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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155306 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 - September 2017

100 reports:


AOL 12th February 2011
AOL Payment Update


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you ...
"

NatWest Online 12th February 2011
NatWest Personal Banking - Online Accounts Suspended


"
NatWest Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 76.65.251.67"
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

http://www.natwest.com/personal.ashx

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSWORD correctly to avoid service
denial.

Yours Sin...
"

Western Union 12th February 2011
FROM WESTERN UNION MONEY TRANSFER.


"
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM

DIRECTOR

(MS. ELIZABETH PARK FOWLER (ELIZABETH) OFFICER INCHARGE


TELL: +229-93072012

WESTERN_UNION_OFFICE9005@YAHOO.COM.CN

INTERNATIONAL NETWORK

ATTN,SHAHARUDIN GHAZALI"

YES WE HAVE RECEIVED YOUR EMAIL AS A MATTERS OF URGENT
THAT WE NEED FROM YOU AS WELL CONCERN YOUR PAYMENT THAT
IS ON
OUR CUSTODY TO TRANSFER TO...
"

AOL Member Services Team 12th February 2011
update your payment information


"
WELCOME TO AOL CUSTOMER SUPPORT

Dear AOL Member ,

It has come to our attention that your AOL Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 48 HOURS.
Once you have updated your account records, your AOL
session will not be interrupted and will continue as
normal.
Failure to update will result in cancell...
"

ALERT@HSBC.CO.UK 12th February 2011
HSBC BANK UK: ACCESS SUSPENDED.


"
DEAR HSBC BANK CUSTOMER,

We detected irregular activity on your HSBC Internet
banking account on 11/02/2011. For your protection, you
must verify
this activity before you can continue using your
account. Please visit: HTTP://WWW.HSBC.CO.UK/1/2/ 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.

NOTE: Failure to update your information will l...
"

National Westminster Bank Plc 12th February 2011
EMAIL ALERT (NatWest Important Security Update)


"
MEMBERSHIP VERIFY YOUR NAT-WEST BANK ACCOUNT DETAILS

For the benefits of online banking and Security
Reasons.

CLICK ON THE LINK BELOW

Log in

Thanks

YOUR SECURITY IS IMPORTANT

© 2005 - 2011 NATIONAL WESTMINSTER BANK PLC


...
"

AOL Member Services Team 12th February 2011
IMPORTANT : Alert About Your AOL Billing Information On
File


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
x-aol-global-disposition: G
x-aol-sid: 3039ac1d61864d55891c0f51
X-AOL-IP: 209.237.134.234
X-AOL-SPF: domain :
lnh-www1f.bluehalo.myregisteredsite.com SPF : none
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)

DEAR AOL MEMBER ,IT HAS COME TO OUR ATTENTION THAT
YOUR AOL BILLING INFORMATION RECORDS ARE OUT OF DATE.
THAT REQUIRES
YOU TO VERIFY THE BILLING INFORMATION. FAILURE TO...
"

Bank of 12th February 2011
*** IMPORTANT NOTICE FROM BANK OF AMERICA BILLING
CENTER ***


"
Dear Bank of America customer,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by July 14, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.

To ...
"

Chase 12th February 2011
New Message from Online Banking


"
First Quarter January to March 2011 Security Upgrade
Dear Chase Online(SM) customer,
Please logon to your account and update account
information through our security server by clicking the
account update
link below.
www.chase.com/secureserver/update

Security Advisor

Chase Online Banking Plc. © 2011 JPMorgan Chase & Co.

Chase Security Team.


...
"

Chase 12th February 2011
New Message From Chase Online(SM)


"Chase

Dear client

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking 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

Click here

Thanks again for using update

Sincerely,
Chase Member Serv...
"

HSBC Bank UK 12th February 2011
HSBC Bank - Imporatant Security Message For HSBC Online
Service


"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO RESOLVE THE PROBLEM

THANK YOU FOR HELPING US TO PROTECT YOU.

Security Advisor
HSBC BANK Online Services


...
"

Halifax 12th February 2011
Message From Security Center


"
We noticed that your online banking account was access
from a different IP that
we do not know. And as our latest security update we
screen all accounts for all our
customers safety and security to reduce fraudulent
activities by unauthorized persons.
To this we have temporary placed a suspension holding
on this account. For your
security and safety you have to verify that you are
the owner by following
our verification procedures. Its very simple CONFIRM
and verify to u...
"

Facebook 13th February 2011
You have notifications pending


"Facebook

FACEBOOK

HI,

YOU HAVEN\'T BEEN BACK TO FACEBOOK RECENTLY. YOU HAVE
RECEIVED NOTIFICATIONS WHILE YOU WERE GONE.

