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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 2178969 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


PayPal Security 24th 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:
"

AOL 25th January 2016
Cant wait for this Sunday evening! I wanna go and eff
around.


"
Let it be known if youre interested in anything with me
or my body. This is ALLISON2013.


...
"

Security Team 25th January 2016
YOUR ACCOUNT IS TEMPORARILY LOCKED


"
wassxc

PAYPAL

Your Account is Temporarily Locked

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 informations by
clicking the link
below.

What you should do ?

* Login to your PayPaI account.
* Update your Card and Billing informations

Login Now

[NOTICE] : MA...
"

RITA BURNS 25th January 2016
Wanna play with your c0ck


"
We can f@ck as crazy
My request is waiting for your reply here

--

bill

 

 


...
"

TIFFANY RICE 25th January 2016
Make me sweat


"
We can f@ck all night long Check up what I wrote to
you

--

bill

 

 


...
"

JOHN ABBOTT 25th January 2016
hello Bill


"
hello Bill

http://katidev.com/pitch.php?nor=nk12wbwyk0su20

Thanks
John Abbott

--

bill

 

 


...
"

P Service 25th January 2016
IMPORTANT - [ CONFIRM YOUR ACCOUNT ]


"
PAYPAL Dear Client,

Confirm that you're the owner of the account

Dear valued customer,

Someone login to your account from : 212.55.61.5

What do I need to do?

- to confirm that you are the account owner click on
the link bleow :

VERFIY MY ACCOUNT

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

- Confirm all information, and then access your
account as normal

Yours sincerely,

"

PayPal 25th January 2016
PayPal- Automatic Message


"
Your recent activity

We detected irregular activity on your PayPal account
For your protection, you must verify this activity
before you can continue using your Paypal
account.
We will review the activity on your account with you
and upon verification,and we will remove any
restrictions placed
on your account.


...
"

CLARA MORAN 26th January 2016
Hey, sexy! Say hello to me


"
I will be wild for you Look what Ive got for you

--

bill

 

 


...
"

Apple alert 26th January 2016
UPDATE YOUR APPLES 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 ,


...
"

巴宝莉 26th January 2016
【年货节】中国红加经典格子,红红火火
大年


"REPLY-TO: 巴宝莉 bbl@pipos.tinaise.com

如果您无法阅读此邮件,请点击这里


...
"

Outlook Team 27th January 2016
MICROSOFT E-MAIL VERIFICATION EXTENSION PORTAL


"
Microsoft Notification
Verify your account

We detected something unusual about your email account
validatity. Your account has been registered for over
two years,
and it is due to experience our new security packages.

Owing to the lack of verification response on
confirming your interest to keep using this email
services, our automatic
account usage extension, will have to terminate your
email as below.

Kindly follow the url below to verify your details
on...
"

WILMA PEARSON 27th January 2016
Plz f@ck me, handsome


"
I want you, dont disappoint me by saying no

Check up what I wrote to you

--

bill

 

 


...
"

NatWest 27th 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...
"

AsianBeauties Team 28th January 2016
Rgwalker, Attractive Asian Women Looking for Love Now


"
♥ RGWALKER ♥
EXOTIC ASIAN WOMEN ARE WAITING FOR YOU NOW!


...
"

eBay 28th January 2016
donnadixon87 has sent a message to you


"
Your registered name is included to show this message
originated from eBay. Learn more.

Contact for Listing -- Respond Now

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs Learn More

DEAR VALUED EBAY MEMBER,

I haven't received the item neither received a response
from you for more than a ...
"

email update 28th January 2016
SETTINGS


"
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


...
"

NATION BANK PLC 29th January 2016
CONGRATULATIONS YOUR E-MAIL ADDRESS NO HAS WON
250,000.00 GBP (ATM CARD) IN THE 2016 NATION WIDE
BANK,TO CLAIM


"SEND YOUR NAME,AGE,TEL#AND ADDRESS VIA
EMAIL:NATIONBAKPLC01@OUTLOOK.COM
REPLY-TO: NATION BANK PLC nationbakplc01@outlook.com


...
"

service paypal 29th January 2016
YOUR ACCOUNT HAS BEEN LIMITTED


"
DEAR CLIENT

View Online

DEAR CLIENT – Shop top brands with PayPal

View Online

your account has been limited.

