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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:


Apple 15th May 2018
Apple latest security checks,


"Please update your Apple account information :

>>> Apple Sign In
...
"

AOL 15th May 2018
Someone has marked your current personal profile


"
Kyla has recently included a photo along with marked
for you to see it View Photograph


...
"

AOL 15th May 2018
An individual has marked your very own account


"
Ivy has already added in a photo along with tagged for
you to look at it See Photograph


...
"

ACCOUNT 16th May 2018
Your Account Has Been Limited Until We Hear From You


"
PαYPαL 

This is αn αutomαted emαil, pleαse dο nοt
reply, nοbοdy will see it.

ΡLEαSE CHECK YοUR ACCοUNT INFοRMATIοN THαT
BELοGNS Tο YοU.

Your αccount hαs been Iimited temporαrily in οrder
tο prοtect it. The αccοunt will cοntinue tο be
Iimited
until it is αpproved.
Οnce yοu hαve updαted yοur αccοunt informαtion
will be cοnfirmed αnd yοur αccοunt will stαrt tο
wοrk αs
normαl once αgαin.
Οnce cο...
"

USAA 16th May 2018
USAA Payment Received


"Message-ID: auto-000036489938@relay1.tulsaconnect.com

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

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

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

A quick verification of ...
"

service@paypal.com 16th May 2018
your account need update immediatly


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-OriginalArrivalTime: 15 Jan 2017 22:57:58.0231 (UTC)
FILETIME=[D08A1E70:01D26F82]

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

Chase Online 16th May 2018
Chase Secure Message


"
URGENT: CONFIRMATION OF ONLINE BANKING DETAILS

Dear Chase Online(SM) Customer

As part of our commitment to help keep your account
secure, we have detected an irregular activity on your
account and
we are placing a hold on your account for your
protection. Please click Here and follow the
instructions to unlock your
account.

We are here to assist you anytime. Your account
security is our priority. Thank you for choosing Chase.

Sincerely,
Chase Fraud...
"

AOL 16th May 2018
Someone appears to have marked your current profile


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


...
"

AOL 16th May 2018
A person has now tagged your current user profile


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


...
"

Chase 16th May 2018
CHASE BANK - NOTIFICATION!


"
New Page 1


...
"

Microsoft 16th May 2018
Object : Update Inforamtion Account PayPal


"
CONTACT

YOUR PAYPAL ACCOUNT HAS BEEN TEMPORARILY LOCKED

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

VERIFY NOW

Support
PayPal@2017

...
"

Apple lD 16th May 2018
Your Apple lD information has been updated


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

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

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


...
"

Online® ID Team 16th May 2018
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


...
"

Customer Support 16th May 2018
Secure your rgwalker99@aol.com mail account.


"
SERVER MESSAGE

Dear RGWALKER99@AOL.COM

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

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

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

Thanks for taking this additional step to secure your
account.

Regards.
EMAIL ADMINISTRATOR

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

Mrs.Helen Smith Shabangu 16th 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:MONEYGRAM25@YAHOO.COM

GOOD NEWS:

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

Aurogra-Brand_Vt 16th May 2018
35% present


"
Blue cells - super elements for potency existence.

======================================================
===============

CLICK or COPY and PASTE http://yy7.com/2gVD

Redirecting to url, please wait... - YY7.COM

yy7.com

Redirecting to url, please wait...

Bonus Coupon Is SPRING17

======================================================
===============


...
"

Apple 16th May 2018
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?...
"

FEDERAL RESEVER BANK 16th May 2018
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY


"
WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

Attn: Beneficiary

The total sum owed to you by 4 banks mention (4)
different banks,

NatWest Bank of London, Central Bank of Nigeria, Benin
Republic and

Bank of America was compiled and submitted to my desk.
$

30,500,000.00 (Thirty Million Five Hundred Thousand
United States

Dollars).

