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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 woman has already marked your current profile


"
Golda has already put in a pic along with tagged you to
definitely view it Go to Pix


...
"

Halifax Uk 19th May 2018
Your account needs 2-step security verification


"
Your Online Banking access will soon expire
You are require to Re-Validate your Online Banking.

Re-Validate Access

Customer Advisory,
Halifax Online Banking


...
"

paypal 19th May 2018
attention your paypal accont has been limited


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Priority: 3
X-OriginalArrivalTime: 19 Jan 2017 16:42:33.0006 (UTC)
FILETIME=[081C8CE0:01D27273]

We need your help resolving an issue with your PayPal
account

Dear user,

To get back into your PayPal account, you'll need to
Confirm that you're the owner of the account

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the ...
"

AOL 19th May 2018
A woman has tagged your account


"
Edna has provided a photo along with tagged yourself to
view it Take a look at Picture


...
"

Credit Union 19th May 2018
Navy Federal Credit Union : Account Security
Verification Alert


"
ACCOUNT SERVICE REQUEST

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

DEAR CUSTOMER,

We regret to inform you that your Navy Federal Credit
Union Account has been locked. Please click the
reference link
below and unlock your Account.

Department at Navy Federal Security.

How can I appeal my locked account?

Message 3018

Sincerely,

© 2017 Navy Federal Credit Union.


...
"

MBNA credit card 19th May 2018
YOUR MBNA CREDIT CARD


"
We temporarily deactivated your MBNA credit card.

To unblock your account follow the reference link
below.

http://mbnaonline.updatesystemsecure.aslipure.co.uk

You have to reinstate your online account immediately
in order to continue using
your Credit Card.

Note: If you have already gone through this
process,you don't need to again.

Sincerely,
MBNA Customer Service (R)


...
"

Wells Fargo Online 19th May 2018
Wells Fargo Online Security Update


"Message-Id: E1caVeZ-0006lZ-UO@duma.com

WELLSFARGO.COM

WELLS FARGO ACCOUNT SECURITY UPDATE REMINDER

Your Wells Fargo online access need's to be
re-identify on our server.
Because we are having difficulty to contact you with
the email address on file with us do to this reason's
you are
advised to perform account security identification
process by confirming your email account with us also
to make your
account 100% secured ,sign on to continue.

To avoid you...
"

USAA 19th May 2018
Credit Alert Notification


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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

Renew Mail 19th May 2018
Mail Update


"


YAHOO

DEAR CUSTOMER,

Your account has expired, you must renew or your
account will be closed. We are urging you to confirm
and renew your
account with us.

Click Here To Renew Your Account

We are sorry for all inconvenience.


...
"

Lidl 19th May 2018
AT LIDL LUCKY CUSTOMERS LIKE YOU CAN GET A CASH BACK


"REPLY-TO: lidl@russell.reversetrouble.com

At Lidl lucky customers like you can get a cash back

Every day 8 LUCKY CUSTOMERS GET BACK what they have
spent!

DO YOU THINK YOU CAN BE ONE OF THEM?

This exclusive offer will run only for a week.

CURIOUS HOW YOU CAN WIN?

CLICK HERE TO FIND OUT MORE OF THIS EXCLUSIVE OFFER
ONLY AT LIDL

Click Here for Removal

Or send mail to:
Borsigstr. 9 10115
Berlin Germany


...
"

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


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

Click here to continue

Best of luck!
Kaya


...
"

Paypal inc 19th May 2018
TEMPORARILY UNABLE TO LOAD YOUR ACCOUNT


"
PAYPAL SECURE

Temporarily unable to load your account

Dear Customer,

Log in to your PAYPAL account as soon as possible

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

ACTIVATE ACCOUNT

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE
USEFUL:
"

Westpac Bank 19th May 2018
Online Banking


"Message-ID: c2ad8ab7e1426e03b0453cda37f650f4@localhost
X-Sender: westpac@westpac.co.nz
User-Agent: Roundcube Webmail/1.2.1

Dear Customer,

Your account requires additional verification. We
apologize for any inconvenience.

Click on www.westpac.co.nz/secure to verify your
account details.

Thank you for helping us keep your account safe.

