Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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Archives
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 - December 2024

100 reports:


Netflix Account 22nd October 2018
Re : [ Status Updater] Your receipt from Netflix. -
Mon, Oct 22, 2018. - Document Purchase: - Recibo :


"#Transaction ID : PPC289319667077266875170

Ce courriel a été envoyé depuis une adresse qui ne
peut recevoir de réponse.

Does this listing you browsed still catch your eye?

WE\'RE SORRY TO SAY GOODBYE

DEAR CUSTOMER,

We've been notified that you disputed the charges
for your Netflix membership for the payment method
we have on file. We have cancelled your membership.

Obviously we'd love to have you back. If you change
your mind,...
"

Amazon.com 26th October 2018
Final Reminder: Restriction on Your Amazon.com account


"
 

Dear Customer,

The following charge on your Amazon account has been
disputed and the bank has demanded payment from us:

Your Order: 112-1778633-0564229

Transaction Date: N/A

Amount in Dispute: 334.93 USD

Item in Order: N/A

We cannot process any orders, please go to My
Account  immediately and fix as soon as possible to
remove restriction

Please do not reply to this email it is not monitored.

Add a Credit or Debit Card" und...
"

Chase Notification 30th October 2018
Someone tried to access your online banking


"
VERIFY YOUR IDENTITY TO REGAIN ACCESS

HOW WE PROTECT YOU
When you bank with us, you're trusting us with your
money. We use a variety of security tools to keep your
information
safe. For security measures, we have suspended your
access to CHASE ONLINESM because we detected a possible
unauthorized
attempt to sign in to your account.

HOW DO I ACCESS MY ACCOUNT
To regain access, you'll need to SIGN IN and follow
the instructions on your screen, if you haven't alre...
"

pstreet1 31st October 2018
Your AOL experience - 2 minute survey!


"
DEAR AOL
To help us improve, we would be grateful if you could
fill out the survey below. The survey should take you
less than a
minute to complete. Please keep in mind that this
survey is based on your most recent interaction.

Click here to give us your feedback

Alternatively, please copy and paste the link below
into your browser address bar:

https://1drv.ms/xs/s! AoN4tLyWmqGabq5FdP7u0fC3FPI?
wdFormId=%7B9FBB1551%2DF3BD%
2D469E%2DA799%2D5C13485837F8% 7D
...
"

Chase 12th November 2018
Service Update


"
E-mail Security Information.

DEAR CHASE ONLINE CUSTOMER,

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

Please download the file attached and upgrade your
account to our new Online Banking system.

NOTE: fail to upgrade your account, it will be
automatically closed.

After this step, you are permitted to access your
Online Banking System....
"

TV Licensing 14th November 2018
Update your billing information; 14 November, 2018.


"
* Your TV Licence billing information records are out
of date.
* This requires you to update your billing
information.
* Failure to update your records will result in
account suspension.
* Please click on "UPDATE NOW" and follow the steps on
the screen.
* UPDATE NOW

This message was emailed to IAN_S100@HOTMAIL.COM by
TV LICENSING, CUSTOMER SUPPORT


...
"

Microsoft 20th November 2018
Microsoft service provider


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 20 Nov 2018 04:22:10 +0000
Received: from
[23.81.246.96] (portV453 helo=serviceprovider.com) by
server5.everymanhosting.com with esmtp (Exim 4.87)
(envelope-from
) id 1gOxYA-0001o9-8E for spoof@millersmiles.co.uk;
Tue, 20 Nov 2018 04:22:10 +0000 From:
reply@serviceprovider.com To:
spoof@millersmiles.co.uk Subject: Microsoft service
provider Date: 19 Nov 2018 20:21:29 -0800 Message-ID:
MIME-Version:
1.0 Content-T...
"

service@intl.paypal.com 20th November 2018
Reminder: Your account will be limited until you
provide some additional information!


"
-------------------------------------------------------
---------------
We need your help
------------------------------------------------------
----------------

Dear customer,

We emailed you a little while ago to ask for your help
resolving an issue
with your PayPal account. Your account is still
temporarily limited because
we haven't heard from you.

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work wi...
"

Amazon Order 21st November 2018
AMAZON ORDER CONFIRMATION


"
Amazon.com

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 250$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Monday October 12, 2018 at
5:02:10 PM (GMT)

If you did not make these Purchase or you believe an
unauthorized person has accessed your account, you
should Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #231...
"

Account alert 28th November 2018
Avoid mailbox deactivation


"
Server Message

DEAR PAULHAMMON@HOTMAIL.COM

Our record indicates that your mail quota is full and
your email will be deactivated, and this request will
be
processed shortly.

You are advised to upgrade your account and cancel the
request now

Upgrade And Cancel De-activation

However, if you do not upgrade and cancel this
request, your account will be de-activated shortly and
all your email
data will be lost permanently.

Regards...
"

CyberMonday@amazon.co.uk actio 29th November 2018
Your Cyber Monday Amazon coupon. Save up to 50%!


"Amazon.co.uk: Cyber Monday

Your Amazon Today\'s Deals All Departments

DEAR CLIENT,

As a thank you for being an Amazon customer, we have
placed a £900 Amazon credit for you. We will
automatically apply
the balance of your credit to any purchase in the
Amazon only on CYBER MONDAY SALE!

SAVE UP TO 50%!

26th - 30th November.

Get your Cyber Monday coupon.

