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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2856841 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2024

100 reports:


EARTHLINK 16th May 2015
EARTHLINK RDP AND EMAILS FOR SALE OFFICIAL RESELLER


"
http://earthlink.wc.lt/

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER ...
"

EARTHLINK 17th May 2015
EARTHLINK RDP AND EMAILS FOR SALE OFFICIAL RESELLER


"
http://earthlink.wc.lt/

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER ...
"

Barclays 19th May 2015
We need to verify your account


".ExternalClass a:hover { color:#3DA4FF;
text-decoration:none; } .ExternalClass
.ecxwrapper-footer { width:100%;
height:100%; } .ExternalClass h2 { color:#003366;
font-family:'Expert-Sans-Light',verdana,arial,helvetica
,clean,sans-serif; font-size:3.8em;
letter-spacing:-2px;
line-height:1.1em; } .ExternalClass table {
font-family:verdana,arial,helvetica,clean,sans-serif; }


Dear,

We recently have determined that different computers
have logged in your Barclays account, ...
"

Nationwide Building Society 19th May 2015
NATIONWIDE ACCESS RESTRICTED NOTICE


"
New Page 2

Valued Account Holder,

Your Nationwide Online Password and Memorable
Information
was
restricted due to invalid log on attempts by a
suspected third party user.

Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

CLICK HERE TO RESOLVE

Yours sincerely,

Nationwide Building Society Secure Team.


...
"

Chase 20th May 2015
Account Security Update


"
Note:This is a service message with information
related to your Chase account(s). It may include
specific details about
transactions, products or online services. If you
recently cancelled your account,please disregard this
message.


...
"

Alisha Tarologist 20th May 2015
TELL ME WHAT YOUR BIGGEST WORRY IS


"REPLY-TO: Alisha-Tarologist@i63.dncv.net

Click here to view this email in a browser.

Hello,

I have just had flashes about you. FOLLOW THIS LINK
and and pull 3 tarot cards. If what I have "seen" is
confirmed, I
can tell you that I have some startling revelations to
make to you.

Have no fear, I do it completely free and you will
understand very quickly WHY HERE.

If you no longer wish to receive these emails, please
simply click on the following link ...
"

USAA 20th May 2015
NEW MESSAGE FROM USAA


"X-Spam-Flag: YES
X-Spam-Status: Yes, score=7.6 required=5.0
tests=HTML_IMAGE_ONLY_08,

HTML_MESSAGE,MISSING_MID,SUBJ_ALL_CAPS,T_REMOTE_IMAGE,U
RI_GOOGLE_PROXY,
URI_WP_HACKED autolearn=disabled version=3.3.1
X-Spam-Report:
* 1.6 SUBJ_ALL_CAPS Subject is all capitals
* 0.0 HTML_MESSAGE BODY: HTML included in message
* 1.8 HTML_IMAGE_ONLY_08 BODY: HTML: images with
400-800 bytes of words
* 0.1 MISSING_MID Missing Message-Id: header
* 1.0 URI_GOOGLE_PROXY ...
"

Microsoft 21st May 2015
Dear Gumtree Member,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Gumtree Account and proceed with the verification
process.

(c) Copyright 2000-2015 Gumtree.co.uk. All rights
reserved.k


...
"

PayPal Inc, 21st May 2015
NOTICE : YOUR ACCOUNT PAYPAL HAS BEEN LIMITED !


"REPLY-TO: services@apple.com

PayPal

YOUR ACCOUNT PAYPAL HAS BEEN LIMITED !

Dear Customer,

To get back into your PayPal account, you'll need to
confirm your identity.

It's easy:

* Click on the link below or copy and past the link
into your browser.
* Confirm that you're the owner of the account, and
then follow the instructions.

http://www.confirmation-identity.about.ma/

Thank You.

Copyright PayPal 1999-2015. All righ...
"

Halifax Bank 21st May 2015
PLEASE CHECK ACCOUNT


"
Your account is frozen due to multiple failed login
attempts.

Please Click-here to restore your online access

Copyright 2015, Halifax All Rights Reserved.

...
"

Barclays 21st May 2015
IMPORTANT - ONLINE BANKING UPDATE


"
Dear Valued Customer ,

We detected irregular activity on your Barclays Online
Banking Account.
For your protection, you must verify this activity
before you can continue using your Online Banking,
Follow the reference below , fill out the information
required to review your account and press continue.

We will review the activity on your account with you
and upon verification,

We will remove any restrictions placed on your
account. Click here to review

...
"

Mercantile 25th May 2015
FRESH TOOLS ADDED TO THE SHOP NOW


"
Hello

We Have Added Fresh Tools Such As,

Mailer Unlimited
Webmail Unlimited
Smtp Unlimited
Earthlink RDP
Windows RDP
Cpanel
Fresh Emails Leads & ETC

Visit Us Now @ http://smtpmercantile.in/


...
"

iTunes 25th May 2015
ITUNES ACCOUNT WAS BEEN FROZEN ID7146A4A545301DC8F95D


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"

iTunes 25th May 2015
ITUNES ACCOUNT WAS BEEN FROZEN ID5431A4A501521EFAB94D


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"

iTunes 25th May 2015
ITUNES ACCOUNT WAS BEEN FROZEN ID5377A4A560411EFA6B89


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"

Skype 25th May 2015
Receipt for your PayPal payment to Skype !