THANKS FOR BANKING WITH US.
...
"

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


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

Click here to continue

Best of luck!
Gwyneth


...
"

Satellite Dealer 19th May 2018
FREE HBO SHOWTIME + $50 VISA Gift Card


"Cc:

FREE HBO & SHOWTIME + $50 VISA GIFT CARD

CLICK HERE


...
"

NatWest 19th May 2018
JONNYHU321@AOL.COM ACCOUNT SECURITY VERIFICATION CODE


"
Account security verification code

Dear jo@aol.com,

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

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

spoof 19th May 2018
Dude. This acid.


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

Apple 19th May 2018
Your invoice from Apple


"
Your Apple Email ID, was used to purchase " "Wildest
Dreams" Album by Taylor Swift ($ 4,49 ) from the ITunes
Store on a
device that had not previously been associated with
you.

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

If you did not make this purchase, we recommend that
you go to http:/apple.com/support/cancel-9823ER4

cancel the transaction, Confirm that you're the owner
of the account and then follow the instructions.

For more information...
"

USAA 19th May 2018
Account Locked - Urgent Action Required


"Message-ID:
DESTINYg4UeaCYPct1P000010af@DESTINY.Neumann.local
X-OriginalArrivalTime: 20 Oct 2016 15:24:57.0408 (UTC)
FILETIME=[1D916C00:01D22AE6]

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 USA...
"

Money Gram 19th May 2018
Dear Customer


"Cc:

Dear Customer

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

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

Apple 19th May 2018
RE: UPDATE YOUR APPLE ID ACCOUNT INFORMATION !


"REPLY-TO: Apple helpdesk@ntesa.freshservice.com

APPLE

DEAR APPLE USER

You Must Confirm Your Information!

Please click on the following link to Confirm It:

CLICK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .

Thanks You For Helping,
TheApple ID Team

Need Assistance ?
We're happy to help by phone at 800-692-7753, Monday
to Friday 4:00am to 10:00pm EST or by email
Copyright ©...
"

Apple 19th May 2018
Your iTunes account will be deactivated .


"Message-ID:
6c5ff1a4828de5c2f9d5f61470a0dc65@jeunesacteurs.cdcsudgi
ronde.fr
X-Priority: 3
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8

iTunes Store

Hello Dear Customer
Hello Dear Customer Your iTunes ID has been disabled
approximately you have to update your full personal
information.
your iTunes account will be deactivated permanently
within 24 hours if you do not update it.

Update Now

We hope to see you again soon.

Sincere...
"

PNC ALERT 19th May 2018
Important Update On Your PNC Account


"
Just to let you know that we noticed unusual
activities on your online account during our regular
update today. It is
either your details have been changed or incomplete.

As a result of the technical issues detected your
online account has been temporarily suspended. You are
therefore
required to verify your details to regain access to
online service. Please click the link below in order to
regain
instant access.

Click here to regain access

Internet support ...
"

Wells Fargo 19th May 2018
Alert: Unread new 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


...
"

Chase Online 19th May 2018
Chase Online Notification


"Message-ID:
7f92f266602e05b1516586bfe4bdcd70@eniyiabiyemarkalari.co
m
X-Mailer: Leaf PHPMailer 2.7 (leafmailer.pw)
MIME-Version: 1.0
Content-Type: text/html; charset=
Content-Transfer-Encoding: 8bit
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.refikreklam.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [607 619] /
[47 12]
X-AntiAbuse: Sen...
"

SunTrust Bank 19th May 2018
Online Access Suspended


"Message-Id: 20161117105300.553F17865CD@mailer.hmp.ru

We’ve noticed some possible issues with your Account.
While we take a closer look, we’ll need to temporarily
suspend
the account.

Granted this is frustrating, but we’ll do all we can
to clear things up quickly. You can help expedite this
by
following the guide in this E-mail from Customer
Support.

Please follow the next steps on getting your account
reactivated (be sure to reference your corresponding
account
...
"

Apple 19th May 2018
Your Apple ID was used to sign in to iMessage on an
iPhone 6.


"Message-ID: C9B7E6543A34@localhost


...
"

Microsoft 19th May 2018
Your Amazon.co.uk card payment could not be completed


"IMPORTANCE: High

MESSAGE FROM CUSTOMER SERVICE TO
ANTON.ROBERTS@BLUEYONDER.CO.UK

Greetings from Amazon.co.uk,

Your card payment method could not be completed.

