Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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:


AOL 2nd April 2017
Limit


"
Your mailbox has exceeded the storage limit is 1 GB,
which is defined by the administrator, are running at
99.8
gigabytes, you can not send or receive new messages
until you re-validate your mailbox.

To renew the mailbox,
Click Here

Thank you!
Webmail! AOL Admin

...
"

Platinum Indigo MasterCard 3rd April 2017
MasterCard for Less Than Perfect Credit


"
MASTERCARD FOR LESS THAN PERFECT CREDIT


...
"

Economic and Financial Crimes 3rd 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...
"

Chase 3rd April 2017
Important Update


"

...
"

moneygram office 4th April 2017
Money Transfer Control Number (M.T.C.N):: #:94575379


"Cc:

Hello Dear  please following my petition against the
Government as a human right activist to compensate you
with the sum of
$5.8 million.00 USD But I have not heard from you ever
since and I
hope you will reply this last notice. You were meant
to be receiving
$5000.00 usd daily until it completes the correct
amount of $5.8
million.00USD you are to receive, here is your
today’s daily payments
also to let you know that the payment should be in 2
transaction w...
"

Argos.co.uk 6th April 2017
[!! ] Failed to validate your account info


"
DEAR CUSTOMER,

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

Account validation link

Failure to complete the validation process will result
in a suspension of your Argos.co.uk membership.

Thank you,
Argos Customer Services

WHY THIS EMAIL WAS SENT
This email was...
"

American Express 8th April 2017
Alert Notice from American Express


"
NOTIFICATION PRIVACY BORDER-LEFT-STYLE: none;
BORDER-BOTTOM-STYLE: none; BORDER-RIGHT-STYLE: none;
DISPLAY: block"
alt=""
src="http://www208.americanexpress.com/axp/cardart/2008
/img_premrewardsgolddig.gif" width` height7>

IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

A purchase of $415 to Amazon was recently made through
your debit card, which automatically triggered our
fraud
detection system.

Thus we blocked the transaction and we have temporarily
frozen your ...
"

O2 8th April 2017
Your O2 bill is already ready


"
Your O2 bill

Welcome to O2

Hello,

Your bill for 07/04/17 is now ready, and this month it
comes to £262.07. We will take it of from your account
at the
payment day, or a little bit after.

To watch your latest bill online anytime:

http://www.o2.co.uk/business/billing

(JsReport - JavaScript based reporting platform)

Please note that this email has been sent to you from
an unmonitored email account so we will not be able
to...
"

American Express 10th April 2017
Important Statement from American Express


"
NOTIFICATION PRIVACY display: block;"
src="http://www208.americanexpress.com/axp/cardart/2008
/img_premrewardsgolddig.gif" alt="" width="60"
height="37"
align="" />

CONFIRM YOUR ACCOUNT WITH US

American Express constantly developing new security
features so that you can be a member of a more secure
world, as a
precautionary step to fight online fraud, we are
filtering all false accounts from our network and
removing them from
out record so that none of our respec...
"

Amazon 11th April 2017
Amazon - 3rd attempt failed


"
Hello,

Someone tried several times to access your online
account.
Please do not ignore this message is for your
security.

For your protection, we've suspended your account.

Click here and follow the instructions.

Thank you again for using Amazon.

We hope to see you again soon.
Amazon.co.uk


...
"

O2 13th April 2017
RECEIVE YOUR O2 BILL IS READY (CONTAINS MALWARE
SANESECURITY.MALWARE.26842.UNOFFICIAL)


"
Thanks for being with O2

Hello, David Kaufman

Your bill for 13/04/17 is now ready, and this month it
comes to £275.30. This'll be taken from your account
on, or
just after the date on your payment schedule.

To view, print or download a JS copy of your invoice,
click the link below:
https://businessonline.o2.co.uk/billing .


...
"

Chase 13th April 2017
Request to Update Your Chase Account Information!


"

...
"

Apple 14th April 2017
Please Verify your Apple ID before We closed your
account


"
Dear Client,

We have notified that some of your account (
SUNMTNSFT@AOL.COM ) , 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 :

Confirm My Account

Your account will be locked if we didn't receive any
response from you in more than twenty four hours.

Apple Support

Apple ID | Sup...
"

FEDERAL BUREAU OF INVESTIGATIO 14th April 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 3...
"

Apple ID 15th April 2017
Reminder: statement account update information login


"
APPLE ID

Suspicious Activity

whycantyouwin@hotmail.com

On Friday, April 14, 2017 09:34 AM, We noticed a
successful sign in to your Apple account from an
unrecognized device
in Indonesian.

