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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 2178557 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:


KohlsGiftCards 26th 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_.... ...
"

Congratulation s 27th February 2017
You've won Steve Scott. Please confirm receipt


"
FINAL NOTICE FOR STEVE SCOTT : CLAIM TODAY OR LOSE OUT


...
"

Kaya 27th February 2017
Kaya just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Kaya just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Kaya


...
"

KohlsGiftCards 27th 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_.... ...
"

AOL 27th February 2017
new message


"
Accept HERE, look for Hazel. (22 yr old)


...
"

AOL 27th February 2017
Somebody has already marked your current personal
profile


"
Alessandra has actually supplied an image plus marked
yourself to view it See Pix


...
"

AOL 27th February 2017
An individual has already marked your current personal
profile


"
Joan seems to have provided a picture and marked for
you to view it Look at Pix


...
"

Economic and Financial Crimes 27th February 2017
Dear Victim


"
Email:efcc_crimesdept@outlook.com

GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.

ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.

HOWEVER, THE PRESID...
"

CHASE BANK 28th February 2017
Verify Your Chase Account Information


"Content-Type: multipart/alternative;
boundary030437a0cc3535fa05498b1013

Dear client of Chase Bank,

Technical services of the Chase Bank 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.

To get started, please click the link below:


http://www.chase.com/cmserver/users/default/confirm.cfm

This instruction has been sent to all bank Customers
and is obliga...
"

Capital One 28th February 2017
Capital One: Update Your Account


"Message-ID:
W2K12DCAkwtsQztQoPA00001a11@W2K12DC.corp.inv.com
X-OriginalArrivalTime: 25 Feb 2017 21:35:43.0239 (UTC)
FILETIME=[1DFDD970:01D28FAF]


...
"

KohlsGiftCards 28th 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_.... ...
"

PayPal Notice 1st March 2017
[Security] Please check the information associated with
your account


"Reply-To:
Message-ID:
4d2806d408c3eef268ad84ab1c3651db@winnersports.co
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - whm.mimaradeportes.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller...
"

Apple-Cider-Vinegar 1st March 2017
Apple-Cider-Vinegar-Secret


"
F0RSK0LIN:#1-WEIGHT-L0SS-SUPPLEMENT-EVER

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


...
"

Paypal inc 1st March 2017
TEMPORARILY UNABLE TO LOAD YOUR ACCOUNT


"
PAYPAL SECURE

Temporarily unable to load your account

Dear Customer,

Log in to your PAYPAL account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE
YOU\'RE THE ACCOUNT HOLDER
* CLICK THE ACTIVATION LINK AND FOLLOW THE
INSTRUCTIONS.

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USEFUL:
"

Amazon 1st March 2017
ABOUT YOUR ACCOUNT!


"
AMAZON.COM

Account ID: 0073621101

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 By Anyone.

T...
"

Shawna 2nd March 2017
Shawna just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Shawna just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Shawna


...
"

Paypal inc 2nd March 2017
TEMPORARILY UNABLE TO LOAD YOUR ACCOUNT


"
PAYPAL SECURE

Temporarily unable to load your account

Dear Customer,

Log in to your PAYPAL account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE
YOU\'RE THE ACCOUNT HOLDER
* CLICK THE ACTIVATION LINK AND FOLLOW THE
INSTRUCTIONS.

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USEFUL:
"

Apple Service 2nd March 2017
YOUR RECEIPT FROM APPLE STORE


"
Receipt

APPLE ID
mattnoga16@icloud.com BILLED TO
MasterCard .... 73xx
Matthew Noga
16460 Patricia Ave.
Tilley Park, IL 60477-1862
USA TOTAL
$21.99

DATE
March 01, 2017

ORDER ID
MT3330XM8K DOCUMENT NO.
145148152539

iCloud
TYPE
PURCHASED FROM
PRICE

iCloud: 200 GB Storage Plan
Monthly | Feb 11, 2017
iCloud Storage

$21.99

Subtotal $2.99
Tax $0.00

TOTAL

$2....
"

Chase 3rd March 2017
Irregular Activity


"Reply-To: noreplyalert.chasse.com@gmail.com


...
"

Amazon 3rd March 2017
Customer Service: Important account information


"
Your Amazon
|
Today's Deals
|
All Departments
|
Mail ID# VCODE-901a77-2017

Dear Amazon customer,

Every six months Amazon makes integrity checks related
to his Online customers and their accounts. How they
use the
account or if the account is still used by the
customer. If the customer account is not used for a
longer period of time
(more then 1 month) it will be disabled of by Amazon
Team and then removed in the next two months."