2 messages

Thanks,
The Facebook Team

Sign in to Facebook and start connecting

Sign In

To login to Facebook, follow the link below:
http://www.facebook.com/n/?find-friends%2F&midˆ4372d4b4
24147ad1d2300e2d42f8&bcode=cKL42&n_m=dsparks%40cesmail.
net

This message was intended for dsparks@cesmail.net. If
you d...
"

PayPal 13th February 2011
Attention ! Your Paypal Account Has Been Limited !


"
Information Regarding Your account:

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 Las...
"

Kevin Brown 13th February 2011
From, Manager Accounting / Audit Department of Credit
Suisse Bank


"
Hello friend,

I am Dr. Kevin Brown the manager Accounting / Audit
Department of Credit Suisse Bank, One Cabot Square ,
London ,
England . I contacted you as regards to a business
proposal that will be of an immense benefit to both of
us and the
less privileged ones. Being the manager accounting /
audit department Greater London Regional office I
discovered a sum
of Ј16,500,000.00 GBP (Sixteen Million Five Hundred
Thousand British Pounds Sterling) in an account
belonging to o...
"

EBAY 13th February 2011
You have received a question about eBay item Brand new
SONY PSP with 2 Years Warranty


"
EBAY SENT THIS MESSAGE TO ANDREW THORPE
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR ANDREW THORPE,

You got my $500 2 weeks ago and there is...
"

Halifax Online 13th February 2011
HBOS plc :Security And Privacy Notification.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

Recently we noticed that someone has made "3"
suspicious attempts
to log into your online account from this (IP) address
"71.113.166.135"
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSWORD correctly to avoid service
denial.

Yours Sincerely,
HB...
"

HSBC 13th February 2011
HSBC Alerts: Online Banking Access


"
-------------------------

We are writing to let you know that our monitoring
process has temporarily suspended your online banking
access. This
has been done due to the number of incorrect login
attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

Click here to LOG ON

Sin...
"

AOL 13th February 2011
AOL Billing Center


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your billing details. Did you
recently change your bank, phone number or credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct!
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
H...
"

Bank of America 13th February 2011
Account Security Details Changed


"
ACCOUNT SECURITY DETAILS CHANGED

Our records indicate that your Bank of America Online
ID and passcode are now inactive.

Follow the instruction below to reactivate your Bank Of
America Online account

Click here to reactivate your account

*If you do not REACTIVATE YOUR ACCOUNT WITHIN 24HOURS,
it will lead to lost of your Bank of America Online
account.

Want to get more alerts? Sign in to your online
banking account at Bank of America and within the Ac...
"

NatWest 13th February 2011
Account Security Update


"
Our Valued Customer,

NatWest online banking is making an improved security
update to
our servers due to the recent rate of fraudulent
transaction
that has recently targeted our customers.

CLICK HERE TO UPDATE NOW

Head,

Customer Security Department
National Westminster Bank.


...
"

Egg Internet Banking 13th February 2011
Account Ownership Validation.


"
ACCOUNT OWNERSHIP VALIDATION

Your Egg 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.

Sincerely,
The Royal Bank of Scotland Group.

Egg internet Banking © 2010 . All Rights Reserved.
Legal | Privacy | Help.


...
"

Halifax Online 13th February 2011
*** ***HBOS plc :Security And Privacy Notification.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

Recently we noticed that someone has made "3"
suspicious attempts
to log into your online account from this (IP) address
"71.113.166.135"
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSWORD correctly to avoid service
denial.

Yours Sincerely,
HB...
"

National Westminster Bank 13th February 2011
National Westminster Bank Account Review Notification


"
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 limiting
and restricting yo...
"

Lloyds TSB Bank 13th February 2011
1 New Important Security Alert !


"
Dear Customer,

Your account needs to be upgraded due to our
new SSL Database which was launched to protect
your Internet Banking security from theft, Therefore
You are advised to take few minutes out of your
internet Experience to upgrade your Account

Click here now to Upgrade your account now

Thank you for banking with us.

Regards,
Lloyds TSB Bank

...
"

H&R Block 14th February 2011
Customer Service


"
We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the logons. We now need
you to re-confirm your account information to us.

