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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 2155311 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:


reminder 18th January 2017
Were writing to confirm your PayPal account has been
closed


"
Dear davemote1@hotmail.com,

Were writing to confirm your PayPal account has been
closed.please Click Login Were sorry to see you go.

If you didnt close your PayPal account, please report
this email to us. Go to our website and click Login
Contact or
Contact Us on any of our webpages.

Regards,

PayPal

Sicerenly

PayPaI Closed.


...
"

PayPal Support 18th January 2017
We recently contacted you after noticing an issue on
your account


"
Ntice f
Plicy Updates

Dear Costumer

As a security measure, we detected suspicius
infrmation on yur accunt.

Yu received this message due to Invalid infrmation in
yur accunt.

Please update yur infrmation immediately s that you
can cntinue t enjy all the benefits of yur PayPaI
accunt. IF YU
DON\'T UPDATE YUR INFRMATION, YUR ACCUNT WILL BE
IIMITED.

We are srry for the incnvenience, but we are wrking
hard t maintain the cnfidentiality f yur ...
"

AOL 18th January 2017
Someone seems to have tagged your very own account


"
Lydia has actually added in a pic along with marked you
to see it Go to Pic


...
"

AOL 18th January 2017
A person has already tagged your current personal
profile


"
Eusebia seems to have put in a picture and also marked
for you to look at it Look at Photo


...
"

AOL 18th January 2017
youve been matched with Lena


"
She picked you being a match. To introduce yourself
Just click here


...
"

AOL 18th January 2017
An individual has recently tagged your current personal
profile


"
Gina has actually supplied an image and also marked you
to definitely view it Look at Image


...
"

NatWest 18th January 2017
1 New Message


"
Dear Customer,

For security reasons access to your account(s) service
has been restricted. This is because your accounts may
have been
accessed from two different devices (a PC, Laptop,
Tablet or Mobile), within a short period of time.

We have been trying to contact you. To inform you that
your account has been placed on hold due to possible
errors
dectected with your Customer Number
COLOR:PURPLE\\'>HTTP://NATWEST.COM/SERVICE-ACCOUNT/REFE
RERIDENT 17DADF4

To bet...
"

Amazon.co.uk 18th January 2017
Your Amazon.co.uk Account


"
Dear customer,

Please log on to Amazon.co.uk Account to remove
restrictions placed on your account.

You can do this by logging on to
Sign in
and follow the instructions.

Please understand that this form must be completed
within 24 hours.

Regards

Please do not reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail.


...
"

iCloud Support 19th January 2017
[ICLOUD] : YOUR SUBSCRIPTION WITH ITUNIS HAS BEEN
EXPIRED


"
lCLoud

DEAR : COSTUMER

THIS EMAIL-CONFIRMS THAT YOUR SUBSCRIPTION WITH YOUR
APPLE-ID HAS BEEN EXPIRED-WITH ALL ADDITIONAL SERVICES.

CONTENT PROVIDER: iTunesStore,AppStore,iCloud...

DATE-OF-EXPIRATION: 17/01/2017

REASON OF EXPIRATION: ID never been updated

ACCOUNT-STATUS: On hold,Waiting for renewal

CASE-ID : LKO3MZ9FKM1

YOUR-ACCOUNT-IS ON HOLD, WAITING FOR RENEWAL, YOU HAVE
48 HOURS OR WILL BE-CLOSED-PLEASE RENEW Y...
"

BT Mail 19th January 2017
Important informations about your BT email account


"
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 27
JANUARY
2017, 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 ...
"

Capitalone360 19th January 2017
IMPORTANT MESSAGE FROM CAPITALONE360 BANK.


"
DEAR ACCOUNT HOLDER,

IMPORTANT INFORMATION NOTICE

Some information on your Capital One 360® account
appears to be missing.

We here by implore you to review your information so
that you can continue to enjoy all the benefits of your
account.

Capital One 360® Account verification.

Thanks for choosing Capital One 360.


...
"

AOL 19th January 2017
A person has tagged your current profile page


"
Janella has already included an image and also tagged
you to view it Check out Photograph


...
"

Ritchie, Jennifer 20th January 2017
cwwfamily


"
Greetings to you,

You have been issued with the sum of 1.1Million Euro
from the Weir Family donation. Kindly get in touch with
us with
the following details.

