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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 2158301 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:


Apple.id@icloud.com 2nd November 2016
WE'VE NOTICED THAT SOME OF YOUR ACCOUNT INFORMATION
APPEARS TO BE MISSING OR INCORRECT.


"
DEAR CLIENT

We've noticed that some of your account informations
appears to be missing or incorrect, Your Apple will be
locked
until we receive respond from you. We need to verify
your account informations in order to continue using
your Apple ID,
Please Verify your account informations by clicking on
the link below


...
"

Citi Bank 2nd November 2016
Your Citi Bank Account Has Been Temporarily Suspended


"Message-ID: 20161101030029.5CF629A9C7FE1EDF@payment.com
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_DA305B9B.565D2838"

Dear Customer ,

This is to inform you that your Citi Bank online
account has been temporarily restricted for profile
verification
because you have not logon your account for sometime
now. Logon below to verify your account.

CITI.COM

Thank You.
Best Regards,

Citi Bank U.S.A
3...
"

Wells Fargo 2nd November 2016
Your funds transfer to another customer


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--0425708653418777096"
X-IP: 126.166.188.253

Content-Type: text/html;


...
"

Bank of 3rd November 2016
Bank of America Account Update & Security Maintenance


"

Your Bank of America has been suspended.

Dear Customer,

This message is to confirm that your online access
have been suspended due to billing error.

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

We hope you enjoy the ease and convenience youll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account...
"

Microsoft 4th November 2016
Support


"
Hello

We found that your account is directly related to that
of another account, which have been previously closed
due to
failure to update account information.

As such, you are advise to Update your Stripe
Dashboard account to enable full access of your account
usage. To avoid
potential processing freezes

Account specialist

The Stripe team


...
"

PayPal.Service 5th November 2016
PLEASE UPDATE YOUR ACCOUNT INFORMATION !


"REPLY-TO:
security.update@160-165-116-62.customer-virt.eu

PayPal.com

PAYPAL

Update Your Account

Hello Dear,

We're constantly working to make safer, simpler and
more convenient for our customers.
This means that from time to time we have to make
changes to the terms of our User Agreement.
To make sure you are always informed we have posted
recent updates on our website.

NOTICE IMPORTANT: If you received this message to your
spam box clic...
"

pppaypal 6th November 2016
ACCOUNT NOTIFICATION


"
PAYPAL

A device or website that we do not know request
access to your account :

* IP adress : 2.47.255.255
* Navigator : Chrome (Windows)
*
UPDATE ACOUNT

If you were not please update your account information
from the link below:


3 @üq ƒa¸¢Z+ÓG4sCÚ–('qéíz´Û-ÊW“t
À,•çíX€ÎY-“tÓDRäLž‰ÞŠ”40Ž
,äk½·×n6ÛŽÅ8ÔÒM‚ÄžŠæjTÄ]2
CSÒœK4ÄE#ÀƒFžŠæjPÈHòÀb)åŠw¢šš+µ©í
...
"

PayPaI Service 6th November 2016
YOU HAVE A PROBLEM WITH YOUR PAYPAI ACCOUNT (ACCOUNT
LIMITED)


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

PAYPAL secure ?

Now check the account informations that belongs to you
!

WHY IS MY ACCOUNT ACCESS WILL BE IIMITED?

Your account access will be Iimited for the following
reason(s):

* 21 September 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...
"

NET_FLIX 6th November 2016
CHECK YOUR ACCOUNT !


"
:D

NETFLIX SECURE

We recently failed to validate your payment
information, we hold on record for your account,
therefore we need to ask you to complete a brief
validation process in order to verify your billing and
payment
details.

Click here to verify your account

Failure to complete the validation process will result
in a suspension of your netflix membership.

THIS MESSAGE WAS MAILED AUTOMATICALLY BY NETFLIX
DURING ROUTINE SECURITY CHECKS....
"

SUPPORT 6th November 2016
AMAZON ACCOUNT : Failed to verify your account Amazon
10/29/2016 12:19:35


"
Message From Customer Service

Dear steve.cook999@hotmail.co.uk
During our routine to enhance security protocol , we
noticed that many errors are logged in your account
information
and we are safe to have another person is trying to
access your account,

For security reasons account was suspended temporarily
so you can retrieve your account please follow the
following
link

CLICK HERE

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

WARNING : if you will not d...
"

Root User 7th November 2016
YOU HAVE A PROBLEM WITH YOUR PAYPAL ACCOUNT (ACCOUNT
LIMITED)


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

PAYPAL secure ?

Now check the account informations that belongs to you
!

WHY IS MY ACCOUNT ACCESS WILL BE LIMITED?

Your account access will be limited for the following
reason(s):

* 21 September 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...
"

service PayPal 7th November 2016
UPDATE REQUIRED : PAYPAL


"
Dear Customer,

We Noticed some invalid informations on your PayPal
account .