If this is not completed by February 14, 2011, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

To confirm your Online Banking records click on ...
"

CHASE 14th February 2011
ACCOUNT STATUS


"

...
"

Nationwide Building Society 14th February 2011
Your Security alert


"
Important security message

IMPORTANT NOTICE

Nationwide Customers.

We have made some changes to our Online Banking
system,This message is only for those who are yet to
make enquires for
their card readers .If You One Of Them?

We recommend you to validate your account for your
safety

NATIONWIDE LOGIN

THANKS
Nationwide Building Society.

Nationwide Bank plc


...
"

PayPal 14th February 2011
Attention ! Your Paypal Account Has Been Limited !


"
Information Regarding Your account:

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 Las...
"

Halifax 14th February 2011
Halifax:- New security precautions notice.


"
DEAR VALUED CUSTOMER,

New security precautions was taken into consideration
by Halifax Bank to protect it's customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
Halifax to permanently secure and protect customers
from these
threats.
We implore you to help us serve you better by
upgrading your account in two easy steps.

Please note that failure to upgrade to the new
security mo...
"

Nat-West UK 14th February 2011
Security alert on your online access.


"
Important Alert for Your Security Online

A warning alert was passed to our online security team
due to several
IP's Log in to your online account. Based on this, we
have temporarily
placed your online access inaccessible until you Log in
with your
personal secured IP and confirmed the required details.

To get through this, simply click on our secured Log in
button below
and provide us with the required information's.

NatWest Security Team.

Note: This...
"

Halifax Online Banking 14th February 2011
account restriction has been carried out


"
Dear Member,

As part of our efforts to provide a safe and secure
environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue
regarding its safe use.
We have placed a restriction on your account as a
precaution.

To lift the restriction we will require some further
information from you.

If, once we review your further information and we're
confident that the
use of your account does not present ...
"

HSBC Bank Plc. 14th February 2011
Verify Your HSBC Bank Account ,


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Internet banking account on 11/02/2011.

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 ...
"

Lloyds 14th February 2011
New Security Online Activation


"
Dear Valued Customer,

Through our recent e-banking upgrade, we've
introduced a new security code activation to
the system and we'll use your personal information
to proof your identity anytime you use your online
account from now on.

Click HERE To Upgrade Your Account Details

Best Regards,
Lloyds TSB

Head of Customer Communications
Lloyds Banking Group Results 2011

...
"

AOL Account 14th February 2011
Important - Action Required to AOL Account Update


"
We found out that your AOL Billing information's
records are out of date.
This requires an update of your billing information.
Please take several minutes from your online experience
and update
your billing records. You will not have any problems in
future with our online services.
However, your refusal to update your records will be
finished in your account termination.
Please update your records right now.
As you have updated your account records your AOL
session wil...
"

Nat-West UK 14th February 2011
Important Alert for Your Security Online.


"
Important Alert for Your Security Online

A warning alert was passed to our online security team
due to several
IP's Log in to your online account. Based on this, we
have temporarily
placed your online access inaccessible until you Log in
with your
personal secured IP and confirmed the required details.

To get through this, simply click on our secured Log in
button below
and provide us with the required information's.

NatWest Security Team.

Note: This...
"

Natwest Bank Plc 14th February 2011
Upgrade Your Account


"
Dear Valued Customer
Due to security measures, you have been advised to
upgrade your online security.
Click here to Log On
National Westminster Bank Plc.


...
"

Bank of America 14th February 2011
New Alert From Bank of America: Confirm Your Personal
Online Account Information


"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)
listed below:

SERVICE: Bank of America Online and Bill Pay services.

EXPIRATION: February, 15, 2011

What you need to do:

1. Log in to your account...
"

Microsoft 14th February 2011
New Message from Online Banking


"
We will be conducting another system enhancement
soon.
To keep your account's details secure and up to date we
need
periodically to confirm your identity.Please proceed
right away and finish this process.

For confirmation, please click the link below:

Click here Internet Banking Login

We apologise for any inconvenience caused.
Thank you.

All rights reserved.Australia and New Zealand Banking
Group Limited ABN 11 005 357


...
"

PayPal 14th February 2011
Your account has been limited!!!


"

Dear valued PAYPAL member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently
reviewed your account, and we need more information to
help us provide you with secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologize for the
inconvenience.

Why is my account access limited?...
"

ANZ Internet Banking 15th February 2011
New Message from Online Banking


"Received: Monday, 14 February, 2011, 2:26 PM

We will be conducting another system enhancement soon.
To keep your account's details secure and up to date we
need
periodically to confirm your identity.Please proceed
right away and finish this process.