"
25 May 2015
Transaction ID: 0KY264A4R7S44327

You sent a payment of 67.99 to Skype
(Support@Skype.com)

It may take a few moments for this transaction to
appear in your account.

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

Merchant
Skype Inc
Support@Skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom

Online Service

Postage details
The seller hasnt provided any ...
"

Apple 26th May 2015
✔ Your recent purchase with your Apple ID.


"

...
"

service@paypal.co.uk 26th May 2015
Limited Account


"
Reference #PP-424-774-176-325

Account Status Limited
Response required

Upon receipt

Dear customer,

Your account limitation is due to potentially invalid
or outdated information.

What To Do

Log in to your PayPal account as soon as possible. We
may ask you to confirm information you provided when
you created
your account to make sure you're the account holder. 

Click to verify your account

WHAT\'S NEXT?

On...
"

Apple 27th May 2015
ALERT: UPDATE YOUR APPLE ACCOUNT. 26/05/2015 08:10:38


"
PayPal?„?

Dear maureendavison@hotmail.com .

Please note that your account will expire in less
than 48 hours, it is imperative to conduct an audit of
your
information is present, otherwise your account will be
destroyed.

WHAT DO I HAVE TO DO?

Just click the link below and log in using your email
and password .

By Clicking Here.

How do I know this is not a Spoof email?
Spoof or 'phishing' emails tend to have generic
greetings...
"

Sun Trust Banking 27th May 2015
Avoid Notification


"
We noticed that a different computer has tried to
access
your online banking but failed with wrong identity
challenge during
the process. You now need to verify your Online
Banking Identity.

If this is not completed by MAY 22TH , 2015. We will
be forced to suspend
your account indefinitely, to avoid being used for
fraudulent purpose.

You have 1 new Security message From SunTrust Bank .

https://suntrust.com

As this e-mail is an automated message, ...
"

Barclays Bank 28th May 2015
Your Barclays monthly e-statement/document has just
arrived.


"

Dear Account Holder,

Your Barclays monthly e-statement/document has just
arrived.

Customers who have received this message are required
to perform a one time login operation
to continue viewing monthly e-statements on your
Barclays Online Banking Account.

Kindly click here to get started

Kind Regards,

Online Customer Service
Barclays Bank Plc
...
"

PayPal 29th May 2015
Your account PayPal is limited you have to solve the
problem in 24 hours


"
Your PayPal account will be Limited !

Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you can
continue to enjoy.
all the benefits of your paypal account.
If you don't update your information within 72 hours,
we will limit it.

WHAT YOU CAN DO WITH YOUR PAYPAL ACCOUNT?

We aim to review your account within 72 hours.
Please click the link below to see the steps you...
"

WellsFargo Alert 29th May 2015
Important Update On Your WELLSFARGO Account


"Message-Id:
20150528140535.F1C08EECA5C@dellstore2.csloxinfo.com

Our Valued Customer,

You have (1) Unread Secured Message !

SIGN IN TO EBANKING

Thank you for helping us to protect you.
Security Advisor
WellsFargo Bank Security Team

Accounts Management As outlined in our User Agreement,
Wellsfargo will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy and User Agreement if you
have any ques...
"

John Lewis 29th May 2015
CLAIM YOUR JOHN LEWIS VOUCHER


"REPLY-TO: johnlewis@merlene.bottomstir.com

Claim Your John Lewis Voucher

Hi lu2345,

We are offering you the chance to win £10,000 to
spend at John Lewis. There’s something for everyone
at John Lewis
whether it is the latest in furnishings, home
entertainment, fashion, fragrances, homeware, toys,
baby & kids and sports
& leisure. Simply enter our competition now for your
chance to win.

PLUS, as a thank you for your time, you will receive
your choice f...
"

HM Revenue & Customs 29th May 2015
Tax Refund for 2014-2015


"
Dear Rachel Gennard ,

After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive tax
refund of £649.23
Please submit the tax refund request and allow us 1-2
days in order to process it.

To access your tax refund,

Please Click here and fill the Tax Refund Form.

A refund can be delayed for a variety of reasons. For
example :
-invalid records
-applying after the deadline

IMPORTANT:
If you...
"

HM Revenue & 29th May 2015
TAX REFUND NEW MESSAGE ALERT!


"
Dear Applicant,

The contents of this email and any attachments are
confidential and as
applicable, copyright in these is reserved to HM
Revenue & Customs.
Unless expressly authorised by us, any further
dissemination or
distribution of this email or its attachments is
prohibited.

If you are not the intended recipient of this email,
please reply to
inform us that you have received this email in error
and then delete it
without retaining any copy.

