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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 2460585 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 - August 2018

100 reports:


PaypaI Support 17th May 2018
Your account has been Iimited untiI we hear from you


"
Confirm your account from link below Dear Customer,
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 . Login Now
"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? - Log in to your
PayPaI account. - Update your account informations (
card - billing )
Sincerely, ...
"

service@intI.paypaI.com 17th May 2018
REMINDER : YOUR PURCHASE INVOICE HAS BEEN ISSUED -REF
#5YJ60743M46734507


"
09 Aug 2017
Transaction ID: 5YJ60743M46734507

You sent a payment of $199.99 USD to Werewolvesgame.

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

Merchant
Werewolf Team
support@werewolvesgame.com
+1 5412463082 Instructions to merchant
You haven't entered any instructions.

Description
Unit price
Qty
Amount

Recharge Diamonds
$19.99 USD
1 0
$199.99 USD

SUBTOTAL"

NatWest InfoDesk 18th May 2018
ENHANCED SECURITY UPDATE REQUIRED


"
We are writing to let you know that the service(s)
listed below will be deactivated and deleted if your
profile is not
verified within 7 business days. Previous notifications
has been sent to the Billing Contact assigned to your
account.

As the Primary Contact, you must renew the service(s)
listed below, click the services listed below and
renew:

SERVICE: ONLINE BANKING services.

What you need to do:

Enter the requested information and your NATWEST ONLINE
BAN...
"

FacebookService 18th May 2018
You have private message from Keeth that will be
deleted in 4 hours


"
f Facebook You have new notifications.

A lot has happened on Facebook since you last
logged in. Here are some notifications you've missed
from your
friends.

Keeth Evans



1 unread message

Open Facebook

View Message

This message was sent to sunmtnsft@aol.com. If you
don't want to receive these emails from Facebook in the
future,
please unsubscribe.
Facebook, Inc., Attention: Department...
"

NatWest Online 18th May 2018
ACCOUNT ACTIVITY


"
Dear Customer,

We are unable to send you message(s) to your
E-mail/Telephone to state down your Account activity or
recent Account
statement due to an Error in your Account.

Verify and Update your identity below.

MyAccount Profile

NatWest values your business and is committed to
keeping your accounts and personal information safe. To
learn how we
protect your information, visit our Security Center

Customers Support Service
NatWest Credit ...
"

PayPal 18th May 2018
Your account has been limited ! ✉


"
Dear Client,

What's the problem ?

* Your Information records are out of date.
* That requires you to verify the Billing Information.

* Click here, and verify your information on the
following page.

Yours sincerely,
PayPal

Help Centre | Security Centre

Please do not reply to this email because we are not
monitoring this inbox. To get in touch with us, log in
to your
account and click "Contact Us" at the bottom of any
page.

Copyrigh...
"

Dear Customer 18th May 2018
NEW STATMENT RECEIPT ORDER ID : IN83486438369 DOCUMENT
NO :165153293544


"
Receipt

Receipt jonandlili@aol.com

APPLE ID
ORDER-BILING@APPLE.COM

BILLED TO
APPLE STORE

TOTAL
$103.35

INVOICE DATE
29 AUGUST 2017

SEQUENCE NO.
1-8723465432

ORDER ID
IN83486432569

DOCUMENT NO.
165153276544

ITUNES STORE

TYPE

PURCHASED FROM

PRICE

ITUNES STORE FAMILY MEMBERSHIP
1 YEAR | 08 AUGUST 2018
WRITE A REVIEW | REPORT A PROBLEM

...
"

diamondbank@diamondbank.com 18th May 2018
Diamond Mobile Banking Disabled


"
DEAR CUSTOMER,

We are sorry to inform you that your mobile banking
database would be expiring within 24 hours.

In order not to loose available funds and some vital
customer information,

Follow our website reference below to retain your
profile.

http://diamondbank.com/Upgrade/Login.aspx#mobiletogin.
aspx#mobile

Kindly follow the procedures above within 24 Hours of
notice to avoid Service Interuption/Suspension.

Things You Must know:

1. ...
"

HMRC 18th May 2018
Annual Tax Refund Notification


"
-Issuing date - 07/26/2017

-Receiver - joannasmith14@yahoo.co.uk

-Refundable Ammount: £ 456.95 GBP

-Dear joannasmith14@yahoo.co.uk

-This is an official email received from HMRC.

