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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:


Natwest Bank UK 12th March 2011
Tax Revenue


"

Tax Revenue Alert.

NatWest New Online Banking features, we are offering
the best in online banking by giving back 5% of your
tax revenue instantly or within 2 business working
days NatWest Bank UK Get Yours Now .

GET YOURS NOW

Regards
NatWest Security Service .


...
"

kalvin blackwell 12th March 2011
FW: CURLY BE STRIPPING TOES ALOTTA


"
http://curtailgeneralsi.info
Ground. gotta flotom sunday might yours tom. same
foundations peaceful chances anyway dodgy too. have ...
automated
start mini website, optimized

Mskeshiak back follow please following keep
Etats unis fevrier histoires mai... exposition
peintures americaines quotidienne Feels almost
future... here into
thursday already. seeing weird still like


...
"

MR. BASHIRU DADA 12th March 2011
RE-CHANGE OF ACCOUNT ON YOUR FUNDS


"
This is in regard to outstanding payment. I am
Mr.Bashiru Dada, the newly appointed Operations
Director United Nations,
Legal Affairs,Security and Investigation here in
Malaysia.The Executive Arms of the United Nation
directed me to come
down to Malaysia to Investigate your fund and to make
sure that we approve all outstanding debts.

This decision was taken based on the abnormalise and
inability of the Banks in Africa and United Kingdom to
Release
your fund into your bank ac...
"

DR F F LEMON 12th March 2011
Your New Message


"
                    BE MY BUSINESS PARTNER
Dear Friend,
 My Names are Dr Frank F Lemon, Staff of Bank Of Africa
in Burkina Faso. I would like you to ndicate your
interest to
receive the transfer of $11.5 Million Dollars. I will
like you to stand as the next of kin to my late client
whose
account is presently dormant for claims. Please once
you are interested in my business proposal, further
details of the
transfer will be forwarded to you as soon as i receive
your return mail....
"

HSBC Plc 12th March 2011
Urgent Security Alert


"
E-mail Security Information.

NOTE: This is a service message with information
related to your HSBC account(s). It may include
specific details about
transactions, products or online services. If you
recently closed your account, please disregard this
message otherwise
verify your online banking account to be safety .

SECURITY ALERT
as of 03/12/2011.

Your account information is at risk for security reason
we have sent you this email to verify your online
bankin...
"

PayPal.co.uk 12th March 2011
Your Account will be suspended


"
DEAR VALUED CUSTOMER
You have new Message

You Have 1 Important New Security Message ! Log In
into your account to resolve the problem of your
Account before we
suspend your online access of paypal account.

click the below link

Login Paypal

Thank you for using PayPal!
The PayPal Team united kingdom.

PayPal Email ID: PP 3132

PayPal.co.uk


...
"

HSBC Bank Plc 12th March 2011
Important Security Update Alert On Your Account


"

Dear HSBC account holder,

In order to make your online experience even more
secure
we have introduced a new security feature that allows
us to detect unusual activity on your online account.

Click Here To Update Your Account Now!!!

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Collette Nugent
Head of Customer Communications
HSBC BANK PLC
...
"

HSBC Bank Plc 13th March 2011
Security Centre : HSBC Secure Key


"
CUSTOMER SERVICE
Friday 11 March 2011

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR AC...
"

Microsoft 13th March 2011
NAT_WEST: Access Suspended.


"
Notification Message From NAT-WEST Bank plc

DEAR NAT-WEST ACCOUNT HOLDER,

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 VERIFY YOUR DETAIL
THANKS FOR YOUR CO-OPERATION. FRAUD PREVENTION UNIT
Legal Advisor Nat-West Bank plc


...
"

Lloyds TSB Online 13th March 2011
Alert On Your Account


"
Dear customer,

The security of your identity and personal account
information is extremely Important.
we are installing enhanced online security as an
additional way of
protecting your Lloyds TSB access.

Secure your access

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Security Team


...
"

AOL 13th March 2011
Youve got points - AOL Rewards Points


"
This email was sent to you by AOL (UK) Limited.
Please add rewards@aolrewards.co.uk to your address
book to ensure delivery to your inbox.
If this email is not displayed correctly please click
here.