You must be verified before it can be used to recover
your account. If you have not completed verification,
your
account will be limited, please visit Your Account to
completed verification.

Sincerely,
Apple

Go to Your Account
"

National Westminster Bank 17th April 2017
Account Reveiw


"
DEAR VALUED CUSTOMER

As part of our security measures, we regularly screen
activity in the NatWest Online Banking system we are
contacting
you as we have noticed that some information on your
account appears to be missing.

We are requesting information from you for the
following reason:

Our system requires further account verification.

To confirm your identity and avoid limitations to your
online banking access please click on the button below:

If you...
"

service@paypal.co.uk 19th April 2017
Reminder: Your account will be limited.


"
We emailed you a little while ago to ask for your help
resolving an issue
with your PayPal 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 PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We want to make sure that no one has logged in to your
account without your
permission.
"

HSBC 20th April 2017
Confirm your email address


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

Validate your email

In a world that's more connected than ever, there's an
even greater need for security. Our global systems are
best able
to provide you with world-class protection against
financial crime when we have your most up-to-date
information.

HSBC Safeguard is a series of initiatives that
safeguard your hard-earned money and savings from
financial crime and
fraud. To do this we need to ensure the information we
have about yo...
"

Apple ID 20th April 2017
YOUR APPLE ID INFORMATION HAS BEEN UPDATED


"
Personal Success Newsletter

APPLE ITUNES

Dear Customer,

Your Apple ID was used to purchase "Hello" by
Martin Robinson, ($24,99) from iTunes Store on a
device that had not
previously been associated with you.

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

Credit Card.

If you did not initiate this purchase, please go to
www.apple.com/support/cancel-84039165 to cancel the
transaction

Apple !,

Itunes ...
"

AOL 20th April 2017
RETURNED MESSAGES


"
Hello,

Your two incoming mails were placed on pending status
due to the recent upgrade to our database, In order to
receive the
messages,Click Access Now to Login and wait for
response from AOL Mail. We apologies for any
inconveniences ...

Best Regards...

REPAIR CENTER


...
"

Dropbox team 20th April 2017
One Attached Document Via Dropbox


"
Hi ,

You have a new document shared with you via dropbox
app

Click Here To Open
Thanks!
- The Dropbox Team

2016 Dropbox


...
"

Chase 21st April 2017
New Notification from Chase


"

...
"

Tesco Bank 21st April 2017
Urgent Message From Tesco Secure


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

Dear Customer:

Our system detected a sign in attempt to your account
from an unusual IP address in Ukraine.

If you did not intiate this request please follow the
link
below immediately to safeguard your account.

click here to verify

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


...
"

PayPal 23rd April 2017
Your account will be limited.


"Content-Type: text/html
X-CMAE-Envelope:
MS4wfJFWiP2I/LE6ZakWK/sllZ+03n+0IkZh4XMvAgpQQuGmUl19WyV
MeFh52JGIDn5PqqTJHCbHbGXs9ZpsUnfL8SibdB08K8vDEOXUfq/tGD
B6UsyYXS6W
JJq13tZz6GmgIuzreqMJuIpbQYhuv7MLbfgBOl9SMaO2OPfQtlS7Aa
KVg6PX8HkMqcZKOfOAU7r4K+CSOWgXTi0lokbArI/vBEI=

html

head
meta http-equiv="Content-Type" content="text/html;
charset=windows-1252"
titleNew Page 1/title
/head

body

pbr
br
We emailed you a little while ago to ask for your help
resolv...
"

PayPal 24th April 2017
Your account will be limited.


"Content-Type: text/html
X-CMAE-Envelope:
MS4wfF2xZ4NzU7SL9IzZ9yFb9l5Ev+Sa+FR6yjtkBzsdIEtSVaIjBko
DnjBj0+zkd1BvdJ2dAA8AMtX5LZcyxSO+o6PTyHC93N0qkZ5NV96ndm
WvfTD3V/UD
Sb9XWXHerVgd5MY1pJ7NZJgalBCDuZgBYf9GC77K/rB9r1zB7aUMF0
ov5f8C0R2dzfWkd3V56Encb0Z6WScc95+xh3VdUNyrnNc=

html

head
meta http-equiv="Content-Type" content="text/html;
charset=windows-1252"
titleNew Page 1/title
/head

body

pbr
br
We emailed you a little while ago to ask for your help
resolv...
"

test@gamblingsale.ru test@gamb 24th April 2017
Unsuccessful login attempts


"
Hello,

Someone tried several times to access your online
account.
Please do not ignore this message is for your
security.

For your protection, we've suspended your account.

Click here and follow the instructions.

Thank you again for using Amazon.

