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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 2178671 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 2017

100 reports:


PayPal 10th November 2010
Validate voucher purchase !


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.
<...
"

Bank of America 10th November 2010
Bank of America Alert: Update Your Account Information
!


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Content-Length: 2030

Dear Bank of America Customer,

We are contacting you to remind you that today our
Account Review Team identified
some unusual activity in your account. In accordance
with Bank of Amer...
"

Lloyds TSB Bank 10th November 2010
Lloyds TSB Message : avoid account suspended


"Lloyds TSB

Your Lloyds TSB Account security validation has
expired,this maybe as a result of wrong or incomplete
data entered
during the last update.

It's strongly required that you should validate
account ownership security, to avoid service
suspension.

Update Profile

Lloyds TSB Bank plc and Lloyds TSB Scotland plc
are authorised and regulated by the Financial Services
Authority.


...
"

PayPal 10th November 2010
Validate your voucher purchase!


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<...
"

Lloyds TSB 10th November 2010
Introducing New Security Procedure


"
Dear Lloyds TSB® member

Due to our concerns, For the safety and integrity of
the Lloyds TSB account, We have issued this warning
message.
However,
Failure to update your records will result to instant
account suspension.

To update your Lloyds TSB® records click on the
following link : Click Here

Lloyds TSB Internet Banking Billing Department

Online Alert


...
"

Chase 10th November 2010
Due To System Maintainance: Renew Your Online Banking.


"New Page 1

Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s).
What you need to do:

1. Log in to your account at My Chase Account, by
clicking the URL.
2. Enter your user ID and Password (that you selected
during the online enro...
"

HSBC Bank 11th November 2010
HSBC Bank Account Update


"
Dear Account Users,

During our security check-up, we detected that your
HSBC account has been enter from unauthorized
destination which
leads to the suspension of your account.

As a bank we are introducing a new server protocol
which will help you prevent your account from theft and
fraud, you
are required to click on the link below and log in your
account details correctly.This message has been sent to
all HSBC
users.

CLICK HERE TO LOGIN

Note: Failure to...
"

Microsoft 11th November 2010
LloydsTSB Important Security Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 11 Nov 2010 06:19:02 +0000
Received: from
mail.agecom.com.br ([189.8.95.2]
helo=login.smartmanager) by server5.webserver25.net
with esmtp (Exim 4.69)
(envelope-from ) id 1PGQUw-0005Cs-JJ for
spoof@millersmiles.co.uk; Thu, 11 Nov 2010 06:19:02
+0000 Received: by
login.smartmanager (Postfix, from userid 8) id
68409416BE7; Thu, 11 Nov 2010 04:18:59 -0200 (BRST)
Received: from User
(ams2.mentaljam.com [109.72.83.29])...
"

Virgin 11th November 2010
Re: Online Account Opening/Application Form


"
GT Bank Plc.
24 hours Online Service

Dear Customer

Congratulations! You have been approved for your new
GTBank Direct "Online Savings" account(s).

Funding (Initial Deposit) is the final step towards
opening your new account(s). You are therefore advice
to send in
your payment via western union to our account
department. If you have already completed this process
by the time you
read this, please accept this e-mail as our thanks.

So we now advise ...
"

Microsoft 11th November 2010
Online Access Suspended


"
Message body If you can not read this message..
Click here


...
"

Lloyds Tsb Bank Plc 11th November 2010
Notice Alert (Your Lloyds Tsb Account Has Been
Temporarily Suspended)


"IMPORTANCE: High

DEAR CUSTOMER,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Hsbc Bank Plc 11th November 2010
[!! ] Notice Alert (Your Hsbc Account Has Been
Temporarily Suspended)


"IMPORTANCE: High

DEAR HSBC BANK UK CARDHOLDER,

Your Internet Banking security number was entered
incorrectly more than 3 times.
For your account protection, your access to online
banking will be suspended.

To restore access please LOG ON TO YOUR ACCOUNT.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC.

Copyright ? 2010 HSBC Bank plc. All rights reserved.

