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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 2155167 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 - September 2017

100 reports:


SunTrust 14th October 2016
New Message From SunTrus.


"
DEAR SUNTRUST ONLINE(SM) CUSTOMER:

Our system has detect login attempt error while login
in to your online banking account. We have temporarily
suspend
your account and your access to online banking and will
be restricted if you fail to update .

Confirm your account information to Unlock your account
and your online access. Sign in to Online Banking

For Security Purposes, your account will be limited if
this update is not attended to immediately.

Sincere...
"

V.l.S.A. Customer Services 14th October 2016
YOUR CREDIT CARD IS SUSPENDED


"
Cardholder j@aol.com

ID 306-160-175-986

The reason for blocking is the introduction of a
new security system, which is in force since
15.08.2016. To unlock
your card again and to simultaneously register for the
new system a short data confirmation needed.

Click the link below and confirm your data in the
form that appears. Then your card will be unlocked
automatically by
our system.

Please note that your card stays locked if you do
not carry ...
"

PayPal 14th October 2016
Your card has been removed from your PayPal account


"
PayPal

YOUR CARD HAS BEEN REMOVED FROM YOUR PAYPAL ACCOUNT

Dear Costumer,

On 29 Aug 2016, the card was removed from your PayPal
account. Any approved authorisations made on this card
before 29
Aug 2016 will be completed but we won't process any new
authorisations on this card.

Don't remember removing this card? Log in and review
your PayPal account as soon as possible. If you notice
anything
unusual, please contact us immediately by clicking This
at the...
"

WESTERN UNION 14th October 2016
CALL HIM WITH TEL: +229 99 33 8770


"Cc:

Attention: Beneficiary,

I write to inform you that because of your much delay,
your cheque has been converted  and deposited with
Western
Union for transfer and there have already sent you
$5,000.00USD through Western Union as there has  been
given the
mandate to transfer your full compensation payment of
(USD$1.500,000.00 ) via Western Union Money Transfer 
.

I would have give you the information through phone
but internet hackers were many. So i decided to...
"

Google 14th October 2016
Suspected Login


"
 

PAYPAL secure ✔

Please complete security test.

It seems that someone is logged on to you for some
information Account

1.IP address:105.120.78.191

2.Browser: Google Chrome

Please complete security test to verify that you are
the account holder

.Click on the button underneath

.Log in to your account

.Update your account details ( card - bank - adress
)                      ...
"

UPDATE ACCOUNT 14th October 2016
Account Is Locked


"
PAYPAL Secure

YOUR ACCOUNT ON THE VERGE OF CLOSURE !!

It may be one arrived in your account.

You must secure your account now

Login And Secure Your Account


...
"

AMAZON.CO.UK 15th October 2016
Amazon Account Notification!


"
 

 

 

 
Hello!

The amazon team is sorry to tell you that your account
access is blocked.

To get your access back login in our identity check
secure servers, Follow the

steps needed and your account will be restored.

We want to make sure that you are safe with as..

.

Verify Now

 Smart , Simple and Fast. Copyrights © 2016, All
rights reserved.


...
"

Eve 15th October 2016
Your Account Has Been Locked.


"
Why is your account blocked?

What to do to next?

You have received this email because we have strong
reasons to believe
that your account has been recently compromised.

In order to prevent any fraudulent transactions from
occurring we are required to open
an investigation into this matter.

Click the link below and follow the requested steps:

Verify Your Identity

Sorry for any inconvenience this may cause you and we
would like to thank y...
"

NICK R THOMAS 15th October 2016
-HIGH: Hi rosemary


"
Hello rosemary
http://geminieventplanning.com/studying.php?jack3xtycn
zpmrb6mx5 Sincerely Yours NICK R THOMAS

...
"

Apple © - iTunes Store 15th October 2016
New order


"
Untitled Document

Invoice

APPLE ID
toptechsys@yahoo.com TOTAL
£26.55

DATE
12 Sep 2016 SEQUENCE NO.
1-73458342385

ID
FGRE645352 DOCUMENT NO.
126348394345

Music
TYPE
PURCHASED FROM
PRICE

Music Membership
Monthly | 31 Oct 2016
Subscription
Robert's iPod
£26.55

Inclusive of VAT at 20%

VAT charged at 20% £8.48

TOTAL

£26.55

To cancel your pu...
"

Customer Service 15th October 2016
Sept 12, 2016 Account alert


"
Your Account Has Been Limited

Your Pay.PaI 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

Please log in to your Pay.PaI account and provide the
requested information through the Resolution Center.