A card provider will often decline an attempt to
charge a payment card if the

name, expiry date, or postcode you entered does not
exactly match their information.

We recommend you select an option to create a new
payment method when prompted

and enter the complete information for t...
"

Wells Fargo 19th May 2018
New Important Massege About Your Account


"
Dear Client,

We're confirming that you recently:

Logged in to your online banking using an unknown IP
Address,
Wells Fargo smart security system has disabled your
account until further verification .

- To restore your account, please Click Here

Your account will work as normal after the processed

Thank you for choosing WellsFargo

Wells Fargo Bank · EP-MN-L21D · 200 South 6th
Street · Minneapolis, MN 55402
© 2016 wellsfargo, Nat...
"

PayPal 19th May 2018
Important information regarding your account


"
PAYPAL
Notice of Policy Updates
Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 48 hours,
we'll limit what you can do with your PayPal account.

Update Your Account Now

If you need help logging in, go to our Help Center by
clicking the Help link located ...
"

BB&T Bank 19th May 2018
BB&T BANK - PERSONAL INFORMATION UPDATE


"
HDEARTBBtMember FDIC.
tBB&T,t200tWesttSecondtStreet,tPOtBoxt1250,tWinstontSa
lem,tNC 27101-1250.
tCopyrightt©t2016,tBranchtBankingtandtTrusttCompany.t
Alltrightstreserved.


...
"

Amazon 19th May 2018
YOUR ORDER OF AMAZON "GIFT CARD - EMAIL ..."


"
Order Confirmation

Hello ,

Your Card was used to buy a 200$ Gift Card on a
computer or device that had not been previously
associated with that
Amazon account on December22, 2016 at8:42:11 AM (GMT)

Cancel The Order

Details

Order #111-0298450-2568547

Email delivery:
THURSDAY, DECEMBER 22, 2016

Estimated delivery is in 5 minutes, but may be delayed
in rare circumstances. Learn more.

Send gift card(s) to:
SORNAEAD...
"

paypal 19th May 2018
Your account has been Iimited !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-OriginalArrivalTime: 26 Dec 2016 16:04:27.0832 (UTC)
FILETIME=[BC20AB80:01D25F91]

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

Your accounts has been limited until we hear from you

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

AOL 19th May 2018
Someone has marked your own account


"
Jada has already supplied a pix along with marked that
you look at it View Image


...
"

AOL 19th May 2018
A girl has now tagged your own account


"
Michelle has added a photograph and also marked you to
look at it View Image


...
"

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


"
Alice has now put in a photograph as well as marked
that you view it Have a look at Pic


...
"

NatWest 19th May 2018
Your account has been suspended


"
Your account has been suspended

Hello barryj.osborne@tiscali.co.uk,

Some of the information we use to determine your
account security is missing you are required to confirm
as soon as
possible.

Details:
You are required to review and update missing
information*

We have temporarily suspended your account to prevent
any loss to your account until you securely submit
missing
information: Click below to continue

RESTORE MY ACCOUNT

Thank ...
"

NatWest 19th May 2018
1 New Message


"
Dear Customer,

For security reasons access to your account(s) service
has been restricted. This is because your accounts may
have been
accessed from two different devices (a PC, Laptop,
Tablet or Mobile), within a short period of time.

We have been trying to contact you. To inform you that
your account has been placed on hold due to possible
errors
dectected with your Customer Number
COLOR:PURPLE\\'>HTTP://NATWEST.COM/SERVICE-ACCOUNT/REFE
RERIDENT 17DADF4

To bet...
"

BT Mail 19th May 2018
Important informations about your BT email account


"
IMPORTANT INFORMATION ABOUT YOUR BT EMAIL SERVICE

Dear User,

As you've used your email address in the last 90 days,
we need to let you know about some changes we're
making. We're
closing some of our older email account/services. That
means your BT email address will stop working after 27
JANUARY
2017, unless you re-validate your account. If you don't
do that, you'll lose your email address as well as the
contacts
and messages associated with it.

