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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

83 reports:


office fiel 20th May 2018
Invito: CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF
$5000 @ domenica, 01 ottobre 2017


"
OTT

01

"CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000"


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 $2.5Million
Dollars via"

Chase Bank 20th May 2018
Dear Chase Online Customer: Important Notification


"
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.

Dear Chase OnlineSM Customer:

CHASE ONLINESM Access Re-activation.
REASON: Billing failure.
You have an incoming payment stated for your account.
This transaction cannot be completed due to errors
present in
your account informat...
"

E-mail Administrator 20th May 2018
Avoid account deactivation


"
Microsoft account team

DEAR LIVESTEAM@HOTMAIL.COM

Our record indicates that your mail quota is full and
your email will be deactivated, and this request will
be
processed shortly.

You are advised to upgrade your account and cancel the
request now

Upgrade And Cancel De-activation

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

...
"

Chase Online 20th May 2018
Request to update your details with Chase!


"
Esteemed Customer,

We have updated our online database and user agreement
that will go into effect on MONDAY, NOVEMBER 13, 2017.
We require
you to update your account for upgrade today. Your
account security is our priority, so your early
response matters to
us.

UPDATE ACCOUNT HERE

Failure to complete the update before MONDAY, NOVEMBER
13, 2017 might lead to permanent suspension of your
online
activities.

Sincerely,

Online Services Team

...
"

Amazon.com 20th May 2018
Your Amazon.com order cannot be shipped


"
PAYMENT REFUND ORDER #D01-9294635-404748

DEAR CUSTOMER,

We are having trouble authorizing your payment for your
order. Please verify or update your payme nt method.

WHAT DOES THIS MEAN FOR YOU?

You are required to provide us a valid billing address
and phone number.

Click Here to Update Your Address

After your information has been validated you should
get your refund within 3 business days.

(c) Amazon.com, Inc. or its affiliates. All r...
"

Support 20th May 2018
PAYMENT RECEIPT EVOLVE MONSTER : 6540 DIAMONDS


"
Tax Invoice

APPLE ID
J@aol.com BILLED TO
Moonton Inc. TOTAL
$49.99

DATE
14 August, 2017

ORDER ID
MQHWYGWKHY DOCUMENT NO.
144171387078

App Store
TYPE
PURCHASED FROM
PRICE

EVOLVE MONSTER : 6540 DIAMONDS
Report a Problem In-App Purchase
App Store
$49.99

TOTAL

$49.99

ISSUES WITH THIS TRANSACTION?
If you haven't authorized this transaction ,click the
link below to get...
"

Santander 20th May 2018
Your online account status


"


If you are having trouble viewing this message,
please click here.
E-mail Security Information.

Your security is our priority

Dear Customer:

We recently reviewed your account, and we suspect an
unauthorized transaction .

Therefore as a preventive measure we will temporary
limit your access to sensitive Santander Online
features.

To ensure that your account is not compromised, please
log in to your Santander Online and verify your
identi...
"

iTunes Store 20th May 2018
NEW STATMENT RECEIPT ORDER ID : IN83486438369 DOCUMENT
NO :165153293544


"
Receipt

Receipt jo@aol.com

APPLE ID
ORDER-BILING@APPLE.COM

BILLED TO
APPLE STORE

TOTAL
$103.35

INVOICE DATE
07 SEPTEMBER 2017

SEQUENCE NO.
1-8723465432

ORDER ID
IN83486432569

DOCUMENT NO.
165153276544

ITUNES STORE

TYPE

PURCHASED FROM

PRICE

ITUNES STORE FAMILY MEMBERSHIP
1 YEAR | 07 SEPTEMBER 2018
WRITE A REVIEW | REPORT A PROBLEM

...
"

Bank of America 20th May 2018
Account Update


"

...
"

Auto-Confirm Amazon 20th May 2018
Your Amazon.com (#204-2683040-3434708)


"
Dear rgwalker99@aol.com,

A deactivation request was made by you yesterday at
exactly 15.09pm to completely close down your Amazon
account. We
are attending to the request and soon we will close the
account as requested.

If you did not make this request and you think you are
receiving this message mistakenly, Update Now and
update your
Amazon in order to keep your account intact, otherwise
your account will be shut down.

We hope to see you again soon.