Click Here to Verify Your Account Activity

Thank you for your cooperation

Copyright © 1999-2016 PayPal. All rights reserved.


...
"

REGIONS 8th November 2016
New 15 Important Message From REGIONS
"howiem@bigfoot.com"


"Message-ID:
20161107161059.90F3DF01E5DDB09C@systemsupport-adminsupp
ort.org
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_361AF4BB.B22C8F9A"
X-Originating-IP: [142.54.162.222]
X-ClientProxiedBy:
CY1PR10CA0005.namprd10.prod.outlook.com (10.162.208.15)
To
CY1PR20MB0013.namprd20.prod.outlook.com
(10.162.40.139)
X-MS-Office365-Filtering-Correlation-Id:
986a20ec-be31-46de-3a75-08d4076bbc63
X-Microsoft-Exchange-Diagnostics:
<...
"

Paypal Service 8th November 2016
Your account has been limited Please update Your
information


"
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...
"

Bank of America 8th November 2016
Security Alerts


"Message-Id:
20161108044824.F08DEEECA14@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...
"

AOL 8th November 2016
Update


"
Dear sunmtnsft@aol.com

Our record shows that your Mailbox is Out-dated which
has caused some incoming mails to be placed on pending.
Kindly
update your Mailbox in order to be able to receive new
mails.

We apologies for any inconvience this might cause.

Best Regards,

The AOL Mail team


...
"

Santander 8th November 2016
NEW SECURITY PRECAUTIONS


"
Dear Customer,

At Santander we're committed to providing the tools you
need to help you monitor your account(s).

Click here to enroll to this service

We appreciate your business.

Sincerely,

Digital Customer Care

...
"

USAA 9th November 2016
USAA Security Preferences Message


"Message-ID:
PPAD1nwpGR881Np7vXe0000018e@PPAD1.payrollpro.local
X-OriginalArrivalTime: 09 Nov 2016 16:58:49.0501 (UTC)
FILETIME=[8AD19CD0:01D23AAA]

USAA Security Preferences Message Alert.Click below to
view secured Message


...
"

Apple 9th November 2016
Your iTunes account will be deactivated .


"Message-ID:
6c5ff1a4828de5c2f9d5f61470a0dc65@jeunesacteurs.cdcsudgi
ronde.fr
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8

iTunes Store

Hello Dear Customer
Hello Dear Customer Your iTunes ID has been disabled
approximately you have to update your full personal
information.
your iTunes account will be deactivated permanently
within 24 hours if you do not update it.

Update Now

We hope to see you again soon.

Sincere...
"

PayPal 9th November 2016
WE'VE DISABLED YOUR ACCOUNT DUE TO SUSPICIOUS ACTIVITY.


"
PAYPAI

DEAR CUSTOMER

Your PayPal account was used to make purchases via a
new web browser. Please update your account information
now or it
will be permanently Banned.

Someone may have accessed to your account,For you sake
it is advisable to follow the step to confirm that you
are the
only user of your account.

You will be asked to re-authenticate your account
details just to make sure you are the real account
holder.

CHECK MY ACCOUNT
"

USAA 10th November 2016
Account Mail Notice


"
Dear Member

Different ip location was attempted to log to your
online access and multiple failure logon
were detected, it's now important for you to update
your full profile for your account safety
WHAT YOU NEED TO KNOW
Click here www.usaa.com/protection to update and secure
your online access.

If this process is not done within 24-48 hours.
We will be forced to suspend your Account Online
Access, as it might
have been used for fraudulent purposes.

Thank Y...
"

Barclays 10th November 2016
Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 10 Nov 2016 14:13:25 +0000
Received: from
smtpauth03h.mfg.siteprotect.com ([64.26.60.134]:49158
helo=smtpauth03.mfg.siteprotect.com) by
server5.everymanhosting.com with esmtp (Exim 4.87)
(envelope-from ) id 1c4q6X-0003lF-EV for
spoof@millersmiles.co.uk;
Thu, 10 Nov 2016 14:13:25 +0000 Received: from User
(unknown [104.247.196.44]) (Authenticated sender:
d4@dungiulo.com)
by smtpauth03.mfg.siteprotect.com (Postfix)...
"

Bank of America Alert 10th November 2016
Security Alert: Suspicious Activity


"
To ensure delivery, add
onlinebanking@ealerts.bankofamerica.com to your address
book.
Exclusively for: | Valued Online Banking Customer

ONLINE BANKING ALERT
YOUR ONLINE BANKING IS BLOCKED
SECURITY CHECKPOINT:
YOU LAST SIGNED IN TO ONLINE BANKING ON 11/09/2016.
REMEMBER: Always look for your SiteKey before
entering your Passcode.
We recently reviewed your account and suspect that
your Bank of America account might have been accessed
by an
unauthorize...
"