We hope to see you again soon.
Amazon.co.uk


...
"

NatWest CreditCard 24th April 2017
You Have One Security Message From NatWest CreditCard


"
Dear Customer,

You Have One Security Message From NatWest CreditCard
Online Services center.

Log in below to view your message.

Log in

Thank you for banking with us.
Paul Riley
Head of Credit Cards

Please don't reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use the number on the back of your
credit card. You can also find useful telephone numbers
by going"

Chase 24th April 2017
Chase Bank Online Access Limitation!


"

...
"

Federal Bureau of Investigatio 26th April 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...
"

CardApprovalUSA 26th April 2017
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

spoof 26th April 2017
Okay I might try that.


"
There is no sure-fired way to get them, even if you
refresh a page constantly, you still have to beat
everyone to
checkout and hope your computer loads things fast
enough. And then if you *do* somehow get one, you need
to pray that it
was an actual listing and that it doesn't get
cancelled…because it'll probably get cancelled…even
if it was an
actual listing. And then if you *somehow* receive
confirmation that it shipped, you have to hope it's
packaged well and
isn't broken ...
"

Tesco Bank 27th April 2017
ALERT FROM TESCO BANK


"
Dear Customer,

Our online security team detected a failed logon
attempt to your account
from an unusual IP address in the Czech Republic.

If you did not make this logon attempt please follow
the link
below immediately to secure your account and prevent
unauthorized
access.

http://tescobank.alerts.hot-mia.net/

Tesco Bank Alerts 2017.


...
"

PayPal 28th April 2017
Last Reminder: Your account will be limited until we
hear from you.


"Content-Type: text/html
X-CMAE-Envelope:
MS4wfM8uEBiu9nQw3JasRRxPCQ4cjYcl+pJ1a4fPslxU7/phYXI+Tsg
AJUAb3AFnGj7uoF5mJ8SAbzMPBXMyAWJJOzrh+5RYPakUNCF4a+TPau
6lcOnCG6Ov
B3Qspp/iFs32hs8P13t9FCCroU+y4BOYqCQaO2APSjOxCyTb4AIWzL
cdrYPypOH+C0Ly//ftY0PNSgtRtOCrQY8l8MJSPRTrVR0=

html

head
meta http-equiv="Content-Type" content="text/html;
charset=windows-1252"
titleNew Page 1/title
/head

body

pbr
br
We emailed you a little while ago to ask for your help
resolv...
"

CardApprovalUSA 28th April 2017
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

spoof 29th April 2017
What did he hit?


"
Interfaces are not here to simulate inheritance, which
it seems you're trying to think of.

Interfaces are that how they named — interface.

Consider this stupid and useless interface which
however will be good illustration:

type filesystem interface {

List(dir string) []files

Reader(file string) io.Reader

Writer(file string) io.Writer

}

and its implementations:

type localfs struct {}

func (l *localfs) L...
"

SunTrust 29th April 2017
Unusual activity detected In Your SunTrust Account


"
Dear SunTrust Client,

As part of our security measures, we regularly screen
activity in the suntrust Online Banking System. We
recently
contacted you after noticing on your online account,
which is been accessed unusually.

To view your Account,

* Visit suntrust.com
* Sign on to Online Banking with your user ID and
password
* Select your account

We appreciate your business and are committed to
helping you reach your financial goals. call us at 8...
"

? Morrisons ? 30th April 2017
Steve Scott, your Morrisons present is here


"
- STEVE SCOTT -
"JUST FOR LOYAL MORRISONS SHOPPERS!"


...
"

WhatsApp 30th April 2017
Subscription has Expired


"
DEAR WHATSAPP USER,

Your free WhatsApp subscription has expired,
to maintain your username and continue to benefit from
our services
we invite you to follow these instructions.

1. Extend your subscribe

Sincerly.
Whatsapp Inc.
...
"

spoof 30th April 2017
Spies?


"
Id say that it has to do with the size of the fonts
and menu systems being most easily read by the largest
demographic
of people. Sure if i upped my mums iPhone 5 to the
iPhone 6 resolution she would get more content on the
small screen
but it would not be as easily consumed as it is now.
But the implementation of choosing small/big on iphone
6 could and
should of been utilised on earlier iphones

Sent from Mail for Windows 10


...
"

Allergens U. Manson 1st May 2017
Like a plauge?


"
There's also a difference between selling a well-made
car and selling *half* of a well-made car, I chose my
stance
because I feel that the people that bolster the
positive aspects of the the client overlook soooooooo
much. When it
comes to Magic do you really think overlooking
literally **anything** would be a wise decision?