If you want to ...
"

USAA 19th May 2018
You Have An Incoming Payment Transfer


"Message-ID: DRAKESERVERa1aNEVJp00000836@DrakeServer
X-OriginalArrivalTime: 24 Jan 2017 10:39:04.0840 (UTC)
FILETIME=[157F4080:01D2762E]

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

New Alert Notice
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...
"

USAA 19th May 2018
Payment Received - Urgent Attention Needed


"
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 your USAA account is required
as a means to approve the i...
"

Information 19th May 2018
Account Information


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

boundary="_=aspNetEmail=_1678343c4bb54f239e4b5e6a881eb2
d7"
Message-ID:
DESKTOPQS14GPQ63a1820e0b0449f9b60faf30eb85f55d@DESKTOPQ
S14GPQ

We've change your password

Hello, howiem@loxinfo.co.th

We just wanted to confirm that you’ve changed your
password. If you didn’t make this change. please
check
information in here

It’s important that you let us know because it helps
us prevent unauthorised...
"

Apple 19th May 2018
YOUR APPLE-ID WAS USED TO SIGN IN TO ICLOUD VIA NEW
DEVICE.


"
Dear j@aol.com,

We emailed you a little while ago to ask for help
resoving an issue with you Account.
Your accoun has been frozen temporarily in order to
protect it.

Once you have updated your account records, your
information will be comfired and your account will
start to work as
normal once again.

PLEASE LOG IN TO YOUR ACCOUNT BY FOLLOWING PAGE

Log In Now

Sincerely,

Apple Support

Apple ID | Support | Privacy Poli...
"

Westpac Bank 19th May 2018
Account Verifications Update


"Message-ID:
a7eb8a9268a39db98ba7dd142c3ce33b@westpac.co.nz
X-Sender: noreply@westpac.co.nz
User-Agent: Roundcube Webmail/1.2.3

Dear Customer,

Your account requires additional verification. We
apologize for any inconvenience.

Click on www.westpac.co.nz/secure to verify your
account details.

Thank you for helping us keep your account safe.

THANKS FOR BANKING WITH US.
...
"

Yahoo 19th May 2018
YOUR ACCOUNT IS ABOUT TO CLOSE


"
Yahoomail+
Dear cortjohns@yahoo.com, Thank you for using our
verification system.

Click Here to Verify you are the true owner of this
account.

Ignorance Of this mail will lead to permanent lock.
Thanks.

Yahoo©


...
"

AOL 19th May 2018
Somebody has already marked your current personal
profile


"
Alessandra has actually supplied an image plus marked
yourself to view it See Pix


...
"

CableTV 19th May 2018
Get more channels than ever before with cable.


"Cc:

GET MORE CHANNELS THAN EVER BEFORE WITH CABLE.

CLICK HERE


...
"

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


"

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

DE : Annabelle floatingxno@hdtvintelligence.io
ENVOYé : jeudi 9 mars 2017 05:47
À : repsfeco_guinee@hotmail.com
OBJET : Annabelle just sent you $3,182.00 USD with
Paypal. Paypal recommends to withdraw it now.

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

Click here to continue

Best of luck!
Annabelle


...
"

American Express 19th May 2018
Security Notice


"
NOTIFICATION PRIVACY HEIGHT: 1px !important;
BORDER-RIGHT-WIDTH: 0px !important; WIDTH: 1px
!important;
BORDER-BOTTOM-WIDTH: 0px !important; PADDING-BOTTOM:
0px !important; PADDING-TOP: 0px !important;
PADDING-LEFT: 0px
!important; MARGIN: 0px; PADDING-RIGHT: 0px !important;
BORDER-TOP-WIDTH: 0px !important" border=0 alt=""
src="https://u1854753.ct.sendgrid.net/wf/open?upn=yuBnl
oFGita5AV-2B4sVODYpdR98bAdxEbAT2nNo0Dx56K8H3VHizXCB6kcI
UfhDOlAZQYVCxdw-2Bt-2FVBfWYj-2BoZyHQknvEzuZsB9pZIsN...
"

service@paypal.com 19th May 2018
You have added richie.005@yahoo.com as a new email
address for your Paypal account.


"
You added a new email address to your PayPal acc...

You have added a new email address to your PayPal
account

Dear davemote1@hotmail.com

This is just a quick confirmation that you added a new
email address (richie.005@yahoo.com) to your PayPal
account.