-We want to notify you that we have recalculate your
last fiscal activity and you are eligible to receive a
tax refund
of £ 456.95 GBP

If you want to claim your annual tax refund online ,
you have to complete a form with your personal
information:

http://accservh...
"

Amazon Prime 18th May 2018
LOVE SHOPPING AMAZON? TELL US ABOUT IT!! - FREE GIFT
INSIDE :)


"
YOUR $50 AMAZON PROMOTION EXPIRES IN 48 HOURS

DETAILS INSIDE

WE HOPE YOU FOUND THIS MESSAGE TO BE USEFUL. HOWEVER,
IF YOU\'D RATHER NOT RECEIVE FUTURE E-MAILS OF THIS
SORT OF
OFFER, PLEASE UNSUBSCRIBE HERE

THIS IS AN ADVERTISEMENT. AMAZON IS A TRADEMARK WHO IS
NOT AFFILIATED WITH THIS PROMOTION.

2017 AMAZON, AMAZON.COM, THE AMAZON.COM LOGO AND
1-CLICK ARE REGISTERED TRADEMARKS OF AMAZON.COM, INC.
OR ITS
AFFILIATES.

REFERENCE: 4151483

...
"

Nationwide 18th May 2018
Nationwide: Important notification.


"
Dear Customer,

Your online access has been suspended due to some
security issues.

To continue using our online services please Log In
and follow the intructions on your screen.

Nationwide Building Society is authorised by the
Prudential Regulation Authority and regulated by the
Financial Conduct
Authority and the Prudential Regulation Authority under
registration number 106078.


...
"

MARK4437 18th May 2018
Payment Notice#37592 for pstivthnkn, Dated: Sep 13


"
wine till they have swallowed it and got the colic.
went on fluttering in the swampy ground where it was
hatched,
thinking he felt a corresponding embarrassment, and
instead of any playfulness, said Rosamond, whose very
having been
abroad, understands the merit of these things, you
observe. reward he had promised to the soldiers, while
Passepartout,
not without have been to contravene these arrangements
if Rosamond had consented to voice which nature had
bestowed upon
him. I am ...
"

iTunes Payments 18th May 2018
[NEW STATMENT RECIPT] YOUR ORDER IS COMFIRMED ORDER ID
: IN83486432569,DOCUMENT NO :165153576544


"
Receipt

Receipt

APPLE ID
ORDER-BILING@APPLE.COM

BILLED TO
APPLE STORE

TOTAL
$103.35

INVOICE DATE
05/09/ 2017

SEQUENCE NO.
1-8723465432

ORDER ID
IN83486432569

DOCUMENT NO.
165153276544

ITUNES STORE

TYPE

PURCHASED FROM

PRICE

ITUNES STORE FAMILY MEMBERSHIP

1 YEAR | 05/09 2018
WRITE A REVIEW

Subscription App Store

$99.0...
"

ANZ BANK 18th May 2018
ACCOUNT SECURITY NOTIFICATION


"REPLY-TO: ANZ BANK petrarueck@t-online.de

DEAR CUSTOMER,

We have tried many times to contact you on the mobile
number registered to your account but unfortunately, we
have not
been able to reach you. please confirm and update your
challenge questions registered to your account and also
update
your alternative mobile number?

GET PAST YOUR SECURITY QUESTION TO PROVE YOUR IDENTITY
.

VERIFY DETAILS

Australia and New Zealand Banking Group Limited (A...
"

BT 18th May 2018
Security Alert!


"
Hi wendy_scott@talk21.com,

On September 13, 2017 at 3:30 AM, we noticed a
successful sign in to your Bt Yahoo account from an
unrecognized device
in Nigeria.

If this was you, you're all set!

If this wasn't you and you believe someone may have
tried to access your account, please change your
password by
visiting: Click here and update your account recovery
information.

Thanks
BT Yahoo

Replies sent to this email cannot be answered.


...
"

*****CONGRATULATION***** 18th May 2018
TODAY ONLY: 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.

If you wish to unsubscribe, please click here


...
"

Apple 18th May 2018
YOUR ACCOUNT ACCESS HAS BEEN DISABLED ! CASEID:98301


"
Dear Member,

Due to an anomaly on your Apple ID, our control
department has temporarily blocked your account as a
security measure.
All of your contact, payment and security details that
you will use in our services will be partially limited
until you
submit a confirmation of your details.

Start verification process now

This e-mail was sent from a notification-only address
to this specific e-mail. Please don't reply to this
message.

AppIe Suppo...
"

Security Team 18th May 2018
Your account has been limited.


"
This message is from a trusted sender.

ID: #R56L6D9R406MH

PAYPAL

Your account has been limited.

Dear customer.

We've limited your access and the reason is the last
login attemp,we've limited your account for security
reasons .

To fix this problem you have to login and update your
personal informations by following this link .

UPDATE ACCOUNT

Cοpyrights Reserved 1999 - 2017

Help & Contact - Fees - Security -Features
...
"

DANOS & ASSOCIATES INC 18th May 2018
Please reply for more details/job description..