AM...
"

Michael David 20th 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


...
"

Munk, Allison 20th May 2018
Your Reagan Account Has been compromised


"

VERIFY

...
"

U.S Bank Online 20th May 2018
[News] Message From U.S Bank Online


"

...
"

AOL 20th May 2018
More @Aol 2017


"
AOL Help.

Dear User,

Our record indicates that your Mailbox is out-dated due
to it has exceeded its storage limit of 1GB which has
caused
some incoming mails to be pld on hold. Kindly RESTORE
to re-validate your Mailbox without charges in order to
receive
new mails and avoid your email being suspended.

Thanks for your cooperation.

Mail Team

Privacy Policy | Customer Support
2017 AOL, Inc. All Rights Reserved.


...
"

Apple Security Alert 20th May 2018
Your receipt from Apple.


"
Receipt

APPLE ID
steve-scott@talk21.com
...
"

Netflix Inc. 20th May 2018
SECURITY ALERT : ABOUT YOUR ACCOUNT !!


"
Dear Customer,

Please Update Your Payment Method , Sorry For The
interruption
But We Are Having Trouble Authorising Your Card ,
Please Visit The Account Payment Page At Link Bellow :


Click Here

if you have any questions we are happy to help ,
simply call us on 0800 096 8879


...
"

Bank of America 20th May 2018
Bank of America Alert: Account Suspicious


"
Activity Alert

PERSONAL CHECKING/SAVINGS ACCOUNT

IP-Conflict detected on your account

Dear Valued Customer,

We're letting you know that we've detected multiple
IP-Conflict on your online account, which will result
to
restrictions and closure of your online account, Kindly
verify your account below to ensure the safety of your
assests
and online account.

For verification click
http://www.bankofamerica.com/verify to restore and
ensure the...
"

western union 20th May 2018
Invitation: Contacting Western Union
email..(westernunion1087@gmail.com)call (+229-68 99 38
19) @ Wednesday,


"15 November 2017

NOV

15

"Contacting Western Union
email..(westernunion1087@gmail.com)call (+229-68 99 38
19)"

When

Wednesday, 15 November 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh /
Lisbon / London

Message

Attention Dear Beneficiary, Welcome to Western Union
Head Office and This is to inform you thatInternational
Monetary
Fund IMF is compensating all the scam victims
$2.700.000.00 U...
"

BMO 20th May 2018
Action: Changes made in your Internet Banking Profile


"
#Action: Changes made in your Internet Banking Profile
#Date: November 14 2017.

#This is to inform that your profile data was changed
by you or by someone logged in using your BMO DEBIT
Card Number
and password on 11/14/2017 from IP 76.52.4.19.

#If you didn't change your profile data please visit
and complete our BMO Online security measures:
https://eur01.safelinks.protection.outlook.com/?url=ht
tp%3A%2F%2Fcentercainfo-bmoca.doomdns.org%2Fbmointernet
-nameuser%2...
"

PaypaI-Support 20th May 2018
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU
(CASE ID #PP-003-498-237-832)


"
This message is from a trusted sender.

Update

ID: #R56L6D9R406MH

ΡαYΡαL

Your account has been limited.

Dear customer.

We've limited your access and the reason is the last
login attempt ,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

Cοpyrights Reserved 1999 - 2017

Help & Contact - Fees - Securi...
"

Nationwide 20th May 2018
YOUR NATIONWIDE INFORMATION HAS BEEN UPDATED


"
Billing Information

If you did not make these changes, or if you
believe an unauthorised person has accessed your
account, you should
check your recent activity as soon as possible from
your Nationwide account page.

Sincerely,

Nationwide Support

footergradientweb.png

NatIonwide | Support | Privacy Policy

Copyright 2017 Nationwide Distribution
International, Hollyhill Industrial Estate, Hollyhill,
Cork, Ireland. All
Rights Re...
"

on behalf of PayPal 20th May 2018
Receipt number: 1544-7345-9265-7756


"
DEAR CLIENT,

WE ARE SORRY TO INFORM YOU THAT YOU\'VE TO CHECK
YOUR INFORMATION IN ORDER TO CONTINUE USING OUR
SERVICE. FOR SOME
SECURITY REASONS WE PUT YOUR ACCOUNT ON HOLD UNTILL WE
HEAR FROM YOU !

What to do next?

* login to you're account .
* confirm you're account - billing adress - credit
card information

Note: Take a few minutes of your time to finish all
the steps above.