...
"

Microsoft 11th November 2010
PROCEED TO INTERNET BANKING


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

HSBC Bank Online 11th November 2010
Register our new security feature


"
Online Banking

We recommend that you register for security update,
from the financial security experts at Trusteer. It
only takes a
few minutes to register, and there's no need to restart
your computer. Shield your Internet Banking details
from prying
eyes

Click Here To Register

Best Regards, HSBC
Head of Customer Communications
Issued for UK use only | © HSBC Bank plc 2002 - 2010


...
"

BRITISH MICROSOFT AWARD 11th November 2010
BRITISH MICROSOFT AWARD.(PLEASE OPEN THE ATTACHMENT)


"
 
                                                  
    

 

                                                      
      YAHOO AWARDS CENTER.

 

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD
OFFICES LONDON ON THURSDAY, NOV 10, 2010

 

British Microsoft Award
Headquarters: Customer service

33 Yatch Basin Marina Offices,
UponTyne Newcastle London. 

 

ATTN: WINNER,

 

Your email add...
"

PayPal 11th November 2010
Validate your voucher purchase!


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<...
"

Halifax Online Banking 11th November 2010
Halifax Bank : Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/

*IMPORTANT* - Y...
"

Alliance&Leicester Bank 11th November 2010
You Have 1 Unread Message


"
Dear Account Holder,

Your online access to online banking has been suspended
due to security reasons.
To have your online your account reinstated, you need
to verify your identity.

Please Log On Here to confirm your identity and
continue with safe Internet Banking.
You are required to match your information correctly
during this process.

Thank You.

Alliance&Leicester Online Banking.
...
"

Chase 11th November 2010
Online Banking - Important Message


"
Chase Letter

Account Status Notification

Dear Chase Customer,

We are contacting you to remind you that our Account
Review Team
identified that your account has been limited. In
accordance with
Chase Online Banking User Agreement and to ensure that
your account
has not been accessed from fraudulent locations,
access to your account
has been limited.

Your account access will remain limited until this
issue has been resolved.
Please log i...
"

Bank of America 12th November 2010
Online Banking Alert


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the Bank Of America system. You received
this message
due to an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.

Click on Sign in to Secured online Banking to
cont...
"

Paypal 12th November 2010
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

HSBC 12th November 2010
HSBC Bank - Online Security Alert !


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
...
"

LloydsTSB Online. 12th November 2010
Account Alert Notification - Latest Information.


"
Dear LloydsTSB Customer,

LloydsTSB Bank Bank has been receiving complaints from
our customers for unauthorised use of their
LloydsTSB Online accounts.

Click Here To Update Your Account

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2010


...
"

Lloyds 12th November 2010
=?UNKNOWN?Q?You’re?= about to see your new Internet
Banking service


"
Skip to Content

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use.
Your log on details have changed, and the next page
you see will be in the new design and will ask you for
the second
part of your new log on details.
We’d like to assure you that your new look Internet
Banking service will continue to give you the same
level of
security that you currently receive f...
"

ALLIANCE & LEICESTER INTERNET 12th November 2010
Notification of Limited Account Access RXI019


"
                Irregular Card Activity

We detected irregular activity on your Alliance &
Leicester Card on 09/11/2010.

For your protection, you must verify this activity
before you can continue using your card.

Please download the file attached to this email , 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...
"

Lloyds TSB - Internet 12th November 2010
Lloyds TSB - You have 1 Unread secured Alert !


"

Our Valued Customer,

You have 1 Unread secured Alert !

Click here to resolve the problem

Thank you for helping us to protect you.

Regards,
(c) 2002 - 2010 Lloyds TSB Bank plc. All rights
reserved


...
"

Halifax 12th November 2010
Halifax Bank -Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st...
"

HSBC Bank plc. 12th November 2010
-MED: Your account was accesed by a third party


"
Dear Customer,

We detected irregular activity on your HSBC
Internet banking account on 12/11/2010.

For your protection, you must verify this
activity before you can continue using your
account.

Please download the document attached to this
email to review your account activity.

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

and we will remove any restrictions placed on
your account.