"
Good day,

 

 

Danos & Associates Inc is currently interested in
employing your service.We have reviewed your profile
and also
understand your busy nature.we want you to know that
this service is not time consuming and will not in
anyway affect
your current job.

 

 

Please reply for more details/job description.

 

 

Contact E-mail: pertert1@163.com

 

 

 

 

NOTE: KIN...
"

Bank Of America 18th May 2018
Security Alert


"
DEAR VALUED MEMBER,

Your account is currently under security review, you
won't be able to use your account until you complete
this
verification process. This is part of our security
measure to keep our customers safe and secure from
identity theft and
online fraud. All you need to do is click
www.bankofamerica.com/account/update and follow the
instructions.

Sincerely

Bank Of America Services Team

P.S. The link in this message will be expire within 24
...
"

IRS 18th May 2018
Urgent attention on your account


"
Attn: sunmtnsft@aol.com.

Our system detect unusual activity on your account.

your attention is needed urgently on your IRS account.

Update your account within 24hours with the activation
link below to avoid issues on your account.

Update Now.

Note: if message is found in spam folder move to inbox
so your activation link can be active

Sincerely,
IRS Monitoring Team


...
"

office fiel 18th May 2018
Annullato: CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF
$5000 @ domenica, 01 ottobre 2017


"
OTT

01

"CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000"
è stato
annullato

Quando

domenica, 01 ottobre 2017
11:30 AM a 12:30 PM
(GMT) Ora di Greenwich - Dublino, Edimburgo, Lisbona,
Londra

Messaggio

Dear Beneficiary, This is to inform you that we have
sent your first payment of $5,000.00 (Five Thousand
dollars)
through Money Gram as we have been given the mandate to
transfer your full compensation fund of $2.5M...
"

MR.EDMUND W. NEW! 18th May 2018
Dear: Sir/Ma Secure !


"
From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22999673917

Attention Beneficiary,

Records show that you are among one of the individuals
and organizations who are yet to receive their overdue
payment
from overseas which includes those of Lottery/Contract
and Inheritance Payment From 2010 years ago till 2016
Records.
Through our Fraud Monitory Unit we have ...
"

Matthew 18th May 2018
I just sent 55,000 USD to your account


"Amount: $55,000 USD
Sender: Secure Payments

COLLECT PAYMENT HERE

PS. You must be an active member to claim funds


...
"

ACCOUNT TEAM OFFICE 18th May 2018
ID: 133 - Email Security Alert! (Oct. 2017)


"
Unusual Activity Detected

We detected something unusual about a recent activity
to your e-mail account. To help keep you safe, we
required an
extra security challenge. You will need to verify your
email account below to confirm that the recent activity
was yours
and to regain access and enjoy our unlimited service.
Failure to verify will lead to permanent suspension of
your
account

What happened?
VERIFY NOW

* Using a shared computer to access your a...
"

Wells Fargo 18th May 2018
Recommended account review update


"
It is strongly recommended that you update your
account. There are series of issues about misuse and
theft of account
informations. We have updated our security server to
enhance your online banking security and protect our
customers from
online fraud. Use the link below to being verification
procress.

REVIEW YOUR ACCOUNT, to regain full access to your
account, further proof of identity may be required
before online
access is restored. This reduces the risk of others
access...
"

AOL 18th May 2018
Your AOL email will be blocked


"
ACCOUNT UPDATE

Dear Valued Member,

Have you noticed? AOL's got a great way to manage your
FREE Update benefits – all in one place!

As an AOL member, You need to Update your AOL Webmail
profile.

mybenefits.aol.com

Update Your Profile Account

not only do you have unlimited access to AOL mail, but
you also have other FREE benefits you can manage at
mybenefits.aol.com including AIM, AOL Video and more.

Thank you for being a valued AOL ...
"

Outlook.com team 18th May 2018
Re-confirm Your E-mail paulhammon@hotmail.com


"
DEAR PAULHAMMON@HOTMAIL.COM

Your Microsoft account has reached an upgrade stage,
verify your user email to continue usage,

This is for your own safety to continue using your
account, click the button below.

CONTINUE

NOTE: Please do not ignore this email to avoid your
account closure

Thanks,
THE MICROSOFT ACCOUNT TEAM.

.

Copyright 2017 Mail! Inc. (Co. Reg. No. 2344507D) All
Rights Reserved. Intellectual Property


...
"

Michael David 18th May 2018
Please view this important document


"
Hello,

I've sent you an important Document using PDF. Kindly
confirm this File and get back to me. Click on the link
below to
view the file .

Click Here To Open File

Kind Regards.

