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Phishing Scams



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



Published: Sat, 22 Jul 2017 03:00:02 GMT

Copyright: Copyright Oxford Information Services Ltd 2003-2017, all rights reserved.
 



PICK UP YOUR FIRST PAYMENT USD$15,000.00 TODAY - Dr BEN CHRIS

Fri, 21 Jul 2017 06:00:02

Cc: This is to inform you that the America Embassy here in BENIN in conjunction with Global Economic Recovery programs(GERP) USA and Economic Community of East-African States has instructed to transfer the sum of US$2,500.000.00,compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team andAmerica representative officers so for your information the maximum amount you will be receiving starting from today is$15,000 U...



Important message. - Yorkshire Bank

Fri, 21 Jul 2017 11:00:02

TO CONFIRM YOUR ENROLLMENT, YOU MUST LOG ON BEFORE 22 JUL 2017 For your security, your online access is due to expire if you have not signed on by the date above. If you signed up for Bill Pay, your Bill Pay service, including any pending payments or payee information, will also becanceled at that time. FOLLOW THESE SIMPLE STEPS TO SIGN ON TO YORKSHIRE BANK ONLINE: 1. CLICK HERE TO LOG ON enter your username and password, and click Log On. 2....



LATE PAYMENT - Natwest Bank

Tue, 18 Jul 2017 02:00:02

You have 1 new notification regarding a payment Payment did not reflect due to errors Click here to follow instructions for verification process NATWEST...



Customer support - CapitalOne

Mon, 17 Jul 2017 08:00:02

Dear Customer, To protect your online transactions, please upgrade to the latest version of our online banking. Please note that wehave conducted a system upgrade. Upon completion of the system upgrade we will no longer support old record of your details. Click below to proceed withthe procedure. Get StartedABOUT THIS MESSAGE:This service email gives you updates and information about your relationship with CapitalOne 360We sent this emai...



RBS Important Message - Bank of Scotland

Sun, 16 Jul 2017 10:00:02

Dear Customer, This e-mail has been sent to you by The Royal Bank of Scotland Bank to inform you that we constantly working toincrease security for online banking users and to ensure the integrity of our online payment system and billing records,we periodically review account(s) for security purposes and to validate your billing address, phone. Access to your account(s) has been restricted, due to possible errors dectected with your Customer Number and BillingAddre...



UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES - MRS. CARMAN LAPOINTE

Sun, 16 Jul 2017 05:00:02

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division +2347064684486 Attn: Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I want to inform you that Iwas sent to United Nations Information Center Lagos Nigeria last week by the United Nations Sectary General because ofyour compensation payment which was Originated in UN Office in Nigeria to make it v...






Important Message From BB PADDING-TOP: 10px; PADDING-LEFT: 10px; PADDING-RIGHT: 10px"> - Microsoft

Fri, 14 Jul 2017 07:00:01

:DeartBBtMember FDIC.tBBandT,t200tWesttSecondtStreet,tPOtBoxt1250,tWinstontSalem,tNC 27101-1250.tCopyrighttt2017,tBranchtBankingtandtTrusttCompany.tAlltrightstreserved. ...



Help us protect your Chase Account - Chase

Fri, 14 Jul 2017 07:00:01

...



Re: Partnership Request - MR. IBRAHIM CISSOKO

Fri, 14 Jul 2017 06:00:02

QATAR PETROLEUM DEPARTMENT P.O. Box 3212, Doha, Qatar Dear Friend, I am Mr. Ibrahim Cissoko Manager Finance and Account Department, Qatar Petroleum. I have $60m for Investment. Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as aContract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail; I willgive you more details through my offi...



This eBay member has a question regarding your item for sale. - eBay

Fri, 14 Jul 2017 03:00:02

QUESTION ABOUT ITEM #616-801-914-751 - RESPOND NOW eBay sent this message on behalf of an eBay member through My Messages. Dear GEORGINA SMITH, eBay member Rainbow100 has left you a message regarding item #616-801-914-751 I have send you PayPal payment 2 weeks ago and there is no answer from you, I will report you to .......... Click here to view the full message Regards, eBay...