Go to Resolution Ce...
"

NatWest 15th October 2016
Your account has been closed


"
Dear Customer,

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

Remember, to log in you'll need your customer number
which starts with your date of birth (ddmmyy) followed
by your
four unique nu...
"

amzteam=supportcenter.com@sear 15th October 2016
Account Problem


"
Hello!

We faced some problems with the security of your
account.

We think that someone logged to your account and for
you security your account will be closed and all your
latest
orders will be cancled .

To get your account access back just click the button
bellow and verify your identity.

.

Verify Now

Smart , Simple and Fast. Copyrights 1999-2016, All
rights reserved.


...
"

Navy Federal 15th October 2016
Navy Federal Credit Union : Account Security
Verification Alert!


"X-Priority: 3
X-Library: Indy 8.0.25
Message-Id:
20160912145022.B26C12A1FCD@smtp.qubee.com.pk

Dear Customer,

We have detected irregular activity on your Navy
Federal Credit Union Account on SEPTEMBER 12, 2016. For
your
protection, you must update this activity before you
can continue using your Navy Federal Credit Union
Account.

To update your Navy Federal Credit Union Account,
click the link below.

HTTPS://MY.NAVYFEDERAL.ORG/NFOAA_AUTH/LOGIN.JSP This
...
"

-…-T.h.a.n.k y.0.u-…- 15th October 2016
AUTOMATIC REPLY: HI J GO SHOPPING AT AMAZON WITH A
�50 GIFT CARD!


"
Click Here !


...
"

PayPal Team 15th October 2016
-MED: Your account has been limited


"
Start shopping faster by adding a payment method

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 . And for that...
"

Tesco Bank 15th October 2016
YOUR ACCOUNT


"
Dear Customer,

We detected irregular activity on your tesco card.

You are required to verify your account as the primary
owner before you can continue using your card.

Please kindly review your account by following the
reference link below.

http://www.online.tescobank.co.ukaccountupdate.smartleg
al.in

We hope you find our online services easy and
convenient to use.

Yours sincerely,

Tesco Bank Plc.


...
"

Canadian-Pharmacy-Online 15th October 2016
Welcome


"
CLICK HERE

Zero Hassle to Get Vi/agra, Ci/alis, Le/vitra, and
Much More!

Best Pricing in the Market.. FDA-Approved Meds..

http://telanganabits.in/fc1.html

(Copy and paste the link to your browser)


...
"

WELLSFARGO 15th October 2016
Your Account Untrusted Authorization


"
WELLSFARGO.COM

DEAR WELLS FARGO ONLINE CUSTOMER,

AS PART OF OUR COMMITMENT TO HELP KEEP YOUR ACCOUNT
SECURE, WE HAVE DETECTED AN IRREGULAR ACTIVITY ON YOUR
ACCOUNT AND
WE ARE PLACING A HOLD ON YOUR ACCOUNT FOR YOUR
PROTECTION. PLEASE CLICK HERE AND FOLLOW THE
INSTRUCTIONS TO UNLOCK YOUR
ACCOUNT.

WE ARE HERE TO ASSIST YOU ANYTIME. YOUR ACCOUNT
SECURITY IS OUR PRIORITY. THANK YOU FOR CHOOSING WELLS
FARGO.

SINCERELY,
WELLS FARGO FRAUD DEPARTMENT
<...
"

Apple 15th October 2016
IMPORTANT: APPLE PREVIEWS MAJOR UPDATE


"
Dear Customer

Dear Customer,

This is an automated message from our system to let
you know that you need to verify your Apple ID account
information
within 48 hours to avoid service suspension. To
complete the process, we just need to verify that this
account belongs
to you. Simply click the link below and sign in using
your Apple ID and password.

Verify Now

WONDERING WHY YOU GOT THIS EMAIL?
It's sent when we notice suspicious irregularities in
an ...
"

MR. CHRIS JOSEPH 15th October 2016
ATTENTION DEAR BENEFICIARY OWNER OF THIS ATM VISA
CARD!!!.


"Cc:

From The Office of UBA ATM CARD
PAYMENT CENTER HEAD OFFICE
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
OUR-REF. BOA/BJ/04D/S3L19.

Attention: Please,

This is to bring to your notice that because of the
impossibility of
your fund transfer through our western union network
here, we have
credited your total fund of $4,500,000.00 Legitimate
USD into an ATM
VISA CARD, and we have paid the delivery fee of your
ATM VISA CA...
"

PayPal 15th October 2016
Reminder: Verify a PayPaI Account


"Message-ID:
768ab34285be33f55b84af3ce0806bb0@192.185.92.115
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
electra.websitewelcome.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [4749 32002]
/ [47 12]
X-AntiAbuse: Sender Address Domain -
electra.websitewelcome.com
X-BWhitelist...
"

Tesco Bank 15th October 2016
ACCOUNT SUSPENDED


"
RESENT-FROM: terlings@hotmail.com

Dear Account Holder,

Access to your tesco account has been blocked.