...
"

HSBC 14th March 2011
Wells Fargo Online : Errors Detected On Your Account


"
Dear Valued Customer,

You are receiving this message due to errors detected
on your account, We've temporarily suspended access to
your
accounts.

Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR
ACCESS.
Accounts Review Department

WELLS FARGO ONLINE. © 2011


...
"

Lloyds TSB Online 14th March 2011
[Bulk] Alert On Your Account


"
Dear customer,

The security of your identity and personal account
information is extremely Important.
we are installing enhanced online security as an
additional way of
protecting your Lloyds TSB access.

Secure your access

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Security Team


...
"

HSBC 14th March 2011
Your account will expire soon


"
Dear Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

HSBC Bank Plc,
Customer Service Centre,
PO BOX 5747
Southend-on-Sea
SS1 9AJ

...
"

Bank of America Alert 14th March 2011
Bank of America Alert: Irregular Credit Card Activity


"
03/13/2011

We detected irregular activity on your Bank of
America credit card on 03/13/2011. For your protection,
you must
verify this activity before you can continue using your
card.

Please visit www.bankofamerica.com/myfraudprotection
to review your account activity, or call us immediately
at
1.800.383.0618 in the US; international customers
please call collect via the international operator at
757.677.4701. We
will review the activity on your account with ...
"

AOL 14th March 2011
Failure to verify your records will result in account
suspension.


"
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....
"

Barclays 14th March 2011
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$25,000,000.00)


"
BARCLAY\'S BANK PLC.

CLAP HAM JUNCTION BRANCH,

7 ST JOHNS HILL,

SW 11 1 TN, LONDON

WWW.BARCLAYSBANK.CO.UK

ATTENTION:

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$25,000,000.00)

THIS IS THE SECOND TIME WE ARE NOTIFYING YOU ABOUT
THIS SAID FUND. AFTER DUE VETTING AND EVALUATION OF
YOUR INHERITANCE
FILE WHICH THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC) IN CONJUNCTION WITH THE MINISTRY OF FINANCE OF
TH...
"

NatWest 14th March 2011
NatWest account Security Update needed


"

Dear NatWest Customer,

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

Sign In Here For Your Account Update

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

...
"

HSBC Bank Plc 14th March 2011
Security Centre : HSBC Secure Key


"
CUSTOMER SERVICE
Friday 11 March 2011

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR AC...
"

HSBC Bank Plc 14th March 2011
Internet Banking Access Suspended!


"
Dear Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

HSBC Bank Plc,
Customer Service Centre.
...
"

MBNA Online Banking 15th March 2011
MBNA Online Banking


"
MBNA SECURITY NOTIFICATION:

This is to all existing Customers of MBNA Account
Holder Alert,

We are currently reviewing our customer database, this
is to further enable us
encourage and serve you better.

Kindly assist us by filling the individual customer
form , the form
will be made available by clicking on the link below :


MBNA Online Hold Review Form

REGARDS Thank you. Online Banking Security Team MBNA
Online Banking 2011 All Rights Re...
"

BANK OF AMERICA 15th March 2011
Confirm Your Online Banking


"rerealtor@hotmail.com, res@hwcn.org, resa@surfmore.net,
reselwappo@aol.com, residentfed@yahoo.com,
resincourt@aol.com,
resock96@hughes.net, respeigle@aol.com,
respiratory16@excite.com, restate@brtc.net,
reston@earthlink.net,
retanoe@webtv.com, retiredjerry@sbcglobal.net,
retmarine@txwre.com, retta_one@yahoo.com,
retta38@shawneelink.net,
return1040@aol.com, reunion2009@beachjumpers.com,
reunion-coord@hotmail.com

Dear Customer,

As part of our security measures, we have reas...
"

NatWest Online Banking 15th March 2011
NatWest Online Bank Account Is About To Expire


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

NatWest Internet Banking

Security Alert: Your NatWest Online Bank Account Is
About To Expire

Note that Your NatWest Bank Account is about to
expire. In order for it to
remain active, Use the button below to proceed and
access your account


...
"

Lloyds 15th March 2011
online security


"
New Page 3

 

 
 
 

 

DEAR LLOYDS CUSTOMER,

Bankline uses proven, industry standard security,
including multi-level passwords, PINs and user ID
protection. So
your business can manage everyday banking over the
internet - safely and securely.