Tesco 3rd March 2017
BAG YOURSELF £300 OF TESCO VOUCHERS!


"REPLY-TO: tesco@evangelicalism.trivialfloor.com

Bag Yourself £300 of Tesco vouchers!

INSTANT MONEY OFF AT THE CHECKOUT MEANS NO MORE HASSLE
AND A WIN FOR SHOPPERS

You now AUTOMATICALLY get discounts at the tills in
Tesco if something youve bought is cheaper anywhere
else – even
if its on sale elsewhere. Checkout how. CLICK HERE TO
COMPARE PRICE

NEVER PAY MORE FOR YOUR BRANDED SHOP

If its cheaper at Asda, Morrsions or Sainsburys, well
take the money...
"

auto-confirm-amazon.co.uk 3rd March 2017
Your Amazon.co.uk order "Online Rental Movies.."


"
#Amazon.co.uk

#Billed To: pwhitt35@hotmail.co.uk
#Order ID: fmhg5841
#Receipt Date: 3/3/2017 3:02:22 p.m.

#Order Total: 44.20 GBP
#Billed To: Store Credit

#Moonlight
#Deadpool

#Type Unit Price

#Film Rental(HD) 22.10 GBP
#Film Rental(HD) 22.10 GBP

#Order Total
#44.20 GBP

#Issues with this transaction?

#This purchase was made from our Amazon Store from a
device that had not previously been associat...
"

Westpac Bank 4th March 2017
Online Banking


"Message-ID: c2ad8ab7e1426e03b0453cda37f650f4@localhost
X-Sender: westpac@westpac.co.nz
User-Agent: Roundcube Webmail/1.2.1

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.
...
"

Katharine 5th March 2017
Katharine just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


"
Katharine just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Katharine


...
"

CableTV 6th March 2017
Get more channels than ever before with cable.


"Cc:

GET MORE CHANNELS THAN EVER BEFORE WITH CABLE.

CLICK HERE


...
"

support 6th March 2017
your account will be limited please update your
information


"
PAYPAL

Now Check Your account
Information That Belongs to you

Thank for sigin up for but we face a problem in the
verification of the real owner of the account,And for
that you
must Follow the following steps:

* Click on the Button Below
* Possible unauthorized account access.
* Violations of our User Agreement or Acceptable Use
Policy.
* We Need Some Information about you.



Confirm your Account


Copyright 1...
"

Lara 6th March 2017
Lara just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Lara just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Lara


...
"

Louise 6th March 2017
Louise just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Louise just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Louise


...
"

Audrina 7th March 2017
Audrina just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Audrina just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Audrina


...
"

Farah 7th March 2017
Farah just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Farah just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Farah


...
"

Support 8th March 2017
UPDATE YOUR ACCOUNT INFORMATION


"
ΡΑYΡΑl SUΡΡΟRT !

Please Update your Account Information.

Dear ΡayΡal costumer our service has been updated
for new work and we will Block Your Αccount after 24
hours if you
don't update your information from link below.

UΡDΑTE YΟURE ΑCCOUNT

Please do not reply this email.

Copyright © 1997-2016 Ρayρal INC


...
"

Online® ID Team 8th March 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


...
"

Westpac Bank 9th March 2017
Online Verification


"Message-ID:
79f8171f3d65ccd8b3add0ae0808d1ad@westpac.co.nz
X-Sender: noreply@westpac.co.nz
User-Agent: Roundcube Webmail/1.2.3
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.draculaweb.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - westpac.co.nz
X-Get-Message-Sender-Via: server1.draculaw...
"

Mrs.Helen Smith Shabangu 9th March 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:moneygram111000@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 t...
"

Bank of America 10th March 2017
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
3/9/2217.
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 ...
"

Lorrie 10th March 2017
Lorrie just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Lorrie just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Lorrie


...
"

CreditCardOnlineServices@cards 10th March 2017
NATWEST BANK ALERT


"
Dear Customer,

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting your account access until we confirm
your
identity.

