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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:


Apple 21st 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...
"

PayPaI 21st October 2016
WE'VE IIMITED ACCESS TO YOUR ACCOUNT


"
PAYPAL Secure

YOUR ACCOUNT HAS BEEN LIMITED !!

It may be one arrived in your account.

You must secure your account now

Login And Secure Your Account


...
"

Paypal Support 21st October 2016
Confirm Your Account


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - serve.hykano.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [520 501] /
[47 12]
X-AntiAbuse: Sender Address Domain - serve.hykano.com
X-Get-Message-Sender-Via: serve.hykano.com:
authenticated_id: girlsonlyproject/only user
confirmed/virtual account not
confirmed
X-Authenticated-Sender: serve.hykano.com: girl...
"

Paypal Service 21st 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...
"

service client 21st 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...
"

PNC Bank 21st October 2016
Important Notice From PNC Internet Banking


"
PNC

DEAR PNC BANK CLIENT,

A new security method was developed by our IT
engineers, which purpose is to protect online accounts

from unauthorizedusage and third party access.

For this new feature to be added to our online banking
system our members are required to

update their profile information by clicking on
thefollowing link:

SIGN IN TO ONLINE BANKING

SINCERELY,

PNC BANK

-------------------------------------------------------
...
"

Apple 21st 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...
"

BT Mail 21st October 2016
Important Information about your BT email service


"
IMPORTANT INFORMATION ABOUT YOUR BT EMAIL SERVICE

Dear User,

As you've used your email address in the last 90 days,
we need to let you know about some changes we're
making. We're
closing some of our older email account/services. That
means your BT email address will stop working after 26
AUGUST
2016, unless you re-validate your account. If you don't
do that, you'll lose your email address as well as the
contacts
and messages associated with it.

If you want to k...
"

Microsoft 21st October 2016
1 Νew Μessage in Ѕecure Μessage Сenter


"

...
"

Administrator 21st October 2016
cortjohns@yahoo.com Complete E-mail De-Activation


"
Server Message

DEAR CORTJOHNS@YAHOO.COM
Our record indicates that you recently made a request
to deactivate your email and this request will be
processed
shortly.

If this request was made accidentally and you have no
knowledge of it, you are advised to cancel the request
now

Cancel De-activation

However, if you do not cancel this request, your
account will be de-activated shortly
and all your email data will be lost permanently.
Regards."

Apple 21st 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 21st 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


...
"

.Yahoo 21st 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.


...
"

Account Support 21st 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


...
"

Amazon 21st 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


...
"

WhatsApp 21st 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.


...
"

NatWest 21st October 2016
Alert: Verify Your Account


"
OWNERSHIP VERIFICATION ALERT

Dear brigtonmusic@aol.com,

This email was sent from our NatWest Secure SSL Server
to verify
and confirm your identity as there has been several
multiple logon
attempts NatWest Online Internet Banking from an
undisclosed IP/Computer location.

You are requested to verify your membership details
correctly.

Verify and Update your identity [ MyAccount Activity
Verification Procedure]

Failure to confirm and verify...
"

PNC 21st 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...
"

Apple 21st October 2016
Your invoice from Apple


"
Untitled Document

Invoice

APPLE ID
cortjohns@yahoo.com 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 you...
"

Support ID. 21st 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


...
"

Support 21st October 2016
Your account has been limited Please update Your
information 02/10/2016


"
Confirm your email Dear Customer, Hello PayPal
Customer, We are sorry to inform you that you can not
access all your
paypal advantages like sending money and purchasing,due
to account limitation . Login Now "Why my account
PayPal? is
limited?" Because we think that your account is in
danger from stealing and unauthorized uses . What can I
do to resolve
the problem? - Log in to your PayPal account. - Update
your account informations ( card - billing ) Sincerely,
PayPal
Help Center...
"

Yahoo 21st October 2016
Closing Of Your Account Is In Process


"
YAHOO SECURE MAIL.

Dear cortjohns@yahoo.com,

You Recently Initiated an Action on your Yahoo account
to Shut down your Yahoo , Did you initiate this Action?
If No,
Kindly Cancel Request below by clicking the Cancel
Request icon below log on to your account and your
account will be
automatically restored to it's normal Yahoo! settings.
This will enable you enjoy better Yahoo Mail Service.

CANCEL REQUEST

Thanks for choosing Yahoo.