© 2018 Amazon.com, Inc. or its affiliates. All
rights reserved. Amazon,...
"

PayPal 5th December 2018
Transaction ID: 9FB71675F9224162B


"
Your PayPal account update

Dear PayPal User,

For your safety 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 2 days,
we'll limit and suspend your paypal account.
sorry for any inconvenience caused by our security
measurements

PayPal Account Update

If you ne...
"

service@paypal.com 6th December 2018
Payment


"PayPal instant payment received
Dec 06, 2018 Transaction ID: 72127442SE379543F

Dec 06, 2018
Transaction ID: 72127442SE379543F

Hello

You received a payment of £212.41 GBP

Thanks for using PayPal. To see all the transaction
details, download your PayPal Transaction details file:


Get transaction details file

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

Seller Protection - Eligible

Quest...
"

Wells Fargo 6th December 2018
AN UPDATE ON YOUR ACCOUNT ACTIVITY


"
WELLSFARGO.COM

AN UPDATE ON YOUR ACCOUNT ACTIVITY

Here is the update you requested for your Wells Fargo
account.

TRANSFERS

ONLINE TRANSFER FROM OLSEN C REF #IB05HJC8CJ CHECKING
GAS
$72.64

eDeposit in Branch/Store 12/05/18 11:45:04 AM 1400
KEARNS BLVD PARK CITY UT 8995
$300.00

This information is accurate as of 12/06/2018 02:47:45
CST. If this was not requested by you , sign on to
review your
account details.

If you have ques...
"

PAYPAL 13th December 2018
Your Paypal Access placed on Restriction.


"



...
"

Joseph 14th December 2018
Contact Money Gram Now.


"
Attention Dear!

We have deposited the cheque/check of your fund
($5.800`000`00USD) through Money-Gram {MG} department
after our final
meeting regarding your fund, All you will do is to
contact Money-Gram director Mr.David Mark via E-mail
(markd7004@gmail.com),telephone number (612)913-4657
(text only). He will give you direction on how you will
be
receiving the funds daily. Remember to send him your

Full information to avoid wrong transfer such as,

Receiver'...
"

Apple Support 17th December 2018
Re: [ Statement Update ] [ Mail Important ] Reminder:
Important Alert Your Apple ID Account was sign in to


"iCloud With Other Device! 12/12/2018 14:14:05.

YOUR APPLE ID HAS BEEN LOCKED FOR SECURITY REASONS.

Your Apple lD (KAMINANGA@HOTMAIL.COM) was used to
sign in to iCloud via a browser from another device and
location.

Date and Time: 12/12/2018 14:14:05 GMT
Browser: Safari
Operating System: iOS 10
Location: Oman

Someone may have your password to access your
account and make some change on your account
information. For your
safety, we've tempo...
"

Wells Fargo Online. 18th December 2018
You Have (1.) New Security Message From Wells Fargo


"
REPLY-TO: Wells Fargo Online. tsl3861@cox.net

wellsfargo.com

* You have 1 new Security message From Wells Fargo
Bank .

View Security Message

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

Note: You may also receive this alert if you are a
"Guest User" with view-only access on another
customer's account. The
Administrator on those accounts may have recently
updated your email address. Please contact the Adm...
"

Walmart Order 26th December 2018
Thank You For Buying From Walmart - Confirmation Needed


"
YOUR WALMART ACCOUNT WAS USE TO MAKE AN ORDER

Hi,

This letter is to advise you about the order we have
which is addressed to you. You have 4 days to pick 4 in
any Local
Store Please, follow this LINK for more information
about your order Walmart is wishing you Happy Day!

If you did not make this order , please follow us
immediately and CLICK HERE to Cancel This order
immediately.

If you have any questions, please CONTACT US and let
us know how we ...
"

Apple 26th December 2018
Re: Your invoice for transaction #15967416853 is
available at December 26, 2018, 9:00 am


"
Invoice

Thanks For Purchased
Billed To
EVERYONESFRIENDS@HOTMAIL.CO.UK PRICE
USD 49.00

Date
December 26, 2018, 9:00 am

ID ORDER
11393993 DOCUMENT NO.
65215717591

App Store
TYPE
PURCHASE FROM
PRICE

PUBG Mobile: 3,000 Unknown Cash
CANCEL ORDER Purchase In-App
iPhone 6s
USD 49.00

PRICE

USD 49.00

If you did not authorize this purchase, please...
"

Amazon Order 31st December 2018
Amazon Order Confirmation Pending


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 200$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Monday December 10, 2018 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 Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #111-029...
"

Walmart Order 31st December 2018
Thank You For Buying From Walmart - Confirmation Needed


"
SECURITY & PRIVACY
Walmart protects your security and privacy. We will
never ask for personal information (such as passwords
or credit
card numbers) in an email newsletter. If you receive
such a request, please do not respond to the email.
Learn more. See
our Privacy Policy.

© 2018 Wal-Mart Stores, Inc. All rights reserved.


...
"

Yahooreminder 31st December 2018
ChristmasGift Ruby31804, Monday, 31 December 2018


"
MIME-VERSION: 1.0

CONTENT-TYPE: multipart/mixed;
boundary="----=_Part_668453_1139444944.1546213803392"

CONTENT-LENGTH: 3457

X-ANTIVIRUS: Avast (VPS 181230-4, 12/30/2018),
Inbound message

X-ANTIVIRUS-STATUS: Clean

"ChristmasGift Ruby31804" reminder

When

Monday, 31 December 2018

12:00 AM to 12:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh /
Lisbon / London

Notes

Hello Sweetie Let's both ...
"

HSBC 31st December 2018
SECURITY ALERT : ACCOUNT LOCKED.