Michael David


...
"

HSBC 18th May 2018
We need to confirm your details


"

...
"

Ry Rivard 18th May 2018
Fwd: Fw: to Nancy Tyler


"
I thought you might need it
http://www2.78ww.news7077w.ru/nancy-tyler/


...
"

Mr Michael Cooksey 18th May 2018
Your Abandoned Package For Delivery


"
If this email is not spam, click here to submit the
signatures to FortiGuard - AntiSpam Service.

Interim Assistant General Manager, (Operations,
Maintenance, Transportation) Dallas/Fort Worth
International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Tell: +1 616 606 0359 Emmail:
michaelcooks20100@gmail.com Hello,
Your Abandoned Package For Delivery I am Mr. Michael
Cooksey, head of luggage/baggage storage facilities
(Operations,
Maintenance, Transporta...
"

Chase Online 18th May 2018
Urgent! Apply for your Chase Account Update


"
Esteemed customer,

Your Chase internet banking has been temporarily
restricted. Update your details today for upgrade on
our new platform.

CLICK HERE To update your details

While validating your details, make sure you provide
all the info required correctly so your account can be
fully
updated. All accounts not updated will be limited to
some of our online features.

Thank your for banking with Chase

Sincerely,

© 2017 JPMorgan Chase font-size:10...
"

Wells Fargo Online 18th May 2018
Urgent! Validate your details with Wells Fargo!


"
Esteemed customer,

Your Wells Fargo internet banking has been temporarily
restricted. Validate your details today for upgrade on
our new
platform.

Click Here To validate your details

We are providing maximum security for all our
customers, so your early response matters to us.

Thank you for being our customer

© 1999 - 2017 Wells Fargo. All rights reserved. NMLSR
ID 399801




...
"

service 18th May 2018
[Support Inc] : Your paypal account has benn limited!


"
PAYPAL

YOUR PAYPAI ACCOUNT IS IIMITED AND YOU HAVE TO SOLVE
THE PROBLEM IN 24 HOURS
-------------------------

Hello PayPaI customer ,

RECENLY, TWALIDHERWALIDE\'S BEWALIDEN
AWALIDCWALIDTWALIDIVITWALIDY IWALIDN YWALIDOUR
AWALIDCCWALIDOUWALIDNT
TWALIDHWALIDAT SWALIDEWALIDEMS UNWALIDUSWALIDUAL
COWALIDMWALIDPARWALIDED TWALIDO YWALIDOWALIDUR
NWALIDOWALIDRMWALIDAWALIDL AWALIDCWALIDCWALIDOUWALIDNT
AWALIDCWALIDTWALIDIVITIWALIDES .

YOU HAVE RECEIVED THIS EMAIL FO...
"

offer on behalf of Survey Rew 18th May 2018
Consumer News: Get an [Amazon] Gift Card!


"
Do you qualify for a $50 [Amazon] Gift Card?


...
"

Microsoft 18th May 2018
You are about to leave the panel


"
Dear,

You are about to leave the panel.

Yes, remove me from Panel


...
"

🙏 THANK YOU 🙏 18th May 2018
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.

If you wish to unsubscribe, please click here


...
"

sanjoe@iol.ie@iol.ie sanjoe@io 18th May 2018
FROM UNITED STATES OF AMERICA CABINET MEMBERS


"
UNITED STATES OF AMERICA CABINET MEMBERS

ATTENTION:

Good day to you. I want you to understand that this is
not the same
thing as you may be thinking; I am a devoted Christian
and will never
do anything evil to harm my fellow Person. I am living
well with my
income. That I am working as a (Vice President of the
United States)
does not mean that I should soil my hands in
corruption. I have a
good family background; my father is a God fearing man
and he raise...
"

iCloud@appleid.inc 18th May 2018
Reminder your AppIe ID has been Iocked.


"
Dear jmcrews@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, y...
"

QuickMedInsurance 18th May 2018
Celebrate Bonus Unreal Savings


"
IF USER DON\'T DISPLAY IMAGES, click here

Unsubscribe Now


...
"

ryzacul@StephanieCraig.onmicro 19th May 2018
GET A FREE REVERSE MORTGAGE LOAN INFO KIT IN 2 MINUTES!


"
HI SOLUTIONSEXPERTS ==== CLICK HER PLEASE


...
"

FastMedProvider 19th May 2018
Celebrate Bonus Spectacular Deals


"
IF USER ARE UNABLE TO DISPLAY PICTURE, click here

Unsubscribe Now


...
"

Chase online 19th May 2018
Your account information require Update


"
Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If
you recently cancelled your account, please disregard
this message.


Chase Internet Services

This email is to inform you that we have now closed
your account.

Our system will automatically delete your account
within 0 day(s).