CHECK MY ACCOUNT

-------------------------
<...
"

btinternet 20th May 2018
Your btinternet account settings are out of date.


"
---------------------------------------------------
Your BTinternet account is currently unavailable for
one of the following reasons:

* You are not the primary owner of account. BTinternet
accounts are set up in the primary owners name and
therefore
can only be accessed online by the primary owner.

* There is a problem with your home address or
personal information we have on file.

If you dont get authenticated within the next 48
hours, then we will assume...
"

Natwest 20th May 2018
Security Update


"
Natwest Security

Dear barryj.osborne@tiscali.co.uk,

At Natwest your security is very important to us, so
you will be glad to hear that Natwest online banking
has been
updated with new security measures added to make your
account safer. We need all Online Banking users to
verify their
Online Banking User details for the measures to be
properly effective, so until you have done this your
online banking
will be disabled.

Please log in to your online banking.
<...
"

service 20th May 2018
Warning : Unusual activities on your PayPal account


"
PAYPAL

WARNING : UNUSUAL ACTIVITIES ON YOUR PAYPAL ACCOUNT

If you are seeing the messages this means that your
account has been visited from an unusual place given
below :

IP : 176.97.103.90
Country : Ukrania
City : Odessa

As a security measure, your account has been Iimited.

Continue


...
"

Chase Bank 20th May 2018
Secure Message


"
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.


Dear Chase customer:
During our recent scheduled account maintenance and
account updates procedures, an error was detected in
your account
information.

To verify your account information, please click
onreview.

Sincerely...
"

offer on behalf of Survey Rew 20th May 2018
Consumer News: Get an [Amazon] Gift Card!


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


...
"

Regions online 20th May 2018
Regions Access Alert.


"
Dear REGIONS Member,

We are committed to keeping your information secure.
We are updating account security so you can feel
confident that
every transaction you make is protected. The process is
simple and will take just a moment.

This is simply ensuring additional verification of
protection that will help prevent unauthorized access
to your
account and will virtually eliminate fraud and totally
protect you.

Continue to secure account now.

Safeguarding ...
"

Bank of America 20th May 2018
New Message from Boa


"
To ensure delivery, add
onlinebanking@ealerts.bankofamerica.com to your address
book.

Exclusively for: |

ONLINE BANKING ALERT

WE\'RE SORRY, OUR SYSTEM COULD NOT VERIFY YOUR
INFORMATION

Dear CUSTOMER:

We are unable to verify your account information,
This might be due to one of the following reasons:

* A recent change in your personal information (i.e.
address changing).
* Submitting invalid information during the initial
sign up proce...
"

App Store 20th May 2018
APPLE PURCHASE SUCCESSFULLY PAYMENT CONFIRMATION
SPOTIFY PREMIUM


"
Receipt

BILLED TO
Apple TOTAL
$4.08

INVOICE DATE
Dec 07 2017

ORDER ID
IN8324753B DOCUMENT NO.
185179962389

App Store
TYPE
PURCHASED FROM
PRICE

Spotify Music, Spotify Premium (Automatic Renewal)
Monthly | Dec 07, 2017
Report a Problem Subscription

$4.08

TOTAL

$4.08

If you did not authorize this purchase, please visit


ITUNES PAYMENT CANCELLATION FORM. "

USAA 20th May 2018
This Important Notification lindacj1@aol.com


"

...
"

From The Google Foundation 20th May 2018
From The Google Foundation


"
The Google Foundation.
https://www.google.org/

The Google Foundation, would like to notify you that
you have been chosen
by the board of trustees as one of the final
recipients of a cash Grant for
your

own personal, educational, and business development.
The Google Foundation,
established in the year 2005, is one of the biggest
Foundation, Grants for
Global

Development in the World. In the year 2005, they
started offering
collection for the sol...
"

Discover 20th May 2018
Important update for your Discover Card!


"
Esteemed Customer,

Due to the recent upgrade on our website, we require
all our customers to update their account details for
immediate
upgrade. Your early response matters to us.

Update Account Here

Failure to complete the update within the next 72 hours
will lead to a temporary suspension of your credit card
activities .