"
sans titre 10


...
"

info ON BEHALF OF Clear-One* 3rd January 2019
One* Payment Will Pay OFF Debt Faster
{shadowrider2006}*


"

...
"

- Cannabliss CBD 6th January 2019
Confirm Your Order Today!!


"
Hi Shadowrider , You’ve been selected to
register for CBD clinical trial.


...
"

Fedex 7th January 2019
LAST REMINDER : NANCYTYLER ,please respond immediately


"
FEDEX

Dear nancytyler@live.com ,

We would like to inform you that your package could
not be delivered due to incomplete information of your
physcial
address.
Please use the button below to update your personal
address .

Update my address

This email has been sent to nancytyler@live.com

©2018 FedEx. The content of this message is protected
by copyright and trademark laws under U.S. and
international
law. Review our privacy policy. All ri...
"

Walmart Order 7th January 2019
Thank You For Buying From Walmart - Confirmation Needed


"
YOUR WALMART ACCOUNT WAS USE TO MAKE AN ORDER

Hi,

This letter is to advise you about the order we have
which is addressed to you. You have 4 days to pick 4 in
any Local
Store Please, follow this LINK for more information
about your order Walmart is wishing you Happy Day!

If you did not make this order , please follow us
immediately and CLICK HERE to Cancel This order
immediately.

If you have any questions, please CONTACT US and let
us know how we ...
"

PayPal 15th January 2019
RE: Doc ID PP0924-15012019-00429 - Votre compte est
temporairement limité [ IP CONFLICT ]


"
Cliquez ici pour voir ce message dans votre
navigateur.

Très cher client:

Votre compte a été temporairement limité en raison
d'activités suspectes récentes de plusieurs tentatives
de connexion
et de conflits IP détectés.

Votre compte restera limité jusqu'à ce que vous
confirmiez votre identité. Nous vous demandons
instamment de bien
vouloir le faire maintenant en suivant ce lien
https://wwww.paypal.com/home/confirm/user.. pour
confirmer votre identité
e...
"

News 19th January 2019
Reclusive Millionaire Warns: "Get Out of Cash Now"


"
If you cannot see images, please click here


...
"

Apple 19th January 2019
RE : Your account Apple ID has been locked. Please
update information your Apple account Case ID


"
CONTENT-TYPE: multipart/alternative;
boundary=--boundary_21814_daf627d7-3a99-49e0-ada0-b8be4
476a907

X-CMAE-ENVELOPE:
MS4wfHm9K4oVSMCOrBQfjwyOura5013v6+S24IvEJXCjhSljOvVNW
X8/qzq1ldo6Yllet9pCcur6f816snT5bTqv5ku13KXo0Ey9Ga05XfwY
3dz4djthDuaO
asGB/EpAPbYIyzB3bMmod+jOpmxlCJjgBpz2+7a6mRsKXU3b38WV7d2
IPLYk8xTduvBZM8UkdVB4IYUOu+ElhraehFz0MvvmBXynI+kEuGUIrb
GZ2BVw3PYh
+I31+pEUzEzk4tJ1KBw9+uk0ejZWR8xeiwiukKn4d/I=

CONTENT-LENGTH: 30254

X-ANTIVIRUS: Avast (VPS 1901...
"

Mr.Desmond Umeh 20th January 2019
Western Union Cotonou-Benin Republic


"
Attention

two payment was sent to you through WESTERN UNION
$5000 each, HERE is the sender information.MTCN
859-638-0981,sender
name.Sender John Shabangu, second payment information.
MTCN: 546-451-5720, sender name,Samson Dan,it is
available for
pick up at western union now Contact western union
Email(www.westernunionoffice@post.cz) Call them with
they PHONE
1(208) 417-2141)Bear it mind that you must pay $105 for
the INTERNATIONAL REMITTANCE AUTHORIZATION FORM before
Dr.Sam...
"

阿里巴巴国际站 21st January 2019
Verification Code From Alibaba Group


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset=utf-8

CONTENT-TRANSFER-ENCODING: 8bit

MCTASKID: 491104248042010643

MCIPGROUP: online

TEMPLETID: 530562848

CONTENT-LENGTH: 2329

X-ANTIVIRUS: Avast (VPS 190120-4, 01/20/2019),
Inbound message

X-ANTIVIRUS-STATUS: Clean

DEAR JAMES BLUE YOU ARE CONFIRMING LOGIN. PLEASE ENTER
THE FOLLOWING CODE 194639 .

Please pay attention:
After verification...
"

Bank Of America 22nd January 2019
1 New Secured Message


"
�
�

b

�
Security Alert

�
PRIMARY ending in ****
�

�
UNFAMILIAR ACTIVITY DETECTED�
�

�
Dear� Customer,

�
We're letting you know that we observed Unfamiliar
activity on your Bank of America card Today. For your
protection,
we need you to re-view this activity�immediately.

