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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:


Testers-Keepers 17th October 2016
TESTERS NEEDED: TRY THE NEW ARIEL LIQUITABS


"REPLY-TO: reply@next161.roadlifetravel.com

Testers Needed: Try the new Ariel Liquitabs

TESTERS WANTED!

DEAR JOLI,

Did you know an avarage full washing machine may
contain up to 40 grams of dirt? To remove all the dirt
you need a
detergent which is performing very well during the
wash.

Test our new Ariel Liquitabs with biological formula
for FREE!
Participate in a SHORT SURVEY and see if you qualify!

PARTICIPATE NOW

✓ Fresh sc...
"

USAA 17th October 2016
VIEW YOUR USAA DOCUMENT ONLINE


"
New Page 1

You've received encrypted document from USAA Team

How can you view document

The fastest way to view link Secure Document

Thanks,
The USAA Team

...
"

Skype Ltd. 17th October 2016
?????? Your Payment to Skype, Receipt Nr. 076355425133
!!!


"
YOU SENT A PAYMENT OF 37.00 GBP TO SKYPE
(SALES@SKYPE.COM)

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

MERCHANT
Skype
sales@skype.com

INSTRUCTIONS TO MERCHANT
You haven't entered any instructions.

SHIPPING ADDRESS - Unconfirmed
United Kingdom

POSTAGE DETAILS
The seller hasn`t provided any postage details yet.

Description

Unit price

Qty

Amount

3 month subscription

37.00 GBP

1

37.00 GBP
"

Barclays 17th October 2016
Alert 7


"

Exclusively for: | Barclays Customers

BARCLAYS BANK PLC

IMPORTANT NOTICE

We're currently updating our systems to bring an
enhanced features to your online banking experience. As
a result, your
account has been flagged.

Click here to REVIEW your account details.

Further proof of identity may be required before
online access is restored. This reduces the risk of
others accessing
your information from your unattended computer.
"

Amazon 17th October 2016
YOU ARE QUALIFIED TO TRY AND KEEP AMAZONS NEW
SMARTPHONE


"REPLY-TO: amazon@rich.floorriver.com

You are qualified to try and keep Amazons New
Smartphone

INTRODUCING AMAZONS NEW SMARTPHONE.

We are looking for product testers who will be able to
keep the phone once testing is complete. Simply test
the phone
and let us know what you think.

EXPECTED LAUNCH DATE:
Sunday, October 31st

* 18MP Camera
* 256GB HardDrive
* 56 Hour Battery
* Wireless Charging
* 5.3" Screen

* Over 1,000 of...
"

Nationwide Bank 18th October 2016
Your account has been suspended


"
Dear Customer,

Thank you for being a loyal customer!

Were carrying out planned maintenance on Paym and
Faster Payments.

Your account services will remain suspended until your
recovery information is updated, inbound Paym and
Faster
Payments will be declined, outbound Paym and Faster
Payments will be queued and processed once complete.

Your access to the Internet and Mobile Banks, use of
your cards to pay for goods, and withdraw cash from
ATMs will not"

VlSA Online Services 18th October 2016
YOUR CREDITCARD IS SUSPENDED


"
Dear Visa Customer,

All Visa - cards have been updated. Your card has
been disabled.

To regain access to your card please use our secure
connection:

Click here

Thank you,

VlSA

...
"

Match & More 18th October 2016
A MORRISON GIFT CARD FOR YOU. ENJOY.


"REPLY-TO: info@ds.prezzent.co.uk

Can't you see the email correctly? OPEN THE CONTENT IN
YOUR BROWSER.

Click here if you consider this email as UNWANTED.

To unsubscribe from our newsletters, FOLLOW THIS LINK



{{email}}, this is your one and only chance for a
£650 Morrisons Gift Card. Hurry!
Morrisons is not a promoter of this offer, it is run
by xl-gift

DEAR ,

£650 MORRISONS GIFT CARD CAN BE YOURS!