Regards,

Yaho...
"

Webmail Administrator 21st October 2016
YOUR ACCOUNT WILL BE SUSPENDED JOKEY@AOL.COM


"
Your account Hello jokey @aol.com,

Your account will be suspended due to mail policy
violation,
CLICK HERE to re-verify and continue usage.

BEST,
© 2016 mail All rights reserved. NMLSR ID 399801

...
"

Apple 21st 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...
"

Bank Of America 21st October 2016
KINDLY UPDATE YOUR ACCOUNT NOW


"

...
"

Nab Internet Banking 21st 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...
"

Paypal_service 21st October 2016
Your account has been Iimited


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

Your Account Will be limited !!

hello ,

Your Account will be limited please confirm your
account now "

Why my Account will be limited ?

* Possible unauthorised account access.
* Unresolved buyer disputes or credit card chargeback.
* Violations of our User Agreement or Acceptable Use
Policy.
* We Need Some information about you.

Click The Link Bellow and Follow instruction

Click Here

Thanks,"

Dropbox 21st October 2016
DOC(JOKE@AOL.COM)


"
New Page 2

Dear joke@aol.com

You have 2 secure document.

View Document

Thanks!
- The DropBox-Team


...
"

Amazon 21st October 2016
We need to confirm your account information


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

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


...
"

PayPal 21st 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...
"

Support 21st 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.

...
"

Tesco Bank 21st 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...
"

Tesco Bank 21st 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.


...
"

PayPal 21st October 2016
eCheque payment has cleared


"
please fin attached scam email that I received

p duxbury

YOUR ECHEQUE PAYMENT HAS CLEARED

02 Jun 2016 1:58:37 GMT
Transaction ID: 6WW876108N869464G

Dear phildux@hotmail.co.uk,

The 119.00 GBP eCheque payment you made to
cmurchie@ntlworld.com has cleared.

Here are the details:

TOTAL AMOUNT 119.00 GBP

TRANSACTION DATE 02 Jun 2016

TRANSACTION ID 6WW876108N869464G

Download Your eCheque Now

Yours sincerel...
"

Lloyds 21st 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


...
"

service@paypaI.co.uk 21st October 2016
ACCOUNT IOCKED (LD REFERENCE #417-691-143-4220)


"
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..

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 payments from your
bank account even when your PayPal balance is zero.
Plus, you
increase the sending limits on your PayPa...
"

Wells Fargo 21st October 2016
Wells Fargo Contact Information Updated


"
WELLSFARGO.COM

YOUR CONTACT INFORMATION HAS BEEN UPDATED

We have updated your contact information:

* Phone Number
* Email Address

To view the updates, or make additional updates, sign
on to update your contact information.

If you did not make this request online, by phone, or
at a Wells Fargo branch, Sign on to our website on
www.wellsfargo.com.to verify the changes. Please do not
reply to this email.

Note: If you use Bill Pay, ...
"

Tesco Bank 21st October 2016
*** *** Re-activate your Online Banking


"

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

TESCO BANK
We didn't recognise the Username you entered. Please
check your Username and try again.

Follow link below immediately to correct this error.

Click here to update

NOTE : Tesco Credit Card will not function if error
not cleared.

Tesco Personal Finance Plc
-------------------------
Tesco bank Security Department

...
"

Virgin Media 21st October 2016
YOUR LATEST VIRGIN MEDIA BILL CANNOT BE PROCESSED


"REPLY-TO: no-reply@v-media.net

Your latest Virgin Media Bill cannot be processed

DEAR HELEN.OWEN49@VIRGIN.NET,

We have detected invalid billing details associated
with your Virgin Media account while trying to process
your
latest bill. Your bill cannot be processed at this
time. Your service is scheduled for automatic
disconnection on:

09 JULY, 2016

To avoid service interruption we strongly advise you
to take a few moments to update your billi...
"

service@paypal.co.uk 21st October 2016
Receipt for your payment to BT Wi-fi with Fon - Access
Pass


"
19 July 2016 01:37:38 GMT11:00
Transaction ID: TYG51503460GB779

Dear user ID - everyonesfriends@hotmail.co.uk ,

You sent a payment of 29.99 GBP to BT Wi-fi with
Fon

(support@bt.co.uk)
It may take a few moments for this transaction to
appear in your account.

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

Merchant
BT CO.
support@bt.co.uk
Instructions to merchant
Online delivery to - EVERYONESFRIENDS@HOTMAIL.CO.UK.