For confirmation, please click the link below:

Click here Internet Banking Login

We apologise for any inconvenience caused.
Thank you.

All rights reserved.Australia and New Zealand Banking
Group Li...
"

WesternUnion Holdings Inc. 15th February 2011
Western Union : Profile Update Notification


"Received: Monday, 14 February, 2011, 2:24 PM

You are receiving this e-mail from Western Union
Holdings Inc.

Dear WesternUnion Client

We want you to inform you that westernunion is
consumer's privacy as a serious problem. To review our
security measures
directly, simply. Click on the link below to update
your account information. http://www.westernunion.com
It is strongly
recommended to take a moment to review this legislation
and update information about your acco...
"

Chase 15th February 2011
Dear Valued Online Customer


"

...
"

HM Revenue and Customs 15th February 2011
-Tax Refund New Message Alert-


"
This email was received from the INTERNET and scanned
by the Government Secure Intranet anti-virus service
supplied by
Cable&Wireless Worldwide in partnership with
MessageLabs. (CCTM Certificate Number 2009/09/0052.) In
case of problems,
please call your organisation's IT Helpdesk.
Communications via the GSi may be automatically
logged, monitored and/or recorded for legal purposes.

The information in this e-mail and any attachments is
confidential and may be subject to l...
"

Halifax Bank plc. 15th February 2011
Important Message Alert For Dear Halifax Customer


"
DEAR CUSTOMER,

RE-CONFIRM YOUR MEMBERSHIP ACCOUNT DETAILS TODAY

Please Check Your Details For The New Security
font-family:"Verdana","sans-serif"'>
CLICK ON THE LINK BELOW

CLICK HERE TO LOGIN/UPDATE

SHOOMON PERRY
HEAD OF ONLINE

BERNIE CAMPBELL

Health font-family: Arial">Cordant Group plc |
Recruitment Division | 1st Floor 1 Creed Court 5
Ludgate Hill
London EC4M 7AA

T: 020 7653 1020 | M: 07918 739576 | ...
"

Chase 15th February 2011
JPMorgan Chase Account Access Verification


"

YOUR ONLINE SESSION IS BLOCKED

DEAR CUSTOMER,

Our records shows that your online session has been
blocked due to the following reason.

(1) Log On attempts with invalid information such as
your Email Address and mother maiden name .

(2) Inadequate Update on your JP Morgan Chase Online
Account.

We urge you to restore your JP Morgan Chase Online
account immediately to avoid final shut down of your
account.

Click the link below to Resto...
"

Aol Billing 15th February 2011
IMPORTANT: Alert about your AOL billing information on
file


"
This is an important information regarding your Aol
Account

Account Requires Complete Profile Update, We were
unable to process your most recent payment. Please
verify that your
billing information is correct to avoid interruption of
your Aol Services. If this process is not completed
within 24-48
hours. We will be forced to suspend your Account Online
Access.

Please update profile immediately by following this
link

To see all of the Alerts available to you, ...
"

PayPal.com 15th February 2011
You have a new message from PayPal


"
FEB. 14, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

PLEASE DOWNLOAD AND EXTRACT IT .

SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE YOUR
PAYPAL ACCOUNT .

IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECURELY .

THANK YOU.

Thanks f...
"

Microsoft 15th February 2011
Alert: Important Customer Service Message.


"
Valued NatWest Customer,

YOUR ONLINE BANKING ACCESS HAS BEEN SUSPENDED!!

We have notice unauthorized access to your Internet
Banking Account.

Your Account has been accessed from a blacklisted I.P
and for your security we have suspended access to it.

You are required to verify your online banking details
to re-gain access.

Please Follow the Hyperlink Below to continue.

HTTP://WWW.NATWEST.COM/GLOBAL/SECURITY.ASHX

National Westminst...
"

Halifax Bank plc. 16th February 2011
Important Message Alert For Dear Halifax Customer


"
Dear Customer,

RE-CONFIRM YOUR MEMBERSHIP ACCOUNT DETAILS TODAY

Please Check Your Details For The New Security
font-size: 16px; color: rgb(55, 58, 190);"> Click Here
To Login/Update

SHOOMON PERRY
HEAD OF ONLINE
...
"

