo.com

Re-Validate Your Email

Dear howiem@loxinfo.co.th,

Your Incoming messages are queued and pending delivery

because your email storage limit is exceeded.

Your are required to upgrade mail quota (free ) to
restore

normal email delivery.

Upgrade Mail Quota

Thank you.

Account Team


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

Re...
"

Chase 25th December 2015
Irregular activity on your account.


"
DEAR CHASE ONLINESM CUSTOMER:

As a part of our security measures, we regularly
screen activity in the CHASE ONLINESM BANKING system.

We've recently contacted you after noticing an issue
on your account.

You must verify your information for immediate access
to your account ONLINE VERIFICATION »

Thank you for choosing Chase.

SINCERELY,
ONLINESM Banking Team.

JPMorgan CHASE Bank, N.A. Member FDIC
2015 JPMorgan CHASE & Corpo.
<...
"

PayPal 25th December 2015
✉ [PAYPAL] ✔ YOUR ACCOUNT PAYPAL IS LIMITED YOU
HAVE TO SOLVE THE PROBLEM IN 24 HOURS ✔


"
PayPal™

ACCOUNT SECURITY – this mail is sent to %EMAIL%
please be sure your security is our priority

View Online

ACCOUNT SECURITY – this mail is sent to %EMAIL%
please be sure your security is our a

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 inform...
"

Secure 25th December 2015
YOUR,ACCOUNT IS SUSPEND!!


"
DEAR VALUED PAYPAL® MEMBER:

Due to concerns, for the safety and integrity of the
paypal
account we have issued this warning message.

It has come to our attention that your PayPal®
account information needs to be
updated as part of our continuing commitment to protect
your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will not run into <...
"

NatWest 25th December 2015
YOUR ACCOUNT HAS BEEN DEACTIVATED


"
NatWest

Hello,

This email is confidential and intended for the
addressee only. Please delete if that is not you.

Due to a recent security issue your account is
temporarily deactivated. You are required to reactivate
your Online
Banking account in less than 24 hours. After your
activation is completed you can manage your money 24/7,
pay bills,
transfer money and set up standing orders online. You
can also search and print statements.

Remember, to ...
"

Account Support 25th December 2015
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"
ppl1

Update Your Account

Dear Customer,

We're constantly working to make 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.

WHAT DO I NEED TO DO?

* CLICK HERE, and check your account information
(address, email, phone number, credit card, etc.) to
ensure they a...
"

Chase 25th December 2015
Account Re-Activation


"
Dear Customer,

Due to the on-going security upgrade at Chase Bank, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Log On Here to update your information.

NOTE: Failure to update your information will lead to
service suspension.

CHASE ONLINE BANKING
2015 All Rights Reserved.


...
"

NatWest 26th December 2015
Your account has been deactivated


"
Hello,

This email is confidential and intended for the
addressee only. Please delete if that is not you.

Due to a recent security issue your account is
temporarily deactivated. You are required to reactivate
your Online
Banking account in less than 24 hours. After your
activation is completed you can manage your money 24/7,
pay bills,
transfer money and set up standing orders online. You
can also search and print statements.

Remember, to log in you'll need you ...
"

michael swartz 27th December 2015
Executive Careers


"
Good Afternoon,

We found your CV online and would like to inform you
of our executive career openings.
Please visit us at http://www.executivecareerlevel.com
We thank you for taking the time to let us keep you
apprised of career related opportunities.

Regards,
Michael Swartz


...
"

Chase 27th December 2015
Protection Update Required,


"Message-ID: VA1SCDVWINDUM05zjKw000029b1@VA1SCDVWINDUM05
X-OriginalArrivalTime: 27 Dec 2015 17:22:16.0310 (UTC)
FILETIME=[21FB2160:01D140CB]

Dear customer,

We are currently doing our end of year security
upgrade and your account has been affected. Please
click www.chase.com
to verify and update your account. Your chase account
security is our primary concern, and we apologize for
the
inconveniences.

Sincerely,
Chase Security Department


...
"

....Get paid $25 for each emai 28th December 2015
Hello ....No skills required to get started


"
Hello ....No skills required to get started,

....Get paid $25 for each email you
process................................................
................. wants you
to have a look at the below link and instructed us to
send you the same.

....Get paid $25 for each email you
process................................................
................. has sent
you the following message as well;

______________________________________________________
_____________________...
"

JAMES F. ENTWISTLE 28th December 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 ...
"

Barclays 28th December 2015
YOUR ACCOUNT HAS BEEN CLOSED


"
Hello

We have closed your account service with us for your
protection. We are very sad to make this decision .

This is a result of some important missing or
incomplete information about you in your account. We
are taking every
step to keep you and your account safe however we
cannot do this alone you have a part to play too.
Please visit the
provided medium below to resume usage of your account.

Your will be required to submit up to date account
security info...
"

Carmen Thompson 28th December 2015
1 CHRISTMAS INSTASEXTMSG WAITING


"
want to have some fun? I'm 28/f with a double D
chest... i'm 33/f with big b00bs... let's talk and
meetup! visit my
profile TALK S00N !:)

...
"

Paypal 28th December 2015
ACCOUNT NOTIFICATION ✔


"
PAYPAL Secure

Notice of changes to the PAYPAL user agreement.