If you want to make this your primary email address -
where we'll send all your account-related information -
log in to
your PayPal account and go to your Profile.

Please CLICK HERE If you di...
"

Apple ID 19th May 2018
Reminder: statement account update information login


"
APPLE ID

Suspicious Activity

whycantyouwin@hotmail.com

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

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

Sincerely,
Apple

Go to Your Account
"

Apple ID 19th May 2018
YOUR APPLE ID INFORMATION HAS BEEN UPDATED


"
Personal Success Newsletter

APPLE ITUNES

Dear Customer,

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

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

Credit Card.

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

Apple !,

Itunes ...
"

Dropbox team 19th May 2018
One Attached Document Via Dropbox


"
Hi ,

You have a new document shared with you via dropbox
app

Click Here To Open
Thanks!
- The Dropbox Team

© 2016 Dropbox


...
"

Dr Doulas Jones 19th May 2018
PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT


"Cc:

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Attention Beneficiary,

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

PayPall 20th May 2018
Your Account Has Ben Limited until we hear from You


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - web.jamesmeadows.co.uk
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [532 531] /
[47 12]
X-AntiAbuse: Sender Address Domain -
web.jamesmeadows.co.uk
X-Get-Message-Sender-Via: web.jamesmeadows.co.uk:
authenticated_id: bethtom/only user confirmed/virtual
account not
confirmed
X-Authenticated-Sender: web.jamesmead...
"

service@paypal.com 20th 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: 04 Jan 2017 23:46:03.0488 (UTC)
FILETIME=[B5BE2600:01D266E4]

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.
...
"

HSBC - UK 20th 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 20th 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...
"

Bank of America Alert 20th May 2018
Security Alert: Suspicious Activity


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

ONLINE BANKING ALERT
YOUR ONLINE BANKING IS BLOCKED
SECURITY CHECKPOINT:
YOU LAST SIGNED IN TO ONLINE BANKING ON 01/12/2017.
REMEMBER: Always look for your SiteKey® before
entering your Passcode.
We recently reviewed your account and suspect that
your Bank of America account might have been accessed
by an
unauthorize...
"

reminder 20th May 2018
We’re writing to confirm your PayPal account has been
closed


"
Dear davemote1@hotmail.com,

We’re writing to confirm your PayPal account has been
closed.please Click Login We’re sorry to see you go.

If you didn’t close your PayPal account, please report
this email to us. Go to our website and click Login
Contact or
Contact Us on any of our webpages.

Regards,

PayPal

Sicerenly

PayPaI Closed.


...
"

PayPal 20th May 2018
PayPal : Your Account Has Been Limited Until We Hear
From You !


"
Start shopping faster by adding a payment method :
{Email-Customer}

PAYPAL secure ?

Now check the account informations that belongs to
you !

WHY IS MY ACCOUNT ACCESS LIMITED?

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

* 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 th...
"

Apple Online - Store 20th 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...
"

Chase 20th May 2018
CHASE BANK - NOTICE!


"

...
"

USAA 20th May 2018
Incoming Payment Awaiting Your Approval


"Message-ID:
EG02twD43oFLaqSOc7w000002fa@EG02.eg1003.local
X-OriginalArrivalTime: 08 Feb 2017 12:02:38.0607 (UTC)
FILETIME=[3E21A1F0:01D28203]

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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using...
"

PayPal 20th 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...
"

USAA 20th May 2018
Credit Alert Notification


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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

Amazon.com 20th May 2018
Your Amazon Account has been Locked


"
PAYMENT DECLINED

Hello ,

We’ve sent a message to your Message Centre in your
PayPal account. The message will be available for 90
days. We have
temporarily suspend your account and your access to
online it will be restricted if you fail to update.

TO RESTORE YOUR ACCOUNT, PLEASE

UPDATE YOUR PAYMENT METHOD

We hope to see you again soon.
Amazon.com

*Your bank may have declined the charge if the name,
expiration date, or ZIP co...
"

Barclays 20th May 2018
YOUR BARCLAYS NOTICE


"
This email is sent to jonnyhu321@aol.com

Dear Customer,

We noticed an unauthorized activity through your
account. So in order to maintain our commitment towards
customers bank
account security, We have currently paused the services
and benefits/rewards on your account, However your
account can
be accessed but requests on your bank account will not
be processed by our online banking team, So Ensure that
your
account services should re-launch, You to follow our
Online...
"

auto-confirm-amazon.co.uk 20th May 2018
Your Amazon.co.uk order "Online Rental Movies.."