If you c...
"

HSBC Bank 12th November 2010
REGISTER OUR NEW SECURITY FEATURE


"
Online Banking

We recommend that you register for security update,
from the financial security experts at Trusteer. It
only takes a
few minutes to register, and there's no need to restart
your computer. Shield your Internet Banking details
from prying
eyes

Click Here To Register

Best Regards, HSBC
Head of Customer Communications
Issued for UK use only | © HSBC Bank plc 2002 - 2010


...
"

PayPal Uk 12th November 2010
Payment From TopUp Store O2 Voucher


"

Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You havent entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details
yet."

Lloyds 12th November 2010
ACCOUNT ALERT !


"

ACCOUNT ALERT !

DEAR VALUED CUSTOMER,

Your Lloyds TSB online account is not secured,
to get your account perfectly secured, you are
are required verify on your account security details
to our new security system.

Click here to verify your security details, Please
ensure all security details are filled currently in
order
to avoid account suspension.

Sincerely,
LLOYDS TSB SAFETY DEPARTMENT.


...
"

Lloyds bank plc 12th November 2010
2010 CUSTOMER SERVICES MESSAGE


"
1 NEW ALERT.

To access your Lloyds personalized Secure Messages
Center, click on the link below:

Click here to update your account

(c) Lloyds TSB BankSecure Team
Customer Service


...
"

Halifax 12th November 2010
Halifax Bank: Access Suspended


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Halifax Online Banking Security Team

...
"

ALEXANDRA GOMEZ 13th November 2010
UNITED NATION VICTIM COMPENSATION...


"
Attn:

This is to notify you that $3.5 United state dollars
has been credited in you favor, Contact Mr. Alexandra
Gomez From
African Development Bank Ghana with you contact details
such as Your full name, Address, age, Nationality,
Phone Number
and Marital status to enable him process the transfer
of your fund without any further delay.

Thanks for you cooperation and understanding and have
a wonderful day.

Regards,
Halimatu Sadia
Secretary.


...
"

HSBC Bank Plc. 13th November 2010
Hsbc is sending you this notification message!


"
The world's local bank

DEAR VALUED CLIENT

Hsbc is sending you this notification message because
we seem to be having errors in the proper verificatin
of your
account. This might be due to one of the following
reasons:

*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on the log on button below and verify your account
infor...
"

HSBC Bank Plc 13th November 2010
Customer Security Alert


"
HSBC Secure E-mail Alert

DEAR HSBC CUSTOMER:

Due to several Failed attempts to Access to your HSBC®
Online Account

We temporary deactivated your Account for your
protection

You have to Reactivate Your HSBC® Online Account within
the next 24 Hours in Order to Continue using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT

Sincerely,

HSBC® Customer Service

Code #BA905242


...
"

Lloyds TSB 13th November 2010
Important Message About Your Lloyds TSB Account


"
You have 1 new Secure Message Alert,
regarding our new security to protect all Lloyds TSB
customers
from identity theft and to avoid high charges on your
account from Inland Revenue.

Please click on the link below to read our new terms
and condition.

CLICK HERE TO READ MESSAGE IN YOUR ACCOUNT

Security Unit
Legal Advisor
Lloyds TSB.


...
"

Halifax Online 13th November 2010
HALIFAX BANK -YOUR ONLINE ACCESS SUSPENDED !


"REPLY-TO: helpdesk@halifax.co.uk

Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BI...
"

Chase 13th November 2010
New Message from Chase Online(SM)


"X-Originating-IP: [206.210.69.141]
Message-id: 0LBT00ARB7JI67A1@vms169133.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

HTMLHEADTITLE/TITLE
/HEAD
BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5
rightmargin=5 bott...
"

Halifax 13th November 2010
[419] Halifax UK - Account alert


"
DEAR SAMROBERTS267@LIVE.CO.UK,

This e-mail has been sent to you by HALIFAX SECURITY
TEAM to inform you that we were unable to verify your
account
details. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information ...
"

Halifax 13th November 2010
[451] Halifax UK - Account alert


"
DEAR DAVIEDOOBS@HOTMAIL.CO.UK,

This e-mail has been sent to you by HALIFAX SECURITY
TEAM to inform you that we were unable to verify your
account
details. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
informati...
"