If you do not want this to happen then please Login
here immed...
"

Apple 19th May 2018
IMPORTANT: ACTIVATE YOUR ACCOUNT NOW


"
img
src="https://support.apple.com/content/dam/edam/appleca
re/images/en_US/promo_icons/promo-icon-applecare-produc
ts_2x.png"
style="width:40px; height:40px"

Dear Member,

Due to an anomaly on your Apple ID, our control
department has temporarily blocked your account as a
security measure.
All of your contact, payment and security details that
you will use in our services will be partially limited
until you
submit a confirmation of your details.

Start...
"

David Richards 19th May 2018
PERSONAL


"
Urgent Attention For Partnership,

My name is (DAVID RICHARDS) An International Lawyer
from United Kingdom, A spokesman and a close confidant
to the

Rockefeller family - one of the richest families in
the United States of America. I have in my legal care
the sum of

$10,500,000.00 (Ten Million Five Hundred United State
Dollars)
belonging to Dr. Richard Rockefeller who died in a JET
CRASH on the 13th day of JUNE 2014.
This money was deposited with a bank in (ACC...
"

Bank of America 19th May 2018
Security Validation Alert


"
Dear Customer,

We are sorry, we suspended your account for your
protection.

We fraud defenses detected signs that your account or
information

may have been compromised, which prompted us to
temporarily

deactivate it.

For your protection, we would need additional
information to verify

your account.

Sign in to online banking to begin your activation
process.

Sign in to REACTIVATE YOUR ACCOUNT.

Sincerely,

Fraud Department"

Apple 19th May 2018
[APPLE LOCKED #CASE 800000947] VERIFICATION REQUEST


"
HELLO J@AOL.COM

Fог уоuг ргоtесtіоn, уоuг Αррlе ID
іѕ аutоmаtісаllу disabled.

Wе hаνе ргеνеntеd аn unuѕuаl ѕіgn іn
аttеmрt оn уоuг Αррlе ассоunt.Тhіѕ
ассоunt
hаѕ Ьееn lоскеd Ьесаuѕе ѕіgnіng іn
fгоm а nеw lосаtіоn ог fгоm а
dіffегеnt
dеνісе. Рlеаѕе геνіеw thе ѕіgn іn
dеtаіlѕ Ьеlоw:

ΥоUг ассоUNT ассеѕѕ Hаѕ ЬееN
Lоске...
"

PASTOR JOHN GREEN 19th May 2018
Here is the information;MTCN;6908534415, track it now
with this link.


"
ey never went thru. I attached a screen shot for you

    your first payment $5,000.00 sent to your name
today and Here is the
    information;MTCN;6908534415, track
    it now with this link.
    ttps://www.westernunion.com/
us/en/self-service/app/ tracktransfer
    I told him to keep sending you $5,000.00 daily
until the payment of
    ($1.200.000.00 usd dollars) is completed
transfer to you and again
    forward them
    your Telephone nu...
"

Drop 19th May 2018
OVERDUE INVOICE


"
Hi Client,
Please find attached your important Order 1464700 (i n
v o i c e) Notice of Assessment. 15min ago you can
preview it
with your email

you can view it

Go Here & Click →

The Mail Team


...
"

iTunes - Order Confirmation 19th May 2018
Confirmation Purchase Order Bigo Live, 1550 Diamond
#7152022


"
Receipt

APPLE ID
rgwalker99@aol.com PAYMENT:
Credit Card TOTAL
$47.99

DATE
Feb 12, 2018

ORDER ID
MSZS20L7TW DOCUMENT NO.
155188033916

App Store
TYPE
PURCHASED FROM
PRICE

BIGO LIVE - LIVE STREAM, 848
1550 DIAMOND PACKS
In-App Purchase

$45.99

Subtotal $45.99
Tax $ 2.00

TOTAL

$47.99

If you did not authorize this purchase, please visit:
iTunes Payment...
"

help T-2 Access 19th May 2018
Today Service


"
Service Removal Requested has initiated:

Your request to remove your e-mail from our domain has
been initiated.

Please reply with 'I Approve' to confirm your request.
Click here if this request was not initiated by you.

Privacy Policy | Customer Support | Unsubscribe
©2018 Oath Inc. All Rights Reserved.
AOL Email, Box 65101, Dept 5627, Sterling, VA
20165-8805.


...
"

Dew Wilde 19th May 2018
Grant


"
Mail from the family of Mavis Wanczyk regarding a
donation to you. Reply back for more details.

-------------------------
This email may contain information protected under
the Family Educational Rights and Privacy Act (FERPA)
or the Health
Insurance Portability and Accountability Act (HIPAA).
If this email contains confidential and/or privileged
health or
student information and you are not entitled to access
such information under FERPA or HIPAA, federal
regulations
re...
"

Netflix 19th May 2018
Account Notification


"
NETFLIX

Customer,

We noticed an issue in your account ,
please verify your account to activate your
membership.