GET IT NOW
Today...
"

Wells Fargo Online 18th October 2016
Wells Fargo Update Your Account


"
.

wellsfargo.com
|
Online Banking
|
Prevent Fraud

WERE UPDATING OUR ONLINE USER INFORMATION

Unfortunately,

When you enrolled in WELLS FARGO ONLINE, WELLS FARGO
BUSINESS ONLINE, or online services through WELLS
FARGO MOBILE,
you reviewed and accepted our Online Access Agreement,
which governs your use of our online and mobile
products and
services. As part of our Routine Security Measures,
your Wells Fargo Online information nee...
"

AOL 18th October 2016
AOL 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


...
"

Amazon 18th October 2016
IMPORTANT UPDATES FROM AMAZON


"
UPDATE YOUR ACCOUNT INFORMATION

Hello Dear customer,

To get back into your Amazon account, you'll need to
relog in your account.

It's easy:

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

Reset your account now

Please note that this message was sent to the
following email address: sal@aol.com.

Help Center | Security Center

Please...
"

customerservice 18th October 2016
Message important


"
HI JOLI ,

Why shop at M&S? M&S is one of the UKs leading
retailers, with over 1,330 stores worldwide. Expect
high quality and
great value products at M&S. We are happy to inform you
that you are one of the lucky customers that may
receive our
surprise gifts you may found in this site. Please
participate only through this email so we can process
your
confirmation to receive your complimentary prizes.

ATTENTION: the offer expires 30/8/2016, 23:59 CET.
Answer these...
"

Vanquis-Credit-Cards 18th October 2016
VANQUIS VISA COULD HELP YOU BUILD YOUR CREDIT


"
LET US HELP Y0U REBUILD Y0UR CREDIT


...
"

Apple 18th October 2016
Action Required : Apple Inc


"
Dear Customer,

Your Apple ID automatically locks to protect your
security ! after multiple unsuccessful attempts .To
unlock your
account follow the link bellow.

Click here to Update Your card information

Manage Your Apple ID

Copyright 2016 Apple Inc. All rights reserved.

______________________________________________________
_________________________________________

Privileged/Confidential Information may be contained in
this message.
This e...
"

V.l.S.A. Customer Services 18th 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 ...
"

Account Support 18th October 2016
we will close your account


"
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


...
"

Merchant Center 18th October 2016
INTUIT PAYMENTS


"
QuickBooks Online

Your QuickBooks account security profile

We have enhanced email security.
Take advantage to furhter safeguard your profile from
unauthorized persons.

See https://merchantcenter.intuit.com/msc/portal/ to
review.

Thanks,
— intuit Team

Note: This email was sent from an address that cannot
accept incoming email.

This email was sent from QuickBooks. Learn more.

You have received this business...
"

Maura Fleming 18th October 2016
Re: Desperate to H00kup


"
what r u up to? we havent ta1ked in a while but i was
hoping we could h00kup sometime... n0 str1ngs attached,
just want
to s*ck your fat c*ck and let u come on my fat t*ts ;)
i just took some p1cs, you can see my *hot new se1fies
here*

...
"

Mail Administrator 18th October 2016
Account Suspension Notice.


"
Dear Customer,

Your rgwalker99@aol.com account will be suspended.

You have been receiving too many spam
messages,therefore your spam quota has become full.

To enable us clear your spam quota,Kindly re-confirm
your e-mail account information by following the
reference below.

Please CLICK HERE to log into our Webmail Admin Portal
and we would help you take corrective action.

Thanks
General Webmail Security Team.© 2016


...
"

Microsoft 18th October 2016
Representative Inquiry


"
Good Day,

Can you represent our company as a payment
representative in your region?

Regards,
Dr. Hui Chi Ming

...
"

Eve 18th October 2016
Your Account Has Been Locked.


"Why is your account blocked

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 ...
"

NatWest 18th 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...
"

Apple 18th October 2016
YOUR INVOICE FROM APPLE


"
Untitled Document

Invoice

APPLE ID
bubbyoni@yahoo.co.uk TOTAL
£19.99

DATE
22 Sept 2016 SEQUENCE NO.
1-7398005721

ID
NMUHJS67N7D DOCUMENT NO.
9008271935674820

Music
TYPE
PURCHASED FROM
PRICE

Music Membership
Monthly | 31 Oct 2016
Subscription
Lydia's iPhone
£19.99

Inclusive of VAT at 20%

VAT charged at 20% £4.49

TOTAL

£19.99

To cancel ...
"

Apple 18th 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 ...
"

@Paypal Service 18th 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...
"

PayPal Intel 18th October 2016
Please update your inforamtions !