Description"

Apple Security Team 21st October 2016
[ITUNES VERIFICATION]: LAST REMINDER YOU MUST UPDATE
YOUR APPLE ID INFORMATION


"
Dear Customer,

* We have encountered a problem with your account
* You have to confirm your information to keep your
account
* Please sign in to manage your Account.

CONFIRM MY ACCOUNT

Privacy Built In We design products with your privacy
in mind from the start. Learn more

Manage Your Privacy We empower you to make your own
choices about what you share and with whom. Learn more

Government information requests are a consequence of
doing...
"

Telstra BigPond 21st October 2016
we request confirmation and update of your billing
information


"
ADear ABigPond CustomerA,

ATelstra BigPond is sending this e-mail to inform you
that our service to you could be suspended. This might
be due to
one of the following reasonsA:

1. You have changed your billing address.
2.You have submitted incorrect information during the
payment process of your bill.
3.Your credit/debit card has expired.
4.You have not updated your BigPond profile.

ATo ensure that your service will not be interrupted,
we request confirm...
"

Mr. Anthony dike 21st October 2016
Your first payment has been sent


"
I'm western union Agent Anthony dike Your first
payment of $5000.00 has
been sent today via Western Union. You are advise to
Contact WU with your full
information to enable them give you Sender Name,
Question and Answer to
pick up your First Payment MTCN= 8845-115-202, For
more information contact
Mr.Umeh,Tell: +22998442867 Email
(www.westernunion81@citromail.hu) he'll keep
sending you payment until your total fund is Completed
Regard Thank you for
cooperation Best R...
"

service 21st 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...
"

NatWest 21st 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 ...
"

American Express 21st 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

...
"

PayPal 21st 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...
"

Chase Online 21st 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 21st 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...
"

BANK OF AMERICA 21st October 2016
Bank of America Corporate Office Headquarters


"
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

make this payment or stop contacting us.

The Management of the Bank of America Corporate Office
Headquarters here in 100 N.Tryon St Charlotte,NC 28255
wishes to
inform you that after a brief meeti...
"

Amazon.co.uk 21st 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


...
"

TEAM APP 21st October 2016
Warning : Activate Your Account.


"
App Team

Dear,

Your account has been limited. We have noticed that
some of your informations is invalid. Please login and
follow the
steps to verify it, in the next 24h, or well close your
account.  

Click here

Contact us
We are here to help you.
support@apple.com
211-562-1542  or  210-592-1476


...
"

NatWest 21st October 2016
Important information about your account


"
Just to let you know that we noticed unsual activites
on your online account during our regular update today.
It is
either your details have been changed or incomplete.

Due to this error detected your online account has been
temporarily suspended. You are therefore required to
verify your
details to regain access to online service. Please
click the link below in order to regain instant access.

Click here to regain access

Internet support team


...
"

Paypal Service 21st October 2016
YOUR ACCOUNT HAS BEEN LIMITED !


"
PAYPAL

DEAR CLIENT,
We have noticed that some data from your account
information incomplete seems inaccurate or unverified.
You have to
check your information in order to continue using our
service smoothly, please check your account information
by
clicking the link below.

CHECK MY ACCOUNT

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

| Help | Contact | Fees | Security | Apps | Shop |
Ebay | Secure
-------------------------

If you need help or have a...
"

Service-Amazon 21st October 2016
Account Alert


"Message-ID:
7a7d01da3f2ada7d9eb25fc2c345db40@5.157.85.51
X-Mailer: Leaf PHPMailer 2.7 ()
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 - erratic.server.nl
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [503 498] /
[47 12]
X-AntiAbuse: Sender Address Domain - amazon.co...
"

Amazon.co.uk 21st October 2016
Verify Your Account.


"
Your service is scheduled for disconnection and your
Amazon billing information has expired.

To avoid service interruption Click here to proceed

Amazon.co.uk ©


...
"

hans 21st October 2016
NEW PRODUCTS NEED YOUR REVIEW IN UK
AMAZON(KOMMII) (TO L H)


"REPLY-TO: "hans"
support-b8w1sq3bf4r6c0auk9g3wbysj488gf@e.12rc.com

Newsletter attached

To unsubscribe, send email to:
mailto:rm-0b8w1sq3bf4r6c0auk9g3wbysj488gf@e.12rc.com


...
"

Chase 21st October 2016
UPDATE YOUR ACCOUNT NOW


"

...
"

Tesco Bank 21st October 2016
TESCO BANK ALERTS: URGENT VERIFICATION REQUIRED


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

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.