We also have a number of backup measures designed to
protect the continuity of the Banking service.

Click here to protect your account. , to avoid losing
access to
In...
"

LloydsTSB Online. 15th March 2011
Protect Your Account(s) From Online Theft


"
Dear LloydsTSB Customer,

Starting from Tuesday 15 March, 2011 our bank
introduces new
authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

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

National Westminster Bank Plc© 15th March 2011
Natwest Verification On Account(s)


"

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
...
"

ALERT@HSBC.CO.UK 16th March 2011
HSBC Security Alerts©


"
YOU HAVE 1 URGENT SECURITY MESSAGE

GO TO MY MESSAGES

© HSBC Security Alerts - 2011
If you need any help please call us on 0845 690 2290,
and we will be happy to help .
Copyright © 1995-2011 hsbc Inc. All Rights Reserved.


...
"

© Halifax Bank 16th March 2011
Validate Your Halifax Online Account Activity


"New Page 1

Dear Valued Customer:

To ensure the safety of your information, please
follow the below recommendations

* Regularly SIGN ON to your account to validate your
account and the activities on your accounts.

click here to continue.

Customer Support
Halifax Online Banking
...
"

LloydsTSB 16th March 2011
Protect Your Account(s) From Online Theft


"
Dear LloydsTSB Customer,

Starting from Tuesday 15 March, 2011 our bank
introduces new
authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

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

HSBC Bank Plc 16th March 2011
Security Notice


"
Dear HSBC Bank customer,

We have implemented security procedures which use
reasonable measures to ensure the security,
confidentiality and
integrity of Personal Banking Customers Data in our
possession and guard against unauthorized access or
use.

HSBC Personal Internet Banking Form (PIB Form) is one
of these security measures. You should complete PIB
Form on a
regular basis.

Please complete PIB Form using the link below:

LOGIN IN

This is an automatic...
"

HSBC 16th March 2011
Important : You got new Security Message !


"
Message body

E-mail Security Information.

NOTE: This is a service message with information
related to your HSBC account(s). It may include
specific details about
transactions, products or online services. If you
recently closed your account, please disregard this
message otherwise
verify your online banking account to be safety .

SECURITY ALERT
as of 14/03/2011.

Your account information is at risk for security
reason we have sent you this e...
"

HSBC 16th March 2011
HSBC Bank: You have (1) unread security alert!


"
Our Valued Member,

To ensure that your Internet service is not
interrupted, please securely verify your Identity:

CLICK HERE TO SOLVE IT !

Yours Sincerely,
HSBC Member Services Team
...
"

HSBC 16th March 2011
Security Alert - Weekend Update


"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: 1333

THE WORLD\'S LOCAL BANK

Dear HSBC Customer,

A scheduled maintenance has just been completed on the
HSBC Internet Banking system. In order to ensure your
account
(s) remain active...
"

Halifax 16th March 2011
Halifax - Imporatant Security Message


"
Dear Customer,

We noticed that you need to update your Halifax Online
Account
Please upgrade immediately by clicking on this link
below:

Sign in Online Banking

Thank you for your prompt attention to this matter.

Halifax Online Banking Helpdesk.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center
...
"

National Westminster 16th March 2011
Natwest Online Banking Customer Service.


"
New Page 5

wednesday, March 16, 2011

Dear NATWEST Online banking Customer,

You have exceed your daily logon limit . Your account
have

been logged in 6times today which have exceed the 5
daily limit

thus leading to temporarily disable of your account.

Click to re-activate

Error code : 0e414p096988499941511111

National Westminster Bank plc.


...
"

Halifax Online 16th March 2011
Enhanced Online Security.