"
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 Account Inc. All rights reserved.


...
"

Bank of America 18th 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...
"

customer services 18th October 2016
PayPal : User Agreement Changed


"
Dear client,

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm your identity and
update card information.

We're concerned that someone is using your PayPal
account without your knowledge. Recent activity from
your account
seems to have occurred from a suspicious location or
under circumstances that may be different than usual.

Check Now


...
"

Update Account 18th 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 18th 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...
"

Support ID. 18th October 2016
PAYPAL ALERT : VIEW YOUR RECENT ACTIVITY.


"
Case id #206804-5126993.

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


...
"

WhatsApp Inc 18th 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.
...
"

Amazon Support 18th October 2016
☒ ACCOUNT LOCKED : RE-ACTIVATE NOW !‏


"REPLY-TO: contact@fastpromail.com

Unsubscribe

Unsubscribe


...
"

VISA 18th 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...
"

NatWest 18th October 2016
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT


"
NatWest

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 you...
"

Bank of America 18th October 2016
Account Activity


"
BANK OF AMERICA

Your account has been flagged as one of the numerous
accounts that needs to be reviewed

The reasons for this action are

Billing / Payment Issues

Abuse FONT-FAMILY:Arial,
sans-serif;COLOR:rgb(34,34,34);">© 2016 Bank of
America Corporation. All rights
reserved.Banking Security Guarantee


...
"

Groupon 18th October 2016
YOU FORGOT TO ACTIVATE YOUR GIFT CARD


"sali@aol.com Reply-To: reply@newsletter. MIME-Version:
1.0 X-mailer: nlserver, Build 6.1.1.8612 Message-ID:
7ddacba9dc6c6490476e5639e11ba7ae@info.
List-Unsubscribe: List-Unsubscribe:
...
"

Barclays Bank 19th October 2016
1 NEW MESSAGE


"
You have 1 new mail concerning a payment made to your
account

Please review your account for notification

The payment has been placed on hold

Click here to follow instructions

Barclays Bank

...
"

Wells Fargo Online 19th October 2016
**IMPORTANT NOTICE** VERIFICATION REQUIRED.


"Message-ID:
PHX-TS01NfN1Xh2RtDQ00001eb0@PHX-TS01.phoenixrefrig.com
X-OriginalArrivalTime: 24 Jul 2016 19:11:01.0776 (UTC)
FILETIME=[1E35B900:01D1E5DF]

WELLSFARGO.COM

Dear Valued Customer,

We noticed potentially suspicious activities on your
account.

Please click on www.wellsfargo.com , to keep your
account secure.

Wells Fargo has been committed to you account
security. We help keep what's important to you,
protected.
Wells Fargo Online Customer S...
"

❤BraziliaW0men_Team❤ 19th October 2016
JOEY ✉HERE YOU CAN FIND THE MOST BEAUTIFUL SINGLES
FROM BRAZIL


"REPLY-TO: cis@wow.com

LIKE TO DATE BRAZILIAN WOMEN?*

Brazilian Women are stereotyped to be the most
beautiful women in the world. It’s for good reason!
The ladies
you’ll encounter will blow you away. The best part?
The number of women on our site heavily outweigh the
men.

Judge for yourself.

Brazilians are humble by nature. They are free
spirited people who love to live, dance, and have fun.
Very positive and
upbeat, they are looking for love online. The...
"

Support 19th October 2016
Account Limited


"
Amazon~Support

Dear Customer,

Some informations on your acount appears to be missing
or incorrect, please update your account informations
promptly
so that you can continue to enjoy all the benefits of
your Apple account.

If you don't update your informations within 72 hours
we'll limit what you can do with your Apple account.

Simply click on the web address below :

Verify Now

Thank you for your concern.

Sincerely,

Apple Serv...
"

AOL 19th October 2016
Account Alert


"
Dear AOL USER,
Your account information needs to be updated within
24Hours, If this is not done we shall suspend your
account Please
Click Here to Update.

Regards,
AOL Team
=

...
"

Google 19th 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
)                      ...
"

AMAZON.CO.UK 19th 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.