USAA 10th November 2016
Urgent - Incoming Payment On Hold


"Message-ID:
TERMINALSERVERhXIU400001619@TerminalServer.SoundAviatio
n.local
X-OriginalArrivalTime: 08 Nov 2016 18:24:45.0580 (UTC)
FILETIME=[61AB14C0:01D239ED]

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 sen...
"

CANADIAN PHARMACY 11th November 2016
DISCOUNT 35%


"
CLICK HERE [DRUGSTORE US ONLINE]

=== www.topwebp.su

BEST PRICE TODAY:
V/iagra|Price_ $0.85
C/ialis Price $0.83
V/iagra Professional|Price $2.67
C/ialis Professional|Price= $3.50
L/evitra|Price_ $ 1.02

PAYMENT: VISA,MASTERCARD

COPYRIGHT 2007-2016! ALL RIGHTS RESERVED.

(IF THE LINK DOES NOT WORK THEN CLICK - WAIT, IT\'S
SAFE! OR I\'M NOT SURE! LET ME CHECK)


...
"

WELSFARGO 11th November 2016
ACCOUNT SECURITY RESPONSE REQUIRE


"
Wells Fargo .::New Wells From Cali::.

Dear Valued Customer,
-------------------------

We recently reviewed your account, and suspect that
your Wells Fargo Online Banking account might have been
accessed by
an unauthorized third party.

Protecting the security of your account is our primary
concern, therefore as a preventive measure, we have
temporarily
limited your access to sensitive account features.

In order to confirm your Online Bank records...
"

Apple 11th 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 ©...
"

Wells Fargo Online 11th November 2016
Security Alert: Suspicious Activity


"
Dear Customer,

-------------------------
We recently reviewed your account, and suspect that
your Wells Fargo Online Banking account might have been
accessed by
an unauthorized third party.

Protecting the security of your account is our primary
concern, therefore as a preventive measure, we have
temporarily
limited your access to sensitive account features.

To restore your account access, we need you to confirm
your identity.

Please follow the li...
"

Apple 12th November 2016
YOUR APPLE ID ACCOUNT HAS BEEN DISABLED


"
*|MC:SUBJECT|*

YOUR ACCOUNT HAS BEEN TEMPORARILY LOCKED

We suspect that someone try to use your account
for secuirty reasons your account has been locked
And all recently orders has been canceled
to unlock you need to click the button bellow , follow
steps and right your correct informations

This link will expire after 24 hours.

Sincerely,
Apple Support

Verify your identity


...
"

National 12th November 2016
NatWest OnLine banking account verification


"

CUSTOMER NOTICE

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

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

TSB 12th November 2016
Important information about your account


"
Dear customer,

We are sorry to inform you that we detected irregular
activity on your online banking account. For your
protection, you
must verify this activity with us before you can
continue using your account.

It's usually pretty easy to take care of things like
this. All you have to do is verify your details and the
issue will
be resolved.

Click here to resolve the issue

We will review your activity to confirm that you are
the account holder and ...
"

Apple 13th November 2016
YOUR APPLE ID ACCOUNT HAS BEEN DISABLED


"
*|MC:SUBJECT|*

YOUR ACCOUNT HAS BEEN TEMPORARILY LOCKED

We suspect that someone try to use your account
for secuirty reasons your account has been locked
And all recently orders has been canceled
to unlock you need to click the button bellow , follow
steps and right your correct informations

This link will expire after 24 hours.

Sincerely,
Apple Support

Verify your identity


...
"

PayPal Service 14th November 2016
Suspended until you update your payment .


"
PAYPAL

WELCOME TO PAYPAL

Your account will continue to be limited until it is
approved.Please complete the steps below so that we may
review
your account further

Activate

If you have any questions, reply to this email or
contact us


...
"

SunTrust Bank 15th November 2016
Online Access Suspended


"X-Originating-IP: [216.228.62.234]
X-ClientProxiedBy:
CY1PR0201CA0042.namprd02.prod.outlook.com
(10.163.30.180)
To VI1PR0701MB2989.eurprd07.prod.outlook.com
(10.173.72.143)
Message-ID:
VI1PR0701MB29895E794EBA2CE40C09B568FBBC0@VI1PR0701MB298
9.eurprd07.prod.outlook.com
X-Microsoft-Exchange-Diagnostics:
1;VI1PR0701MB2989;2:SnG2Yuh+DySXQSBk8d0CQaP2uuLwNatGeRJ
GwdkjMVIotEwe8C9gHZ6e3D+xGksM9jGHA8X1kGzyBpUzPmcQ06Kgb8
o3+7ln+HDCTM5Dk5ruq7eMf18h44Wc7Oamub+zUJ+ZFOXW7dHf6xmn+
FM2cyu6JCR1i8I...
"

Amazon.com 15th November 2016
Security Alerts - Act Now!


