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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:


Paypal Service 22nd April 2016
NOTICE : YOUR ACCOUNT HAS BEEN LIMITED AND YOU MUST
UPDATE ACCOUNT


"
PAYPAL

DEAR USER,

Your account will be limited because we've noticed
significant changes ln your account activity. As your
payment
processor, we need to understand these changes better.

This account Iimitation will affect your ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove any accounts
* Remove credit cards
* Close your account

WHAT TO DO NEXT

Please log...
"

PayPal 22nd April 2016
Reminder : Your account will be limited until we hear
from you


"
This message is from a trusted sender.

a

Dear Customer,

You recently tried to pay with PayPal but the
transaction was declined as we see fraud in the
transaction.
Therefore we limit your PayPal account.
We need some information to resolve limited in your
PayPal account.

LOG IN TO PAYPAL

After we receive and review your identity information,
we'll email you regarding the status of your PayPal
account.
To help protect your account we regul...
"

Medications Drugstore 24th April 2016
FIX YOUR LIFE WITHOUT HAVING TO TRY HARD, L H.


"
Someone is quite safe. Leopold is here an officer
theriere.

Me
ds
4f
or
8M
en

Ɣi
Єi
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Ƚe
Pr
ag
al
al
vi
op
ra
is
is
tr
ec

S
a
ia

of

t

Ta

bs

$0
$1
$2
$2
$0
.9
.6
.5
.5
.4
9
5
0
0
5

Me
ds
1f
or
2W
om
en

Ȃc
Ϲl
De
Fe
Fe
om
om
fl
ma
ma"

First-AccessVisaCard 25th April 2016
APPLY FOR A GENUINE FIRST ACCESS VISA CREDIT CARD


"REPLY-TO: first-accessvisacard@will.deprintest.com

View as Web page | Unsubscribe


...
"

Top Debt Companies 25th April 2016
ELIMINATE YOUR DEBT IN 24 TO 48 MONTHS


"REPLY-TO: top.debt.companies@cementsagittarius.com

View as Web page | Unsubscribe


...
"

Tesco 25th April 2016
Tesco Alert, Security Update Required


"
Dear Customer,

We are sorry 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.


...
"

paypal 26th April 2016
Your account has been Iimited untiI we hear from you


"
Case ID Number: PP-003-523-157-760

Dear Customer,

Your accounts has been limited until we hear from
you

We regularly check the activity of your ?ay?al
accounts. Recently, we found that some of the
activities you are
violating your agreement with us. Therefore, we have
limited your accounts and can not offer the service for
you.

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

What can I do?
Update accounts information
Using ?ay?al logo in the list of auctio...
"

PayPal 27th April 2016
[ PayPaI Inc. ] : Update Your Account Information


"X-Virus-Scanned: ClamAV using ClamSMTP

PAY PAI
Dear,
Please be aware that your PayPal Account expire in
less than 48 H .
We will ask you to confirm your information to protect
your paypal account
Protect your account please click here
Confirm now

THANK YOU

SUPPORT


...
"

PayPal 28th April 2016
[ PayPaI Inc. ] : Update Your Account Information


"X-Virus-Scanned: ClamAV using ClamSMTP

PAY PAI
Dear,
Please be aware that your PayPal Account expire in
less than 48 H .
We will ask you to confirm your information to protect
your paypal account
Protect your account please click here
Confirm now

THANK YOU

SUPPORT


...
"

Barclays Bank 30th April 2016
Online Access Suspended


"
Dear Barclays Bank Customer,

We have recently improved our online banking features
for our members and have introduced a new security
feature as part
of our commitment to keep our members safe.

As part of our new security measures you are required
to verify your details to access your online banking.

https://bank.barclays.co.uk/olb/auth/LoginLink.action

You will be provided with steps to verify your details,
this will take 1-2 minutes.

Thank you for ban...
"

Kingston 30th April 2016
KO SPECIAL SUNGLASSES DEALS 80% OFF!! GREETINGS FROM
KINGSTON FDB XJPEV


"
Check out the best deals from your favorite stores!

Summer Special Sunglasses Deals!

Ray Ban PADDING-BOTTOM: 0px; PADDING-TOP: 15px;
PADDING-LEFT: 20px; PADDING-RIGHT: 20px" width="100%">

Please copy the following link and change the comma
to dot into your browser address bar to access.

http://bit,ly/206svK6

EXPIRES SOON!

Get Deal

See More Deals

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

UNSUBSCRIBE: If you no longer wish ...
"

Esther Laboso 30th April 2016
GOOD DAY TO YOU MY BELOVED ONE


"REPLY-TO: estherlaboso9@gmail.com

Good day to you my beloved one, I am writing this mail
to you with tears and sorrow from my heart. I am Esther
Laboso, a
23 years old girl from Kenya, My father was Late Lorna
Laboso the former Kenyan Assistant Minister of Home and
affairs,
who was among the plan that crashed in a remote area
called Kalong’s, in western Kenya.

