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Phishing Scams



MillerSmiles.co.uk - The webs dedicated anti-phishing service :: Scam Alert Service



Published: Wed, 28 Jun 2017 05:30:02 GMT

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Bank of America Alert: Unusual Account Activity - Bank of America

Mon, 26 Jun 2017 07:00:02

Activity Alert You have a new message about a claim We're letting you know that you have a new message about your claim in your Online Banking mailbox. This alert is in reference to an open claim you have on file with us. This alert is for verification purposes only. Do go to the Message Center in Online Banking to read your message. Here are the details of your claim: CLAIM DATE: 06/23/2017 CLAIM NUMBER:



Tesco Bank Alert - Your Account - Tesco

Mon, 26 Jun 2017 07:00:01

Message-Id: 20170625222028.162C33F19D4@www1.theX-Xifos-MailScanner-Information: Please contact the ISP for more informationX-Xifos-MailScanner-ID: F00CC406FEC.AE9FBX-Xifos-MailScanner: Found to be cleanX-Xifos-MailScanner-SpamCheck: not spam (whitelisted), SpamAssassin (cached, score=2.47, required 4, SPF_SOFTFAIL 0.97, TVD_PH_SEC 1.50)X-Xifos-MailScanner-From: onlineservicing@creditcards.tescobank.comX-CMAE-Envelope:MS4wfKNhixqlhINTYPMZYe6IkthYHiTh3kN4ZI8yqTPUoug...



SECURITY UPDATE: You have unread secured message - Wells Fargo

Sat, 24 Jun 2017 09:00:03

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 NowA copy of this notice will be available in your online statement.Yours Sincerely,Wells Fargo Online...



YOUR PAYMENT NOTIFICATION - UNITED BANK OF AFRICA UBA

Sat, 24 Jun 2017 08:00:01

Cc: UNITED BANK OF AFRICA UBA UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU,COTONOU ATTN DEAR BENEFICIARY, I am REV WILLIAM ROBERT, director cash proc...



NOTIFICATION ABOUT YOUR PAYPAL ACCOUNT (ROUTING CODE: C 826-L 003-Q190-T1830) - PayPal

Sat, 24 Jun 2017 01:00:02

Dear Seb butler, You have received 1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of 2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than 2,500 in total payments within a calendar year. ----------------------------------- To lift your receiving limit: ...



Why is my account access limited? - PayPal

Fri, 23 Jun 2017 10:00:03

DEAR CUSTOMER, WHY IS MY ACCOUNT ACCESS LIMITE D? Your account access has been limited for the following reason(s): * 22 June 2017 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 tha t you must follow the followingsteps : 1 Click on the Button Below 2Log In Enter email and password 3...



SECURITY UPDATE: You have unread secured message - Wells Fargo

Fri, 23 Jun 2017 08:00:01

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 NowA copy of this notice will be available in your online statement.Yours Sincerely,Wells Fargo Online...



Security upgrade - TalkTalk

Fri, 23 Jun 2017 11:00:01

SECURITY UPGRADE TalkTalk technical services department is carrying out a scheduled security upgrade to improve the quality of servicesfor our customers. We urgently request you to go to the link below and confirm your account details.GET STARTED TALKTALK 2017 TalkTalk Telecom Limited, 11 Evesham Street London W11 4ARPlease do not reply to this email, emails are not monitored....



ALERT : ACTION REQUIRED - PayPal Support

Thu, 22 Jun 2017 12:00:03

*|MC:SUBJECT|*INBOX PAYPAL DEAR CUSTOMER , YOUR ACCOUNT HAS BEEN LIMITED UNTIL WE HEAR FROM YOU . including possible unauthorized listings,we have temporarily disabled your account. in order to access to your account again you need to confirm security steps to ensure your account success. CLICK THE BUTTON BELOW AND FOLLOW THE SIMPLY STEPS Restore Access To Your Account ...



Loxinfo: You a Pending Notification. - CS Loxinfo

Thu, 22 Jun 2017 09:00:05

Message-ID: 20170622071423.62F253B590AC92C9@loxinfo.co.th MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Dear howiem, Due to your webmail (howiem@loxinfo.co.th) storage error, you have received an Important Notifcation from CS Loxinfo. To view this notification, Click here now. Thank you for using Loxinfo Copyrigh by CS Loxinfo Co.,Ltd. ...



IMPORTANT SECURITY INFORMATION - NatWest

Wed, 21 Jun 2017 12:00:02

DEAR CUSTOMER Certain limitations have been placed on your account. You are required to perform a short security verification. WHAT ARE THE NEXT STEPS? To continue using our online banking services we need you to: 1. Visit the following reference given below. 2. Verify your security questions. 3. Complete the new security process. For banking with a higher level of security, please select the button below. HOW DOES IT WORK?