�
Certain limitations have been placed on your account.
To re-activate your accou...
"

Apple 28th January 2019
RE: Reminder : [ New Statement Report ] We received a
request code for reset password to your email result on


"Jan 28, 2019. [FWD]

New notification from Apple on Mon, January 28, 2019
3:57 PM

DJ7hF3TG5YieJ7hF3TG5YiaJ7hF3TG5Yir
CJ7hF3TG5YiuJ7hF3TG5YisJ7hF3TG5YitJ7hF3TG5YioJ7hF3TG5Yi
mJ7hF3TG5YieJ7hF3TG5YirJ7hF3TG5Yi,

YJ7hF3TG5YioJ7hF3TG5YiuJ7hF3TG5Yir
AJ7hF3TG5YipJ7hF3TG5YipJ7hF3TG5YilJ7hF3TG5Yie
IJ7hF3TG5YiD hJ7hF3TG5YiaJ7hF3TG5Yis
bJ7hF3TG5YieJ7hF3TG5YieJ7hF3TG5Yin
lJ7hF3TG5YioJ7hF3TG5YicJ7hF3TG5YikJ7hF3TG5YieJ7hF3TG5Yi
d fJ7hF3TG5YioJ7hF3TG5Yir
sJ7hF3TG5YieJ7hF3TG5YicJ...
"

Chase 30th January 2019
ACH NOTICE OF CHANGE [SECURE]


"
Dear ,

You scheduled a payment of $4,653.57 for your account
ending in Regular Business Checking-2684.

https://secmail.Chase.com/formpostdir/securereader?id=M
hGfQ-SxZSFTwXTjrYTMx_SwzjiJgT-PyD&brandr959198

Following is the detail:

Batch Name:
Batch Type: CCD
Payment Type: Receive a Payment
Offset Account: Business Checking-2684
Effective Date: 01/24/2019

Total Credits (QTY)
$4,653.57 (1)

Total Debits (QTY)
$4,653...
"

Review Update 30th January 2019
AOL Mail (New Terms)


"
Hi AOL User,

Our community and vision for your mail experience have
grown significantly, so we’re updating our Terms of
Service,
Payments Terms of Service, and Privacy Policy
(collectively, “TERMSâ€). The Terms will go into
effect for all
existing users on January 29, 2019. When you use AOL on
or after that day, we’ll ask you to agree to the new
Terms of
Service and your continued use of the AOL Platform from
that day on will be subject to the new Privacy Policy.
"

Amazon Order 1st February 2019
Amazon Order Confirmation Pending


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 200$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Monday January 28, 2019 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 Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #111-0298...
"

AT&T 1st February 2019
Update!!!


"
Dear User,

Please note that all users are mandated to switch to
new version in other to enjoy the new upgrade. You
would be
blocked from sending and receiving emails if
not confirmed within 24hrs of receiving this automated
mail.

You are required to update through the link below.

Switch To New Version

Service Mail Support

AT&T Administrator.

...
"

Amazon Order 3rd February 2019
Amazon Order Confirmation Pending


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 200$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Monday January 28, 2019 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 Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #111-0298...
"

Tesco 3rd February 2019
Important message for Steve


"
STATUS: EVERYONESFRIENDS@HOTMAIL.CO.UK - PENDING

Dear Steve,

We are selecting a few loyal customers each week to
receive their Tesco Gift.

The winner of the iPhone XS this week is...

STEVE WOODLAND!

CONGRATULATIONS!

We need your confirmation, otherwise you will not be
able to receive your gift.

CLICK HERE TO PROCEED

http://exhian.info/mw/index.php/lists/rz817fpg3ad61/un
subscribe/gJfsXHTfHOEf1/aw528cy79bd63
"

WellsFargo-Bank 3rd February 2019
Account Notification


"
ID: #456S6D9R406MH

ALERT : There Were Some Suspecious Purchases With Your
Debit Card

HERE ARE SOME DETAILS ABOUT THIS ATTEMPS :

Location
Date/Time

91.242.31.05 (India)
02/02/2019

WHY ACCESS LIMITED ?

We've limited your access and the reason is we believe
that the attempted purchase with your debit card wasnt
you .
Your account has been limited for security reasons.

WHAT I NEED TO DO ?

To fix this problem you ...
"

Amazon Order 4th February 2019
Amazon Order Confirmation Pending


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 200$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Monday January 28, 2019 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 Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #111-0298...
"

Support 17th February 2019
Update Your Information !!!


"
Confirm your Information

Dear Costumer,

Recently, there's been activity in your account that
seems unusual
Compared to your Normal account activities.

WHAT DO I NEED TO DO?

Dear Users. We have noticed that some data from your
account information seems inaccurate or unverified. You
have to
check your information in order to continue using our
service smoothly, please check your account information
by
clicking the link below.

Confirm <...
"

Cannabliss Labs 22nd February 2019
The new cannabidiol medicine that is sweeping the USA


"
CONGRATULATIONS,YOU HAVE BEEN SELECTED TO TRY
CANNABLISS CBD


...
"

American Standard Walk-In Tubs 22nd February 2019
Walk In Tubs Only By American Standard


"
X-MSFBL:
NWM3MDBmMzY6OWU3YWUwNjIyMjE1Y2U0MjQ0NTc0OGVlMzQ5NTc4Y
zUxNTNiNTczOQ ==

CONTENT-LENGTH: 40160

X-ANTIVIRUS: Avast (VPS 190222-2, 02/22/2019),
Inbound message

X-ANTIVIRUS-STATUS: Clean

Ready for $1,500 in Savings?

BEST OFFER | SAVE $1500 includes a FREE American
Standard TOILET! | $500 Value | 18-Month, No Interest
Financing

Call Now (855) 371-0298

Ready for $1,500 in Savings?