The plane crashed occurred on Tuesday 10th, June, 2008.
You can read more about the crash with the below web
site.<...
"

eBay 1st May 2016
THIS £500 EBAY VOUCHER HAS YOUR NAME ON IT


"REPLY-TO: ebay@ingrid.trafficconflict.com

This £500 eBay Voucher Has Your Name On it

£100 EBAY VOUCHERS UP FOR GRABS

A prize that is worth it which you can have as easy
as one, two, three...

The original auction website where you can get pretty
much anything new or old, you get all the fun of an
auction and
some amazing deals that could save you loads!
Electrics, entertainment, fashion, games and toys and
thousands of other
listings!

Its free to ...
"

Service 2nd May 2016
WARNING : ACCOUNT NOTIFICATION


"
APPIE Store

TECHNICAL SUPPORT

Please take a bit of your time to solve this small
incident.
Your account do the object of an audit by our security
system.
For your safety it is advisable to follow the step
and confirm that you are the only user of your account
Cordially,
The security team

Login And Secure Your Account


...
"

Chase 2nd May 2016
=?utf-8?B?UkXvvJpwZXRyb2NoZW1pY2FsIHBsYW50IHByb2plY3Q=?
=


"

Respect Sir/ Madam,
First, let me introduce our company for you. We are
Yunnan Gao sai Import & Export Trading Co. Ltd. which
owns import
authority in China. In order to meet the demand of
petrochemical plant project Russia in the second
section, our company
needs to purchase 60 sets of pressure vessels from you
company urgently. (KWAI Company needs supply the
stainless steel
material make ) Please contact with us once you can
meet our demand. The attachment is the blueprint...
"

Service 3rd May 2016
WARNING : ACCOUNT NOTIFICATION


"
APPIE Store

TECHNICAL SUPPORT

Please take a bit of your time to solve this small
incident.
Your account do the object of an audit by our security
system.
For your safety it is advisable to follow the step
and confirm that you are the only user of your account
Cordially,
The security team

Login And Secure Your Account


...
"

Dropbox Inc! 4th May 2016
RE: IMPORTANT DOCUMENT


"
You have a new documents shared with you via Dropbox

Click to open: SECURE MESSAGE

Dropbox makes it easy to create, store and share online
documents, spreadsheets and presentations.


...
"

E-Mail Info 4th May 2016
VERIFY NOTICE!!


"
We received a request at 7.30PM Yesterday to delete
your email box permanently. Please reconfirm your
request by
choosing either of the two options below but please
note that if you fail to click on option one we will
have no other
choice than to delete your email box.

1. Click here to continue using our service (log in
your details)

Yours Sincerely,

AOL Team


...
"

Important News 4th May 2016
CREATE YOUR FREE TRADING ACCOUNT WITH SIGMAOPTION IN
JUST 3 MINUTES.


"REPLY-TO: %d107f60b08ace400b99c759f42a5a4fe%@goo.gl


...
"

Anz Bank 5th May 2016
Your account has been suspended .


"
We take you to note that your account has been
suspended for protection, where the password was
entered more than once .
In order to protect, your account has been suspended .

Limiting your account may occur for a variety of
reasons like:

* Unauthorized access
* Violation of our User agreement and Usage policy
* Multiple failed logins

* Automated security check-ups

How to remove limitation :

Click here to follow the steps needed to remove...
"

CHASE 5th May 2016
New Update Regarding Your BIlling Information


"
Dear Chase Online Customer

As part of our security measures to keep our customers
data secure, we regularly perform scheduled maintanance
on our
database .
We recently found out that some of your account
information is incomplete and we have placed certain
restrictions on
your account . You are required to complete and
validate your information with us in order to
reactivate your account

You can validate your information by following the link
below, this will only...
"

DR. MRS ROBIN SANDER 5th May 2016
URGENT ATTENTION REQUIRED


"
Attn; Beneficiary,

 

I am Dr. Mrs Robin Sanders, Former U.S.A Ambassador to
Nigeria. With reference to your entitlement fund and
inline with
the CHANGE OF BENEFICIARYS APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This
issue has
been carefully examined and we have declined Mrs. Wards
application as the application lacks regular signature.
But Did
you ever instruct Mrs Glenda F. Ward to claim your fund
worth US$7.000.000.00? Below is ...
"

Apple Inc 5th May 2016
YOUR APPLE ACCOUNT HAS BEEN DISABLED !


"
This email message was auto-generated. Please do not
respond.

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 Security Team.

Copyright © 2016 Apple Inc. All rights reserved.
<...
"

Yahoo.com 5th May 2016
[0123322]20162016331-43[t7n0d9dw48gi78o3phzamevz4zpcmsg
r6xrpoa]


"
,


...
"

Memberinfo 6th May 2016
INCOMING E-MAIL


"
We received your request at 20.15PM yesterday to delete
your email box permanently. Please reconfirm your
request by
choosing either of the two options below but please
note that if you fail to click on option1 we will have
no other
choice than to delete your email box.

