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Phishing Scams



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



Published: Wed, 28 Sep 2016 10:30:02 GMT

Copyright: Copyright Oxford Information Services Ltd 2003-2016, all rights reserved.
 



Halifax alert : Confirm your permanent telephone number. - The Online halifax Alert Cente

Sat, 21 May 2016 06:00:02

Online Halifax Security Notification Dear Halifax Customer, We noticed a violation of our services on your account.This may have occurred due to a viral infection on yourcomputer, when you last accessed your account online.FOR SECURITY REASONS, we have temporarily disabledaccess to your account until you complete the process. HTTPS://SECURE.ALERT.CENTER.HALIFAX.CO.UK/SECURITYANDPRIVACY/SECURITY-CENTRE-HOME//SECURITY/LOGON/LOGIN.JSP We apol...



CONFIRM YOUR ACCOUNT.... - Account.

Thu, 19 May 2016 10:00:02

Welcome to Amazon Welcome to Amazon We take you to note that your account has been Closed for protection, Where the password was entered more than once In order to protect , account has been suspended .Please update your Account Information To verify the account. After your account is closed, it is no longer accessible by you or anyone else This includes any Seller, Mechanical Turk, Associates, Web Services, or Amazon Payments accounts assoc...



[[PayPall]] You Must Update Your information - Microsoft

Thu, 19 May 2016 06:00:02

Suspicious activity in your account ------------------------- Dear customer. It has been monitoring the illegal entry to your account as described below , which made us do to stop some ofthe features of the account to make sure of it ' IP Country Time and date 103.221.30.45 RU 18-May-2016 WHAT DO YOU DO TO SOLVE THIS PROBLEM?All you need is access to the link found at the bottom aft...



USAA Detected Suspicious Activity - USAA

Mon, 16 May 2016 07:00:02

. Your access to usaa.com has been temporarily restricted because of suspicious activity on your USAA profile or account(s). Please review account Information. Review Your Account Thank you, USAA ...



Notice - Tesco

Sun, 15 May 2016 11:00:01

CUSTOMER NOTICE We are contacting you today as you have not updated any of your personal details for some time as a security measurewe have disabled online access to your account. Tesco Bank use a multi-layered approach to preventing fraud and have implemented industry-leading fraud preventiontools to detect and prevent fraudulent transactions. We also feel that a vital fraud prevention measure is to educateour customers about fraud, give you assurance that we...



SOMEONE CAN ACCESS YOUR PAYPAI ACCOUNT, PLEASE CONFIRM YOUR IDENTITY TO PROTECT YOUR ACCOUNT. - Alert Notification

Sun, 15 May 2016 10:00:02

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...



SPECIAL: TAKE A 50 AMAZON GIFT CARD! - Survey Rewards

Sun, 15 May 2016 10:00:01

REPLY-TO: %fdecdd282c3108e3c3914dfd954648a4%@goo.gl...



Notification !!! URGENT USAA ACCOUNT UPDATE - USAA

Sat, 14 May 2016 07:00:01

Dear USAA Member, We noticed that a different computer has tried to access your online banking but failed with wrong identity challengeduring this process. You now need to verify your Profile/Account. If this is not completed on or before April 16, 2016 We will be forced to suspend your account indefinitely, to avoidbeing used for fraudulent purpose. Start your validation process to avoid fraudulent activities. Sign-On to usaa account update ...



SECURITY MEASURES INCREASED - PayPal Online Security

Sat, 14 May 2016 12:00:01

View Online------------------------- Activate Your Information! Just letting you know that your informations used incorrectly. when you dont activate your informations ,you will be required to sign in to your account it's easy just follow this steps . Log In...



You have a new security message - SunTrust

Thu, 12 May 2016 08:00:01

Our Valued CustomerYou Have (1) Unread Secured Message SIGN IN TO E-BANKINGThank you for helping us keep your account safe Security Advisor Wells Fargo Online Security ...



eBay Registration Suspension - Section 9 - eBay

Thu, 12 May 2016 04:00:01

eBay Account ID: SH720cmhnHello petemave@yahoo.com, --------------------------------------------------------------------------------------------------------------------- eBay sent this message to petemave@yahoo.com. Your registered name is included to show this message originated from eBay. Learn more: http://pages.ebay.co.uk/help/confidence/name-userid-emails.html ------------------------------------------------------------------------------------------------...