I am sendin...
"

Citibank 30th May 2015
Unauthorized activity on your online account


"
DEAR CITIBANK CUSTOMER,

We have recently detected that a different computer
user has attempted gaining access to your online
account and
multiple passwords were attempted with your user ID.

It is necessary to re-confirm your account information
and complete a profile update.

You can do this by downloading the secure file here
and updating the necessary fields.

Note: If this process is not completed within 24-48
hours we will be forced to suspend your a...
"

PayPal Service 31st May 2015
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - nig.ro.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: nig.ro.com:
authenticated_id: nigrok/only user confirmed/virtual
account not confirmed
Message-Id: 20150530232641.6EB1CEEC92...
"

EARTHLINK 31st May 2015
EARTHLINK RDP AND EMAILS FOR SALE OFFICIAL RESELLER


"
http://earthlink.wc.lt/

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER ...
"

EARTHLINK 1st June 2015
EARTHLINK RDP AND EMAILS FOR SALE OFFICIAL RESELLER


"
http://earthlink.wc.lt/

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER ...
"

Service ✔ 1st June 2015
YOUR PAYPAL ACCOUNT WILL BE LIMITED . ✔


"REPLY-TO: PayPal@Service.com

PAYPAL

YOUR ACCOUNT WILL BE LIMITED.

DEAR CUSTOMER

*

Some information on your account appears to be missing
or incorrect.

Please update your information promptly so that you
can continue to enjoy all the benefits of your paypal
account.

If you don't update your information within 72 hours.
we'll limit

Update Account

Notice :If you receive this email in the SPAM
folder,click on "Not Spam...
"

iTunes 1st June 2015
ITUNES ACCOUNT WAS BEEN FROZEN ID2310A4AB53348E4546EA


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"

Paypal 1st June 2015
YOUR ACCOUNT LIMITED - UPDATE YOUR INFORMATION ACCOUNT
!!


"REPLY-TO: paypal@support.com

Notice of changes to the PayPal user agreement.

Dear Customer,

Log in to your PayPal account as soon as possible

* WE HAVE RECENTLY ENCOUNTERED A PROBLEM IN YOUR
ACCOUNT.
* WHEN YOU CREATED YOUR PAYPAL ACCOUNT TO MAKE SURE
YOU\'RE THE ACCOUNT HOLDER
* CLICK THE ACTIVATION LINK AND FOLLOW THE
INSTRUCTIONS. !

ACTIVATION LINK

GET MORE OUT OF YOUR ACCOUNT

NOW IS THE TIME TO MAKE YOUR PAYPAL ACCOUNT EVE...
"

Ms. Carman L. Lapointe 1st June 2015
UNPAID BENEFICIARY!!!


"
This is to inform you that I came to Nigeria yesterday
from Canada, after series of complaint from the FBI and
other
Security agencies from Asia,Europe, South America and
the United States of America respectively, against the
Federal
Government of Nigeria and the British Government for
the high volume of fraudulent activities going that is
on in these
two nations.

For more information about me kindly click on the below
link or copy and paste on your web browser.

http:/...
"

Joey 1st June 2015
FASHION GIFT


"REPLY-TO: joey@chinatopwholesale.com

Dear Sir or Mandam,

We are a Jewelry manufacturer from China, dealing
with 925 Sterling Silver 18K Gold Overlay Jewelry,
innovative design
team and exquisite workmanship are provided. Goods
shall directly shipment from factory with competitive
prices and
timely delivery.
OEM, ODM are welcomed. We have a confidence to be your
manufacturer in China.

Thanks and Best Regards

Joey

Skype:Joeychenying "

limited.services@paypal.com 2nd June 2015
YOUR PAYPAI ACCOUNT WILL BE DEACTIVATED (#PP - 2015)


"
PAYPAL

WE WILL CLOSE YOUR PAYPAL ACCOUNT IF YOU DO NOT
CONFIRMATION

Hello PayPaI Customer,

Your account is Iimited because of the system we
detect abuse of the rules of paypal. If you feel this
is an error, to
ensure that this account belongs to you and to avoid
misuse of your account, please update your paypal
account now.

We are sorry to inform you that you can not access all
your paypal advantages like sending money and
purchasing,due to
account ...
"

NatWest 2nd June 2015
PROACTIVELY TAKEN ACTION TO DISABLE ONLINE ACCESS !


"
ID AN23485L9

DEAR VALUED MEMBER ;

To prevent unauthorized access to your accounts, your
online service has been temporarily locked. No further
log in
attempts will be accepted.
This is a procedure that automatically occur when an
invalid information is submitted during the log in
process.

PLEASE FOLLOW THE PROVIDED STEPS BELOW TO CONFIRM YOUR
IDENTITY
AND RESTORE YOUR ONLINE ACCESS:

© Legal Info – Security
© 2005-2015 National Westminste...
"

Apple 3rd June 2015
Your Apple ID has expired in less than 48 hours! Sign
in To Comfirm Your Apple Id Now .