Your account was flagged due to fraud suspicious
activity.

Click the link below to verify and unblock your
account.

http://www.online.tescobank.comaccountsystemupdate.web-
r.ca

We hope you find our online services easy and
convenient to use.

Yours sincerely,

Tesco Online Banking.

From Terence G Cowling
53 Marine Parade Leigh o...
"

@Paypal Service 15th October 2016
Reminder: Your account will be Limited (Case ID
PP-703-105-118)


"Message-ID:
7458084f00edcb02e2b9c810817cd7fb@192.185.194.59
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
econoline.websitewelcome.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [5066 32007]
/ [47 12]
X-AntiAbuse: Sender Address Domain -
econoline.websitewelcome.com
X-BWhite...
"

Amazon 15th October 2016
Security Aler: We are updating our system back-up,


"
Dear Amazon Customer,

We are updating our system back-up, for these updates
to be completed we would like to request you to log in
and update
your details.

This will re-activate your account which has been
temporarily locked out.

Logon here to get started.

This should not take too long, your time is very much
appreciated.

Best Wishes,

Amazon


...
"

Bank of America 15th October 2016
Account Alert: irregular activity


"
This is the preheader text.

We have detected irregular activity on your account.

For your protection, you must verify this activity
before you can continue using your account.

PLEASE CLICK HERE TO REVIEW AND VERIFY YOUR ACCOUNT

Read our Privacy Notice:
www.bankofamerica.com/privacy/consumer-privacy-notice.g
o
Bank of America, N.A. Member FDIC. Equal Housing
Lender:
www.bankofamerica.com/help/equalhousing.cfm
(C) 2016 Bank of America Corporation. All ri...
"

OUTLOOK PASSWORD RESET 15th October 2016
Password Reset Confirmation (ACT NOW)


"
Microsoft account

Verify your email address

Dear Valued trudhi@hotmail.com,

If this request is not from you please CANCEL OR STOP
ACTION NOW to retain your account and stop this from
happing

CANCEL font-size: 15px;">


...
"

Bank of America 15th October 2016
Security Alert - Act Now


"Message-Id:
20160927155715.D4C99EEC728@dellstore2.csloxinfo.com

Exclusively for: | howiem@bigfoot.com

SECURITY ALERT
ITS NOT TOO LATE TO UPDATE YOUR SETTINGS.

Your Bank of America Online service has been upgraded.
However, because you have not yet updated your
settings, you
wont be able to receive emails at this location.

Not to worry, you can quickly update the settings on
your devices by following our step-by-step guide. Once
youve
updated your sett...
"

Update Account 15th October 2016
UPDATE ACCOUNT


"
PayPal

PAYPAL

DEAR CUSTOMER,

ATTENTION: YOUR ACCOUNT STATUS CHANGE

LATELY HAS BEEN MUCH ACTIVITY DETECTED ON YOUR
ACCOUNT YOU MUST UPDATE YOUR INFORMATION .

UPDATE ACOUNT
WE REQUESTS VERIFICATION WHENEVER AN EMAIL ADDRESS IS
SELECTED AS AN ACCOUNT PAYPAL. YOUR ACCOUNT CANNOT BE
USED UNTIL
YOU VERIFY IT.

PayPal Support.

Copyright © 2016 PayPa1 Inc. (Europe) S.à rl
et Cie , SCA, Company Limited by Shares . Regi...
"

Paypal 15th October 2016
SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY


"
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
Germany
29 September 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...
"

customercare@support.wmail.com 15th October 2016
rgwalker99@aol.com You have a new notification


"
Dear Customer,

You have pending incoming mails in your
rgwalker99@aol.com mailbox.

Kindly upgrade your account to Increase Capacity to
25GB to view emails

Log in below to upgrade and we will help you take
Corrective Action.No charges Included.

CLICK HERE to sign in to your account.

Sincerely apologize for the any inconveniences we
caused and appreciate your understanding

Thanks

Webmail Corporate Care


...
"

creditcardservices@natwest.com 15th October 2016
NatWest Credit Card Support.


"
Open Attachments to review your NatWest Credit Card.
--------------998C4715C002DF76BE6FBE6E Content-Type:
text/html; name="NatWest-Credit-Card.html"
Content-Transfer-Encoding: 7bit Content-Disposition:
attachment; filename="NatWest-Credit-Card.html" Dear
customer,

Your replacement card has been ordered.
You'll receive your card within 2-3 working days. lt'll
be sent to the address you requested. Please note: your
PIN will
remain unchanged.
Please use the link bel...
"

Account Support 15th October 2016
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT


"
Verify Now

APPLE SUPPORT SECURE

Dear customer,

Your account has been disabled.