Halifax 13th November 2010
[341] Halifax UK - Account alert


"
DEAR CHRIS_WOLVES@LIVE.CO.UK,

This e-mail has been sent to you by HALIFAX SECURITY
TEAM to inform you that we were unable to verify your
account
details. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
informatio...
"

Halifax 13th November 2010
Halifax Bank:- You Have (1) Unread Message


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account. Click
on the link below and you will be taken straight to
where you
can activate your account.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/

*IMPORTANT* - You are st...
"

Halifax 13th November 2010
[118] Halifax UK - Account alert


"
DEAR JANWAI@HOTMAIL.CO.UK,

This e-mail has been sent to you by HALIFAX SECURITY
TEAM to inform you that we were unable to verify your
account
details. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information toda...
"

NatWest Banking 13th November 2010
NatWest Security Online Services


"New Page 3

Register with NatWest Secure and you’ll be covered
against fraud if your card is used without your
knowledge or consent
when shopping online.

Register for NatWest Secure We’ll send you a text if
we spot what looks like fraudulent activity on your
card. You can
sign up for security alerts.

Click Below

Security Online Services.

Don't forget to check your transactions regularly and
please remember we'll never ask you for your PIN and
Pa...
"

Amazon.com 13th November 2010
Amazon.com - Your Cancellation (219-4881389-7525786)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #219-4881389-7525786 placed on
November 13, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #219-4881389-7525786 details

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ...
"

Lloyds 13th November 2010
Lloyd STB Account Security


"
Dear Valued Customer,

This is an important message from Lloyds TSB Security
Center and this message has been issued due to a recent
upgrade of
our services.

All our current customers are required to update their
Online Banking details by simply completing our quick
online
customers update form

We strongly advise that you follow the link below to
access the customer update form and enter the required
details

in order to have your security details updated on o...
"

service verifié par visa 13th November 2010
Avis de suspension de votre carte


"Sender: service verifié par visa support@visaeurope.ch
X-Originating-IP: 89.2.71.72
x-aol-global-disposition: G
x-aol-sid: 3039ac1d400e4cde6a6565ae
X-AOL-IP: 66.96.190.1
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)

Chère client de Visa Carte

Nous avons récemment déterminé que différents
ordinateurs connectés à votre compte Verified by visa,
Mot de passe et
les échecs multiples étaient présents avant la
connexion. Nous avons...
"

Wells Fargo Bank 13th November 2010
New Message From Wells Fargo


"New Page 1

DEAR WELLS FARGO ONLINE CUSTOMER,

During our regularly scheduled accounts maintenance
and verification procedures,
we have detected a slight error regarding your Wells
Fargo Bank Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal
account."

Halifax 13th November 2010
Online Services Message : Electronic Banking Service
Update.


"
IMPORTANT INFORMATION

Our Maintenance Division is performing an arranged
Electronic Banking Service update

By clicking on the link below please begin the
procedure of the user details update:

http://www.halifax-online.co.uk/_mem_bin/formslogin.as
p.htm?portal0kLjyveLjyveLadrzveDtcwhhOkhOvp

These directives are to be e-mailed and followed by
all users of the Halifax Group

Halifax Banking Service does apologize for the
problems caused to you,
a...
"

Eve 13th November 2010
Message Update:- Dear Valued Customer


"
Dear Customer,

We recently notices one or more attempts to log in your
NatWest Bank account from a foreign IP address and we
have
reason to believe that your account was hacked by a
third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and verify your
account
information
<...
"

Halifax Online Banking 14th November 2010
Halifax Bank -Your Online Access Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTANT* - You are...
"

NatWest Bank 14th November 2010
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
SECURITY ALERT?

National Westminster Bank has been receiving
complaints from our customers for unauthorised use of
the Natwest Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily lim...
"

Speakeasy Personal 14th November 2010
Customer Notice: Your Account Security - 14 November
2010.