Thank you for being our customer

©2018 Discover Bank, Member FDIC


...
"

Yokohama Rubber Company 20th May 2018
Account Receivables (Job Offer)


"
--

We are sorry to encroach into your privacy in this
manner, we found you listed in the Trade Center
Chambers of Commerce
from Japan.Our Company YOKOHAMA RUBBER COMPANY LTD
,deals on Tyre's,wheel,General auto parts,currently
Based in Japan is
interested in Employing your Services as our Payment
Collector/Representative from locations of United
States and Canada
regions.as individual who is serious and ready to work
for us as part time with Salary height: 29px;"
src="htt...
"

Order Confirmation AppIe 20th May 2018
Re: [Invoice] Thank you for your purchase at Apple
Store Order from Dec 26, 2017.


"
Invoice

Thanks For Purchased
Billed To
AppIe ID PRICE
USD 38.00

Date
26 Dec 2017 07:01 AM (GMT 0)

ID ORDER
ML45FH7F1KH DOKUMEN NO.
911790444911

App Store
TYPE
PURCHASE FROM
PRICE

Mobile Legends: Bang bang, 2,500 Diamonds
Purchase In-App
iPhone 6s
USD 38.00

PRICE

USD 38.00

If you did not authorize this purchase, please visit
to MANAGE ORDER...
"

service@intl.paypal.com 20th May 2018
Re : Someone has your password - [ Saturday, January 6,
2018 (GMT7) ]


"
Ddeaar rCostsumemru,

UAnuBsuCal6 Aac5tsivaityv on77 yhosuard5 acbcoua4nt on
Saturday 06 January 10:40:26 - BROWSER: Mozilla/5.0
(iPhone; CPU
iPhone OS 10_3_3 like Mac OS X).

W5HABT TSOY DNO NSEXKT

Lopgs in and ggo8 to Resodluuti8obn Cesnter tyo
reovieew yboumr ac3counkt deteails.

Sincerely,

PayPal

Conpbyright 194995-p207187 PayPaI. A3ll rigthktsa
reserved.r

PayePhaI PPCs000405:873ck9f2ba688l132q


...
"

HSBC Bank plc 20th May 2018
YOUR ONLINE ACCESS HAS BEEN SUSPENDED


"
HSBC Bank at your service 24/7

To ensure your HSBC emails are delivered to your
inbox, please add hsbc@information.hsbc.co.uk to your
address book

Dear Customer

To ensure your protection, we've now disabled access to
your HSBC Internet Banking
You now need to re-set your security.

You won't be able to gain access to certain features of
online services until you've done this.

We've recently been reviewing all our HSBC customers
accounts to mak...
"

Aρρle-ID 20th May 2018
INVOICE: This email confirms your purchase of the
following subscription


"
Dear; brianwizc@sky.com

This email confirms your purchase of the following
subscription.

NAME OF SUBSCRIPTION

:

NETFLIX 1 S PLAN

NAME OF APPLICATION

:

NETFLIX

CONTENT PROVIDER

:

NETFLIX, INC.

DATE OF PURCHASE

:

JANUARY 6, 2018

SUBSCRIPTION PERIOD

:

2 MONTH

PRICE

:

66.99

PAYMENT METHOD

:

ITUNES ACCOUNT

The subs...
"

PayPal Inc 20th May 2018
PAYPAL PURCHASE SUCCESSFULLY PAYMENT CONFIRMATION
SPOTIFY PREMIUM


"
Receipt

BILLED TO
PayPal TOTAL
$48.96

INVOICE DATE
Jan 25, 2018

ORDER ID
IN8324753B DOCUMENT NO.
185179962389

Purchase
TYPE
PURCHASED FROM
PRICE

Spotify Music, Spotify Premium (Automatic Renewal)
Yearly | Jan 25, 2018
Report a Problem Subscription

$48.96

TOTAL

$48.96

If you did not authorize this purchase, please visit


PAYPAL PAYMENT CANCELLATION FORM. ...
"

Bank of America 20th May 2018
Important update for your Bank of America Account!


"

...
"

ROYAL BANK OF CANADA (RBC) 20th May 2018
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING
DEPARTMENT.


"
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING
DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
E-mail Offical: rbc@online.ee
Update: JAN 25th, 2018.

Dear Beneficiary.

Compensation Payment of US$18.5 Millions

(RBC) Royal Bank of Canada writes in regards to the
transfer of your fund which your payment file was
deposited in this
bank for urgent transfer of your fund through our
online banking system.

