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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 2419407 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 - June 2018

100 reports:


AOL 13th May 2018
Shes awaiting your answer!


"
Gia is waiting so that you can answer her private
message! Visit this website


...
"

Paul Davis 13th May 2018
=?utf-8?Q?Mpsv_You’ve_been_APPROVED_for_Paid_Beta?=


"
Message-ID:
1250752200f89498ca8c1ec323126d91@localhost.localdomain

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

Sender: bestinfo@responder.co.il

ResponderID:
2288863-220439661-707dadbe070fa811a75084547c699409

List-Unsubscribe:
mailto:unsubscribe-2288863-220439661-707dadbe070fa811a7
5084547c699409@mxb.responder.co.il

Precedence: bulk

Content-Transfer-Encoding: base64

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

X-OriginalArrivalTime...
"

PPL SUPPORT 13th May 2018
[Norton Anti]Reminder: Your account will be limited
until we hear from you!


"
ΡAYΡAL

DEAR CUSTOMER,

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

-Brοwser: MοZILLA/5.0 (WINDοWS NT 6.1; RV:29.0)
GECKο/20100101 FIREFοX/29.0

WHаT Dο I NEED Tο Dο ?

In οrder tο аccess yοur accοunt again, yοu need
tο verify yοur identity by fοllοwing sοme οf οur
security
steps.

Check My Account

Please dο...
"

Yahoo 13th May 2018
Un-avoidable Update


"
YAHOO ADMIN!

Dear User,

This is to inform you that your e-mail account will be
deactivate permanently.

Please reconfirm your request by choosing either of
the two options below:

1. CLICK HERE to continue using our service (log in to
continue)

2. CLICK HERE to discontinue using our service

Thank you for taking the additional step

Email ID Customer Support

Copyright 2016 Inc

All rights reserved Terms of Service. ...
"

service@amazon.com 13th May 2018
Your Amazon.com account has been closed


"
Account assistance

We have closed your account and canceled all
outstanding orders, we are unable to make a debit on
your credit card.
We took these actions because you have submitted
invalid gift cards as payment for Amazon.com orders

Please verify your account information by Clicking Here

Amazon takes your account security very seriously. To
learn more about the payment methods we accept, see the
Payment,
Pricing and VAT section of our Help page.

We hope ...
"

AOL 13th May 2018
Someone seems to have marked your current account


"
Gwendolen has recently provided a picture plus tagged
you to certainly see it See Pic


...
"

AOL 13th May 2018
A woman seems to have marked your own account


"
Justine has actually included a pic plus marked you to
definitely see it Go to Pic


...
"

AOL 13th May 2018
A person has recently tagged your very own profile page


"
Dacia has recently added a pix along with tagged you to
certainly see it Look at Image


...
"

Apple 13th May 2018
PLease update your Account Information


"Message-ID: WIN-H6V6OEA7A9OllNY001db356@WIN-H6V6OEA7A9O
X-OriginalArrivalTime: 15 Jan 2017 20:43:07.0154 (UTC)
FILETIME=[F9E1BF20:01D26F6F]

iTunesINC
Dear Customer
Please note that the Apple process of updating
customers' data has not been checked lately therefore
accounts will be
suspended for clients who did not provide us with full
information of the account
In order to make a new database for the company and
maintain the safety of our customers .
Please log...
"

NatWest 13th May 2018
Important New Message


"
Dear Customer,

For security reasons access to your Online Banking
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 & billing record.
Restricted accounts will not be able to (Receive
payments, Mak...
"

iCloud Support 13th May 2018
[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...
"

Elfriede Schneider 13th May 2018
deal for


"
TRY IT NOW

HI ,

This is legit; THE REAL DEAL

And if you're reading this you might still have time
to jump into the opportunity of YOUR LIFE.

Jake Pertu is GIVING AWAY his cutting-edge MONEY
SUCKING program.

You want to check this out right now - ==
http://mavigarcia.com/wp-processes/login/create-work-ac
count/account-login.htm

FOUR FIGURES in a day

FIVE FIGURES for the week

Even SIX FIGURES IN ONE MONTH!