"
DEAR CLIENT

We've noticed that some of your account information
appears to be missing or incorrect We need to verify
your account
information in order to continue using your Apple ID,
Please Verify your account information by clicking on
the link
below

CLICK HERE TO VERIFY YOUR ID

Thanks for choosing Apple,
Apple Team

2015 Apple. All rights reserved.

Email ID: 163327


...
"

Chase Bank 3rd June 2015
UNLOCK YOUR USER ID


"
SECURITY STEPS

Dear J

".

You've exceeded the maximum number of attempts allowed
for your current Password. As a result, we've disabled
your User
ID and Password to protect your confidential financial
information. Please click "Unlock User ID" to unlock
your User
ID. You'll need to fill all the required information in
order to unlock your User ID. (Error Code XXXXX)

* Unlock User ID

PRIVACY

We want as much help as our customers can give u...
"

Verfaction Paypal 4th June 2015
YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU


"
PayPal™

PAYPAL CUSTOMER

View Online

MUHAMED BAMULAM – Your account PayPal is limited

View Online

Your account PayPal is limited you have to solve
the problem in 24 hours

Hello PayPal customer,

We are sorry to inform you that you can not access all
your paypal advantages like sending money and
purchasing,due to
account limitation .

Why my account PayPal™ is limited?
Because we think that your accoun...
"

Credit Union 5th June 2015
Notification!!!


"
Dear Valued Navy Federal Customer,
Due to a recent security check on Navy Federal Credit
Union online banking, we require you to confirm your
details by
clicking on the Update link below

UPDATE

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvenience

Regards

NAVY FEDERAL Online Banking

Issued for USA use only | ? 2015 Navy Federal Credit
Union
...
"

AOL 5th June 2015
Essential for sunmtnsft@aol.com


"
Dear sunmtnsft@aol.com,

Your email account, has used 96% of its allowable
storage space.

Once your account exceeds the allowable storage space
you will be unable to receive any email.

Click RESOLVE to login to your account and resolve
this issue

Sincerely,
AOL MemberServices


...
"

PayPal Service 6th June 2015
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - fdgs.dod.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: fdgs.dod.com:
authenticated_id: nigrok/only user confirmed/virtual
account not confirmed
Message-Id: 20150606051636.20FBFE...
"

PayPal Service ✔ 6th June 2015
YOUR PAYPAL ACCOUNT WILL BE LIMITED UPDATE IT NOW . ✔


"
PAYPAL

YOUR ACCOUNT WILL BE LIMITED.

DEAR CUSTOMER

*

Some information on your account appears to be missing
or incorrect.

Please update your information promptly so that you
can continue to enjoy all the benefits of your paypal
account.

If you don't update your information within 72 hours.
we'll limit

Update Account

Notice :If you receive this email in the SPAM
folder,click on "Not Spam" button to fix it.

Abo...
"

PayPal 6th June 2015
[Notice] : Update Your Account Information Case ID PP
003-498-237


"
www

PAYPAL

Notice of Policy Updates

Important] : Please if you recived this Lettre in Spam
or junk Box Click not-spam To Update Your Account Thank
You
Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy
all the benefits of your account.
If you don't update your information within 2 days,
we'll limit what you can do with your ac...
"

Ксения Глебовна 7th June 2015
Не ждите, действуйте!


"
Предлагаю сверхприбыльный
способ заработка, без
вложений и
мошенничества. Все легально!
Подробнее здесь


...
"

Chase 8th June 2015
ALERT MESSAGE FROM CHASE ONLINE(SM)


"
Dear Valued Customer

Your account is about to be suspended due to irregular
Debit card activities on your account
Click on the Link below and complete the

verification process to prevent your online account
from being blocked.

Chase.com

Thank you for being a valued customer

...
"

PayPal 8th June 2015
Update Your PayPal Account !


"Message-ID:
ac1c3298b98ec213ad4b504ebd54a703@aaronzones.com
X-Sender: ppy_info@aaronzones.com
User-Agent: Roundcube Webmail/1.0.1
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ha12.acuciva.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - aaronzones.com
X-Get-Message-Sender-Via: ha12.acuciva.com: ...
"

Apple 8th June 2015
Verify your Apple ID information


"
Dears ,

A failure to Verify your information may result on a
suspension of your account.

To Verify your Apple ID information click on the
following link:

Verify Now

WONDERING WHY YOU GOT THIS EMAIL?
It's sent when someone was trying to use your Apple ID
to purchasing some items . If you didn't do this, your
account
will supsend.

For more information, see our frequently asked
questions.