Name in full...Address...Age...Occupation...Cell
Phone...Country...Alternate Email Address...To this
email:
cwierd@chgrats.co.uk

http://www.bbc.com/news/uk-scotland-glasgow-west-18801
698

We await your reply.

Chris and Colin Weir

cwierd@chgrats.co.uk


...
"

AOL 20th January 2017
youre matched with India


"
She picked you as being a match. To introduce oneself
Click for more information


...
"

AOL 20th January 2017
you were matched up with Savannah


"
She picked you being a match up. To introduce oneself
Check this link


...
"

USAA 20th January 2017
Your Incoming Payment Transfer On Hold


"Message-ID:
EG02PiZxOASWTgZu6WY00000dd3@EG02.eg1003.local
X-OriginalArrivalTime: 20 Jan 2017 18:50:58.0166 (UTC)
FILETIME=[23286960:01D2734E]

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

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on hold. For
security reasons, W...
"

Bank of America Alerts 21st January 2017
Bank of America Alert: Irregular Activity On Your
Account


"Message-Id:
20170121042807.938C8EEC8C9@dellstore2.csloxinfo.com

Dear Valued Member,

We noticed invalid login attempts into you account
online from an unknown IP address 64.200.141.24.
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking here https://bankofamerica.com/cgi-bin/

After a few clicks, just verify th...
"

USAA 21st January 2017
New Alert Notice


"Message-ID:
SMATS02OSQeSOzNCWbz0000082e@smats02.saltzmichelson.loca
l
X-OriginalArrivalTime: 21 Jan 2017 12:53:08.0341 (UTC)
FILETIME=[508EDA50:01D273E5]

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

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on hold. For
security...
"

Connie Hirth 22nd January 2017
Re:


"
Just the thing you need!
http://marco.gwta-nea.org/Connie_Hirth I can highly
recommend it!

Official USA Site - Save the Children

marco.gwta-nea.org

In the United States and around the world, Save the
Children gives girls and boys a healthy start, the
opportunity to
learn and protection from harm. Join us

Connie Hirth


...
"

service@intl.paypal.com 22nd January 2017
Reminder: We have updates on our Policy Update page.


"
We have updates on our Policy Update page.

Hello davemote1@hotmail.com,
As you know, your transaction was recently declined.
Let us explain so we can make sure it doesn't happen
again. For
your safety, we limit the amount of money that goes
through your account. We do this to protect you, and
us, from the
rare occasions of fraud. Log in to my PayPal account
and you can resolve your limitation by following all
simple steps

As always, if you need help or have a...
"

EASY SETTLEMENT 23rd January 2017
Online Banking (Wire Transfer
)*************************Payment Alert From Royal Bank
Of Scotland(R)****


"
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
...
"

AOL 23rd January 2017
Someone appears to have marked your current profile


"
Emily appears to have added in an image plus tagged you
to see it Look at Image


...
"

NatWest. 24th January 2017
NatWest - Account Review Notification


"
Dear Customer,

Please note that starting from January 24, 2017 we
will be introducing new online banking authentication
procedures in
order to protect the private information of all online
banking users.

You are required to confirm your online banking
details with us as you will not be able to have access
to your accounts
until this has been done.

As youre already registered for online banking all you
need to do is to confirm your online banking details.
"

USAA 24th January 2017
You Have An Incoming Payment Transfer


"Message-ID: DRAKESERVERa1aNEVJp00000836@DrakeServer
X-OriginalArrivalTime: 24 Jan 2017 10:39:04.0840 (UTC)
FILETIME=[157F4080:01D2762E]

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

New Alert Notice
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on hold. For
security reasons, We need...
"

Amazon UK 25th January 2017
Your Amazon.co.uk order "Apple Leather..."


