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Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


Microsoft 30th December 2015
[ACCOUNT-ALERT:86775062358657568011-YRV]


"
TESCO Bank


...
"

PAY.SERVICE ✔ 30th December 2015
You must confirm your information


"
ΡAYΡAL

Dear υser 

    Yου have received this email fοr sec
rity reasοns.
    We will ask yου tο cοnfirm yουr i
nfοrmatiοn tο access
    again tο yουr accουnt please click 
the link belοw

Cοnfirm nοw


...
"

Tesco 30th December 2015
[ACCOUNT-ALERT:85706187738331834554-WOV]


"
TESCO Bank


...
"

Amazon 30th December 2015
Important: Revision to Your Amazon.co.uk Account


"
Your Orders | Your Account |
...
"

Apple Inc. 31st December 2015
YOUR APPLE ACCOUNT IS SUSPENDED


"
Dear Apple Customer,

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

http://secure2.store.apple.com.uk.shop.sign.inc60539961
10uk.poojamani.com/image/flags/.x/x/index.php

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

Reporting it is important because it helps us prev...
"

Tesco 31st December 2015
Tesco Bank: Online Security.


"
Dear Customer,

We have recently detected Inability to accurately
verify your selected option of payment due to an
internal error within
our system.

As a result, we have temporarily suspended your online
access and we need to go through some verification.

To begin please click here and start with the
verification procedure.

Tesco Bank safeguards your account whenever there is a
possibility that someone else is attempting to sign in.

Please understand tha...
"

Apple Support 31st December 2015
[ATTENTION] YOU NEED TO VERIFY YOUR ACCOUNT
INFORMATION!


"
UρDATE YOUR ΑCCOUNT ,

Dear Customer (s) ,

Due to recent updates we are asking many of customers
to confirm their informations. We are making sure that
we have
the correct informations on file and that you are the
right full account holder. Please log in your Apple ID
to confirm
your identity.

Confirm My Account

it will take you to our secure server to start this
process .

.
Τhanks ,


...
"

Capital One 360 1st January 2016
Access Suspended!


"X-Originating-IP: [80.4.159.250]

Dear Valued Customers,

Access to mobile and online services has been
suspended due to error(s) in your security details.
Follow the reference below to unlock your access

https://secure.capitalone360.com/myaccount/banking/log
in.vm

Sincerely,
Customer Service,
CAPITAL ONE 360
...
"

Natwest 1st January 2016
Your Natwest Account is Suspended


"
Dear Customer,

We have recently had some unusual login attempts from
your account.

Login requests are as stated:

LOCATION TIME IP OS STATUS

Spain:
13:46
154.657.8.40
Windows10
Invalid password

Denmark:
17:40
223.45.343.2
Windows7/64
Invalid password

Spain:
18:12
154.657.8.40
Windows10
Login Success

If these login attempts was not at your own a...
"

Paypal Support 2nd January 2016
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


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


PAYPAL

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 | C...
"

Support 2nd January 2016
WE'RE CONSTANTLY WORKING TO MAKE YOUR ACCOUNT SAFER
🔒


"
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...
"

amtoandmxi 2nd January 2016
STANDARD CHARTERED BANK GERMANY BRANCH


"
NAME--- P.V.S.N.RAJU,
pvsnraju123@rediff.com

ADDRESS---C-89,URJA VIHAR,MANDAWALI,DELHI-92,INDIA

DATE OF BIRTH---05/08/1966

MOBILE---91-9999533947

driving licence--P07102002258938
PAN CARD---AAOPR9428D

ADHAR CARD--5195 5885 8020

BENFICIARY COMPANY--

STANDARD CHARTERED BANK GERMANY BRANCH

Bank Identifiers

BIC (SWIFT)
SCBLDEFXXXX

MFI ID
DE00024

Contacts

Address
60486, Germa...
"

Amazon 2nd January 2016
PLEASE CONFIRM YOUR ACCOUNT FOR AVOID SUSPENSION !