"Message-Id:
20161115145947.D448AEECA96@dellstore2.csloxinfo.com

Exclusively for: | howiem@loxinfo.co.th

Your Amazon.com Today\'s Deals See All Departments

Its not too late to update your settings.
Your Amazon 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
you...
"

Chase Online 15th November 2016
Dear Chase OnlineSM Customer


"
Alert Security Email. Please Follow Security
Instruction

DEAR VALUED CUSTOMER,

Your account demand verification, as we recently
upgrade our online banking security features.
We are sending you this email in order for you to
verify your account.

For us at Chase Bank to guarantee your online safety,
you need to verify your account.

We urge you to partner with us to prevent customer
fraud.

To begin, click the link below to proceed to
verification as soon...
"

PayPal 16th November 2016
Your account has been limited until you confirm your
personal data


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-OriginalArrivalTime: 16 Nov 2016 06:15:13.0184 (UTC)
FILETIME=[CA978200:01D23FD0]

Welcome to PayPal Hello Dear customer, Recently, we
have detected different logins to your account from
different
country followed by some illegals buys, so we have
suspended your account.

Welcome to PayPal

Hello customer,

Recently, we have detected different logins to your
ac...
"

Warning from Amazon 16th November 2016
PLEASE CHECK YOUR BILLING ADDRESS AND PAYMENT WITHIN 24
HOURS OR YOUR ACCOUNT WILL BE REMOVED PERMANENTLY !


"
*|Amazon Service |*

DEAR AMAZON USER,

WE ARE SORRY TO TELL YOU THAT WE FACE SOME PROBLEMS
WITH YOUR DETAILS.

CLICK THE LINK BELOW TO CONTINUE USING OUR SECURE
SERVICES JUST FOLLOW THE STEPS NEEDED AFTER LOGGING IN.


CONFIRM NOW

COPYRIGHTS © 1999-2016, ALL RIGHTS RESERVED.


...
"

HM Revenue & 16th November 2016
HM Revenue & Customs - You are eligible to receive a
tax refund !


"

If you distribute funds to other organization, your
records must show wether
they are exempt under section 497 (c) (15). In cases
where the recipient org.
is not exempt under section 497 (c) (15), you must
have evidence the funds will
be used for section 497 (c) (15) purposes.

If you distribute fund to individuals, you should keep
case histories showing
the recipient's name and address; the purpose of the
award; the maner of
section; and the realtionship of t...
"

USAA 16th November 2016
Urgent - Incoming Payment Transfer On Hold


"Message-ID:
ERS-TERM1reBBsQwY6Y00000301@ERS-Term1.ersindustries.loc
al
X-OriginalArrivalTime: 16 Nov 2016 11:40:52.0573 (UTC)
FILETIME=[48F9A8D0:01D23FFE]

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 ...
"

No reply 16th November 2016
Request to Close Your Account


"
Dear rgwalker99
,

We emailed you a little while ago to ask for your help
resolving an issue
with your PayPaI account. Your account is still
temporarily limited because
we haven't heard from you.

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

What's the problem?

We recently noticed a pattern of activity in your
acco...
"

PayPal 17th November 2016
Second reminder to respond to PayPal claim: Case ID
#PP-003-153-234-760


"
PAYPAL

We noticed an issue with your PayPal account

Dear lemcool2@yahoo.com,

Your Account Will Be Limited , Until We Here From You .
To Update Your Info Account Bank And Credit/Debit Card
. Simply
click on the web address below

LOGIN NOW

Help Center | Partner Directory | Logo Center |
Security | Business Center


...
"

USAA 17th November 2016
INCOMING PAYMENT PENDING YOUR APPROVAL


"
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 USAA Customer,A money transfer has just been sent
to your USAA account. For security reasons, We have
temporarily
put a hold on this payment.

Reason for this action, Is to verify the identity of
the se...
"

Apple 17th November 2016
Your Apple ID was used to sign in to iMessage on an
iPhone 6.


"

...
"

noreply@amazon.com 17th November 2016
Important message please read


"
Greetings from Amazon.com.

After careful review of your account, we believe it
may have been accessed and used by a third-party to
attempt to make
purchases without your permission.
Please take the time to verify your online access to
confirm that you are the owner of the account.
Please Click Here and fill in the requested
information to restore access.
Thanks you for understanding Amazon.com!