...
"

Apple 21st October 2016
Your Apple ID has been temporarily suspended


"
Dear Customer,

This is an automatic message sent by our security
system to let you know that you have 48 hours to verify
your account
information.

YOUR APPLE ID HAS BEEN FROZEN BECAUSE WE ARE UNABLE TO
VERIFY YOUR ACCOUNT INFORMATION.

Once you have updated your account records, we will
try again to validate your information and your account
suspension
will be lifted. This will help protect your account in
the future. This process does not take more than 5
min...
"

Amazon 21st October 2016
TEST AND KEEP THE AMAZONS NEW SMARTPHONE


"REPLY-TO: amazon@fade.restoreaverage.com

Test and Keep the 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 Apps

...
"

Apple © - iTunes Store 21st 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...
"

WELLSFARGO 21st 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
<...
"

MR. CHRIS JOSEPH 21st 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...
"

BARCLAYS PLC 21st October 2016
Access Suspended Notification


"
Dear Customer,

The access to your Barclays Online Banking
Service
is about to expire,We suggest you upgrade
your
account to avoid suspension of your account.

To review your account as soon as possible
please
click on the link below,

UPGRADE YOUR ACCOUNT

Please Note: Failure to review your account within 24
hours will result to account suspension.

Thank You,
Barclays Bank PLC.


...
"

Amazon 21st October 2016
BE AN AMAZONS NEW SMARTPHONE TESTER


"REPLY-TO: amazon@thought.restoreaverage.com

Be an Amazons New Smartphone Tester

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 Apps

C...
"

HSBC 21st October 2016
Suspended Notice


"
Suspended Notice

We have decided to suspend access to your online
banking due to unusual log in attempts. In order to
protect your
details and safety precautions, your online banking
will remain on hold. To continue using the service, you
will be
required to complete a verification process.

Get Started Now

Please Note:

It is important that the verification process is
completed as access to your online banking will not be
available.

Best Rega...
"

Outlook Team 21st October 2016
ID: 133 - Email Security Alert! (June 2016)


"
Unusual Activity Detected

We detected something unusual about a recent activity
to your microsoft e-mail account. To help keep you
safe, we
required an extra security challenge. You will need to
verify your microsoft email account below to confirm
that the
recent activity was yours and to regain access and
enjoy our unlimited service. Failure to verify will
lead to permanent
suspension of your account

Verify Now
What happened?

*
Using a shared comput...
"

Customer service 21st October 2016
New Message from PayPal Member


"
WE NEED YOUR HELP

Dear Customer,

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
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We need a little bit more information...
"

Apple 21st 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....
"

USAA 21st 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 21st 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...
"

Eve 21st October 2016
Invalid login attempts on your Account


"
WELLSFARGO.COM

IMPORTANT NOTICE

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account.

So we have decided to put an extra verification
process to ensure your identity and your account
security.

Please click on continue to the verification process
and ensure your account security. It is all about your
security.

Confirm that you're the owner of the account, ...
"

Apple Support 21st October 2016
Important Update Required In Your Account


"
Confirm your account !

...
"

Stripe 21st October 2016
confirmation of stripe account


"
Support Stripe

CONFIRMATION OF STRIPE ACCOUNT

As part of our commitment to protecting the security of
your account, we routinely verify requests involving
your
account.

Our recent update shows some information on your
stripe account appears to be either outdated or
incorrect. Click the
link below and then confirm your account login details.
Do not worry if you weren't able to get into your
account we got
it all covered as we will be setting our fraud
security...
"

PayPal 21st October 2016
UPDATE ACCOUNT INFORMATION


"REPLY-TO: "PayPal" noreply@tpgi.com.au

PAYPAL

Update account information

Just like a bank, we need to confirm the information
you've given us. Please provide the requested
information as
soon as possible to ensure you can continue to use your
PayPal account.

Until we can confirm the information you've given us,
we need to limit most of the functionality on your
account. For
now, you can continue to receive payments but you won't
be able to withdraw funds or m...
"

service@intl.paypal 21st October 2016
YOU HAVE A PROBLEM WITH YOUR PAYPAL ACCOUNT


"REPLY-TO: aefae@www290.sakura.ne.jp

PayPal

View Online

You have a problem with your PayPal Account,

Please complete all the steps below in order to
verify account. by clicking ‘Legal’ at the bottom of
the page and
then selecting " Verify Your Account " . – Entry by
email and password and Add your address and information
about you .