"
#Amazon

#Dear Customer

#Your ID pwhitt35@hotmail.co.uk was used to purchase
Apple Leather Case for iPhone 6s Plus, Black (42.39
GBP)

#From Amazon 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 go to:

http://2order.inv-upd2699.ps01amuk.co.uk/psam/index.ph
p?email=pwhitt35@hotmail.co.uk

#To cancel the trans...
"

AOL 25th January 2017
A person has now tagged your current user profile


"
Genia has put in a picture and also marked you to
certainly view it Look at Picture


...
"

service@paypal.com 25th January 2017
attention your paypal account need update immediatly


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-OriginalArrivalTime: 25 Jan 2017 11:43:53.0014 (UTC)
FILETIME=[4D714560:01D27700]

Your account need update.
Dear user,
We hope youre happy with your PayPal account and are
enjoying a faster, more secure way to pay. To contineu
use all
your account features please update your account
information within 48 hours or your account will be
deleted paypal and
update your ac...
"

auto-confirrm Amazon.co.uk 26th January 2017
Order ID : ID : 83771 "Your Amazon.co.uk order "Apple
Leather..."


"
#Amazon

#Dear Customer

#Your ID areynolds98@hotmail.com was used to purchase
Apple Leather Case for iPhone 6s Plus, Black (40.25GBP)


#From Amazon 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 go to:

http://prime302.1store-app.mdka.gbinv65.co.uk/gbinv/in
dex.php?email=areynolds98@hotmail.com

#To cancel th...
"

AOL 26th January 2017
A woman appears to have tagged your very own profile
page


"
Mathilda seems to have provided a pic and tagged you to
look at it Look at Picture


...
"

AOL 26th January 2017
youve got an incoming request


"
Consent to it HERE, look for Imogen458. (18 year old)


...
"

AOL 26th January 2017
A woman has tagged your account


"
Edna has provided a photo along with tagged yourself to
view it Take a look at Picture


...
"

Bank of America Online. 28th January 2017
You Have 1 New Message..


"X-OutGoing-Spam-Status: No, score=1.8
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - westhall.footholds.net
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - telia.com
X-Get-Message-Sender-Via: westhall.footholds.net:
authenticated_id: chiaka@jevincornell.com
X-Authenticated-Sender: westhall.footholds.net:...
"

Credit Union 29th January 2017
Navy Federal Credit Union : Account Security
Verification Alert


"
ACCOUNT SERVICE REQUEST

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

DEAR CUSTOMER,

We regret to inform you that your Navy Federal Credit
Union Account has been locked. Please click the
reference link
below and unlock your Account.

Department at Navy Federal Security.

How can I appeal my locked account?

Message 3018

Sincerely,

2017 Navy Federal Credit Union.


...
"

Chase 29th January 2017
CHASE BANK - SECURITY NOTICE!


"
resg


...
"

Paypal 29th January 2017
Important update required.


"
Pay Pal

NOTICE OF POLICY UPDATES

paypal Client,

Some information missing or incorrect.
Please update your information promptly

CLICK HERE TO CHECK YOUR ACCOUNT

Copyright 1999-2016 PayPaI, Inc. All Right Reserved.
...
"

AOL 30th January 2017
youve got a new request


"
Accept it HERE, look for Lara445. (Nineteen yr old)


...
"

AOL 30th January 2017
incoming message


"
Approve it HERE, look for Gillian53. (Nineteen yr old)


...
"

Information 30th January 2017
Account Information


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

boundary="_=aspNetEmail=_0eb49e8e5a3048bf81b7a91b68ce13
4c"
Message-ID:
DESKTOPQS14GPQc8ebe3ab3b79477e902bdd8f8f4e2fe3@DESKTOPQ
S14GPQ

We've change your password

Hello, howiem@loxinfo.co.th

We just wanted to confirm that you’ve changed your
password. If you didn’t make this change. please
check
information in here

It’s important that you let us know because ...
"

MBNA credit card 1st February 2017
YOUR MBNA CREDIT CARD


"
We temporarily deactivated your MBNA credit card.

To unblock your account follow the reference link
below.

http://mbnaonline.updatesystemsecure.aslipure.co.uk

You have to reinstate your online account immediately
in order to continue using
your Credit Card.

Note: If you have already gone through this
process,you don't need to again.