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.

Login_PayPal

Add a card to your PayPal accoun...
"

Lloyds Account 29th January 2016
JA R LLOYDSBANK.RESTRICTIONCODE 99841


"
LloydsBank : Dear customer, Ja R

84265552:

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

Please have your account details

Ja R

Regards
Internet Banking Unit

ID:
4744656854527341366427747638521893388671598467386168964
252


...
"

NatWest 29th 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...
"

Paypal 30th January 2016
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED


"REPLY-TO: payment@intl.com

Successful Login Notification To your Paypal Account.

Dear User

We are sending you this email after a successful login

to your Paypal account.

your customer interface.

Customer ID : PP-7461862
Connection IP : 41.184.24.183
Connection Date : 30 Jan, 2016 Time : 07:13 am

This email is intended to make you aware of the
security services
you have at Paypal and better protection To give us
time to work toge...
"

Team Paypal 30th January 2016
[Team Paypal] : Update your account !


"
Enjoy a Valentine's getaway in one of these
romantic destinations





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




...
"

Elaina Lele 30th January 2016
LISTED HERE IS $5,469 IN FREE ADVERTISEMENTS


"
Have you ever heard about Guaranteed Payouts?

From the time the doors opened individuals have been
going insane for this FREE cash pulling application...

It is possible to access it right here, AT NO COST...

I saved it earlier today and presently
I'm $793 up in 25 minutes.

This really is easy to use

Please utilize your mail as your username.

Administrator

6474 Means Rd. SW KY 43495


...
"

Tesco Bank 30th January 2016
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Missing security information

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Saturday, January 30, 2016 1:16 PM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue

R...
"

Email Update 30th January 2016
settings


"
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


...
"

Tesco Bank 31st January 2016
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Missing security information

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Saturday, January 30, 2016 1:16 PM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue

R...
"

daniel wouters 31st January 2016
DEMANDE SPONTANE D EMPLOIS LIVREUR CHAUFFEUR
MAGASINIER AUTRE...


"
RECEIVED: (qmail 28547 invoked by uid 30297); 30 Jan
2016 13:16:38 -0000

RECEIVED: from unknown (HELO
p3plibsmtp02-06.prod.phx3.secureserver.net)
([97.74.135.171]) (envelope-sender
fa489176@skynet.be) by
p3plsmtp09-06.prod.phx3.secureserver.net (qmail-1.03)
with SMTP for arsia@arsia.com; 30 Jan 2016
13:16:38 -0000

RECEIVED: from BAY004-OMC3S3.hotmail.com
([65.54.190.141]) by
p3plibsmtp02-06.prod.phx3.secureserver.net with bizsmtp
id
CDGe1s03533VWKl01DGezC; Sat, 30 Jan ...
"

SOPHIA FISHER 31st January 2016
l like you, handsome


"
l am ready to pay for a h00kup

l left a msg for you in this chat

--

bill

 

 


...
"

YVETTE MCKINNEY 31st January 2016
Theres nothing we cant try in bed


"
This night should be mad Answer my request here

--

bill

 

 


...
"

Virgin Media 31st January 2016
Verify your account


"
Your Virgin Media account has exceeded the storage
limit. You can not send or receive new messages until
you
re-validate your Virgin Media account.

UPDATE NOW

Thank you!
Virgin Media.