We noticed some unusual activities on your account.

To restore your account, You must verify your account
as soon as possible.

VERIFY NOW

Case ID Number : APP-004-026-203-909

Thank you,
Apple Support 2016 © All rights reserved.

...
"

Apple. 15th October 2016
PLEASE UPDATE YOUR APPLE ACCOUNT !


"
Update your account.

Dears ,

We just need to verify that this email address belongs
to you. Simply click the link below and sign in using
your Apple
ID and password.

Verify 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
address for an Apple ID without your verification.

For more informa...
"

PayPal 15th October 2016
UNUSUAL ACTIVITY IN YOUR PAYPAL ACCOUNT


"
Email Confirmation - New Account

Dear ,

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?

WHAT TO DO NEXT

Please log in to your PayPal account and complete the
steps to confirm your identity and your recent account
activity.
To help protect your account, your account will remain
limited until you complete the nec...
"

Dropbox 16th October 2016
DOC(JOEY @AOL.COM)


"
Dear jonnyhu321@aol.com You have 2 secure docu

Dear joey @aol.com

You have 2 secure document.

View Document

Thanks!
- The DropBox-Team

...
"

-...-T.h.a.n.k y.0.u-...- 16th October 2016
AUTOMATIC REPLY: HI JOEY SHOP BIG WITH A 50 POUND ALDI
GIFT CARD


"
Open Immediately


...
"

PNC 16th October 2016
New Message From PNC


"
Important Notice

Warning,

Some information on your account appears to be missing
or incorrect.

Please confirm your information promptly so that you
can continue to enjoy all the benefits of your PNC
account.

If you don't confirm your information, we'll limit what
you can do with your PNC account.

Here's a link to all the legal details

Validate your account Here

Thank you for being a PNC customer.

-------------------------
Pleas...
"

Paypal Service 16th October 2016
Your Paypal Account Will Be Deactivated


"Message-ID:
91da91ae952b18f891dd9cc8aa5c11f9@192.185.138.18
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
trailblazer.websitewelcome.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [7317 32003]
/ [47 12]
X-AntiAbuse: Sender Address Domain -
trailblazer.websitewelcome.com
X-BW...
"

Apple 16th October 2016
CONFIRM YOUR ACCOUNT !


"
Confirm your account !

Dear Customer,

We have faced some problems with your account Please
confirm your billing details, If you do not confirm
your account
within 24 hours it will be Permenatly Closed !

To update your account, just confirm your informations,
It's easy:

CLICK HERE TO UPDATE

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

TM and copyrigh...
"

service client 16th October 2016
PROBLEM IN YOUR ACCOUNT ON 8/15/2016


"
Dear PayPal client,

Unfortunately,

Your Access Online has been locked : jokey @aol.com

what's the problem ?

* Your Account Informations are out of date.
* That requires you to verify the Billing Information.
* Click to login, and follow the instructions.

Help Center | Security Center

Please don't reply to this email. It'll just confuse
the computer that sent it and you won't get a response.

Copyright 2016 Paypal, Inc. All righ...
"

Nab Internet Banking 16th October 2016
Customer Satisftaction Survey!


"
Customer Satisftaction Survey! Win 75 $,

Congratulations!

You have been selected by National Australia Bank
Online Department to take part
in our quick and easy reward survey.

- In return we will credit $75 AUD to your account
CLICK HERE AND COMPLETE YOUR FORM
THANK YOU FOR THE COOPERATION AND ONCE AGAIN THANK YOU
FOR CHOSING OUR BANK.

© National Australia Bank Limited. Use of the
information contained on this page is governed by
Australian l...
"

Bank Of America 16th October 2016
KINDLY UPDATE YOUR ACCOUNT NOW


"

...
"

Apple 16th October 2016
[Norton Anti]Your Apple ID has been Locked


"
New Important Message From Apple Support

DEAR CLIENT,

You have to confirm your account information within 48
hours.
Your account has been locked temporarily in order to
protect it.

Your ID will continue to be locked until it is approved
And Validate Your Account Information.

Once you have updated your account records, your
information will be confirmed and your account will
start to work as
normal once again.

Verify Now

This is an autom...
"

Service Intl 16th October 2016
[Verification] Update Your Account Information


"IMPORTANCE: High

PAYPAL

view your recent activity and update your
informations

Hello PayPal User,

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

Ip logging :

country:

Statement Date:

176.97.103.33

Ukraine

15 november 2015

WHAT YOU DO?