Now the fund has been totally lodged in one particular
Escrow

account (non deductible) here i...
"

Credit One Platinum Visa Credi 16th May 2018
Earn cash back on purchases—See if you Pre-Qualify


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


...
"

PayPal Inc 16th May 2018
YOUR ACCOUNT WILL BE LIMITED


"
NOTICE TO JO@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 in to yo...
"

Central Process Bureau - Ivest 16th May 2018
WARNING | CASUALTY REDUCTION PARTNERSHIP


"
With reference to a road traffic offence Speeding -
exeed 30 miles per hour on restricted road - automatic
camera
device at 05:00 on 04/04/2017 at location Thornton
Road, Bradford Between Lane Ends Close BACKGROUND:
#045795; COLOR:
#ffffff; PADDING-BOTTOM: 10px; PADDING-TOP: 10px;
PADDING-LEFT: 20px; PADDING-RIGHT: 20px"
align="right">CENTRAL PROCESS
BUREAU
CASUALTY REDUCTION CENTER
PO BOX 1105
BRADFORD
BD1 4WA


...
"

Amazon.com Fullfillment 16th May 2018
YOUR AMAZON $25 GIFT IS ENCLOSED


"
Congratulations Collect your $25 Gift From Amazon.com!

© 2017 Amazon Inc. or its affiliates. All rights
reserved. or its affiliates.
Please note that this message was sent to the
following email address: jonnyhu321@aol.com

-------------------------
Want to change how you receive these emails?
You can update your preferences or unsubscribe from
this list


...
"

Microsoft 16th May 2018
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 ...
"

Apple Inc 16th May 2018
Dear iTunes Customer


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.urfile.org
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - krshak.com
X-Get-Message-Sender-Via: server1.urfile.org:
authenticated_id: info@krshak.com
X-Authenticated-Sender: server1.urfile.org:
info@krshak.com
X-Source:
X-Source-Args:
X-Sou...
"

Barclays Wealth 16th May 2018
SECURITY NOTICE


"
Wealth and Investment Management

Security Notice

Verify your email address

The security of your financial and personal information
is very important to us and we take appropriate steps
to protect
you online. We use proven technology to ensure that our
online services are provided in a safe and secure
environment.
Fraud crime is growing and everybody needs to be aware
of it and take required steps to protect themselves
from it.

As an action towards sec...
"

Tax Refund For 2016 16th May 2018
TAX REFUND FOR 2016


"
PENDING TAX REFUND

We would like to notify you that you still have an
outstanding tax refund of £308.58 from overpaid tax
from year
ending 2015, despite our previous letters regarding
your refund we are yet to receive your claim. Requests
for refunds
are time limited please use the link below to complete
your claim online also note the following:

* You have until the 31 december 2016 to make your
claim
* Reference No: 2015/597645/A
* We can only process a ...
"

service 16th May 2018
ACCOUNT NOTIFICATION


"
*|MC:SUBJECT|*

ΡAYΡAL

PAYΡAL NOTIFICATIONS CENTER !

GOOD MORNING CUSTOMER,

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

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

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

WHаT Dο I NEED Tο Dο ?

In οrd...
"

AOL 16th May 2018
A person has already tagged your very own profile


"
Tova has actually provided a photograph plus tagged
that you see it Go to Photograph


...
"

PayPal 16th May 2018
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED.


"
Dear Customer,

We suspect someone could be using your account without
your knowledge, we have restricted what can be done
with the
account to protect you – through limiting it and
investigating the potential fraud, We need more
information about
you.We will provide you with guidance to remove the
limitation and restore full access to your PayPal
account go to

RESOLUTION CENTER

Once your account is under review, please watch for and
respond promptly to our comm...
"

SunTrust Online 16th May 2018
Notification Alert: Update your information


"Message-ID:
12a8131280bceb6ef051a0fab59f8545@kathylam.info
X-Sender: info@noreply.com
User-Agent: Roundcube Webmail/1.1.4
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - venus.originatez.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - noreply.com
X-Get-Message-Sender-Via: venus.originatez.com: aut...
"

SunTrust.Online. 16th May 2018
Notification: Please Reactivate Your Account.


"X-OutGoing-Spam-Status: No, score=2.6
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - westhall.footholds.net
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - fuse.net
X-Get-Message-Sender-Via: westhall.footholds.net:
authenticated_id: gravez01@gravezkimberlyside.org
X-Authenticated-Sender: westhall.foothol...
"

Samsung 16th May 2018
Samsung Pay turns your phone into your wallet


"
SAMSUNG PAY TURNS YOUR PHONE INTO YOUR WALLET


...
"

NatWest Online 16th May 2018
NatWest Online Banking Verify your Account Details


"
Valued Customer,

We've made some new improvements to our online
banking, as from 30 December
NatWest Bank will be launching a New security
authentication.

All NatWest Online Banking Users are required to
verify their account details.

Click here to Verify.

Regards
Customer Service
NatWest Online


...
"

USAA 16th 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...
"

AOL 16th May 2018
Someone has already tagged your account


"
Willa has actually added a picture and tagged for you
to see it Check out Picture


...
"

YAHOO !!! 16th May 2018
Unexpected security alert!