...
"

Tesco Bank 1st February 2016
Your account has been suspended


"
Missing security information

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Saturday, January 30, 2016 1:16 PM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue
"

USAA 1st February 2016
Your USAA Checking/Savings Account Suspicious Activity


"Message-ID:
20160201195413.71F664AC81C9799F@approject.com
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_2D14A534.5681663E"

Dear USAA Member,
While upgrading all checking and savings accounts with
the newly added security features
it appears that some of your information are missing
or incomplete on your account profile,
please login below and update your account so it can
be upgraded as soon as possible for
your safety....
"

USAA 1st February 2016
Confirmation - urgent account safeguard update


"Message-ID:
TYNPSERVER01bdkSmLA0000002c@TYNPSERVER01.domain.local
X-OriginalArrivalTime: 01 Feb 2016 18:58:19.0584 (UTC)
FILETIME=[8407F400:01D15D22]

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Security Preferences Updated
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
ACCOUNT
UPDATE
USA 2016

Dear Customer,

Our records show that on 01/31/16, at 11:25 AM...
"

Virgin Media 2nd February 2016
Verify your account


"
Your monthly account update.

Your monthly transactions are ready to view. Simply
log in Below to check out your recent activity.

Log In Now

Virgin Media


...
"

PayPal 2nd February 2016
Important - We noticed unusual activity in your PayPal
Debit MasterCard - 61922794


"
Untitled 3

Dear pattyp3@hotmail.com,

We recently reviewed your account, and we need more
information to help us provide you with secure service.
Until we can collect this information, your access to
sensitive account features will be limited.
We would like to restore your access as soon as
possible, and we apologize for the inconvenience.

To help us resolve this issue, please go to the
RESOLUTION CENTER.

We'll review the information you provide and e...
"

Tesco Bank 3rd February 2016
PROBLEM WITH YOUR SAVINGS AND CURRENT


"
Missing security information

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Wednesday, February 03, 2016 11:16 AM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue
"

VISA 3rd February 2016
Australia Carnival Cruise job Vacancy (Apply Now)


"
CARNIVAL CRUISE LINE AUSTRALIA

LEVEL 5 15 MOUNT STREET NORTH SYDNEY

NSW 2059, AUSTRALIA POSTAL OFFICE ADDRESS

POX 2005. TELE: 1.800.765.7419

HTTP; // WWW.CARNIVAL.COM.AU

E-MAIL: (CARNIVALCRUISEJOB@ANAUSTRALIAN.COM)

JOB ID; CCL/AU/NSW/842-25/2015

CARNIVAL CRUISE LINES Australia urgently needs the
services of devoted and hardworking people who are
ready to work
after undergoing enlistment training. Qualified
applicant should co...
"

Chase Support 4th February 2016
NEW MESSAGE REGARDING YOUR CHASE ACCOUNT (REF
#CHS-852-992-)


"REPLY-TO: "Chase Support" Tonya.Krumland@gmx.com

incline higher examine director return leading
resourced onslaught peerage commenting committee
benefit earth second
immigrant confusing cockcroft trail witnessed advocate
father doomed richmond gallant deputy friend rein
enlisted sector
split result passionate protest supported delivered
maintaining stretched rarity foreground thus crowns
child favour
choose auspices proposed magnificent warfare mounted
eyes selected wound assist...
"

Amazon Security Team 4th February 2016
Account verification


"
Greetings from Amazon Customer service,

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

Your account has been placed on hold pending additional
verification.

You will not be able to log in to your account, if you
do not respond within 5 days of this email your account
will be
suspended and you will no longer be able to access
amazon services.

To avoid suspension, folow the instruction on the link
below.

Confirm my account deta...
"

PayPal Secure 4th February 2016
Temporarily unable to load your account


"

...
"

CUSTOMER INFORMATION 4th February 2016
Customer Information


"
                           
                    RESOLUTION
CENTER --
CONTINUE


...
"

National 5th February 2016
Natwest Bank-Customer Service Information.