Thanks,
Apple Customer Support

TM and copyright ...
"

iTunes 9th June 2015
ITUNES ACCOUNT HAS BEEN FROZEN ID2725A4B441384E14AFD3


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"

EARTHLINK 9th June 2015
WE SELL ONLY GENUINE EARTHLINK RDP NO SMTP NEEDED


"
http://earthlink.wc.lt/

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER ...
"

EARTHLINK 10th June 2015
WE SELL ONLY GENUINE EARTHLINK RDP NO SMTP NEEDED


"
http://earthlink.wc.lt/

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILLION EMAILS PER ...
"

Жанна Сергеевна 10th June 2015
Сайт быстро и дешево


"
Программа поддержки малого
бизнеса. Разработаем сайт от 1
дня по
цене от 2 тыс рублей. Подробнее
здесь


...
"

PayPal 11th June 2015
Receipt for your PayPal payment to
farmville,games@facebook.com


"
10 June 2015
Transaction ID: 93BF4475GFS0143

Dear user ID - paulhammon@hotmail.com,

You sent a payment of $ 49.99 USD to farmville.games.

(farmville.games@facebook.com)
Thanks for using PayPal. To see all the transaction
details, log in to your PayPal account.

It may take a few moments for this transaction to
appear in your account.

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

Seller
Facebook Inc .
FARMVILLE.GAMES@FACEBOOK.COM Note to seller
You have...
"

PayPal 11th June 2015
Update your PayPal !


"
UPDATE YOUR ACCOUNT DETAILS !

Dear

We Need More Information From You !

Just like a bank, we need to confirm the information
you've given us. Please provide the requested
information as soon
as possible to ensure you can continue to use your
PayPal account.

You have 48 hours to provide this information. If we
don't hear from you by then, we'll need to restrict
your account.

If your account is restricted, you won't be able to
send, transfer or receive ...
"

Mercantile 11th June 2015
EARTHLINK RDP, COMCAST RDP, UNLIMITED SMTP


"
Fresh Tools updated.

Earthlink RDP
Comcast RDP
Mystery Shopper
Mailers,
Smtp,
RDP,
Leads,
Cpanel

All Tools updated for 100% working on cheap price and
customer satisfaction.

Online Live Support

Visit Us: www.SmtpMercantile.in

...
"

PayPal Security Team 12th June 2015
REMINDER - ACTION REQUIRED: IMPORTANT ACCOUNT SECURITY
INTEGRATION


"
INVITATION PROMOTION Just come brought your family or
your couple.

PAYPAL SECURITY TEAM

Dear Customer,

We're concerned about potential unauthorized activity.
We need your time to fix this trouble, and your action
is
required.
We need you to confirm your identity, we'll help you to
make your account more secure.

Login from near Austin, US
10/06/2015 at 1:42 AM PDT
Unknown device
This is an open invitation letter for you

Just to ...
"

American Express 13th June 2015
Confirm your American Express online details.


"
Dear Customer,

Please note that we have introduced a new online
authentication procedures in order to protect the
private information
of our customers.

You are required to confirm your online details with
us as you will not be able to have access to your
accounts until
this has been done.

Kindly open the attachment to confirm your online
details.

Once you've completed this you'll be able to manage
your money whenever you want, giving you more control
of...
"

USAA 13th June 2015
Update Your Account


"
Dear Customer

Protect and secure your USAA Account
We want you to know that you can secure your privacy
and security
Update your account information, My Account.

VISIT MY ACCOUNT

My Account helps you manage your USAA Account Security

Thank for helping us serve you better.
...
"

Amazon.com 13th June 2015
Important Update needed for your Amazon App


"Amazon =img
src="https://www.amazon.com/gp/r.html?R6ALDWPN6LDR&C=3
IHCH=ZOG1YN0&H=VUMVO0GHAJAOIYDTA5DEKVZKALSA&T=O
border:0;" />

= =

Amazon App

=img
src="http://g-ecx.images-amazon.com/images/G/01/e-mail/
img14/shar=s/img/bfd/sp.gif" height="1" width="1"
style="display:block; bord=r:0;" />

=mportant Update for your Amazon App

We noti that you're using an outdated version of the
app that will be retire= on June 30. Please update to
the newest
...
"

PayPal Security Team 14th June 2015
REMINDER - ACTION REQUIRED: IMPORTANT ACCOUNT SECURITY
INTEGRATION


"
INVITATION PROMOTION Just come brought your family or
your couple.

PAYPAL SECURITY TEAM

Dear Customer,

We're concerned about potential unauthorized activity.
We need your time to fix this trouble, and your action
is
required.
We need you to confirm your identity, we'll help you to
make your account more secure.

Login from near Austin, US
12/06/2015 at 1:42 AM PDT
Unknown device
This is an open invitation letter for you

Just to ...
"

Pay Pal 14th June 2015
YOUR ACCOUNT WILL BE LIMITED ✔


"
PayPal

Your Account Will Be Limited

You recently checked the security information Paypal
Account *******@*****.***.It was a security check that
occurs
only if you did not use security code recently. You do
not have to provide a code for each connection.

It is important that the security information
associated with your account is correct and current. We
will never use
this information to send you spam or marketing
purposes. They are only used to verify your...
"

Support 14th June 2015
ACCOUNT NOTIFICATION


"
YOUR ACCOUNT HAS BEEN LIMITED

Hello dear customer,

Your Account has Been Limited. you need to update your
account informations to continue using PayPal.