Open your account by clicking to "login" button, and
remember to update your informations af...
"

WESTERN UNION 16th October 2016
WESTERN UNION FIRST PAYMENT - MTCN. 4860732294!?


"REPLY-TO: WESTERN UNION westernun81@gmail.com

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:(westernun81@gmail.com)

Attn Beneficiary

This is to inform you that the America Embassy office
was instructed to transfer your fund $2.500,000.00 U.S
Dollars
compensating all the SCAM VICTIMS and your email was
found as one of the VICTIMS. by ...
"

16th October 2016
ti@thebe.com.br - (Envio NF-e) -
355825297188148701113329941860376976578349


"

7823195611

Prezado Cliente,

Segue anexo arquivo XML referente N.F 982858autorizada
em 24/08/2016.

Com chave de acesso:
357585406184758376497281376110525629833740

____________________________________________

Att, Marcela

(Fone/Fax) : 4059-0594

1155014056
...
"

BANK OF AMERICA CORPORATE 16th October 2016
BANK OF AMERICA CORPORATION phone= +1 860-956-5196,
comply today


"
--
BANK OF AMERICA CORPORATION
        Co-Chief Operating Officer Of Bank of
America
        100 North Tryon Street
        Charlotte, North Carolina, 28202 U.S.
        RE/NO: 002-BOA/0047/2013
        Founded: 1928
        Email: commissioner.dewar00@gmail.com
       my direct cell= +1 860-956-5196

        Good Day

        I believed you have received this letter
before.

On behalf of the entire st...
"

PayPal. 16th October 2016
Review your account details.


"
Our Legal Agreements are changing.

We’re making some changes to our Legal
Agreements; the documents that govern our relationship
with you, so that
we can continue to make PayPal even more secure, quick
and easy to use.
We’ve put details of the changes on our Policy
Update page.

What do I have to do?

You will need to confirm your details with us.

Please click here to update your information.


...
"

Microsoft 16th October 2016
1 Νew Μessage in Ѕecure Μessage Сenter


"

...
"

HSBC 16th October 2016
HSBC - SCHEDULE NOTIFICATION


"
Dear Customer,

HSBC Bank security team has sent this message to you
to upgrade your account now.

Please upgrade your account by following the reference
below

Upgrade Your Account Now.

Note: failure to upgrade account may lead to temporary
suspension.

Regards,
HSBC Team


...
"

SunTrust 16th October 2016
About Your Account.


"
-------------------------
Dear SunTrust Client,

We're writing to inform you that your online account
access and online services Need Reactivate Because We
Moving On New
Security System ,more Security will be added to our
online system for your security download attached file
and complete
all required information. make sure the information you
provide correct

• Click Here To Reactivate Your Account

Important note about your online agreement:
We want as m...
"

Apple 16th October 2016
[Norton Anti]Update your account information


"
ITUNES STORE

Hello Dear Customer,

Your iTunes ID has been disabled, So Please update
your account details. If you do not update your account
iTunes
within 24 hours,will be disabled your iTunes account.

UPDATE NOW

We hope to see you again soon.

Sincerely,
FROM ITUNES


...
"

USAA 16th October 2016
USAA E-payment On Hold On Your Checking Account


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

Payment Transfer On Hold

View Accounts | Privacy Promise | Contact Us


...
"

Amazon.UK 16th October 2016
Review Your Account Information


"
We noticed a recent login from another device.

Device : Windows Chrome
Friday, August 26, 2016 2:32 PM (GMT)

Location : Brighton, UK.

We were unable to determine whether you have used this
browser or device with your account before.

If you didn't logged in from another location please
Log In to confirm some of your account information.


...
"

.Yahoo 16th October 2016
un-avoidable update


"
YAHOO!

Dear User,

This is to inform you that your e-mail account will be
deactivate permanently.

Please reconfirm your request by choosing either of the
two options below:

1. CLICK HERE to continue using our service (log in to
continue)

2. CLICK HERE to discontinue using our service

Thank you for taking the additional step

Email ID Customer Support

Copyright 2016 Inc

All rights reserved Terms of Service.


...
"

Info.Pay 16th October 2016
PROBLEM DETAILS.


"
Hello!

We faced some problems with your details.

For your security your access to our services is on
hold.

To get your access back , just login and follow the
steps needed.

LOGIN

We hope to see you again soon


...
"

WhatsApp 16th October 2016
Subscription has expired


"
DEAR WHATSAPP USER,

Your free WhatsApp subscription has expired,
to maintain your username and continue to benefit from
our services
we invite you to follow these instructions.