"
NatWest Customer Form

Dear National Westminster Bank customer,

It's new year and We would like to inform you that we
have released a new version of NatWest Customer Form.
This form is
required to be completed by all National Westminster
Bank customers.
Please use the link below in order to access the form:

NatWest Customer Form

Regards,

Internet support team

...
"

Tesco Bank 5th February 2016
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Your account has been suspended

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Friday, February 05, 2016 11:16 AM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue
"

Apple Support © 5th February 2016
YOUR ACCOUNT WILL BE CLOSED


"
Hello Dear Customer,

We understand it may be frustrating not to have full
access to your Apple account. We want to work with you
to get your
account back to normal as quickly as possible. You will
verify your account soon

Verify Now

We noticed some unusual activity on your account.
Case ID Number: APP-004-026-203-909

Thank you,

Apple Support Copyright © 2016 iTunes S.a r.l.
31-33, rue Sainte Zithe, L-2763 Luxembourg All rights
reserv...
"

National 6th February 2016
FedEx International #3829


"
We have sent you a message with the required
information.
Click here to open this email in your browser.

Thanks for choosing FedEx.

More details

This message was sent to veldscholte@hotmail.com.
Please click unsubscribe if you don't want to receive
these
messages from FedEx International in the future.

2016 FedEx. The content of this message is protected
by copyright and trademark laws under U.S. and
international law.
Review our privacy ...
"

Apple Support © 6th February 2016
YOUR ACCOUNT WILL BE CLOSED


"
Hello Dear Customer,

We understand it may be frustrating not to have full
access to your Apple account. We want to work with you
to get your
account back to normal as quickly as possible. You will
verify your account soon

Verify Now

We noticed some unusual activity on your account.
Case ID Number: APP-004-026-203-909

Thank you,

Apple Support Copyright © 2016 iTunes S.a r.l.
31-33, rue Sainte Zithe, L-2763 Luxembourg All rights
reserv...
"

Security-Team 6th February 2016
PLEASE CHECK YOUR ACCOUNT !


"
Dear Customer. 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 :
www.update-account.information-learn.tk/signin/

...
"

NatWest 6th February 2016
Your account has been closed


"
Missing security information

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Wednesday, February 03, 2016 11:16 AM (Central
European Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to con...
"

CHARLENE FIGUEROA 6th February 2016
Make me sweat


"
abuse me with your big c0ck
Open this link to chat with me

--

bill

 

 


...
"

Felicia Haines 8th February 2016
31,842.29 a day with ZERO work (details inside)


"
I've never been much for working hard and that's made
it difficult for me to earn a healthy income.

That all changed after I discovered 7 "secret" income
portals...

...all funneling cash straight to my bank account
24/7.

GO HERE NOW

Best part is I don't even have to do any work.

I just download the software click "Go" and watch the
money come rollin' in.

Ready to get started?

GO HERE NOW

Enjoy
Felicia Haines

There's...
"

Mary Alonzo 8th February 2016
Automated confirmation from Western Union Speedpay


"
RE: Push Button Commissions

This is to remind you of a payment from Push Button
Commissions
through Western Union Speedpay.

PLEASE CLAIM YOUR MONEY HERE

You haven't been charged anything.. Someone has just
sent
you money!

Mary Alonzo

Taking action is a smart move on your part


...
"

Tesco Bank 8th February 2016
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Your account has been suspended

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Monday, February 08, 2016 11:16 AM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue
"

service@e.paypal.com 9th February 2016
WE'RE INVESTIGATING YOUR ACCOUNT ACTIVITY PAYPAL.


"
PayPal account notice

Notice Of Policy Update
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 accounts
* Remove credit cards
* Close you...
"

SKY 9th February 2016
Second Notice from Sky - Update immediately your
account or it will be deleted!


"
Hello The Classic version of our layout will be
replaced by our new version on 07 AM - 9th Feb 2016. So
it's time to
upgrade, before you lose your all history access.

WHEN YOU UPGRADE YOUR ACCOUNT

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

* faster services
* the latest spam protection

HOW YOU CAN UPGRADE YOUR ACCOUNT

CLICK HERE TO UPGRADE YOUR ACCOUNT

Thanks for choosing us...
"

NatWest 9th February 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...
"

Amazon 9th February 2016
Important updates from Amazon


"
UPDATE YOUR ACCOUNT INFORMATION

Hello Dear customer,

To get back into your Amazon 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.