Update the expiration date and security code of your
card as soon as possible.

Update Your Account Informations

Help | security Center


...
"

EARTHLINK 14th June 2015
BUY GENUINE EARTHLINK RDP NO SMTP NEEDED AND EMAILS


"
http://earthlinksales.96.lt/index.html

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILL...
"

iTunes 14th June 2015
ITUNES ACCOUNT HAS BEEN FROZEN ID3348A4BA153409F53151


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"

google help desk 15th June 2015
YOU HAVE A PENDING INCOMING DOC SHARED WITH YOU VIA
GOOGLE DOC


"REPLY-TO: google help desk precious201136@yahoo.com

click to view e statement


...
"

Apple 15th June 2015
You May To Update Your AccounT ID


"
lettre_eng_code This is an automated email, please do
not reply

DEAR CLIENT

Dear Client, We inform you that your account is about
to expire in less 48 hours, it's imperative to update
your
information with our audit forms, otherwise your
session and/or account will be a Iimited access.

CLICK HERE TO VERIFY YOUR ID Notice : If This Email
Was Sent To Your Junk or Spam Folder Please Mark It As
Not Spam Due
To Our New Security Update , Thanks

Thanks for ...
"

Amazon UK 15th June 2015
IMPORTANT SECURITY MESSAGE


"
Dear Member,

Due to the on-going security upgrade at Amazon, all

customers are required to update their information

to the new security system to enable a faster, easier

and more secure online Shopping experience.

Sign In Here to proceed

PLEASE NOTE: This is a compulsory measure. Failure to

update your information will lead to service

suspension.

Amazon Online Shopping


...
"

Chase 16th June 2015
ONLINE BANKING VERIFICATION FROM CHASE ONLINE


"
Untitled Document

Dear Valued Customer :

Due to several failed attempts to access to your
Online Banking Account , we
temporarily suspended your Online Banking Profile for
your protection. You have to
Verify Your Online Banking Account Information within
the next 24 Hours in Order
to Continue using it.

To proceed verifying your account information, please
click on the link below then
follow the instructions that will be required.

To V...
"

EARTHLINK 16th June 2015
BUY GENUINE EARTHLINK RDP NO SMTP NEEDED AND EMAILS


"
http://earthlinksales.96.lt/index.html

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILL...
"

Google Notify 16th June 2015
INCOMING MESSAGES HOLANDCLEO


"
Google

Audrey Cooper (Gmail Service) sent you a message:

6/16/2015
RETURNED EMAIL MESSAGE.

More information

Don't want occasional updates about Google
activity? Change what email Google Team sends you.


...
"

PayPal Service 16th June 2015
WE NOTICE UNUSUAL ACTIVITY LOGIN


"
Dear,

You may have noticed that some blocked have been
placed on your Paypal account access. We know this can
be frustrating
but you can remove these blocked in a few steps.

HOW TO REMOVE MY BLOCKED ACCESS

You can resolve by following these simple steps:

LOGGGIN YOUR ACCOUNT

UPDATES YOUR PROFILE

UNLOCK SUCCESSFULLY

If you need further assistance, simply click on the
CONTACT US link in the footer to get in touc...
"

PayPal Service 17th June 2015
WE NOTICE UNUSUAL ACTIVITY LOGIN


"
Dear,

You may have noticed that some blocked have been
placed on your Paypal account access. We know this can
be frustrating
but you can remove these blocked in a few steps.

HOW TO REMOVE MY BLOCKED ACCESS

You can resolve by following these simple steps:

LOGGGIN YOUR ACCOUNT

UPDATES YOUR PROFILE

UNLOCK SUCCESSFULLY

If you need further assistance, simply click on the
CONTACT US link in the footer to get in touc...
"

Michelle 17th June 2015
INTERESTED IN A GUARANTEED FIRST PAGE GOOGLE RANK?


"REPLY-TO: michelle@buzzitseo.com

Interested in a guaranteed first page google rank?

HOW MUCH MORE COULD YOU EARN IF YOU WERE ON THE FIRST
PAGE OF GOOGLE?

· There are 2,600 GOOGLE SEARCHES for your business
IN YOUR LOCAL AREA monthly.
· There are over 1,800 MONTHLY GOOGLE SEARCHES for
your business IN YOUR IMMEDIATE AREA.
· The traffic which should have generated quality
sales for you goes to your competitors.

WE GUARANTEE TO PLACE YOU ON THE FIRST PAGE O...
"

paypal 17th June 2015
WE'VE IIMITED ACCESS TO YOUR PAYPAI ACCOUNT


"
Your Account Will Be Limited !!

Update Your Account Information !!

Hello PayPal User,

Update your Account Information now So as not to be
limited.

Once that's done, you're ready to receive money.

If you are unable to click the button below to confirm
your email, please follow this link .

Confirm your email

Thanks,

PayPal

Copyright © 1999-2015 PayPal. All rights reserved.

