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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:


AOL 19th May 2018
A girl has tagged your account


"
Jada has actually supplied a pix along with tagged you
to see it Look at Photo


...
"

AOL 19th May 2018
Somebody has recently marked your account


"
Keena has put in a photograph and tagged you to
certainly look at it See Photo


...
"

service@intl.paypal.com 19th 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: 08 Jan 2017 14:24:55.0148 (UTC)
FILETIME=[FB802AC0:01D269BA]

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.
...
"

PayPal 19th May 2018
YOUR PAYPAL ACCOUNT IS TEMPORARILY LIMITED


"
0

This message is from a trusted sender.

PAYPAL
This is an automated email, please do not reply

We've Limited access to your account

Dear Customer,

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

Please Log into your PayPal account and complete the
necessary steps to confirm your identity and recent
account
activity. To help protect your account, Access will
remain limited until you compl...
"

AOL 19th May 2018
A woman has recently tagged your current profile


"
Loan has already added a photograph along with marked
that you see it See Photo


...
"

PayPaI Support 19th May 2018
[ALERT] CONFIRM YOUR PAYPAI ACCOUNT (CASE ID #AP 26G
082 391)


"
Dear Customer *|MC:SUBJECT|*


DEAR CUSTOMER

WE ARE UNABLE TO CONFIRM YOUR ACCOUNT INFORMATION.

AS A RESULT, YOUR ACCOUNT HAS BEEN TEMPORARILY
SUSPENDED.
ALL THE SERVICES RELATED TO YOUR ACCOUNT HAS BEEN
SUSPENDED PENDING RESOLUTION. PLEASE PROVIDE US WITH
YOUR DETAILS AS
SOON AS POSSIBLE.

JUST CLICK ON CONFIRM MY ACCOUNT AND LOGIN TO YOUR
PAYPAI ACCOUNT AND FOLLOW THE INSTRUCTIONS :

Confirm My Account

...
"

Chase Online 19th 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...
"

Capitalone360 19th May 2018
IMPORTANT MESSAGE FROM CAPITALONE360 BANK.


"
DEAR ACCOUNT HOLDER,

IMPORTANT INFORMATION NOTICE

Some information on your Capital One 360® account
appears to be missing.

We here by implore you to review your information so
that you can continue to enjoy all the benefits of your
account.

Capital One 360® Account verification.

Thanks for choosing Capital One 360.


...
"

AOL 19th May 2018
A person has tagged your current profile page


"
Janella has already included an image and also tagged
you to view it Check out Photograph


...
"

EASY SETTLEMENT 19th May 2018
Online Banking (Wire Transfer
)*************************Payment Alert From Royal Bank
Of Scotland(R)****


"
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
...
"

Amazon UK 19th May 2018
Your Amazon.co.uk order "Apple Leather..."


"
#Amazon

#Dear Customer

#Your ID pwhitt35@hotmail.co.uk was used to purchase
Apple Leather Case for iPhone 6s Plus, Black (42.39
GBP)

#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://2order.inv-upd2699.ps01amuk.co.uk/psam/index.ph
p?email=pwhitt35@hotmail.co.uk

#To cancel the trans...
"

Chase Bank Alert 19th May 2018
.Chase.Bank.Attention: A new payee has been added


"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 - estarr.com
X-Get-Message-Sender-Via: ns0.dpdigital.net:
authenticated_id: info@amprol.com.mx
X-Authenticated-Sender: ns0.dpdigital.ne...
"

PayPal Service 19th 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.miusdki.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.miusdki.com:
authenticated_id: soskagirl/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sende...
"

PayPal 19th May 2018
PAYPAL : YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR
FROM YOU


"
Notice of changes to the PayPal User Agreement

Dear Customer,

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.
This means that from time to time we have to make
changes to the terms of our User Agreement.
To make sure you are always informed we have posted
recent updates on our website.

WHAT DO I NEED TO DO?