To continue using our services and have your account
protected, we need you to urgently update some
necessary account
details with us.

Please, follow the process below to update your
account. Failure to do s...
"

Federal Bureau of Investigatio 10th March 2017
Executive Director FBI


"
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 ended ...
"

service@apple.com 11th March 2017
URGENT! Your Apple ID ( howiem@bigfoot.com ) was used
to sign in to iCloud


"Message-ID:
EPC-TS08NzW3l1GM3h30014ee30@EPC-TS08.epcgroup.local
X-OriginalArrivalTime: 10 Mar 2017 17:41:43.0191 (UTC)
FILETIME=[94D74A70:01D299C5]


...
"

Marsha 11th March 2017
Marsha just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Marsha just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Marsha


...
"

Clare 11th March 2017
Clare just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Clare just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Clare


...
"

Gwyneth 11th March 2017
Gwyneth just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Gwyneth just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Gwyneth


...
"

Christal 11th March 2017
Christal just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


"
Christal just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Christal


...
"

Salma 11th March 2017
Salma just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Salma just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Salma


...
"

Navy Federal Credit Union 12th March 2017
Navy Federal Credit Union Alert! : Account Verification
Update!


"X-Priority: 3
X-Library: Indy 8.0.25
Message-Id:
20170310215752.MNTX8024.dalofep04.suddenlink.net@exch
X-Cloudmark-Analysis: v=2.2 cv=F/wVTepN c=1 sm=0 tr=0
a=6Iz7jQTuP9IA:10 a=7px3DVPhAAAA:8 a=UInu7EHCAAAA:8
aya00NtIlTnNcYAzUEA:9 a=CH8CxBZVz0G1wn98:21
a=aUwr1lioPYLcmfEH:21 a=waA5wTp2RAig9UNJ:21
a=_W_S_7VecoQA:10
a=oSmi8mIqYY8A:10 a=rMmH2_h7154A:10
a=EHEDJIwYroWmvcNlW3Kx:22 a=pZS1LBG7-MXXthJFrCSa:22

Dear Account Holder,

You have received this email for security...
"

=?iso-8859-1?Q?R=E9seau_Paix_e 12th March 2017
TR: Annabelle just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


"

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

DE : Annabelle floatingxno@hdtvintelligence.io
ENVOY : jeudi 9 mars 2017 05:47
: repsfeco_guinee@hotmail.com
OBJET : Annabelle just sent you $3,182.00 USD with
Paypal. Paypal recommends to withdraw it now.

Annabelle just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Annabelle


...
"

=?iso-8859-1?Q?R=E9seau_Paix_e 12th March 2017
TR: Nila just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


"

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

DE : Nila popularmdiwa@readingrecognize.io
ENVOY : samedi 11 mars 2017 19:51
: repsfeco_guinee@hotmail.com
OBJET : Nila just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.

Nila just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Nila


...
"

PayPal 12th March 2017
Your account has been limited until we hear from you


"
DEAR PAYPAL MEMBER

Unfortunately, Your Online Access has been blocked!

It has come to our attention that your PayPal Billing
Information records are out of date.

That requires you to verify the Billing Information.
Failure to verify your records will

result in account suspension. click the link below and
enter your login information on the

following page to confirm your Billing Information
records.

To verify your identity, kindly follow re...
"

Tesco Bank 12th March 2017
TESCO BANK - WAS SUSPENDED DUE TO A VIOLATION


"
Dear Customer,

This message confirms that the Tesco Bank - was
suspended due to a violation of our Terms of Service
that was left
unresolved.

To attempt to restore access to the account, please
visit our update-assistance page below immediately

Recover account

Tesco Bank Accounts can only be restored within a
short period of time after deletion.

Sincerely,

Steve Rubenstein
THE GOOGLE ACCOUNTS TEAM .


...
"

Lucy 13th March 2017
Lucy just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Lucy just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Lucy


...
"

Kay 13th March 2017
Kay just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Kay just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Kay


...
"

Mrs.Helen Smith Shabangu 13th March 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:(moneygram111000@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 ...
"

Anthea 13th March 2017
Anthea just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Anthea just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Anthea


...
"

Chase 13th March 2017
A secure message from Chase


"
Thank you for using Chase Online SM. You are required
to click the link below to validate your account. We
have upgraded
our online server to the new Secure Socket Layer
(SSL).you are require to validate your account within
24hr of the
receipt of this notification.