Sincerely,
MBNA Customer Service (R)


...
"

USAA 1st February 2017
Payment Received - Urgent Attention Needed


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

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

You have a new incoming payment transfer on hold. For
security reasons, We need to verify the sender and
receiver of
the payment.

A quick verification of your USAA account is required
as a means to approve the i...
"

PayPal 3rd February 2017
Tracking Number For sunmtnsft@aol.com


"
Dec 12, 2016 09:29:11 GMT
Transaction ID: B45GH7J0Y18XL7HSK4J3

Hello sunmtnsft@aol.com,

You sent a payment of £1700.41 to shop.jaguars.com,
Inc
(cs@shop.jaguars.com)
It may take a few moments for this transaction to
appear in your account.

MERCHANT
shop.jaguars.com, Inc
cs@shop.jaguars.com INSTRUCTIONS TO MERCHANT
You haven't entered any instructions.

Description
Unit Price
Qty
Amount

Jacksonville Jaguars 2' x 3' ...
"

Information 4th February 2017
Account Information


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

boundary="_=aspNetEmail=_1678343c4bb54f239e4b5e6a881eb2
d7"
Message-ID:
DESKTOPQS14GPQ63a1820e0b0449f9b60faf30eb85f55d@DESKTOPQ
S14GPQ

We've change your password

Hello, howiem@loxinfo.co.th

We just wanted to confirm that you’ve changed your
password. If you didn’t make this change. please
check
information in here

It’s important that you let us know because it helps
us prevent unauthorised...
"

PayPal 5th February 2017
PayPal : Your Account Has Been Limited Until We Hear
From You !


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

PAYPAL secure ?

Now check the account informations that belongs to
you !

WHY IS MY ACCOUNT ACCESS LIMITED?

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

* We need to confirm some of your account
information.
* Your case ID for this reason is PP-009-536-987-252.
* We face a problem in the ratification of the real
owner of the account . And for th...
"

Apple Online - Store 6th February 2017
APPLE ONLINE - WE'VE RECEIVED YOUR ORDER: [MMMH36GLV6]


"
Invoice

APPLE ID
J@aol.com BILLED TO
J@aol.com TOTAL
$2.88

INVOICE DATE
06 Feb 2017 SEQUENCE NO.
1-592623076

ORDER ID
MMMH36GLV6 DOCUMENT NO.
189124920085

iTunes Store
TYPE
PURCHASED FROM
PRICE

Wonderful World
Sam Cooke
Write a Review | Report a Problem Song
Ipod,Iphone, Mac
$1.44

Ain't No Mountain High Enough
Marvin Gaye FONT-WEIGHT: 600">$1.44

Inclusive of VAT at 20...
"

BB&T Alerts 6th February 2017
Request to Update Your BB&T Online Information!


"
Esteemed customer,

Your account has been selected by our verification
department as a precautionary measure to defend you
from possible
misuse of your account. We are committed to protecting
your personal and financial information, and as your
partner, we
want to keep your account safe always.

Click here to update your account details

Please note that this order verification is required
only once, you will not be asked again in the future.

Thank yo...
"

Chase 7th February 2017
CHASE BANK - NOTICE!


"

...
"

Chase 7th February 2017
CHASE BANK - NOTIFICATION!


"
New Page 1


...
"

AOL 7th February 2017
you have got an incoming message


"
Receive it HERE, look for Alexa. (18 year old)


...
"

AOL 7th February 2017
you have got a new message


"
Consent to HERE, look for Fern. (Eighteen yr old)


...
"

Apple 7th February 2017
YOUR APPIE LD IS AUTOMATICALLY LOCKED.


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

REVIEW YOUR CASE

Reference: A1900XD180 || ID: 1900X10D || SolutionID:
12A9FJAK94JF9AK

Your recent summary has a existing case (Case ID:
189FHF82G938) opened and until you solve it, your
account will be
terminated. We need additional information from you to
solve this situation. Please go to the reference below
to resolve
this case. There, you will verify any information
regarding this case that will help us figure out what
is happenin...
"

Woolworths Rewards 9th February 2017
CUSTOMER SATISFACTION SURVEY!


"
Customer Satisfaction Survey! Win 100$

Congratulations !