Y...
"

Apple 20th May 2018
[ APP STORETEAM ] YOUR SUBSCRIPTION ITEM PURCHASE
CONFIRMATION HAS BEEN SUCCESSFUL


"
SUBSCRIPTION CONFIRMATION

This email confirms your subscription purchase :

SUBSCRIPTION

All Access Pass

APP

M1462a90144g79984i64334c42392
90738P12541i85068a1595n61311o79612 35367b87467y70246
41666S47858m96120u67114l80011e92609

C34608O73444N61010T61545E9439N73924T92418
89571P17622R98529O88040V81115I35949D22914E78580R18205

Smule

D37528A25330T59955E98211 97585O96951F91175
44187P87990U79028R13136C21398H35783A77961S...
"

Netflix 20th May 2018
Your account has been suspended !


"
‮ ,remotsuC raeD

‮.tcerrocni ro gnissim eb ot sraeppa tnuocca ruoy no
noitamrofni emoS
‮ yojne ot eunitnoc nac uoy taht os yltpmorp
noitamrofni ruoy etadpu esaelP
‮.tnuocca xilfteN ruoy fo stifeneb eht lla,

‮ssecorp noitadilav eht etelpmoc ot eruliaF
‮ .pihsrebmem xilften ruoy fo noisnepsus a ni tluser
lliw
Click Here

‮ ,sknahT
‮ troppuS tsuC xilfteN


...
"

eBay 20th May 2018
Help us protect your account - #4569845212
(lindacj1@aol.com)


"
Get a higher level of protection

Hello lindacj1@aol.com,

It's been more than a year since you last updated your
personal info.
Keeping your personal information up to date can help
better protect your account.
Sounds like a good idea? All you have to do is go to
eBay and take a look at your personal info to confirm
that it's
still correct. If you updated your personal info
recently, please ignore this reminder.

http://vi.vipr.ebaydesc.com/ws/eBayISAPI.dll?Vie...
"

Account PayPaI 20th May 2018
Account Status : Update Your PayPal Profile Information


"
DEAR, CUSTOMER.

You have to update your PayPaI account
information. To finish this process, please visit the
following link:

Update your Information Now

If you didn't update your records, your account
will be limited. If you have any other questions
regarding your
account, please use our FAQ or contact our support team
at service@paypal.com

THE PAYPAI TEAM

This is an automated e-mail message, please do not
reply directly. Yo...
"

Lloyds Bank 20th May 2018
IMPORTANT SECURITY ALERT


"
SECURITY ALERT

You are receiving this email because we noticed an
attempt to sign in to your account from an unrecognised
device.
Our system has blocked this sign in attempt as a
security measure.

In order to safeguard your account information we
have temporarily restricted your access to certain
features within
our online banking system. To restore full access
please click the link below to validate your account
information.

Get Started ⇨

...
"

iTunes - Order Confirmation 20th 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...
"

PayPal 20th May 2018
Your account Has Been locked !


"
PAYPAL 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.

CHECK MY ACCOUNT
-------------------------

COPYRIGHT 1999-2018 PAYPAL. ALL RIGHTS RESERVED.


...
"

PayPal 20th May 2018
PayPal : Account Notification


"
Step 1
Click on "Activate Now" button.
Step 2
Verify your account informations.
Step 3
Confirm and your account will be active.

Dear Client,

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

Activate Now

This email was sent to Your Email, because your email
preferences are set to receive "News and Promotions".
Click here
to Unsubscribe. ...
"

Netflix 20th May 2018
Account Notification


"
NETFLIX

Customer,

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

Activate now


...
"

Dave Jacobs 20th May 2018
eBay vehicle for sale


"
Hi lindacj1@aol.com,

I�m really interested your car please let me know if
you still have it

http://vi.vipr.ebaydesc.com/ws/eBayISAPI.dll?ViewItemDe
scV4&item2509846136&t26293357000&tid10&category954&s
eller=kkelectronics187&excSoj=1&excTrk=1&lsite=3&ittena
blelse&domainay.co.uk&descgauge=1&cspheader=1&oneClk=
1&secureDesc=0

What�s the best price you will take for this car
please ?
MOT runs out this month ???
Has the car ever been subject to a recorded insur...
"

TSB Bank Plc 20th May 2018
Important Notice (New Online Banking Authentication
Procedure)


"
IMPORTANT NOTICE

PLEASE NOTE: Starting from June 18 2018 we will be
implementing new login authentication 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
third 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
frequentl...
"

Jim 29th May 2018
Donald Trump Is The Powerful Man Barack Obama Never
Could Be


"
http://thefederalist.com/2018/05/23/foreign-policy-dona
ld-trump-powerful-man-barack-obama-never/

Sent from my iPad


...
"

HM Revenue & Customs - GOV UK 30th May 2018
A message from HM Revenue charset=utf-8">


"
Dear Applicant,

The contents of this email and any attachments are
confidential and as
applicable, copyright in these is reserved to HM
Revenue & Customs.
Unless expressly authorised by us, any further
dissemination or
distribution of this email or its attachments is
prohibited.