Reset your account now

Before log in your account will be activated let us
know right away. Reporting it is important because it
helps us
prevent fraudsters from ste...
"

Apple Online Support 10th February 2016
Apple Account Locked.


"
Dear Apple Customer,

To get back into your compromised apple account, You'll
need to confirm your account. Its easy,

Simply confirm that your the owner of the account and
then follow the instructions to

reinstate your Apple ID.

UPDATE NOW

Wondering why you got this email?

It's sent when someone adds or changes a contact email
address for an Apple ID account.

If you didn't do this, don't worry. Your email address
cannot be used as a contact ...
"

THE CO-OPERATIVE PLC 12th February 2016
Fix The Error On Your Account.


"
 

You have a pending payment slated on your account.
This transaction cannot be completed due to errors
present in your
account.

You are required to click on the Log on below to fix
this problem immediately. 

Log On

Regards .

Managing Director of Digital 

 


...
"

Attention 12th February 2016
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"
– Your PayPal account will be Closed !

View Online

– Your PayPal account will be Closed !

View Online

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. What you
can do with your paypal account? We aim to review your
account
within 72 hours. Please click the link below to see
the...
"

Desiree Benson 13th February 2016
DIRTY TALK AND HOOK UP


"
are you looking for a relationship? i'm not hehe! i'm
looking for a friend with benefits... i'm a 25/f cutie
;) my
profile here TALK S00N !:)

...
"

PayPaI Inc 13th February 2016
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"
, start shopping faster by adding a better payment
method.

View online

Now check the account informations that belongs to
you !

Hello ,

hi, Thank you for signing up for PayPaI. But we face
a problem in the verification of the real owner of the
account .
And for that you must follow the following steps .

1.Click on the Button Below

2. Verify Your INFORMATIONS To Activate Your
Account

VERIFY YOUR ACCOUNT

...
"

SUPPORT 14th February 2016
Warning! You must update all your informations
14/02/2016


"
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
dont update your information from link below.

UΡDΑTE YΟURE ΑCCOUNT

Please do not reply this email.

Copyright © 1997-2015 Ρayρal INC

14/02/2016


...
"

PayPaI Inc 14th February 2016
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"
, start shopping faster by adding a better payment
method.

View online

Now check the account informations that belongs to
you !

Hello ,

hi, Thank you for signing up for PayPaI. But we face
a problem in the verification of the real owner of the
account .
And for that you must follow the following steps .

1.Click on the Button Below

2. Verify Your INFORMATIONS To Activate Your
Account

VERIFY YOUR ACCOUNT

...
"

Paypal Support 14th February 2016
REMINDER: YOUR ACCOUNT WILL BE LIMITED UNTIL WE HEAR
FROM YOU


"
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...
"

Santander UK 15th February 2016
SANTANDER ALERTS SERVICE UPDATE


"
Valued Customer,

Please note that starting from February 15, 2016 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 online banking details.
...
"

Tesco Bank 15th February 2016
YOUR ACCOUNT HAS BEEN CLOSED


"
Your account has been closed

Hi ,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
Monday, February 15, 2016 11:16 AM (Central European
Summer Time)
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue

R...
"

Amazon 15th February 2016
IMPORTANT UPDATES FROM AMAZON


"
UPDATE YOUR ACCOUNT INFORMATION

Hello Dear customer,

To get back into your Amazon 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.

Reset your account now

Before log in your account will be activated let us
know right away. Reporting it is important because it
helps us
prevent fraudsters...
"

Tesco.com. 16th February 2016
Tesco Online Notification.


"
Dear Valued customer,

Weve made some new improvements to our online banking,
As from 16th February
Tesco online banking will be launching a New security
authentication.

All Tesco Savings Online Banking Users are required to
verify their account details..

Click here to Register.