1. Click here to continue using our service (log in
your details)

2. Click here to discontinue using our service.

Best Regards,

The AOL Mail team

-------------------------
Netscap...
"

PayPal Online Security 7th May 2016
SECURITY MEASURES INCREASED


"
View Online

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

Activate Your Information!

Just letting you know that your informations used
incorrectly.
when you dont activate your informations ,you will be
required to sign in to your account
it's easy just follow this steps .

Log In


...
"

paypal 7th May 2016
YOUR ACCOUNT HAS BEEN LIMITED !


"
PAYPAL
YOUR ACCOUNT WILL BE LIMITED UNTIL WE HEAR FROM YOU !


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

What's the problem?

We noticed some unusual activity on the credit card
linked to your PayPal account.

Case ID Number: PP-004-561-052-233

How you can help

It's usually pretty easy to take care of things...
"

service@paypaI.co.uk 7th May 2016
ACCOUNT IOCKED LD REFERENCE #PP-337-849-320-246


"
CONFIRM YOUR INFORMATION

Hello,

Your information is either incomplete or out of date.
As a result we have temporary Iocked your account untiI
you update
your biIling information..

Take a few moments to confirm your information. After
you do, you can shop online and send money using your
account.

Please click and LOG IN to your account and complete
the steps to confirm your identity and your recent
account
activity.

When you're Verified, you can send p...
"

Woolworths rewards 8th May 2016
Customer Satisfaction Survey! Win 100$


"
Customer Satisfaction Survey! Win 100$

Congratulations !

You have been selected by Woolworths Online Department


to take part in our quick and easy reward survey.

In return we will credit $100 to your account - Just
for your time!

To acces the survey - Click here and complete the
form

Helping us better understand how our members feel,
benefits everyone.

With the information collected we can decide to direct
a number of changes to "

caroltranslate 8th May 2016
Hi Jackie


"
Hi Jackie

http://ideal-ebooks.com/arent.php?led=nnuv1t43w96t

caroltranslate
caroltranslate@yahoo.com


...
"

Update 8th May 2016
USAA ONLINE PAYMENT VERIFICATION


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

Detailed Information Update
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Account
Verification
USAA #

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. We have theref...
"

ToolzVilla.Us 8th May 2016
PERFECT MONEY DIRECT PAYMENT NOW ACCEPTED


"REPLY-TO: toolzvilla.us@gmail.com

--
Smtp
Mailer
Webmail
Leads
Keyloggers
Serial Code
RDP
ScamPages

YM: villatoolz@yahoo.com
website: www.toolzvilla.us


...
"

Amazon 8th May 2016
YOUR AMAZON ORDER OF "GIFT CARD - EMAIL ..."


"
Order Confirmation

Hello ,

Your Amazon account was used to buy a 200$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on May 6, 2016 at 4:42:11 PM
(GMT)

If you did not make these Purchase or you believe an
unauthorized person has accessed your account, you
should Verify
Your Information as soon as possible account page at :

Cancel The Order

Details

Order #111-0298450-2568547

...
"

Natwest 9th May 2016
New Account Precautions.


"
Dear Customer,

Please note that starting from May 8, 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.

Confirm ...
"

PayPal Online Security 9th May 2016
ACCOUNT NOTIFICATION


"
View Online

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

Activate Your Information!

Just letting you know that your informations used
incorrectly.
when you dont activate your informations ,you will be
required to sign in to your account
it's easy just follow this steps .

Log In


...
"

michael swartz 10th May 2016
EXECUTIVE CAREERS


"REPLY-TO: michaelswartz@executivecareerlevel.com

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

...
"

USAA 10th May 2016
NOTIFICATION !!! URGENT USAA ACCOUNT UPDATE


"
Dear USAA Member,

We noticed that a different computer has tried to
access your online banking but failed with wrong
identity challenge
during this process. You now need to verify your
Profile/Account.

If this is not completed on or before April 16, 2016 We
will be forced to suspend your account indefinitely, to
avoid
being used for fraudulent purpose.

Start your validation process to avoid fraudulent
activities.

Sign-On to usaa account update

USAA v...
"

PayPal 10th May 2016
Your account information needs to be updated !


"
DEAR PAYPAL CUSTOMER:

01 May 2016 .
Error Message No.: PP-762-068-564

Identifying Unauthorized Logon Attempts on 30 April
2016.

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

1. We would like to ensure that your account was not
accessed by an unauthorized third party.Because
protecting the
security of your account is our primary concern, we
have limited access to sensitive PayPal account
features.

2. Unusual account ac...
"

Barclays 11th May 2016
Barclays - Important document for you


"
This email is to let you know that we've just uploaded
an important document into your My Barclays documents.
Please take some time to read it as soon as possible,
as it may need a response. You can read it by logging
into online
or mobile banking

Log into online or mobile banking

If you're having problems logging into online or mobile
banking, please call the Barclays Digital Helpdesk on
0345 600
2323*.