Click Here To Validate Your Account

Thank you for being a valued customer. You can view
this Policy Update by logging in to your account. Once
you are
logged in, look at the Notifications section on the
top...
"

Card Services Online 14th March 2017
NATWEST CARD SERVICES.


"
Creditcardservice

Recipient: jonandlili@aol.com

Dear Credit Card Holder,

Our records indicate that your credit card is
deactived.
As you may notice your card payments are declined
recently and your Credit Card Online Services are
limited.

you're only a few clicks away from taking total
control back of your card and online services.
Just Click-Here You'll then be asked to follow the
further steps. After that you can do any of the
following online...
"

Bank of America 14th March 2017
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
3/13/2017. 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...
"

Chantal 14th March 2017
Chantal just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Chantal just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Chantal


...
"

Account Amazon UK 14th March 2017
Your Amazon.co.uk Account Updates


"
Dear Customer,

Your ID pwhitt35@hotmail.co.uk was used to purchase
Philips Series 7000 Wet & Dry Men's Electric Shaver
S7370/12 with
Precision Trimmer ( 99.99 )
From Amazon Store on a device that had not previously
been associated with you.
If you initiated this purchase, you can disregard this
email.
In case you did not initiate this purchase, please
visit our Help Page for full refund :

Review Account - Help Page

To cancel the transaction and ...
"

service@paypal.com 15th March 2017
Receipt for Your Payment to cleverbridge, Inc


"
mcclin2000@hotmail.com - Reminder : Your PayPal
account was opened from another device

March 15, 2017 13:29:11 PDT
Transaction ID: 9SA57818XL053022U

Hello mcclin2000@hotmail.com,

You sent a payment of $59.88 USD to cleverbridge, Inc
(cs@cleverbridge.com)
It may take a few moments for this transaction to
appear in your account.

MERCHANT
cleverbridge, Inc
cs@cleverbridge.com INSTRUCTIONS TO MERCHANT
You haven't entered any instruct...
"

Card Services Online 15th March 2017
Natwest Card Services.


"
Recipient: nodwell999@aol.com

Dear Credit Card Holder,

Our records indicate that your credit card is
deactived.
As you may notice your card payments are declined
recently and your Credit Card Online Services are
limited.

you're only a few clicks away from taking total
control back of your card and online services.
Just Click-Here You'll then be asked to follow the
further steps. After that you can do any of the
following online:

* Start using your card...
"

American Express 16th March 2017
Security Notice


"
NOTIFICATION PRIVACY HEIGHT: 1px !important;
BORDER-RIGHT-WIDTH: 0px !important; WIDTH: 1px
!important;
BORDER-BOTTOM-WIDTH: 0px !important; PADDING-BOTTOM:
0px !important; PADDING-TOP: 0px !important;
PADDING-LEFT: 0px
!important; MARGIN: 0px; PADDING-RIGHT: 0px !important;
BORDER-TOP-WIDTH: 0px !important" border=0 alt=""
src="https://u1854753.ct.sendgrid.net/wf/open?upn=yuBnl
oFGita5AV-2B4sVODYpdR98bAdxEbAT2nNo0Dx56K8H3VHizXCB6kcI
UfhDOlAZQYVCxdw-2Bt-2FVBfWYj-2BoZyHQknvEzuZsB9pZIsN...
"

Kelly 17th March 2017
Kelly just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Kelly just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Kelly


...
"

Anamaria 17th March 2017
Anamaria just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


"
Anamaria just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Anamaria


...
"

Mea 17th March 2017
Mea just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Mea just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Mea


...
"

Account Support 17th March 2017
Please check your account information


"

...
"

Apple 17th March 2017
ALERT: We have updates on our Policy Update
Page.[521510]


"
Apple

DEAR DAVEMOTE1@HOTMAIL.COM

[Billing Fraud] Apple Store Recently Purchase
Confirmation

Thank you for purchasing the following item : ITUNES
GIFT CARDS (EMAIL DELIVERY).