1. Extend your subscribe

Sincerly.
Whatsapp Inc.


...
"

AOL Team 16th October 2016
Verify Account


"
Dear AOL User,

Your incoming messages were placed on pending due to
our recent upgrade. Verify your account now to get your
mail
updated.

Click Here to confirm your Account.

Valley Scott

Security Adviser,

AOL Inc. ©2015 All Rights Reserved


...
"

National 16th October 2016
Factory produce valves and faucets


"

Dear purchase manager :

Im Lily from Anhui Jiayi International Co., Ltd. and i
review your website which you have business of bathroom
accessories . Our company has been make the bathroom
accessories for 30 years.

Designed with the requirements of the international
market in mind, our bathroom accessories are available.
Moreover,
we can also complete clients customized orders, and
provide items with different finishes.

I would very appreciate if you ...
"

Barclays 16th 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...
"

U.S. Bank 16th October 2016
Security Alert ! You Must Update Your Online Banking
Information .


"
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

2016 U.S. Bank, National...
"

Naomi Baldock 16th October 2016
Low Quota Warning....Upgrade free to keep receiving
emails


"
Dear User,

Your mailbox quota utilization has exceeded the maximum
size and you will not be able to receive new emails
until you
re-validate.

To avoid this, kindly increase your mailbox quota
storage by
accessing the re-validation app below

CLICK HERE TO RE-VALIDATION

Thank you for your cooperation.

Mail Administrator

-------------------------
You received this mandatory email service announcement
to update you about
important change...
"

PayPal Alert 16th 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...
"

Barclays Bank 16th October 2016
Secured Message: Irregular Account Activities


"
DEAR VALUED CUSTOMER,

AS PART OF OUR COMMITMENT TO HELP KEEP YOUR ACCOUNT
SECURE, WE HAVE DETECTED AN IRREGULAR ACTIVITY ON YOUR
ACCOUNT AND
WE ARE PLACING A HOLD ON YOUR ACCOUNT FOR YOUR
PROTECTION. PLEASE CLICK HERE AND FOLLOW THE
INSTRUCTIONS TO UNLOCK YOUR
ACCOUNT.

WE ARE HERE TO ASSIST YOU ANYTIME. YOUR ACCOUNT
SECURITY IS OUR PRIORITY. THANK YOU FOR CHOOSING
BARCLAYS BANK.

SINCERELY,
BARCLAYS FRAUD DEPARTMENT

FOR MORE INFORMATION, VISIT WWW.BARCLAY...
"

Amazon.co.uk 16th October 2016
1 New Message


"
Dear Value Customer,

Several irregular sign on attempt was made on your
account.

Please Click Here to update your security question.

Thank you

© 2016 Amazon.co.uk


...
"

Bank of America 16th October 2016
Suspicious Activity On Your Online Account


"
Account Notification

We are writing this inform you that Bank of America
continuously select random accounts for verification to
ensure their
security and maintain data integrity within its
records.

Your account has been temporarily blocked, until the
profile information is not re-authenticated. This is
done to ensure
the completion of this action by selected account.

Please click here to start the authenticating
procedure.

ANY ACCOUNT LEFT UNAUTHENTICATED...
"

Tesco Bank 16th October 2016
ONLINE ACCOUNT ALERT


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

Deαr Tεscο Custοmεr:

We have mαde chαnges to οur tεrms and cοndition.

To cοntinue using yοur Tεscο Crεdit Cαrd yοu
must
fοllow the link belοw to lοgin and αccept the
chαnges.

http://www.tεscοbαnk.com/tεrmsandcοnditiοn/

-------------------------
This mεssage is for Tεscο Bαnk Custοmers with
Currεnt,
Crεdit Cαrd, Sαving, Loαn and Mortgαge accοunts.


...
"

Congratulations 17th October 2016
Someone Has Sent You An Amazon Gift Card


"
Congratulations,

Your $50 amazon Gift Card

Login Here to Claim


...
"

DR. NBONGO MANAGING 17th October 2016
*(GROUPE UBA BANK) Benin Republic.*
*UBA-BENIN­REPUBLIC* *Avenue Jean-Paul II - 08 BP 0879
- Cotonou - Bénin*


"

...
"

Wells Fargo Online 17th October 2016
Your Transaction(s) Request Alert


"
WELLS FARGO ONLINE BANKING,

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 5:52 AM EDT
Location estimated based on IP.118.101.175

If anything looks unfamiliar, Wells Fargo will help
you secure
your account to prevent people in the future from
accessing your account without permission.