I'll bet THAT g...
"

Netflix Team 13th May 2018
update


"Message-ID:
7b76ab3a7598901e324db533d3b972cd@imarketolog.ru
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset="us-ascii"

Dear Valued Netflix User,

We are having trouble authorizing your Payment Method.
Please visit the account payment page at:

https://www.netflix.com/YourAccountPayment

to enter your payment information again or to use a
different payment method.If you have any questions, we
are happy to
help. Simply call us at 0800-9...
"

PayPal 13th May 2018
Your account will be limited


"
NOTICE TO SUNMTNSFT@AOL.COM,

Your account will be limited because we've noticed
significant changes ln your account activity. As your
payment
processor, we need to understand these changes better.

This account Iimitation will affect your ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove any accounts
* Remove credit cards
* Close your account

WHAT TO DO NEXT

Please log i...
"

Chase 13th May 2018
Important Notice About Your Chase Online.


"

...
"

Notification 14th May 2018
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...
"

Microsoft 14th May 2018
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


...
"

NatWest 14th May 2018
Important Bank Notice


"

...
"

CHASE BANK 14th May 2018
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...
"

Apple-Cider-Vinegar 14th May 2018
Apple-Cider-Vinegar-Secret


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

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


...
"

Paypal inc 14th May 2018
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:
"

NatWest Online 14th May 2018
Account Status Notification


"
ACCOUNT STATUS NOTIFICATION

We are contacting you to remind you that our Account
Review Team identified some unusual activity on your
account. In
accordance with the NatWest Online Banking User
Agreement and to ensure that your account has not been
accessed from
fraudulent locations, access to your account has been
limited. Your account access will remain limited until
this issue
has been resolved please log in to your NatWest Online
Banking account below:

[NatWes...
"

Louise 14th May 2018
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


...
"

Bank of America 14th May 2018
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 ...
"

Card Services Online 14th May 2018
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...
"

Microsoft 14th May 2018
Time for ideal pleasure in bed


"
Give your partner satisfaction
http://appraise.homehotdeal.trade/


...
"

Lloyds Bank 14th May 2018
Telephone Banking Verification


"
This message is from a trusted sender.


...
"

Yes BlueSky Auto Finance 14th May 2018
Finance your new or used car purchase. Fast App
Response


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


...
"

National 14th May 2018
Message Concerning Remitting Your $2,700,000.00


"
UNITED NATIONAL BANK UNBINT
FUND PAYMENT DEPARTMENT

EMAIL: INFO@interunbltd.com

PIN: ACC021/UNB7895/2017
REF NO: UNB/G543/IND/UNB/COX21783
PAYMENT AMOUNT: $2,700,000.00. US DOLLAR

Transfer Application Note:

Application

In

Progress

MESSAGE CONCERNING REMITTING YOUR $2,700,000.00

This is to inform you about your $2,700,000.00

I am Honorable Charles Coca, i have wife and 3 kids. i
am a honest man...
"

Netflix 14th May 2018
Customer Area: (NT-TR-356-R9-001)


"
NETFLIX

DEAR CUSTOMER,

We've temporarely locked your membership to keep your
account in safe.

You must re-activate your account within 24 hours to
restore

your Membership.

Activate Your Account

tracyjhall13@icloud.com

...
"

Community Resource Credit Unio 14th May 2018
LOCKED ACCOUNT


"
Our Valued Member,

Your account has been locked due to several
unsuccessful attempts

Click here to unlock and regain access to your account

Best Regards,

Community Resource Credit Union


...
"

MR. Don C.John 14th May 2018
RE: 2016 VICTIMS COMPENSATION FROM THE IMF BENIN


"Cc:

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

Attention: E-mail Address Owner

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

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

AOL 14th May 2018
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


...
"

Salma 14th May 2018
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


...
"

Federal Bureau of Investigatio 14th May 2018
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...
"

Chase 14th May 2018
New Message from Chase Online(SM)


"
Dear Chase OnlineSM Customer,

We need to confirm that you or someone authorized to
use your Debit Card made the
following transaction(s) on your Debit Card :

View All Transaction(s)

Thank you for being a valued customer.

Customer Service Center.
JPMorgan Chase & Co ©2016


...
"

AOL 14th May 2018
A woman seems to have marked your current profile


"
Georgia has already put in a pix as well as tagged
yourself to look at it See Photograph


...
"

PayPal 14th May 2018
Important: We noticed unusual activity in your PayPal
account (Ref #PP-110-365-002-333)


"
Reference #PP-110-365-002-333

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Change your password and security questions
Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

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


To help protec...
"

USAA Bank. 14th May 2018
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.