If you are not the intended recipient of this email,
please reply to
inform us that you have received this email in error
and then delete it
without retaining any copy.

I ...
"

Email 9th June 2018
Your AOL email will be closed


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

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 A...
"

Bank of America 14th June 2018
Notice: Your Profile is Updated !


"
06/04/2018

Hello
We've updated the changes you made to your profile.
You've made the following changes to the contact
information for your account .

* * YOUR CONTACT PHONE NUMBER HAS CHANGED TO
XXX-XXX-8355

Your security is important to us. If you did not
authorize this change, please Sign in to your Online
Banking account .


Sign In

This Alert relates to your Online Banking profile,
rather than a particular account. The account li...
"

AOL 15th June 2018
YOUR AOL EMAIL WILL BE DELETED


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

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 Prof...
"

AOL 18th June 2018
YOUR AOL EMAIL WILL BE DELETED


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

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 Prof...
"

Account 20th June 2018
[Support] : Your bank account has been limited !


"
Security Alert

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
...
"

Col Patrica D Horoho 23rd June 2018
Good news my dear


"
Hello My Dear Friend.

I hope my email finds you well. Actually. it's has not
been long we stop communicating but I have been praying
and
asking the Almighty God to keep my dream forward so
that I can be able to surprise you because you tried to
show me care
and concern though you did not really believed me when
I was in need of your assistance over the claim of late
Dr.
Mahmud Sulayman Fund to be transfer into your Bank
account.

I was unable to complete the transfer ...
"

LLOYDS BANK 5th July 2018
Important Notice OR Important Update


"
ACCOUNT BILLING FAILURE,

We have been trying to contact you. However, we are
unable to reach you. We have detected a slight error on
your
account billing information.

For your security, we have temporarily suspended
access to your account. Such as (Receive payments, Make
payments or
withdraw funds) until account billing verification has
been confirm.

This might be due to either of the following reasons:

A recent change in your personal information. ...
"

TSB Bank 5th July 2018
We are having problems with your account


"
Dear STEVE WOODLAND,

We detect an issue with your account and we require a
moment from you to rectify this.

Everythings done and dusted on our side. However,
its important to constantly keep you safe online by
regularly
working with you.

Access your account at any time by CLICKING HERE we
may ask for additional security detail.

To log in, youll just need to enter your USER ID and
PASSWORD (to help keep your details as secure as
possible we do
not s...
"

Microsoft.com Team 11th July 2018
REMINDER: Account closure alert


"
Reminder Alert.
Dear Attn user,

We received your request on the 01/07/2018 to close
your account on this date 12/07/2018. If this was an
error, please
kindly cancel the request to stop this action or your
account will be closed.

CANCEL REQUEST

NB: Failure to cancel command will result to immediate
closure of your account.

Sincerely,

Microsoft Support Team.


...
"

Bank of America 13th July 2018
Notice: Your Profile is Updated !


"
07/13/2018

Hello
We've updated the changes you made to your profile.
You've made the following changes to the contact
information for your account .

* * YOUR CONTACT PHONE NUMBER HAS CHANGED TO
XXX-XXX-8355

Your security is important to us. If you did not
authorize this change, please Sign in to your Online
Banking account .