Notice From Barclays Bank - Barclays Bank

Thu, 12 May 2016 03:00:02

We are introducing additional security procedures to better protect all Barclays members when using our online banking services. You are required to activate your account to this service in order to avoid service suspension. Click here to verify the solution here Note: To ensure your safety, extra steps have been added to verify your identity. Best Wishes, Online Service Team 2016 Barclays Bank ...



YOUR SERVICE IS SCHEDULED FOR DISCONNECTION. - Vodafone

Thu, 12 May 2016 03:00:02

Please do not ignore this reminder! Your service is scheduled for disconnection and Your Vodafone billing information has expired. Click here to proceed . Failure to do this will lead to your account been suspended or de-activated. VODAFONE LIMITED ...



Required Action From Paypal Support ! - Inc PayPal

Thu, 12 May 2016 12:00:01

Your PayPal Account Has Been Limited.Dear,To assist protect your account, we regularly look for early signs of possibility deceitful activity * RECENTLY, WE HAVE DETECTED DIFFERENT LOGINS TO YOUR ACCOUNT * FROM DIFFERENT COUNTRY FOLLOWED BY SOME ILLEGALS BUYS * CLICK ACTIVATE MY ACCOUNT AND FOLLOW THE INSTRUCTIONS.ACTIVATE MY ACCOUNTGET MORE OUT OF YOUR ACCOUNTNOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVEN MORE USEFUL:AC...



*** *** Santander Notification!!! - Santander

Wed, 11 May 2016 10:00:02

Dear Valued Santander Customer, Due to a recent security check on Santander online banking, we require you to confirm your details by clicking on theUpdate link below http://www.santander.co.uk/update If the link did not open by clicking move the message from your junk/spam to your inbox and click the link again. Failure to do this within 24hrs will lead to access suspension Sorry for the inconvenience Regards The Santand...



Barclays - Important document for you - Barclays

Wed, 11 May 2016 01:00:02

This email is to let you know that we've just uploaded an important document into your My Barclays documents.Please take some time to read it as soon as possible, as it may need a response. You can read it by logging into onlineor mobile banking Log into online or mobile banking If you're having problems logging into online or mobile banking, please call the Barclays Digital Helpdesk on 0345 6002323*. Yours sincerely, Your Barclays Team



Your account information needs to be updated ! - PayPal

Tue, 10 May 2016 10:00:01

DEAR PAYPAL CUSTOMER: 01 May 2016 .Error Message No.: PP-762-068-564 Identifying Unauthorized Logon Attempts on 30 April 2016. Your account access has been limited for the following reason(s): 1. We would like to ensure that your account was not accessed by an unauthorized third party.Because protecting thesecurity of your account is our primary concern, we have limited access to sensitive PayPal account features. 2. Unusual account ac...



NOTIFICATION !!! URGENT USAA ACCOUNT UPDATE - USAA

Tue, 10 May 2016 08:00:01

Dear USAA Member,We noticed that a different computer has tried to access your online banking but failed with wrong identity challengeduring this process. You now need to verify your Profile/Account.If this is not completed on or before April 16, 2016 We will be forced to suspend your account indefinitely, to avoidbeing used for fraudulent purpose.Start your validation process to avoid fraudulent activities.Sign-On to usaa account update USAA v...



EXECUTIVE CAREERS - michael swartz

Tue, 10 May 2016 01:00:02

REPLY-TO: michaelswartz@executivecareerlevel.comGood Afternoon,We found your CV online and would like to inform you of our executive career openings. Please visit us at http://www.executivecareerlevel.comWe thank you for taking the time to let us keep you apprised of career related opportunities. We also offer a signing bonus of $40k.Regards,Michael Swartz Unsubscribe ...