Visit Your Account at Amazon.com to view your orders,
make cha...
"

Martin Cox 17th November 2016
Verification Required


"
Message-ID:
065dd101f0415ad693e3123c4859aa8c@localhost.localdomain

X-Mailer: PHPMailer 5.0.0 (phpmailer.codeworxtech.com)

Sender: bestinfo@responder.co.il

ResponderID:
2237597-215544237-dbead7d65280f4e511379633049c6311

List-Unsubscribe:
mailto:unsubscribe-2237597-215544237-dbead7d65280f4e511
379633049c6311@mxb.responder.co.il

Precedence: bulk

Content-Transfer-Encoding: base64

Content-Type: text/html; charset="utf-8"

X-OriginalArrivalTime...
"

Martin Cox 17th November 2016
Account Overdue (Please Review Today)


"
Message-ID:
550a670d44d8d1e08893d398734b4966@localhost.localdomain

X-Mailer: PHPMailer 5.0.0 (phpmailer.codeworxtech.com)

Sender: bestinfo@responder.co.il

ResponderID:
2239433-215544237-dbead7d65280f4e511379633049c6311

List-Unsubscribe:
mailto:unsubscribe-2239433-215544237-dbead7d65280f4e511
379633049c6311@mxb.responder.co.il

Precedence: bulk

Content-Transfer-Encoding: base64

Content-Type: text/html; charset="utf-8"

X-OriginalArrivalTime...
"

Wells Fargo 18th November 2016
Alert: Unread new SECURED message


"
Replies to this email are not monitored

Dear Valued Customer,

You have 1 unread security alert in your account!

Resolve the problem to have full access back on your
account.

Resolve Now

A copy of this notice will be available in your online
statement.

Yours Sincerely,
Wells Fargo Online


...
"

SERVICE ACCOUNT 18th November 2016
Account update - Receipt #97548978


"
ID: #R56L6D9R406MH

PAYPAL

Your account has been limited.

Dear.

.Weve limited your access and the reason is the last
login attemp,weve limited your account for security
reasons.

.To fix this problem you have to login and update your
personal informations by following this link

Update

Copyrights Reserved 1999 - 2016

Help & Contact - Fees - Security -Features


...
"

Chase Online 18th November 2016
Chase Online Notification


"Message-ID:
7f92f266602e05b1516586bfe4bdcd70@eniyiabiyemarkalari.co
m
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.refikreklam.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [607 619] /
[47 12]
X-AntiAbuse: Sen...
"

SunTrust Bank 18th November 2016
Online Access Suspended


"Message-Id: 20161117105300.553F17865CD@mailer.hmp.ru

Weve noticed some possible issues with your Account.
While we take a closer look, well need to temporarily
suspend
the account.

Granted this is frustrating, but well do all we can
to clear things up quickly. You can help expedite this
by
following the guide in this E-mail from Customer
Support.

Please follow the next steps on getting your account
reactivated (be sure to reference your corresponding
account
...
"

Apple Support 19th November 2016
Apple Account


"
APPLE

DEAR CLIENT

Your AppIe was used in lCloud from an unauthorized
computer. As the new protection policy has been
followed, we have no
choice but to put your access on hold.
We advise you to prove your ownership.

Please click on the following link to Confirm It:

Click here to Confirm Your Account Information.

You Must Confirm Your Information To Save It .

Wondering why you got this email?
It's sent when someone adds or chan...
"

USAA 19th November 2016
MY SUBJECT


"
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: **00

Dear USAA Customer,A money transfer has just been sent
to your USAA account. For security reasons, We have
temporarily
put a hold on this payment.

Reason for this action, Is to verify the identity of
the se...
"

Apple Support 21st November 2016
Apple Account


"
APPLE

DEAR CLIENT

Your AppIe was used in lCloud from an unauthorized
computer. As the new protection policy has been
followed, we have no
choice but to put your access on hold.
We advise you to prove your ownership.

Please click on the following link to Confirm It:

Click here to Confirm Your Account Information.

You Must Confirm Your Information To Save It .

Wondering why you got this email?
It's sent when someone adds or chang...
"

NatWest 23rd November 2016
New online login authentication procedures


"
Important Notice


...
"

Tesco Credit Card Services 23rd November 2016
Your Account


"
Dear Account Holder,

Your tesco credit card has been temporarily
deactivated for security reasons.

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

We will review the activity on your account and remove
any restrictions placed
on it.

http://www.online.tescoonlinebankingaccountupdate.netc
omsolutions.in

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

Be...
"

info 24th November 2016
PAYPAL - VERIFICATION REQUIRED


"
Account verification required.

Dear customer,

To get back into your PayPal account, you'll need
confirm 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.
* Upload your identity document.

Click Here

Once you've reinstated your account, you're free to
laod money and start spending online instantly

Thank you,
...
"

Apple 25th November 2016
Your Apple ID was used to sign in to iMessage on an
iPhone 6.


"Message-ID: C9B7E6543A34@localhost


...
"

Support 26th November 2016
[PAYPAL] PLEASE CONFIRM YOUR INFORMATIONS


"
Confirm information

Confirm your information

Dear user,

Confirm your account information now to let us know it
really belongs to you.

In case you did not confirm it, your account will be
limited after 24 hours.

You can access your statement when logged into your
account simply but we need you to confirm your
information.