NOTICE WILL CANCEL YOUR ACCOUNT WITHIN 24 HOURS OF
CONNECT THIS MESSAGE

For more information, see Questio...
"

HSBC Bank 21st October 2016
Please check your account !


"
HSBC Safeguard

Action Required

In a world that's more advanced than ever, there's an
even greater need for online security. HSBC Safeguard
is a series
of protocols that safeguard your valuable money and
savings from financial crime and online fraud. To allow
it to
protect you and your money from any online danger, we
are required to update it time by time with the latest
customer
record so that accurate actions can be taken in the
time of need. We have tempora...
"

USAA 21st October 2016
Account Locked - Urgent Action Required


"Message-ID:
DESTINYg4UeaCYPct1P000010af@DESTINY.Neumann.local
X-OriginalArrivalTime: 20 Oct 2016 15:24:57.0408 (UTC)
FILETIME=[1D916C00:01D22AE6]

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,

A money transfer has just been sent to your USA...
"

HMRC.GOV 22nd October 2016
( 1 ) Important H-M Revenue and Customs Alert [ Unique
Ref: 5489563248 ]


"
TAX REFUND

Unique Reference No: 5489563248

Following a review of your previous years tax
payments we have determined that you are eligible to
receive a tax
refund of 265.84 GBP. Please click the link below in
order to complete your tax refund request on our
website.

Get Started

HM Revenue and Customs (HMRC) will usually send
repayments within 2 weeks, but it may take longer in
some cases. You
should wait 4 weeks after making an online claim a...
"

Barclays 22nd October 2016
Barclays (8)


"
Dear Customer,

We have temporarily prevented access to your account
for security.

This is due to either of the following reasons: *
Multiple login errors.
* Abuse & Terms of use of issues.
* Billing / Payment issue.

Follow the link below to confirm your identity and
restore account access.

https://barclaysbankonline.co.uk/online solution

Security Department,

BARCLAYS BANK PLC.

...
"

Community Resource Credit Unio 23rd October 2016
Locked account


"
Our Valued Member,

Your account has been locked due to several
unsuccessful attempts

Click here to unlock and regain access to your account

Best Regards,
Community Resource Credit Union


...
"

USAA 23rd October 2016
Account Locked - Urgent Verification Required


"Message-Id:
20161022221144.0FAAEEEC6EB@dellstore2.csloxinfo.com

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

Account Verification Required
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Account
Verification
USAA #

Dear USAA Customer,

Your account was recently reviewed, and we suspect
that the detailed information on your account is not
matching what
we hav...
"

Nationwide Building Society 24th October 2016
YOUR ONLINE BANKING ACCESS WAS DENIED


"
New Page 3

NATIONWIDE ONLINE ACCOUNT SUSPENDED‏

Dear Nationwide Banking OnlineSM Customer:

Thank you for being our customer for the past year(s).
We look forward to give you safety service and high
quality-to-use at Nationwide Bank to guarantee your
online security.

Your Account has not been secured to our latest Online
Access Agreement Services.

CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.

If you fail to provide required in...
"

Dr. William s Watts 25th October 2016
YOUR FUND TRANSFERRED VIA WESTERN UNION


"Cc:

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229-9948-9913
Email:(western_union_direct_transfer@openmailbox.org)

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 America security
leading te...
"

Bank of 26th October 2016
Bank of America Alert: Account locked due to unusual
activity.


"
10/25/2016

Your safety is our priority.

We at Bank of America make sure your money and your
safety our priority when it comes to online banking for
you are our
customer. Our system detected unusual activities unlike
you. You or someone else could have authorized such
transactions
but as precaution your Bank of America Online access
has been restricted, as a result of some irregularities
found in
your online banking details.

We just need to confirm this ...
"

Limited Time Offer 26th October 2016
Get $50 Amazon Gift Card !! Halloween Offer !!


"
Get Your Reward here!


...
"

PayPal 26th October 2016
We noticed unusual activity in your PayPal account


"
ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Check your PayPal account details
Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Dear Customer, There's been recent activity in your
PayPal account that seems unusual compared to your
normal account
activities. Please log in to PayPal to confirm you're
the account owner and update your password and security
questions.