You have been selected by Woolworths Online Department


to take part in our quick and easy reward survey.

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

To acces the survey - Click here and complete the
form

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

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

USAA 9th February 2017
Incoming Payment Awaiting Your Approval


"Message-ID:
EG02twD43oFLaqSOc7w000002fa@EG02.eg1003.local
X-OriginalArrivalTime: 08 Feb 2017 12:02:38.0607 (UTC)
FILETIME=[3E21A1F0:01D28203]

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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using...
"

BANK OF AMERICA 10th February 2017
PLEASE UPDATE YOUR ACCOUNT INFORMATION


"

...
"

Federal Bureau of Investigatio 10th February 2017
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...
"

Bank of America 11th February 2017
ACCOUNT REQUIRED ATTENTION


"
ACCOUNT NOTIFICATION: SECURITY UPDATE REQUIRED

Technical services of Bank of America online are
carrying out a planned software upgrade. We earnestly
ask you to visit
the following link to start the procedure of
confirmation on customers data security.

To get started, please click the link below:

http://bankofamericaonline.com/onlinesecurity/update

This instruction has been sent to all Bank of America
Online valued users and is obligatory to follow and ...
"

Microsoft 11th February 2017
Object : Update Inforamtion Account PayPal


"
CONTACT

YOUR PAYPAL ACCOUNT HAS BEEN TEMPORARILY LOCKED

IF YOU ARE UNABLE TO CLICK THE BUTTON BELOW TO CONFIRM
YOUR EMAIL, PLEASE FOLLOW THIS LINK

VERIFY NOW

Support
PayPal@2017

...
"

Zimbra Alert 11th February 2017
Account Verification


"X-Antivirus: avast! (VPS 170206-3, 02/06/2017),
Outbound message
X-Antivirus-Status: Clean
Message-Id:
20170208105056.5914712A70851@sepsrvzcs001.scgg.gob.hn

Dear howiem@bigfoot.com ,

Your account has exceeded it quota limit as set by
Administrator, and you may not be able to send or
receive new mails
until you Re-Validate your howiem@bigfoot.com account.

To Re-Validate howiem@bigfoot.com account, Please
CLICK: Re-Validate howiem@bigfoot.com Account

--...
"

Wells Fargo Online 11th February 2017
Wells Fargo Online Security Update


"Message-Id: E1caVeZ-0006lZ-UO@duma.com

WELLSFARGO.COM

WELLS FARGO ACCOUNT SECURITY UPDATE REMINDER

Your Wells Fargo online access need's to be
re-identify on our server.
Because we are having difficulty to contact you with
the email address on file with us do to this reason's
you are
advised to perform account security identification
process by confirming your email account with us also
to make your
account 100% secured ,sign on to continue.

To avoid you...
"

No@reply 12th February 2017
account verification


"
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):

* 5 May 2016 We need to confirm some of your account
information.
* Your case ID for this reason is PP-009-536-987-252.
* We face a problem in the ratification of the real
owner of the account . And for that you must follow the
following
steps :

1 Click on the Button Be...
"

Bank of America... Alert 12th February 2017
.Bank.Of.America: Security Update Required.....


"X-Priority: 1 (High)
Sensitivity: Company-Confidential
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns0.dpdigital.net
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - manil.com
X-Get-Message-Sender-Via: ns0.dpdigital.net:
authenticated_id: info@amprol.com.mx
X-Authenticated-Sender: ns0.dpdigital.net...
"

IRS 13th February 2017
Immediate re-confirmation of your details required


"
CP01 Notice:

We received information that is different from what
you previously reported on your tax return and we have
verified
that you are a victim of identity theft. We have placed
an identity theft indicator on your account.

Therefore update your information immediately to be
eligible for your refund

Click Here to do that now

Thank you for helping us serve you.