ACCOUNT NOTIFICATION - PayPal Online Security

Mon, 09 May 2016 09:00:02

View Online------------------------- Activate Your Information! Just letting you know that your informations used incorrectly. when you dont activate your informations ,you will be required to sign in to your account it's easy just follow this steps . Log In...



New Account Precautions. - Natwest

Mon, 09 May 2016 09:00:02

Dear Customer,Please note that starting from May 8, 2016 we will be introducing new online banking authentication procedures in orderto 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 accountsuntil this has been done.As youre already registered for online banking all you need to do is to confirm your online banking details.Confirm ...



YOUR AMAZON ORDER OF "GIFT CARD - EMAIL ..." - Amazon

Sun, 08 May 2016 08:00:02

Order ConfirmationHello , Your Amazon account was used to buy a 200$ Gift Card on a computer or device that had not been previously associatedwith that Amazon account on May 6, 2016 at 4:42:11 PM (GMT) If you did not make these Purchase or you believe an unauthorized person has accessed your account, you should VerifyYour Information as soon as possible account page at : Cancel The Order Details Order #111-0298450-2568547...



PERFECT MONEY DIRECT PAYMENT NOW ACCEPTED - ToolzVilla.Us

Sun, 08 May 2016 05:00:02

REPLY-TO: toolzvilla.us@gmail.com-- SmtpMailerWebmailLeadsKeyloggersSerial CodeRDPScamPagesYM: villatoolz@yahoo.comwebsite: www.toolzvilla.us...



USAA ONLINE PAYMENT VERIFICATION - Update

Sun, 08 May 2016 10:00:02

To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Detailed Information Update View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Account Verification USAA # Dear USAA Member, While upgrading all checking and savings accounts with the newly added security features, It appears that some of yourinformation are missing or incomplete on your account profile. We have theref...



Hi Jackie - caroltranslate

Sun, 08 May 2016 12:00:02

Hi Jackie http://ideal-ebooks.com/arent.php?led=nnuv1t43w96t caroltranslate caroltranslate@yahoo.com ...



Customer Satisfaction Survey! Win 100$ - Woolworths rewards

Sun, 08 May 2016 12:00:01

Customer Satisfaction Survey! Win 100$ Congratulations ! You have been selected by Woolworths Online Department to take part in our quick and easy reward survey. In return we will credit $100 to your account - Just for your time! To acces the survey - Click here and complete the form Helping us better understand how our members feel, benefits everyone. With the information collected we can decide to direct a number of changes to



ACCOUNT IOCKED LD REFERENCE #PP-337-849-320-246 - service@paypaI.co.uk

Sat, 07 May 2016 03:00:01

CONFIRM YOUR INFORMATIONHello,Your information is either incomplete or out of date. As a result we have temporary Iocked your account untiI you updateyour biIling information..Take a few moments to confirm your information. After you do, you can shop online and send money using your account.Please click and LOG IN to your account and complete the steps to confirm your identity and your recent accountactivity.When you're Verified, you can send p...



YOUR ACCOUNT HAS BEEN LIMITED ! - paypal

Sat, 07 May 2016 09:00:01

PAYPAL YOUR ACCOUNT WILL BE LIMITED UNTIL WE HEAR 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 back to normal as quickly as possible. What's the problem? We noticed some unusual activity on the credit card linked to your PayPal account. Case ID Number: PP-004-561-052-233 How you can help It's usually pretty easy to take care of things...



SECURITY MEASURES INCREASED - PayPal Online Security

Sat, 07 May 2016 08:00:02

View Online------------------------- Activate Your Information! Just letting you know that your informations used incorrectly. when you dont activate your informations ,you will be required to sign in to your account it's easy just follow this steps . Log In...



INCOMING E-MAIL - Memberinfo

Fri, 06 May 2016 02:00:01

We received your request at 20.15PM yesterday to delete your email box permanently. Please reconfirm your request bychoosing either of the two options below but please note that if you fail to click on option1 we will have no otherchoice than to delete your email box.1. Click here to continue using our service (log in your details)2. Click here to discontinue using our service. Best Regards,The AOL Mail team-------------------------Netscap...