...
"

Microsoft 19th October 2016
Penawaran Jasa Impor


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 09 Sep 2016 17:24:17 +0100
Received: from
[118.136.172.89] (port02 helo=mail.com) by
server5.everymanhosting.com with smtp (Exim 4.87)
(envelope-from ) id
1biObA-0002WV-6c for spoof@millersmiles.co.uk; Fri, 09
Sep 2016 17:24:17 +0100 From: "Ani" Subject: Penawaran
Jasa Impor
Reply-To: cooke_qu@yahoo.com X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express 6.00.2600.0000
X-MimeOLE: Produced...
"

Customer Service 19th 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...
"

Navy Federal 19th 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
...
"

Secure Apple Info 19th October 2016
Blocked ID Apple(IMEI:78112009881386123)


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

Dear Customer,

You recently set as your new Apple ID. To verify
that the email address is yours, click the link below
and sign in
using your Apple ID and password.

Verifikasi Now

Why did you receive this email

Apple requires verification every time the selected
email address as ID Apple. Your email can not be used
until you
verify it.

If you do not make these changes or not authorized
sure there are ...
"

-…-T.h.a.n.k y.0.u-…- 19th October 2016
AUTOMATIC REPLY: HI J GO SHOPPING AT AMAZON WITH A
�50 GIFT CARD!


"
Click Here !


...
"

PNC 19th October 2016
Alert From PNC


"
Security Alert

DEAR CUSTOMER:
We think that someone else might have accessed your
online account. When this happens, we require you to
verify your
identity with an information security challenge .
If someone else has access to your account, they have
your password and might be trying to access your
personal
information .

If you haven't already recovered your account, we can
help you do it now.

* RECOVER MY ACCOUNT

OUR PLEDGE TO YOU AT PNC, KEEPING Y...
"

Paypal 19th October 2016
Account notification.


"
Dear customer,

Your 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.

WHY MY ACCOUNT ACCESS IS LIMITED ?

We noticed some unusual log in activity with your
account. Please confirm your account to help us check
that no one has
logged into your account without your permission.

Provide the information associated with your account.

...
"

Paypal 19th 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...
"

creditcardservices@natwest.com 19th 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...
"

Apple. 19th 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...
"

Meridian CU 19th 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 ...
"

Amazon 19th October 2016
YOUR ORDER OF AMAZON "GIFT CARD - EMAIL ..."


"
Order Confirmation

Hello ,

Your Card was used to buy a 200$ Gift Card on a
computer or device that had not been previously
associated with that
Amazon account on July 2, 2016 at4:42:11 PM (GMT)

Cancel The Order

Details

Order #111-0298450-2568547

Email delivery:
SATURDAY, JULY 2, 2016

Estimated delivery is in 5 minutes, but may be delayed
in rare circumstances. Learn more.

Send gift card(s) to:
SORNAEAD@GMAIL.C...
"

Security 19th October 2016
SECURE YOUR HOME AND SECURE YOUR LIFE!


"
Your Home can and will be broken into any minute... day
or night!
protect yourself and your family today..

http://3498989314.h46.techstimuluseas.com/c2/772/191953
2420/1551065232/24

-


...
"

WhatsApp 19th October 2016
Subscription 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.


...
"

Amazon 19th 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 ...
"

US 19th 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
_________________...
"

Tesco Bank 19th October 2016
*** *** Terms and Conditions


"

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

Dear Tsc Customer:

We have made changes to ur terms and cndition.

To cntinue using yur Tesco Credit Card you must
fllow the link belw to lgin and accept the changes.

http://www.tescbank.com/trmsandcnditin/

-------------------------
This mssage is for Tsc Bank Custmers with Currnt,
Crdit Crd, Sving, Lon and Mortgge accunts.


...
"

NatWest 19th October 2016
Important information about your account


"
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 numb...
"

Support 19th October 2016
YOUR ACCOUNT STATUS HAS BEEN CHANGED.


"
Verify Your Account

APPLE SUPPORT SECURE

DEAR CUSTOMER,

Your Apple account has been locked.

We noticed some unusual activities on your account.

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

CLICK HERE TO RESTORE YOUR ACCOUNT

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

Apple Copyright © 2016 All rights reserved.

