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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 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:


Tesco PLC 29th February 2016
TESCO ONLINE NOTIFICATION


"
Dear Valued customer,

We've made some new improvements to our online
banking, As from 29th 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

...
"

Santander 1st March 2016
GET EXTRA PROTECTION ON SANTANDER CLICKSAFE


"
New Page 1

Dear Customer,

At Santander we're committed to making online banking
as safe as possible.

We use the latest online security measures to protect
your money, your personal information and your privacy.
And there
are also steps you can take to stay safe. Make sure you
understand what the current threats are, and what you
can do to
protect yourself.

We guarantee to refund your money in the unlikely
event you experience fraud with our Interne...
"

PayPal 1st March 2016
IMPORTANT : YOUR ACCOUNT STATUS CHANGE (CASE ID
#PL-003-603-205-892)


"
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...
"

SECURITY 1st March 2016
EMAIL ACCOUNT UPDATE


"
Hi USER!

It has come to our notice that several suspicious
activities has been made in your account JO@AOL.COM and
also we have
received several emails to terminate this very email
account for unknown reasons.

To ensure your email service is not interrupted follow
the bellow button to help finish the verification of
your account
security info within 24hrs else you stand the chance of
losing your account temporary.

Continue with Verification

Regards, "

Nationwide. 1st March 2016
NATIONWIDE - IMPORTANT ALERT!


"
Greetings from Nationwide,

Your online access has expired.

Click below Nationwide Building Society Site To Renew

RENEW NOW HERE

Thank you for using Nationwide Building Society Online
!

Sincerely,
Customer Service,
NATIONWIDE TEAM

...
"

Service 1st March 2016
Your account has been Iimited untiI we hear from you


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
cooper.websitewelcome.com
X-AntiAbuse: Original Domain - tiscali.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [6529 32003] /
[47 12]
X-AntiAbuse: Sender Address Domain -
cooper.websitewelcome.com
X-BWhitelist: no
X-Source-IP:
X-Exim-ID: 1aakFe-000LRS-MF
X-Source: /opt/php54/bin/php-cgi
X-Source-Args: /usr/bin/php
/home/agreporter/public_html/adm...
"

PayPal 1st March 2016
[Team Paypal] : Update-Your-Paypal-Account


"
PayPal is constantly working to ensure security by
regularly screening the accounts in our system. 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.

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

Your account access has been limited for t...
"

PayPal 2nd March 2016
IMPORTANT : YOUR ACCOUNT STATUS CHANGE (CASE ID
#PL-003-603-205-892)


"
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...
"

Notice 2nd March 2016
UPDATE


"
Dear User,

Due to the recent upgrade in our SSL server to serve
you better, Please note that all users are mandated to
update
their login details in other to enjoy the new upgrade.
You would be blocked from sending and receiving emails
if not
confirmed within 24hrs of receiving this automated
mail.

You are required to update through the link below.

Click Here

AOL TEAM

AOL MAIL PRIVACY POLICY | AOL PRIVACY POLICY | WEB
BEACONS IN EMAIL


...
"

Nationwide. 3rd March 2016
ACCOUNT REVIEWED NOTIFICATION.


"
Dear Valued Customer,

We recently reviewed your account, and noticed unknown
activity on your Nationwide account details and needs
to be
updated.

We will review the activity on your account with you
and upon verification, we will remove any restrictions
placed on
your account.

Review My Account

Please do not reply to this message. For questions, We
will contact you as soon as possible.

Thank you,
Nationwide Online Services

...
"

NatWest 3rd March 2016
Your account has been closed


"
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, to log in you'll ne...
"

Apple 4th March 2016
ACCOUNT SUSPENSION NOTIFICATION (#REF A96 238 631)


"
*
*
*

DEAR CUSTOMER,

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

Update Now

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

PayPal Ins 4th March 2016
ACCOUNT NOTIFICATION


"
Hello PayPal Customer,

We are sorry to inform you that we saw unusual
activity at the expense of your PayPal .
Login from Ukraine
IP 192.168.1.66

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 browser and f...
"

Support-Team 5th March 2016
Warning: Your account status change


"Message-ID:
5352999e5cca1cd7e74962263b3cb8ef@ima.imaginetsvrs.com
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset="us-ascii"
X-OutGoing-Spam-Status: No, score=3.5
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ima.imaginetsvrs.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [989 32007] /
[47 12]
X-AntiAbuse: Sender Address Domain...
"

PAY-PAY-TEAM 6th March 2016
your account has been limited


"Cc: id@help-mail.com

DEAR CUSTOMER – we can reimburse you if theres an
issue

View Online

DEAR CUSTOMER – we can reimburse you if theres an
issue

View Online

Dear Customer,

Thanks for use PayPal! We sent you an email some time
ago we ask for your help to resolve an issue with your
PayPal
account. Since we havent heard back from you and we
need you to provide some information, your account is
temporarily
limited :
• Some i...
"

Sales 6th March 2016
RE:RE: INVOICE.


"
Dear

Attached message is the old Invoice, urgently revise
the invoice for immediate payment.
Please inform us the actual date for slipment.