Halifax Bank plc 16th February 2011
You have a new message waiting for you


"
You have a new message waiting for you in the secure
area of the Halifax website. Being able to send secure
messages
allows us to contact each other securely with
information specific to you and your accounts. If you
haven't used this
service before, you'll find it's really easy. Here
you'll find any new messages you have waiting for you
and if you want
to get in touch with us or reply to any new messages
from us, you can do so from here too. You'll find the
option to
'View your...
"

Halifax Bank plc. 16th February 2011
*** ***Important Message Alert For Dear Halifax
Customer


"
Dear Customer,

RE-CONFIRM YOUR MEMBERSHIP ACCOUNT DETAILS TODAY

Please Check Your Details For The New Security
FONT-SIZE: 16px; FONT-WEIGHT: 700"> Click Here To
Login/Update

SHOOMON PERRY
HEAD OF ONLINE


...
"

Lloyds TSB Bank plc 16th February 2011
Important Update


"
NatWest width)0 heightD

LLOYDS TSB UPGRADE

We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


There are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.,

As a part of our efforts to meet the requirements of
the Financial Services Authori...
"

Lloyds TSB Bank 16th February 2011
You Account Has Been Placed On Limitations


"
Valued Customer,

While reviewing your Online Accounts, we
observed activity that we would like to further verify.

For this reason, limitations have been placed on your
account
until you review your registered information with us,
In
order to resolve the account limitations Problems.

Proceed to update your account

Best Regards,
Management
Lloyds TSB Bank plc


...
"

Microsoft 16th February 2011
*Recent account activity warning*


"
DEAR LAUREN-4LYF@HOTMAIL.CO.UK,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
Your account will be suspended within the next 24
hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then
please disregard this message.

Thank you for your time,<...
"

PayPalAE Alert 16th February 2011
Account Locked


"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: 3207

Dear valued PAYPAL® member:

It has come to our attention that your PAYPAL® account
information needs to be updated as part of our
continuing
commitment to protect your account and to redu...
"

Microsoft 16th February 2011
[Recent account activity warning]


"
DEAR RENEE_MALCOLM89@HOTMAIL.COM,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
Your account will be suspended within the next 24 hour
s due to several unsuccessful login attemps on it. 
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
 ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then pl
ease disregard this message.

Thank you for your ti...
"

Chase Online 16th February 2011
New Message From Chase Online(SM)


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


...
"

'LloydsTSB' 16th February 2011
[*Recent account activity warning*]


"
DEAR KIMMYDABABE@HOTMAIL.COM,

Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :

Your account will be suspended within the next 24
hours due to several unsuccessful login attemps on it.


TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then
please disregard this message.

Thank you fo...
"

Online Banking 16th February 2011
BANK OF AMERICA NEW MESSAGE


"
02/15/2011

Your sitekey protection for your primary account is
currently limited. This might be due to multiple
invalid login
attempts or incorrect answers to sitekey challenge
questions. Please reactivate sitekey security for your
account in
order to continue use of online banking for CHECKING
ending in 1183.

Please Note: Sitekey security is mandatory for your
Bank of america accounts.

Login here to enable sitekey security today. You will
be asked additional inf...
"

Wells Fargo 16th February 2011
Wells Fargo Online Banking Security Update Notification


"

WELLSFARGO.COM

DEAR WELLS FARGO CUSTOMER,
DUE TO THE NUMBERS OF INCORRECT LOGIN ATTEMPTS,YOUR
WELLS FARGO ONLINE ACCOUNT HAS BEEN LOCKED FOR YOUR
SECURITY.
THIS HAS BEEN DONE TO SECURE YOUR ACCOUNTS AND TO
PROTECT YOUR PRIVATE INFORMATION IN CASE THE LOGIN
ATTEMPTS WERE NOT
DONE BY YOU.

PLEASE CONFIRM YOUR SECURITY QUESTIONS AND ANSWERS YOU
USED TO SET UP YOUR ACCOUNT ONLINE

LOG ON TO CONFIRM YOUR SECURITY.

Log On To Confirm Your Security....
"

Chase 16th February 2011
JP Morgan Chase Online : Confirm Your Email Address And
Password


"


...
"

HM Revenue & Customs 16th February 2011
Tax Refund Notification


"

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

TAX REFUND NOTIFICATION

After the last annual calculation of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 965.80 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process
it.Click the
"Refund Me Now" link below and follow the on screen
step in order to have us process your request.

REFUND ME NOW

Note : You will need to provide a valid bank account in
wh...
"

Halifax 16th February 2011
Your Halifax Account Has Been Suspended


"therefore we have currently suspended your account
activities until when it can be securely restored.