Sign In

This Alert relates to your Online Banking profile,
rather than a particular account. The account li...
"

Anthony accracken 18th July 2018
Money Gram Reference number:70289895


"
Attention Beneficiary,

The Money Gram Money Transfer Service Benin Republic
headquarters
wishes to inform you that our Government has paid part
of the fees
needed for the final release of your funds 0f ($3.5
millionUS) to you
this month through our Money Gram Office here in Benin
Republic to
avoid you sending much money to African scam again.
And for your
information the maximum amount you will be receiving
started from
tomorrow is $7000 USD till your total f...
"

Dave Jacobs 19th July 2018
eBay vehicle for sale


"
Hi lindacj1@aol.com,

I�m really interested your car please let me know if
you still have it

http://vi.vipr.ebaydesc.com/ws/eBayISAPI.dll?ViewItemDe
scV4&item2509846136&t26293357000&tid10&category954&s
eller=kkelectronics187&excSoj=1&excTrk=1&lsite=3&ittena
blelse&domainay.co.uk&descgauge=1&cspheader=1&oneClk=
1&secureDesc=0

What�s the best price you will take for this car
please ?
MOT runs out this month ???
Has the car ever been subject to a recorded insur...
"

TSB Bank Plc 19th July 2018
Important Notice (New Online Banking Authentication
Procedure)


"
IMPORTANT NOTICE

PLEASE NOTE: Starting from June 18 2018 we will be
implementing new login authentication 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
third 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
frequentl...
"

Jim 19th July 2018
Donald Trump Is The Powerful Man Barack Obama Never
Could Be


"
http://thefederalist.com/2018/05/23/foreign-policy-dona
ld-trump-powerful-man-barack-obama-never/

Sent from my iPad


...
"

HM Revenue & Customs - GOV UK 19th July 2018
A message from HM Revenue charset=utf-8">


"
Dear Applicant,

The contents of this email and any attachments are
confidential and as
applicable, copyright in these is reserved to HM
Revenue & Customs.
Unless expressly authorised by us, any further
dissemination or
distribution of this email or its attachments is
prohibited.

If you are not the intended recipient of this email,
please reply to
inform us that you have received this email in error
and then delete it
without retaining any copy.

I ...
"

HM Revenue & Customs - UK 19th July 2018
REIMBURSEMENTS ARE AVAILABLE ONLY FOR A CERTAIN PERIOD
OF TIME (INDIVIDUAL, ORGANISATION, AGENT, PENSIONS).


"
CLAIM YOUR TAX REFUND

We are contacting you to inform about your outstanding
tax return of £731.59 resulting from the overpaid tax
for year
ending in 2017. All the claims for refund are allowed
for certain time period, a duration of 48 hours is
allowed for
claiming tax after dispatching of email.

In case of no claims made for your outstanding tax,
your total will add up into next year tax returns.

PLEASE CLICK ON LINK BELOW TO FILE YOUR CLAIM.

http://ww...
"

DHL COURIER COMPANY 19th July 2018
Your ATM CARD


"
DHL COURIER COMPANY

Head Office

Address: 226/41 Midombo Expressway-Cotonou

Website: www.DHL.com

DHL COURIER SERVICE BENIN REPUBLIC.

Attn: Dear,

You are welcome to DHL COURIER COMPANY LTD with world
wide delivery at its best. We are pleased to be at your
service.
DHL COURIER COMPANY LTD is Regulated and Stipulated by
the Delivery Service Authority (DSA), The delivery
institutions
that REGULATES all delivery activities in the Benin.
This office h...
"

Anthony accracken 19th July 2018
Money Gram Reference number:70289895


"
Attention Beneficiary,

The Money Gram Money Transfer Service Benin Republic
headquarters
wishes to inform you that our Government has paid part
of the fees
needed for the final release of your funds 0f ($3.5
millionUS) to you
this month through our Money Gram Office here in Benin
Republic to
avoid you sending much money to African scam again.
And for your
information the maximum amount you will be receiving
started from
tomorrow is $7000 USD till your total f...
"

BOA 22nd July 2018
YOUR PAYMENT OF $11.500,000 USD


"
Bank of America Corporate Office
Headquarters 3422 Ingersoll Ave, Des Moines,Iowa (IA)
50312, USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (1 404-410-5046 )
Email: bankamerica@samerica.com

Dear esteemed customer,
Your payment of $11.500,000 USD is ready
Your fund has been released and below i...
"

Wells Fargo Online 26th July 2018
Your access to Online Banking service is restricted


"
WELLSFARGO.COM

COMPLETE THE VERIFICATION PROCESS TO RESTORE ACCESS

WHAT IS HAPPENING
Account security is a top priority for Wells Fargo. As
a safety measure, we have suspended your access to
WELLS FARGO
ONLINE because we detected a possible unauthorized
attempt to sign on to your account.