Best Regards,

Ms. Reshma Rathod –Marketing Executive
Swastik International ( Government recognize Trading
House)
Address: “Swastik”65 A, 7 Jankalayan Society, Near
Seth Laboratory Rajkot-36001 INDIA
Phone: +91-2812481258, +91-248-3049871|| Mob:
+919586560213
|Fax: +91-281-2481858
Email: sales@swastikinternatio...
"

NatWest 7th March 2016
TAX REFUND NEW MESSAGE ALERT!#K8Y81ZS4141


"
Transaction reference 4KRXP31XLQE3M7N
-------------------------

Dear Applicant:

After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive tax
refund of 265.48 GBP.

Please submit the tax refund request and allow us 3-5
days in order to process it.

To complete the tax return, , please fill the HMRC
Refund Form

FILL TAX REFUND

A refund can be delayed for a variety of reasons. For
examp...
"

SECURITY 8th March 2016
EMAIL ACCOUNT UPDATE


"
Hi USER!

It has come to our notice that several suspicious
activities has been made in your account S@AOL.COM and
also we have
received several emails to terminate this very email
account for unknown reasons.

To ensure your email service is not interrupted follow
the bellow button to help finish the verification of
your account
security info within 24hrs else you stand the chance of
losing your account temporary.

Continue with Verification

Regards, "

service paypal 8th March 2016
PAYPAL CUSTOMER NOTIFICATION - ACTION REQUIRED**


"
microsoft

RESOLUTION CENTER

Hello,

In reviewing your account, we found out that we need
more information from you before we can process your
transaction.
Did you change/update your billing address. If you did
please confirm this action now.

Take a minute to confirm this address so we know it
belongs to you. Once confirmed, you will continue to
receive alerts
and updates concerning your account. Once you provide
the information we need, we'll send you an ...
"

paypal 8th March 2016
PAYPAL SUPPORT:[UPDATE YOUR ACCOUNT INFORMATION]


"
Start shopping faster by adding a payment method :
{Email-Customer}

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):

* 21 Jan 2016 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 accoun...
"

Notice 8th March 2016
ACCOUNT NOTIFICATION


"
APPLE Secure

Confirm your APPLE Account.

Dear Customer,

Log in to your APPLE account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* CONFIRM THAT YOU\\\'RE THE OWNER OF THE ACCOUNT,
AND THEN FOLLOW THE INSTRUCTIONS. !

CLICK HERE

Yours sincerely,
APPLE SUPPORT


...
"

Apple Inc 8th March 2016
Know your customer verification


"
Apple/iCloud ID johnmoore67@yahoo.co.uk

This is the final notice to inform you as of 8 - March
- 2016 that you have not yet
reviewed your Apple ID information. Under "Know your
Customer" legislation
Apple Inc is required by law to carry out a
verification of your information,
failure to complete this validation will result in
deletion of your Apple ID within
the next three days.

Please continue to →
Login to your iTunes ID

To cancel the deletio...
"

NatWest 8th March 2016
Your account has been suspended


"
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, to log in you'll ne...
"

Microsoft 8th March 2016
RE: Personal Donation


"
-------------------------
VAN: Corine Kerstens - Janssen
VERZONDEN: donderdag 3 maart 2016 0:48
AAN: Corine Kerstens - Janssen
ONDERWERP: Personal Donation

Personal Donation of 2M To You, Contact [
congdonp@rogers.com ] for Info, Please do not ignore,
this is the third time
trying to reach you. WATCH STORY:
http://www.bbc.com/news/uk-england-cornwall-33002736

-------------------------
Bernhoven streeft naar papierloos werken. Print deze
e-mail dan ook ...
"

service paypal 9th March 2016
YOUR PAYMENT HAS BEEN SENT!


"
New Page 2

YOU HAVE SUCCESSFULLY SENT A PAYMENT OF 37.55 USD TO
DATA VERSE LTD

HIGH PRIORITY MESSAGE: J@AOL.COM

Thanks for using PayPal. To see all the transaction
details, log in to your PayPal account.
It may take a few moments for this transaction to
appear in your account.

Issues with this transaction?
Please proceed to Resolution Centre immediately to
dispute this transaction if you did not authorize this
transaction.
Thank you.

RESOLU...
"

Marlie D.Notti 10th March 2016
Cum check me out, txt me at "+1 843 639-5632".


"
OOPS NEW SEXBUDDY :{}
i fְound your profile via FB! You are rogue ...
send me a f~ck̓b̺uddy request so we ca֜n cٔhat.

The page is over there: http://ivdwqaza.DatingBeauty.ru

WANNA SEE MY NAKED SELFIES,? SMS ME @ +1 8ͥ43
639-5632..
SMS me!


...
"

PayPal 10th March 2016
✔ [ VERIFICATION PAYPAL ] : VIEW YOUR RECENT ACTIVITY
! ✔


"
PAYPAL Support

We've limite acces to your PAYPAL account.