YOUR APPLE ACCOUNT HAS BEEN DISABLED ! - Apple Inc

Thu, 05 May 2016 01:00:02

This email message was auto-generated. Please do not respond.DEAR CLIENT We've noticed that some of your account information appears to be missing or incorrect We need to verify your accountinformation in order to continue using your Apple ID, Please verify your account information by clicking on the linkbelowCLICK HERE TO VERIFY YOUR IDThanks for choosing Apple,Apple Security Team. Copyright 2016 Apple Inc. All rights reserved.



URGENT ATTENTION REQUIRED - DR. MRS ROBIN SANDER

Thu, 05 May 2016 04:00:01

Attn; Beneficiary, I am Dr. Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline withthe CHANGE OF BENEFICIARYS APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue hasbeen carefully examined and we have declined Mrs. Wards application as the application lacks regular signature. But Didyou ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000.00? Below is ...



Your account has been suspended . - Anz Bank

Thu, 05 May 2016 03:00:01

We take you to note that your account has been suspended for protection, where the password was entered more than once . In order to protect, your account has been suspended .Limiting your account may occur for a variety of reasons like: * Unauthorized access * Violation of our User agreement and Usage policy * Multiple failed logins * Automated security check-ups How to remove limitation : Click here to follow the steps needed to remove...



New Update Regarding Your BIlling Information - CHASE

Thu, 05 May 2016 03:00:01

Dear Chase Online Customer As part of our security measures to keep our customers data secure, we regularly perform scheduled maintanance on ourdatabase . We recently found out that some of your account information is incomplete and we have placed certain restrictions onyour account . You are required to complete and validate your information with us in order to reactivate your account You can validate your information by following the link below, this will only...



RE: IMPORTANT DOCUMENT - Dropbox Inc!

Wed, 04 May 2016 10:00:01

You have a new documents shared with you via DropboxClick to open: SECURE MESSAGE Dropbox makes it easy to create, store and share online documents, spreadsheets and presentations....



VERIFY NOTICE!! - E-Mail Info

Wed, 04 May 2016 10:00:01

We received a request at 7.30PM Yesterday to delete your email box permanently. Please reconfirm your request bychoosing either of the two options below but please note that if you fail to click on option one we will have no otherchoice than to delete your email box.1. Click here to continue using our service (log in your details)Yours Sincerely,AOL Team...



CREATE YOUR FREE TRADING ACCOUNT WITH SIGMAOPTION IN JUST 3 MINUTES. - Important News

Wed, 04 May 2016 10:00:01

REPLY-TO: %d107f60b08ace400b99c759f42a5a4fe%@goo.gl...



WARNING : ACCOUNT NOTIFICATION - Service

Tue, 03 May 2016 02:00:02

APPIE Store TECHNICAL SUPPORT Please take a bit of your time to solve this small incident. Your account do the object of an audit by our security system. For your safety it is advisable to follow the step and confirm that you are the only user of your account Cordially, The security team Login And Secure Your Account...



=?utf-8?B?UkXvvJpwZXRyb2NoZW1pY2FsIHBsYW50IHByb2plY3Q=?= - Chase

Mon, 02 May 2016 11:00:01

Respect Sir/ Madam,First, let me introduce our company for you. We are Yunnan Gao sai Import and Export Trading Co. Ltd. which owns importauthority in China. In order to meet the demand of petrochemical plant project Russia in the second section, our companyneeds to purchase 60 sets of pressure vessels from you company urgently. (KWAI Company needs supply the stainless steelmaterial make ) Please contact with us once you can meet our demand. The attachment is the blueprint...



WARNING : ACCOUNT NOTIFICATION - Service

Mon, 02 May 2016 12:00:01

APPIE Store TECHNICAL SUPPORT Please take a bit of your time to solve this small incident. Your account do the object of an audit by our security system. For your safety it is advisable to follow the step and confirm that you are the only user of your account Cordially, The security team Login And Secure Your Account...