Your Online Account Activity Alert - Tesco Bank

Mon, 12 Jun 2017 02:00:03

------------------------- Dear Customer: Our system detected a sign in attempt to your account from an unusual IP address in IndiaIf you did not intiate this request please follow the link below immediately to protect your account. click here to verify-------------------------...



Tristam hates trap? - spoof

Mon, 12 Jun 2017 12:00:02

This might not be immediately helpful, but think about what friends are: people who share similar hobbies, goals andoutlooks. Right now you're going through a transition, and as strange as it is, removing a substance from your life doestend to change not just what you do but who you are. My advice would be not to try to rush out and find new people rightaway in fact, you might end up with people who are bad influences in familiar ways, even if it doesn't result in yougoi...



[STATEMENT SERVICE] WE HAVE UPDATES ON OUR POLICY UPDATE PAGE. - Service PayPaI

Sat, 10 Jun 2017 07:00:01

* LIMITED ACCOUNT - Your transaction was declined for your safety. View online Weve limited your account. As you know, your transaction was recently declined. Let us explain so we can make sure it doesnt happen again. Foryour safety, we limit the amount of money that goes through your account. We do this to protect you, and us, from therare occasions of fraud.Here's how we can fix it: Tell us more about yours...



Alert From Customer Service - Tesco Bank

Fri, 09 Jun 2017 08:00:01

Dear Account Holder,Our systems detected unusual activity of your account.please follow the link below immediately to prevent unauthorized access.http://tescobank.alertscustomeraccounts.notu.or.ug/T.E.S.C.0 Bank Alerts 2017....



Notification - SERVICE

Fri, 09 Jun 2017 08:00:01

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 preferences are set to receive "News and Promotions". Click hereto Unsubscribe. To manage your communicati...



TUESDAY: Your $50 Amazon gift card - *****THANK YOU*****

Tue, 06 Jun 2017 10:00:04

CONGRATULATIONS, Due to your recent purchase at Amazon, you have been selected to take a brief survey. Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location....



Account authentication - TalkTalk

Mon, 05 Jun 2017 11:00:01

ACCOUNT AUTHENTICATION We are introducing new security features to TalkTalk My Account. All customers must get their accounts verified again.We want to make sure that we have the correct acount information. Please take a moment to authenticate your account.Thank you for helping us!Get Started PLEASE NOTE: Failure to complete our account authentication process can lead to suspension of services. Best regards, TalkTalk---------------------...



Bank of America Alert: Your Online Access is Temporarily Locked - Bank of America

Sun, 04 Jun 2017 08:00:01

PLEASE DO NOT REPLY TO THIS EMAIL. THIS EMAIL HAS BEEN SENT FROM AN AUTO-NOTIFICATION SYSTEM THAT CANNOT ACCEPTINCOMING EMAIL. REVIEW AND VERIFY YOUR ACCOUNT DETAILS ONLINE ID CONFIRMATION We're letting you know that we detected several failed attempts to sign in to your Bank of America account on 6/4/2017.For your protection, we need you to REVIEW AND VERIFY YOUR ACCOUNT DETAILS. Follow the link below to unlock your OnlineID. Click on this ...



New message for you - User Support

Sat, 03 Jun 2017 10:00:03

Hello, New message for you Confirm your email address by clicking the link below More information This email was sent to jmcrews@aol.com. Please unsubscribe User Support. 6/03/2017 ...



UPDATE YOUR NETFLIX INFORMATION ! - Netflix Inc

Sat, 03 Jun 2017 06:00:03

*|MC:SUBJECT|* PLEASE UPDATE YOUR PAYMENT METHOD NOW DEAR NETFLIX CLEINT Sorry for the interruption, but we are having trouble authorizing your Payment Method. Please visit the account payment page at !! ( Your Account Payment ) to enter your payment information again or to use a different payment method. When you have finished, we will try to verify your account again. If it still does not work, you will want to contact your credit card company....



THURSDAY: Your $50 Amazon gift card - *****THANK YOU*****

Thu, 01 Jun 2017 10:00:02

CONGRATULATIONS, Due to your recent purchase at Amazon, you have been selected to take a brief survey. Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location....



TUESDAY: Your $50 Amazon gift card - *****THANK YOU*****

Thu, 01 Jun 2017 10:00:02

CONGRATULATIONS, Due to your recent purchase at Amazon, you have been selected to take a brief survey. Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location....