Confirm your account

Yours sincerely,
PayPal


...
"

Virgin Media 26th November 2016
AN UPDATE FROM VIRGIN MEDIA


"
Dear Customer,
Unfortunately we have been unable to collect payment
for your QuickPay account using the payment details you
have
provided,

Please visit My Account Here and update your card
details so that future payments are not delayed.
We look forward to hearing from you soon.

Yours sincerely
VIRGIN MEDIA PAYMENTS LTD.

This e-mail message and its contents are confidential.
It is intended solely for the person or entity to whom
it is
addressed and may co...
"

Apple 27th November 2016
[Norton Anti]Please Review Your Account Informations


"

DEAR CLIENT

We've noticed that some of your account informations
appears to be missing or incorrect We need to verify
your account
informations in order to continue using your Apple ID,
Please Verify your account informations by clicking on
the link
below


...
"

Wells Fargo 28th November 2016
New Important Massege About Your Account


"
Dear Client,

We're confirming that you recently:

Logged in to your online banking using an unknown IP
Address,
Wells Fargo smart security system has disabled your
account until further verification .

- To restore your account, please Click Here

Your account will work as normal after the processed

Thank you for choosing WellsFargo

Wells Fargo Bank · EP-MN-L21D · 200 South 6th
Street · Minneapolis, MN 55402
© 2016 wellsfargo, Nat...
"

noreply@amazon.com 29th November 2016
Important message please read


"
Greetings from Amazon.com.

After careful review of your account, we believe it
may have been accessed and used by a third-party to
attempt to make
purchases without your permission.
Please take the time to verify your online access to
confirm that you are the owner of the account.
Please Click Here and fill in the requested
information to restore access.
Thanks you for understanding Amazon.com!

Visit Your Account at Amazon.com to view your orders,
make cha...
"

Service Info 29th November 2016
UPDATE


"
Aol.

You can not send or receive new e-mail

until you verify your Mailbox keep all your old
contacts, Folders and e-mails.

Verify


...
"

IAPPIE.LD 29th November 2016
Account Suspended


"
 CUSTOMER CARE DEPARTEMENT : 

We are sorry to inform you that your account is ON
HOLD.

Your subscription with our company has been
expired-with all additional services includes
iTunes,AppSotre,icloud...
Please you need to click the link below to resolve your
account problem.

Date-of-expiration: 22/11/2016
Account-status: On hold,Waiting for renewal

RENEW HERE

--

Üdvözlettel: Dankaházi István

Ezen üzenet és annak bármely c...
"

Apple 29th November 2016
About your transaction #5748573


"
Dear Customer,

Your Apple ID was used to purchase Album by Adele (3,99
) from iTunes Store on a device that had not previously
been
associated with you.

If you initiated this purchase, you can disregard this
email.

If you did not initiate this purchase, please click
here http:/apple.com/support/cancel-5748573 to cancel
the
transaction and to confirm that you are the owner of
the account .

Apple!,
iTunes


...
"

James B. Comey 29th November 2016
Executive Director FBI


"Cc:

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good
health
and mind.Series of meetings have been held over the
past 7
months with the secretary general of the United
Nations
Organization. This...
"

noreply@amazon.com 30th November 2016
Important message please read


"
Greetings from Amazon.com.

After careful review of your account, we believe it
may have been accessed and used by a third-party to
attempt to make
purchases without your permission.
Please take the time to verify your online access to
confirm that you are the owner of the account.
Please Click Here and fill in the requested
information to restore access.
Thanks you for understanding Amazon.com!

Visit Your Account at Amazon.com to view your orders,
make cha...
"

APPSTORE LD 1st December 2016
Renewal required


"
ACCOUNT CHANGEMENT SETIING:

 

WE ARE SORRY TO INFORM YOU THAT YOUR ACCOUNT IS
BLOCKED , WE NEED TO CONFIRM YOUR ACCOUNT
INFORMATION BEFORE WE CLOSE
IT .

Click the link below to confirm your data

Account-status: On hold,Waiting for renewal

Update Now

 

--

Üdvözlettel: Dankaházi István

Ezen üzenet és annak bármely csatolt anyaga
bizalmas, jogi védelem alatt áll, a nyilvános
közléstől védett. Az
üzene...
"

Apple Store Service 1st December 2016
Apple Client Support (Ticket Ref#:32951)


"
Dear Apple Client barryj.osborne@tiscali.co.uk,

Your Apple ID was used to buy a iOS App GARMIN WESTERN
EUROPE from the App Store on a device that had not
previously
been associated with your Apple ID.

ORDER TOTAL: 56.99 GBP

If you initiated this download, you can disregard this
email.
If you do not wish to receive these email
notifications, you can disable this option in your
Apple ID Account Settings.
If you do not approve this transaction, please use the
fo...
"

Capital One 2nd December 2016
Capital One Re-Validate Account for Your Security


"
Inactive

Dear Customer,

Our records indicate that your Capital One 360
Username and Password are now inactive.