Let us help you determ...
"

Dr.Ernest Kwamina Yedu Addison 23rd February 2019
PAYMENT FROM BANK OF GHANA


"
Bank of Ghana
One Thorpe Road
P. O. Box GP 2674
Accra, Ghana
Payment File:Num:-BOG/Debt/Rel/207/019

Attention: Beneficiary ,

This is to notify you of a new order from the
management of central
bank of Ghana (BOG) on the release of your Funds. You
were reported to
be sick and hospitalized by
your representative,and partner Mr.Marvyn Jon King of
Canada who us to
issue an Atm / Master to him in Respect of your
approved Funds as
instructed by ...
"

ýDr.Ernest Kwamina Yedu Addiso 25th February 2019
From Bank of Ghana


"
Payment File:Num:-BOG/Debt/Rel/207/019

Bank of Ghana
One Thorpe Road
P. O. Box GP 2674
Accra, Ghana

Attention: Paul Jonathan Hammon

I noted your word ,BOG management has therefore
ordered our security department to follow up your
advise . Please
understand that my office has ordered the atm
department to start immediate processing of your atm
card, when they are
done, will load your $2.6 million dollars part payment
in the card. There is no expenses...
"

Wells Fargo Online 28th February 2019
Your Account Security Notification


"
Dear Wells Fargo Customer,

We recently reviewed your account, and we are
suspecting that your Wells Fargo account may have been
accessed from an
unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the Wells
Fargo network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure no changes have...
"

ExxonMobil Smart Card 3rd March 2019
Get 12 cents off* every gallon at 11,000+ Exxon & Mobil
stations


"
X-MSFBL:
NWM3YzA2NGQ6OGVjOTZmYWI5ODc1YmE2MDA4M2NkM2FjZGIyZWJlY
mU1YTVjMjhhNQ ==

CONTENT-LENGTH: 29741

X-ANTIVIRUS: Avast (VPS 190303-2, 03/03/2019),
Inbound message

X-ANTIVIRUS-STATUS: Clean

The Exxon Mobil Smart Card | Save on Fuel!

Limited time offer! Apply by 4/30/19.

Get the ExxonMobil� Smart Card and you may never
pay full price for gas again.

PLUS, ENJOY EVEN MORE PERKS:

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"

AOL Member Service 8th March 2019
AOL Account Notification Regarding AOL Oath.


"
Important Information About Your AOL - Email Service

As you've used your email address in the last 90 days,
we need to let you know about some changes we're
making.

We're closing some of our older email services. That
means your AOL email address will stop working after
15TH. Mar,
2019 unless you switch to AOL OATH. If you don't,
you'll lose your email address as well as the folders
and messages
associated with it.

Please take some time to switch and agree to the ...
"

Amazon Order 11th March 2019
Amazon Order Confirmation


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 250$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Sunday February 3, 2019 at
10:02:10 PM (GMT)

If you did not make these Purchase or you believe an
unauthorized person has accessed your account, you
should Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #231-045...
"

Amazon Order 16th March 2019
Amazon Order Confirmation


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 250$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Sunday February 3, 2019 at
10:02:10 PM (GMT)

If you did not make these Purchase or you believe an
unauthorized person has accessed your account, you
should Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #231-045...
"

Amazon Order 22nd March 2019
Amazon Order Confirmation


"
Amazon

AMAZON ORDER CONFIRMATION

HELLO ,

Your Amazon account was used to buy a 250$ Gift Card
on a computer or device that had not been previously
associated
with that Amazon account on Sunday February 3, 2019 at
10:02:10 PM (GMT)

If you did not make these Purchase or you believe an
unauthorized person has accessed your account, you
should Verify
Your Information as soon as possible account page at :
Cancel The Order
Details
Order #231-045...
"

Info 29th March 2019
AOL ( New Terms )


"

...
"

FEDEX 30th March 2019
eskram37,0rder Confirmation


"
FEDEX

Dear ,

We would like to inform you that your package could
not be delivered due to incomplete information of your
physcial
address.
Please use the button below to update your personal
address .

Update my address

This email has been sent to eskram37@hotmail.com

©2018 FedEx. The content of this message is protected
by copyright and trademark laws under U.S. and
international
law. Review our privacy policy. All rights reserved.
<...
"

Bank of America 2nd April 2019
Bank of America Alert: Unusual debit card activity
detected


"
Security Alert: Unusual debit card activity
detected

Dear Client,

We're letting you know that we've detected some
unusual activity on your Ba
...
"

Google 4th April 2019
SEO+SMO PROPOSAL


"
Hi,

My name is Moored, and am working with a reputable
leading S.E.O. Company in INDIA
We have the expertise to get our customer's websites
top ranking in Google, Yahoo, and MSN and other search
engines
producing high revenue with top page rank, guaranteed
based result within 3-4 months

We provide a S.E.O. special offer for the following
package:

1. 50 Directory submissions
2. 50 Social Book marking Submissions
3. 10 Article Submissions (1 article x 10 articl...
"

Microsft Hotmail 11th April 2019
Microsoft Outlook Deactivation Notification


"
Mail Deactivation

We have received a request from Microsoft to delete
your account, your account will be removed from the
site shortly
and will be permanently deleted within 7 days .

(NOTE: PLEASE IGNORE THIS MESSAGE IF THE REQUEST WAS
FROM YOU, IF YOU WISH TO CANCEL THIS REQUEST, DO SO
IMMEDIATELY BY
VERIFYING YOUR DETAILS.)

VERIFY NOW

If you have additional questions, please contact
customer service.

Thanks,

Administrator ...
"

Service.Team 10th May 2019
[Important] : Your account has been temporarily
restricted


"
PAYPAL

IMPORTANT NOTIFICATION !
Dear User,

We've updated our security system to make our users
accounts more secure, Now you will update your
information to be
able to use your account as you want just do simple
steps :
1- Click the button below.
2- Update Your Account Details (billing - Card -
Bank).