...
"

Support 14th May 2018
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


...
"

Mrs.Helen Smith Shabangu 14th May 2018
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...
"

Cheap Auto Insurance Today 14th May 2018
New Auto Insurance Rates for 2017


"
NEW AUTO INSURANCE RATES FOR 2017


...
"

CardApprovalUSA 14th May 2018
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

Economic and Financial Crimes 14th May 2018
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...
"

resolution-center@paypal.com . 14th May 2018
Unsual activity logined from another deviced.


"
We noticed someone was login from different location
into your account.For security reasons we temporary
suspended your
account.If you are the owner of this account please
verify some data.

To verify please click link below :


https://paypal.com/singin/country=resolved-account=id28
734398
Case ID: 66389195

This link will expired in 24 hours

Sincerely,
PayPal


...
"

USAA 14th May 2018
Urgent - Incoming Payment On Hold


"Message-ID:
TERMINALSERVERJsaJb00000406@TerminalServer.SoundAviatio
n.local
X-OriginalArrivalTime: 07 Nov 2016 21:49:46.0289 (UTC)
FILETIME=[DB0C9210:01D23940]

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

New Money Transfer
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: XXXX

Dear Customer,

A money transfer has just been sen...
"

WELSFARGO 14th May 2018
ACCOUNT SECURITY RESPONSE REQUIRE


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

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

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

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

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

service@paypal.com 14th May 2018
Your account has been limited until we hear from you !


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

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

Your accounts has been limited until we hear from you

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

AOL 14th May 2018
A huge number of naughty people desire to hook up close
to you!


"
A huge number of attractive people would like to hook
up in your town! Click for more information


...
"

AOL 14th May 2018
An individual has now tagged your current account


"
Shanice has provided a pic and also marked for you to
look at it See Pic


...
"

AOL 14th May 2018
Somebody has now marked your very own user profile


"
Dacia appears to have put in an image along with tagged
that you view it View Pic


...
"

NatWest 14th May 2018
New online login authentication procedures


"

...
"

PayPal 14th May 2018
Account recovery


"
PayPal

We think that someone else might have accessed your
PayPal account, a.m.goss@btinternet.com.

When this happens, we require you to verify your
identity with your information.

If someone else gets access to your account, they
might be trying to access your personal information.

If you haven't already recovered your account, we
can help you do it now.

Recover account

Thanks,

Copyright 2016 PayPal Inc. All rights reserved ...
"

Maike Schulz 14th May 2018
deal for pedrolroam


"
TRY IT NOW

HI PEDROLROAM,

This is legit; THE REAL DEAL

And if you're reading this you might still have time
to jump into the opportunity of YOUR LIFE.

Jake Pertu is GIVING AWAY his cutting-edge MONEY
SUCKING program.

You want to check this out right now - ==
http://zztt.info/wp-processes/login/create-work-account
/account-login17.htm

FOUR FIGURES in a day

FIVE FIGURES for the week

Even SIX FIGURES IN ONE MONTH!

I'll bet TH...
"

Chase 14th May 2018
IMPORTANT INFORMATION: PLEASE UPDATE NOW


"
=A ..

...
"

PayPal Notice 14th May 2018
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...
"

PayPal Service 14th May 2018
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...
"

Amazon.com 14th May 2018
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...
"

spoof 14th May 2018
So am I. :S


"
Read up on a range of sites for advice on products
that are vegan. You'll discover many things you
probably enjoy as an
omni are, in fact, accidentally vegan. The classic
example of this are oreos. Such things can help
transition. Your diet
does not need to be all hemp seeds and hand-knitted
goji-flavoured coconut yoghurt! As others have said,
there are some
pretty good alternatives out there that help bridge
gaps too. I also reckon it's nice to learn to like dark
chocolate.
Ess...
"

info 15th May 2018
PAYPAL - VERIFICATION REQUIRED


"
Account verification required.

Dear customer,

To get back into your PayPal account, you'll need
confirm your account.

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.
* Upload your identity document.

Click Here

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

Thank you,
...
"

noreply@amazon.com 15th May 2018
Important message please read


"
Greetings from Amazon.com.