Order Number : KZ9O16HC01
Order Total : $50.00
Please log in to your Apple account and provide the
requested information through the Resolution Center
If we don't receive the information before this
deadline or we notice additional significant changes in
your account
...
"

Apple 19th March 2017
ALERT: We have updates on our Policy Update
Page.[521510]


"
Apple

DEAR DAVEMOTE1@HOTMAIL.COM

[Billing Fraud] Apple Store Recently Purchase
Confirmation

Thank you for purchasing the following item : ITUNES
GIFT CARDS (EMAIL DELIVERY).

Order Number : KZ9O16HC01
Order Total : $50.00
Please log in to your Apple account and provide the
requested information through the Resolution Center
If we don't receive the information before this
deadline or we notice additional significant changes in
your account
...
"

service@paypal.com 19th March 2017
You have added richie.005@yahoo.com as a new email
address for your Paypal account.


"
You added a new email address to your PayPal acc...

You have added a new email address to your PayPal
account

Dear davemote1@hotmail.com

This is just a quick confirmation that you added a new
email address (richie.005@yahoo.com) to your PayPal
account.

If you want to make this your primary email address -
where we'll send all your account-related information -
log in to
your PayPal account and go to your Profile.

Please CLICK HERE If you di...
"

service@uk.paypal.com 19th March 2017
Your recent PayPal transfer is under review


"
3/19/2017 GMT
Transaction ID: 1K1313426125R

Dear everyonesfriends@hotmail.co.uk,

We're processing the payment for BRIAN MUNCH purchase

We've requested 51.00 GBP from your bank to cover the
purchase you made from on 6 March 2017.

You chose to pay after delivery, so the payment was
scheduled for today.

The money has been requested from your PayPal
account today. It will then take 2 working days for the
payment to be
debited. The paym...
"

Lloyds Bank 20th March 2017
Telephone Banking Verification


"
This message is from a trusted sender.


...
"

Royal Bank of Scotland 21st March 2017
PAYMENT PENDING


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

Click here for verification process

RBS

...
"

Amazon.com 21st March 2017
ACCOUNT AMAZON : Failed to verify your account Amazon
-4:00:00 - 3/21/2017-


"
Message From Customer Service

Dear customer.
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

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

WARNING : if you will not do this operation we will
delete your acc...
"

Bank of America 21st March 2017
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
3/21/2017. 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...
"

Getit-Free 21st March 2017
Congrats! Youve Been Selected for FREE -- Dewalt --
Samples.


"Cc:

CONGRATS! YOUVE BEEN SELECTED FOR FREE -- DEWALT --
SAMPLES.

CLICK HERE


...
"

Delores 22nd March 2017
Delores just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


"
Delores just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Delores


...
"

Bank of America 22nd March 2017
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
3/22/2017. 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...
"

VeteransVALoans 23rd March 2017
Did you serve? New VA Loan Program


"
DID YOU SERVE? NEW VA LOAN PROGRAM


...
"

IT Cosmetics 23rd March 2017
Special Offer! Get Bye Bye Foundation & 4 other beauty
favorites for just $39.95


"
SPECIAL OFFER! GET BYE BYE FOUNDATION & 4 OTHER BEAUTY
FAVORITES FOR JUST $39.95


...
"

Yes BlueSky Auto Finance 23rd March 2017
Finance your new or used car purchase. Fast App
Response


"
FINANCE YOUR NEW OR USED CAR PURCHASE. FAST APP
RESPONSE


...
"

Apple 23rd March 2017
YOUR APPLE ID HAS BEEN DISABLED FOR SECURITY REASONS
YEEBDSPVRK


"REPLY-TO: apple@member.com

Please verify the contact email address for your Apple
ID.
*

Dear iTunes Customer,

Your Apple ID has been disabled for security
reasons!!!

Someone just tried to log into your account from a
different Ip address. Penligst to verify your identify
today or your
account will be disabled because of the concerns we
have for the safety and integrity of the Apple
Community.

Verify Now

WONDERING WHY YOU GOT THIS EMAIL?...
"

LawsuitWinning 24th March 2017
You may qualify for compensation for your personal
injuries!


"
YOU MAY QUALIFY FOR COMPENSATION FOR YOUR PERSONAL
INJURIES!