Click Here

*Your Account Will Be Disabled If Your Don't Update
It*

Thanks
Sincerely,

?

?

...
"

ANZ 25th May 2019
Successful BPAY Payment Advice.


"
Successful BPAY Payment Advice.

This is to advise you that the BPAY payment you
requested was successful.

To view details of a transaction, including the
transaction history:

Log in to ANZ Internet Banking

Australia and New Zealand Banking Group Limited (ANZ)
2019 ABN 11 005 357 522.


...
"

FEDEX 03675743634137@036757436 25th May 2019
kaminanga, The package THLBT-222034-LRHA could not be
delivered


"
FEDEX

Dear,

We would like to inform you that your package could
not be delivered due to incomplete information of your
physcial
address.
Please use the button below to update your personal
address .

Update my address

This email has been sent to [to]

©2018 FedEx. The
content of this message is protected by copyright and
trademark laws
under U.S. and international law. Review our privacy
policy. All rights r...
"

Chase Online Alert ! 26th May 2019
[Important] : Your account has been temporarily
restricted


"
Security Alert!

Dear user,

We detected some unusual activities on your account
and as a security measure we have locked it.
We don't want you to worry about your account, you
still can restore it by following some steps, it won't
take from you
much time.
Click on Confirm account.

Confirm account

© 2019 JPMorgan Chase & Co.


...
"

Chase Online Alert ! 28th May 2019
[Important] : Your account has been temporarily
restricted


"
Security Alert!

Dear user,

We detected some unusual activities on your account
and as a security measure we have locked it.
We don't want you to worry about your account, you
still can restore it by following some steps, it won't
take from you
much time.
Click on Confirm account.

Confirm account

© 2019 JPMorgan Chase & Co.


...
"

Microsoft Outlook 9th June 2019
Termination Request For Your Hotmail Outlook Account


"
Mail Deactivation

We have received a request from Microsoft to delete
your account, your account will be removed from the
site shortly
and will be permanently deleted within 7 days .

(NOTE: PLEASE IGNORE THIS MESSAGE IF THE REQUEST WAS
FROM YOU, IF YOU WISH TO CANCEL THIS REQUEST, DO SO
IMMEDIATELY BY
VERIFYING YOUR DETAILS.)

VERIFY NOW

If you have additional questions, please contact
customer service.

Thanks,

Administrator ...
"

National Bank of Abu Dhabi 11th June 2019
Re: Attn For Your ($15,500,000.00) Funds Transfer


"
Dear Mr Paul Hammon, Thank You For Chosen Our Bank!

The MANAGEMENT OF NATIONAL BANK OF ABU DHABI, wish to
advised you that your National Bank of Abu Dhabi Online
Account
was successfully setup in your name for immediate
transferring of your approved sum of $15,500.000 USD
into your
nominated bank account or any account of your choice
with daily transfer limit of $250,000 USD under 24hrs.

TO VIEW YOUR ONLINE ACCOUNT STATEMENT, VISIT OUR
WEBSITE: HTTPS://NATIONALBOAD.CO...
"

AOL OATH Policy Change 16th June 2019
@2019 AOL OATH Member Policy & Privacy Update


"
Dear Member(Final Warning)
We emailed you last month to let you know about
changes we are making to our Terms of Service and
Privacy Policy. These
changes are key steps towards creating what's next for
our consumers, like you, while empowering them with
transparency
and controls over how and when their data is used.

You can learn more about Oath and what these policies
mean for you here, as well as more about the changes in
our FAQs.


In order to continue to ac...
"

AOL : Oath Team 17th June 2019
Account Review


"
Dear Customer

I'm writing to tell you about some upcoming changes to
your AOL Desktop software.

Over the years, AOL has provided you with an
unparalleled online experience mail, browsing, content
and more. Our team
has worked to ensure that you have advanced technology,
while keeping the experience fun and easy to use.
In 35 days we will retire all older versions of AOL
Desktop. Access to your current version will be
discontinued at
that time.

Kindly clic...
"

Client service 19th June 2019
- Amazon - your friend with benefits. Get yours now


"
amazon

2019 Shopping Survey

To qualify for this special offer, simply complete our
30-second marketing survey about your experiences
with Amazon and choose your reward.

Take the Survey

click here to remove yourself from our emails list


...
"

=?UTF-8?Q?ESSENTIAL CBD EXTRAC 22nd June 2019
WHY IS EVERYONE TALKING ABOUT CBD?


"
WHAT IS ESSENTIAL CBD EXTRACT?


...
"

Microsoft Hotmail 4th July 2019
Termination Request For Your Hotmail Outlook Account


"
Mail Deactivation

We have received a request from Microsoft to delete
your account, your account will be removed from the
site shortly
and will be permanently deleted within 7 days .

(NOTE: PLEASE IGNORE THIS MESSAGE IF THE REQUEST WAS
FROM YOU, IF YOU WISH TO CANCEL THIS REQUEST, DO SO
IMMEDIATELY BY
VERIFYING YOUR DETAILS.)

VERIFY NOW

If you have additional questions, please contact
customer service.

Thanks,

Administrator ...
"

Chase Online 5th July 2019
Your Chase Online Access placed on Restriction.


"
Dear Esteem Customer,

YOUR ACCOUNT HAS NOW BEEN TEMPORARILY RESTRICTED.