* Click here ,and sign in to your paypal account ,
update your account info
* Please read the P...
"

Amazon 19th May 2018
ABOUT YOUR ACCOUNT!


"
AMAZON.COM

Account ID: 0073621101

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

T...
"

Audrina 19th May 2018
Audrina just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Audrina


...
"

CreditCardOnlineServices@cards 19th May 2018
NATWEST BANK ALERT


"
Dear Customer,

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

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

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

=?iso-8859-1?Q?R=E9seau_Paix_e 19th May 2018
TR: Nila just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


"

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

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

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

Click here to continue

Best of luck!
Nila


...
"

Kay 19th May 2018
Kay just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Kay


...
"

Chase 19th May 2018
A secure message from Chase


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

Click Here To Validate Your Account

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

Card Services Online 19th May 2018
Natwest Card Services.


"
Recipient: nodwell999@aol.com

Dear Credit Card Holder,

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

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

* Start using your card...
"

Anamaria 19th May 2018
Anamaria just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


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

Click here to continue

Best of luck!
Anamaria


...
"

Account Support 19th May 2018
Please check your account information


"

...
"

Apple 19th May 2018
ALERT: We have updates on our Policy Update
Page.[521510]


"
Apple

DEAR DAVEMOTE1@HOTMAIL.COM

[Billing Fraud] Apple Store Recently Purchase
Confirmation

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

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

amazon 19th May 2018
[IMPORTANT]:UPDATE YOUR ACCOUNT INFORMATION NOW


"
HELLO DEAR

Your account has been frozen becouse we are unable to
VAlidate your account information.Once you have updated
your
account records. we will try again to validate your
information and your account. Suspension will be
lifted. this will
help protect your account in the future This process
does not take more than 3 minutes.To proceed to confirm
your
account details please click on the link below and
follow the instructions

LOG IN ACCOUNT

GET MORE OU...
"

Apple ID 19th May 2018
Reminder: We have updates on our Policy Update page,
service [246]


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

Please verify your account information by clicking on
the link below

Log In Here

We appreciate your time.

Best wishes,
Apple Community

______________...
"

Platinum Indigo MasterCard 19th May 2018
MasterCard for Less Than Perfect Credit


"
MASTERCARD FOR LESS THAN PERFECT CREDIT


...
"

Economic and Financial Crimes 19th 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...
"

American Express 19th May 2018
Alert Notice from American Express


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

IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

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

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

Amazon 19th May 2018
Amazon - 3rd attempt failed


"
Hello,

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

For your protection, we've suspended your account.

Click here and follow the instructions.

Thank you again for using Amazon.

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


...
"

FEDERAL BUREAU OF INVESTIGATIO 19th May 2018
Executive Director FBI


"
Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good
health
and mind.Series of meetings have been held over the
past 7
months with the secretary general of the United
Nations
Organization. This ended 3...
"

National Westminster Bank 19th May 2018
Account Reveiw


"
DEAR VALUED CUSTOMER

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

We are requesting information from you for the
following reason:

Our system requires further account verification.

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

If you...
"

spoof 19th May 2018
Okay I might try that.


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

Tesco Bank 19th May 2018
ALERT FROM TESCO BANK


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

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

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


...
"

Amazon.com 19th May 2018
CLAIM YOUR AMAZON.COM $25 GIFT TODAY


"
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


...
"

spoof 19th May 2018
E-I-E-I-O!!


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

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

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

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

- **New Fire Emblem annou...
"

BT Internet UK 19th May 2018
Changes To Your Account


"
IMPORTANT NOTICE

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

AOL 19th May 2018
Someone seems to have tagged your very own account


"
Lydia has actually added in a pic along with marked you
to see it Go to Pic


...
"

Woolworths Rewards 19th May 2018
CUSTOMER SATISFACTION SURVEY!


"
Customer Satisfaction Survey! Win 100$

Congratulations !

