Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Search
See our most recent scam reports Browse our scam report archives

Use our advanced search to find the scam report you are looking for. Results are listed most recent first.

Note: To search our older report archives, please go here.



Subject:  
 
Content:

 
 
Apparent Sender:  
 
Web URL:  

 

Search complete. 16 results.

paypal.com 28th March 2016
YOUR PAYPAL WILL BE LIMITED UNTIL WE HEAR FROM YOU


"
Your PayPal account has been Iimited because we've
noticed significant changes in your account activity.
As your
payment processor, we need to understand the situation
better.

WHAT\'S GOING ON?

This account limitation will affect your ability to:

* send money
* withdray money
* receive money

Also, you won't be able to:

* remove any bank accounts
* remove credit cards
* close your account

WHAT TO DO NEXT

Pl...
"

PayPal.com 20th January 2014
ACCOUNT VALIDATION


"REPLY-TO: service@payapal1.com

This notice has been automatically generated by our
security systems to inform you that on Sunday 19th
January 2014
multiple unsuccessful attempts were made to access your
account. As we take security of our customers accounts
seriously
we ask that you login using the following link to
validate your account.

http://www.paypal.co.uk/429030577182781669157507727259
6618179903973777700

Yours Sincerely,

Accounts Department

...
"

paypal.com 3rd October 2011
Problem on your PayPal account.


"
PAYPAL

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

Hello
As part of our security measures, we regularly monitor
the ongoing activities in the PayPal system. We have
recently
contacted following a problem with your PayPal account.
Information you were requested for the following
reason:
Our system detected unusual rates on a credit card
associated with your PayPal account.
File #: PP-1124-075-998
This is a final reminder asking you to log in to
PayPal as soon as possible...
"

PayPal.com 21st July 2011
Re-Activate Your PayPal !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

PayPal.com 10th June 2011
Re-Activate Your PayPal !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

PayPal.com 10th May 2011
Re-Activate Your PayPal !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

paypal.com 2nd May 2011
Your Account Access Has Been Limited


"
Dear paypal member,
We have reason to believe that your account was
accessed by a third party.We have limited access to
sensitive PayPal
account features in case your account has been accessed
by an unauthorized third party. We understand that
having
limited access can be an inconvenience, but protecting
your account is our primary concern.

(Your case ID for this reason is PP-343-480-964.)

To reset your password and access your account, follow
these steps:
"

PayPal.com 24th February 2011
Please remove limitation from your account


"
FEB. 24, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

* PLEASE DOWNLOAD AND EXTRACT IT .

* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE
YOUR PAYPAL ACCOUNT .

* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

Th...
"

PayPal.com 15th February 2011
You have a new message from PayPal


"
FEB. 14, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

PLEASE DOWNLOAD AND EXTRACT IT .

SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE YOUR
PAYPAL ACCOUNT .

IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

Thanks f...
"

PayPal.com 9th February 2011
Please remove limitation from your account


"
FEB. 08, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

* PLEASE DOWNLOAD AND EXTRACT IT .

* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE
YOUR PAYPAL ACCOUNT .

* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

Th...
"

PayPal.com 8th February 2011
Please remove limitation from your account


"
FEB. 08, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

PLEASE DOWNLOAD AND EXTRACT IT .

SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE YOUR
PAYPAL ACCOUNT .

IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

Thanks f...
"

PAYPAL.COM 2nd February 2011
Please remove limitation from your account


"
JAN. 29, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

* PLEASE DOWNLOAD AND EXTRACT IT .

* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE
YOUR PAYPAL ACCOUNT .

* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

...
"

Paypal.com 22nd October 2010
Problem in Your Account Please: Update Your Online
Banking Information


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We recently contacted you
after
noticing an issue on your account.We requested
information from you for the following reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

PayPal.com 15th June 2010
Your PayPal Account Is Limited Acces


"
PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently reviewed
your account, and we need more information to help us
provide you with secure service. Until we can collect
this
information, your access to sensitive account features
will be limited. We would like to restore your access
as soon as
possible, and we apologize for the inconvenience.

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

Why is my account access limited

Yo...
"

PayPal.com 10th June 2010
Notification of Limited Account Access


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We recently contacted you
after
noticing an issue on your account.We requested
information from you for the following reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the ...
"

PayPal.com 15th December 2009
Dear PayPal user,


"
Dear PayPal user,

As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account .We requested
information from you for the following reason:

We have reason to believe that your account was
accessed by a third party. We have limited access to
sensitive PayPal
account features in case your account has been accessed
by an unauthorized third party. We understand that
having
limited ...
"