PayPal PPC000372:0fc8c61dc95a...
"

Chase 17th June 2015
CHASE ALERT!


"
Dear Customer,

We recently reviewed your account and suspect that
your Chase account might have been accessed by an
unauthorized third
party.

Protecting the security of your account is our primary
concern, therefore as a preventive measure, we have
temporarily
limited access to sensitive account features.

To restore your account access, we need you to confirm
your identity.

Please follow the link below to proceed to confirming
your account informati...
"

PayPal Service 18th June 2015
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - sdho.sd.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: sdho.sd.com:
authenticated_id: karem/only user confirmed/virtual
account not confirmed
Message-Id: 20150618031826.177D4EEC8...
"

Lloyds 18th June 2015
YOUR LLYODS ACCOUNT WILL BE BLOCKED #LY739268029


"
LLOYDS BANK SECURITY DEPARTMENT ID : - #LY739268029

You have received this email due to the number of
incorrect login attempts, your Lloyds TSB Online
Banking Account has
been locked for your security. This has been done to
secure your accounts and to protect your private
information in
case the login attempts were not done by you.. At
Lloyds TSB we care about your security so, for your
protection we are
proactively notifying you of this activity. If you did
not trigger t...
"

EARTHLINK 19th June 2015
BUY GENUINE EARTHLINK RDP NO SMTP NEEDED AND EMAILS


"
http://earthlinksales.96.lt/index.html

WE ARE U.A.E BASED COMPANY WE RE SELL GENUINE EARTHLINK
RDP.

WITH EARTHLINK RDP NO NEED FOR SMTP YOU SEND UNLIMITED
EMAILS WITHOUT ANY SMTP SERVER

IT SENDS DIRECT AND DELIVERS WELL WE ALREADY INSTALL
AMS AND TURBO MAILER FOR YOUR

CONVINIENCE CHAT WITH US ON OUR WEBSITE AND BUY YOURS
NOW

100 PERCENT GURRANTEED AND WORKING WELL

SILVER PLAN 60$ SEND 500K EMAILS PER DAY FOR ONE MONTH

GOLD PLAN 70$ SEND 1MILL...
"

Paypal Service 19th June 2015
[PAYPAL] : UPDATE YOUR INFORMATION


"
View your recent activity

Dear Customer,

We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

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 need a li...
"

Halifax Bank 19th June 2015
HALIFAX: IMPORTANT BANKING ALERT.


"
DEAR VALUED CUSTOMER,

YOU HAVE 1 NEW IMPORTANT MESSAGE WAITING IN YOUR

INBOX FOLDER.

PLEASE SUPPLY ALL of the following information

CLICK HERE TO READ.

BEST REGARDS

HALIFAX BANK PLC SECURITY DEPARTMENT


...
"

CreditCardOnlineServices 19th June 2015
You Have One Security Message From NatWest CreditCard


"
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 need
to contact us then use the number on the back of your
credit card. You can also find useful telephone numbers
by going"

Barclays 19th June 2015
IMPORTANT - ONLINE BANKING UPDATE


"
Dear Valued Customer,

We detected irregular activity on your Barclays Online
Banking Account.
For your protection, you must verify this activity
before you can continue using your Online Banking,
Follow the reference below , fill out the information
required to review your account and press continue.

We will review the activity on your account with you
and upon verification,

We will remove any restrictions placed on your
account. Click here to review
"

PayPal 20th June 2015
Your Account Access Has Been Limited


"
DEAR CUSTOMER,

Your PayPal account has been temporarily closed!
We detect unauthorized connection attempts to your
PayPal account from other IP address.
Please re-confirm your identity today or your account
will be stuck on the concerns we have for the safety
and
integrity of the PayPal community.
To re-confirm your Paypal account, we recommend that
you go to

UPDATE

Cordialement,PayPal
Cordialement,

PayPal

----------------...
"

PayPal Service 21st June 2015
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - fgo.ldbar.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: fgo.ldbar.com:
authenticated_id: karem/only user confirmed/virtual
account not confirmed
Message-Id: 20150620231702.4ED7E...
"

PayPal Inc ✔ 21st June 2015
YOUR ACCOUNT HAS BEEN LIMITED ✔


"
View Your Recent Activity !

Dear Customer,

We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

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 need a ...
"

PayPal support 21st June 2015
UPDATE YOUR PAYPAL ACCOUNT


"
PayPal™

PAYPAL CUSTOMER

View Online

– Your account PayPal is limited

View Online

Your PayPal account is limited.

Dear costumer,

We noticed unusual activity in your PayPal account,you
need to take action to restore your PayPal account.
Until you
do, your access is limited.

What's going on?