During our regularly scheduled account maintenance and
verification procedures,

We noticed some unusual activity on your Chase
account, There has been a recent change of account
email from an unknown
device on

For security purpose, We ve temporarily disabled
access to your account to secure your account. To
continue using this
account, We need you to confirm ownership of this a...
"

Microsoft Hotmail 8th July 2019
Termination Request For Your Hotmail Outlook Account


"
Mail Deactivation

We have received a request from Microsoft to delete
your account, your account will be removed from the
site shortly
and will be permanently deleted within 7 days .

(NOTE: PLEASE IGNORE THIS MESSAGE IF THE REQUEST WAS
FROM YOU, IF YOU WISH TO CANCEL THIS REQUEST, DO SO
IMMEDIATELY BY
VERIFYING YOUR DETAILS.)

VERIFY NOW

If you have additional questions, please contact
customer service.

Thanks,

Administrator ...
"

Chase Alerts 9th July 2019
Customer Service In Chase Bank.


"
Security Concerns !

Action required, we notice some suspicious activities
on your online banking and

we are putting a hold on your account for your
protection.

Log on with username and password at: www.chase.com

to verify your account information on our system.

Once you've completed this you'll be able to manage
your money whenever you want,

giving you more control of your finances.

Sincerely,
Thank you for being our customer , we app...
"

PayPal 11th July 2019
New Update Confirm information


"
Update your account's informations.

Here are things you need to know. * ACCOUNT
LIMITATION.

We noticed some unusual log in activity with your
account.And after a review we decided to limit your
access to your
account. * CLOSING YOUR ACCOUNT.

We will close your account after 2 days (48 hours) And
you will be banned permanently from our site. * HOW TO
AVOID
CLOSING YOUR ACCOUNT.

All you need to do is to click the button "Update Now"
And logging in th...
"

ICloud Inc.. 18th July 2019
[RE] Confirmation ïDNJj%fDzFNj%b%ïNï%hjLbfNrRK


"
YOUR APPIE ID IT WAS SUSPENDED!

OUR SYSTEM HAS DETECTED SEVERAL UNSUCCESSFUL ATTEMPTS
WITH YOUR APPIE ID FROM UNKNOWN DEVICES.

YOUR APPIE ID ALLOWS YOU TO MAKE PURCHASES ON THE APP
STORE AND ITUNES STORE.

PLEASE RECHECK YOUR INFORMATIONS DOWN BELOW :

Login account

AppIe
Copyright © 1999-2019 AppIe inc , All right reserved.



...
"

Microsoft Outlook 23rd July 2019
Hotmail Outlook Deactivation Request


"
Mail Deactivation

We have received a request from Microsoft to delete
your account, your account will be removed from the
site shortly
and will be permanently deleted within 7 days .

(NOTE: PLEASE IGNORE THIS MESSAGE IF THE REQUEST WAS
FROM YOU, IF YOU WISH TO CANCEL THIS REQUEST, DO SO
IMMEDIATELY BY
VERIFYING YOUR DETAILS.)

VERIFY NOW

If you have additional questions, please contact
customer service.

Thanks,

Administrator ...
"

Aol. Aol. 25th July 2019
2019 AOL OATH PRIVACY POLICY | CUSTOMER SUPPORT 📧
AOL (AOL@COMMS.AOL.NET)


"
Dear Member,

(Final Warning)

In June 2018, Yahoo and AOL joined forces to create
Oath, a media and technology company with a dynamic
house of global
brands, and a part of Verizon. It's an exciting venture
that we believe will bring a host of new innovations
and digital
experiences for our users. With Verizon, Oath can
provide you with better experiences and services.

As part of this collaboration, we're asking all users
of Oath owned sites and services to agree to ...
"

ApplelD 29th July 2019
Reminder: your information has been updated, login to
complete the request(July 29, 2019, 3:28 am).


"
Dear holdenmg@yahoo.com.au,

Due to a problem with your card, we have been unable to
charge your account. Your Apple ID automatically locks
to
protect your security and you can't sign in to any
Apple services.

If you don't update your billing information, your
Apple ID will be locked. You can unlock your Apple ID
after you
update your billing information.

Sincerely,

Apple Support

Copyright � 2018 Apple Inc. 1 Infinite Loop,
Cupertino, CA 95014, Un...
"

HOOVER ONEPWR FloorMate JET 1st August 2019
Vacuum & Wash Hard Surfaces in One Simple Step!


"

Unsubscribe


...
"

Chase Online 6th August 2019
URGENT Chase Confirmation


"

...
"

PayPal 6th August 2019
Notice: Your account PayPaI will be limited in 48h


"
Update your account's informations.

Here are things you need to know. * ACCOUNT
LIMITATION.

We noticed some unusual log in activity with your
account.And after a review we decided to Iimit your
access to your
account. * CLOSING YOUR ACCOUNT.

We will close your account after 2 days (48 hours) And
you will be banned permanently from our site. * HOW TO
AVOID
CLOSING YOUR ACCOUNT.

All you need to do is to click the button "Update Now"
And logging in th...
"

Media Communications Departmen 9th August 2019
Brexit ToS Updates


"
IMPORTANT NOTICE
_____
We are here to let you know how the upcoming withdrawal
of the UK from the European Union will affect your
services.

It may yet still not be clear on what terms the UK
will leave the European Union on the 31/10/19, our
terms of service
are changing and require manual acceptance from our
customers.

There will be no changes to your monthly billing cost.
To learn more and accept our changes,please follow the
link
provided.

You may find s...
"

PayPal 9th August 2019
Notice: Your account PayPaI will be limited in 48h


"
Update your account's informations.