...
"

Consolidation Center 19th October 2016
Available Options Regarding Your Debt


"
AVAILABLE OPTIONS REGARDING YOUR DEBT


...
"

Ervin Collins 19th October 2016
INVOICE RECEIPT


"REPLY-TO: reply@subscriptionchains.com

Invoice Receipt

INVOICE RECEIPT
This email confirms your recent payment of $225.00.
Here are the details of your payment:

Details:
YOUR PLAN: SILVER
AMOUNT $225.00 / MONTH

To view or make changes to your account, PLEASE CLICK
HERE.

Privacy Statement | Legal Information | Visit Our
Website
———————————–

This email was sent to l@aol.com. If you are not the
owner of l@a...
"

service.intl@paypaI.com 19th October 2016
[Norton Anti]Reminder: Your account will be Iimited
until we hear from you


"

PAYPAL

Dear Customers,

You may have noticed that some limitations have been
placed on your PayPaI account. We know this can be
frustrating but
you can remove these limitations in a few steps.

WHY MY ACCOUNT IS LIMITED
A review of the transaction below raised a suspicion
that it may have not been authorized. As a result,
we've reversed
this transaction.

Log In Now

Yours sincerely,
PayPaI

Help | Security Center

Plea...
"

Mr.Adebayo Adelabu 20th October 2016
Kindly get back to me urgently


"
Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed
deputy governor
CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=
Mr.+Adebayo+Adelabu your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire
transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN


...
"

PayPal.inc 20th 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...
"

Barclays 20th October 2016
Access to online banking has been blocked


"

...
"

Service client 20th October 2016
Account Notification


"
yPayPal

yNow check the account informations that belongs to
you !yy

Dear costumer,

We are sorry for this bad news,yrecently there have
been an activityyin youryaccounty

that seemsyunusualycompared to your
normalyaccountyactivitiesy

For your safetyywe had to Iimiitt your accountt

What you have to do?

• Login to youryaccountybyyclicking on "Log In".

• Enter youryaccountyinformation.

• Activateyyouryaccountyagain."

Apple 20th 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 ...
"

PayPal.Inc 20th October 2016
Yout Paypal Accounts Has Been Limited


"Message-ID:
3777b18d67033080f0dab4a2931ef234@clublogaritmo.com.ar
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.bbnforum.com.ar
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [...
"

Apple 20th 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


...
"

Barclays Bank PLC 20th 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...
"

service@paypal.co.uk 20th October 2016
Reminder: Your account has been Iimited-Update
required.


"
Update Required!!
Case ID # PP-XXX-XXX-413-6479

We need your help resolving an issue with your ΡayΡal
account. Until you help us resolve this issue, We've
temporarily
Iimited what you can do with your account.

This is part of our security process and helps ensure
that ΡayΡal continue to be safer way to buy online.
Often all we
need is a bit more information. While your account is
Iimited, some options in your account won't be
available.

You can resolve you...
"

HMRC Tax Refund Services 20th October 2016
Important HM Revenue and Custom Alert


"
PENDING TAX REFUND

We would like to notify you that you still have an
outstanding tax refund of 198.54 from overpaid tax
from year
2015/2016, 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 31st of July 2016 to make your
claim
* Reference No: 2014/956324/B
* We can only process a refund ...
"

Barclays 20th October 2016
BARCLAYS BANK ALERT


"
DEAR CUSTOMERS,

ONLINE BANKING GUARANTEE

WHEN YOU USE ONLINE BANKING, YOU\'RE AUTOMATICALLY
PROTECTED BY OUR ONLINE BANKING GUARANTEE.

THIS MEANS THAT, IF YOU FALL VICTIM TO INTERNET FRAUD
ON YOUR BARCLAYS BANK ACCOUNT(S), WE\'LL COVER YOUR
LOSS-NO
MATTER HOW MUCH

MONEY IS TAKEN FROM YOUR ACCOUNT(S)-AS LONG AS YOU\'VE
USED ONLINE BANKING CORRECTLY.

WE\'RE USING THE MOST ADVANCED SECURITY SYSTEM TO KEEP
YOUR DETAILS SAFE.