Follow the instruction below to reactivate your
Capital One 360 Online Account

Click here to reactivate your account.

Thank you for helping us serve you better.

Regards,
Security Team
Online Banking Team
Capital One 360 Bank.
...
"

WellsfargoOnline 3rd December 2016
Wells Fargo Online


"Message-ID:
LRS-DATAzgXOoE4zyYJ000047b5@LRS-DATA.sau35.local
X-OriginalArrivalTime: 03 Dec 2016 11:44:36.0469 (UTC)
FILETIME=[9F733A50:01D24D5A]

WELLSFARGO.COM

ACCOUNT VERIFICATION UPDATE

DEAR CUSTOMER , WE ARE SENDING YOU THIS SECURE MESSAGE
BECAUSE NEED YOU TO VALIDATE YOUR ACCOUNT

information , due to a maintenance upgrade on our
online banking system , please click sign on and update
your account .
Thank you. We appreciate your business.
WELLSF...
"

USAA 3rd December 2016
USAA ONLINE NEW MESSAGE FOR YOUR VIEW


"
Dear member,

USAA is working on new system security upgrade, we make
sure we protect and secure account, we are constantly
developing
new security features so that you
can be a member of the secure bank

For you to be part of the new security upgrade

HERE IS WHAT YOU NEED TO DO:

for immediate and continuous access follow the new
security upgrade

www.usaa.com/securityupgrades

want to confirm if this email is from USAA? Sign in to
the online b...
"

Support Team 4th December 2016
Account Notification !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Priority: 3

Hello , It seems that one or more unauthorized devices
was connected to your account

Please update your account info or it will be closed !


* Click on the Button Below
* Log In Enter email and password
* Verify Your Informations To Activate Your Account

Thanks ,

UPDATE NOW

This email was sent to Your Email, because your email
preference...
"

PAYPAL_SUPPORT 6th December 2016
Confirm your account


"
  SOMETHING WENT WRONG WITH YOUR LAST PAYMENT

 Dear,

We are sorry to inform you that your last purchase has
been cancelled

for some security reasons we put your account on hold
untill we hear from you

what can i do to resolve the problem

  1 Please click on the link below

  2 Login with your email address (
edward.heron@gmail.com )

  3 And confirm your informations

WHAT DO I NEED TO DO

CLICK HERE

...
"

service 6th December 2016
ACCOUNT NOTIFICATION


"
*|MC:SUBJECT|*

ΡAYΡAL

PAYΡAL NOTIFICATIONS CENTER !

GOOD MORNING CUSTOMER,

We've limited access tο yοur accοunt, because
yοur accοunt was recently lοgged intο frοm a new
brοwser οr
device.
Was that yοu ?

- Date and time : DECEMBER 2, 12, 2016, 13:03 PM PDT
(UNITED STATES)

- Brοwser : Mοzilla/5.0 (Windοws NT 6.1; rv:29.0)
Geckο/20100101 FireFοx/29.0

WHаT Dο I NEED Tο Dο ?

In οrd...
"

AOL 6th December 2016
A person seems to have marked your own account


"
Harmony seems to have put in a picture along with
tagged you to see it Look at Image


...
"

AOL 7th December 2016
Halle65 has placed a new friend request


"
Friends request is going to be -active and waiting.
Merely by agreeing to this friend request you get 100 %
permission
to access their profile plus picture albums. Please
click here


...
"

service 7th December 2016
ACCOUNT NOTIFICATION


"
*|MC:SUBJECT|*

ΡAYΡAL

PAYΡAL NOTIFICATIONS CENTER !

GOOD MORNING CUSTOMER,

We've limited access tο yοur accοunt, because
yοur accοunt was recently lοgged intο frοm a new
brοwser οr
device.
Was that yοu ?

- Date and time : DECEMBER 2, 12, 2016, 13:03 PM PDT
(UNITED STATES)

- Brοwser : Mοzilla/5.0 (Windοws NT 6.1; rv:29.0)
Geckο/20100101 FireFοx/29.0

WHаT Dο I NEED Tο Dο ?

In οrd...
"

no-reply 7th December 2016
WE NEED YOUR HELP ASAP


"REPLY-TO: no-reply@serviceprivider.com

ΡAY ΡAL

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

Your account will be limited

Your account will be limited !
You should do the following for your own protection:


Enter your personal info.
Add or confirm a card.

Login and update your account information (address,
email, phone number, credit card,etc.) to ensure they
are correct.

LOGIN

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

Copyright © 1999-2016. ...
"

Wells Fargo Online Banking 7th December 2016
Wells Fargo Information Updated


"
Dear Customer:

Due to a recent security check on Wells Fargo Online
Banking, we require you to confirm your account details
to help
ensure your safety and security by clicking on the
Update link Below

https://wellsfargo.com/online/sercure/logon

Failure to do this within 24hrs will lead to access
suspension Sorry for the inconvenience. Thank you for
being a
valued customer.