Yours sincerely,

Your Barclays Team

<...
"

Santander 11th May 2016
*** *** Santander Notification!!!


"
Dear Valued Santander Customer,

Due to a recent security check on Santander online
banking, we require you to confirm your details by
clicking on the
Update link below

http://www.santander.co.uk/update

If the link did not open by clicking move the message
from your junk/spam to your inbox and click the link
again.

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvenience

Regards

The Santand...
"

Inc PayPal 12th May 2016
Required Action From Paypal Support !


"
Your PayPal Account Has Been Limited.

Dear,

To assist protect your account, we regularly look for
early signs of possibility deceitful activity

* RECENTLY, WE HAVE DETECTED DIFFERENT LOGINS TO YOUR
ACCOUNT
* FROM DIFFERENT COUNTRY FOLLOWED BY SOME ILLEGALS
BUYS
* CLICK ACTIVATE MY ACCOUNT AND FOLLOW THE
INSTRUCTIONS.

ACTIVATE MY ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

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

AC...
"

Barclays Bank 12th May 2016
Notice From Barclays Bank


"
We are introducing additional security procedures
to better protect all Barclays members when
using our online banking services.

You are required to activate your account to this
service in order to avoid service suspension.

Click here to verify the solution here

Note: To ensure your safety, extra steps have been
added to verify your identity.

Best Wishes,
Online Service Team
© 2016 Barclays Bank


...
"

Vodafone 12th May 2016
YOUR SERVICE IS SCHEDULED FOR DISCONNECTION.


"
Please do not ignore this reminder!

Your service is scheduled for disconnection and Your
Vodafone billing information has expired.

Click here to proceed .

Failure to do this will lead to your account been
suspended or de-activated.

VODAFONE LIMITED ©


...
"

eBay 12th May 2016
eBay Registration Suspension - Section 9


"
eBay Account ID: SH720cmhn

Hello petemave@yahoo.com,

-------------------------------------------------------
-------------------------------------------------------
-------
eBay sent this message to petemave@yahoo.com.
Your registered name is included to show this message
originated from eBay.
Learn more:
http://pages.ebay.co.uk/help/confidence/name-userid-ema
ils.html
-------------------------------------------------------
-----------------------------------------...
"

SunTrust 12th May 2016
You have a new security message


"
Our Valued Customer

You Have (1) Unread Secured Message

SIGN IN TO E-BANKING

Thank you for helping us keep your account safe

Security Advisor
Wells Fargo Online Security


...
"

PayPal Online Security 14th May 2016
SECURITY MEASURES INCREASED


"
View Online

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

Activate Your Information!

Just letting you know that your informations used
incorrectly.
when you dont activate your informations ,you will be
required to sign in to your account
it's easy just follow this steps .

Log In


...
"

USAA 14th May 2016
Notification !!! URGENT USAA ACCOUNT UPDATE


"
Dear USAA Member,

We noticed that a different computer has tried to
access your online banking but failed with wrong
identity challenge
during this process. You now need to verify your
Profile/Account.

If this is not completed on or before April 16, 2016
We will be forced to suspend your account indefinitely,
to avoid
being used for fraudulent purpose.

Start your validation process to avoid fraudulent
activities.

Sign-On to usaa account update

...
"

Survey Rewards 15th May 2016
SPECIAL: TAKE A £50 AMAZON GIFT CARD!


"REPLY-TO: %fdecdd282c3108e3c3914dfd954648a4%@goo.gl


...
"

Alert Notification 15th May 2016
SOMEONE CAN ACCESS YOUR PAYPAI ACCOUNT, PLEASE CONFIRM
YOUR IDENTITY TO PROTECT YOUR ACCOUNT.


"
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):

* 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 th...
"

Tesco 15th May 2016
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.

Tesco Bank 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...
"

USAA 16th May 2016
USAA Detected Suspicious Activity


"
.

Your access to usaa.com has been temporarily
restricted because of suspicious
activity on your USAA profile or account(s). Please
review account Information.

Review Your Account

Thank you,
USAA


...
"

Microsoft 19th May 2016
[[PayPall]] You Must Update Your information


"
Suspicious activity in your account

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

Dear customer.

It has been monitoring the illegal entry to your
account as described below , which made ​​us do to
stop some of
the features of the account to make sure of it '

IP

Country

Time and date

103.221.30.45

RU

18-May-2016

WHAT DO YOU DO TO SOLVE THIS PROBLEM?
All you need is access to the link found at the bottom
aft...
"

Account. 19th May 2016
CONFIRM YOUR ACCOUNT....


"
Welcome to Amazon

Welcome to Amazon

We take you to note that your account has been
Closed for protection,
Where the password was entered more than once In order
to protect , account has been suspended .
Please update your Account Information To verify the
account.