REMARKABLE ONLINE PRESENCE: MILLERSMILES.CO.UK - Paul Harris

Wed, 31 May 2017 10:00:02

Hello millersmiles Team, Hope you are doing well. With every update of search algorithm, search engines change the approach to look at websites. If youre not indulgedin promoting your website, youre losing ground to a competitor. Dont let your competitors out maneuver you byignoring different promotion strategies for your business. Things which didnt exist a few years ago, such as social media promotion are now given high importance in terms of



You Have A New Document - Dropbox

Mon, 29 May 2017 03:00:02

Hi ,You have a new document shared with you via dropbox app Click Here To OpenThanks!- The Dropbox Team 2016 Dropbox...



Account Activity Alert - Tesco Bank

Sun, 28 May 2017 04:00:01

Dear Account Holder,Due to the high volume of online banking activity thisseason we have added extra security measures to our services.For your protection, You are required to verify your account as the primaryowner before you can continue using our services.Please kindly review your account by following the reference link below.http://tescobank.newnotificationalerts.mojtabarahsepar.ir/Please do not reply to this message directly but us...



RECEIPT EMAIL CONFIRMATIONS : STATEMENT ACCOUNT SUBMITTED TO RESET YOUR PASSWORD FOR OUR CLIENT AREA - Indian

Fri, 26 May 2017 08:00:01

Browser: Uc Browser If you did not request this, please ignore this email. It will expire and become useless in 24 hours time. Update My Information If you don't have not signed in to iCloud recently and someone may have accessed your account, go to Apple ID Thanks,Apple ID Dear customer, if this email marked as spam. mark as not spam, Because our using new system. Copyright 2017Apple Distribution International, Hollyhill Industria...



Reminder : Apple ID has temporary locked due suspicious activity ! - Apple

Fri, 26 May 2017 06:00:02

Dear sunmtnsft@aol.comWe've detect that your Apple ID is being used by another device that is unauthorized with your Apple ID. So that we willLock your Apple ID to make sure your data is safe.What Should I Do ?If your Apple ID was Locked you must update your Informations of your Apple ID. If you already have update yourInformations, your Apple ID will start to work as normal once again.If you don't update your Apple ID Informations within 24 Hours, yo...



MONDAY: Your $50 Amazon gift card - *****THANK YOU*****

Tue, 23 May 2017 06:00:02

CONGRATULATIONS, Due to your recent purchase at Amazon, you have been selected to take a brief survey. Upon completion enjoy a $50 GIFT CARD that can be used instantly online or at any retail store location....



Amazon.com - Your Cancellation 166-193417-3158469 - Amazon.com

Tue, 23 May 2017 09:00:02

Your order has been successfully canceled. For your reference, here's a summary of your order: You just canceled order 166-193417-3158469 placed on May 23, 2017. Status: CANCELED _____________________________________________________________________ 1 KLW-27776 $18.75 Free Super Saver Shipping Details 2 TNX-96449 $8.68 Sold by: Amazon.com LLC _____________________________________________________________________ Thank you...



Update your account information [ Limited Access ] - PayPal Inc

Sat, 20 May 2017 01:00:02

Untitled Document Welcome to PayPal Limited AccessBecause we are unable to validated your account information. Once you have updated your account information, We willconfirm your account instantly. To Proceed confirm your account please click on below link and follow instructions. Confirm account WHY IS THIS NECESSARY? Your account information needed to update for safe shopping online. Again Thanks for joining the millions of people wh...



YOUR ACCOUNT IS TEMPERATURE DISABLED - Pay.pal

Fri, 19 May 2017 03:00:02

REPLY-TO: maxinehernandez@hotmail.com xLetter Generator v1.0 | Coded By CaZaNoVa163 PayPalSdolmethnitn1g6 4wente wronng witrhy yocu3r lfaspt pa1ysm7ent.Deaur #,We asre ysxogrr7y 3to irnfcorm vyou 8thpat youirl lasft 2purcfhxase phya3s8 gbexe9n cancemll8e3d.for some s1eicursit3y reasongs wea puqt qypouirj 0acco0unt o5nw hoogld ufnktjill we hbe5ayrm frnom youe.rW1hato can6 rI do4 tom resolve htjh2e pgroblerm e1Pblnea7s3e c...



MICROSORT UPDATE - Bradley Groholski

Wed, 17 May 2017 06:00:02

YOUR PASSWORD WILL EXPIRE IN THE NEXT 24HOURS CURRENT FACULTY AND STAFF SHOULD PLEASE LOG ON TO IT WEBSITE TO VALIDATEAND UPDATE YOUR PASSWORD. ...



CHASE ONLINE CONFIRMATION ALERT - Chase

Wed, 17 May 2017 05:00:01

Dear Customer, Just to inform you that at the moment we are currently upgrading our systems to bring enhanced features to your OnlineBanking experience. Please click verify to confirm your account to our new Online Banking system. Important: fail to upgrade your account, it will be automatically closed. Sincerely, Customer Service Team....