Here are things you need to know. * ACCOUNT
LIMITATION.

We noticed some unusual log in activity with your
account.And after a review we decided to Iimit your
access to your
account. * CLOSING YOUR ACCOUNT.

We will close your account after 2 days (48 hours) And
you will be banned permanently from our site. * HOW TO
AVOID
CLOSING YOUR ACCOUNT.

All you need to do is to click the button "Update Now"
And logging in th...
"

Aine MARKHAM 15th August 2019
Pending Document


"
Hi cortjohns@yahoo.com

You have a now pending document

Document Support  


...
"

AOL Member Info!!! 18th August 2019
AOL MAILBOX!!!


"
Dear Member,

We emailed you last month to let you know about
changes we are making to our Terms of Service and
Privacy Policy. These
changes are key steps towards creating what's next for
our consumers, like you, while empowering them with
transparency
and controls over how and when their data is used.

You can learn more about Oath and what these policies
mean for you here, as well as more about the changes in
our FAQs.


In order to continue to access your...
"

PayPal_Support 19th August 2019
Your Access to Main PayPal Account has been Restricted!


"
DEAR CUSTOMER,

We noticed some unusual activity on your PayPaI
account and are concerned about potential unauthorized
account access.
To protect your informations against misuse, access to
your account will remain limited until you complete the
necessary
steps.What you need to do?

Click in button below and complete the steps to
confirm your identity and recent account activity.

SECURE YOUR ACCOUNT

Copyright 1999-2019 PayPaI inc , All rights reserved.
<...
"

Heart Attack Defense 25th August 2019
4 Heart Attack Warnings You Should Never Ignore


"

Unsubscribe

...
"

Admin 26th August 2019
Account Notification


"
Dear User,

Your Account was recently signed in from a unknown
Location, please Verify Here for verification to avoid
account
closure.

Sincerely.

Yahoo Mail.

YAHOO!

© 2019 Yahoo and its licensors. All rights reserved.


...
"

Microsoft 5th September 2019
your account access is permanently limited


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 05 Sep 2019 20:39:50 +0100
Received: from
[178.162.149.207] (portR234 helo=server.vmere.com) by
server5.webserver25.net with esmtp (Exim 4.87)
(envelope-from ) id
1i5xbi-0001Zt-Gb for spoof@millersmiles.co.uk; Thu, 05
Sep 2019 20:39:50 +0100 Received: from
[209.159.149.157]
(portY800 helo=User) by server.vmere.com with esmtpa
(Exim 4.92) (envelope-from ) id 1i5xac-0006Us-Tf; Thu,
05 Sep 2019
19:38:43 +0000 Reply-...
"

Your Nail Fungus 6th September 2019
WARNING: You do this every morning (causes nail fungus)


"

Unsubscribe

...
"

CBD Health 6th September 2019
Cure your pain and anxiety with CBD


"

Unsubscribe

...
"

service 8th September 2019
Your account has been limited until we hear from you


"Content-Transfer-Encoding: 7bit X-Priority: 1
X-MSMail-Priority: High X-Mailer: Microsoft Outlook
Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000 X-AntiAbuse: This header was added to
track abuse, please
include it with any abuse report X-AntiAbuse: Primary
Hostname - server.example.com X-AntiAbuse: Original
Domain -
millersmiles.co.uk X-AntiAbuse: Originator/Caller
UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address
Domain -
intl.paypal.com X-Get-...
"

ADT Premier Provider 8th September 2019
ADT Monitoring Home Security - see our low rate today


"

Unsubscribe

...
"

Amazon.com 8th September 2019
Your Amazon.com order.


"
Order Confirmation

Hello

Thank you for shopping with us. You ordered "LUCID 4
Inch Gel Memory Foam..." . We'll send a confirmation
once you've
made payment and another when your item ships.

Details

Order #114-2646718-2042669


...
"

Home Repair Guard 11th September 2019
Exclusive Offer: Save $50 on Every Home Warranty.


"

Unsubscribe

...
"

Easy Meal Delivery 12th September 2019
Discover the best meal delivery services


"

Unsubscribe

...
"

Amazon.co.uk 14th September 2019
Your Amazon.com order


"
Order Confirmation

Hello

Thank you for shopping with us. You ordered "LUCID 4
Inch Gel Memory Foam..." . We'll send a confirmation
once you've
made payment and another when your item ships.

Details

Order #114-2646718-2042669

- OR -

Cancel order here

Ship to:
ROBERT BUCK
520 Footman Lane...

Total Before Tax:

Estimated Tax:

Gift Card:

Order Total:

£79.99

...
"

WellsFargo 14th September 2019
Security Alert: Fraud Prevention Inquiry


"
Notice Of Policy Updates

Bank Client,

Some informations in your wellsfargo account is
missing or incorrect.

To Update Your informations, Simply click on the web
address below Please update your informations promptly

Click Here To Check Your Account

Copyright © 1999-2019 WellsFargo, Inc. All Right
Reserved.


...
"

PayPal no-reply 15th September 2019
Notice: Your account PayPaI will be limited in 48h


"
Update your account's informations.

Here are things you need to know. * ACCOUNT
LIMITATION.

We noticed some unusual log in activity with your
account.And after a review we decided to Iimit your
access to your
account. * CLOSING YOUR ACCOUNT.

We will close your account after 2 days (48 hours) And
you will be banned permanently from our site. * HOW TO
AVOID
CLOSING YOUR ACCOUNT.

All you need to do is to click the button "Update Now"
And logging in th...
"