"
DEAR USER,

Your Yahoo account has been compromised. You must
update it immediately or your account will be closed.

Click here to update

Sincerely, Yahoo Mail Team


...
"

Amazon 16th May 2018
Amazon Refund ID:1378907067


"
Shop at amazon? save time and money today..

http://7733342457.rftfxf1p.kaxigbaby.com/c2/1434/13789
07067/2261607165/85


...
"

Bank of America Alert 16th 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
03/29/2016. For your protection, we need you to REVIEW
AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below
to unlock
your Online ID.

Click on this li...
"

Amazon.co.uk 16th May 2018
Your Amazon.co.uk Account


"
Dear customer,

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

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

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

Regards

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


...
"

Chase 16th May 2018
Notice From Chase


"
Dear Client,

We have temporarily locked your user id due to
suspicious activity found today on your account,

You have to recover your account using our secured SSL
server below.

Recover Link

We are always here to ensure your safety.

Sincerely,

Chase Fraud Department

Note : This is an automated message PLEASE, DO NOT
REPLY

2017 JPMorgan Chase & Co.


...
"

auto-confirrm Amazon.co.uk 16th May 2018
Order ID : ID : 83771 "Your Amazon.co.uk order "Apple
Leather..."


"
#Amazon

#Dear Customer

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


#From Amazon Store on a device that had not previously
been associated with you.
#If you initiated this purchase, you can disregard
this email.

#If you did not initiate this purchase, please go to:

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

#To cancel th...
"

AOL 16th May 2018
you have got an incoming message


"
Consent to it HERE, look for Cadence8. (Eighteen year
old)


...
"

Apple Online - Store 16th May 2018
APPLE ONLINE - WE'VE RECEIVED YOUR ORDER: [MMMH36GLV6]


"
Invoice

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

INVOICE DATE
06 Feb 2017 SEQUENCE NO.
1-592623076

ORDER ID
MMMH36GLV6 DOCUMENT NO.
189124920085

iTunes Store
TYPE
PURCHASED FROM
PRICE

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

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

Inclusive of VAT at 20...
"

AOL 16th May 2018
you have got a new message


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


...
"

Bank of America... Alert 16th May 2018
.Bank.Of.America: Security Update Required.....


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

Amazon 16th May 2018
About your account !


"
Amazon

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

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

USAA 16th May 2018
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT


"
CONFIRM YOUR IDENTITY

We need to confirm your identity.

In the first instance we use a SECURE IDENTIFICATION
FORM and if this is successful, that's all we need to
do.

As part of our security checks.
we need you to confirm your details correctly.
If we are unable to verify your identity
electronically, we will ask you to provide some
original documents containing
your name and address.
This may happen whether you are applying to be a new
customer or ...
"

Chase 16th May 2018
Irregular Activity


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


...
"

PayPal 17th May 2018
Your account will be limited


"
NOTICE TO MELGINA@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 in ...
"

Amazon Gift Cards 17th May 2018
🎁 Get a year of Amazon Prime


"Cc:

GET A YEAR OF AMAZON PRIME

CLICK HERE


...
"

Citi Alerts 17th May 2018
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


...
"

Tesco Personal Finance 17th May 2018
TESCO SAVINGS IMPORTANT NOTIFICATION (ID:2949-54363)


"
Dear Customer,

TESCO is giving you a chance to shop for free this
season at any of our outlets or online by giving out
free vouchers.

This offer is only for SAVINGS ACCOUNT USERS and it
will be on until the end of APRIL 2017.

To Qualify, follow the reference below and input all
the details required

CLICK HERE TO REGISTER

After validation, if selected your voucher will be
sent via text message or posted to your Mailbox.

Thanks for taking part,...
"

DEPARTEMENT SERVICE 17th May 2018
Your Account Has Been Disabled


"
08/04/2017

View your recent activity

Dear Customer,

We need your help resolving an issue with your
account. to
work together on this, weve temporarily limited what
you can do with your
account until the issue is resolved.

You can verify it by clicking here

If the link doesnt work copy and paste this link into
your browser:

http://ow.ly/xEaH30aGUxw"

 

Copyright 2017 All Rights Reserved.


...
"

USAA 17th May 2018
PAYMENT TRANSFER ON HOLD


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

Payment Transfer On Hold

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
Payment
Solution Dept.
USAA

Dear Customer,You have new transfer into your USAA
account pending. We decided to put the transfer on
pending because
some vital data on your account profile is missing.