Dear Customer,

Your paypal account has been limited until we hear
from you.

we noticed that someone tried to acces to your paypal
account from unkown device so we have been obliged to
limit acces
to your account

What You Need To Do ?

* Login to your PayPal account.
* Update your account informations

.

.

Login To Your Account

.

.
...
"

Henry George 12th March 2016
RE: COMMUNICATE HIM WITH YOUR FULL INFORMATION


"REPLY-TO: Henry George morristomson72@gmail.com

Urgent Founds

We wish to inform you that your over due Inheritance
funds which we agreed to pay you in cash is already
sealed and
package with a security proof box.

The funds worth of $10.5 millions US Dollar,in the
package will be conveyed to you by an Int'l diplomatic
agent,
Mr.Henry George.

He will be leaving for your country any time from now,
therefore reach him with the details below.

Using a Dipl...
"

Email Administrator 12th March 2016
YOUR WEB-EMAIL (H@AOL.COM) WILL EXPIRE IN 24 HOURS!


"
WEB-EMAIL UPDATE

Dear User,

Your Web-Email Account (H@AOL.COM) will expire in 24
hours, in order to re-activate and update your
Web-Email account
follow the link bellow.

CLICK HERE TO RE-ACTIVATE AND UPDATE YOUR ACCOUNT

Sincerely,

Webmail Administrator

Mail Service Team.

_____________________________________________________

(c) 2016 Web Administrator. All rights reserved.

...
"

David & Carol Martin 12th March 2016
Giving back to the community program; Enclosed Is A
Congratulatory Note.


"
Hello,

Per our records, your Your email is on the list of
recipients randomly picked by our local vendor to
receive One
Million GBP in our ongoing giving back to the community
program.Send Name & Address.
View our winning link below for more confirmation.
http://www.independent.co.uk/news/uk/home-news/nationa
l-lottery-winners-couple-david-and-carol-martin-reveal-
their-first-words-after-winning-33m-a6808951.html

David and Carol Martin
- - - - - - - - - - -
...
"

michael swartz 13th March 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


...
"

Service . 14th March 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...
"

Support 14th March 2016
Paypal:Notification.receipt No.7948404416


"
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


...
"

Tesco Bank 15th March 2016
NEW TESCO BANK REVIEW.


"
Dear Customer,,

Your Tesco Account needs to be reviewed.

http://tescobank.com/account/review
Regards,
Please move tesco bank update To inbox if found in spam
Tesco Bank Security Team (c)2016

...
"

NatWest 15th March 2016
Your account has been closed


"
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, to log in you'll ne...
"

Service . 16th March 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...
"

Chase 16th March 2016
New Message From Chase Online (SM)


"
CHASE.COM

SECURITY STEPS,

You've exceeded the maximum number of attempts allowed
for your current Password. As a result, we've disabled
your User
ID and Password to protect your confidential financial
information. Please click "Unlock User ID" to unlock
your User
ID. You'll need to fill all the required information in
order to unlock your User ID. (Error Code XXXXX)

UNLOCK USER ID

PRIVACY,

We want as much help as our customers can give us in
protect...
"

David Andrew 17th March 2016
CURE FOR DIABETES HAS BEEN DISCOVERED


"
Hey, it’s Dr.David Andrew the Diabetes specialist

You've been on our mailing list for a
little while now If you’re having Diabetes or
Any of your family,friend or relative have Diabetes
you can forward it to them it has really help me
that is why i promise to spread the solution to my
friend

Take a second to WATCH THIS VIDEO and imagine

what it’ll be like to finally be able to throw away
your diabetes medication and feel in control of your
life ...
"

Management 18th March 2016
America Online


"
Dear Member,

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

Thank you for your co-operation.

Sincerely Yours,

America Online


...
"

Support 18th March 2016
PLEASE LOGIN TO POST AND UPDATE INFORMATION NOW✔


"
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 © 1997-2016 Ρayρal INC


...
"

PAYPAL 18th March 2016
Your Account Has Been Blocked , Until We Here From You


"Content-Type: text/html; charset=us-ascii
Message-ID:
C2649284456VHYEuZFk0000d8e8@C2649284456.CRM13.LOC
X-OriginalArrivalTime: 18 Mar 2016 12:09:51.0999 (UTC)
FILETIME=[135FC0F0:01D1810F]

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.
"

Chase 20th March 2016
New Message From Chase Online (SM)


"
CHASE.COM

SECURITY STEPS,

For security reasons verify your account information
for our databases records so you can sign on your
online service
again. Once you have completed the process, we will
send you an email notifying that your account is
available again.
After that you can access your account online at any
time.

To help protect your Chase account(s) from unauthorized
access, we have restricted your online access, which
will remain
in effect until you con...
"

Support 20th March 2016
WIN HUGE PRIZES, MAKE YOUR DREAMS COME TRUE!


"REPLY-TO: admin@businessmasterworld.com

Unsubscribe

WHAT ARE YOUR LUCKY NUMBERS?

Join Our lottery service today and get a free lottery
ticket.

Choose a lottery and your lucky numbers and play for
the biggest jackpot in the world!

WIN HUGE PRIZES, MAKE YOUR DREAMS COME TRUE!