Sincerely,
Wells Fargo Banking Team


...
"

AOL 7th December 2016
A girl has already tagged your current profile


"
Karena appears to have supplied a pix along with marked
yourself to see it See Pic


...
"

AOL 7th December 2016
A woman has now marked your current profile


"
Gabrielle has recently included a photograph and also
marked you to certainly view it Check out Picture


...
"

AOL 7th December 2016
Someone has recently tagged your own account


"
Juliet has now put in a photo along with marked you to
definitely see it Have a look at Pic


...
"

AOL 7th December 2016
Gertrude78 has posted you a buddy request


"
A friend request is live and waiting. Merely by getting
the following buddy request you actually get 100 %
authority to
access the womans profile page in addition to picture
albums. Check this link


...
"

AOL 7th December 2016
Someone has now marked your current profile page


"
Beatrice has recently put in a picture and tagged you
to certainly view it Go to Pic


...
"

MR. Don C.John 8th December 2016
RE: 2016 VICTIMS COMPENSATION FROM THE IMF BENIN


"Cc:

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-68513046

Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating
all the scam victims and your email address was found
in the scam
victims list. This Western Union office has been
mandated by the IMF to transfer your compensation to
you via Western
Union® Money Transfer.

However, we have concluded to affect your own payment
through We...
"

Chase online 8th December 2016
New Security Alert


"
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 choosing Chase.

Sincerely,
Chase Fraud...
"

AOL 8th December 2016
Somebody seems to have marked your current account


"
Dolly has now provided a photo plus marked you to
certainly see it See Picture


...
"

service@paypal.com 9th December 2016
Your account has been limited until we hear from you !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-OriginalArrivalTime: 09 Dec 2016 11:49:54.0120 (UTC)
FILETIME=[5B436C80:01D25212]

Case ID Number: PP-003-523-157-760
Dear Customer,

Your accounts has been limited until we hear from you

We regularly check the activity of your ?ay?al
accounts. Recently, we found that some of the
activities you are
violating your agreement with us. Therefore, we have
limited ...
"

AOL 9th December 2016
An individual seems to have tagged your very own
personal profile


"
Denise has provided a photo along with marked you to
definitely view it Look at Photograph


...
"

AOL 9th December 2016
An individual has recently marked your current profile


"
Gia has recently supplied a photograph and tagged
yourself to see it View Photograph


...
"

Bank of America 9th December 2016
Bank of America Alert: Your Online Access is
Temporarily Locked


"
PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN
SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT
ACCEPT
INCOMING EMAIL.

REVIEW AND VERIFY YOUR ACCOUNT DETAILS

ONLINE ID CONFIRMATION

We're letting you know that we detected several failed
attempts to sign in to your Bank of America account on
12/9/2016. For your protection, we need you to REVIEW
AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below
to unlock
your Online ID.

Click on this...
"

Email Administrator 10th December 2016
Account Suspection Notice


"
Server Message

DEAR LINDACJ1@AOL.COM
Our record indicates that you recently made a request
to deactivate 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, the your
account will be de-activated shortly
and all your email data will be lost permanently.
Regards.
EMA...
"

Wellsfargo Online 12th December 2016
Wells Fargo Fraud Prevention Inquiry


"
WELLSFARGO.COM

DEAR VALUED CUSTOMER,

Confirm the last transaction on your checking account,
Their is unusual activity noticed on your account, We
needed you
to sign on for transaction verification.

Sign on to Account Online.

Sign on to Account Online anytime to review your
recent account activity or to update your account
information.

We appreciate the opportunity to serve you.

Sincerely,
Customer Service
WELLSFARGO.COM | Fraud Inf...
"

AOL 12th December 2016
new message


"
Get HERE, look for Macy98. (22 year old)


...
"

Pastor.Fred Wilson 13th December 2016
Here is the information;MTCN; 2133097115


"Cc:

your first payment $5,000.00 sent to your name today
and Here is the information;MTCN; 2133097115 SENDER
NAME:Marcel
Kimelman , track it now (www.westernunion.com) I told
him to keep sending you $5,000.00 daily until the
payment of
($1.200.000.00 usd dollars) is completed transfer to
you and again forward them your Telephone number and
adress so that
they will be sure.
Contact Person:Dr.BERNARD ANDRE
E-mail (westeruniontransfer67@outlook.com)
Phone Number: +229-6...
"

AOL 15th December 2016
This woman is awaiting your response!


"
Leola is waiting for you to answer her message! Click
this link


...
"

AOL 15th December 2016
youve got an incoming message


"
Approve HERE, look for Frankie. (19 yr old)


...
"

AOL 16th December 2016
Shes waiting for your answer!


"
Cari is waiting around so that you can reply to her
private message! Please click here


...
"