Please, re-enter your account profile dat...
"

Treinamentos IOB 2017 17th May 2018
=?UTF-8?Q?Desenvolvimento_de_Analista_Trib?=
=?UTF-8?Q?ut=C3=A1rio_S=C3=AAnior?=


"

Prezado Cliente,

Com a obrigatoriedade da ECF, o Fisco passará a ter
um controle muito maior sobre os ajustes decorrentes da
adoção
do IFRS. Este controle será possível devido a
criação das subcontas exigidas pela Lei nº
12.973/2014.

A partir de janeiro de 2015 a apuração fiscal passa
a ser efetuada com base na contabilidade societária,
elaborada
de acordo com o IFRS, sem a necessidade de realizar
duas contabilidades: uma fiscal e outra societária.
<...
"

PayPal 17th May 2018
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...
"

Tesco Bank 17th 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.


...
"

PayPal 17th May 2018
Please unlock your account.


"

...
"

Apple, Support. 17th May 2018
Notification: Account Disabled


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

boundary="_=aspNetEmail=_427d794761e6444782a69737f0dee5
a1"
Message-ID:
USERPC74bdcb89a91540f3aa26c69a30a060c2@userPC

Your Apple ID has been Disabled because we've noticed
significant changes in your account activity. We
regulary check
the activity of your Apple ID. Recently, we found that
some of the activities you are violating the terms and
conditions
of your agreement with us. we need to understand these
change...
"

Chase 17th May 2018
NEW SECURED Message From Chase Online(SM).Action
Required


"
=/@-


...
"

PayPal 17th May 2018
We noticed unusual activity in your PayPal account


"
ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Check your PayPal account details
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 protect your account, we've limited what you
can do with...
"

No reply 17th May 2018
Request to Close Your Account


"
Dear rgwalker99
,

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

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

What's the problem?

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

Westpac Bank 17th May 2018
Update Your Westpac Account


"Message-ID: 58372b150abed8f6fbce79e6f290a3bc@localhost
X-Sender: westpac@westpac.com
User-Agent: Roundcube Webmail/1.2.1

Account Servicing Information

Dear Customer,

We're writing to let you know that our sarver have
detected multiple sign in error on your online banking.

Please click here to verify your account details if
you can't confirm the activity. Someone may be
attempting to access
your account. For your protection, we
have temporarily sus...
"

USAA 17th May 2018
New Alert Notice


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

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

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

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

PayPal 17th May 2018
The password for your PayPal has been successfully
reset.


"
The password for your PayPal has been successfully
reset.

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

If you need additional help, contact PayPal
Support.

PayPal Support

My PayPal | Support | Privacy Policy

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

Bank of America 17th 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
3/28/2017. 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...
"

Thank You 17th May 2018
Get $50 amazon gift card


"
click here


...
"

Citi Bank 17th May 2018
Your Citi Bank Account Has Been Temporarily Suspended


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

Dear Customer ,

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

CITI.COM

Thank You.
Best Regards,

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

NatWest 17th May 2018
NOTIFICATION:11/03/2016 12:56:42 PM


"REPLY-TO: s@gallardo.websitewelcome.com

NATWEST

You can now manage your money 24/7

Is this email not displaying correctly? View it in
your browser.
Please refer to the Security section in the footer of
this email for information about this.

D⁣⁢e⁣a⁢⁣r V⁣a⁣⁢l⁣u⁣⁢e⁣d
C⁣u⁢⁣s⁣⁢t⁣o⁣m⁢⁣e⁣r,

A⁢⁣s p⁢⁣a⁣⁢r⁣t o⁣f o⁣u⁣r
e⁣f⁣fo⁣rt⁣s t⁣o c⁣re⁣at⁣e a
s⁣a⁣f⁣e
e⁣n⁣v⁣i...
"

noreply 17th May 2018
NOTICE OF CHANGES TO THE ACCOUNT AGREEMENT.


"
PAYPAL

Notice of changes to the PayPal Account agreement.


Dear Customer,

Log in to your Paypal account as soon as possible

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

Please reset your account by clicking on the link
below.

Click Here

COPYRIGHTS 1999 - 2016 , ALL RIGHTS RESERVE...
"

Team Service 17th May 2018
AOL MAIL


"
Your AOL Mailbox will be Closed !