"
Your Accounts | Amazon.com

ACCOUNT SUSPENDED

108-4596473-8009841

Hello

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

PLEASE VISIT YOUR ACCOUNT DETAILS TO UPDATE THE
PAYMENT INFORMATION FOR YOUR ACCOUNT.

Update Your Payement Methode

Account Details

Account #108-4596473-8009841
2016


...
"

Amazon 2nd January 2016
IMPORTANT ACTIVITY ABOUT YOUR ACCOUNT YOU'VE MISSED !


"
Your Accounts | Amazon.com

ACCOUNT SUSPENDED

108-4596473-8009841

Hello

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

PLEASE VISIT YOUR ACCOUNT DETAILS TO UPDATE THE
PAYMENT INFORMATION FOR YOUR ACCOUNT.

Update Your Payement Methode

Account Details

Account #108-4596473-8009841
2016


...
"

Amazon 3rd January 2016
IMPORTANT ACTIVITY ABOUT YOUR ACCOUNT YOU'VE MISSED !


"
Your Accounts | Amazon.com

ACCOUNT SUSPENDED

108-4596473-8009841

Hello

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

PLEASE VISIT YOUR ACCOUNT DETAILS TO UPDATE THE
PAYMENT INFORMATION FOR YOUR ACCOUNT.

Update Your Payement Methode

Account Details

Account #108-4596473-8009841
2016


...
"

Barclays 3rd January 2016
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 imp...
"

Diane Lynch 4th January 2016
1 New SexiSnap Alert


"
want to have some fun? I'm 28/f with a double D
chest...
are u available? i'm looking for a quickie tonight...
my profile here
msg me soon !:)


...
"

Mail Server X 4th January 2016
ACCOUNT 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


...
"

SUPPORT TEAM 4th January 2016
Good day


"
Good day dear customer,

To begin year in safe mode VERIFIED BY
VISA/MASTERCARD we have to make an update to all our
customers business
information
If we do not provide the necessary information until
05.01.2016 we block functioning your card to pay online

Update the information

After entering your information, no further action is
required.

Many Thanks!

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

Important Notice 4th January 2016
[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...
"

TEAM SUPPORT 5th January 2016
Check Your 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...
"

HM Revenue & Customs 5th January 2016
Pending Payment


"
You have 1 new notification regarding a Tax Refund
payment

Click here to view

HM Revenue & Customs


...
"

service@paypal.co.uk 5th January 2016
05/01/2016 - YOUR ACCOUNT HAS BEEN LIMITED (ROUTING
CODE: C 826-L 003-Q190-T1830)


"

...
"

PayPal 5th January 2016
YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU.


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

Dear customer,

We emailed you a little while ago to ask for your help
resolving an issue
with your PayPal account. Your account is still
temporarily limited because
we haven't heard from you.

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work ...
"

USAA 6th January 2016
Your USAA Account Has Been Restricted


"
ACCOUNT SECURITY UPDATE

Dear Customer,
We are so sorry to inform you that your USAA account
will temporarily be suspended in less than 48 hours due
to
incomplete/missing information on your USAA account.

It is mandatory that you update your information so as
to continue to enjoy the usage of your account with us.
Kindly
click on the link below to access your account.

Sign On

Thank You,
USAA

P.S. TEXTING AND DRIVING ... IT CAN WAIT. TAKE ...
"

Pvs Nr 6th January 2016
NATIONAL AUSTRALIA BANK


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

AADHAAR CARD---5195 5885 8020

pvsnraju123@hotmail.com

MOBILE---91-9540219090

MOBILE--91-9999533947

Bank SWIFT Codes

IFSC CODE

BANK DETAILS

IFSC Code: NATA0000001
BANK: NATIONAL AUSTRALIA BANK
BRANCH NAME: MUMBAI
ADDRESS: UNIT NO. 901, 9TH FLOOR NARIMAN BHAVA...
"

Pay-Pal 6th January 2016
[Norton Anti][Shaw Suspected Junk Email] your PayPal
Account Will Be Closed in 24 Hours.