"Security Update Notification
...
"

Chase 16th March 2011
Chase Alert. Reactivate Your Online Banking


"
DEAR CHASE ONLINE CUSTOMER:

Due to several Failed attemps to Access to your
Chase(R) Online Account , we Temporary deactivated your
Account for
your protection. You have to Reactivate Your Chase(R)
Online Account within the next 24 Hours in Order to
Continue using
it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
Chase Online(R) Customer Service
Code #CH905242

JPMorgan Chase Bank, N.A. Member FDIC
(c) 2011 JPMorgan Chase & C...
"

Halifax Online 17th March 2011
Important security reminder


"

Dear Halifax Customer,

The official Manager of HALIFAX ONLINE BANKING is
undergoing a security upgrade
and will require each and everyone of it's customers to
verify his/her.
Account information by clicking on the verify on the
link below

Verify My Halifax Account

This step is mandatory for every user of our online
account
to provide more ease in accessing your Halifax account
Sorry for the Incovienence
HALIFAX ONLINE BANKING


...
"

PayPal 17th March 2011
Invoice Skype Inc


"
Hello PayPal Client,

You sent a payment of 39.00 GBP to Skype
(billing@skype.net)

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

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

Merchant
Skype
billing@skype.net
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn¾·t provided any postage details yet.

Description
Unit ...
"

Lloyds TSB Bank 17th March 2011
Lloyds TSB Secure Profile:


"
Dear Customer,

REGISTRATION FOR LLOYDS TSB INTERNET BANKING UPDATE
This is to inform you that your 2011 Registration for
Lloyds TSB profile needs to be updated
To access your 2011 Registration for Lloyds TSB Secure
profile,

click on Update Profile below :

Update Profile


...
"

Hsi-Hwa Tso 17th March 2011
2011 VICTIMS COMPENSATIONS PAYMENTS.


"
2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD
ONLY.

This is to bring to your notice that our bank (ECOBANK
INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank
to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for
remittance."

Lloyds Tsb Bank Plc 17th March 2011
Urgent Notification (Protect Your online Banking)


"
ACCOUNT UPDATE NOTIFICATION

We are contacting you to inform you that our Account
Review Team identified some unusual errors
in your account profile. This may be due to the
following

* Using a shared computer to access your online
banking.

* Making unverified transactions from an unknown ip
address

* Not logging off after online banking usage.

* Not using your online banking for 3 days

Due to this an account update has been issued to
rectif...
"

Western Union 17th March 2011
You have one new message from Western Union


"
DEAR WESTERN UNION MEMBER,

You have 1 unread Message!

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.

Copyright 2010 Western Union ALL RIGHTS RESERVED.

...
"

HSBC bank PLC 17th March 2011
Alert regarding your banking access


"
Welcome to HSBC Online Banking. This email contains
important information for the security of Your Online
Banking.
Security Notice, Ensuring your safety while banking
online is our priority.
Your account has been suspended due to incorrect
validation of your account. Our security system
requires your
protection.

What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and informations (that you
selected during the online enr...
"

NatWest Online Banking 17th March 2011
Your NatWest Online Bank Account Is About To Expire


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

NatWest Internet Banking

Security Alert: Your NatWest Online Bank Account Is
About To Expire

Note that Your NatWest Bank Account is about to
expire. In order for it to
remain active, Use the button below to proceed and
access your account


...
"

Wachovia Bank 17th March 2011
Important Notice About Your Bank Account!


"
DEAR VALUED WACHOVIA CUSTOMER,:

We recently have determined that different computers
have logged into your
wachovia Online Banking account,and multiple password
failures were present before the logons.
We now need you to log into your account and verify
your account activity.
ccount we have issued this warning message.

It has come to our attention that your wachovia Online
Banking account information needs to be
reactivated as part of our continuing commitment to...
"

NatWest Bank 17th March 2011
Security Alert


"
Dear Customer,

You have an important security update in your account.

click here to go to your account.

NatWest Bank


...
"

littlewoods©Shop 18th March 2011
Update your littlewoods account.