You have been selected by Woolworths Online Department


to take part in our quick and easy reward survey.

In return we will credit $100 to your account - Just
for your time!

To acces the survey - Click here and complete the
form

Helping us better understand how our members feel,
benefits everyone.

With the information collected we can decide to direct
a number of changes to "

Zimbra Alert 19th May 2018
Account Verification


"X-Antivirus: avast! (VPS 170206-3, 02/06/2017),
Outbound message
X-Antivirus-Status: Clean
Message-Id:
20170208105056.5914712A70851@sepsrvzcs001.scgg.gob.hn

Dear howiem@bigfoot.com ,

Your account has exceeded it quota limit as set by
Administrator, and you may not be able to send or
receive new mails
until you Re-Validate your howiem@bigfoot.com account.

To Re-Validate howiem@bigfoot.com account, Please
CLICK: Re-Validate howiem@bigfoot.com Account

--...
"

Apple ID 19th May 2018
Your Apple ID information has been updated.


"
Dear magog20@hotmail.com,

The following changes to your Apple ID
(magog20@hotmail.com) were
made on 24 February 2017.

Phone Number(s)
Credit Card

If you did not make these changes, or if you believe
an
unauthorised person has accessed your account, you
should change
your informations as soon as possible from your Apple
ID account
page at :

http://ndw.app-idclient392.confirm1.30instore2app.co.u
k/inc2manage/index.php?email=magog20@hotma...
"

Katharine 19th May 2018
Katharine just sent you $3,182.00 USD with Paypal.
Paypal recommends to withdraw it now.


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

Click here to continue

Best of luck!
Katharine


...
"

spoof 19th May 2018
What did he hit?


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

Interfaces are that how they named — interface.

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

type filesystem interface {

List(dir string) []files

Reader(file string) io.Reader

Writer(file string) io.Writer

}

and its implementations:

type localfs struct {}

func (l *localfs) L...
"

Bank of 19th May 2018
Bank of America Alert: Account locked due to unusual
activity.


"
10/25/2016

Your safety is our priority.

We at Bank of America make sure your money and your
safety our priority when it comes to online banking for
you are our
customer. Our system detected unusual activities unlike
you. You or someone else could have authorized such
transactions
but as precaution your Bank of America Online access
has been restricted, as a result of some irregularities
found in
your online banking details.

We just need to confirm this ...
"

NatWest 19th May 2018
Account Status Notification


"

Dear Customer,

In order to keep our systems up to date, we sometimes
need to carry out essential maintenance.
So that we don't cause you too much disruption

We have updated all our security system to protect your
identity from fraudulent activities.

To ensure that we continue to provide you with a
reliable service, we will be carrying out essential
maintenance in our clients account for convenience and
reliable service

*We use powerful encryption met...
"

REGIONS 19th May 2018
New 15 Important Message From REGIONS
"howiem@bigfoot.com"


"Message-ID:
20161107161059.90F3DF01E5DDB09C@systemsupport-adminsupp
ort.org
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0012_361AF4BB.B22C8F9A"
X-Originating-IP: [142.54.162.222]
X-ClientProxiedBy:
CY1PR10CA0005.namprd10.prod.outlook.com (10.162.208.15)
To
CY1PR20MB0013.namprd20.prod.outlook.com
(10.162.40.139)
X-MS-Office365-Filtering-Correlation-Id:
986a20ec-be31-46de-3a75-08d4076bbc63
X-Microsoft-Exchange-Diagnostics:
<...
"

WELSFARGO 19th 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...
"

Office Files 19th May 2018
ATTENTION: BENEFICIARY, PICK UP YOUR FIRST PAYMENT NOW


"Cc:

ATTENTION: BENEFICIARY, PICK UP YOUR FIRST PAYMENT NOW

ATTENTION: BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU
REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE
SENT YOUR FULL
COMPENSATION PAYMENT OF $2.800,000.00USD TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5000.00USD PER DAY,
NOW WE
HAVE SEND THE FIRST PAYMENT TO YOU.

SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE
DEPARTMENT (DR.JOHN GRECH) AND ASK HIM TO GIVE YOU
THE...
"

info 19th 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,
...
"

Service Info 19th May 2018
UPDATE


"
Aol.

You can not send or receive new e-mail

until you verify your Mailbox keep all your old
contacts, Folders and e-mails.

Verify


...
"

Apple Store Service 19th May 2018
Apple Client Support (Ticket Ref#:32951)


"
Dear Apple Client barryj.osborne@tiscali.co.uk,

Your Apple ID was used to buy a iOS App GARMIN WESTERN
EUROPE from the App Store on a device that had not
previously
been associated with your Apple ID.

ORDER TOTAL: 56.99 GBP

If you initiated this download, you can disregard this
email.
If you do not wish to receive these email
notifications, you can disable this option in your
Apple ID Account Settings.
If you do not approve this transaction, please use the
fo...
"

Wellsfargo Online 19th May 2018
Wells Fargo Fraud Prevention Inquiry


"
WELLSFARGO.COM

DEAR VALUED CUSTOMER,

Confirm the last transaction on your checking account,
Their is unusual activity noticed on your account, We
needed you
to sign on for transaction verification.

Sign on to Account Online.

Sign on to Account Online anytime to review your
recent account activity or to update your account
information.

We appreciate the opportunity to serve you.

Sincerely,
Customer Service
WELLSFARGO.COM | Fraud Inf...
"

Google 19th 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 ...
"

USAA.Web.Services 19th May 2018
You Have A New Payment Transfer


"Message-ID: auto-000036518483@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 ...
"

BB&T Alerts 19th May 2018
Request to Update Your BB&T Online Information!


"
Esteemed customer,

Your account has been selected by our verification
department as a precautionary measure to defend you
from possible
misuse of your account. We are committed to protecting
your personal and financial information, and as your
partner, we
want to keep your account safe always.

Click here to update your account details

Please note that this order verification is required
only once, you will not be asked again in the future.

Thank yo...
"

PayPal 19th May 2018
DEAR USER PAYPAL, YOU HAVE A UPDATE TODAY


"
Your access has been lim...

Dear user,

We need your help in solving a problem with your
PayPal account. Until this problem is solved with your
help, we have
temporarily limited the capabilities of your account.

WHAT IS GOING ON?

We have found that there is logged in an unusual
location on your PayPal account and we worry about
possible
unauthorized access to the account.

WHAT NOW?

Log into your PayPal account and complete the step...
"

PayPal Service 19th 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 - ns2.uskosaaa.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: ns2.uskosaaa.com:
authenticated_id: soskagirl/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sen...
"

KohlsGiftCards 19th May 2018
Hi (Customer ID: birdwell269) $50_KOHLs-Gift-card
expires soon, ClaimNow


"Cc:

Attn: Kohls Shopper,

As a thankyou for shopping with Kohls, were giving you
$50 gift card that can use at any Kohls location!

To get your card, simply click the link below and
answer the few short questions about your recent
shppong experience.
Your opinion matters!

Thats it!

SO CLICK HERE TO START AND GET YOUR $50 KOHLS GIFT
CARD!

*** Dont Wait! This Expires Soon!

Youve_received_$5O_Kohls_GlFT_Card_Set_To_Expiring_Soo
n_.... ...
"

AOL 19th May 2018
new message


"
Open HERE, look for Chanel866. (Eighteen yr old)


...
"

Shawna 19th May 2018
Shawna just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Shawna


...
"

Amazon 19th May 2018
Customer Service: Important account information


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

Dear Amazon customer,

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

Lara 19th May 2018
Lara just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Lara


...
"

service@intl.paypal 19th May 2018
YOU HAVE A PROBLEM WITH YOUR PAYPAL ACCOUNT


"REPLY-TO: aefae@www290.sakura.ne.jp

PayPal

View Online

You have a problem with your PayPal Account,

Please complete all the steps below in order to
verify account. by clicking ‘Legal’ at the bottom of
the page and
then selecting " Verify Your Account " . – Entry by
email and password and Add your address and information
about you .