After your account is closed, it is no longer
accessible by you or anyone else This includes any
Seller,
Mechanical Turk, Associates, Web Services, or Amazon
Payments accounts assoc...
"

The Online halifax Alert Cente 21st May 2016
Halifax alert : Confirm your permanent telephone
number.


"
Online Halifax Security Notification

Dear Halifax Customer,

We noticed a violation of our services on your
account.
This may have occurred due to a viral infection on your
computer, when you last accessed your account online.

FOR SECURITY REASONS, we have temporarily disabled
access to your account until you complete the process.

HTTPS://SECURE.ALERT.CENTER.HALIFAX.CO.UK/SECURITYANDP
RIVACY/SECURITY-CENTRE-HOME//SECURITY/LOGON/LOGIN.JSP

We apol...
"

App Store 4th October 2016
UPDATES TO YOUR APPS AVAILABLE


"REPLY-TO: sys.admin@theincomeweeks.com

Hi l@aol.com, We just wanted to inform you that you
have new updates ready. Click here to view the updates.
----------------------------------- To change your
account notification settings, click here. This email
was sent to
l@aol.com. If you are not the owner of l@aol.com, or
you believe that you received this message in error,
please click
here.


...
"

M&S 6th October 2016
IMPORTANT: YOUR ACCOUNT HAS RECEIVED A VOUCHER


"REPLY-TO: reply@zoom155.cupcakebutton.com

Important: Your account has received a voucher

Hello s,

I am pleased to confirm that you can start the M">To
be removed from receiving another mail: clicking this
link

BlueSky Media- P.O. Box 12006, Ortigas Center Post
Office Emerald Ave., 1605 Pasig City Philippines


...
"

Halifax Bank 6th October 2016
NEW ACCOUNT NOTICE


"
Halifax Email

We want you to recognise a fraudulent email if you
get one. We'll always greet you with the last four
digits of your
account number so you know it's us: **** 3168. This
email is for s@aol.com

DEAR CUSTOMER,

Your Banking Services Are Suspended.

As part of our efforts to provide safe and secure
environment for the online community, we regularly
screen account
activity, Our review of your account has identifi...
"

Amazon 6th October 2016
Your Amazon order "Gift Card - Email....."


"
Order Confirmation

Hello ,

Your Amazon was simply used to buy "100$ Gift Card" on
the Amazon Store on a computer or device that had not
been
previously associated with your account.

If you have not initiated the purchase.

We recommend going to :

Cancel The Order

Follow the steps to secure your ID.
This purchase was launched from Brasil.

Email delivery:
THURSDAY, MAY 20, 2016

Estimated delivery is in 5 minutes, but may be ...
"

Microsoft 6th October 2016
IMPORTANT NOTIFICATION!


"
Dear client:

We recently have determined that different computers
have tried to log in to your WellsFargo account.
Multiple password
failures automatically places your account on hold.
We now need you to re-confirm your account information
to us.
If this is not completed by May 19, 2016, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes.
We thank you for your cooperation in this manner.

To remove limitation...
"

NatWest 6th October 2016
NatWest - NatWest Secure Password Reset Confirmation


"
MIME-VERSION: 1.0

CONTENT-TYPE: multipart/alternative;
boundary="----=_Part_560166_7324553.1431679517376"

Dear Stanley Beardshall,

This message confirms your NatWest Secure password has
changed on Fri, May 15, 2015 10:44:51(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password ...
"

Survey Rewards 6th October 2016
SPECIAL: TAKE A £50 AMAZON GIFT CARD!


"REPLY-TO: %be4dabd3e2c16e1a93b0044e90f0dd0c%@goo.gl


...
"

Apple 6th October 2016
APPLE ACCOUNT UPDATE


"
Apple

Dear Member ,

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

HOWEVER, FAILURE TO UPDATE YOUR RECORDS WILL RESULT TO
ACCOUNT LIMITATION....
"

American Express 7th October 2016
Confirm your online account


"
Cardholder,

Thanks for updating your e-mail address with us.

We changed your e-mail address in our files to
Carlson31@aol.com

If this is correct, you can disregard this e-mail.

If the new e-mail address is not correct or you did not
request this change please download the attached file
attached
file and confirm your account.

Thank you for you Cardmembership.

Sincerely,

American Express Customer Service

...
"

SunTrust 7th October 2016
1 New Message


"
Dear Customer,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

Regards,

...
"

HSBC Credit 7th October 2016
HSBC - Warning message


"



Dear Customer,

Someone tried several times to access your online
account.
Please do not ignore this message is for your
security.

For your protection, we've suspended your account.

Click here and follow the instructions

We apologise for any inconvenience.