"
DEAR VALUED CLIENT,

Access To Your Littlewoods Account Is about to
Expire We advise you update your web mail account
to avoid Email Suspension

Please follow the link below to update your Littlewoods
access.

LITTLEWOODS.COM/LOGIN/MYACCOUNT? .

©Shop Direct Limited. 2011, All Rights Reserved..


...
"

At&t Customer Care Unit 18th March 2011
Dear At&t Subscribers,


"
Dear At&t Subscribers,

This is to formally notify you that we are presently
Upgrading on the
At&t (Sbcglobal.net), as to prevent it from
spam/phishing emails, and to avoid your At&t
(Sbcglobal.net) account
from being close from spam/phishing emails, you are to
furnished us with your details as follows

To avoid this, please send your
Surname:
Password:
future password:

to At&t customer care Unit

Please do this,so that your At&t (Sbcglobal.net) <...
"

Chase 18th March 2011
Chase Online Banking Accout Update


"X-Originating-IP: [195.4.92.95]
Message-id: 1Q0NsD-00074M-GS@15.mx.freenet.de
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=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

brimg style="cursor: -moz-zoom-in;"
src="https://www.chase.com/online/Home/images/chaseNewl
ogo.gif" w...
"

Halifax 18th March 2011
Your Halifax paperless statement has arrived.


"
Your Halifax Banking statement is online.

Hello � your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognize you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.
Don't forget to check your ...
"

Western Union 18th March 2011
Your account is temporarily disabled


"
WESTERN UNION

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

W1081 - Your account session has expired !
-------------------------

Due to one of the following reasons:

* We cannot complete your last request.
* A long time passed from your last login session.
* Your login session is invalid.
* USER VALIDATION CHECKS ARE REQUIRED.

Click the link below to solve your account problems:

https://www.wumt.westernunion.com/signInAction.do?W108
1%err
<...
"

NatWest Bank 18th March 2011
Security certificates update


"
Online Service
Friday, March 18, 2011

Dear Customer,

We are sorry to inform you that your account
inNatWest Internet Banking System is not fully
available.

During the last update of your account details, our
security system reported many required fields not
filled.

To finish the activation process please follow the
link below.

Click here to complete your account

This verification will allow us to activate new
features fo...
"

HSBC BANK 18th March 2011
Urgent Security Update!


"

DEAR CUSTOMER,

Your profile need to be updated immediately to match
the details we have on record for you.
Failure to update means that your online access will be
blocked,card transaction,
online payment will not be processed until you complete
this security update.
Thanks for your co-operation.

UPDATE NOW

Yours sincerely,
Security Department
...
"

Wells Fargo Bank 18th March 2011
Wells Fargo Verification


"Reply-to:
Message-id: 20110318124908.D1DF6AB61E4@emn55.gigant.cz
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-Quarantine-ID: QTCbi2nlS+Jw
X-Amavis-Alert: BAD HEADER SECTION, Improper use of
control character (char 0D
hex): From: Wells Fargo Bank access@wellsfargo.comr
X-Spam-Flag: NO
X-Spam-Score: 1.555
Original-recipient: rfc822;mbd7@gte.net
X-Spam-Status: No, score=1.555 tagged_above=-9999
required=5
tests=[BAYES_50=0.001, H...
"

Halifax Plc 18th March 2011
Account Status Notification


"
Valud Account Holder,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account
User
Profile.
At your request, one or more of the following were
changed: Address, Email, Day Phone, Evening Phone, If
you did not
make this request to change your Account

CLICK HERE TO VERIFY YOUR INFORMATION "

H S B C 18th March 2011
HSBC Secure Key Alert!


"
CUSTOMER SERVICE
Friday 18 March 2011

Dear HSBC Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

Upgraded security for your Personal Internet Banking,
with HSBC Secure Key.To update your informations please
follow the
link below.

Click here to update your account"

NatWest 18th March 2011
NatWest E-mail Alert !


"
Dear Customer,

The Personal Details section of your NatWest Online
Account contains incomplete information
that do not match our record.