To help protect your account, we've limited what you
can do with...
"

Kimberlee 27th October 2016
nancytyler, You got an eCard


"
nancytyler, You got an eCard
Click here to continue.


...
"

CUSTOMER CARE 28th October 2016
About your microsoft devoloper account !


"
Dear user ,

 

Welcome to your microsoft developer dashboard.

Access Support has been enabled for you.

You need to recover your account and gain access to
our services.

 

https://developer.microsoft.com/ms_recovery/account/do
wnloads/ms_tool

 

Best regards,

Customer Care Executive

microsoft.software@bell.net

Tel:+86(0755)3391 3712

https://developer.microsoft.com

 

  ...
"

USAA 28th October 2016
Account Locked - Your USAA Preference Verification
Required


"Message-ID:
MEMMDT01am5R4r3mbfJ00000a5f@MEMMDT01.MDT.Local
X-OriginalArrivalTime: 28 Oct 2016 18:57:14.0189 (UTC)
FILETIME=[1895F7D0:01D2314D]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to your
address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed Information on
your USAA account is not ...
"

omg ex gf 29th October 2016
Watch ex girlfriends videos


"
Real Ex Girlfriend Vids!

Want to see some real ex girlfriend videos?
Some of them are quite interesting, and some are
freaky.

WATCH THIS PRIVATE EX GF VIDEO NOW


...
"

USAA 30th October 2016
Your USAA Preference Verification Required


"Message-ID:
DFRDESTWINm99L3U60U00002347@DFRDESTWIN.DFRICHARD.com
X-OriginalArrivalTime: 30 Oct 2016 19:58:15.0620 (UTC)
FILETIME=[F3CB8040:01D232E7]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to your
address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed Information on
your USAA account i...
"

Wells Fargo 31st October 2016
Wells Fargo Bank: You Have 1 Unread Security Message
Alert


"
You have 1 new Security message From Wells Fargo Bank .

Click Here to Resolve

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.
-----------------------------------------
Copyright 1995 - 2015 Wells Fargo. All rights
reserved. NMLSR ID 399801.

...
"

Apple 31st October 2016
Your Apple ID Has Been Discontinued.


"

...
"

Support 31st October 2016
[Ticket ID: 777345] urgent notice for steve-scott


"
The notice for steve-scott@talk21.com

Attention

Hello steve-scott,

Check your money balance at this link.

And be sure to check Your Bank Verification Status.

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

Regards,

Ingrid Schulz

Chief Technical Officer
Money System Support

Money System Europe
504 Terry A Francois Blvd San Francisco, CA 9158


...
"

USAA 31st October 2016
Urgent - You Have An E-Payment Transfer Pending


"Message-ID: XLSERVERtPGtPrPrvCW000010be@XLSERVER
X-OriginalArrivalTime: 31 Oct 2016 19:53:02.0887 (UTC)
FILETIME=[63CDFB70:01D233B0]

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,

A money transfer has just been sent to your USAA
account. Fo...
"

Barclays Wealth 1st November 2016
SECURITY NOTICE


"
Wealth and Investment Management

Security Notice

Verify your email address

The security of your financial and personal information
is very important to us and we take appropriate steps
to protect
you online. We use proven technology to ensure that our
online services are provided in a safe and secure
environment.
Fraud crime is growing and everybody needs to be aware
of it and take required steps to protect themselves
from it.

As an action towards sec...
"

Money Gram 1st November 2016
Dear Customer


"Cc:

Dear Customer

The International Monetary Fund Annual Compensation
from USA.
The International Monetary Fund (IMF) is compensating
some scam victims and your email address was found in
the scam
victims list. This Money Gram®office has been mandated
by the IMF to transfer your compensation to you via
Money
Gram®Money Transfer.

However, we have concluded to affect your own payment
through Money Gram®Money Transfer, 5000.00 pay day
until the
total sum of $...
"

Apple 1st November 2016
RE: UPDATE YOUR APPLE ID ACCOUNT INFORMATION !


"REPLY-TO: Apple helpdesk@ntesa.freshservice.com

APPLE

DEAR APPLE USER

You Must Confirm Your Information!

Please click on the following link to Confirm It:

CLICK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .

Thanks You For Helping,
TheApple ID Team

Need Assistance ?
We're happy to help by phone at 800-692-7753, Monday
to Friday 4:00am to 10:00pm EST or by email
Copyright ©...
"