"
DEAR USER Confirm your identity to unlock all your
account benefits.

Voir en ligne

DEAR USER ?our PayPalAccount Will Be Closed in 24
Hours.

Voir en ligne


...
"

Microsoft 6th January 2016
For security reasons your accounts has been blocked


"IMPORTANCE: High

Dear " ken.burley@talktalk.net ",

We're sorry but for security reasons your Online
Banking access to your accounts has been blocked.

As the Primary Contact, you must verify your account
activity, please provide us with the following details,

you should be able to access the service in just a few
minutes.

Avoid any mis-match of data verification you would be
signed out immediately your access is restored.

Sign in now to get bacl into the...
"

PayPal 8th January 2016
✉ [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...
"

Amazon 9th January 2016
PLEASE UPDATE YOUR BILLING INFORMATION


"

...
"

Lloyds Bank id86931 9th January 2016
J R LLOYDSBANK: HELP US CONFIRM YOUR IDENTITY


"
Lloyds Bank : J R

9918299 :

*For your security, we've logged you out of Internet
Banking and temporarily suspended access to your
account.

*Please click here for verification.

*Please have your account details.

J R : 21 Carlisle

Regards
Internet Banking

ID1:791822449979892963597396238866689769151219714893532
626988215676317716989881719561342413672989793


...
"

Dolores Hampton 9th January 2016
1 NEW INSTAHOOKUP ALERT


"
i'm naughty and willing to please...

i'm looking for a friend with benefits... i'm a 25/f
cutie ;)

view my profile here

Talk Soon


...
"

PayPal 9th January 2016
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 06/01/2016 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...
"

iCloud-ID 10th January 2016
ID: 502635079


"
SECURITY NOTICE

We regret to inform you that your Apple ID has been
locked for security reasons.
The reason we have took this action is as follows:

* On Thursday, 31st December 2015 19:35 GMT, we
noticed an attempt to sign in to your account from an
unrecognised
device in United Kingdom.

In order to safeguard your information we require you
to unlock your Apple ID by clicking the link below.

Unlock Apple ID↦

PLEASE NOTE: Failure to unloc...
"

Dr. 10th January 2016
BELIEVE ME, RESTORE PERFECT 20/20 VISION IN 7 DAYS
NATURALLY


"REPLY-TO: Dr. Kimjo@pagalguy.com

Believe me, Restore Perfect 20/20 Vision in 7 Days
Naturally

1 weird trick that forces your eyes into
perfect 20/20 vision in just 7 days...
with practically no effort...

Check This Out!

http://allgreatthings.net/r/vision0110/jo@aol.com

Enjoy,
Dr. Kim


...
"

auto-confirm@amazon.com 10th January 2016
YOUR AMAZON.COM ORDER OF "1 KINDLE WIRELESS READING
DE..."


"
Greetings from Amazon.com.

We thought you'd like to know that we shipped your
items, and that this
completes your order. Your order is being shipped and
cannot be changed
by you or by our customer service department.

You can track the status of this order, and all your
orders, online by
visiting Your Account at
http://www.amazon.com/gp/css/history/view.html

There you can:
* Track your shipment
* View the status of unshipped items
* C...
"

AOL 10th January 2016
Are you on Twitter / FB or Pinterest? If so, watch me


"
I get on alI the time and l have some stuff I do l like
to demonstrate. lt is only to private users though, I
cant just
let everyone be seeing my goodies. Anyone is a
potentiaI "best fk" of my life.
I get a IittIe carried away with it so if you are the
one then hit me up FCIAIRE.


...
"

AOL 10th January 2016
If you thought you are small or even your c*ck


"
I wilI put it alI in my mouth from the rod to the tip.
Spray that white liquid inside me, Iet me gobble it. It
is
REMIIY2009.