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

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

gordonbrowndc 15th May 2018
Re: Listen to me


"
Please u must listen Egl994 Don't neglect your cerebral
cells any longer by taking brain pill FormulaFocus
Train your
brain to refresh itself day-to-day with this drug


...
"

AOL 15th May 2018
Someone has recently tagged your own account


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


...
"

AOL 15th May 2018
An individual has recently marked your current profile


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


...
"

AOL 15th May 2018
Thousands of horny participants want to hook up close
to you!


"
1000s of horny people want to hookup near you! Click
this link


...
"

Apple 15th May 2018
Please update your Account Information


"Message-ID:
EGYPTGFIKsJbB8qrkgC00020978@EGYPTGFI.zfp.com
X-OriginalArrivalTime: 16 Dec 2016 01:02:20.0742 (UTC)
FILETIME=[0DBCAE60:01D25738]

iTunesINC
Dear Customer
Please note that the Apple process of updating
customers' data has not been checked lately therefore
accounts will be
suspended for clients who did not provide us with full
information of the account
In order to make a new database for the company and
maintain the safety of our customers .
Please lo...
"

USAA 15th May 2018
Re: Important Notification


"
Dear Customer,

To learn how USAA protects your information, visit our
Security Center now. We value your business and are
committed to
keeping your accounts and personal information safe and
secure.

Thank you,
USAA
...
"

service@paypal.com 15th May 2018
your account has been limited until we hear from you


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-OriginalArrivalTime: 02 Jan 2017 23:29:11.0664 (UTC)
FILETIME=[05D28F00:01D26550]

Pay Pal Secure

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

AOL 15th May 2018
A person has already tagged your account


"
Natalie has recently put in an image as well as marked
that you view it See Photograph


...
"

AOL 15th May 2018
Somebody has already tagged your current profile


"
Vernetta seems to have added in a picture plus tagged
for you to look at it View Photo


...
"

Microsoft 15th May 2018
Confirm your account


"
Confirm now


...
"

Apple 15th May 2018
Your Apple ID was used to sign in to iMessage on an
iPhone 6.


"
If the information above looks familiar, you can
disregard this email.

If you have not recently signed in with your Apple
ID and believe someone may have accessed your account,
go to My
Apple ID ( https://appleid.apple.com ) and review your
details as soon as possible.

Apple Support

My Apple ID | Support | Privacy Policy
Copyright © 2016


...
"

NatWest 15th May 2018
Important New Message


"
Dear Customer,

For security reasons access to your Online Banking
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 & billing record.
Restricted accounts will not be able to (Receive
payments, Mak...
"

AOL 15th May 2018
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


...
"

AOL 15th May 2018
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


...
"

Ritchie, Jennifer 15th May 2018
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 15th May 2018
Someone has already marked your own profile page


"
Courtney has recently put in a pix as well as marked
you to look at it See Picture


...
"

Amazon.com 15th May 2018
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...
"

Chase 15th May 2018
|CHASE BANK| IMPORTANT NOTlFlCATlON!


"

...
"

Microsoft 15th May 2018
Your account is on hold.


"
We were unable to confirm your payment information
because of one of the following:

- The method of payment on file is no longer valid or
has expired.
- The post code on your account does not match the one
listed.

To resolve the issue, review your payment information.

...
"

Chantal 15th May 2018
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


...
"

CardApprovalUSA 15th May 2018
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

Economic and Financial Crimes 15th May 2018
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...
"

PayPal 15th May 2018
Early Notice


"
Your account PayPaI is Iimited you have to solve the
problem in 24 hours

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

HELLO PAYPAI CUSTOMER,
We are sorry to inform you that you can not access all
your paypal advantages like sending money and
purchasing,due to
account Iimitation .

WHY MY ACCOUNT PAYPAI IS IIMITED?
Because we think that your account is in danger from
stealing and unauthorized uses.

WHAT CAN I DO TO RESOLVE THE PROBLEM?
You have to confirm all your accoun...
"

Paypal 15th May 2018
Notification


"
DEAR CUSTOMER, we are making a few changes

View Online

DEAR CUSTOMER, we are making a few changes.

View Online

Notice: PayPal Account Update.

Hello, Dear Customer

Your Account Will Be Closed , Until We Here From You .
To Update Your Information ,Simply click on the web
address
below :

WHAT DO I NEED TO DO?