What to do next

Please log in to your PayPal account using the link
below and complete the steps t...
"

iTunes Service 21st June 2015
ITUNES ID UPDATES


"REPLY-TO: iTunes@Service.com

This is an automated email, please do not reply

DEAR CLIENT

We've noticed that some of your account information
appears to be missing or incorrect We need to verify
your account
information in order to continue using your Apple ID,
Please Verify your account information by clicking on
the link
below

PLEASE COPY THE LINK:
HTTPS://SECURE148.SERVCONFIG.COM/~BLACKO26/APPLE/APPLE/

Thanks for choosing Apple,
Apple Team
"

Wells Fargo 22nd June 2015
IMPORTANT NOTICE REGARDING YOUR ACCOUNT


"
New Page 1

Dear Client:

We recently have determined that different computers
have tried to log in to your Wells Fargo account.
Multiple
password failures automatically places your account on
hold.
We now need you to re-confirm your account information
to us.

To remove limitations from your Wells Fargo account
click on the following link:
HTTPS://ONLINE.WELLSFARGO.COM/LOGON.ASPX?LOB=RBGLOGON

If this is not completed by June 26, 2015 we will ...
"

USAA 22nd June 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

Barclays 22nd June 2015
Suspicious Activity Detected On Your Account


"
For your security, we have temporarily suspended
access to your
account until you complete the account restore process.
Our systems detected suspicious activities when you
last
accessed your account online and this may be due to a
viral
infection on your device.

The restoration process will only take a moment...Click
the
"RESTORE" link below and enter the requested details to
complete the process.

RESTORE

2015 Barclays Bank PLC.
All Rights Reser...
"

PayPal 23rd June 2015
Receipt for your payment to
peter.hall53@btopenworld.com


"
HTML Editor - Full Version

15 June 2015 13:10:24 BST
Transaction ID: 9BV34252F8244833L

You sent a payment of 130.80 GBP to
peter.hall53@btopenworld.com
We've asked the seller to send the item(s).

Thanks for using PayPal. To see all the transaction
details, log in to your PayPal account.

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

Seller
peter.hall53@btopenworld.com Note to seller
You haven't included a note.

Delivery address unconfirmed"

Dropbox_notification 23rd June 2015
IMPORTANT DOCUMENT


"
Dear jonnyhu321@aol.com

You have 2 secure document.

View Document

Thanks!
- The DropBox-Team

...
"

USAA 24th June 2015
YOUR USAA ONLINE CONFIRMATION ALERT


"
DEAR USAA CUSTOMER,

We're currently upgrading our systems to bring
enhanced features to your USAA Account experience. As a
result, your
account is temporarily unavailable.

Please download the file attached and upgrade your
USAA Account to our new system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
usaa.com.

Sincerely,
CUSTOMER SERVICE TEAM.

...
"

Apple 24th June 2015
Your Apple ID has been suspended [#487298]


"

Dear Customer,

Your bank recently notified us there appears to be
an issue with your payment method on file. We have
therefore had
to place a temporary hold on your Apple ID. Whilst in
place you will be unable to use the App store or iTunes
services.
Please follow the steps and complete the validation
process in order to carry on using all available
services at your
earliest convenience.

Verify now

Why you received this email.


...
"

Barclays Bank 24th June 2015
1 New Security Message From Barclays Online Personal
Banking!


"
New Security Message From Barclays Online Security
Team!

Dear Esteemed Customer:

You have one new security message in your Barclays
Online Baning account.

Please, logon here to view this message.

Note: To safeguard your account, kindly validate your
billing records.

Thank you for helping us server you better,

Barclays Online Security Team.

Barclays Bank PLC. Registered in England. Registered
no. 1026167. Barclays Insurance Services Co...
"

System Notification 24th June 2015
EMAIL ACCOUNT DE-ACTIVATION ALERT...


"
Your Account Will Be Blocked!

Your Account will EXPIRE TODAY, JUNE-24/ 2015

If you would like to continue using your Email Address,

(User ID j@aol.com)

UPGRADE YOUR ACCOUNT NOW

YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE
YOUR ACCOUNT.

UPGRADE IS FREE OFF CHARGE


...
"

Bank of Scotland 25th June 2015
Account Review Notification.


"
Dear Customer,

Your account needs to be reviewed. The main reason for
this action are:

* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

Review your account

You will not be able to access your account until the
confirmation process is completed.

We apologise for any inconveniences caused.

2015 Royal Bank of Scotland plc


...
"

PayPal Service 26th June 2015
You just need to confirm your billing address.


"X-Priority: 3
X-Library: Indy 8.0.25
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - sdgsd.gkjsao.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47
12]
X-AntiAbuse: Sender Address Domain - ail.com
X-Get-Message-Sender-Via: sdgsd.gkjsao.com:
authenticated_id: karem/only user confirmed/virtual
account not confirmed
Message-Id: 20150625041630...
"

iTunes 26th June 2015
ITUNES ACCOUNT HAS BEEN FROZEN ID2108A4C525152AF4847A


"REPLY-TO: "iTunes" noreply@appleid.apple.com

Hello,

This is an automatic message sent by our security
system to let you know that you have 24 hours to
confirm your account
information.

Your itunes account has been frozen because we are
unable to validate your account information.

Once you have updated your account records, we will try
again to validate your information and your account
suspension
will be lifted.

This will help protect your account in the ...
"