...
"

NatWest 11th January 2016
Your account has been closed


"
NatWest



Dear Customer,

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 s...
"

USAA 11th January 2016
Your USAA Sign On Protection Alert Notification


"
Sign On Protection Alert

Dear Esteemed Customer,

Our record shows that on SUNDAY, 10 JAN 2016 AT
05:07:36 EDT you accessed usaa.com and Access was
denied for one or two
reasons:

* Personal Verification Question did not match our
records
* Personal Verification Answer was not provided

If you did not attempt to access Online Banking on the
date and time listed above, or not remember doing so,
please
select THAT WAS NOT ME You will then be prompted to ...
"

Microsoft 12th January 2016
[Verification] Update Your Account Information


"
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
USEFUL:"

Jim Johnson 12th January 2016
Fw: new message


"
Hey!

 

OPEN MESSAGE://sudarena.intelmedia.ro/stand.php

 

Jim Johnson

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2016.0.7303 / Virus Database: 4489/11367 -
Release Date: 01/10/16

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2016.0.7303 / Virus Database: 4489/11379 -
Release Date: 01/11/16
...
"

Dr. 12th January 2016
BELIEVE ME, RESTORE PERFECT 20/20 VISION IN 7 DAYS
NATURALLY


"REPLY-TO: Dr. Kimjonandlili@pagalguy.com

Believe me, Restore Perfect 20/20 Vision in 7 Days
Naturally

1 weird trick that forces your eyes into
perfect 20/20 vision in just 7 days...
with practically no effort...

Check This Out!

http://allgreatthings.net/r/vision0110/jonandlili@aol.c
om

Enjoy,
Dr. Kim


...
"

setting 12th January 2016
UPDATE


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




Best Regards,

THE AOL! MAIL TEAM


...
"

service@paypal.co.uk 12th January 2016
Receipt for your PayPal payment to Toolsave Ltd


"
12 Jan 2016 12:12:53 GMT
Transaction ID: 75848937BG0622717

Hello,

You sent a payment of 85.99 GBP to Toolsave Ltd
(sales@toolsave.co.uk)
Thanks for using PayPal. It may take a few moments for
this transaction to appear in your account.

Issues with this transaction?
You have 2 days from the date of payment to cancel the
transaction and get refund.

Cancel Transaction

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

Seller
Toolsave Ltd Note t...
"

michael swartz 13th January 2016
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.

We also offer a signing bonus of $40k.

Regards,
Michael Swartz

Unsubscribe


...
"

Bank of America 13th January 2016
Important Information Regarding Your Bank of America
Account


"
Security Alert

ADV TIERED INTEREST CHKG Ending 6557

Dear Valued Customer,

We noticed suspicious activities on your account from
an unrecognized device with IP 189.254.126.179

For your security we have temporarily restricted
access to transfers from and into your account until
you verify your
account with us.

This is a safety measure to protect your account with
us.

To remove restriction, please visit:

www.bankofamerica.com/s...
"

Dr. 13th January 2016
BELIEVE ME, RESTORE PERFECT 20/20 VISION IN 7 DAYS
NATURALLY


"REPLY-TO: Dr. Kimjo@cyberghost.ro

Believe me, Restore Perfect 20/20 Vision in 7 Days
Naturally

1 weird trick that forces your eyes into
perfect 20/20 vision in just 7 days...
with practically no effort...

Check This Out!

http://allgreatthings.net/r/vision0113/jo@aol.com

Enjoy,
Dr. Kim


...
"

PayPal 13th January 2016
YOUR PAYPAI ACCOUNT WILL BE CLOSED !


"
ΡAYΡAL This is an autοmated email, please dο nοt
reply

Your ΡayΡaI Account Will Be Closed !

Dear customer,some information on your account
appears to be missing or incοrrect.Please update your
information
promptly so that you can cοntinue to use all the
benefits of your paypal account.If you don't update
your infοrmation
within 24 hours, we will close it.

What you can do with your paypal account?

We aim to review your account within 2...
"

AOL 14th January 2016
update


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




Best Regards,

THE AOL! MAIL TEAM


...
"

Service Team 14th January 2016
[IMPORTANT] : YOUR ACCOUNT HAS BEEN FROZEN !


"
Notice of changes to the PayPal user agreement.