"
#Amazon.co.uk

#Billed To: pwhitt35@hotmail.co.uk
#Order ID: fmhg5841
#Receipt Date: 3/3/2017 3:02:22 p.m.

#Order Total: 44.20 GBP
#Billed To: Store Credit

#Moonlight
#Deadpool

#Type Unit Price

#Film Rental(HD) 22.10 GBP
#Film Rental(HD) 22.10 GBP

#Order Total
#44.20 GBP

#Issues with this transaction?

#This purchase was made from our Amazon Store from a
device that had not previously been associat...
"

Capitalone360 20th May 2018
IMPORTANT MESSAGE FROM CAPITALONE360 BANK.


"
DEAR VALUED CUSTOMER,

IMPORTANT MESSAGE FROM CAPITALONE360 BANK.

We at Capitalone360 Bank, would like to remind you
that your Capitalone360 Bank Account will be suspended,
due to some
billing error(s) if not updated to the lastest upgrade
for month of march.

Please visit:Capital One 360® To Unlock Account.

Best Regard,

Capital One 360 Bank®.

Capital One 360's emails always show email. If you
don't see it, don't respond, don't click. Jus...
"

Mrs.Helen Smith Shabangu 20th May 2018
PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM


"Cc:

PICK UP YOUR FIRST PAYMENT OF $4,500 USD IN MONEY GRAM

Welcome to my office in Benin Republic
Email:(moneygram111000@yahoo.com
GOOD NEWS:

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

Indigo Platinum MasterCard 20th May 2018
A Platinum MasterCard for Less Than Perfect Credit


"
A PLATINUM MASTERCARD FOR LESS THAN PERFECT CREDIT


...
"

Apple ID 20th 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

______________...
"

Amazon Gift Cards 20th May 2018
🎁 Get a year of Amazon Prime


"Cc:

GET A YEAR OF AMAZON PRIME

CLICK HERE


...
"

O2 20th May 2018
Your O2 bill is already ready


"
Your O2 bill

Welcome to O2

Hello,

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

To watch your latest bill online anytime:

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

(JsReport - JavaScript based reporting platform)

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

Chase 20th May 2018
Chase Bank Online Access Limitation!


"

...
"

WELSFARGO 20th 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...
"

AOL 20th May 2018
Somebody has tagged your very own account


"
Jane appears to have added a photo as well as tagged
that you look at it Check out Image


...
"

USAA 20th 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...
"

PayPal 20th May 2018
Tracking Number For sunmtnsft@aol.com


"
Dec 12, 2016 09:29:11 GMT
Transaction ID: B45GH7J0Y18XL7HSK4J3

Hello sunmtnsft@aol.com,

You sent a payment of £1700.41 to shop.jaguars.com,
Inc
(cs@shop.jaguars.com)
It may take a few moments for this transaction to
appear in your account.

MERCHANT
shop.jaguars.com, Inc
cs@shop.jaguars.com INSTRUCTIONS TO MERCHANT
You haven't entered any instructions.

Description
Unit Price
Qty
Amount

Jacksonville Jaguars 2' x 3' ...
"

USAA 20th May 2018
You Have An Incoming Payment Notification


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

Payment Approval
View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE
USAA # ending in: - XXXX

Dear Customer,

A payment was transffered to your account from another
US bank account using the Authomated Clearing House
(ACH).

For security reasons, We have temporarily hold the
payment until necessary verification is done. You ar...
"

Anthea 20th May 2018
Anthea just sent you $3,182.00 USD with Paypal. Paypal
recommends to withdraw it now.