NOTICE WILL CANCEL YOUR ACCOUNT WITHIN 24 HOURS OF
CONNECT THIS MESSAGE

For more information, see Questio...
"

NatWest CreditCard 19th May 2018
You Have One Security Message From NatWest CreditCard


"
Dear Customer,

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

Log in below to view your message.

Log in

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

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

PayPal.Service 19th May 2018
PLEASE UPDATE YOUR ACCOUNT INFORMATION !


"REPLY-TO:
security.update@160-165-116-62.customer-virt.eu

PayPal.com

PAYPAL

Update Your Account

Hello Dear,

We're constantly working to make safer, simpler and
more convenient for our customers.
This means that from time to time we have to make
changes to the terms of our User Agreement.
To make sure you are always informed we have posted
recent updates on our website.

NOTICE IMPORTANT: If you received this message to your
spam box clic...
"

Root User 19th May 2018
YOU HAVE A PROBLEM WITH YOUR PAYPAL ACCOUNT (ACCOUNT
LIMITED)


"
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 WILL BE LIMITED?

Your account access will be limited for the following
reason(s):

* 21 September 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...
"

USAA 19th May 2018
Account Mail Notice


"
Dear Member

Different ip location was attempted to log to your
online access and multiple failure logon
were detected, it's now important for you to update
your full profile for your account safety
WHAT YOU NEED TO KNOW
Click here www.usaa.com/protection to update and secure
your online access.

If this process is not done within 24-48 hours.
We will be forced to suspend your Account Online
Access, as it might
have been used for fraudulent purposes.

Thank Y...
"

iCloud Support 19th May 2018
[ICLOUD] : YOUR ACCOUNT WILL BE CLOSED AFTER 48 HOURS


"
lCLoud

DEAR : COSTUMER

THIS EM! AIL-CONFIRMS THAT YOUR SUBSCRIPTION WITH YOUR
APPLE-ID HAS BEEN EXPIRED-WITH ALL ADDITIONAL SERVICES.

CONTENT PROVIDER: iTunesStore,AppStore,iCloud...

DATE-OF-EXPIRATION: 08/12/2016

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 YOUR ...
"

HSBC - UK 19th May 2018
HSBC BANK ALERTS SERVICE UPDATE


"
Valued Customer,

Please note that starting from January 07, 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 you're already registered for online banking all
you need to do is to confirm your online banking
details.
...
"

iCloud Support 19th 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...
"

PayPal Service 19th May 2018
Recent Purchase


"
Untitled Document
PayPal Transaction ID: O-6PJ56132282837533
Dear a.m.goss@btinternet.com,

You submitted an order amounting to 15.00 GBP to Clarks

Thanks for using PayPal making your online
transactions. Your account will be charged when the
merchant processes your
payment. You may receive multiple emails as the
merchant processes your order.

If you aren't sure about this transaction or you didn't
make this purchase please review the transaction bellow
"

Bank of America 19th May 2018
ACCOUNT REQUIRED ATTENTION


"
ACCOUNT NOTIFICATION: SECURITY UPDATE REQUIRED

Technical services of Bank of America online 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 security.

To get started, please click the link below:

http://bankofamericaonline.com/onlinesecurity/update

This instruction has been sent to all Bank of America
Online valued users and is obligatory to follow and ...
"

Notification PayPal 19th May 2018
Important : PayPal Security Question and Answer Change


"
PAYPAL Secure

------------------------------------------------------
----------------
PayPal Security Question and Answer Change
-------------------------------------------------------
---------------

Dear Costumers,

The security questions and answers for Your's PayPal
account were changed on February 18, 2017.