Dear Customer,

Log in to your PayPal account as soon as possible

* We have recently encountered a problem in your
account.
* when you created your PayPal account to make sure
you're the account holder
* Click the Activation link and Follow the
instructions. !

Activation link

GET MORE OUT OF YOUR ACCOUNT

Now is the time to make your PayPal account even more
useful:

Accoun...
"

Heather ODonnell 14th January 2016
....


"
http://brgcommunities.com/uxatzx.php?Heather_O_39_Donne
ll

...
"

NAFCU 14th January 2016
Your account has been temporary locked !


"
Dear Navy Federal Credit UnionSM Client:
Due to several Failed Attempts to Access your Credit
Union Online Account , We Temporary Deactivated your
Account for
your protection. You have to Reactivate Your Credit
Union Online Account within the next 24 Hours in Order
to Continue
using it .

PLEASE CLICK HERE TO REACTIVE YOUR ACCOUNT

Sincerely,
Navy Federal Credit Union Customer Service
Code #US905242
...
"

service.intl@paypal.com 15th January 2016
ACTION REQUIRED: YOUR ACCOUNT HAS BEEN LIMITED (ID:
C360-L001-T13037-S111-W0L0000)


"
Dear member - We’ve Iimited your account access.

Your account has been Iimited.

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 ΡayΡal account. We want to work
with you to
get your account back to normal as quickly as possible.


HOW YOU CA...
"

NatWest 15th January 2016
YOUR ACCOUNT HAS BEEN CLOSED


"
NatWest

Dear Customer,

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...
"

Satya Vathi 15th January 2016
UBS GLOBAL ASSET MANAGEMENT (AUSTRALIA) LTD SWIFT CODES


"
P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
pan--aaopr9428d
driving licence--p07102002258938
mobile--91-9540219090
MOBILE--91-9999533947
mobile--91-9063683668

date of birth--05/08/1966

adhar card---5195 5885 8020

ADDRESS-C-89,URJAVIHAR,MANDAWALI,DELHI-92,INDIA

Bank SWIFT Codes

UBS GLOBAL ASSET MANAGEMENT (AUSTRALIA) LTD SWIFT CODES

List of all SWIFT codes of UBS GLOBAL ASSET MANAGEMENT
(AUSTRALIA) LTD in Australia.

CI...
"

Notification Via iTunes 15th January 2016
LAST WARNING - PLEASE UPDATE YOUR BILLING INFORMATION
ITUNES


"REPLY-TO: support@noti.com

ITUNES

Dear Customer,

We received that your Apple account is used for fraud.
Your account will be suspended until you confirm that
you are the original of this account.

- To confirm that you are the original user of this
account:

Click here

We want you to accept this new service to protect
against fraud and identity theft.

Thank you.
,
All rights reserved. Copyright © 2015 Apple apple
S.à.r.l. 31-3...
"

Nationwide 15th January 2016
Security and Fraud


"
NATIONWIDE
...
"

setting 15th January 2016
UPDATE


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




Best Regards,

THE AOL! MAIL TEAM


...
"

Lotto Winner 15th January 2016
! ! ! FÉLICITATION ! ! !


"REPLY-TO: claiming-office@lycos.com

LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE
D'EXPLOITATION DES
MINES D'OR. RECOMPENSE INTERNATIONALE DE LA PROMOTION
DE LONDRE.
SIEGE/OUAGADOUGOU AU BURKINA-FASO,
12éme. AVENUE KWAME N'KRUMAH 01 BP.
RÉFÉRENCE DE GAGNANT:LP/26510460037/03.
GROUPE : 24/00319
Téléphone : +226 69280913.
www.acculotto.com
AVIS DE GAIN ACCORDE
Il est notre plaisir de vous informer par cette
déclaration des
gagnants de LONDRES des Milli...
"

services@ints.paypal.com 16th January 2016
Reminder : Your Account PayPaI Has Been Limited


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

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

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

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

setting 16th January 2016
UPDATE


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




Best Regards,

THE AOL! MAIL TEAM


...
"

Service PayPal 16th January 2016
WE HAVE FACED SOME PROBLEMS WITH YOUR PAY PAL ACCOUNT


"REPLY-TO: support@noti.com

PAY PAL

Dear Member, We have faced some problems with your Pay
Pal account Please Update your informations within 24h,

If you drop this email your account will be
desactivated soon. To update your billing information,
[+]Update Now[+]

Past the link below to open a new secure browser
window.