For every niche in this game there is a player, with
like 14,000+ individual cards (please don't call me out
on this
one lol) you have to knock it out ...
"

Moneygram office 1st May 2017
Dear Customer


"Cc:

Dear Customer

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

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

spoof 1st May 2017
E-I-E-I-O!!


"
- New 3DS comes out by May for the rest of the world.

- SNES and GBA virtual console announced for the
3DS/N3DS with the games costing ?5.39 or cheaper.

- Gamefreak announces a new Pokemon game/remake of
PLATINUM (Not Diamond/Pearl so Gamefreak won't be able
to try
justify not adding content from Platinum like they did
in ORAS) or a new Pokemon game which will come out in
2016.

- Remake of Mario sunshine announced for the New 3DS.

- **New Fire Emblem annou...
"

CardApprovalUSA 1st May 2017
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

spoof 2nd May 2017
The .jpg is real.


"
Also refusing to acknowledge the right of self
determination to the Irish, while virtually his only
input to Treaty of
Versailles was the **right of self determination**.
Which according to the treaty, if they had been
acknowledged by the
US, would have avoided the whole independence issue and
North/Republic issue we have now.

Sent from Mail for Windows 10


...
"

spoof 2nd May 2017
You, I like you.


"
Agreed... I'd want my wife to hold me.

But, I understand the other woman was there to control
the situation, wipe the drool away and to deal with any
last
minute jerks, twitches or all out panic.

As an aside... I wonder what would happen if someone
took the medication, then immediately realised it's not
what they
wanted in a moment of clarity, then said: "I've made a
mistake, I don't want to die, please save me!" could
that be
done? Or is he fucked regardless?
<...
"

spoof 2nd May 2017
Hayes wants to get paid.


"
I'd accept any accent from the UK or Ireland, as long
as it's not overbearingly thick.

As for the Doctor being a woman, I'm not "against" it
per se. I actually think it would be quite fun to see
the Doctor,
who thinks of himself as a man, suddenly having boobs
and forgetting he's a woman from time to time. I just
think of the
Doctor as a bloke, with the Master I could see him
becoming a woman just to mess with the Doctor.

Sort of like GOB in Arrested Development "prete...
"

BT Internet UK 2nd May 2017
Changes To Your Account


"
IMPORTANT NOTICE

PLEASE NOTE: Starting from 01/05/2017, we will be
implementing new login validation procedures in order
to safeguard
your account information. Part of these procedures will
be the introduction of our two step authentication
system which
will prevent access to your account by a 3rd party,
this system will work by comparing information from the
device being
used to access our sites against data we previously
hold regarding the devices you most frequently use.<...
"

spoof 3rd May 2017
Sure thing!


"
Roy, Squirtle, and Lucas aren't holes. None of them
deserve a spot in the game objectively. And I like them
all.

Roy is irrelevant.

Squirtle is redundant and Ivysaur's deserves the spot
more. Although some may prefer Sceptile.

Mother is just too small to deserve another spot. Plus
it's dead. If you say Lucas is a hole then F-Zero
deserves
another character. Wario, Yoshi, Animal Crossing all
deserve another character. And that's just the series
already in
the ga...
"

service@paypal.co.uk 3rd May 2017
Your account will be limited until we hear from you.


"
------------------------------------------------------
----------------
We need your help
-------------------------------------------------------
---------------

We emailed you a little while ago to ask for your help
resolving an issue
with your PayPal 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 PayPal
account. We want to work with you to get your
account...
"

anita@beeeco.co.uk 4th May 2017
MWQM-524 & 6106 Steve Scott


"
Hello Steve Scott

Please see attached.
Attachments:
http://rosarioberrocal.com/HCPAR-44-24056-document-May-
04-2017/Steve Scott

This e-mail was sent by
anita@beeeco.co.uk


...
"

Dr Doulas Jones 6th May 2017
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT


"Cc:

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Attention Beneficiary,

Information reaching us from our corporate
headquarters now, states that you
only have 48hours to effect payment for the activation
of your MTCN to enable
you cash up your first $5000:00 from your total (fund)
since you are finding it
difficult to make this payment we have decided that
you are to go ahead and pay
whatever you have for the activation fee since you are
not able t...
"

Alicia R. Cochran 6th May 2017
You will never regret watching this.


"
TO THIS DAY PEOPLE CONTINUE TO TALK ABOUT DREXEL CODE.
IT HAS BECOME INTERNET SENSATION.

ARE YOU WILLING TO FOLLOW THESE 3 SIMPLE STEPS TO GET
RICH?

IT WOULD BE A SHAME FOR YOU NOT TO GET RICH --WHEN OUR
BETA TESTERS DO IT SO EASILY.