If you did not authorize this change, please login to
your account here

LOGIN TO YOUR ACCOUNT

Sincerely,
PayPal

Security Ad...
"

Apple Service 19th 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 01, 2017

ORDER ID
MT3330XM8K DOCUMENT NO.
145148152539

iCloud
TYPE
PURCHASED FROM
PRICE

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

$21.99

Subtotal $2.99
Tax $0.00

TOTAL

$2....
"

service@apple.com 19th May 2018
URGENT! Your Apple ID ( howiem@bigfoot.com ) was used
to sign in to iCloud


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


...
"

Tesco Bank 19th May 2018
TESCO BANK - WAS SUSPENDED DUE TO A VIOLATION


"
Dear Customer,

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

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

Recover account

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

Sincerely,

Steve Rubenstein
THE GOOGLE ACCOUNTS TEAM .


...
"

Kelly 19th May 2018
Kelly just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Kelly


...
"

Mea 19th May 2018
Mea just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Mea


...
"

MR ANTHONY CHARLES 19th May 2018
UNITED BANK OF AFRICA INTERNATIONAL


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

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

Chase 19th May 2018
Important Update


"

...
"

spoof 19th May 2018
Sure thing!


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

Roy is irrelevant.

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

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

Barclays PLC 19th May 2018
YOU HAVE 3 NEW DOCUMENTS FROM BARCLAYS CLOUD IT


"
You have a new message waiting for you in the secure
area of the Barclays Cloud It
kindly please follow step 1 of 2 & 3 carefully to view
important documents. View Now

Barclays PLC

...
"

Eve 19th May 2018
Invalid login attempts on your Account


"
WELLSFARGO.COM

IMPORTANT NOTICE

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account.

So we have decided to put an extra verification
process to ensure your identity and your account
security.

Please click on continue to the verification process
and ensure your account security. It is all about your
security.

Confirm that you're the owner of the account, ...
"

HSBC Bank 19th May 2018
Please check your account !


"
HSBC Safeguard

Action Required

In a world that's more advanced than ever, there's an
even greater need for online security. HSBC Safeguard
is a series
of protocols that safeguard your valuable money and
savings from financial crime and online fraud. To allow
it to
protect you and your money from any online danger, we
are required to update it time by time with the latest
customer
record so that accurate actions can be taken in the
time of need. We have tempora...
"

AppStore 19th May 2018
Your account has been frozen


"
HTML Editor - Full Version

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

APPSTORE

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

DEAR CLIENT

It looks like your account Apple has Iimitation due to
login from unkown device .

We are keep your informations secret so you need to
login

to your account and provide us with some informations
as security check . To reset your account

access please enter the link below

Click

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

copyrights ...
"

USAA 19th May 2018
Your USAA Preference Verification Required


"Message-ID:
DFRDESTWINm99L3U60U00002347@DFRDESTWIN.DFRICHARD.com
X-OriginalArrivalTime: 30 Oct 2016 19:58:15.0620 (UTC)
FILETIME=[F3CB8040:01D232E7]

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 i...
"

USAA 19th May 2018
Urgent - Incoming Payment Transfer On Hold


"Message-ID:
ERS-TERM1reBBsQwY6Y00000301@ERS-Term1.ersindustries.loc
al
X-OriginalArrivalTime: 16 Nov 2016 11:40:52.0573 (UTC)
FILETIME=[48F9A8D0:01D23FFE]

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 ...
"

Santander Bank 19th May 2018
ONLINE BANKING SECURITY ALERT


"
Dear Customer,

Your santander account has been restricted due to
invalid information. We're sorry for the inconvenience,
Our system has
detected some missing information in your account.
Therefore, your access has been disabled, we may need
some further
information.

To restore your account access please click the link
below and follow the verification process steps. This
email is sent
automatically by our system when detecting missing
informations.

Get Started....
"

Tesco Credit Card Services 19th May 2018
Your Account


"
Dear Account Holder,

Your tesco credit card has been temporarily
deactivated for security reasons.