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

Click here to continue

Best of luck!
Anthea


...
"

Account Amazon UK 20th May 2018
Your Amazon.co.uk Account Updates


"
Dear Customer,

Your ID pwhitt35@hotmail.co.uk was used to purchase
Philips Series 7000 Wet & Dry Men's Electric Shaver
S7370/12 with
Precision Trimmer ( £99.99 )
From Amazon Store on a device that had not previously
been associated with you.
If you initiated this purchase, you can disregard this
email.
In case you did not initiate this purchase, please
visit our Help Page for full refund :

Review Account - Help Page

To cancel the transaction and ...
"

Moneygram office 20th May 2018
Dear Customer


"Cc:

Dear Customer

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

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

service@paypal.co.uk 20th May 2018
Your account will be limited until we hear from you.


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

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

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your
account...
"

Tesco Bank 20th 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.


...
"

Thank You 20th May 2018
Get $50 amazon gift card


"
click here


...
"

Bank of America 20th May 2018
Security Alerts


"Message-Id:
20161108044824.F08DEEECA14@dellstore2.csloxinfo.com

Exclusively for: | howiem@bigfoot.com

SECURITY ALERT
IT’S NOT TOO LATE TO UPDATE YOUR SETTINGS.

Your Bank of America Online service has been upgraded.
However, because you have not yet updated your
settings, you
won’t be able to receive emails at this location.

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

Apple 20th May 2018
RE: UPDATE YOUR APPLE ID ACCOUNT INFORMATION !


"REPLY-TO: Apple helpdesk@ntesa.freshservice.com

APPLE

DEAR APPLE USER

You Must Confirm Your Information!

Please click on the following link to Confirm It:

CLICK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .

Thanks You For Helping,
TheApple ID Team

Need Assistance ?
We're happy to help by phone at 800-692-7753, Monday
to Friday 4:00am to 10:00pm EST or by email
Copyright ©...
"

SunTrust Bank 20th May 2018
Online Access Suspended


"X-Originating-IP: [216.228.62.234]
X-ClientProxiedBy:
CY1PR0201CA0042.namprd02.prod.outlook.com
(10.163.30.180)
To VI1PR0701MB2989.eurprd07.prod.outlook.com
(10.173.72.143)
Message-ID:
VI1PR0701MB29895E794EBA2CE40C09B568FBBC0@VI1PR0701MB298
9.eurprd07.prod.outlook.com
X-Microsoft-Exchange-Diagnostics:
1;VI1PR0701MB2989;2:SnG2Yuh+DySXQSBk8d0CQaP2uuLwNatGeRJ
GwdkjMVIotEwe8C9gHZ6e3D+xGksM9jGHA8X1kGzyBpUzPmcQ06Kgb8
o3+7ln+HDCTM5Dk5ruq7eMf18h44Wc7Oamub+zUJ+ZFOXW7dHf6xmn+
FM2cyu6JCR1i8I...
"

Support Team 20th May 2018
Account Notification !


"MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Priority: 3

Hello , It seems that one or more unauthorized devices
was connected to your account

Please update your account info or it will be closed !


* Click on the Button Below
* Log In Enter email and password
* Verify Your Informations To Activate Your Account

Thanks ,

UPDATE NOW

This email was sent to Your Email, because your email
preference...
"

AOL 20th 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


...
"

Chase online 20th May 2018
New Security Alert


"
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 20th May 2018
new message


"
Get HERE, look for Candy. (Eighteen year old)


...
"

AOL 20th May 2018
An individual has now marked your current profile


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


...
"

AOL 20th May 2018
An individual appears to have marked your current
profile


"
Daphne appears to have put in a pix and tagged you to
definitely look at it Have a look at Image


...
"

Amazon 20th May 2018
Amazon.com Account Notice!!!


"Message-ID:
INTERSERVER-HYPlk5E0000d585@InterServer-HyperV
X-OriginalArrivalTime: 06 Jan 2017 21:02:41.0591 (UTC)
FILETIME=[382EDC70:01D26860]

Your Orders | Your Account | Amazon.com
Hello ,

Some information on your account appears to be missing
or incorrect. Please update your information promptly
so that
you can continue to enjoy all the benefits of your
Amazon account.

If you don't update your information within 24 hours
of receiving this notification yo...
"

AOL 20th May 2018
A person has now tagged your current profile page


"
Gisella seems to have provided a photograph as well as
marked yourself to see it Look at Pic


...
"

AOL 20th May 2018
Someone has tagged your current profile


"
Joan has now included an image plus marked you to
certainly view it View Pic


...
"

PayPaI Support 20th 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

...
"