"Dear Speakeasy Customer,

We hereby bring to your notice once again that the
details of this webmail account has already been
deleted
from our database,and in a short time your email
account
may experience error which will lead to deactivation.

Click Here To Verify.

Best Regards, SpeakeasyGroup Results 2010
...
"

eBay 14th November 2010
MC045 NOTICE: Registration Suspension - Possible
Unauthorized Account


"
Dear eBay Customer,

We recently noticed an attempt to log in to your eBay
account from a foreign IP
address and we have reason to belive that your account
was used by a third party
without your authorization.

If you recently accessed your account while traveling,
the unusual log in attempts
may have been initiated by you. Therefore, if you are
the rightful account holder,
click on the link below to log into your account and
follow the instructions.

Pl...
"

PayPal 14th November 2010
Payment From TopUp Store O2 Voucher


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.
<...
"

Chrystal L. Stevenson 14th November 2010
Become very focused with Adderall!


"Reply-to: chrystal.l.stevensonhx@oldbears.co.uk
Message-id: 000701cb83dd$74f9a540@oldbears.co.uk
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2800.1807
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Content-type: text/html; format=flowed;
charset="windows-1250reply-type=original"
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

a href="http://rxloadsstore.com"Receive~Sp...
"

Natwest 14th November 2010
We Have Temporarily Suspend Your Account


"
zfef

Dear NatWest Online Account Holder,

During our usual security enhancement protocol,

we observed multiple login attempt error while login in
to your online NatWest account.

We have believed that someone other than you is trying
to access your account

For security reasons,we have temporarily suspend your
account

and your access to online banking and will be
restricted if you fail to update.

Please click on the refrence below to initiat...
"

Lloyds TSB Private Bank 14th November 2010
Your online banking account has been limited!


"

Dear Customer,

As part of our safety measure , we regularly screen
activity in the Lloyds Bank system. You received this
message due
to an issue on your account.

Due to unusual number of invalid login attempts on
your account, we have reason to believe there might be
all right on
your account.

Your account requires extra verification process to
ensure your identity and your account security.

Please Click Here to continue to the verification
proc...
"

USAA Savings 15th November 2010
Your internet banking access has been suspended !


"

...
"

Hsbc Bank 15th November 2010
Hsbc Bank Alert: Account Update


"

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will result in account suspensiony followin...
"

Amazon.com 15th November 2010
Amazon.com - Your Cancellation (915-8567281-3596532)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #915-8567281-3596532 placed on
November 13, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #915-8567281-3596532 details

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ...
"

HSBC Bank Plc © 15th November 2010
HSBC Bank Plc - Access Suspended :


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

Issued for UK use only | © HSBC Bank plc 2002 - 2010.
<...
"

mail@customer.santander.co.uk 15th November 2010
Security Software Update (November 2010)


"
Dear OUR VALUE CUSTOMER.

We UPGRADED OUR SYSTEM and unfortunately we have
DELETED SOME PARTS OF OUR DATABASE so we lost some
information ABOUT
YOUR ACCOUNT.

Simply log on to
HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALLO
GONWEB/LOGON?ACTION=PREPARE and RE-ENTER YOUR
PERSONAL INFORMATION.

Sincerely,
SANTANDER BANK MEMBER SERVICES.

copyright 2010-2010 Sun Microsystems, Inc. All rights
reserved.Santander PROPRIETARY/CONFIDENTIAL. Use is
subjec...
"

PayPal 15th November 2010
Payment From Top-Up Store-O2 Voucher !


"
Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.<...
"

LloydsTSB 15th November 2010
Lloyds TSB customer database backup! [ score:47%]


"
Dear customer,

Due to recent fraud attempts on our website, we are
performing a full customer database security backup.
We are planning on improving our security measures
regarding online transfers and data exchange encryption
protocol(SSL) by implementing new software, in order to
provide you with a safe, smooth and easy to use
internet banking
environment.
We ask all our customers, to follow the link provided
within this email and confirm their personal
information.
<...
"

Halifax Bank 15th November 2010
Restore Your Account Access


"

Dear Customer,

When signing on to Online Banking, you or somebody
else have made several login attemps and reached your
daily limit.
As an additional security measure your access to Online
Banking has been limited. this web security measure
does not
affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.