PLEASE LOG ON to rectify these error(s)
and avoid loss of online account access.

LOG ON

Thank you for banking with us.
NatWest Bank Plc
2011 All Rights Reserve


...
"

Lloyds TSB 18th March 2011
Welcome to Lloyds TSB Services


"
DEAR CUSTOMER,

Concerning your Protection, Access to your account has
been blocked due to a system error.

Please click the "Resolve" link below to Resolve Your
Lloyds TSB Online Account.

Resolve Your Lloyds tsb online Account

©2011 Lloyds TSB,


...
"

PayPal 18th March 2011
Payment to Skype lnc


"
Hello PayPal Client,

You sent a payment of 39.00 GBP to Skype
(billing@skype.net)

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

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

Merchant
Skype
billing@skype.net
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.

Description
Unit ...
"

NAT-WEST INTERNET BANKING 18th March 2011
Alert From Natwest Online Banking System.


"
DEAR NATWEST BANK CUSTOMER:

Due to fraudulent act that went on to your online
account, NAT-WEST online banking system ask you to
submit your online
details to enable us to activate your online account
details in our system.

We apologize for any inconvenience.

WWW.NAT-WEST/ACTIVATE/SUCURITY-SYSTEM
Sincerely
Customer Service
Nat-west Online Banking
...
"

HSBC INTERNET BANKING 18th March 2011
Online Alert From HSBC Online Banking System.


"
(This message is coming From HSBC security System)

DEAR HSBC BANK CUSTOMER:

Due to fraudulent act that went on to your online
account, Hsbc online banking system ask you to submit
your online
details with your phone number to enable us to activate
your online account details in our system.

We apologize for any inconvenience.

WWW.HSBC/ACTIVATE/SUCURITY-SYSTEM
Sincerely
Customer Service
HSBC Online Banking
...
"

HSBC 18th March 2011
Alert regarding your banking access


"
This email contains important information for the
security of Your Online Banking. During our scheduled
Database
maintenance and verification procedures, We have
noticed some errors in your contact information.
In result your account has been suspended, our
security system requires your protection.
What you need to do :

* Log into YOUR ACCOUNT HERE.
* Enter your user ID and informations (that you
selected during the online enrollement process).
* Enter the m...
"

Alliance 18th March 2011
*** CACTUS *** Alliance & Leicester - Important
Security Update !


"
Dear Customer,

Please take a moment and update. Your account needs to
be update within 24
hours, to avoid losing access to Internet Banking.

Click here to confirm your identity

Thank you for your prompt attention to this matter.

Alliance & Leicester Bank.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center
...
"

NatWest Bank 18th March 2011
NatWest Bank: Your Account. [Wed, 02 Apr 2008 19:23:52
-0600]


"Message-Id: 468686920226.OE1443@netwisp.com
(bowmen.cnet.com [12.242.85.218])
User-Agent: Calypso Version 3.30.00.00
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--SM_UXS5CI7WD3YEN4OL"
X-Antivirus: avast! (VPS 080402-0, 02-04-2008),
Outbound message
X-Antivirus-Status: Clean
Content-Length: 4048

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal information security pr...
"

BLESSING SANKO 18th March 2011
i need your respond first


"
My Dear.

Please i read your mail and i want to know if you are
welling to help me get back my late fathers money or
not; Before i
will send you the bank details for you to contact them
for my late fathers money; i need your urgent respond
before i
will forward you the bank details.

Blessing.


...
"

BASHIRU DADA 19th March 2011
RE-CHANGE OF ACCOUNT ON YOUR FUNDS


"
This is in regard to outstanding payment. I am
Mr.Bashiru Dada, the newly appointed Operations
Director United Nations,
Legal Affairs,Security and Investigation here in
Malaysia.The Executive Arms of the United Nation
directed me to come
down to Malaysia to Investigate your fund and to make
sure that we approve all outstanding debts.