Some information on your mailbox appears to be missing
or incorrect.
Please update your information promptly so that you can
continue to enjoy.
all the benefits.
If you don't update your information within 72 hours,
we will limit it.

CHECK IT HERE

Please do not reply to this email. We are unable to
respond to inquiries sent to this address. For
immediate answers to
your questions, visit our Help Center by clicking
"Help" ...
"

MRS. MARINA LUDA 17th May 2018
Hello Dear......This is a Bequest Notice.


"
Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years
Old. I reside here in Florida USA.My
residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United
States,am thinking of relocating since I am now rich.
I am one of those that took part
in the compensation in Nigeria many years ago and they
refused to pay me, I had paid
over $85,000 while in the US,trying to get my payment
all to no avail.

So I decided to travel to Washington...
"

Support PayPal 17th May 2018
You sent a payment of $1,324.74 USD to Ebay


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

Hello Client,

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

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

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

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

Description
Unit price
Qty
Amount

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

LifeLock 17th May 2018
Your W-2 can be a 1-stop shop for identity thieves


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


...
"

PayPal Warning ! 17th May 2018
We had problem with your account


"
NOTICE TO RGWALKER99@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 in to your acc...
"

Tesco Bank 17th May 2018
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

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


...
"

AOL 17th May 2018
AOL Mail isobelandguy@aol.com


"
AOL MAIL

DEAR ISOBELANDGUY@AOL.COM,

KINDLY CLICK ON UPDATE TO COMPLETE THE PROCESS.

We apologize for any inconveniences

YOU HAVE LESS THAN 48HRS TO COMPLETE

THANKS,

THE AOL MAIL TEAM

CONFIDENTIALITY: This e-mail (including any
attachments) may contain confidential information.
Unauthorized disclosure
or use is prohibited. If you received this e-mail in
error, please notify the sender and delete this e-mail
from your
system.

...
"

PayPal 17th May 2018
Your Account Has Been Suspended !


"
PAYPAL secure ✔

Warning! Your Account Was Limited!

Hi Customer,

YOUR ACCOUNT HAS BEEN LIMITED TEMPORARILY IN ORDER TO
PROTECT IT. THE ACCOUNT WILL CONTINUE TO BE LIMITED
UNTIL IT IS
APPROVED. ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS,
YOUR INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT
WILL START TO
WORK AS NORMAL ONCE AGAIN. THE PROCESS DOES NOT TAKE
MORE THAN 5 MINUTES. ONCE CONNECTED, FOLLOW THE STEPS
TO ACTIVATE
YOUR ACCOUNT. WE APPRECIATE YOUR UNDERSTAND...
"

Apple ID 17th May 2018
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 02, 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

$2.99...
"

Amazon.co.uk 17th May 2018
AMAZON - IMPORTANT NOTICE


"
Confirm your Billing address

Dear Valued Customer,

Confirm your billing address by logging in to your
Amazon account at.

Click the "Confirm billing address"

You'll also enjoy the benefit of Buyer Protection for
most items you buy on Amazon.

Thank you for using Amazon
Yours sincerely, Amazon

...
"

service 17th May 2018
Reminder: Your account will be limited until we hear
from you


"
We emailed you a little while ago to ask for your help
resolving an issue
with your 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.

LOG I...
"

order-update-amazon 17th May 2018
Amazon - You just canceled order 192-3744424-8191446


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

You just canceled order 192-3744424-8191446 placed on
June 10, 2017.

Status: CANCELED

______________________________________________________
_______________

1 of The Ferdinand / 3rd Edition
By: Walter Morgan

Sold by: Amazon LLC

______________________________________________________
_______________

Thank you for visiting Amazon!

...
"

Service PayPaI 17th May 2018
[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...
"

Tesco Bank 17th May 2018
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

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


...
"

spoof millers 17th May 2018
Are we still trading?


"
On the flipside, I brought my copy of GotG to the
office for a colleague to borrow. To say that he was
really wary
would be a major understatement. When he came back the
next day absolutely raving about it in a team meeting,
it started
going home with a different colleague every night.
Everyone absolutely loved it, and it was fun hearing
their favorite
moments/characters/lines the next day.

Sent from Mail for Windows 10


...
"

auto-confirm@amazon.com 17th May 2018
Your Order with Amazon.com


"
Your Order with Amazon.com

Your order has been successfully canceled.

You just canceled order 13-919-98954 placed on June
16, 2017.

Status: CANCELED

Thank you for visiting Amazon.com!