...
"

Amazon.com 15th November 2010
Amazon.com - Your Cancellation (575-3344966-6547839)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #575-3344966-6547839 placed on
November 13, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #575-3344966-6547839 details

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ...
"

Lloyds 15th November 2010
Lloyds TSB: toaster2112@hotmail.co.uk - Account Alert!


"
DEAR TOASTER2112@HOTMAIL.CO.UK,
This e-mail has been sent to you by LLOYDS TSB to
inform you that we were unable to verify your account
details.
This might be due to either of the following reasons:

1. Submitting incorrect information during register
process.
2. A recent change in your personal information. (eg:
address, phone)

Due to this, to ensure that your INTERNET BANKING
service is not interrupted, we request you to confirm
and update
your informatio...
"

Alliance 15th November 2010
Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

*** ALLIANCE & LEICESTER ALERT ***

Internet Banking access to your accounts has been
blocked.

To unblock your Internet Banking access please follow
the reference link below to proceed and unblock your
account.

https://www.mybank.alliance-leicester.co.uk/index.asp?
ct=mybankrhnlogin&

* You have received this message because you have
subscribed to Alliance & Leicester Alerts. If you no
longer wish to
receive this or ot...
"

eBay 15th November 2010
Reply to your ad: Full Custom2005 Suzuki GSX-R 1300
Hayabusa


"
Hi there wewewewewew, you have received a reply to your
Gumtree posting "Full Custom2005 Suzuki GSX-R 1300
Hayabusa"
(ad# 68285715) from Tom Whittle
tomwhittle41@googlemail.com, telephone number
07834600386 (Mobile):
Hi

seen your Hayabusa on gumtree

is it still for sale?

I am very interested

when can i view it?

thanks

Want more responses? Click here to Feature your ad and
go to the top of listings.

-------------------------
Click he...
"

Lloyds TSB plc. 15th November 2010
Lloyds TSB Update


"

...
"

HSBC Bank 15th November 2010
HSBC Internet Banking


"
message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


DEAR HSBC CARDHOLDER,

YOU HAVE ONE NEW UNREAD MESSAGE,YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC
Please do not reply to this message. For any
inquiries, contact
...
"

Alliance 15th November 2010
Alliance text-decoration:
underline;">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

*** ALLIANCE & LEICESTER ALERT ***

Internet Banking access to your accounts has been
blocked.

To unblock your Internet Banking access please follow
the reference link below to proceed and unblock your
account.

https://www.mybank.alliance-leicester.co.uk/index.asp?
ct=mybankrhnlogin&

* You have received this message because you have
subscribed to Alliance & Leicester Alerts. If you no
longer wish to
receive this...
"

passwordmanager.yahoo-inc.cc@y 15th November 2010
Warning! Reconfirm Your Yahoo Account information!


"
DEAR VALUED MEMBER,

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from bad IP Location and will shut
your
account as it has been flagged as a spam account. You
are thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center:

...
"

Lloyds 15th November 2010
You Have One(1) Unread Message On Your Online Banking


"
DEAR CUSTOMER,

You Have One(1) Unread Message On Your Online Banking
READ MESSAGE

REGARDS,
(C) 1999 - 2010 LLOYDS TSB BANK PLC AND LLOYDS TSB
SCOTLAND PLC.

...
"

Amazon.com 15th November 2010
Amazon.com - Your Cancellation (456-7478182-5667352)


"
Amazon.com - Your Cancellation (456-7478182-5667352)
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #456-7478182-5667352 placed on
November 13, 2010.