Regards,

Claire Starkey
Technical Support Representative
HSBC Online Banking Technical Support

Please do not reply to this e-mail as this is only a
notifi...
"

Microsoft 7th October 2016
You Have 584 Alert Notifications


"
Your account has been locked temporarily in order to
protect it. We observed multiple login attempt error
while login
in to your online banking account. We have believed
that someone other than you is trying to access your
account.

To uplift this suspension, Please click on the Sign On
option Below and enter your personal information
correctly.

To restore your account, please Sign in to Online
Banking

Change Username And Password


...
"

Chase Online 7th October 2016
Important Immediate Action Required [Chase]


"
Dear Customer,

Get an extra layer of account protection with Security
Alerts.

We Help Monitor your banking transactions and keep
fraudulent activity away from your accounts.

When you're a Chase customer, you have easy-to-use
online tools to help you protect

your accounts. Protect your business accounts with our
fraud protection services.

We need more information to help us provide you with
secure service to suite your Business needs

Until we ca...
"

PayPal 7th October 2016
Your PayPal account has been closed temporarily!!


"
DEAR USER,

Your PayPal account has been closed temporarily!
We detect attempts Unauthorized access to your PayPal
account from other IP address. Please re-confirm your
identity
today or your account will be stuck on the concerns we
have for the safety and integrity of the PayPal
community.
To reconfirm your Paypal account, we recommend that you
go to

UPDATE HERE

cordially,
PayPal

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

Please do not respond to this e...
"

PayPal 7th October 2016
Your PayPal account is limited until we hear from you.


"
CONFIRM YOUR MAILING ADDRESS

Dear Customer,
We were unable to verify your contact address you set
up on your last transaction. Did you change/update your
contact
address. If you did please confirm this action now.
Take a minute to confirm this address so we know it
belongs to you. Once you confirm it, you can use this
email address
to receive notifications and updates concerning your
details.

It's important because it helps us make sure no one is
getting into yo...
"

Account Support 8th October 2016
YOUR ACCOUNT IS TEMPORARILY DISABLED


"
PAYPALSECURE DEAR USER,
CHECKING YOUR ACCOUNT INFORMATION
WE ARE SORRY FOR THIS BAD NEWS BUT, YOU NEED CHECK
YOUR ACCOUNT
BECAUSE WE ARE NOT SURE OF IT AFTER THIS WHY YOU NEED
TO COMPLETE
THE NEXT STEPS FOR USE YOUR ACCOUNT AGAIN.

1 LOGIN TO YOUR ACCOUNT JUST BY THE LINK BELOW.
2ENTER YOUR ACCOUNT INFORMATION.
3ACTIVATE YOUR ACCOUNT AGAIN.

CHECK YOUR ACCOUNT


...
"

Steve Katz 8th October 2016
DOORS HAVE BEEN OPENED AND YOU ARE INVITED


"REPLY-TO: sys.admin@thestock-book.com

Amazing News!

Your email – lu2345@aol.com – has been selected to
be one of the first through the doors of this ground
breaking
money making APP.

The winning accuracy is off the charts.

Don’t just take my word for it, check out this link

That’s an invite only link so please don’t share
with others.

Let’s make some money

Regards,

Steve Katz

Marketing Director
Ice9...
"

Thank You! 8th October 2016
JO, PLEASE RESPOND!


"REPLY-TO: %f92e90beda0dd0bdec62266af129d06d%@goo.gl


...
"

Chase Online 8th October 2016
Important Immediate Action Required [Chase]


"
E-mail Security Information.

DEAR CHASE ONLINE CUSTOMER:

ADDITIONAL SECURITY ON OUR WEBSITE BRINGS UNITY AND
COMBINED STRENGTH TO OUR COMMITMENT TO PROVIDE
EXCEPTIONAL INTERNET
BANKING SERVICES.

THERE HAVE BEEN SOME DISCREPANCIES IN THE INFORMATION
REGISTERED ON YOUR CHASE ONLINE BANKING PORTAL AND THE
INFORMATION
WE HAVE ON RECORD.

IT IS STRONGLY REQUIRED THAT YOU AVOID SUSPENSION OF
YOUR ONLINE SERVICES, BY UPDATING YOUR INFORMATION WITH
US.

WITH ...
"

Lloyds 9th October 2016
Access To Your Account(s) Has Been Disabled.


"
Access To Your Account(s) Has Been Disabled.

Dear Lloyds TSB Internet Banking Customer ? It has
come to the notice of the online security team that
there has been
multiple attempts to logon to your account
unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the bottom
of the matte...
"

U.S. Bank 9th October 2016
Account information needs to be update.


"
SECURITY UPDATE NOTIFICATION

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

Dear Customer

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

It has come to our attention that your US Bank account
information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online banking experience and
update y...
"

Barclays 9th October 2016
Your account might be compromised


"



Dear Customer,

We recently have determined that different computers
have logged in your Barclays
account, and multiple password failures were present
before the logons.

For your security we have temporary suspended your
account.

Please click here and fill carefully.