Regards,
Tesco Personal Finance Security Department

...
"

Virgin Media 16th February 2016
YOUR LATEST VIRGIN MEDIA BILL CANNOT BE PROCESSED


"REPLY-TO: no-reply@virgin-m.net

Your latest Virgin Media Bill cannot be processed

DEAR RAYHILLWRITES@VIRGINMEDIA.COM,

We are having problems trying to process your latest
Virgin Media bill. The payment gateway has indicated
that you
have invalid billing details associated with your
Virgin Media account. Your service is now due to be
disconnected on 18
FEBRUARY, 2016.

HOW CAN I AVOID SERVICE DISCONNECTION?

To avoid service disconnection you ...
"

PayPal 17th February 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...
"

Microsoft 17th February 2016
Informazioni importanti per la sicurezza Intesa
Sanpaolo


"
GENTILE CLIENTI

LA SUA CARTA STATA DISATTIVATA PERCH CI SONO STATI
TROPPI TENTATIVI DI PAGAMENTO NON RIUSCITI.

LA INVITIAMO A CLICCARE SUL LINK QUI SOTTO PER
RIATTIVARE LA SUA CARTA.

AGGIORNA E ATTIVA LA TUA CARTA ADESSO!

COPYRIGHT 2016 INTESA SANPAOLO SPA


...
"

Turbo Tax Team 18th February 2016
YOUR TURBO TAX UPDATE


"
New Page 1

TurboTax is running a general system upgrade to
protect your 2015 Tax return filing.
This message is meant to those whom are yet to file
their 2015 return only and you are strictly advised to
follow below
link to update your information to avoid account
inactive.
START HERE
Note: If you receive this email in your bulk/spam
folder, kindly move message to inbox before click on
the start here
button above.

Message Last Reviewed or Updated: 18-F...
"

Hotmail 19th February 2016
Microsoft Password Reset


"
Dear Hotmail User,

We received a request on 16/02/2016 to reset your
Hotmail account password.

Please confirm that you made this request to complete
the password reset:

Click Here if Yes, I would like to reset my password

Click here to Cancel the password reset

To make additional edits to your account, sign in to
myaccount.hotmail.com

Thank you,

Hotmail Terms Privacy (Updated)


...
"

PayPal 20th February 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...
"

Tesco Bank. 20th February 2016
NEW BILLER ADDED-TESCO BANK.


"
Dear member:

Because we care about your security, we are contacting
you to confirm that you added a new biller to Online
Bill Pay.

Biller: Henry Paul
Date Added: 02/20/2016

If you don't recognize this biller, please log-on
immediately at:

www.tescobank.com/cancel/billing/ To Proceed.

If you did add this biller, please disregard this
message and do not reply.

To protect your privacy, messages from Tesco Bank will
contiue to keep yur on...
"

PayPal 20th February 2016
view your recent activity and update your informatios.


"
PayPal account

view your recent activity and update your
informations.

The following security info was recently added to
the PayPal account :

* Phone Number : 2136425818487

If this was you, then you can safely ignore this
email.

If this wasn't you, a malicious user has your
password. Please review your recent activity and we'll
help you take
corrective action.

Review recent activity

To opt out or change where you rec...
"

Apple 21st February 2016
APPLE EXPIRATION YOUR ACCOUNT


"
Hello,

We understand it may be frustrating to haven't full
access to your Apple Account. To get your account back
to normal as
quickly as possible. You must verify your account now


Verify Now

We noticed some unusual activities on your account.
Case ID Number: PP-004-026-203-909

Thank you,
Apple Support

Apple Copyright © 2016 iTunes S.a r.l. 31-33, rue
Sainte Zithe, L-2763 Luxembourg All rights reserved.

FAQ / Confidentia...
"

PayPal 21st February 2016
RE: NOTIFICATION ONLINE


"
Welcome to PayPal

Hello ronbutton@talktalk.net,

We are contacting all our customers to update your
account.
We have changed our Terms ">

Confirm your Account

WHY IS THIS NECESSARY? Your email address and password
are used to breeze through checkout when you shop
online and to
easily send money to friends and family.