For your protection, You are required to verify your
account as the primary
owner before you can continue using your card,

We will review the activity on your account and remove
any restrictions placed
on it.

http://www.online.tescoonlinebankingaccountupdate.netc
omsolutions.in

We hope you find our services easy and convenient to
use.

Be...
"

Support 19th May 2018
[PAYPAL] PLEASE CONFIRM YOUR INFORMATIONS


"
Confirm information

Confirm your information

Dear user,

Confirm your account information now to let us know it
really belongs to you.

In case you did not confirm it, your account will be
limited after 24 hours.

You can access your statement when logged into your
account simply but we need you to confirm your
information.

Confirm your account

Yours sincerely,
PayPal


...
"

Virgin Media 19th May 2018
AN UPDATE FROM VIRGIN MEDIA


"
Dear Customer,
Unfortunately we have been unable to collect payment
for your QuickPay account using the payment details you
have
provided,

Please visit My Account Here and update your card
details so that future payments are not delayed.
We look forward to hearing from you soon.

Yours sincerely
VIRGIN MEDIA PAYMENTS LTD.

This e-mail message and its contents are confidential.
It is intended solely for the person or entity to whom
it is
addressed and may co...
"

Apple 19th May 2018
[Norton Anti]Please Review Your Account Informations


"

DEAR CLIENT

We've noticed that some of your account informations
appears to be missing or incorrect We need to verify
your account
informations in order to continue using your Apple ID,
Please Verify your account informations by clicking on
the link
below


...
"

AOL 19th May 2018
A girl has already tagged your current profile


"
Karena appears to have supplied a pix along with marked
yourself to see it See Pic


...
"

MINT CREDIT 19th May 2018
New online security service from MINT.


"
Dear customer,

Your Tax review is ready

Login Now

Yours sincerely,
Online Support.MINT CREDIT CARD Online Support.

...
"

NatWest Bank 19th May 2018
Important information about your account


"
Your NatWest Online account is scheduled for
disconnection
because of several irregular signing attempts.

To avoid service interruption Click here to proceed.

Thank You.

© 2016 NatWest Bank


...
"

PayPaI inc 19th May 2018
[Norton Anti]update your account


"
PAYPAL Secure

DEAR CLIENT,
we need to verify our customers accounts due to our new
service updates. what must i do? Just follow the steps
appears
when you login :

CHECK MY ACCOUNT

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

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


...
"

AOL 19th May 2018
A girl has marked your current user profile


"
Audrey has included an image as well as marked you to
definitely look at it See Pic


...
"

PayPal 19th May 2018
OFFICIAL NOTICE FROM PAYPAL


"REPLY-TO: "PayPal" alicia13@tpg.com.au

PAYPAL

Just like a bank, we need to confirm the information
you've given us. Please provide the requested
information as soon
as possible to ensure you can continue to use your
PayPal account.

Until we can confirm the information you've given us,
we need to limit most of the functionality on your
account. For
now, you can continue to receive payments but you won't
be able to withdraw funds or make payments.

If you don't p...
"

Support 19th May 2018
[PAYPAL]: YOU'VE GOT NEW (1) LETTER !


"
Pafdf

We've got you covered.

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 and
update card information.

We're concerned that someone is using your PayPal
account without your knowledge. Recent activity from
your account
seems to have occurred from a suspicious location or
under circumstances that may be different than usual.

Che...
"

PayPal 19th May 2018
UPDATE INFORMATION NOTICE


"REPLY-TO: "PayPal" donkathy2@bigpond.com

PAYPAL

Just like a bank, we need to confirm the information
you've given us. Please provide the requested
information as soon
as possible to ensure you can continue to use your
PayPal account.

Until we can confirm the information you've given us,
we need to limit most of the functionality on your
account. For
now, you can continue to receive payments but you won't
be able to withdraw funds or make payments.

If you don't...
"