Status: CANCELED

______________________________________________________
_______________

Order #456-7478182-5667352 information

Sold by: Amazon.com, LLC

___________________________________________________...
"

Bank of Montreal 15th November 2010
[Bmo canada: Account alert]


"
DEAR LYSSA_MARTIN@HOTMAIL.COM,
This e-mail has been sent to you by Bank of Montreal
to inform you that we were unable to verify your
account details.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ENSURE THAT YOUR ONLINE SERVICE IS NOT
INTERRUPTED, we request you to CONFIRM YOUR INFORMATION
today by
following...
"

Halifax 15th November 2010
Your access to Online Banking has been limited


"
Dear Customer,

When signing on to Online Banking, you or somebody else
have made several login attemps and reached your daily
limit. As
an additional security measure your access to Online
Banking has been limited. this web security measure
does not affect
your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.


...
"

LloydsTSB 15th November 2010
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY - 14 NOVEMBER
2010.


"
DEAR VALUED CUSTOMER,

We seem to be having errors in the proper verification
of your account.
This might be due to one of the following reasons:

Recent Change in your access codes
Recent Change in your billing information or
An unauthorised party log into your account online

To verify this error as soon as possible please click
the link below to avoid service interruption .

https://online.lloydstsb.co.uk/customer.ibc?
WT.ac=hpIBlogon Failure to...
"

Lloyds 15th November 2010
Lloyds TSB Account Security


"
Dear Valued Customer,

This is an important message from Lloyds TSB Security
Center and this message has been issued due to a recent
upgrade of
our services.

All our current customers are required to update their
Online Banking details by simply completing our quick
online
customers update form

We strongly advise that you follow the link below to
access the customer update form and enter the required
details

in order to have your security details updated on o...
"

PayPal 15th November 2010
Attention! Your PayPal account has been limited!


"
Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We recently contacted you
after
noticing an issue on your account.
We requested information from you for the following
reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.

Reference Number: PP-259-187-991

This is the Last reminder to log in to PayPal as soon
as ...
"

PayPal Uk 15th November 2010
Payment From Top-Up Store O2 Voucher !


"

Hello PayPal Client,

You sent a payment of 40.90 GBP to Mobile Top-up Online
(sales@topups247.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Mobile Top-up Online
sales@topups247.com
Instructions to merchant
You havent entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details
yet."

NatWest Banking 15th November 2010
NatWest Bank account information


"
It has come to our attention that your Barclays
internet banking information needs to be reviewed as
part of our
continued commitment to protect your online banking
details and to reduce instance of fraud.

However, Once you have verified your account records,
your Barclays Internet Banking services will not be
interrupted
and will continue as normal. Please access the
following link to complete the online banking
verification process.

Mark Banks
Head of Online
<...
"

HSBC Bank Plc 15th November 2010
Your latest HSBC Bank Credit Card statement is now
available


"
Your latest HSBC Bank Credit Card statement is now
available to view online.

Simply log onto Personal Internet Banking, select your
credit card and then go to 'view/download statements'.
The
statements will be in Adobe PDF format and you will be
able to view, download, save or print them as required.


Proceed to HSBC Online

Please note that the minimum payment must reach us by
the payment due date. These details will be shown in
your online
Credit Card statemen...
"

Halifax 15th November 2010
Halifax Online Service - Account Status Notification


"
Online Service Team

* Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to reactivate your acc...
"

Amazon.com 15th November 2010
Amazon.com - Your Cancellation (234-9577541-8635835)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #234-9577541-8635835 placed on
November 14, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #234-9577541-8635835 information

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when...
"

Suntrust Bank 16th November 2010
Account Verification and Maintenance


"
DEAR SUNTRUST CLIENT,

We are making an extra security check on all of our
Customers account in order to protect their information
from breach

We have limited access to your online services, there
is a current account verification and maintenance

You are hereby advised to follow the reference URL
below font-family:"Verdana","sans-serif"'>However,
failure to comply
will result in temporary account suspension and limited
account activity until our account specialist c...
"

Chase 16th November 2010
Online Access Suspended


"

...
"

Bank of Montreal 16th November 2010
[Bmo canada: Account alert]


"
DEAR HONEYEDCAFFEINE@HOTMAIL.COM,
This e-mail has been sent to you by Bank of Montreal
to inform you that we were unable to verify your
account details.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
address, phone)
2. Submitting incorrect information during register
process.