AND IF YOU\'RE WORR...
"

service@ID support 20th October 2016
PayPal : You sent a payment in the amount of


"
Transaction Number : 8441N2481P54741z

HELLO,

YOU SENT A PAYMENT IN THE AMOUNT OF DOLLARS 119.20 ?
OVH S.A.R.L ( RESERVATION2016@CORSICAFERRES.COM)

It Is possible That the transaction appears after a
few minutes on your account.

Having problèmes with This transaction ?
You have a période of 24 hours from the date of the
transaction to cancel the payment.
*Enter all your personal information to your account
!

Click here to cancel the payment...
"

Amazon 20th October 2016
Alert about your amazon account


"

...
"

NatWest 20th October 2016
Upgrade to Safer Faster Secure Online Banking


"
Hello,

Our security team had to suspend your accounts and all
the funds inside. Access to your account will be
available when
you complete the mandatory customer update process.

This instruction has been sent to all affected
customers and is obligatory to follow.



NetProtect Plus security software help protect you
from online threats.

Continue to Upgrade.

Best wishes,

NatWest
Management
Security Services


...
"

PayPal 20th October 2016
[Norton Anti]There seems to be a problem with your
account.


"There seems to be a problem with your account

Dear customers,

Your account acces has been limited We've noticed
significant changes in your account activity. As your
payment
processor, We need to understand these changes better

This Iimitation wiII affect your abiIity to:

* Payment for purchase.
* Send or receive money.
* Withdraw money.
* Close your account.

What to do next:
Please Log in Here to your PayPaI account and complete
th...
"

Activity 20th October 2016
Unauthorized access on your PayPal account!


"


Start shopping faster by adding a payment methods :

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):

* 30 JULY 2016 WE NEED TO CONFIRM SOME OF YOUR
ACCOUNT INFORMATION.
* YOUR CASE ID FOR THIS REASON IS PP-001-632-164-145.
* WE FACE A PROBLEM IN THE RATIFICATION OF THE REAL
OWNER OF THE ACCOUNT . AND FOR TH...
"

-...-T.h.a.n.k y.0.u-...- 20th October 2016
AUTOMATIC REPLY: HI JOEY 20 POUND COMPELTELY FREE + 30
FREE SPINS


"
completely free! Open Immediately


...
"

PayPal 20th 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...
"

Amazon 20th October 2016
We need to confirm your account information before we
close it


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

DEAR MELGINA@AOL.COM,

WE NEED TO CONFIRM YOUR ACCOUNT INFORMATION, YOU MUST
CONFIRM YOUR AMAZON ACCOUNT BEFORE WE CLOSE IT .

CLICK THE LINK BELOW TO CONFIRM YOUR ACCOUNT
INFORMATION USING OUR SECURE SERVER :

CONFIRM NOW

"IF THIS MESSAGE SENT AS JUNK OR SPAM, IT\\'S JUST A
MISTAKE WITH OUR SYSTEM, PLEASE CLICK NO JUNK OR SPAM"

Copyright 1996-2016 Amazon.com, Inc. All right
reserved


...
"

customercare@support.wmail.com 20th 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


...
"

Barclays PLC 20th October 2016
YOU HAVE 3 NEW DOCUMENTS FROM BARCLAYS CLOUD IT


"
You have a new message waiting for you in the secure
area of the Barclays Cloud It
kindly please follow step 1 of 2 & 3 carefully to view
important documents. View Now

Barclays PLC

...
"

Apple 20th October 2016
Your Apple ID has been disabled for security reasons


"
Dear customer,

Your Apple ID has been disabled for security reasons!

Someone just tried to log into your Apple account from
a different IP address.

Verify your identity today or your account will be
disabled because of the concerns we have for the safety
and
integrity of the Apple Comunity.

To verify your identity, we recommend that you go to
Verify Now .

Regards,
Apple

TM and Copyright © 2016 Apple Inc. 31-33, rue Sainte
Zithe, L-2763 ...
"

Important 20th October 2016
[SUPPORT.PAYPAL] : OUR LEGAL AGREEMENTS ARE CHANGING


"
PayPal

DEREK BICKLE – We\'re making a few updates.

View Online

DEREK BICKLE – We\'re making a few updates.

View Online

Our Legal Agreements are changing.