WE WANT TO BE PART OF YOUR SUCCESS STORY

JUST TO MAKE SURE YOU DONT MISS THIS, THE DREXEL CODE
IS NEW, BIG, INNOVATIVE, SAVES TIME AND IT WORKS! SO
GRAB YOUR
SPOT NOW!

REAP THE BENEFITS

SINCERELY <...
"

NatWest 7th May 2017
JONNYHU321@AOL.COM ACCOUNT SECURITY VERIFICATION CODE


"
Account security verification code

Dear jo@aol.com,

This email address is being used to recover a NatWest
Account. If you initiated the recovery process, it is
asking you
to enter the numeric verification code that appears
below.

If you did not initiate an account recovery process
and have a NatWest Account associated with this email
address, it
is possible that someone else is trying to access your
account. DO NOT FORWARD OR GIVE THIS CODE TO ANYONE.
Pleas...
"

NatWest Bank 7th May 2017
Important Message


"
Spam detection software, running on the system
"server1.data-solution.com", has
identified this incoming email as possible spam. The
original message
has been attached to this so you can view it (if it
isn't spam) or label
similar future email. If you have any questions, see
support@data-solution.com for details.

Content preview: Dear Customer, To ensure the
integrity of our online banking
payments system & to protects all customers personal
information & financi...
"

spoof 9th May 2017
Dude. This acid.


"
I had a step mother who was like this. And for the
sake of your children, get the paperwork through and
the legal work
done. Tell the police and child services as well. I've
gone through an awful stepmother-father ordeal like
this. The
emotional damage because my Dad didn't do anything
is... it has really fucked me up to say the least.
Please please
please save your daughter. She will obviously have to
go through some bad stuff in this situation (its
inevitable
honestly), but ma...
"

Microsoft 9th May 2017
Security Alert.


"
Security Alert

DEAR USER,

Our server detects that a wrong password was was tried
severally at 03:56 GMT today for your email account
from Kuala
Lumpur, Malaysia on this IP: 115.254.224.100 address.

To keep your account safe, we strongly recommend that
you login and confirm your account immediately , else
you stand
the risk of having your account suspended.

Confirm Account

if this account was not accessed by you from this
location, Confirm ...
"

USAA Online 15th May 2017
Important Information


"

...
"

spoof 15th May 2017
Thank you!


"
I think the only reason people didn't like andrea was
because she was so different than her comic
counterpart. I havent
read the comic and I never had a problem with andrea. I
even re watched the series last week and payed close
attention
to her after knowing how much everyone hates her and I
still didn't see it. Yea she made some mistakes but she
was just
a person trying to survive and keep everyone alive at
the same time. In season two dale tried to save Randall
and andrea
fel...
"

Chase 17th May 2017
CHASE ONLINE CONFIRMATION ALERT


"
Dear Customer,

Just to inform you that at the moment we are currently
upgrading our systems to bring enhanced features to
your Online
Banking experience.

Please click verify to confirm your account to our new
Online Banking system.

Important: fail to upgrade your account, it will be
automatically closed.

Sincerely,

Customer Service Team.


...
"

Bradley Groholski 17th May 2017
MICROSORT UPDATE


"
YOUR PASSWORD WILL EXPIRE IN THE NEXT 24HOURS CURRENT
FACULTY AND STAFF SHOULD PLEASE LOG ON TO IT WEBSITE TO
VALIDATE
AND UPDATE YOUR PASSWORD.


...
"

Pay.pal 19th May 2017
YOUR ACCOUNT IS TEMPERATURE DISABLED


"REPLY-TO: maxinehernandez@hotmail.com

xLetter Generator v1.0 | Coded By CaZaNoVa163

PayPal

Sdolmethnitn1g6 4wente wronng witrhy yocu3r lfaspt
pa1ysm7ent.

Deaur #,

We asre ysxogrr7y 3to irnfcorm vyou 8thpat youirl lasft
2purcfhxase phya3s8 gbexe9n cancemll8e3d.

for some s1eicursit3y reasongs wea puqt qypouirj
0acco0unt o5nw hoogld ufnktjill we hbe5ayrm frnom
youe.r

W1hato can6 rI do4 tom resolve htjh2e pgroblerm e

1

Pblnea7s3e c...
"

PayPal Inc 20th May 2017
Update your account information [ Limited Access ]


"
Untitled Document

Welcome to PayPal

Limited Access

Because we are unable to validated your account
information. Once you have updated your account
information, We will
confirm your account instantly. To Proceed confirm your
account please click on below link and follow
instructions.

Confirm account

WHY IS THIS NECESSARY? Your account information needed
to update for safe shopping online.