Due to this, to ENSURE THAT YOUR ONLINE SERVICE IS NOT
INTERRUPTED, we request you to CONFIRM YOUR INFORMATION
today by
following ...
"

HSBC Customer Care 16th November 2010
Your Account Protection!!!


"
New Page 3

DEAR HSBC BANK CUSTOMER:

For your protection, access to your accounts has been
blocked due to a system error.

ERROR CODE : 0E414P096

PLEASE CLICK THE "RESOLVE" LINK BELOW.

Click Here to Reslove

THANK YOU FOR BANKING WITH HSBC INTERNET BANKING

Sincerely,
Customer Service
HSBC Internet Banking

Thanks for your co-operation.

Fraud Prevention Unit
Legal Advisor
HSBC Bank UK.


...
"

Amazon.com 16th November 2010
Amazon.com - Your Cancellation (355-3628683-1666735)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order #355-3628683-1666735 placed on
November 16, 2010.

Status: CANCELED

_______________________________________________________
______________

Order #355-3628683-1666735 details

Sold by: Amazon.com, LLC

_______________________________________________________
______________

Because you only pay for items when we ...
"

HSBC Bank 16th November 2010
REGISTER OUR NEW SECURITY FEATURE


"
Online Banking

We recommend that you register for security update,
from the financial security experts at Trusteer. It
only takes a
few minutes to register, and there's no need to restart
your computer. Shield your Internet Banking details
from prying
eyes

Click Here To Register

Best Regards, HSBC
Head of Customer Communications
Issued for UK use only | © HSBC Bank plc 2002 - 2010


...
"

HSBC Bank 16th November 2010
HSBC BANK ONLINE


"
Our Valued Customer,

This is our Privacy Statement. It explains how this
site obtains, uses and keeps your information safe.

Your account has been temporarily limited.

Click Here to resolve the problem

We're committed to keeping your personal information
safe and confidential both online and offline.

Thank You..
Please do not reply to this email, as your reply will
not be received. This is an automatic notification of
new security
messages.

S...
"

HSBC Internet 16th November 2010
HSBC INTERNET ACCOUNT SECURITY.


"
DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity. This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification ...
"

Internet 16th November 2010
ONLINE BANKING SERVICES


"
Dear LloydsTSB Customer,

Fraudsters can get hold of a huge amount of
information about your company and its activities –
even without visiting
your offices.

The trick is to gather what looks like innocent
information from a wide range of sources – helping the
fraudsters
establish an accurate picture of your business. Then
they’re ready to strike.

Bankline uses proven, industry standard security,
including multi-level passwords, PINs and user ID
protection. So ...
"

LloydsTSB 16th November 2010
[might be ] Your personal account was violated - 16
November 2010.


"
Lloyds TSB Account Holder,

Your personal account was violated, Someone with ip
address:
71.72.168.249 tried to access your account online.

Please click the link below and enter your Personal ID
which automatically confirms that you are not
currently away.


https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Best wishes,

Andy Muddimer.
Head of Internet Banking.
Lloyds Banking Group Results 2010.


...
"

Lloyds TSB Bank 16th November 2010
Your Lloyds TSB Online Banking Account Have Been
Flagged


"
NOVEMBER 2010

Dear Lloyds TSB Customer,

Please note that Your Lloyds TSB Online Banking
Account has been flagged
by our system and all flagged account required
immediate activation for Online
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made these changes to ensure...
"

WESTERN UNION 16th November 2010
MESSAGE FROM WESTERN UNION


"
Attn: Beneficiary,

Be informed that your part-payment of ($950.000.00
USD) from International Monetary Fund Unit (IMF) has
been approved
to transfer via our department of Western Union,
Meanwhile your urgent respond is highly needed with the
re-confirmation
of your details where and how to receive your funds in
our office such as: Your Name: Country: State and City.

Also the payment of US$8,000.00 has already been made
through Western Union for you to pick it up, but be...
"

mbna 16th November 2010
Your mbna Messages


"

Please proceed to register/validate your Computer and
IP with your info by clicking below Computer/IP
Registration

Security Advisor

mbna Bank 2010.

mbna Bank Security Group.
...
"