THIS 500 EBAY VOUCHER HAS YOUR NAME ON IT - eBay

Sun, 01 May 2016 12:00:02

REPLY-TO: ebay@ingrid.trafficconflict.com This 500 eBay Voucher Has Your Name On it 100 EBAY VOUCHERS UP FOR GRABS A prize that is worth it which you can have as easy as one, two, three... The original auction website where you can get pretty much anything new or old, you get all the fun of an auction andsome amazing deals that could save you loads! Electrics, entertainment, fashion, games and toys and thousands of otherlistings! Its free to ...



KO SPECIAL SUNGLASSES DEALS 80% OFF!! GREETINGS FROM KINGSTON FDB XJPEV - Kingston

Sat, 30 Apr 2016 10:00:02

Check out the best deals from your favorite stores! Summer Special Sunglasses Deals! Ray Ban PADDING-BOTTOM: 0px; PADDING-TOP: 15px; PADDING-LEFT: 20px; PADDING-RIGHT: 20px" width="100%"> Please copy the following link and change the comma to dot into your browser address bar to access. http://bit,ly/206svK6 EXPIRES SOON!Get DealSee More Deals------------------------- UNSUBSCRIBE: If you no longer wish ...



GOOD DAY TO YOU MY BELOVED ONE - Esther Laboso

Sat, 30 Apr 2016 10:00:02

REPLY-TO: estherlaboso9@gmail.comGood day to you my beloved one, I am writing this mail to you with tears and sorrow from my heart. I am Esther Laboso, a23 years old girl from Kenya, My father was Late Lorna Laboso the former Kenyan Assistant Minister of Home and affairs,who was among the plan that crashed in a remote area called Kalongs, in western Kenya.The plane crashed occurred on Tuesday 10th, June, 2008. You can read more about the crash with the below web site.



Online Access Suspended - Barclays Bank

Sat, 30 Apr 2016 01:00:01

Dear Barclays Bank Customer,We have recently improved our online banking features for our members and have introduced a new security feature as partof our commitment to keep our members safe. As part of our new security measures you are required to verify your details to access your online banking.https://bank.barclays.co.uk/olb/auth/LoginLink.actionYou will be provided with steps to verify your details, this will take 1-2 minutes.Thank you for ban...



[ PayPaI Inc. ] : Update Your Account Information - PayPal

Thu, 28 Apr 2016 02:00:01

X-Virus-Scanned: ClamAV using ClamSMTP PAY PAI Dear, Please be aware that your PayPal Account expire in less than 48 H . We will ask you to confirm your information to protect your paypal account Protect your account please click here Confirm now THANK YOUSUPPORT ...



[ PayPaI Inc. ] : Update Your Account Information - PayPal

Wed, 27 Apr 2016 01:00:01

X-Virus-Scanned: ClamAV using ClamSMTP PAY PAI Dear, Please be aware that your PayPal Account expire in less than 48 H . We will ask you to confirm your information to protect your paypal account Protect your account please click here Confirm now THANK YOUSUPPORT ...



Your account has been Iimited untiI we hear from you - paypal

Tue, 26 Apr 2016 06:00:02

Case ID Number: PP-003-523-157-760Dear 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 areviolating your agreement with us. Therefore, we have limited your accounts and can not offer the service for you. ------------------------- What can I do? Update accounts information Using ?ay?al logo in the list of auctio...



Tesco Alert, Security Update Required - Tesco

Mon, 25 Apr 2016 10:00:02

Dear Customer, We are sorry to inform you that we require to upgrade our applications software in order to serve you better. This system upgrade reveals that your online identification is incomplete. Kindly visit the link below to have a quickupdate.CLICK HERE TO UPDATE We are sorry for all the inconveniences.Sincerely,Customer ServiceCopyright 2016 Tesco Personal Finance plc. ...



APPLY FOR A GENUINE FIRST ACCESS VISA CREDIT CARD - First-AccessVisaCard

Mon, 25 Apr 2016 01:00:02

REPLY-TO: first-accessvisacard@will.deprintest.com View as Web page | Unsubscribe ...