Confirm that you're the owner of the account, and
follow the instructions.

Thank you,

Support


...
"

Paypal 16th January 2016
YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU.
✔ 16/01/2016


"
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...
"

USAA 16th January 2016
1 New Message in Secure Message Centre


"

...
"

PAYPAL 17th January 2016
PayPal


"
AMANDA VOUS A ENVOYé $50.00 USD

N? de transaction : 69M6879944629054H

Bonjour Mrs or Ms,

Amanda vous a envoyé $50.00 USD.

cliquez ici

Une fois le paiement reçu, vous pouvez effectuer les
opérations suivantes :

Dépenser largent en ligne dans les milliers de
boutiques qui acceptent PayPal.

Le virer sur votre compte bancaire (compter un délai
de 2 à 3 jours).

Vous Ne Voyez Pas L’argent Sur Votre Compte ?

Les p...
"

PaypaI 17th January 2016
WARNING! YOU MUST UPDATE ALL YOUR INFORMATIONS
17/01/2016


"
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...
"

iCloud Helpdesk 17th January 2016
Please review your iCloud ID.


"
You have not yet confirmed your iCloud ID
glyn@evans167.orangehome.co.uk. It is a requirement to
confirm your
Apple/iCloud ID to comply with the latest Apple Privacy
Policy / 'KYC' requirements. You can do this online
using the
link below and your ID glyn@evans167.orangehome.co.uk
or by visiting an Apple Store. Confirm your Apple ID:
http://ilegislationupdate.com/sortprofile/?email=glyn@e
vans167.orangehome.co.uk This is the third and last
e-mail we
will send you. Please confirm ...
"

National 17th January 2016
NatWest Bank Secure Notification


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

Starting from January 17 2016, 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


...
"

Survey-Rewards 17th January 2016
SPECIAL: SNAG A $150 WALGREENS GIFT CARD!


"
GET YOUR WALGREENS GIFT CARD - COMPLETE SURVEY

Click Here to unsubscribe from further promotions
128 Court Street, 3rd FL White Plains, NY 10601
This message is intended for US residents only.


...
"

Paypal 17th January 2016
[PAYPAL]PLEASE LOGIN TO POST AND UPDATE INFORMATION
NOW. ✔ 17/01/2016


"
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...
"

AOL 17th January 2016
update


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




Best Regards,

THE AOL! MAIL TEAM


...
"

setting 18th January 2016
UPDATE


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




Best Regards,

THE AOL! MAIL TEAM


...
"

Info 18th January 2016
UPDATE YOUR ACCOUNT INFORMATIONS !


"
PAYPAL

Reference Number: PP-259-187-991,

We can see that you have a PAYPAL account and that
company want to do a big security alert of some problem
with some
costummer and you are one of them and your refrence
number is PP-259-187-991 .
Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy
all the benefits of your account.

IF YOU DON T UPDATE YOUR INFORMATIO...
"

Paypal Inc 18th January 2016
✉ [PAYPAL] : UPDATE – YOUR PAYPAL ACCOUNT !


"REPLY-TO: Paypal Inc

Your PayPal Account Has Been Limited today.

Your Paypal Account Has Been
Limited PayPal Support

Hello

security measure, we regularly screen activity in
the system.

You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. YOUR ACCOUNT REQUIRES EXTRA
VERIFICATION PROCESS TO ENS...
"

A . Baird 18th January 2016
INVOICE JANUARY 78


"
Hi,

We have been paid for much later invoices but still
have the attached invoice as outstanding.

Can you please confirm it is on your system and not
under query.