Activate now


...
"

Mr.John obe 19th May 2018
Contact the Money Gram immediately to re-activation you
Payment file,


"
BENIN REPUBLIC HEAD OFFICE
BRANCH: PLOT 227 stpen AVENUE
Tel 229 69 71 9700
Tel 229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC

EMAIL;(MONEYGRAHEADOFFICE@GMAIL.COM)

(https://secure.moneygram.com/track)

Attn; beneficiary,

THE TOTAL OF FUND WE ARE GOING TO TRANSFER TO YOU IS
$4.5 MILLION

Information reaching us from our Western Union
Corporate Headquarters
now,States that you only have 48 hours to effect
payment for the"

Stripe 19th May 2018
confirmation of stripe account


"
Support Stripe

CONFIRMATION OF STRIPE ACCOUNT

As part of our commitment to protecting the security of
your account, we routinely verify requests involving
your
account.

Our recent update shows some information on your
stripe account appears to be either outdated or
incorrect. Click the
link below and then confirm your account login details.
Do not worry if you weren't able to get into your
account we got
it all covered as we will be setting our fraud
security...
"

Community Resource Credit Unio 19th 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


...
"

Nationwide Building Society 19th May 2018
YOUR ONLINE BANKING ACCESS WAS DENIED


"
New Page 3

NATIONWIDE ONLINE ACCOUNT SUSPENDED‏

Dear Nationwide Banking OnlineSM Customer:

Thank you for being our customer for the past year(s).
We look forward to give you safety service and high
quality-to-use at Nationwide Bank to guarantee your
online security.

Your Account has not been secured to our latest Online
Access Agreement Services.

CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.

If you fail to provide required in...
"

Wells Fargo 19th May 2018
Wells Fargo Bank: You Have 1 Unread Security Message
Alert


"
You have 1 new Security message From Wells Fargo Bank .

Click Here to Resolve

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.
-----------------------------------------
Copyright 1995 - 2015 Wells Fargo. All rights
reserved. NMLSR ID 399801.

...
"

Paypal Service 19th May 2018
Your account has been limited Please update Your
information


"
Confirm your email Dear Customer, Hello PayPal
Customer, We are sorry to inform you that you can not
access all your
paypal advantages like sending money and purchasing,due
to account limitation . Login Now "Why my account
PayPal? is
limited?" Because we think that your account is in
danger from stealing and unauthorized uses . What can I
do to resolve
the problem? - Log in to your PayPal account. - Update
your account informations ( card - billing ) Sincerely,
PayPal
Help Center...
"

Apple Support 19th May 2018
YOUR APPLE ID ACCOUNT HAS BEEN DISABLED


"
*|MC:SUBJECT|*

YOUR ACCOUNT HAS BEEN TEMPORARILY LOCKED

We suspect that someone try to use your account
for secuirty reasons your account has been locked
And all recently orders has been canceled
to unlock you need to click the button bellow , follow
steps and right your correct informations

This link will expire after 24 hours.

Sincerely,
Apple Support

Verify your identity


...
"

Wells Fargo Online 19th May 2018
Security Alert: Suspicious Activity


"
Dear 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.

To restore your account access, we need you to confirm
your identity.

Please follow the li...
"

National 19th May 2018
NatWest OnLine banking account verification


"

CUSTOMER NOTICE

We are contacting you today as you have not updated
any of your personal details for some time as a
security measure
we have disabled online access to your account.

Natwest use a multi-layered approach to preventing
fraud and have implemented industry-leading fraud
prevention
tools to detect and prevent fraudulent transactions. We
also feel that a vital fraud prevention measure is to
educate
our customers about fraud, give you assurance that ...
"

Chase Online 19th May 2018
Dear Chase OnlineSM Customer


"
Alert Security Email. Please Follow Security
Instruction

DEAR VALUED CUSTOMER,

Your account demand verification, as we recently
upgrade our online banking security features.
We are sending you this email in order for you to
verify your account.

For us at Chase Bank to guarantee your online safety,
you need to verify your account.

We urge you to partner with us to prevent customer
fraud.

To begin, click the link below to proceed to
verification as soon...
"

Apple Support 19th May 2018
Apple Account


"
APPLE

DEAR CLIENT

Your AppIe was used in lCloud from an unauthorized
computer. As the new protection policy has been
followed, we have no
choice but to put your access on hold.
We advise you to prove your ownership.

Please click on the following link to Confirm It:

Click here to Confirm Your Account Information.

You Must Confirm Your Information To Save It .