------------------------------------------------------
---------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com


...
"

PayPal 17th May 2018
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...
"

Melissa 17th May 2018
Last Notice, Re: Your Payment Info


"
GET $5730 DEPOSITED IN YOUR ACCOUNT TO GO BACK TO
SCHOOL.

To Unsubscribe Click Here

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


...
"

Bank of America 17th May 2018
Please Contact Us Immediately to Update Your
Information


"MIME-Version: 1.0
Reply-To: "Customer Service"
reply-feba117970610c78-29_HTML-163753515-73720-1@ealer
ts.bankofamerica.com
List-ID: 73720_595585.xt.local
X-CSA-Complaints: whitelistcomplaints@eco.de
x-job: 73720_595585
Message-ID:
7b11d1a2-9dee-418d-b5fc-98c2ea3b9e6e@xtnvs5mta408.xt.lo
cal
Content-Type: multipart/alternative;
boundary="YY3JnrR8P5RW=_?:"

Please contact us immediately to update your
information
H MIRKINUSN,
During a recent review, we di...
"

Amazon-Store-Card 17th May 2018
Important-Information about your
Amazon-Store-Card(3802887), 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 17th May 2018
Important-Information about your
Amazon-Store-Card(5544232), 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


...
"

Regions Bank 17th May 2018
REGIONS BANK ALERT: ILLEGAL WIRE TRANSFER HOLD


"
Hide original message

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

Dear Customer,

We have detected that your bank account's irregular
bank transfer activity was created on 07/10/2015 and is
now
maintained by Security reasons, please follow the
following instructions to cancel the bank transfer or
authorize the
bank transfer.
CLICK HERE TO CANCEL THE BANK TRANSFER AND VERIFY YOUR
ONLINE BANKING

CLICK HERE TO CONTINUE THE BANK TRANSFER AND AUTHORIZE
YOUR PAYMENT
"

U.S. Bank 17th May 2018
REQUEST TO UPDATE YOUR U.S. BANK ACCOUNT INFORMATION!


"
Esteemed Customer,

Your U.S. Bank online access has been temporarily
suspended because some of your details are not up to
date. We are
providing maximum security for your account, so your
early response matters to us.

UPDATE ACCOUNT HERE

We take the security of your information seriously, so
all personal information provided while updating your
account
details are safe with us.

Failure to complete the update before MONDAY, AUGUST
21, 2017 might lead to...
"

MoneyGram 17th May 2018
Attention My Dear


"Cc:

Attention My Dear

This is to inform you that the America Embassy
office  was instructed to transfer your fund
$986,000.00 U.S Dollars
compensating all the SCAM VICTIMS and your email was
found as one of the VICTIMS. by America security
leading team and
America representative officers so between today
Thursday, June 29th, till 28th Of September 2017

you will be receiving the sum of $5000 dollars per
day. However be informed that we have already sent the
$5,000"

Wells Fargo 17th May 2018
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


...
"

Amazon-Store-Card 17th May 2018
Important-Information about your
Amazon-Store-Card(3064138), 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 17th May 2018
Important-Information about your
Amazon-Store-Card(4974043), 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


...
"

Mr Steveson Ibu 17th May 2018
Your Compensation Payment From UNITED NATIONS!!!!!!


"
Mr Steveson Ibru.

From (UNITED NATIONS).

http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United
Nations Organization,

this is to inform you of your long overdue Payment
outstanding in our

records. We saw your name in the Central Computer among
list of unpaid

inheritance claims individuals and have to update your
information's

through this email contact for immediate confirmation.
Your name

appeared among the beneficiaries...
"

CapitalOne 17th May 2018
Customer support


"
Dear Customer,

To protect your online transactions, please upgrade to
the latest version of our online banking. Please note
that we
have conducted a system upgrade.

Upon completion of the system upgrade we will no
longer support old record of your details. Click below
to proceed with
the procedure.

Get Started

ABOUT THIS MESSAGE:
This service email gives you updates and information
about your relationship with CapitalOne 360

We sent this emai...
"

security warning 17th May 2018
[Summary Report]: Statement account is available tp
log-in and update your information


"
PAYPAL Secure

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

Security PayPaI

Dear ,

We recorded previously suspicious movements in your
account

Check your recent activity and update your account by
logging in now.

Log In

Thanks,

Support

-------------------------
You are receiving this email because You are a
registered member of PayPal
Read our privacy policy, security and protection if You
have any questions
Copyright © 1999-2017 PayPa...
"