Soon, PayPal and eBay will no longer be part of the
same group of companies and will operate as unrelated
organisations. So we're updating PayPal’s User
Agreement, Acceptable Use Policy, and Privacy Policy to
continue
providing the same great services you’re used t...
"

HSBC Bank 20th October 2016
Validate Your Account


"
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 HSBC
account.

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

Here's a link to all the legal details.

Validate your account Here

Thank you for being a HSBC customer.

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

Capital One 20th October 2016
Important Notice


"Message-ID:
HV21ACCU1869p8eurQQ00000a5d@HV21ACCU1869.ibsoft
X-OriginalArrivalTime: 17 Oct 2016 22:44:24.0621 (UTC)
FILETIME=[026995D0:01D228C8]

Please review your account

Dear valued customer,

Due to the update made on our website and server, we
have decided to make an update page for your account
for security
reasons.We updated our Capital One website and servers
and want to make sure you have the latest security for
your
account.

Your Capital One accou...
"

PAYPAL 21st October 2016
VALIDATE YOUR PAYPAL ACCOUNT


"Message-ID:
IP-223-203s2gu59Vvj00015133@IP-223-20.dataclub.biz
X-OriginalArrivalTime: 12 Jul 2016 10:28:36.0561 (UTC)
FILETIME=[260C7C10:01D1DC28]

UPDATE YOUR PAYPAL ACCOUNT!

DEAR CUSTOMER,

Your PayPal account has been limited due to
inconsitent logins to your PayPal account. To ensure
account security
PayPal has limited your account pending verification of
information about you. Please follow the steps below to
restore
access to your PayPal account.

Res...
"

Apple Inc 21st 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...
"

Amazon.co.uk 21st October 2016
Your Amazon Account might be closed


"
You have 1 important mail alert!

We strongly advise you should update your account and
resolve the problem.

Click here to proceed

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

Thanks for your co-operation.

Regards,

Amazon.co.uk


...
"

Amazon 21st October 2016
Alert about your amazon account


"

...
"

Security Access 21st October 2016
Fraud Detect From Your Account ID :
20209797991869629688771


"Reply-To: resolvver.inc@secure.net
Message-ID:
bc52829dd2dcef3463484af3f8236a00@139.59.158.91
X-Mailer: Leaf PHPMailer 2.7 (leafmailer.pw)
MIME-Version: 1.0
Content-Type: text/html; charset=
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
server.abihudkentot.info
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [500 498]...
"

service.intl@paypaI.com 21st October 2016
[Norton Anti]Reminder: Your account will be Iimited
until we hear from you


"

PAYPAL

Dear Customers,

You may have noticed that some limitations have been
placed on your PayPaI account. We know this can be
frustrating but
you can remove these limitations in a few steps.

WHY MY ACCOUNT IS LIMITED
A review of the transaction below raised a suspicion
that it may have not been authorized. As a result,
we've reversed
this transaction.

Log In Now

Yours sincerely,
PayPaI

Help | Security Center

Plea...
"

Activity 21st October 2016
Unauthorized access on your PayPal account!


"


Start shopping faster by adding a payment methods :

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):

* 30 JULY 2016 WE NEED TO CONFIRM SOME OF YOUR
ACCOUNT INFORMATION.
* YOUR CASE ID FOR THIS REASON IS PP-001-632-164-145.
* WE FACE A PROBLEM IN THE RATIFICATION OF THE REAL
OWNER OF THE ACCOUNT . AND FOR TH...
"

Amazon 21st October 2016
Amazon wants to Thank you with this voucher


"
WE WANT TO THANK YOU!

CONGRATULATIONS TODAYSVISITORIS!

Amazon wants to say “Thank you” simply for being a
customer and our way of saying it is by giving you a
discount
voucher.

Ten thousand people can get at least £100 off their
shopping this season. Some will get it automatically.
Others have
to claim or they will not get it. It would be better to
claim as soon as possible.

CLAIM YOUR DISCOUNT VOUCHER NOW!

Click Here for Removal

Or ...
"

Vanquis-Credit-Cards 21st October 2016
VANQUIS VISA COULD HELP YOU BUILD YOUR CREDIT


"
LET US HELP Y0U REBUILD Y0UR CREDIT


...
"