Yours sincerely,

Internal Revenue Service


...
"

AOL 13th February 2017
An individual has now tagged your current profile


"
Charita has recently put in a pix as well as marked for
you to look at it Look at Picture


...
"

Chase Bank Alert 13th February 2017
.Chase.Bank.Attention: A new payee has been added


"X-Priority: 1 (High)
Sensitivity: Company-Confidential
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns0.dpdigital.net
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - estarr.com
X-Get-Message-Sender-Via: ns0.dpdigital.net:
authenticated_id: info@amprol.com.mx
X-Authenticated-Sender: ns0.dpdigital.ne...
"

Apple 13th February 2017
YOUR APPLE-ID WAS USED TO SIGN IN TO ICLOUD VIA NEW
DEVICE.


"
Dear j@aol.com,

We emailed you a little while ago to ask for help
resoving an issue with you Account.
Your accoun has been frozen temporarily in order to
protect it.

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

PLEASE LOG IN TO YOUR ACCOUNT BY FOLLOWING PAGE

Log In Now

Sincerely,

Apple Support

Apple ID | Support | Privacy Poli...
"

PayPal 15th February 2017
DEAR USER PAYPAL, YOU HAVE A UPDATE TODAY


"
Your access has been lim...

Dear user,

We need your help in solving a problem with your
PayPal account. Until this problem is solved with your
help, we have
temporarily limited the capabilities of your account.

WHAT IS GOING ON?

We have found that there is logged in an unusual
location on your PayPal account and we worry about
possible
unauthorized access to the account.

WHAT NOW?

Log into your PayPal account and complete the step...
"

PayPal 15th February 2017
The password for your PayPal has been successfully
reset.


"
The password for your PayPal has been successfully
reset.

If you didn t makethis change or if you believe an
unauthorized person has accessed your account, go to
iforgot.PayPal.com to reset your password immediately.
Then sign in to My PayPal to review and update your
security
settings.

If you need additional help, contact PayPal
Support.

PayPal Support

My PayPal | Support | Privacy Policy

Copyright © 2016 PayPal Inc. 1 Infi...
"

PayPal Notice 15th February 2017
REMINDER : UNAUTHORIZED LOGIN ACTIVITY


"
Notice To: j@aol.com,

Your account access 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 provide
the requested information before: February 20, 2017...
"

USAA 16th February 2017
Incoming Payment Awaiting Your Approval


"X-Mailer: Microsoft Outlook Express 5.00.2919.6700
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="6BA_3D_8C628_C__0CD4F.52"
X-Priority: 5
X-MSMail-Priority: Low

Content-Type: text/html;

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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Custom...
"

Westpac Bank 16th February 2017
Account Verifications Update


"Message-ID:
a7eb8a9268a39db98ba7dd142c3ce33b@westpac.co.nz
X-Sender: noreply@westpac.co.nz
User-Agent: Roundcube Webmail/1.2.3

Dear Customer,

Your account requires additional verification. We
apologize for any inconvenience.

Click on www.westpac.co.nz/secure to verify your
account details.

Thank you for helping us keep your account safe.

THANKS FOR BANKING WITH US.
...
"

Amazon.com 16th February 2017
Your Amazon Account has been Locked


"
PAYMENT DECLINED

Hello ,

Weve sent a message to your Message Centre in your
PayPal account. The message will be available for 90
days.
We have temporarily suspend your account and your
access to online it will be restricted if you fail to
update.

To restore your account, please

UPDATE YOUR PAYMENT METHOD

We hope to see you again soon.
Amazon.com
*Your bank may have declined the charge if the name,
expiration date, or ZIP code you entered...
"

USAA 16th February 2017
Credit Alert Notification


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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

sfitzgerald002 17th February 2017
Get the medication you need


"
Order online without a prescription
http://bit.ly/2lI4LBz


...
"

Amazon.com 17th February 2017
Your Amazon Account has been Locked


"
PAYMENT DECLINED

Hello ,

Weve sent a message to your Message Centre in your
PayPal account. The message will be available for 90
days. We have
temporarily suspend your account and your access to
online it will be restricted if you fail to update.

TO RESTORE YOUR ACCOUNT, PLEASE

UPDATE YOUR PAYMENT METHOD

We hope to see you again soon.
Amazon.com

*Your bank may have declined the charge if the name,
expiration date, or ZIP co...
"

PayPal Service 18th February 2017
You just need to confirm your billing address..