If you do not restore your account byJune 07, we will
be forced to suspend
your account indefinitely, as it may have been used
for fraudulent purposes.

Yours si...
"

Thank You! 9th October 2016
J, PLEASE RESPOND!


"REPLY-TO: %59cbe33ecca8c2cdfb946c18e7f157a9%@goo.gl


...
"

SANTANDER BANK 9th October 2016
SANTANDER BANK SECURE NOTIFICATION


"
This is an automatic message by Santander Bank Billing
Team

Starting from June 09 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.
Santander UK

...
"

Apple Security' 9th October 2016
[SUPPORT]: SOMEONE HAS INFILTRATED IN TO YOUR ACCOUNT,
PLEASE RVIEW YOUR INFORMATION


"
Apple Support :
----------------------

Hello ,

We have detected a new activity using a new machine on
your account.
Please verify your recent activity by logging in now.
You have to fill your informations to keep using the
new machine.

ADDRESS: STATEMENT DATE:

192.11.34.76
09 Juin 2016

"If this message sent as Junk or Spam, its just an
error by our new system,
please click at Not Junk or Not Spam"

Login

...
"

Amazon Support 9th October 2016
☒ ACCOUNT LOCKED : RE-ACTIVATE NOW !‏


"REPLY-TO: contact@fastpromail.com

Unsubscribe

Unsubscribe


...
"

Lloyds 9th October 2016
LLOYDS BANK : UPDATE YOUR INFORMATION


"
the technical department of LLOYDS BANK processed to
update the software programmed to improve the quality
of banking
services. we ask you kindly to click on link below and
confirm your bank details

CLICK HERE TO UPDATE YOUR INFORMATIONS


...
"

EbayUpdate 9th October 2016
UPDATE YOUR INFORMATION ACCOUNT !!


"
EBAY

Account ID: 0073621101

We Have Reason To Believe That Your EBay Account Has
Been Used Fraudulently Without Your Permission. In
Addition, Any
Unauthorized Activity, Such As Buying Or Selling, Has
Been Canceled And Any Associated Fees Have Been
Credited To Your
Account. Any Listings That We Removed Are Included
Toward The End Of This Email. We Assure You That Your
Financial
Information Is Securely Stored On A Server And Cannot
Be Seen By Anyone.

To Secure Y...
"

HM Revenue & 9th October 2016
Overpaid tax refund


"

GOV.UK

HM REVENUE color:#000000 !important;">

Dear Customer ,

After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive tax
refund of 249.23.

Please click here to access the secure web form.

Completed return amounts take 1 to 2 days to appear on
your account.

From HMRC.

If you are unsure an email is from HMRC:

* Forward it to phishing@hmrc.gsi.gov.uk

...
"

PayPal 9th October 2016
Your Account Has Been Limited


"
This message is from a trusted sender.

Your Account Has Been Limited.

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.

It's usually pretty easy to take care of things like
this. Most of the time, we just need a little more
information
about your account or latest transactions.
Now, Please resolve Your account as soon as ...
"

service 9th October 2016
WE NOTICED UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT


"
Notice to joi@aol.com,

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 unusuaI activity on your PayPaI
account and are concerned about potentiaI unauthorized
account access.

WHAT TO DO NEXT?

Please log in to your PayPal account and complete the
steps to confirm your identity and your recent
account...
"

US 10th October 2016
ONLINE BANKING ALERT FROM US BANK ONLINE


"
DEAR VALUED US BANK MEMBER:

We observed multiple login attempt error while login in
to your online banking account.
We have believed that someone other than you is trying
to access your account for security
reasons, we have temporarily suspend your account and
your access to online banking and
will be restricted if you fail to update. Verify your
online banking information in order to
continue using it.

LOG IN TO YOUR ONLINE BANKING ACCOUNT
_________________...
"

Lloyds 10th October 2016
LLOYDS BANK : UPDATE YOUR INFORMATION


"
the technical department of LLOYDS BANK processed to
update the software programmed to improve the quality
of banking
services. we ask you kindly to click on link below and
confirm your bank details

CLICK HERE TO UPDATE YOUR INFORMATIONS


...
"

PayPal.inc 10th October 2016
FWD: [ PAYPAL ] : ACCOUNT NOTICE !


"REPLY-TO: "PayPal.inc"
support@paypalsprinc.freshdesk.com

DEAR CUSTOMER,

ACCOUNT LIMITATIONS.

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you can
continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 48 hours,
we'll limit what you can do with your PayPal account.
Log In
If you need help logging in, go to our Help Center by
clic...
"

USAA 10th October 2016
Your access to usaa.com will be restricted


"Message-Id:
20160615222352.8AD981128AC8@smtp.buffalo.edu
X-PM-EL-Spam-Prob: : 9%

USAA SERVICE

Dear Valued Customer,

We are writing you concerning maintenance upgrade on
your online session, your access will be temporarily
locked, until
you update your session, see below:
Continue To USAA Here:

Thank you for your continuous support.