REASON: Multiple Sign in errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

Click here to restore your account details:

Customer Service
Halifax Online Banking.
...
"

Lloyds 16th February 2011
Error Account


"
Dear Customer,

Due to on-going maintenance upgrade at Lloyds TSB, all
customers are required to
update their information to the new security system and
get more secure online.
Click here to Log on and update your information.

Online Service Team
Lloyds TSB Bank Plc


...
"

PayPal 17th February 2011
Re-Activate Your PayPal Account !


"
Message body

Information Regarding Your account:

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<...
"

Microsoft 17th February 2011
[Recent account activity warning]


"
DEAR O_HARE17@HOTMAIL.COM,
Due to concerns for the safety and integrity of the
online banking community we have issued the following
warning
message :
Your account will be suspended within the next 24
hours due to several unsuccessful login attemps on it.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BY CLICKING HERE TODAY.

If you have already confirmed your information then
please disregard this message.

Thank you for your time,
...
"

NAT-WEST 17th February 2011
Access To Your Nat-West Online Account Has Been
Suspended.


"
DEAR NAT-WEST BANK CUSTOMER,

We are necessitating a verification process on your
account (Business/Personal),
as an added measure to ensuring adequate security on
your access online.

SIGN IN HERE FOR YOUR ACCOUNT VERIFICATION

Best Regards, N.B: We apologize for any inconvenience
this may cause you.
Nat-West Internet Banking.
Online Security Team.

...
"

NatWest Online 17th February 2011
NatWest Online Notice - Update Your Personal
Information


"
Dear NatWest Customer,

Natwest safeguards your account when there is a
possibility that someone other than you is signing on.


Sign In Here To Safeguard Your Account

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011


...
"

HSBC Bank 17th February 2011
HSBC Account Alert


"
THE WORLD\'S LOCAL BANK
-------------------------

You may have heard recent news reports of fraudsters
targeting UK personal bank accounts.

THIS IS WHY WE STRONGLY RECOMMEND THAT YOU UPDATE YOUR
ACCOUNT, PROVIDED BY THE FINANCIAL SECURITY EXPERTS AT
TRUSTEER.
Our new security system will help you to avoid
unauthorized access to your account and keep your
investment safe.

This will help protect you by:

* neutralising all known banking malware
...
"

NTAWEST SECURE! 17th February 2011
Your NatWest Account Maintenance period!


"
Your NatWest Online Banking Has been Restricted or
Suspended CLICK HERE TO UNLOCK YOUR ONLINE BANKING or
download the
attachment files.

sincerely
Online Customer Service
Natwest Bank and its affiliates


...
"

Lloyds TSB Bank UK 17th February 2011
Safe Guard Your Account


"
DEAR VALUED CUSTOMER,

An attempt to access your Online Banking was denied on:

Thursday, 17th February 2011 at 09:03:55 GMT

Access was denied for one of two reasons:

The response to your personal log on details did not
match our records

A recent change in your contact information.

If you remember trying to access Online Banking on the
above date and time, please select "That was me."

If you do not remember trying to access Online Banking
on...
"

LloydsTSB 17th February 2011
REMINDER - YOUR ACCOUNT IS AT RISK


"
.

.

Lloyds TSB

REMINDER - YOUR ACCOUNT IS AT RISK

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

WE UPGRADE OUR SYSTEM AND UNFORTUNATELY WE DELETE SOME
PARTS OF OUR DATABASE SO WE LOOSE SOME INFORMATION
ABOUT YOUR
ACCOUNT.

SIMPLY LOG ON TO WWW.LLOYDSTSB.COM AND RE-ENTER YOUR
PERSONAL INFORMATION.

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION,
THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES.
If you have any questions about your account o...
"

ANZ Bank 18th February 2011
Online Access Suspended


"
-------------------------

Customer ID : 000-5432-654386-PSI

Your account is suspended due to ANZ major Terms are
being changed.
To re-activate your account you need to complete the
ANZ security page to verify the legitimate account
holder:

Verify My Account Information

Your account will be automatically activated after
security details confirmed.
We would consider terminating your access to your saved
funds if you failed to verify the rightful holder of
t...
"

Santander Online Banking 18th February 2011
You Have (1) Unread Message !!!


"
Our Valued Customer,

You have 1 Unread secured Alert

Click Here to Resolve it !

Thank you for your patience as we work together to
protect your account.

Sincerely,
Abbey Online Banking Customer Service

...
"

American Express 18th February 2011
Alert : Update your account ...