Register Now

* Bonus applies subject to site terms and conditions,
For further information go to promotions page on site.

Unsubscribe

Visit this link
<...
"

Paypal Service 21st March 2016
YOUR ACCOUNT HAS BEEN IIMITED


"
*|MC:SUBJECT|*

PAYPAL

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

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

Why my account is Iimited.
We noticed some unusual log in activity with your
account. Please confirm your accoun...
"

Bank Of America 21st March 2016
Dеar Valueԁ Member, 918690654


"Content-Type: text/html; charset=utf-8
Message-Id:
20160321040352.4292FEEC6E1@dellstore2.csloxinfo.com

Dear howiem@loxinfo.co.th ,

We're investigating a payment reversal

We recently notified you that a payment you received
was made without the account holder's permission, or
was the
result of a transaction error.

To help resolve this issue, log in to your bank
account within the next 24 hours and respond to our
request for
information in your Resolution...
"

no1handmadeshoes 21st March 2016
FW: FASHIONABLE FOOTWEAR BY AMAZONSES


"
SAVE MONEY. BE COOL.

Hi!

We specialize in selling fashionable shoes for all
over the world for over 2 years!

We offer 100% handmade, brand, HIGH QUALITY, made of
DURABLE MATERIALS shoes.

Join to over 10 000 satisfied clients! J

We guarantee 100% of satisfactions!

If any you have any questions do not hesitate to
contact us via AliExpress or details shown below

To check our products click here:

http://www.aliexpress.com/store/17...
"

Microsoft 22nd March 2016
[PayPal INC]


"
Dear User

Someone recently used your password to try to sign in
to your Account.

We have closed your until You Complete . Please review
Your Account details of the sign-in attempt:

IP Address:64.25.48.35
Location:unknown

If you do not recognize this sign-in attempt, someone
else might be trying to access your account. You should
sign in
to your account and Secure your Information
immediately.

Active Now

Note:if message are bl...
"

Huizhong Lee 22nd March 2016
SEA FREIGHT ORDER FOR 2X40'GP FROM CHINA. H@AOL.COM


"
Dear Ma/sir

Kindly see bellow invoice for Sea Fraight of 2X40'GP
from Turkey.

Approve it first so that i can sent it to you and
Clearing company.

Rgds.

Peter.

download


...
"

PayPal Inc 23rd March 2016
Your Account Will Be Closed !!


"
You Are Almost Finish Confirm Your Account ...
View Online

Your Account Will Be Closed !

Dear customer, Your Account Will Be Closed , Until
We Here From You . To Update Your Information . Simply
click on
the web address below

CONFIRM MY ACCOUNT NOW

Once you add a payment method, shop easier at
millions of great retailers like the ones below.

ACCOUNT

HELP

FEES

SECURITY

APPS

SHOP<...
"

Service . 25th March 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...
"

PayPal 25th March 2016
Important : Your account status change (Case ID
#PL-003-603-205-892)


"
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 quest...
"

Apple Validation 25th March 2016
Login From Unrecognized Device


"
Your Apple ID

Dear rgwalker99,
Your Apple ID has been placed under review due to some
unsuccessful login attempts, we put your account on
hold until
pending verification. You may be asked for liable
information incurred by Apple or any other user of or
visitor to the
Site due to someone else using your Apple ID, password
or account as a result of your failing to keep your
account
information secure and confidential.

Unblock your account

Best ...
"

ARGOS 26th March 2016
YOU FORGOT TO SELECT YOUR GIFT


"REPLY-TO: ARGOS dexter@pluto15.cloudandanalytics.com
REPLY-TO: dexter@pluto15.cloudandanalytics.com

joIli, Your unique code is ARGOS500

DEAR JOLI I,

WE HAVE 6 ARGOS CARDS AVAILABLE. CHOOSE ONE NOW!

EACH OF THE CARDS BELOW CONTAINS A CHANCE TO
RECEIVE A PRIZE OF 500 GBP AT ARGOS.

* ACT TODAY TO GET INTO THIS WEEKS DRAW.

CHOOSE YOUR GIFT CARD NOW

HAVE A GOOD TIME SHOPPING AT ARGOS

To unsub, visit here or mail us at:
<...
"

Paypal Support 26th March 2016
[ NOTICE ] : YOUR PAYPAI ACCOUNT WILL BE CLOSED !


"
PAYPAL

view your recent activity and update your
informations

Hello Dear,

Check your recent activity by logging in now. we have
detected different logins to your account from
different country


IP LOGGING : COUNTRY: STATEMENT DATE:

80.155.20.45
Russia
25 March 2016

What you do?

Open your account by clicking to "login" button, and
remember to update your informations after logging in.
We will give you 3 da...
"

DADDYS GIRL 27th March 2016
Hello!


