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Phishing Scams



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



Published: Tue, 23 May 2017 11:00:01 GMT

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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?



The .jpg is real. - spoof

Tue, 02 May 2017 06:00:01

Also refusing to acknowledge the right of self determination to the Irish, while virtually his only input to Treaty ofVersailles was the **right of self determination**. Which according to the treaty, if they had been acknowledged by theUS, would have avoided the whole independence issue and North/Republic issue we have now. Sent from Mail for Windows 10...



Open a new credit account - CardApprovalUSA

Mon, 01 May 2017 04:00:02

OPEN A NEW CREDIT ACCOUNT ...



E-I-E-I-O!! - spoof

Mon, 01 May 2017 01:00:02

- New 3DS comes out by May for the rest of the world. - SNES and GBA virtual console announced for the 3DS/N3DS with the games costing ?5.39 or cheaper. - Gamefreak announces a new Pokemon game/remake of PLATINUM (Not Diamond/Pearl so Gamefreak won't be able to tryjustify not adding content from Platinum like they did in ORAS) or a new Pokemon game which will come out in 2016. - Remake of Mario sunshine announced for the New 3DS. - **New Fire Emblem annou...



Dear Customer - Moneygram office

Mon, 01 May 2017 01:00:02

Cc: Dear Customer The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scamvictims list. This Money Gramoffice has been mandated by the IMF to transfer your compensation to you via MoneyGramMoney Transfer. However, we have concluded to affect your own payment through Money GramMoney Transfer, 5000.00 pay day until thetotal sum of $...



Like a plauge? - Allergens U. Manson

Mon, 01 May 2017 12:00:01

There's also a difference between selling a well-made car and selling *half* of a well-made car, I chose my stancebecause I feel that the people that bolster the positive aspects of the the client overlook soooooooo much. When itcomes to Magic do you really think overlooking literally **anything** would be a wise decision? For every niche in this game there is a player, with like 14,000+ individual cards (please don't call me out on thisone lol) you have to knock it out ...



Spies? - spoof

Sun, 30 Apr 2017 07:00:01

Id say that it has to do with the size of the fonts and menu systems being most easily read by the largest demographicof people. Sure if i upped my mums iPhone 5 to the iPhone 6 resolution she would get more content on the small screenbut it would not be as easily consumed as it is now. But the implementation of choosing small/big on iphone 6 could andshould of been utilised on earlier iphones Sent from Mail for Windows 10...



Steve Scott, your Morrisons present is here - ? Morrisons ?

Sun, 30 Apr 2017 03:00:02

- STEVE SCOTT -"JUST FOR LOYAL MORRISONS SHOPPERS!" ...



Subscription has Expired - WhatsApp

Sun, 30 Apr 2017 03:00:02

DEAR WHATSAPP USER,Your free WhatsApp subscription has expired, to maintain your username and continue to benefit from our services we invite you to follow these instructions. 1. Extend your subscribe Sincerly.Whatsapp Inc....



Unusual activity detected In Your SunTrust Account - SunTrust

Sat, 29 Apr 2017 12:00:01

Dear SunTrust Client, As part of our security measures, we regularly screen activity in the suntrust Online Banking System. We recentlycontacted you after noticing on your online account, which is been accessed unusually. To view your Account, * Visit suntrust.com * Sign on to Online Banking with your user ID and password * Select your accountWe appreciate your business and are committed to helping you reach your financial goals. call us at 8...



What did he hit? - spoof

Sat, 29 Apr 2017 01:00:01

Interfaces are not here to simulate inheritance, which it seems you're trying to think of. Interfaces are that how they named interface. Consider this stupid and useless interface which however will be good illustration: type filesystem interface { List(dir string) []files Reader(file string) io.Reader Writer(file string) io.Writer } and its implementations: type localfs struct {} func (l *localfs) L...



Open a new credit account - CardApprovalUSA

Fri, 28 Apr 2017 08:00:03

OPEN A NEW CREDIT ACCOUNT ...



Last Reminder: Your account will be limited until we hear from you. - PayPal

Fri, 28 Apr 2017 06:00:02

Content-Type: text/htmlX-CMAE-Envelope:MS4wfM8uEBiu9nQw3JasRRxPCQ4cjYcl+pJ1a4fPslxU7/phYXI+TsgAJUAb3AFnGj7uoF5mJ8SAbzMPBXMyAWJJOzrh+5RYPakUNCF4a+TPau6lcOnCG6Ov B3Qspp/iFs32hs8P13t9FCCroU+y4BOYqCQaO2APSjOxCyTb4AIWzLcdrYPypOH+C0Ly//ftY0PNSgtRtOCrQY8l8MJSPRTrVR0=htmlheadmeta REPLACED="Content-Type" content="text/html; charset=windows-1252"titleNew Page 1/title/headbodypbrbrWe emailed you a little while ago to ask for your help resolv...



ALERT FROM TESCO BANK - Tesco Bank

Thu, 27 Apr 2017 05:00:03

Dear Customer,Our online security team detected a failed logon attempt to your accountfrom an unusual IP address in the Czech Republic.If you did not make this logon attempt please follow the linkbelow immediately to secure your account and prevent unauthorizedaccess.http://tescobank.alerts.hot-mia.net/Tesco Bank Alerts 2017....



Okay I might try that. - spoof

Wed, 26 Apr 2017 08:00:01

There is no sure-fired way to get them, even if you refresh a page constantly, you still have to beat everyone tocheckout and hope your computer loads things fast enough. And then if you *do* somehow get one, you need to pray that itwas an actual listing and that it doesn't get cancelledbecause it'll probably get cancelledeven if it was anactual listing. And then if you *somehow* receive confirmation that it shipped, you have to hope it's packaged well andisn't broken ...