Again Thanks for joining the millions of people wh...
"

Amazon.com 23rd May 2017
Amazon.com - Your Cancellation 166-193417-3158469


"
Your order has been successfully canceled.
For your reference, here's a summary of your order:

You just canceled order 166-193417-3158469 placed on
May 23, 2017.

Status: CANCELED

______________________________________________________
_______________

1 KLW-27776 $18.75
Free Super Saver Shipping Details

2 TNX-96449 $8.68

Sold by: Amazon.com LLC

______________________________________________________
_______________

Thank you...
"

*****THANK YOU***** 23rd May 2017
MONDAY: Your $50 Amazon gift card


"
CONGRATULATIONS,

Due to your recent purchase at Amazon, you have been
selected to take a brief survey.

Upon completion enjoy a $50 GIFT CARD that can be used
instantly online or at any retail store location.


...
"

Apple 26th May 2017
Reminder : Apple ID has temporary locked due suspicious
activity !


"
Dear sunmtnsft@aol.com

We've detect that your Apple ID is being used by
another device that is unauthorized with your Apple ID.
So that we will
Lock your Apple ID to make sure your data is safe.

What Should I Do ?

If your Apple ID was Locked you must update your
Informations of your Apple ID. If you already have
update your
Informations, your Apple ID will start to work as
normal once again.

If you don't update your Apple ID Informations within
24 Hours, yo...
"

Indian 26th May 2017
RECEIPT EMAIL CONFIRMATIONS : STATEMENT ACCOUNT
SUBMITTED TO RESET YOUR PASSWORD FOR OUR CLIENT AREA


"Browser: Uc Browser

If you did not request this, please ignore this email.
It will expire and become useless in 24 hours time.

Update My Information

If you don't have not signed in to iCloud recently and
someone may have accessed your account, go to Apple ID

Thanks,
Apple ID

Dear customer, if this email marked as spam. mark as
not spam, Because our using new system.

Copyright © 2017
Apple Distribution International, Hollyhill
Industria...
"

Tesco Bank 28th May 2017
Account Activity Alert


"
Dear Account Holder,

Due to the high volume of online banking activity this

season we have added extra security measures to our
services.

For your protection, You are required to verify your
account as the primary

owner before you can continue using our services.

Please kindly review your account by following the
reference link below.

http://tescobank.newnotificationalerts.mojtabarahsepar.
ir/

Please do not reply to this message directly but us...
"

Dropbox 29th May 2017
You Have A New Document


"
Hi ,

You have a new document shared with you via dropbox app

Click Here To Open
Thanks!
- The Dropbox Team

2016 Dropbox


...
"

Paul Harris 31st May 2017
REMARKABLE ONLINE PRESENCE: MILLERSMILES.CO.UK


"
Hello millersmiles Team,

Hope you are doing well.

With every update of search algorithm, search engines
change the approach to look at websites. If you’re
not indulged
in promoting your website, you’re losing ground to a
competitor. Don’t let your competitors out maneuver
you by
ignoring different promotion strategies for your
business.

Things which didn’t exist a few years ago, such as
social media promotion are now given high importance in
terms of"

*****THANK YOU***** 1st June 2017
THURSDAY: Your $50 Amazon gift card


"
CONGRATULATIONS,

Due to your recent purchase at Amazon, you have been
selected to take a brief survey.

Upon completion enjoy a $50 GIFT CARD that can be used
instantly online or at any retail store location.


...
"

*****THANK YOU***** 1st June 2017
TUESDAY: Your $50 Amazon gift card


"
CONGRATULATIONS,

Due to your recent purchase at Amazon, you have been
selected to take a brief survey.

Upon completion enjoy a $50 GIFT CARD that can be used
instantly online or at any retail store location.


...
"

Netflix Inc 3rd June 2017
UPDATE YOUR NETFLIX INFORMATION !


"
*|MC:SUBJECT|*

PLEASE UPDATE YOUR PAYMENT METHOD NOW

DEAR NETFLIX CLEINT
Sorry for the interruption, but we are having trouble
authorizing your Payment Method.
Please visit the account payment page at
!! ( Your Account Payment )
to enter your payment information again or to use a
different payment method.
When you have finished, we will try to verify your
account again.
If it still does not work, you will want to contact
your credit card company....
"

User Support 3rd June 2017
New message for you


"
Hello,

New message for you

Confirm your email address by clicking the link below

More information

This email was sent to jmcrews@aol.com. Please
unsubscribe

User Support. 6/03/2017


...
"

Bank of America 4th June 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
6/4/2017.
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 ...
"

TalkTalk 5th June 2017
Account authentication


"
ACCOUNT AUTHENTICATION

We are introducing new security features to TalkTalk
My Account. All customers must get their accounts
verified again.
We want to make sure that we have the correct acount
information. Please take a moment to authenticate your
account.
Thank you for helping us!Get Started ⇛

PLEASE NOTE: Failure to complete our account
authentication process can lead to suspension of
services.