"jackdarke@gmail.com, jeffers2905@aol.com,
ash_go2001@yahoo.com, airborne_ranger1949@yahoo.com,
sdtacoma@yahoo.com,
aleksartem111@mail.ru

Hello, good looking babe [ox|xx|oxox|3}! passionate
brunette looking 4 someone to talk to. I think that we
can have some
fun. Let us chat right away? sms me at 1704~440~6463


...
"

Paypal Support 27th March 2016
[ NOTICE ] : YOUR PAYPAI ACCOUNT WILL BE CLOSED !


"
PAYPAL

view your recent activity and update your
informations

Hello Dear,

Check your recent activity by logging in now. we have
detected different logins to your account from
different country


IP LOGGING : COUNTRY: STATEMENT DATE:

80.155.20.45
Russia
25 March 2016

What you do?

Open your account by clicking to "login" button, and
remember to update your informations after logging in.
We will give you 3 da...
"

Royal Bank of Scotland® 27th March 2016
ONLINE BANKING (WIRE TRANSFER
)*************************PAYMENT ALERT FROM ROYAL BANK
OF SCOTLAND(R)****


"
TRANSFER ORDER NUMBER

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

DEAR BENEFICIARY: MR/MRS PAJRULLAH BIN PAISAL
THIS IS TO NOTIFY YOU THAT THE SUM OF RM550 ( FIVE
HUNDRED AND FIFTY MALAYSIAN RINGGITS) WAS INITIATED AND
PROCESSED
SUCCESSFULLY TO YOUR BANK ACCOUNT BY MRS NORSIAH BINTI
AHMAD THROUGH ROYAL BANK OF SCOTLAND BANK ONLINE
PAYMENT
SERVICES.

PLEASE FIND THE NECESSARY PAY...
"

paypal.com 28th March 2016
YOUR PAYPAL WILL BE LIMITED UNTIL WE HEAR FROM YOU


"
Your PayPal account has been Iimited 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
* withdray money
* receive money

Also, you won't be able to:

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

WHAT TO DO NEXT

Pl...
"

support2c171 28th March 2016
Get paid $25 for each email you process


"
______________________________________________________
___________________________

Hello-

THIS IS A-B-C EASY
(Anyone Can Do It)

No skills required to get started
User-friendly system and extremely clear instructions
Get started and make moneyas easy as A-B-C!

=A - Check your inbox
=B - Process e-mails with the information we will
supply
=C - Get paid $25 for each email you process

Your Earnings Are Unlimited...

Check this si...
"

service 29th March 2016
YOUR ACCOUNT HAS BEEN IIMITED


"
Start shopping faster by adding a payment method :
{Email-Customer}

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):

* 21 Jan 2016 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 accoun...
"

Apple 29th March 2016
Vi informiamo che il vostro account Apple scadr tra
meno di 24 ore.


"
ERO DI ORDINE: 896272990

GENTILE CLIENTI

Vi Informiamo Che Il Vostro Account Apple Scadr Tra
Meno Di 24 Ore.
Assolutamente Necessario Effettuare Una Verifica
Delle Vostre Informazioni O Il Tuo Account Verr
Cancellato.
Basta Cliccare Sul Link Accedi Al Tuo Account Apple E
Segui Le Istruzio

CONFERMARE IL MIO CONTO

Cordiali Saluti,

2016 Apple Inc. All Rights Reserve


...
"

Wells Fargo 31st March 2016
Update Important Security Alert


"
Dear Value Customer,

Several irregular sign on attempt was made on your
account. please click on the linked below to update
your security
question

http://www.wellsfargo.com/signnon?LOB=verify

Thank you.


...
"

Tesco Bank 31st March 2016
YOUR ACCOUNT HAS BEEN DEACTIVATED


"
TESCO SECURITY CENTER

Dear Customer,

We notice an unrecognize account access on your
account and we have deactivated access to your account
to protect you.

As part of our new security system, we will be
screening activity in the Tesco system. We recently
contacted you after
noticing an issue on your account.

We requested information from you for some reason.
Please continue below to reactivate your account.

Continue here

TESCO Memb...
"

PAYPAL ✔ 31st March 2016
Unusual activity on your account. ✔


"
Start shopping faster by adding a payment method :
{Email@Gmail.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):

* 21 Jan 2016 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 ....
"

Paypal ✔ 1st April 2016
UNUSUAL ACTIVITY ON YOUR ACCOUNT. ✔


"
Start shopping faster by adding a payment method :
{Email@Gmail.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):

* 21 Jan 2016 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 accou...
"

Tesco Bank 1st April 2016
YOUR ACCOUNT HAS BEEN DEACTIVATED


"
TESCO SECURITY CENTER

Dear Customer,

We notice an unrecognize account access on your
account and we have deactivated access to your account
to protect you.

As part of our new security system, we will be
screening activity in the Tesco system. We recently
contacted you after
noticing an issue on your account.

We requested information from you for some reason.
Please continue below to reactivate your account.

Continue here

TESCO Memb...
"

CASSEY MITCHEL 3rd April 2016
I found u


"eilleen052694@aol.com, nheashawneason@gmail.com,
jackdarke@gmail.com, jeffers2905@aol.com,
ash_go2001@yahoo.com,
airborne_ranger1949@yahoo.com

WUCM today? What are u doing? I feel bored! I just
typed in ur e-mail. Get toknow a brunette babe which is
talking to
you right now! msg me at 1801~742~8932 ASAP. see
Ya|L8r}!