...
"

Bank of America 24th March 2017
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
3/24/2017. 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...
"

Indigo Platinum MasterCard 25th March 2017
A Platinum MasterCard for Less Than Perfect Credit


"
A PLATINUM MASTERCARD FOR LESS THAN PERFECT CREDIT


...
"

Lexington Law Credit Repair 25th March 2017
FREE Credit Score Analysis


"
FREE CREDIT SCORE ANALYSIS


...
"

CardApprovalUSA 26th March 2017
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

amazon 26th March 2017
[IMPORTANT]:UPDATE YOUR ACCOUNT INFORMATION NOW


"
HELLO DEAR

Your account has been frozen becouse we are unable to
VAlidate 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 3 minutes.To proceed to confirm
your
account details please click on the link below and
follow the instructions

LOG IN ACCOUNT

GET MORE OU...
"

LifeLock 26th March 2017
Your W-2 can be a 1-stop shop for identity thieves


"
YOUR W-2 CAN BE A 1-STOP SHOP FOR IDENTITY THIEVES


...
"

Cheap Auto Insurance Today 27th March 2017
New Auto Insurance Rates for 2017


"
NEW AUTO INSURANCE RATES FOR 2017


...
"

CardApprovalUSA 27th March 2017
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

Bank of America 28th March 2017
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
3/28/2017. 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...
"

Credit One Platinum Visa Credi 28th March 2017
Earn cash back on purchases—See if you Pre-Qualify


"
EARN CASH BACK ON PURCHASES—SEE IF YOU PRE-QUALIFY


...
"

CTTExpresso 29th March 2017
=?UTF-8?Q?Erro_no_endere=C3=A7o_de_entrega.?=


"Template Base

Esta mensagem foi gerada automaticamente pelo sistema
da CTT Expresso, não responda esta mensagem. Para
cancelar a
inscrição clique aqui.

n_3353267987839680634524532243894

n_3353267987839680634524532243894
...
"

MR ANTHONY CHARLES 30th March 2017
UNITED BANK OF AFRICA INTERNATIONAL


"
--
UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the
re_activation fee and
the
delivery of your atm master card,I paid it because the
ATM MASTER CARD
code
is 8119 and the
$2.8 million inside the card has less than three days
to expire,and when
it
expires the money inside will go into the government
purs...
"

Yahoo UK 31st March 2017
Yahoo UK Security Issue


"
Dear [[janetmarknorris@yahoo.co.uk]],

We are writing to alert you that your yahoo account has
been suspended. To remove any restrictions,

you need to confirm your email adress and log-in using
the following link:
http://onlineuserinternukinfo.serveftp.org/profileyahoo
-uk/

2017 Yahoo UK. All Rights Reserved


...
"

Apple ID 31st March 2017
Reminder: We have updates on our Policy Update page,
service [246]


"
We've noticed that some of your account information
appears to be missing or incorrect to avoid
interruption of your
account please sign in to the Apple ID and verify your
account. If we don't receive the information before
this
deadline, we will disable your account for security
reasons.

Please verify your account information by clicking on
the link below

Log In Here

We appreciate your time.

Best wishes,
Apple Community

______________...
"

Satellite Dealer 31st March 2017
FREE HBO SHOWTIME + $50 VISA Gift Card


"Cc:

FREE HBO & SHOWTIME + $50 VISA GIFT CARD

CLICK HERE


...
"

Amazon Gift Cards 31st March 2017
🎁 Get a year of Amazon Prime


"Cc:

GET A YEAR OF AMAZON PRIME

CLICK HERE


...
"

Citi Alerts 1st April 2017
Personal Information Update


"
/:DearsCitiBank Customer,

Our records show that one of the following information
is outdated :

* USER ID
* Password
* Contact Information

iPleasei,iClick Herettoistartitheiverificationiprocess

© 2017 CITIGROUP INC


...
"

Economic and Financial Crimes 1st April 2017
Dear Victim


"
Email:efcc_crimesdept@outlook.com

GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.

ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.

HOWEVER, THE PRESID...
"

Apple 1st April 2017
Important Security Notification


"
Important Security Notification

The following changes "Credit Card" were made to your
Apple ID on 01 April 2017 at 07:15:58 AM :

Verify Changes Now

Wondering why you got this email?
It's sent when someone adds or changes a contact email
address for an Apple ID account. If you didn't do this,
don't
worry. Your email address cannot be used as a contact
address for an Apple ID without your verification.
NOTICE: If this
email was sent to you in your Junk or Spa...
"