Best regards,

TalkTalk

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

*****THANK YOU***** 6th June 2017
TUESDAY: Your $50 Amazon gift card


"
CONGRATULATIONS,

Due to your recent purchase at Amazon, you have been
selected to take a brief survey.

Upon completion enjoy a $50 GIFT CARD that can be used
instantly online or at any retail store location.


...
"

Tesco Bank 9th June 2017
Alert From Customer Service


"
Dear Account Holder,

Our systems detected unusual activity of your account.

please follow the link below immediately to prevent

unauthorized access.

http://tescobank.alertscustomeraccounts.notu.or.ug/

T.E.S.C.0 Bank Alerts 2017.


...
"

SERVICE 9th June 2017
Notification


"
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
preferences are set to receive "News and Promotions".
Click here
to Unsubscribe.
To manage your communicati...
"

Service PayPaI 10th June 2017
[STATEMENT SERVICE] WE HAVE UPDATES ON OUR POLICY
UPDATE PAGE.


"
*

LIMITED ACCOUNT - Your transaction was declined for
your safety.
View online

We’ve limited your account.

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.

Here's how we can fix it:


Tell us more about yours...
"

spoof 12th June 2017
Tristam hates trap?


"
This might not be immediately helpful, but think about
what friends are: people who share similar hobbies,
goals and
outlooks. Right now you're going through a transition,
and as strange as it is, removing a substance from your
life does
tend to change not just what you do but who you are. My
advice would be not to try to rush out and find new
people right
away — in fact, you might end up with people who are
bad influences in familiar ways, even if it doesn't
result in you
goi...
"

Tesco Bank 12th June 2017
Your Online Account Activity Alert


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

Dear Customer:

Our system detected a sign in attempt to your account
from an unusual IP address in India

If you did not intiate this request please follow the
link
below immediately to protect your account.

click here to verify

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


...
"

Bank of America 14th June 2017
BANK OF AMERICA NOTIFICATION : ONLINE BANKING
VERIFICATION


"
2017

...
"

NatWest 21st June 2017
IMPORTANT SECURITY INFORMATION


"
DEAR CUSTOMER

Certain limitations have been placed on your
account. You are required to perform a short security
verification.

WHAT ARE THE NEXT STEPS?

To continue using our online banking services we need
you to:

1. Visit the following reference given below.
2. Verify your security questions.
3. Complete the new security process.

For banking with a higher level of security, please
select the button below.

HOW DOES IT WORK?<...
"

CS Loxinfo 22nd June 2017
Loxinfo: You a Pending Notification.


"Message-ID:
20170622071423.62F253B590AC92C9@loxinfo.co.th
MIME-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"

Dear howiem,

Due to your webmail (howiem@loxinfo.co.th) storage
error, you have received an Important Notifcation from
CS Loxinfo.

To view this notification, Click here now.

Thank you for using Loxinfo

Copyrigh by CS Loxinfo Co.,Ltd.
...
"

PayPal Support 22nd June 2017
ALERT : ACTION REQUIRED


"
*|MC:SUBJECT|*INBOX

PAYPAL

DEAR CUSTOMER ,

YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU .

including possible unauthorized listings,we have
temporarily disabled your account.
in order to access to your account again you need to
confirm security steps to ensure your account success.
CLICK THE BUTTON BELOW AND FOLLOW THE SIMPLY STEPS

Restore Access To Your Account


...
"

TalkTalk 23rd June 2017
Security upgrade


"
SECURITY UPGRADE

TalkTalk technical services department is carrying out
a scheduled security upgrade to improve the quality of
services
for our customers. We urgently request you to go to the
link below and confirm your account details.

GET STARTED

TALKTALK

© 2017 TalkTalk Telecom Limited, 11 Evesham Street
London W11 4AR
Please do not reply to this email, emails are not
monitored.


...
"

Wells Fargo 23rd June 2017
SECURITY UPDATE: You have unread 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


...
"

PayPal 23rd June 2017
Why is my account access limited?


"
DEAR CUSTOMER,

WHY IS MY ACCOUNT ACCESS LIMITE D?

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

* 22 June 2017 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 tha t you must follow
the following
steps :

1 Click on the Button Below

2Log In Enter email and password

3...
"

PayPal 24th June 2017
NOTIFICATION ABOUT YOUR PAYPAL ACCOUNT (ROUTING CODE: C
826-L 003-Q190-T1830)


"
Dear Seb butler,

You have received 1,800 or more in total payments to
your PayPal account
in this calendar year and are therefore approaching
our annual receiving
limit of 2,500. PayPal is required by law to comply
with European Union
Anti-Money Laundering regulations by collecting
information from customers
when they receive more than 2,500 in total payments
within a calendar year.