...
"

Paypal Service 3rd April 2016
CASE ID NUMBER: PP-151-253-172-331


"
PayPal

HELLO DEAR CUSTOMER, - Your PayPal account overview
is available

View Online

HELLO DEAR CUSTOMER - Your PayPal account overview
is available

View Online

We noticed unusual activity in your PayPal account

HI 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...
"

Natwest Bank 5th April 2016
ACCOUNT SUSPENDED


"
We have suspended your Natwest account
for reactivation,Due to suspicious activities
from an unrecognized device.

Kindly Click Here to reactivate.

Best Wishes,
Security Service.

© 2016 Natwest Bank


...
"

Your Confirmation(tm) 7th April 2016
RE JENNIFER , YOU'RE PRE-APPROVED FOR $28.5OO ! 100%
ACCEPTED.


"
Congratulations
Dear Jennifer

%>

...
"

Pay-Pal 8th April 2016
Notice of Policy Updates ✔


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-OriginalArrivalTime: 06 Apr 2016 16:28:55.0731 (UTC)
FILETIME=[6A024830:01D19021]

NOTICE OF POLICY UPDATES

You are receiving this notification because you have
selected to receive email notice of all PayPal Policy
Change
Notices.You must login or your data account will
removed from PayPal System.

PayPal recently posted a new Policy Update. You can
view this Policy...
"

HMRC Tax Refund Services 8th April 2016
IMPORTANT HM REVENUE AND CUSTOMS ALERT


"REPLY-TO: hmrcustom@outlook.com

Tax codes

PENDING TAX REFUND

We would like to notify you that you still have an
outstanding tax refund of £265.48 from overpaid tax
from year
2014/2015, despite our previous letters regarding your
refund we are yet to receive your claim. Requests for
refunds are
time limited please use the link below to complete your
claim online also note the following:

* You have until the 30th of April 2016 to make your
claim
* Ref...
"

Mail Administrator 10th April 2016
VERIFY YOUR ACCOUNT!


"
Dear User,

Please note that Your incoming message will be
De-activated due to recent changes activity we have
made to your e-mail
Account.

Click Here To Verify Your Account

Sincerely,
AOL! Customer Service.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Aol! website and choose
the "Help" link on any page.

Aol! Customer Service Email ID # 1009.
c 201...
"

E-mail TEAM 10th April 2016
UPDATE!


"REPLY-TO: gilfordalan@gmail.com

Dear User,

Please note that Your incoming message will be
De-activated due to recent changes activity we have
made to your e-mail
Account.

Click Here To Verify Your Account

Sincerely,
AOL! Customer Service.

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Aol! website and choose
the "Help" link on any page.

Aol! Custome...
"

Account Notification 11th April 2016
WARNING : UPDATE YOUR ACCOUNT INFORMATION


"
ΡAY ΡAL

ΥOUR ΑCCOUNT WILL BE CLOSED ! PROTECT IT NOW

Dear Customer

Why my Account will be closed over 24 hour if you
dont confirm it

Why my Αccount will be closed ?

Ρossible unauthorised Αccount Αccess.

Unresolved buyer disputes or credit card chargebacks.

Violations of our User Agreement or ΑcceΡtable Use
Policy.

We Need Some information Αbout you.

To reset your Αccount Αccess Ρlease Click...
"

CBN 11th April 2016
RE:YOUR OVER DUE PAYMENT


"REPLY-TO: latifah.so@aol.com

Dear Beneficiary,

I hope that this correspondence is received with the
urgency and the expediency required. It has come to the
notice of
the Board of Trustees at the CBN that your present
inheritance claims application being handled by the
Remitting Bank in
Nigeria is experiencing some man made irregularities.To
this effect,it has become necessary for the Board of
Trustees to
invite trained Fund Transfer / Assets transfer
Specialists from the U...
"

Pharmacy-Discounter 11th April 2016
KEEPING YOUR MAN'S HOSE STEEL IS NO PROBLEM WHEN YOU'RE
DEALING WITH US, L H...


"
Cried maggie with pain and onto charlie
Sometimes he added maggie is true love. Well that it
and nodded her aunt.
Someone to meet you let out maggie.
Informed charlie placing it adam. Seeing he must do for
anything.
Laughed and conď dent that. Announced bill melvin had
promised adam.
≥R9hBCÄb¬ÉWc29SYt19T4ƒd⟨
b≅23Ȏ4f™aNz04VȽé·¿üĮ¯∪HEN«¢ϖTĚ7T¨7
π∨êSP5⊥§iΗ5ÔЮȺ∝U4aŖnf8LMe5ªCӐ63jgČv
7⊇YdÞ4≥ ⊂FMlTxorºӨÞI5¾
∼≠1⌈...
"

中国平安 11th April 2016
回家的路上有平安 平安交通意外险
为您保平安


"REPLY-TO: 中国平安 zgpa@east.neiomeber.com

如果您无法阅读此邮件,请点击这里


...
"

TESCO BANK 11th April 2016
TESCO ALERT, SECURITY UPDATE REQUIRED


"
Dear Customer,

We regret to inform you that we require to upgrade our
applications software in order to serve you better.