Thanks for joining the millions of people who rely on
us to make secure financial transactions around the
world.

Please ...
"

SUPPORT 21st February 2016
Please Login to Update Your Account informations


"
PAYPAL

DEAR CLIENT,
We have noticed that some data from your account
information incomplete 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 a...
"

Important Notice 22nd February 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...
"

Service@Paypal.co.uk 22nd February 2016
PAYPAL NOTIFICATION: MESSAGE FOR YOU


"
PAYPAL ALERT

hello

You have a message from Paypal service

you have received a message read your message click
here thank you

...
"

Apple Security 23rd February 2016
VERIFY YOUR ACCOUNT INFORMATION


"
This is an automated email, please do not reply

DEAR CLIENT

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

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

© 2016 Apple. All rights reserved.

Email ID: 163327

"

PayPal 24th February 2016
Update your account ! ✔ 24/02/2016 05:21:28


"
PAYPAL

 

Warning! someone has connected on your account frοm
Unknοwn device near Manassas, US

DEAR CUSTOMER,

Recently, we have detected different logins to your
account from different country followed by some
illegals buys and
we think that the hackers have hacked it, so we have
suspended your account and we sent this message to this
address in
order to confirm your account information .

WHAT DO I NEED TO DO?

Open your account b...
"

Chase Admin 24th February 2016
NEW CHASE MESSAGE


"
Dear User,

Your account requires verification due to our recent
upgrade. It is mandatory that you confirm your details
through our
secure link below.

Chase/Connect

Thank you for your co-operation.

Sincerely Yours,

Chase Center

© 2016 JPMorgan Chase & Co.


...
"

PayPal 24th February 2016
[PAYPAL SUPPORT] YOUR ACCOUNT HAS BEEN LIMITED ! PLEASE
UPDATE YOUR INFORMATION !


"REPLY-TO: paypal@service.com

PAYPAL secure

Now check the account informations that belongs to you
!

WHY IS MY ACCOUNT ACCESS LIMITED?

Your account access has been limited for the following
reason(s):

* We need to confirm some of your account
information.
* Your case ID for this reason is PP-009-536-987-252.
* We face a problem in the ratification of the real
owner of the account . And for that you must follow the
following
steps :
<...
"

Amazon.com 24th February 2016
Important Review on Your Account


"
WE RECEIVED A REQUEST TO RESET THE PASSWORD ASSOCIATED
WITH THIS E-MAIL ADDRESS OF YOUR AMAZON ACCOUNT.

If you did not request to have your password reset you
can safely click the link below to protect your
account.


https://www.amazon.com/ap/securepassword?ie=UTF8&arb33
fe8e-2068-4146-8355-c7076e6ee053

Note: If receive mail in your spam or junk folder
please move to inbox before you verify your identity

Copyright 2016

This email has been sent fr...
"

Capital One 24th February 2016
CAPITALONE360 ACCOUNT REACTIVATION.


"
DEAR VALUED CUSTOMER,

ACCOUNT REACTIVATION

It has come to our attention that your CapitalOne360
Banking account information needs to be reactivated as
part of our
continuing commitment to protect your account and to
reduce the instance of fraud on our website.

.

Please visit:Capital One 360® Account Reactivation.

Best Regards,

Capital One 360®

Capital One 360's emails always show email. If you
don't see it, don't respond, don...
"

Capital One 26th February 2016
CAPITALONE360 BANK ACCOUNT VERIFICATION.


"
DEAR VALUED CUSTOMER,

ACCOUNT VERIFICATION

Due to recent account takeovers and unauthorized
listings, Capitalone360 is requesting a new account
verification
procedure.kindly verify your capitalone360 bank
account.

Please visit:Capital One 360® Account verification.

Best Regards,

Capital One 360®

Capital One 360's emails always show email. If you
don't see it, don't respond, don't click. Just delete.

© 2016 Capital One. Capita...
"

Santander Bank 26th February 2016
VIOLATION NOTICE


"
We noticed a violation of our services on your account


your account will be closed if you fail to resolve the

issue within the next 48 hours.