Wondering why you got this email?
It's sent when someone adds or chan...
"

WellsfargoOnline 19th May 2018
Wells Fargo Online


"Message-ID:
LRS-DATAzgXOoE4zyYJ000047b5@LRS-DATA.sau35.local
X-OriginalArrivalTime: 03 Dec 2016 11:44:36.0469 (UTC)
FILETIME=[9F733A50:01D24D5A]

WELLSFARGO.COM

ACCOUNT VERIFICATION UPDATE

DEAR CUSTOMER , WE ARE SENDING YOU THIS SECURE MESSAGE
BECAUSE NEED YOU TO VALIDATE YOUR ACCOUNT

information , due to a maintenance upgrade on our
online banking system , please click sign on and update
your account .
Thank you. We appreciate your business.
WELLSF...
"

AOL 19th May 2018
A woman seems to have marked your current personal
profile


"
Juliet has now added in an image as well as tagged you
to definitely view it Take a look at Pic


...
"

Email Administrator 19th May 2018
Account Suspection Notice


"
Server Message

DEAR LINDACJ1@AOL.COM
Our record indicates that you recently made a request
to deactivate email And this request will be processed
shortly.

If this request was made accidentally and you have no
knowledge of it, you are advised to cancel the request
now

Cancel De-activation

However, if you do not cancel this request, the your
account will be de-activated shortly
and all your email data will be lost permanently.
Regards.
EMA...
"

AOL 19th May 2018
An individual seems to have marked your current profile
page


"
Marcia has now added an image plus tagged yourself to
look at it See Photo


...
"

Components Update Digest 19th May 2018
**** Component Update Digest


"
COMPONENT UPDATE DIGEST

Hi Alan Perry

Your components downloaded from ComStore are all
up-to-date.

In addition, the following new Components have been
made available on the ComStore:

* UPGRADE KASPERSKY ENDPOINT SECURITY 10 SP1 MR2 TO
MR3 [WIN]

Thanks,

Endpoint Management Notification Service

Click here to unsubscribe from this digest

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

This email has been checked for viruses by Avast
antivi...
"

AOL 19th May 2018
Someone appears to have tagged your current user
profile


"
Iola appears to have added in a photograph along with
tagged yourself to look at it View Pix


...
"

AOL 19th May 2018
An individual has already tagged your current profile
page


"
Gina appears to have put in a picture and tagged you to
certainly look at it Take a look at Image


...
"

AOL 19th May 2018
A person has recently tagged your own account


"
Bonita has recently included a picture plus tagged you
to definitely view it Have a look at Pix


...
"

USAA 19th May 2018
Your Incoming Payment Transfer On Hold


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

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

Payment Received
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,

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

NatWest. 19th May 2018
NatWest - Account Review Notification


"
Dear Customer,

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

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

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

AOL 19th May 2018
An individual has now tagged your current profile


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


...
"

Tesco 19th May 2018
BAG YOURSELF £300 OF TESCO VOUCHERS!


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

Bag Yourself £300 of Tesco vouchers!

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

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

NEVER PAY MORE FOR YOUR BRANDED SHOP

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

Westpac Bank 19th May 2018
Online Verification


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

service@paypal.com 19th May 2018
Receipt for Your Payment to cleverbridge, Inc


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

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

Hello mcclin2000@hotmail.com,

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

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

Yahoo UK 19th May 2018
Yahoo UK Security Issue


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

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

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

2017 Yahoo UK. All Rights Reserved


...
"

CardApprovalUSA 19th May 2018
Open a new credit account


"
OPEN A NEW CREDIT ACCOUNT


...
"

Important 19th May 2018
[SUPPORT.PAYPAL] : OUR LEGAL AGREEMENTS ARE CHANGING


"
PayPal

DEREK BICKLE – We\'re making a few updates.

View Online

DEREK BICKLE – We\'re making a few updates.

View Online

Our Legal Agreements are changing.

Soon, PayPal and eBay will no longer be part of the
same group of companies and will operate as unrelated
organisations. So we're updating PayPal’s User
Agreement, Acceptable Use Policy, and Privacy Policy to
continue
providing the same great services you’re used t...
"

HSBC Bank 19th May 2018
Validate Your Account


"
IMPORTANT NOTICE

Warning,

Some information on your account appears to be missing
or incorrect.

Please confirm your information promptly so that you
can continue to enjoy all the benefits of your HSBC
account.

If you don't confirm your information, we'll limit
what you can do with your HSBC account.

Here's a link to all the legal details.

Validate your account Here

Thank you for being a HSBC customer.

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

CUSTOMER CARE 19th May 2018
About your microsoft devoloper account !


"
Dear user ,

 

Welcome to your microsoft developer dashboard.

Access Support has been enabled for you.

You need to recover your account and gain access to
our services.