This system upgrade reveals that your online
identification is incomplete. Kindly visit the link
below to have a quick
update.

CLICK HERE TO UPDATE

We are sorry for all the inconveniences.

Sincerely,

Customer Service

Copyright © 2016 Tesco Personal Finance plc.


...
"

BARCLAYS PLC 12th April 2016
Confirm your Barclays account


"
Confirmation about your Barclays account

Were confirming that you recently:

changed your Account Alert preferences or
used Barclays Mobile with a smartphone or tablet we
didnt recognize

If you didnt change your preferences or use a
different smartphone or tablet, please log on to
myBarclays immediately.

---------------------
To see all of the Alerts available to you, please log
on to www.barclays.co.uk
To reply to this Alert, please send us a sec...
"

Service 13th April 2016
UPDATE YOUR ACCOUNT INFORMATION


"
PAYPAL

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

Dear Custοmer,

Recently, We Haνe Detected Different Lοgins Tο Yοur
Accοunt Frοm Different Cοuntry Fοllοwed By Sοme
Illegals
Buys And We Think That We Will Suspend Your Account.

What Dο You Need Tο Dο?

Οpen Yοur Accοunt, And Remember Tο Update Yοur
Infοrmatiοn After Ιοgging In. We Will Giνe Yοu 3
Days Tο
Update Yοur Infοrmatiοn οr We Will Suspend Yοur
Accοunt Fοreνer.

Ρ.S:the...
"

localhost 13th April 2016
Important Notice


"sans titre 50

Dear Costumer,

The following changes to your Billing Apple ID were
made on 10April 2016 at 05:20:17(GMT):
If you did not make these changes or if you believe an
unauthorised person has accessed your account,

You should update your billing at My account ID
account page at Click here.

Sincerely,

Apple Support

Copyright 2016 Apple Inc.


...
"

NatWest 13th April 2016
Customer Notice


"
CUSTOMER NOTICE

We are contacting you today as you have not updated
any of your personal details for some time as a
security measure
we have disabled online access to your account.

Natwest use a multi-layered approach to preventing
fraud and have implemented industry-leading fraud
prevention tools
to detect and prevent fraudulent transactions. We also
feel that a vital fraud prevention measure is to
educate our
customers about fraud, give you assurance that we ar...
"

Nick Madsen 13th April 2016
PHARMACY-ONLINE


"
http://sn.im/2ah2p0x Learn what women think about
sexually impotent men! Recent survey results published!



...
"

Ban Ki-moon 13th April 2016
Notification of your payment via our corresponding Bank


"
Notification of your payment via our corresponding
Bank

This is to officially inform you the present
arrangement to pay off your money; After the director's
meeting last week,
We have arranged to release your payment through our
corresponding Bank of America after your fund was
returned back
again, this arrangement was initiated/ constituted by
the director's, the process of releasing your payment
via our
corresponding Bank of America become necessary after we
discovered wi...
"

Job Admiration 14th April 2016
L: APPLICANTS WANTED


"REPLY-TO: Job Admiration info@jobadmiration.com

Job Admiration

Jo, we found

several new job vacancies In KENDAL

CLICK HERE to view all openings.

Featured Company

With a career at American Express, you'll map your
career plan and be encouraged to enhance your skills.
Explore the
opportunities available in KENDAL. VIEW JOBS AVAILABLE
AT AMERICAN EXPRESS

Featured Jobs

AIRLINE CABIN CREW (HOURLY)
VIEW OPENINGS NOW
...
"

NatWest 14th April 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...
"

MR.JACK PETERSEN 15th April 2016
Your Pending funds with Clydesdale Bank Plc!!!


"
Clydesdale Bank Plc

Address: Quayside House,

110 Quayside,Washington,DC United States

Phone:(202) 930-3297

 

Dear Sir,

 

I am Mr. Jack Petersen, Director allocation department
from the Clydesdale Bank Plc of Washington,DC. My
office

monitors and controls the affairs of all banks and
Financial institutions in Washington,DC concerned with
foreign claim
payments. I am the final signatory to any transfer or
remittance of huge ...
"

Anita Garg 15th April 2016
1ST PAGE ON GOOGLE WITH GUARANTEED !!


"
RECEIVED: (qmail 15386 invoked by uid 30297); 28 Mar
2016 13:14:55 -0000

RECEIVED: from unknown (HELO
p3plibsmtp02-12.prod.phx3.secureserver.net)
([97.74.135.163]) (envelope-sender
alard@webeconomyservice.com) by
p3plsmtp09-02.prod.phx3.secureserver.net (qmail-1.03)
with SMTP for arsia@arsia.com; 28
Mar 2016 13:14:55 -0000

RECEIVED: from nm2-vm6.bullet.mail.ne1.yahoo.com
([98.138.91.254]) by
p3plibsmtp02-12.prod.phx3.secureserver.net with
bizsmtp id bREu1s03R5VGYES01RE...
"

Chase 15th April 2016
Recent Suspicious Activity On Your Online Account


"MIME-Version: 1.0
X-mailer: BUwAMLdVJKYEG
Message-ID:
463770282062.8173@ec2-52-192-195-203.ap-northeast-1.co
mpute.amazonaws.com
Content-type: Multipart/alternate;
boundary="35A08197_32F2DA5C_csblfvd_boundary"
Content-Description: Multipart message


Please enable images to view this e-mail properly.