Thank you! - spoof

Mon, 15 May 2017 10:00:03

I think the only reason people didn't like andrea was because she was so different than her comic counterpart. I haventread the comic and I never had a problem with andrea. I even re watched the series last week and payed close attentionto her after knowing how much everyone hates her and I still didn't see it. Yea she made some mistakes but she was justa person trying to survive and keep everyone alive at the same time. In season two dale tried to save Randall and andreafel...



Important Information - USAA Online

Mon, 15 May 2017 07:00:04

...



Security Alert. - Microsoft

Tue, 09 May 2017 09:00:02

Security Alert DEAR USER, Our server detects that a wrong password was was tried severally at 03:56 GMT today for your email account from KualaLumpur, Malaysia on this IP: 115.254.224.100 address. To keep your account safe, we strongly recommend that you login and confirm your account immediately , else you standthe risk of having your account suspended.Confirm Account if this account was not accessed by you from this location, Confirm ...



Dude. This acid. - spoof

Tue, 09 May 2017 02:00:03

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



Important Message - NatWest Bank

Sun, 07 May 2017 07:00:01

Spam detection software, running on the system "server1.data-solution.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see support@data-solution.com for details. Content preview: Dear Customer, To ensure the integrity of our online banking payments system and to protects all customers personal information and financi...



JONNYHU321@AOL.COM ACCOUNT SECURITY VERIFICATION CODE - NatWest

Sun, 07 May 2017 01:00:03

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 youto 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, itis possible that someone else is trying to access your account. DO NOT FORWARD OR GIVE THIS CODE TO ANYONE. Pleas...



PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT - Dr Doulas Jones

Sat, 06 May 2017 01:00:01

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...



You will never regret watching this. - Alicia R. Cochran

Sat, 06 May 2017 01:00:01

TO THIS DAY PEOPLE CONTINUE TO TALK ABOUT DREXEL CODE. IT HAS BECOME INTERNET SENSATION. ARE YOU WILLING TO FOLLOW THESE 3 SIMPLE STEPS TO GET RICH? IT WOULD BE A SHAME FOR YOU NOT TO GET RICH --WHEN OUR BETA TESTERS DO IT SO EASILY. WE WANT TO BE PART OF YOUR SUCCESS STORY JUST TO MAKE SURE YOU DONT MISS THIS, THE DREXEL CODE IS NEW, BIG, INNOVATIVE, SAVES TIME AND IT WORKS! SO GRAB YOURSPOT NOW! REAP THE BENEFITS SINCERELY



MWQM-524 and 6106 Steve Scott - anita@beeeco.co.uk

Thu, 04 May 2017 12:00:03

Hello Steve Scott Please see attached. Attachments: http://rosarioberrocal.com/HCPAR-44-24056-document-May-04-2017/Steve Scott This e-mail was sent by anita@beeeco.co.uk ...



Your account will be limited until we hear from you. - service@paypal.co.uk

Wed, 03 May 2017 05:00:03

----------------------------------------------------------------------We need your help----------------------------------------------------------------------We emailed you a little while ago to ask for your help resolving an issuewith your PayPal account. Your account is still temporarily limited becausewe haven't heard from you. We understand it may be frustrating not to have full access to your PayPalaccount. We want to work with you to get your account...



Sure thing! - spoof

Wed, 03 May 2017 07:00:03

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 deservesanother character. Wario, Yoshi, Animal Crossing all deserve another character. And that's just the series already inthe ga...



Changes To Your Account - BT Internet UK

Tue, 02 May 2017 06:00:02

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



Hayes wants to get paid. - spoof

Tue, 02 May 2017 09:00:01

I'd accept any accent from the UK or Ireland, as long as it's not overbearingly thick. As for the Doctor being a woman, I'm not "against" it per se. I actually think it would be quite fun to see the Doctor,who thinks of himself as a man, suddenly having boobs and forgetting he's a woman from time to time. I just think of theDoctor as a bloke, with the Master I could see him becoming a woman just to mess with the Doctor. Sort of like GOB in Arrested Development "prete...



You, I like you. - spoof

Tue, 02 May 2017 08:00:01

Agreed... I'd want my wife to hold me. But, I understand the other woman was there to control the situation, wipe the drool away and to deal with any lastminute jerks, twitches or all out panic. As an aside... I wonder what would happen if someone took the medication, then immediately realised it's not what theywanted in a moment of clarity, then said: "I've made a mistake, I don't want to die, please save me!" could that bedone? Or is he fucked regardless?