Dear Customer,

Log in to your PAYPALl 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. !

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USE...
"

Capital One 360 28th December 2015
Account Alert: Access Suspended


"X-Originating-IP: [124.40.91.49]

Dear Customers,
Access to mobile and online services has been
suspended due to error(s) in your security details.

Follow the link below to unlock your access

https://secure.capitalone360.com/myaccount/banking/upd
ate.vm

Sincerely,
CAPITAL ONE 360 CUSTOMER CARE
...
"

MRS. ELLAIN ELLIOT 28th December 2015
Re:Reg Order No:UN/RBSPA/09888


"
PAYMENT DEPARTMENT
ORDER FROM FMF CODE 001.
Reg Order No:UN/RBSPA/09888
UN/CCP/001/8926

Attn : ,

Based on the instruction given to us to affect the
payment/overdue funds of US$5,000 000.00 winnings to
you by American
government through the Federal Bureau of Investigation
and United Nations/ European Union, please reconfirm
the below
information to us for us to make sure we are dealing
with the right person/beneficiary.

Your full name :
Address :<...
"

S e c u r i t y A L E R T 29th December 2015
E M E R G E N C Y A L E R T


"
Dear E-mail user

Your two incoming mails were placed on pending status
due to the recent upgrade to our database,and also
exceeded the
storage limit of 1 GB, which is defined by the
administrator, are running at 99.8 gigabyte You can not
send or receive
new messages until you re-validate your mailbox.

To renew the mailbox kindly Click Here

Regards,
Aol.com


...
"

Jeff Skoll 29th December 2015
Charity Donation


"
Hi,
My name is Jeffrey Skoll, a philanthropist and the
founder of one of the largest private foundations in
the world. I
believe strongly in ‘giving while living.’ I had
one idea that never changed in my mind — that you
should use your
wealth to help people and I have decided to secretly
give USD2.498 Million to a randomly selected
individual. On receipt
of this email, you should count yourself as the
individual. Kindly get back to me at your earliest
convenience, so I"

markecyrv 29th December 2015
HOW WAS YOUR WEEKEND


"
Hello,

Desire to make more money?
I'll just assume you're shaking your mind "yes"

I uncovered a system that allows me make nearly ten
grand a week.
The machine is obscenely simple too.

There was some perform at the start but once it
started...
I couldn't stop making money if I wanted to.

Read more:
http://goo.gl/HPMqB2?cofgjy

To Your SUCCESS
BEKIR HANCHARIK
3740 ARLINGTON OAKS DRIVE DE 31602

"I worship the quicksand he walks in." - ...
"

Chase 29th December 2015
Thank you for your purchase!


"
THANK YOU.

You've made a purchase from Gameloft Shop Inc.
ORDER DATE: THU, DEC 07, 2015 20:00 PM
If you feel that your payment was processed incorrectly
please go to
https://account.apple.com/-login2App/login.html.


...
"

PAYPAI SERVICE 30th December 2015
Were investigating a paypaI payment reversaI (Case ID
#PP-003-498-237-832)


"
PayPal

HELLO DEAR, YOUR PAYPAI ACCOUNT LOGGED FORM A NEW
DEVICE

IP ADDRESS OF DEVICE : 105.156.14.2

COUNTRY : ALGERIA

PAYPAI SUGGEST TO YOU TO RENEW YOUR INFORMATIONS BY
CLICKING THIS LINK YOU WILL BE REDIRECTING TO PAYPAI
SITE

RENEW MY INFOS

Thank you,

© COPYRIGHT © 1999-2015 PAYPAI, INC. TOUS DROITS
RéSERVéS.

 


...
"

Accounting 30th December 2015
Your credit card has been successfully charged $995.98!


"
Hello,

You have not purchased anything!
You were not charged for anything!

You are receiving this message
because you have received a gift!

You can click the link below and see it!

==
http://makingthingsright.net/r/newyear/sampash@aol.com

Take note it will only last for 24 hours

Goodluck!


...
"

Barclays 30th December 2015
Your account has been revoked


"
Your account has been revoked

Hello,

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

Time of nullification
Wednesday, December 30, 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 want to keep you in the loop on
important a...
"

margaretabprwu 30th December 2015
FWD:COMMISSON CHECK PAYMENT ON HOLD(REF#9NG6Q5ZC)


"
Hi

Listen.
We may not be able to market so publically for long.

Plenty of big firms resent how we snatch employees from
them.
Want to understand what's creating these men as well as
women to quit their jobs?

Find out here:
http://goo.gl/nn9fb6?rmongnmbs

It's a shame that we're so demanding to the fortune
500.
Can't they adopt our founding, as opposed to fear it
why?

The world won't understand.
Perhaps it's overly daunting to get the members' ...
"

Microsoft 30th December 2015
[ACCOUNT-ALERT:12547458366332446085-DHP]


"
TESCO Bank


...
"