Click here to resolve the issue and get fully active

SANTANDER

...
"

Support 1570894506 = 26th February 2016
YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU


"
ƒ¯ƒŸYƒ¯ƒŸl SUƒ¯ƒ¯ƒ­RT !

Please Update your Account Information.

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

Uƒ¯DƒŸTE Yƒ­URE ƒŸCCOUNT

Please do not reply this email.

Copyright © 1997-2016 ƒ¯ayƒÏal INC


...
"

WebMail Update Service 26th February 2016
H@AOL.COM UPDATE YOUR MAILBOX NOW!!!


"
Account: H@aol.com

Dear H@aol.com,

Your e-mail account has been blacklisted

and will be blocked any moment from now! you are advice
to remove your email account from dnsbl blacklist..

If you would like to keep your e-mail account and other
document

YOU WILL COMPLETELY LOSE YOUR EMAIL ADDRESS IF NO
ACTION IS TAKEN

UPDATE YOUR MAILBOX NOW


...
"

Chase Admin 26th February 2016
VIEW YOUR MESSAGE FROM CHASE


"
Dear User,

Your account requires verification due to our recent
upgrade. It is mandatory that you confirm your details
through our
secure link below.

Chase/Connect

Thank you for your co-operation.

Sincerely Yours,

Chase Center

© 2016 JPMorgan Chase
font-family:Arial,sans-serif;font-size:13.3333px;font-s
tyle:normal;font-variant:normal;font-weight:normal;lett
er-spacing:normal;line-height:normal;text-align:start;t
ext-indent:0px;text-transfor...
"

PayPal - Customer Service 26th February 2016
Important Update Required To Your Paypal Account ✔


"
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, kindly follow reference below
and tak...
"

Service Apple 27th February 2016
YOU HAVE A PROBLEM WITH YOUR APPLE ACCOUNT


"
19/02/2016

...
"

PAYPAL 27th February 2016
Your Account Has Been Blocked , Until We Here From You


"Content-Type: text/html; charset=us-ascii
Message-ID:
C2649284456ZRhQdOgl0000a2d1@C2649284456.CRM13.LOC
X-OriginalArrivalTime: 26 Feb 2016 15:46:02.0888 (UTC)
FILETIME=[CBF39880:01D170AC]

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.
"

Bank Of America 27th February 2016
Bank Of America Alert: Sign-In To Your Online Banking


"
Dear Valued Customer,
This is your official notification that some of your
online services will be limited 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 RECONFIRM THE
INFORMATION LISTED BELOW:

Personal information.

Your Bank Of America card information.

Security information regarding your online account.

WHAT YOU NEED TO DO:
<...
"

Amazon 28th February 2016
IMPORTANT MESSAGE ABOUT YOUR AMAZON ACCOUNT


"
DEAR AMAZON USER,

We found out that your Amazon Billing information's
records are out of date.

This requires you to update your billing information.


Please take few minutes from your online experience
and update your billing information.

You will not have any problems in future with our
online services. .

FOLLOW THIS LINK To re-secure your account, just enter
your personal information.

You can help us provide you with the most releva...
"

Service Inc 28th February 2016
WE'VE IIMITED ACCESS TO YOUR ACCOUNT ✔


"
PAYPAL

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 do the following steps :

* Click the button below.
* Enter email and password.
* Enter your personal info.
* Add or confirm a card.
* Check your account information.

CONFIRM MY INFORMATION NOW

WHAT IS THE PROBLEM ?
Your card issuer has informed our team that it ...
"

Lloyds Bsnk 29th February 2016
CUSTOMER SERVICE MESSAGE


"
HTML Editor - Full Version

This is to inform you that your LLoyds Bank Secure
Messages Center has
1 NEW ALERT.

To access your LLoyds Bank personalized Secure
Messages Center, click on the link below:

my account activity

Account Reference: (0x3d.0x38.0x4e.0xcf)


...
"