Regards

Alastair Baird
Financial Controller

Registered in Scotland 29216
14 Carnoustie Place

Glasgow G5 8PB

Direct Dial: 0141 418 5303

Tel: 0141 429 1094

www.jtcp.co.uk

P Save Paper - Do you really need to print this
e-mail?


...
"

Microsoft 18th January 2016
1 New Message in Secure Message Center


"

...
"

Pay-Pal Support 18th January 2016
THERE'S A PROBLEM WITH YOUR ACCOUNT . MAKE SURE TO
RESOLVE IT SO YOU HAVE FULL ACCESS TO YOUR ACCOUNT
AGAIN


"
PAYPAL Secure

Notice of changes to the PAYPAL user agreement.

Dear Customer, Due to new Security updates this email
might appear in the spam or junk folder. Please switch
it to the
inbox folder for full functionality

Log in to your PAYPALl account as soon as possible

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

LISA STRICKLAND 19th January 2016
1 New InstaSextMatch


"
Come to my house of pleasure right now
I am a tired mother who needs a good f@ck
My deep p@ssy will impress you a lot How do you like
my body? Either you rape me, or I come over and suck
you off right
now

--

bill

 

 


...
"

PayPal 19th January 2016
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 18/01/2016 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...
"

AOL 19th January 2016
update


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




Best Regards,

THE AOL! MAIL TEAM


...
"

AOL 20th January 2016
update


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




Best Regards,

THE AOL! MAIL TEAM


...
"

PayPal 20th January 2016
[Paypal] : Verification required


"
Dear customer,
We will close your account until we hear from you. To
update your information.
Please visit the following website to complete the
survey. Simply click on the web address below :
Confirm my account

We appreciate your participation and look forward to
hear from you.
John McCabe
Senior Vice President
Customer Service and Operations
2016 PayPal Inc. All rights reserved.

This email was sent to #EM#, because your email
preferences are...
"

PaypaI Service 20th January 2016
YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU


"
ΡΑYΡΑl SUΡΡΟRT !

Please Update your Account Information.

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

UΡDΑTE YΟURE ΑCCOUNT

Please do not reply this email.

Copyright � 1997-2015 Ρayρal INC


...
"

Email Administrator 20th January 2016
YOUR EMAIL ACCOUNT WAS RECENTLY LOGGED INTO FROM
ANOTHER COMPUTER,


"
Dear Customer,

Your email account was recently logged into from
another computer,
mobile device or other location on this IP
58.97.209.150.
For your protection, Please take a second to update
your records by
following the reference below

VERIFY HERE

Once the information provided matches what is on our
record, Your
account will work as normal after the verification is
processed.

Sincerely,
Mail Service Team.
****************************...
"

ANN FOWLER 20th January 2016
$ex tonight?


"
I know I can amaze you in bed

Look thru my profile on this page

--

bill

 

 


...
"

Apple Support 20th January 2016
WE MAY DELETE YOUR APPLE ITUNES ACCOUNT.


"
Dear user,

Please reconfirm your profile details withing the next
12hours in order to continue enjoying apple iTunes. You
may not
receive any further warning/notification and we will
not be held responsible for any inconveniences or
termination of
account which may arise due to your failure to
reconfirm your profile.

CLICK NOW TO RECONFIRM

Yours Sincerely
Apple Support


...
"

Secure Facebook Notify 21st January 2016
Attention Missed mails erroneously


"

facebook

MISSED MAIL.

View mails.

Very truly yours
Facebook service

This mail was sent to michalisgratsias@yahoo.com. If
you don't want to receive these mails from Facebook in
the future,
please unsubscribe. Facebook, Inc., Attention:
Department 415, PO Box 10005, Palo Alto, CA 94303


...
"

IMMO USA 21st January 2016
DéSABONNEMENT DE LA NEWSLETTER


"
Désabonnement de la newsletter

Bonjour,

Vous vous êtes désabonné de notre newsletter et ne
la recevrez désormais plus.

Si vous ne souhaitiez pas vous désabonner, vous
pouvez vous réabonner à notre newsletter sur notre
site Web à tout
moment.