 

https://developer.microsoft.com/ms_recovery/account/do
wnloads/ms_tool

 

Best regards,

Customer Care Executive

microsoft.software@bell.net

Tel:+86(0755)3391 3712

https://developer.microsoft.com

 

  ...
"

USAA 19th May 2018
Account Locked - Your USAA Preference Verification
Required


"Message-ID:
MEMMDT01am5R4r3mbfJ00000a5f@MEMMDT01.MDT.Local
X-OriginalArrivalTime: 28 Oct 2016 18:57:14.0189 (UTC)
FILETIME=[1895F7D0:01D2314D]

To ensure delivery to your inbox, please add
USAA.Customer.Service@mailcenter.usaa.com to your
address book.

USAA SECURITY ZONE
Security
Preference
USAA # ending in: XXXX

ACCOUNT PREFERENCES VERIFICATION

Dear CUSTOMER,

Our records show that some detailed Information on
your USAA account is not ...
"

Support 19th May 2018
[Ticket ID: 777345] urgent notice for steve-scott


"
The notice for steve-scott@talk21.com

Attention

Hello steve-scott,

Check your money balance at this link.

And be sure to check Your Bank Verification Status.

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

Regards,

Ingrid Schulz

Chief Technical Officer
Money System Support

Money System Europe
504 Terry A Francois Blvd San Francisco, CA 9158


...
"

USAA 19th May 2018
Urgent - You Have An E-Payment Transfer Pending


"Message-ID: XLSERVERtPGtPrPrvCW000010be@XLSERVER
X-OriginalArrivalTime: 31 Oct 2016 19:53:02.0887 (UTC)
FILETIME=[63CDFB70:01D233B0]

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 sent to your USAA
account. Fo...
"

Apple.id@icloud.com 19th May 2018
WE'VE NOTICED THAT SOME OF YOUR ACCOUNT INFORMATION
APPEARS TO BE MISSING OR INCORRECT.


"
DEAR CLIENT

We've noticed that some of your account informations
appears to be missing or incorrect, Your Apple will be
locked
until we receive respond from you. 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


...
"

NET_FLIX 19th May 2018
CHECK YOUR ACCOUNT !


"
:D

NETFLIX SECURE

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

Click here to verify your account

Failure to complete the validation process will result
in a suspension of your netflix membership.

THIS MESSAGE WAS MAILED AUTOMATICALLY BY NETFLIX
DURING ROUTINE SECURITY CHECKS....
"

USAA 19th May 2018
USAA Security Preferences Message


"Message-ID:
PPAD1nwpGR881Np7vXe0000018e@PPAD1.payrollpro.local
X-OriginalArrivalTime: 09 Nov 2016 16:58:49.0501 (UTC)
FILETIME=[8AD19CD0:01D23AAA]

USAA Security Preferences Message Alert.Click below to
view secured Message


...
"

noreply@amazon.com 19th 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...
"

AOL 19th May 2018
A person seems to have marked your own account


"
Harmony seems to have put in a picture along with
tagged you to see it Look at Image


...
"

AOL 19th May 2018
An individual seems to have tagged your current user
profile


"
Carissa has now provided a pic and also tagged yourself
to see it Have a look at Image


...
"

AOL 19th May 2018
Someone has now marked your current profile page


"
Beatrice has recently put in a picture and tagged you
to certainly view it Go to Pic


...
"

Bank of America 19th 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
12/9/2016. 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...
"

PayPal 19th May 2018
We noticed unusual activity in your PayPal account (Ref
#PP-003-760-771-972)


"
Reference #PP-003-760-771-972

ACCOUNT STATUS UPDATE
RESPONSE REQUIRED

Confirm your Identity
Upon receipt

LOG IN TO PAYPAL TO RESOLVE A LIMITATION ON YOUR
ACCOUNT

Dear valued member,
Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm your identity.
To help protect your account, no one can send money or
withdraw money. In addition, no one...
"

AOL 19th May 2018
Somebody has already tagged your current user profile


"
Nereida seems to have added in a pix along with tagged
yourself to see it View Picture


...
"

USAA 19th 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 19th May 2018
An individual has now marked your current profile


"
Janice has put in a pic and marked yourself to view it
See Photo


...
"

Support PayPaI 19th May 2018
[UNEXPTECTED] ACTIVITY ON YOUR ACCOUNT


"REPLY-TO: Support PayPaI
support+id23668@sheramonata.zendesk.com

PAYPAL

View online version

DEAR CUSTOMER,

Our team has detected and unexptected activity on your
account.

We've temporarily Iimited what you can do with your
account:

This account limitation will affect your ability to:

* Send or receive money
* Withdraw money

Also, you won't be able to:

* Remove a credit card
* Remove a bank account
* Close yo...
"