Dear Customer

We are writing this to inform you about the latest
amendment in Customer Protection Act of 1968 (12 U.S.C.
1882) on
data protec...
"

Center 16th April 2016
RE-VALIDATE


"
Dear Customer,

It has come to our attention that your email has
exceeded limits and require to be validate within
12hours.

V E R I F Y NOW

Thanks.
Customer Service
AOL Email, PO Box 65627, Sterling, VA 20165-8805

...
"

uk.hmrc.notify.refund.secue.em 19th April 2016
Att : Tax Refund Notice


"
Attn,

Our Last attempt to deposit your tax refund of 198.54
GBP for the last fiscal year failed, this is due to
error in the
bank details in your tax file. Please re-apply via
http://ipayrefundportal.hol.es/apply_refund/ . Be sure
to provide up
to date personal and banking details, so we can
immediately deposit the refund amount into your account
without errors.

*Refund Amount: GBP 198.54

Your *Refund Reference Number is : Ref/200928/16A

************...
"

AOL 19th April 2016
Urgent


"
Not able to show full message.
You can view it by clicking HERE

Aol error code: 4991 (Tue Apr 19 17:51:48 ART 2016)


...
"

Email Support 20th April 2016
E-mail Account Verification


"Message-ID: 20160419203856.4B6A3EBFBA3D3D83@live.com
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"

Verify Your Mailbox

Dear howiem@loxinfo.co.th,

Your e-mail account is running on a low storage space,
verify your account now to upgrade storage space, other
wise
your account shall be locked out.

Click here to verify your account

Copyright E-mail Support Service. 2016
...
"

Vida 11 2301-0300 20th April 2016
=?UTF-8?Q?ti=40thebe.com.br=2C_Interm=C3=A9dica-San?=
=?UTF-8?Q?tam=C3=A1lia_72_mensais_=2811=29_2301-030?=
=?UTF-8?Q?0?=


"

CHEGOU UM DOS MELHORES PRODUTOS EM SAúDE PARA SP E
RJ. - ( Tire suas dúvidas aqui )

PRECISA DE CNPJ E MíNIMO 2 VIDAS - produtos a
partir de 72,12 mensais - ( Tire suas dúvidas aqui )

Agora com toda rede da Santamália Saude -
Intermédica e Notredame Juntas. - ( Tire suas dúvidas
aqui )

Inegávelmente um excelente produto para Interior e
Regiões de SP como Campinas, Sorocaba, São Roque e
ABCD

AMA ASSISTÊNCIA MÉDICA DE ARUJÁ – HOSPITAL LI...
"

USAA 20th April 2016
Re: Important Notification


"
Dear Customer,

To learn how USAA protects your information, visit our
Security Center now. We value your business and are
committed to
keeping your accounts and personal information safe and
secure.

Thank you,
USAA
...
"

PayPal 20th April 2016
[ ACCOUNT ALERT ] : ACCOUNT LIMITED NOTIFICATION . ✔
#PP =


"
*|MC:SUBJECT|*

PAYΡAL

PAYΡAL NOTIFICATIONS CENTER !

GOOD MORNING CUSTOMER,

We've limited acces to your accοunt, because your
accοunt was recently logged into from a new browser or
device.
Was that you ?

- Date and time : APRIL 16, 04, 2016, 23:03 PM PDT
(UNITED STATES)

- Browser : Mozilla/5.0 (Windows NT 6.1; rv:29.0)
Gecko/20100101 FireFox/29.0

WHаT DO I NEED TO DO ?

In order to аcces your accοun...
"

Your Order 21st April 2016
YI: YOUR SUNGLASSES IS GETTING READY FOR YOU,ORDER
NO.557444


"
THANK YOU FOR ORDER ON OUR B2C WEBSITE, HERE FOLLOWING
PICTURE IS ORDER INFORMATION. IF INVISIBLE, CLICK
HERE. Welcome
shopping next time. We can give you Coupons during Sale
Promotion.
Coupon code: c5822

Thank you for reading thisnewsletter.
To unsubscribe or manage your email preferences,
pleaseclick here »Thank you very much.


...
"

Jeniffer Smith 21st April 2016
THE FILES FOR TOMORROW


"
Here are your files for tomorrow
docs.google.com/file/q36ql0rjms2mdgy


...
"

HM Birthday 22nd April 2016
LIMITED EDITION QUEEN ELIZABETH II 90TH BIRTHDAY COIN


"REPLY-TO: %c906d833a434ec1ef75339028aa934b5%@goo.gl


...
"