REQUEST TO UPDATE YOUR U.S. BANK ACCOUNT INFORMATION! - U.S. Bank

Thu, 13 Jul 2017 08:00:04

Esteemed Customer, Your U.S. Bank online access has been temporarily suspended because some of your details are not up to date. We areproviding maximum security for your account, so your early response matters to us. UPDATE ACCOUNT HERE We take the security of your information seriously, so all personal information provided while updating your accountdetails are safe with us. Failure to complete the update before MONDAY, AUGUST 21, 2017 might lead to...



Customer support - CapitalOne

Thu, 13 Jul 2017 01:00:01

Dear Customer, To protect your online transactions, please upgrade to the latest version of our online banking. Please note that wehave conducted a system upgrade. Upon completion of the system upgrade we will no longer support old record of your details. Click below to proceed withthe procedure. Get StartedABOUT THIS MESSAGE:This service email gives you updates and information about your relationship with CapitalOne 360We sent this emai...



IMPORTANT INFORMATION FROM NATWEST - Natwest

Wed, 12 Jul 2017 01:00:01

You are receiving this email to aware you that your account has been locked for security reasons. To protect your account we have disabled all access to your online. To restore access we require you to complete our account verification process which should only take a few minutes to complete, please use the link below to get started. Get Started = Best regards,NatWest Support...



UPDATE YOUR ACCOUNT. - noreply

Wed, 12 Jul 2017 01:00:01

PAYPAL Secure DEAR CUSTOMER We've disabled your account access due to multiple unsuccessful login attempts from a foreign country : Russia,IP:165.36.15.158. During the next login process, you will be required to provide some informations that only the real owner of thisaccount knows (billing info, phone number, payment info..) Please verify your account within 48 hours or it will be permanently banned. . CHECK MY ACCOUNT s...



Payment Refund Order #D01-9294635-404748 - Amazon

Thu, 06 Jul 2017 10:00:01

PAYMENT REFUND ORDER #D01-9294635-404748DEAR CUSTOMER, We double charged your card for your last order, A refund process was lnitiated but could not be completed due to errorsin your lnformationWHAT 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. Amazon.co...



Revision to Your Amazon.co.uk Account - Amazon

Thu, 06 Jul 2017 03:00:03

Hello, The password for your Amazon.co.uk Account was recently changed. If you made this change, you don't need to do anything more. If you didn't change your password, your account might have been hijacked. To get back into your account, you'll needto reset your password. Reset password IMPORTANT: YOU WILL BE ASKED TO PROVIDE SPECIFIC INFORMATION ABOUT YOUR ACCOUNT, THIS IS TO PROVE YOU ARE THELEGITIMATE ACCOUNT HOLDER. Sincerely,...



UPDATE YOUR ACCOUNT ID - AppIe Support

Wed, 05 Jul 2017 12:00:02

Dear Anppbley Ciu2stosm6er,6Fqoru youer pro6te1ct2ibona, your Apwple lD aougtoqmaticaxlxly disab5lte7d.Wek neeqd to vedrjif7yj you1r accouvntj inform0atioen2s tos c8ontinuea upsbinmgb you9rw Apple IfDz.tPlease verdivfyd yourd amchcouynt9 in7formati0onxs byr clicakji9ndg obn tfhxis bu7ttonx belodw : Login Nwoswd Copyrihghftt @ 2m01z7 App3Iiea lln6c7.p 1 Infpinite1 Loop, Cupbedrtipno, CA 9L5014Alrlu rights reserv4edwPbrivacyb PloloijcybTerms6 oy...