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns6.miusdki.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: ns6.miusdki.com:
authenticated_id: soskagirl/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sende...
"

Notification PayPal 18th February 2017
Important : PayPal Security Question and Answer Change


"
PAYPAL Secure

------------------------------------------------------
----------------
PayPal Security Question and Answer Change
-------------------------------------------------------
---------------

Dear Costumers,

The security questions and answers for Your's PayPal
account were changed on February 18, 2017.

If you did not authorize this change, please login to
your account here

LOGIN TO YOUR ACCOUNT

Sincerely,
PayPal

Security Ad...
"

PayPal Service 19th February 2017
You just need to confirm your billing address..


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns4.miusdki.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: ns4.miusdki.com:
authenticated_id: soskagirl/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sende...
"

Amazon 19th February 2017
About your account !


"
Amazon

Account ID: 00826172 : The time is 04:22:32am

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

Apple lD 20th February 2017
Your Apple lD information has been updated


"
The following changes to your AppIe ID (
davemote1@hotmail.com )were made on 20 Feb 2017 at
00:55:52 :
APPIE ID
SHIpping and/or billing address

lf you did not make these changes or if you believe an
unauthorised person has accessed your account, you
should change
your password as soon as possible from your AppIe lD
account page at Help Center.
SincereIy,
Support

Copyright 2017 AppIe lnc. All rights reserved.
#98734456857897d89d


...
"

N o t i c e 20th February 2017
DEAR CUSTOMER


"
Dear Customer,
Your Aol online bills is ready to be viewed.

Simply CHECK to view statement.

Regards,

Online Service Team


...
"

PayPal Service 20th February 2017
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns2.uskosaaa.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: ns2.uskosaaa.com:
authenticated_id: soskagirl/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sen...
"

USAA 20th February 2017
You Have An Incoming Payment Notification


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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

Renew Mail 21st February 2017
Mail Update


"


YAHOO

DEAR CUSTOMER,

Your account has expired, you must renew or your
account will be closed. We are urging you to confirm
and renew your
account with us.

Click Here To Renew Your Account

We are sorry for all inconvenience.


...
"

Online® ID Team 21st February 2017
Mail Suspended!


"
YAHOO! MAIL

Dear User,

Your Account was recently signed in from a unknown
Location, please Verify Here for verification to avoid
account
closure.

Sincerely.

Yahoo


...
"

Royal Bank of Scotland 21st February 2017
YOU HAVE 1 NEW SECURITY MESSAGE!


"

...
"

Yahoo 21st February 2017
YOUR ACCOUNT IS ABOUT TO CLOSE


"
Yahoomail+
Dear cortjohns@yahoo.com, Thank you for using our
verification system.

Click Here to Verify you are the true owner of this
account.

Ignorance Of this mail will lead to permanent lock.
Thanks.

Yahoo©


...
"

AOL 21st February 2017
incoming friend request


"
Receive it HERE, look for Emelda. (Eighteen yr old)


...
"

USAA Bank. 21st February 2017
USAA: SYSTEM SECURITY SERVICE.


"
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.

© 2017 USAA Corporation.

...
"

PayPal 22nd February 2017
PAYPAL : YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR
FROM YOU


"
Notice of changes to the PayPal User Agreement

Dear Customer,

We're constantly working to make PayPal 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.

WHAT DO I NEED TO DO?

* Click here ,and sign in to your paypal account ,
update your account info
* Please read the P...
"

Customer Support 22nd February 2017
Secure your rgwalker99@aol.com mail account.


"
SERVER MESSAGE

Dear RGWALKER99@AOL.COM

Access to your account is temporarily limited for
failing automated security server update.

Kindly upgrade your email with the link below to
re-verify account ownership or your email account will
be deactivated..

Click HERE to log into our webmail admin portal to
verify your details.

Thanks for taking this additional step to secure your
account.

Regards.
EMAIL ADMINISTRATOR

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

Chase 22nd February 2017
|CHASE BANK| IMPORTANT NOTlFlCATlON!


"

...
"

Support PayPal 23rd February 2017
You sent a payment of $1,324.74 USD to Ebay


"
Feb 12, 2017 11:50:41 PDT
Transaction ID: 5CC67447N5362935S

Hello Client,

You sent a payment of $1,324.74 USD to Ebay

It may take a few moments for this transaction to
appear in your account.