WHAT THIS MEANS FOR YOU
To regain access, you'll need to SIGN ON NOW and
follow the instructions on your screen, if you haven't
already done
so. Your prompt res...
"

Bank of America 27th July 2018
Update Your Account


"
DEAR VALUED MEMBER,

We recently reviewed your account and suspect that your
Account may have been accessed by an unauthorized third
party.
Protecting the security of your account and our
network is our primary concern.
Therefore, as a preventive measure we have temporarily
limited access to Account features.
please update your billing information today by
clicking

HERE

Sincerely,

BOA Member Services Team
© 2018 BOA LLC. ALL RIGHTS RESERVED...
"

Wells Fargo Online 28th July 2018
Final Notice: Your access to Online Banking service is
restricted


"
WELLSFARGO.COM

COMPLETE THE VERIFICATION PROCESS TO RESTORE ACCESS

WHAT IS HAPPENING
Account security is a top priority for Wells Fargo. As
a safety measure, we have suspended your access to
WELLS FARGO
ONLINE because we detected a possible unauthorized
attempt to sign on to your account.

WHAT THIS MEANS FOR YOU
To regain access, you'll need to SIGN ON NOW and
follow the instructions on your screen, if you haven't
already done
so. Your prompt res...
"

Sir. Peter James 31st July 2018
Re: Dear beloved Joshua Bruce, secret information I am
waiting for your response


"
Dear friend,

Your mail replied has been received and well noted;
Listen, I will explain why I used that word "GREEDY" in
my previous
mail. I know you would be surprised how somebody who
don't know you before would say you are "GREEDY" Note:
if after you
read through this details and found anything wanting do
not hesitate to ask.

We are here in Africa, Republic of Lagos Nigeria
precisely for an official assignment to fight against
and monitor
internet monetary fraud a...
"

United Airline 31st July 2018
Your account is locked


"

...
"

PayPal lnc. 3rd August 2018
We noticed some significant changes to your account
activities. on August 3, 2018, 1:50 am [ Tickets ID:
YYCSA


"]

rgwalker99@aol.com We noticed some signif
607228no5mjezxxgwijr

Dear rgwalker99@aol.com,

We noticed some significant changes to your account
activity. To help keep you and the PayPal community
secure, we need
more information to understand how these changes affect
your business.

This is details of this case:

* Seller's name: Dani E Boissonneault
* Buyer's email: rgwalk****@aol.com
* Ordered item : MSI Gaming GeForce GTX 1070 GRAPHIC
CARD
...
"

Service PayPal 4th August 2018
Account Alert


"
Dear customer

We regret to inform you that your

Someone tried to open it

But our security devices may forbid him to login to the
account

Reactivate your account has been cancelled until the
entry and make sure your data

We wish you to login to your account and reactivate it
and complete the procedure for final account timeliness
loafers
?

Login in Paypal

Best regards,
Your PayPal team


...
"

Amazon 5th August 2018
Amazon account verification


"
It has come to our attention that your Billing
Information records are recently changed.

That requires you to verify your Billing Information,
To verify your billing information,Please click on
verification
below to confirm your billing information.
Failure to abide by these instructions may subject you
to amazon account restrictions or inactivity.

AMAZON VERIFICATION

Help | Support | Terms and Conditions | Privacy Policy

Copyright 1996-2018, Amazo...
"

Calculation Letter 10th August 2018
P800 (PAYE) taxrevenue calculations 2016/17 what to
do.


"
UKGOVERNMENTREVENUE/CUSTOMS

WE OWE YOU 480.30GB P

Good morning,

THIS IS AN OFFICIAL NOTIFICATION LETTER FROM UKGOVP800


We have good news! .

We are sending this email to announce: You will
reveive 480.30 GB P.

Please submit the request and allow us 24 hours to
process it.

RC-Claim your 480.30GB P

Note : It can be delayed for a variety of reasons,
for example submitting invalid records or applying
after deadline.

---...
"

OFFICE FILE 12th August 2018
INTERNATIONAL MONETARY FUND AGENCY


"
INTERNATIONAL MONETARY FUND AGENCY

Address: 500 N. Capitol St. NW, Washington DC 20221

United States of America,

E-mail: imfofficial@foxmail.com

Phone: 1(509) 739-7703

ATTN: BENEFICIARY.

This is to intimate you of a very important information
which will be of a great help to redeem you from all
the
difficulties you have been experiencing in getting your
long over due payment due to excessive demand for money
from you
by both corrupt Bank of...
"