Wells ...
"

River Cruise 17th October 2016
River Cruises - the new hot way to travel


"
RIVER CRUISES - THE NEW HOT WAY TO TRAVEL


...
"

FedEx SmartPost 17th October 2016
JONA, PROBLEM WITH PARCEL SHIPPING, ID:0000862354


"REPLY-TO: "FedEx SmartPost"
kelly.ackerman@saatmanoptik.com

Dear Jona,

Your parcel has arrived at July 15. Courier was unable
to deliver the parcel to you.
Shipment Label is attached to this email.

Sincerely,
Kelly Ackerman,
Support Manager.


...
"

Apple Inc 17th October 2016
Help us protect your account


"
A Message to Our Customers,

We require you to please confirm Your Apple information
and protect your personal details for security reasons.

Click Here to Verify Your Account Activity

Manage Your Apple ID

Copyright © 2016 Apple Inc. All rights reserved.

-------------------------------------Mini Miranda
-------------------------------------
This communication is from a debt collector. This is
an attempt to collect a debt and any information
obtained wil...
"

Apple 17th October 2016
Your invoice No. 949824983


"
Invoice

APPLE ID
jimandjoan@hotmail.co.uk
TOTAL
9.55

INVOICE DATE
20 July 2016 SEQUENCE NO.
1-949824983

ORDER ID
NG6412GA2V DOCUMENT NO.
9325280145832

iTunes Store
TYPE
PURCHASED FROM
PRICE

Runnin' (Lose It All) [feat. Beyonce ">Naughty Boy
Write a Review | Report a Problem Song
iPad
0.99

On My Mind
Ellie Goulding
Write a Review | Report a Problem Song"

PayPal 17th October 2016
YOUR LAST CHANCE TO UPDATE YOUR ACCOUNT INFORMATION.


"
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...
"

PayPal Team 17th October 2016
Your account has been Iimited untiI we hear from you


"
PAYPAL

DEAR CUSTOMER,
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

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

Copyright 1999-2016 PayPal...
"

Rickert Sparks 17th October 2016
You could make 12k bucks a week


"
REPLY-TO: Rickert Sparks rickertlnf408@list.ru

Hi,

This is a limited time deal.
You can make $12,777 per week

OR NOT.
It's square and uncomplicated.

Learn more:
https://dl.dropboxusercontent.com/s/iwseszhdxrxvwkt/Dia
nnnewdk798.html

Administrator-

"Make everything as simple as possible, but not
simpler." - Albert Einstein (1879-1955)


...
"

Paypal 17th October 2016
Your Paypal account Has been limited


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

Dear vanhaght@tpg.com.au,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your PayPal
acco...
"

Update Account 17th October 2016
UPDATE ACCOUNT


"
PayPal

PAYPAL

DEAR CUSTOMER,

ATTENTION: YOUR ACCOUNT STATUS CHANGE

LATELY HAS BEEN MUCH ACTIVITY DETECTED ON YOUR
ACCOUNT YOU MUST UPDATE YOUR INFORMATION .

UPDATE ACOUNT
WE REQUESTS VERIFICATION WHENEVER AN EMAIL ADDRESS IS
SELECTED AS AN ACCOUNT PAYPAL. YOUR ACCOUNT CANNOT BE
USED UNTIL
YOU VERIFY IT.

PayPal Support.

Copyright © 2016 PayPa1 Inc. (Europe) S.à rl
et Cie , SCA, Company Limited by Shares . Regi...
"

Paypal 17th October 2016
SOMEONE LOGGED INTO YOUR ACCOUNT FROM ANOTHER COUNTRY


"
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
Germany
29 September 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...
"

Account Support 17th October 2016
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT


"
Verify Now

APPLE SUPPORT SECURE

Dear customer,

Your account has been disabled.

We noticed some unusual activities on your account.

To restore your account, You must verify your account
as soon as possible.

VERIFY NOW

Case ID Number : APP-004-026-203-909

Thank you,
Apple Support 2016 © All rights reserved.

...
"

PayPal 17th 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 with...
"

Apple 17th October 2016
YOUR APPLE ORDER


"
Dears ,

Your new Order giftcard is on hold if you didn't make
this purchase
If you have not initiated the purchase.

verify Now

WONDERING WHY YOU GOT THIS EMAIL?
It's sent when someone make high amount purchase. If
you don't verify. You can't use your Apple ID without
verification.

Thanks,
Apple Customer Support


...
"

Halifax Bank 17th 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...
"

Account-Dept 17th October 2016
RE:PAYMENT


"REPLY-TO: archanerice@gmail.com

Hello,

Bank wire payment transfer for 5/26/2016.
Instructions attached, refer back respectively.

Please share this information with the
clients/vendors.