-----------------------------------
To lift your receiving limit:
...
"

UNITED BANK OF AFRICA UBA 24th June 2017
YOUR PAYMENT NOTIFICATION


"Cc:

                                   
            UNITED BANK OF AFRICA UBA

                                   
        UNITED BANK FOR AFRICA BENIN
                                   
        AGBOKOU STREET, COTONOU
                                   
        P.M.B. 0127, AGBOKOU,COTONOU

    ATTN DEAR BENEFICIARY,

    I am REV WILLIAM ROBERT, director cash proc...
"

Wells Fargo 24th June 2017
SECURITY UPDATE: You have unread 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


...
"

Tesco 26th June 2017
Tesco Bank Alert - Your Account


"Message-Id: 20170625222028.162C33F19D4@www1.the
X-Xifos-MailScanner-Information: Please contact the ISP
for more information
X-Xifos-MailScanner-ID: F00CC406FEC.AE9FB
X-Xifos-MailScanner: Found to be clean
X-Xifos-MailScanner-SpamCheck: not spam (whitelisted),
SpamAssassin (cached,
score=2.47, required 4, SPF_SOFTFAIL 0.97, TVD_PH_SEC
1.50)
X-Xifos-MailScanner-From:
onlineservicing@creditcards.tescobank.com
X-CMAE-Envelope:
MS4wfKNhixqlhINTYPMZYe6IkthYHiTh3kN4ZI8yqTPUoug...
"

Bank of America 26th June 2017
Bank of America Alert: Unusual Account Activity


"

Activity Alert

You have a new message about a claim

We're letting you know that you have a new message
about your claim in your Online Banking mailbox.

This alert is in reference to an open claim you have
on file with us. This alert is for verification
purposes only.

Do go to the Message Center in Online Banking to
read your message.

Here are the details of your claim:

CLAIM DATE:
06/23/2017

CLAIM NUMBER: <...
"

Amazon 27th June 2017
Customer Service: Important account information #
83369533


"

...
"

Chase.com 29th June 2017
Unusual activity detected In Your Chase Account


"
Dear Chase Customer,

Our system has detected login attempt error while
login in to your online banking account. We have
temporarily
suspended your account and your access to online
banking will be restricted if you fail to update.

To get started, use the sign-on link below:

Click Here TO Sign-On
NOTE: The link to verify your account will no longer
be available after 24hrs.
Thank you
Customers Support Service.

E-mail Security Information
<...
"

spoof 30th June 2017
That Estus Flask though


"
Sorry but his spiel on "the developers using if
statements as a coding device to build a unique and
engaging
experience" is utter pseudo-intellectual babble. You'd
be creating something unique if your boss fight
*didn't* have if
statements in the code.

His intended point was fine (game designers should
consider limiting the repeatability of the player's
abilities in a
boss fights to force them to consider alternate ways to
progress) but the way he conveyed it was pretty du...
"

NatWest CreditCard 2nd July 2017
You Have One Security Message From NatWest CreditCard


"
Dear Customer,

You Have One Security Message From NatWest CreditCard
Online Services center.

Log in below to view your message.

Log in

Thank you for banking with us.
Paul Riley
Head of Credit Cards

Please don't reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use the number on the back of your
credit card. You can also find useful telephone numbers
by going"

spoof 3rd July 2017
On what?


"
Thankfully my daughter had been topped up with formula
in the hospital so feeding her by boob then giving her
a few of
of formula satisfied her and skipped that whole period
of her getting frustrated about waiting for the next
let down.
But thankfully she was easy because my hubby took a
week off but that whole week was spent in the hospital
monitoring
her jaundice and eating since she was early (36 weeks).

Edit: I think the first month I pretty much survived
on muffins. Th...
"

Amazon-Store-Card 3rd July 2017
Important-Information about your
Amazon-Store-Card(0018019), Customer ID: lemcool2


"
PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING
BONUS

To Unsubscribe Click Here

To Enable All Links In This Message (including
Unsubscribe Link), Please Click Not Spam On A Toolbar


...
"

Amazon-Store-Card 3rd July 2017
Important-Information about your
Amazon-Store-Card(3811493), Customer ID: lemcool2


"
PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING
BONUS

To Unsubscribe Click Here

To Enable All Links In This Message (including
Unsubscribe Link), Please Click Not Spam On A Toolbar


...
"