"
Dear Valued Customer:

At American Express, N.A., We're committed to making
your Internet Banking experience as safe as possible,
we use the
latest online security technology to protect your
personal information and privacy. We are doing
everything we can to
help you fight identity fraud and unauthorized use of
your Online Banking.

To see a detailed notice about this situation, please
log on to click here to our online facts and
information to help
keep yours...
"

ANZ 18th February 2011
ANZ BANK : Security Precaution


"ANZ Internet Banking

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

During our Regular update and verification of the ANZ
internet banking service, we could not verify your
current
information. It is either your internet banking service
has been suspended or you have not activated your ANZ
internet
banking

To restore and keep account active, click on
"Activate" and follow the link.

ACTIVATE

If you choose to ignore our request, you leave us no
choice but to leave yo...
"

HSBC Bank 18th February 2011
HSBC Account Alert


"
The world's local bank

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

DEAR HSBC ONLINE CUSTOMER,

We have had mails returned from the current address we
hold for you with a reason "GONE AWAY". If you have
recently
moved from

your address, please update your address now by
selecting "MY DETAILS" then "ADDRESS DETAILS" to view
and amend your
correspondence address.

Occasionally mails are returned to us due to a delivery
error, therefore if the address we hold for you is s...
"

oneaccount 18th February 2011
Notice Unauthorized Access To Your Oneaccount Detail


"
SECURITY ALERT

Dear Customer,

MEMBERSHIP CONFIRMATION.

We have notice unauthorized access to your ONEaccount
details.

You are strictly advised to LOG ON to amend any
possible findings to avoid account suspension

Thank you for helping us protect you

ONEaccount security service.


...
"

Halifax Bank Plc 18th February 2011
Validate Your Online Account Activity


"
ONLINE BANKING

Online Banking

CHANGES TO HOW YOU MANAGE YOUR ACCOUNT ONLINE

DEAR CUSTOMER:

We're getting in touch to let you know about changes
we're making to our online banking service and to
explain what
they'll mean for you.

However, some existing online services will change or
won't be available on the new site when it first
launches. To
ensure the safety of your information, please follow
the below recommendations* Regularly SIGN ON to you...
"

Halifax 18th February 2011
Halifax Bank. Important Update


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

HSBC Bank 18th February 2011
Account Notice


"
Dear johnspence1189@yahoo.co.uk,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing UK HSBC bank .
Copyright HSBC Plc 2011. All rights reserved. face


...
"

National 18th February 2011
NatWest Alert - Account Access Suspended!!


"
Valued Customer,

This message has been sent to you from National
Westminster Bank
because we have noticed invalid login attempts on your
account.

Your Login Details has been entered incorrectly
severally and, For the protection of your account,

we have suspended access to your account until we
confirm your identity.

Please Follow the link below, Providing the required
security information to resolve.

CLICK HERE

2011. NATIONAL WESTMINSTER BANK.
...
"

Halifax Online Banking 18th February 2011
Important Notice From Halifax Online Banking


"New Page 1

Online Banking

Important Notice From Halifax Online Banking

Dear Customer,

There is a pending transfer into your Bank Account.
For Security reasons, we will like you to confirm your
account
status to us before the transfer can be completed.

ALERT CODE: HALIB-PT0329

To confirm your account status to us for safety and
security update, please click on the Confirm Transfer>>
link below
to start the confirmation process....
"

Lloyds TSB Bank 18th February 2011
Account Security Update Needed


"
Dear Valued Customer,

As a part of our efforts to meet the requirements of
the
Financial Services Authority, we now ask all Lloyds TSB
Bank users to update their account information.

Sign In Here For Your Account Update

This web site is operated by Lloyds TSB Personal
Banking
© Lloyds TSB Personal Banking United Kingdom 2011


...
"

H S B C 18th February 2011
Internet Banking Disabled


"
Dear HSBC customer,

It has come to our attention that several failed log-in
attempts
were made on your account.

To avoid any possible threat, your account has been
disabled.

This action was taken automatically for your
protection.

You can re-enable your account by downloading and
submitting the
attached html document.

Kind regards,

HSBC Online Team

Note - Please do not reply to this email.