Regards,
Mary Alice Maikisch

Senior Accountant


...
"

Survey Rewards 17th October 2016
SPECIAL: TAKE A £50 AMAZON GIFT CARD!


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


...
"

PayPal 17th 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...
"

HSBC Credit 17th 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...
"

SunTrust 17th October 2016
1 New Message


"
Dear Customer,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

Regards,

...
"

RBS. 17th October 2016
Account Security Precaution.


"
Dear Valued Customer,

We have upgraded our Online Banking System and we
noticed some unusual activity in your RBS account.

To help protect you, weve temporarily blocked your
account.

WHY ARE YOU SEEING THIS?
Due to possible errors, Your account violates our
Terms of Service.

HOW CAN YOU UNBLOCK YOUR ACCOUNT?
The fastest way to unblock your RBS account is to
VERIFY YOUR ACCOUNT.

If you havent setup a mobile phone in your account,
please contact...
"

Apple Support 17th October 2016
[APPLE VERIFICATION] UPDATE YOUR ACCOUNT INFORMATION


"REPLY-TO: Apple@service.com

APPLE STORE 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

VERIFY YOUR LD

2016 Apple inc © All rights reserved


...
"

....Get paid $25 for each emai 17th October 2016
Mail from your Friend


"
Hi Friend,

______________________________________________________
___________________________

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..."

Chase 17th October 2016
Avoid Account Notification


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

Chase

URGENT: Confirmation of Online Banking Details

Dear Chase Online(SM) Customer

As part of our commitment to help keep your account
secure, we have detected an irregular activity on your
account and
we are placing a hold on your account for your
protection. Please click Here and follow the
instructions to unlock your
account.

We are here to assist you anytime. Your account
security is our priority. Thank you for ch...
"

CareerBuilder 17th October 2016
CareerBuilder: We need Agent- Missed Call


"
CAREERBUILDER

Our team has discovered your resume online and we
thought that based on your skills and knowledge you
would be a great
addition to our enterprise. Please take the time to
read the details bellow.

Position name: Virtual assistant

Income: $70K-$90K / year

Requirements: English communication, 18 years or older,
US citizen.

No previous experience needed.

If you would like to find out more please do not
hesitate to contact us. Please repl...
"

service@paypal.com 17th October 2016
Unusual Activity in your account


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

boundary="_=aspNetEmail=_56ae419a839b40eb91e367d0676844
ec"
Message-ID:
VULTRGUESTdead2051c2584f899920dc23d923ef78@vultrguest

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

What's going on?

This account limitation will affect your ability
to:"

Amazon 17th October 2016
IMPORTANT MESSAGE REGARDING YOUR ACCOUNT


"
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 Amazon
account.

Please follow this link -
http://amazoncustomer-online-protect.esy.es/check/user0
3483203/verify.php/status/

Once opened, you will be provided with steps to avoid
blocking of your account. Failing to do so will be
considered a
denial of our terms and conditions and your account
will be permanently...
"

FPC 17th October 2016
GET £15 AMAZON VOUCHER WHEN YOU TAKE OUT HOME ENERGY
PLAN WITH US


"
Independent "
src="http://fpcuk.co.uk/images/energy-banner.jpg"
alt="">

Select an energy tariff that best suits your
requirements and budget

Happy Customers

we’ve switched thousands of happy customers

Independent color:#393C3F;">We bring you the best
quotes from more than 30 energy suppliers including the
Big Six

Energy Saving

Switching energy Supplier only takes 4 minutes.

How Much Can You Cut Of Your Energy Bills??"

Tesco Bank 17th October 2016
ONLINE ACCOUNT ALERT


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

Deαr Tεscο Custοmεr:

We have mαde chαnges to οur tεrms and cοndition.

To cοntinue using yοur Tεscο Crεdit Cαrd yοu
must
fοllow the link belοw to lοgin and αccept the
chαnges.

http://www.tεscοbαnk.com/tεrmsandcοnditiοn/

-------------------------
This mεssage is for Tεscο Bαnk Custοmers with
Currεnt,
Crεdit Cαrd, Sαving, Loαn and Mortgαge accοunts.


...
"

National 17th October 2016
reminder:antiseptic ,fashion ,luxury- new packaging
collection


"

Dear Sir and Madam,

My dear friends!
Wish you enjoy a great day!

The marketing manager ,linda here representing for
Dante SciISO14001:2004 Certificate;.Also we have FSC in
our hands.It
would be our pleasure to begin a business relationship
with you and supply your stores with our quality
products. if you
are interested in packing product,i will be so glad to
receivce your inquiry .

by the way ,we accept MOQ as your idea!we promise you
the best price ...
"