Open a new credit account - CardApprovalUSA

Wed, 26 Apr 2017 07:00:02

OPEN A NEW CREDIT ACCOUNT ...



Executive Director FBI - Federal Bureau of Investigatio

Wed, 26 Apr 2017 03:00:02

Cc: Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This...



Chase Bank Online Access Limitation! - Chase

Mon, 24 Apr 2017 10:00:03

...



You Have One Security Message From NatWest CreditCard - NatWest CreditCard

Mon, 24 Apr 2017 08:00:03

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



Unsuccessful login attempts - test@gamblingsale.ru test@gamb

Mon, 24 Apr 2017 05:00:03

Hello, Someone tried several times to access your online account. Please do not ignore this message is for your security. For your protection, we've suspended your account. Click here and follow the instructions. Thank you again for using Amazon. We hope to see you again soon. Amazon.co.uk ...



Your account will be limited. - PayPal

Mon, 24 Apr 2017 04:00:02

Content-Type: text/htmlX-CMAE-Envelope:MS4wfF2xZ4NzU7SL9IzZ9yFb9l5Ev+Sa+FR6yjtkBzsdIEtSVaIjBkoDnjBj0+zkd1BvdJ2dAA8AMtX5LZcyxSO+o6PTyHC93N0qkZ5NV96ndmWvfTD3V/UD Sb9XWXHerVgd5MY1pJ7NZJgalBCDuZgBYf9GC77K/rB9r1zB7aUMF0ov5f8C0R2dzfWkd3V56Encb0Z6WScc95+xh3VdUNyrnNc=htmlheadmeta REPLACED="Content-Type" content="text/html; charset=windows-1252"titleNew Page 1/title/headbodypbrbrWe emailed you a little while ago to ask for your help resolv...



Your account will be limited. - PayPal

Sun, 23 Apr 2017 05:00:02

Content-Type: text/htmlX-CMAE-Envelope:MS4wfJFWiP2I/LE6ZakWK/sllZ+03n+0IkZh4XMvAgpQQuGmUl19WyVMeFh52JGIDn5PqqTJHCbHbGXs9ZpsUnfL8SibdB08K8vDEOXUfq/tGDB6UsyYXS6W JJq13tZz6GmgIuzreqMJuIpbQYhuv7MLbfgBOl9SMaO2OPfQtlS7AaKVg6PX8HkMqcZKOfOAU7r4K+CSOWgXTi0lokbArI/vBEI=htmlheadmeta REPLACED="Content-Type" content="text/html; charset=windows-1252"titleNew Page 1/title/headbodypbrbrWe emailed you a little while ago to ask for your help resolv...



Urgent Message From Tesco Secure - Tesco Bank

Fri, 21 Apr 2017 07:00:02

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



New Notification from Chase - Chase

Fri, 21 Apr 2017 01:00:01

...



One Attached Document Via Dropbox - Dropbox team

Thu, 20 Apr 2017 07:00:02

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



RETURNED MESSAGES - AOL

Thu, 20 Apr 2017 04:00:02

Hello,Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive themessages,Click Access Now to Login and wait for response from AOL Mail. We apologies for any inconveniences ... Best Regards...REPAIR CENTER...



YOUR APPLE ID INFORMATION HAS BEEN UPDATED - Apple ID

Thu, 20 Apr 2017 11:00:02

Personal Success Newsletter APPLE ITUNES Dear Customer, Your Apple ID was used to purchase "Hello" by Martin Robinson, ($24,99) from iTunes Store on a device that had notpreviously been associated with you. If you initiated this purchase, you can disregard this email.Credit Card. If you did not initiate this purchase, please go to www.apple.com/support/cancel-84039165 to cancel the transaction Apple !, Itunes ...



Confirm your email address - HSBC

Thu, 20 Apr 2017 08:00:02

------------------------- Validate your email In a world that's more connected than ever, there's an even greater need for security. Our global systems are best ableto provide you with world-class protection against financial crime when we have your most up-to-date information.HSBC Safeguard is a series of initiatives that safeguard your hard-earned money and savings from financial crime andfraud. To do this we need to ensure the information we have about yo...



Reminder: Your account will be limited. - service@paypal.co.uk

Wed, 19 Apr 2017 09:00:02

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 back to normal asquickly as possible.What's the problem?We want to make sure that no one has logged in to your account without yourpermission.



Account Reveiw - National Westminster Bank

Mon, 17 Apr 2017 07:00:02

DEAR VALUED CUSTOMER As part of our security measures, we regularly screen activity in the NatWest Online Banking system we are contactingyou as we have noticed that some information on your account appears to be missing.We are requesting information from you for the following reason: Our system requires further account verification.To confirm your identity and avoid limitations to your online banking access please click on the button below: If you...



Reminder: statement account update information login - Apple ID

Sat, 15 Apr 2017 06:00:02

APPLE ID Suspicious Activity whycantyouwin@hotmail.com On Friday, April 14, 2017 09:34 AM, We noticed a successful sign in to your Apple account from an unrecognized devicein Indonesian. You must be verified before it can be used to recover your account. If you have not completed verification, youraccount will be limited, please visit Your Account to completed verification. Sincerely, Apple Go to Your Account



Executive Director FBI - FEDERAL BUREAU OF INVESTIGATIO

Fri, 14 Apr 2017 07:00:03

Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3...