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

No vi...
"

LloydsTSB Online 18th February 2011
You have 1 unread message(s)


"MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0071_01C2A9A6.4C6B2F1A"
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
Message-ID:
MS-SYSdmcdn1YcEBdyF00000198@ms-sys.MS-SYSTEM.local
X-OriginalArrivalTime: 16 Feb 2011 22:48:59.0109 (UTC)
FILETIME=[B2EEA150:01CBCE2B]
x-aol-global-disposition: S
X-AOL-VSS-INFO: 5400.1158/68501
X-AOL-VSS...
"

HSBC 18th February 2011
HSBC-Alerts: New Clearification On Your Account


"
Dear Valued HSBC Customer,

As part of our security measure,
We regularly screen activity in the HSBC Online Banking
system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.

Sincerely,
Customers Service
HSBC UK
Online Customer Service Team
HSBC ONLINE FINANC...
"

Allied Irish Banks p.l.c 19th February 2011
AIB - Security centre - Reactivate Your Account


"
Dear Customer,

Your AIB 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 your
Account Ownership Security on the link below.

Click here


...
"

AOL 19th February 2011
Update & Unlock Your Online Account


"
DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL....
"

Santander Online Banking 19th February 2011
Important Security Message - Upgrade Your Online
Banking !!!


"
Upgrade Your Online Banking !!!

Dear Valued Customer,

To ensure our customers are protected, Santander Online
Banking is hereby announcing the New Security Upgrade
to enable
you continue accessing your online banking safely with
100% security assurance, your security remains our
greatest
priority as we're continuously working to guarantee
safe and secure internet banking to serve our customers
for a better
and secure banking service, in other to continue using
your ...
"

BT Internet 19th February 2011
IMPORTANT: Alert about your BT Internet billing
information on file


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

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

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

Halifax 19th February 2011
Halifax Alert : Secure your account.


"
DEAR VALUED CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , CLICK HERE
-------------------------

THANKS FOR YOUR CO-OPERATION.

HALIFAX BANK PLC 2011
...
"

Lloyds Tsb Bank Plc 19th February 2011
Online Security Updates


"
Dear Valued Customer,

We're committed to protecting you when you bank with
us. Our industry-standard levels of security ensure
that you can
always access your Lloyds TSB accounts online with
confidence. We have made some changes to our Internet
Banking service
based on your feedback.We have made several
improvements to a number of key pages including the log
on and account
statement pages in order to make our online service
easier and more convenient for you to use.

"...
"

Barclays 19th February 2011
BB017 BB NOTICE: Your Barclays On Hold


"
Message is blocked due to some personal informations
are in,To protect yourself, please click here:

To have your account considered for reinstatement you
must follow this step immediately.


...
"

Lloyds TSB 19th February 2011
Important Online Security Notice!


"
LLOYDS TSB BANK

Dear Customer,

As part of our continuous efforts towards providing you
with excellent customer service and ensuring efficiency
in
transaction processing, pleased be advised that your
online banking details needs to be updated immediately.


Once you have updated your account records, your
account services will not be interrupted and will
continue as usual.
To update your online account records, Click to secure
your Online Banking with us.

LOG...
"

NatWest 19th February 2011
NatWest Alert - Account Access Suspended!!


"
Valued Customer,

This message has been sent to you from National
Westminster Bank
because we have noticed invalid login attempts on your
account.

Your Login Details has been entered incorrectly
severally and, For the protection of your account,

we have suspended access to your account until we
confirm your identity.

Please Follow the link below, Providing the required
security information to resolve.

CLICK HERE

2011. NATIONAL WESTMI...
"

Lloyds TSB 19th February 2011
Your Account Has Been Restricted!


"

 

Valued Customer,

We are currently engaged in customer information
update.

As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice will lead to service
suspension.

Lloyds TSB Bank plc
©January 2011 All Rights Reserved

...
"

PayPal Account Review Departma 19th February 2011
Security Measures!


"
Dear PayPal Customer,

In accordance with our major database relocation,we are
currently having major adjustements and updates of user
accounts
to verify

that the informations you have provided with us during
the sign-up process are true and correct. However, we
have
noticed some discrepancies
regarding your account at PayPal. Possible causes are
innacurate contact information and invalid logout
process.

We required you to complete an account verification
proced...
"

NatWest Bank Plc 19th February 2011
NatWest Alert - Access Suspended!! Please Resolve.


"
Valued Customer,

Access Suspended!!

Your LOGIN PIN AND PASSWORD has been entered
incorrectly more than 2 times and,

For the protection of your account, we have suspended
access to your account until we confirm your identity.

Follow the Link Below providing the required security
information correctly to re-gain access.

CLICK HERE

2011. NATIONAL WESTMINSTER BANK.


...
"