Cordialement,

Votre équipe newsletter

Mentions Légales

BIZINVEST- USA / Sunshine Stone Invest , 5401
S.Kirkman Road Rd. Orlando FL 32819
Tél USA : +1 407-­‐227-­‐0997 ...
"

DAISY SPARKS 21st January 2016
We could have the wildest night


"
I wanna be stuffed with your c0ck

I know you cant wait too, go here for chatting

--

bill

 

 


...
"

PayPal Security 21st January 2016
YOUR ACCOUNT WILL BE CLOSED


"
PAYPAL SECURE

Temporarily unable to load your account

Dear Customer,

Log in to your PAYPAL account as soon as possible

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

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USEFUL:
"

AUTO YOUTUBE SERVICE 21st January 2016
Hi, You have missed mails retrieves


"
YouTube

YOU HAVE MISSED MAIL.

View mails.

Very truly yours
Youtube support

© 2016 YouTube, LLC 901 Cherry Ave, San Bruno, CA
94066. This mail was sent to kamhubbard@gmail.com
because you
indicated that you are willing to receive occasional
YouTube product-related mails. If you do not wish to
receive such
mails in the future, please unsubscribe. You can also
change your preferences by visiting your Email Options
in your
YouTube account.

...
"

PayPal 22nd January 2016
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"REPLY-TO: Moi Meme admin@win1r.com

PayPal - Customer, your PayPal account is limited -
take action now

Sean,your account is limited
Trouble reading this? View online
Add paypal@e.paypal.co.uk to your Address Book

Dear Client,

You may have noticed that some limitations have been
placed on your PayPal account. This is part of our
security
process and helps ensure that we continue to be a safer
way to buy and sell. Often all that's needed is a b...
"

CHARLOTTE SHARP 22nd January 2016
Wanna be f@cked brutally


"
l am ready to pay for $ex with you

This chat is cool for our talking

--

bill

 

 


...
"

PayPal 22nd January 2016
ATTENTION Y0UR ACC0UNT HAS BEEN LIMITED!


"
Reference #PP-003-029-147-592

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Change your password and security questions
Upon receipt

LOG IN TO YOUR PAYPAI ACCOUNT AS SOON AS POSSIBLE

Dear Costumer,Recently, we noticed an unusual activity
in your PayPaI account. Please log in to your PayPaI
account to
confirm your identity and update your password and
security questions.

Login Paypal

IF YOU NEED HELP LOGGING IN, GO TO OUR HELP CENTE...
"

Discover 23rd January 2016
Security Notification About Your Discover Account


"
Dear Customer,

We have recently detected that a different IP address
from Ukraine has attempted gaining access to your
online account
and multiple passwords were attempted with your user
ID.

Fortunately our frad team detected this issue and we
have put your account on hold.

We need your help resolving this issue with your
account.

In order to verify your account please download the
attached file and fill out all the necessary
information.

We would advis...
"

PayPal 23rd January 2016
IMPORTANT UPDATE REQUIRED IN YOUR PAYPAL ACCOUNT ✔


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

DEAR PAYPAL MEMBER.

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

AOL 23rd January 2016
I have never done this before.


"
But Im wiIling to try it with you for the first time.
Lets check if we can try to get something going by the
end of
tomorrow. I LIKE TAKING IT from the back.


...
"

MATHES 23rd January 2016
Seeking a pal to bang write 1-970-572-00-15


"
Howdy, Ive just got an account on public network
and I still have no friends.
I have a desire to find out a hot lad to be pounded.
Take a look at some of my pics. We can get some spicy
fun. Text now 1.970.572.00.30

--

bill

 

 


...
"

Barclays 24th January 2016
Your barclays debit card has been blocked


"
You will not see this in a MIME-aware mail reader.
--==============08247107==
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

Your debit card has been blocked for security reasons.

Login to Barclays Online service to unblock your debit
card.

Regards,

Barclays Fraud Department.
--==============08247107==
Content-Type: text/html; charset="iso-8859...
"