Confirm my account

Help Contact Security

How do I know this is not a Spoof email?<...
"

Tesco Bank 15th May 2018
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.


...
"

spoof 15th May 2018
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...
"

spoof 15th May 2018
Just for you


"
My hair. I have red curls (they're getting a little
ashy lately, but it's winter) and right now I wear it
in a very
short cut in a young-dylan-ish kind of way. That sounds
a little weird to say my hair is my best feature so I
wear it
short. But I think it suits me well and shows off my
also pretty nice cheekbones.

Sent from Mail for Windows 10


...
"

important nitce 15th May 2018
your account update


"
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):

* 19 oct 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...
"

Capital One 15th May 2018
Important Notice


"Message-ID:
HV21ACCU1869p8eurQQ00000a5d@HV21ACCU1869.ibsoft
X-OriginalArrivalTime: 17 Oct 2016 22:44:24.0621 (UTC)
FILETIME=[026995D0:01D228C8]

Please review your account

Dear valued customer,

Due to the update made on our website and server, we
have decided to make an update page for your account
for security
reasons.We updated our Capital One website and servers
and want to make sure you have the latest security for
your
account.

Your Capital One accou...
"

SUPPORT 15th May 2018
AMAZON ACCOUNT : Failed to verify your account Amazon
10/29/2016 12:19:35


"
Message From Customer Service

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

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

CLICK HERE

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

WARNING : if you will not d...
"

Amazon.com 15th May 2018
Security Alerts - Act Now!


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

Exclusively for: | howiem@loxinfo.co.th

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

Its not too late to update your settings.
Your Amazon service has been upgraded. However,
because you have not yet updated your settings, you
wont be able to
receive emails at this location.

Not to worry, you can quickly update the settings on
your devices by following our step-by-step guide. Once
you...
"

AOL 15th May 2018
Halle65 has placed a new friend request


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


...
"

support@intl-paypal.co.uk 15th May 2018
-Receipt for your PayPal payment to
farmville.games@facebook.com-


"
-Dear Member,

-Your 64.99 GBP payment made for the game FarmVille on
Facebook Inc. is being processed.

-Because of our geographic detector recorded this
payment as being made from an unknown ip we had to put
the payment on
hold.

-If you did not authorize this payment and you want to
cancel, please click here:
http://infologinpplsecureintern.from-wa.com/my_loginppl
fb/

-Thank you for your understanding.


...
"

PayPall 15th May 2018
Your Account Has Ben Limited until we hear from You


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - web.jamesmeadows.co.uk
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [525 524] /
[47 12]
X-AntiAbuse: Sender Address Domain -
web.jamesmeadows.co.uk
X-Get-Message-Sender-Via: web.jamesmeadows.co.uk:
authenticated_id: parlour/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sender: web.jamesmead...
"

Senior Apartment Locators 15th May 2018
55+ And Looking For An Apartment?


"
55+ AND LOOKING FOR AN APARTMENT?


...
"

USAA 15th May 2018
USAA PAYMENT PENDING APPROVAL


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

Payment Pending Your Approval

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00

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

Reason for this action, Is to verify the identit...
"

Google 15th May 2018
Google Drive Unread Messages From????


"Sender: test@sad155.ru

Google Drive is constantly working to ensure security
by regularly screening the accounts in our system.
We recently reviewed a file sent to you from one of
your contact list (error code : 00562), and we need
more
information to help. How can I restore access to my
file ?

CLICK HERE, LOGIN WITH YOUR EMAIL AND COMPLETE THE
NEXT STEP TO "REMOVE LIMITATIONS."

Completing all of the informations required will
automatically restore your sent file ...
"

Bank of America Alert 15th May 2018
Security Alert: Suspicious Activity


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

ONLINE BANKING ALERT
YOUR ONLINE BANKING IS BLOCKED
SECURITY CHECKPOINT:
YOU LAST SIGNED IN TO ONLINE BANKING ON 01/06/2016.
REMEMBER: Always look for your SiteKey before
entering your Passcode.
We recently reviewed your account and suspect that
your Bank of America account might have been accessed
by an
unauthorize...
"

AOL 15th May 2018
A girl has marked your current profile page


"
Samantha has recently supplied a photograph and also
marked that you see it Have a look at Picture


...
"