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

Merchant
Ebay
Instructions to merchant
You haven't entered any instructions.

Description
Unit price
Qty
Amount

APPLE IPHONE 7 PLUS BLACK ROSE GOLD SILVER 32GB 128GB
256GB UNL...
"

Microsoft 23rd February 2017
Alert Notice


"
Login


...
"

Mrs.Helen Smith Shabangu 24th February 2017
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM


"Cc:

PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to my office in Benin Republic
Email:MONEYGRAM25@YAHOO.COM

GOOD NEWS:

This is to inform you that our Service here in Benin
Republic Headquarters wishes to reconfirm to you that
our
government has paid part of the fees needed for the
final release of your funds which is worth
$5.500,000.00 USD to you
this month through our Money Gram Office here in United
States. For your information the m...
"

Apple ID 24th February 2017
Your Apple ID information has been updated.


"
Dear magog20@hotmail.com,

The following changes to your Apple ID
(magog20@hotmail.com) were
made on 24 February 2017.

Phone Number(s)
Credit Card

If you did not make these changes, or if you believe
an
unauthorised person has accessed your account, you
should change
your informations as soon as possible from your Apple
ID account
page at :

http://ndw.app-idclient392.confirm1.30instore2app.co.u
k/inc2manage/index.php?email=magog20@hotma...
"

Lidl 24th February 2017
AT LIDL LUCKY CUSTOMERS LIKE YOU CAN GET A CASH BACK


"REPLY-TO: lidl@russell.reversetrouble.com

At Lidl lucky customers like you can get a cash back

Every day 8 LUCKY CUSTOMERS GET BACK what they have
spent!

DO YOU THINK YOU CAN BE ONE OF THEM?

This exclusive offer will run only for a week.

CURIOUS HOW YOU CAN WIN?

CLICK HERE TO FIND OUT MORE OF THIS EXCLUSIVE OFFER
ONLY AT LIDL

Click Here for Removal

Or send mail to:
Borsigstr. 9 10115
Berlin Germany


...
"

KohlsGiftCards 24th February 2017
Hi (Customer ID: birdwell269) $50_KOHLs-Gift-card
expires soon, ClaimNow


"Cc:

Attn: Kohls Shopper,

As a thankyou for shopping with Kohls, were giving you
$50 gift card that can use at any Kohls location!

To get your card, simply click the link below and
answer the few short questions about your recent
shppong experience.
Your opinion matters!

Thats it!

SO CLICK HERE TO START AND GET YOUR $50 KOHLS GIFT
CARD!

*** Dont Wait! This Expires Soon!

Youve_received_$5O_Kohls_GlFT_Card_Set_To_Expiring_Soo
n_.... ...
"

Notification 25th February 2017
NEW ALERT NOTIFICATION OF LIMITED ACCOUNT ACCESS


"
PayPal Service I’m an older scientist who
has spent decades leading a small laboratory at a
well-known
medical center. Much of our work is purely for the joy
of discovery, but we also seek badly needed cures for
illnesses.
A cure for Alzheimer’s disease is beginning to look
attainable with technology we are pioneering. While
investigating
genes for early-onset Alzheimer’s, we invented a
gene-transfer method that stopped the brain damage and
restored
cognitive funct...
"

Barclays 25th February 2017
YOUR BARCLAYS NOTICE


"
This email is sent to jonnyhu321@aol.com

Dear Customer,

We noticed an unauthorized activity through your
account. So in order to maintain our commitment towards
customers bank
account security, We have currently paused the services
and benefits/rewards on your account, However your
account can
be accessed but requests on your bank account will not
be processed by our online banking team, So Ensure that
your
account services should re-launch, You to follow our
Online...
"

Microsoft 25th February 2017
You have unread SECURITY message


"
Replies to this email are not monitored

Dear Valued Customer,

You have new security update on 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,
Woodforest National Bank


...
"

PayPal Service 26th February 2017
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns6.miousdf.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: ns6.miousdf.com:
authenticated_id: soskagirl/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sende...
"