Important-Information about your Amazon-Store-Card(5494753), Customer ID: lemcool2 - Amazon-Store-Card

Tue, 04 Jul 2017 07:00:03

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



Last Notice, Re: Your Payment Info - Melissa

Tue, 04 Jul 2017 05:00:01

GET $5730 DEPOSITED IN YOUR ACCOUNT TO GO BACK TO SCHOOL. To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



Important-Information about your Amazon-Store-Card(3802887), Customer ID: lemcool2 - Amazon-Store-Card

Tue, 04 Jul 2017 04:00:02

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



Important-Information about your Amazon-Store-Card(5544232), Customer ID: lemcool2 - Amazon-Store-Card

Tue, 04 Jul 2017 04:00:02

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



Important-Information about your Amazon-Store-Card(6679016), Customer ID: lemcool2 - Amazon-Store-Card

Tue, 04 Jul 2017 12:00:03

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



Important-Information about your Amazon-Store-Card(4974043), Customer ID: lemcool2 - Amazon-Store-Card

Mon, 03 Jul 2017 07:00:02

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



De-activation of Your Yahoo! Email Address. - Yahoo! Mail

Mon, 03 Jul 2017 06:00:02

****************************** ***************Email Server Message*********************** **************Dear Email User,Our record indicates that you recently made a request to deactivate your Yahoo! email address And this request will beprocessed shortly.IF THIS REQUEST WAS MADE ACCIDENTALLY AND YOU HAVE NO KNOWLEDGE OF IT, YOU ARE ADVISED TO CANCEL THE REQUEST BELOW NOW ,Click Here Now to Cancel De-activation Request for your Yahoo! email address Now.



RESTRICTED ACCOUNT ACCESS - NATWEST PLC. - NatWest.

Mon, 03 Jul 2017 05:00:02

Dear Customer, We noticed some unusual activity in your NatWest account. To help protect you, we've temporarily blocked your account. WHY ARE YOU SEEING THIS? Due to possible errors, Your account violates our Terms of Service. HOW CAN YOU UNBLOCK YOUR ACCOUNT? The fastest way to unblock your NatWest account is to verify your account. If you haven't setup a mobile phone in your account, please contact Customer Support. Yours sincerely, ...



Important-Information about your Amazon-Store-Card(3811493), Customer ID: lemcool2 - Amazon-Store-Card

Mon, 03 Jul 2017 04:00:02

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



Important-Information about your Amazon-Store-Card(0018019), Customer ID: lemcool2 - Amazon-Store-Card

Mon, 03 Jul 2017 03:00:02

PLEASE GO HERE NOW TO CLAIM YOUR $200 AMAZON-SHOPPING BONUS To Unsubscribe Click Here To Enable All Links In This Message (including Unsubscribe Link), Please Click Not Spam On A Toolbar...



On what? - spoof

Mon, 03 Jul 2017 08:00:03

Thankfully my daughter had been topped up with formula in the hospital so feeding her by boob then giving her a few ofof formula satisfied her and skipped that whole period of her getting frustrated about waiting for the next let down.But thankfully she was easy because my hubby took a week off but that whole week was spent in the hospital monitoringher jaundice and eating since she was early (36 weeks). Edit: I think the first month I pretty much survived on muffins. Th...



You Have One Security Message From NatWest CreditCard - NatWest CreditCard

Sun, 02 Jul 2017 12:00:03

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. Log in Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your credit card. You can also find useful telephone numbers by going



That Estus Flask though - spoof

Fri, 30 Jun 2017 01:00:01

Sorry but his spiel on "the developers using if statements as a coding device to build a unique and engagingexperience" is utter pseudo-intellectual babble. You'd be creating something unique if your boss fight *didn't* have ifstatements in the code. His intended point was fine (game designers should consider limiting the repeatability of the player's abilities in aboss fights to force them to consider alternate ways to progress) but the way he conveyed it was pretty du...



Unusual activity detected In Your Chase Account - Chase.com

Thu, 29 Jun 2017 09:00:01

Dear Chase Customer, Our system has detected login attempt error while login in to your online banking account. We have temporarilysuspended your account and your access to online banking will be restricted if you fail to update. To get started, use the sign-on link below: Click Here TO Sign-On NOTE: The link to verify your account will no longer be available after 24hrs. Thank you Customers Support Service. E-mail Security Information






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...