USAA Support Center.
This message was intended for you, distribution of
this e-mail is prohibited, add us to...
"

USAA 10th October 2016
NEW USAA ONLINE MESSAGE


"
Dear Customer,

We have upgraded our system security service, bringing
significant performance improvements

and new features, which all USAA Bank customers will
enjoy.

Due to this upgrade we urge you to please upgrade to
this service now for security purpose.

Please kindly login www.usaa.com/online/updates now to
upgrade your USAA
Bank account to the latest security feature.

Thank you,
USAA.

...
"

PayPal Alert 10th October 2016
PAYPAL SUSPICIOUS SIGN-IN


"
PayPal Access Verification

PAYPAL ONLINE CUSTOMER,

Your account was recently accessed from a location
we're
not familiar with. Please review the activity details
below
and specify if that was you or not:

Location: Germany
Time: Yesterday at 11:53 AM EDT
Location estimated based on IP.118.101.175

If anything looks unfamiliar, PayPal will help you
secure
your account to prevent people in the future from
accessing your account wit...
"

VISA 10th October 2016
WE ARE SORRY BUT YOUR CREDIT/DEBIT CARD IS SUSPENDED.


"REPLY-TO: VISA norepply@vlsa.com

You have received this email because you or someone
had used your credit card from different locations. For
security
purpose, we are required to open an investigation into
this matter.

In order to safeguard your credit card, we require that
you confirm your details. To help speeed up this
process, please
access the following link so we can complete the
verification of your Credit Card Account information.
Copy your unique case-id and log...
"

Yahoo.com 10th October 2016
[1722008]201612CCAPF2016331-43[82pqyjh9ab5lkpbna05uj3g3
cw6bk6oxr13j]


"
,


...
"

Barclays 10th October 2016
Access to online banking has been blocked


"

...
"

PayPal 10th October 2016
Your Last Chance To Update Your Account Paypal
Information.


"
Dear All PayPal Users

Dear All PayPal Users

We Are Sorry To Told You That We Make Same Update
As a result, all paypal account has been not Confirmed.
Please
update your details now so
we can update your account

Just click on Confirm my account and log in to your
PayPal account and follow the instructions

Confirm my account Notice: If this email was sent to
you in your Junk or Spam folder please mark it as not
spam until
we fix our server...
"

Mail Account 10th October 2016
SETTINGS


"REPLY-TO: carolynabryant@btinternet.com

We received your request at 12.10PM yesterday to delete
your email box permanently. Please reconfirm your
request by
choosing either of the two options below but please
note that if you fail to click on option1 we will have
no other
choice than to delete your email box.

1. Click here to continue using our service (log in
your details)

2. Click here to discontinue using our service.

Best Regards,

The AOL Mail team<...
"

Barclays Bank PLC 10th October 2016
You have new available documents available in Barclays
Cloud It


"
Sean Gilchrist
Digital Banking

Barclays Bank PLC. Registered in England. Barclays
Bank PLC is authorised and regulated by the Financial
Services
Authority (FSA). Registered No 1026167.

DATA PROTECTION
Under the Data Protection Act you have a right of
access to certain personal records. Should you wish to
exercise this
right please write to the Data Protection Team,
Barclays Bank PLC, Knutsford, Cheshire WA16 9EU,
quoting ref. APP99. A
fee will be charged for...
"

AOL 10th October 2016
i made you a video?


"
Unable to display full message.
You can view it by clicking HERE

Aol error code: 7447 (Sun Jun 19 11:13:45 ART 2016)


...
"

REV. STEVE GRANT 10th October 2016
YOUR URGENT RESPONSE IS HIGHLY NEEDED


"
FROM THE DESK OF: REV. STEVE GRANT

PAYMASTER GENERAL UNITED NATION

COMPENSATION COMMISSION

 

 

Attention: Beneficiary,

 

I AM REV STEVE GRANT THE UNITED NATION BANK
REPRESENTATIVE ASSIGN BY THE UNITED NATION COMPENSATION
COMMISSION UNDER
THE DIRECTORSHIP OF MR BAN KI MOON TO RELEASE  YOUR
AWARD WINNING INHERITANCE ENTITLEMENT PRICE.

 

IN VIEW TO THIS APPROVAL WE ARE WRITING TO KNOW IF YOU
ARE IN ANY WAY PERMITT...
"

Meridian CU 10th October 2016
[Shaw Suspected Junk Email] Notification Regarding Your
Meridian Account !


"
NOTIFICATION REGARDING YOUR MERIDIAN ACCOUNT

Dear Meridian Banking Account Holder,

As per our database update, your online account with
Meridian Credit Union is presently disabled.

If you want to activate your account, we recommend to
verify and fill out

your account information.

HERE WHAT YOU NEED TO DO NEXT:

* To proceed with the verification process, please
click on the link below and follow the indicated
procedures. Please
follow the ...
"