This decision was taken based on the abnormalise and
inability of the Banks in Africa and United Kingdom to
Release
your fund into your bank ac...
"

LloydsTSB Online 19th March 2011
About Internet Banking With LloydsTSB


"
DEAR LLOYDSTSB CUSTOMERS !

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.,

CLICK HERE TO RE-CONFIRM YOUR ACCOUNT
(C) LLOYDS TSB BANK SECURE TEAM
Customer Service.


...
"

Santander Bank (Abbey) 19th March 2011
Your Account Suspension.


"
YOUR ACCOUNT SUSPENSION

ONLINE SECURITY ADMINISTRATION: Dear Santander
customer, We regularly perform scheduled
maintenance for our Online banking customers. We intend
upgrading our Online
Banking security server for better online services.

In order to ensure you do not experience service
interruption, you are required to complete
our E-banking Online Form by following the secured
hyperlink below:


HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK_NS_ENS/BTOCHANNEL
D...
"

Lloyds TSB Bank 19th March 2011
Access Suspended


"

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

Access Suspended:

Please note that we are currently suspending some of
our customers from accessing there online account due
to high
fraudulent activities on some of our customers account.

You are strongly advised to Activate your Online Bank
Account. We apologize for any inconvenience this may
cause.
Activate

*Regards*
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Servi...
"

Barclays Bank 19th March 2011
Account access blocked - Please resolve


"src="http://www.barclays.co.uk/images/barclays.gif" >

DEAR CUSTOMER,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

Halifax 19th March 2011
Update Your Halifax Online Banking Details.


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR POSTCODE . FIND OUT MORE ON WWW.HALIFAX.CO.UK.

ONLINE BANKING

Online Banking Security

...
"

Lloydstsb 19th March 2011
Your Internet Banking Service Has Been Suspended


"
Download and View Your LloydsTSB Summary and Status
Via Attachment

Customer Service Manager
LloydsTSB Bank

--Forwarded Message Attachment--

DEAR LLOYDSTSB CUSTOMERS !

Your Internet banking Profile has been placed on
limited access. We implore you to confirm your identity
in order to continue with safe internet banking.,

CLICK HERE TO RE-CONFIRM YOUR ACCOUNT
(C) LLOYDS TSB BANK SECURE TEAM
Customer Service.


...
"

Santander Bank Plc 19th March 2011
Irregular Activity In Your Account


"
DEAR CUSTOMER,

We noticed irregular activity in your
Santander Bank Account through
your Card.

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

To verify your statement, click on the link
below.

VERIFICATION PROCESS

This instruction has been sent to all bank
customers on same issued and is obligatory
to follow.

Thank you

Santander Technical Team


...
"

Chase Online 19th March 2011
CHASE ONLINE ACCESS BLOCKED


"
IMPORTANT SECURITY ALERT ABOUT YOUR CHASE ACCOUNT


Dear Customer:

This is a security alert from Chase Online Banking
Fraud Prevention about your account with chase bank. WE
IDENTIFIED
ACTIVITY ON YOUR ACCOUNT THAT MAY BE FRAUDULENT AND ASK
YOU VERIFY THE ACTIVITY IMMEDIATELY. We have attempted
to
contact you via phone at the number you provided on
your account and have been unable to reach you and/or
left a
message. If you have already responded to our phone
c...
"

PayPal 19th March 2011
PayPal - Account maintenance and verification


"
Message body

Dear member,

This e-mail was sent to you because we have detected
an error in your billing information
during our regular schedule account maintenance and
verification. This might be due to either
following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.

* An inability to accurately verify your selected
option of paymen...
"

Barclays Bank PLC 20th March 2011
Account access blocked - Please resolve


"
DEAR CUSTOMER,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

Barclays Bank PLC 20th March 2011
[!! ] Account access blocked - Please resolve


"
DEAR CUSTOMER,

Access to your accounts has been blocked due to a
system error. { error code : 0e74p09 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

Lloyds 20th March 2011
Update Your Account Informations


"

Click Here To Update Your Account

Best Regards, Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2011


...
"

PayPal 20th March 2011
Account maintenance and verification


"
Dear member,

This e-mail was sent to you because we have detected
an error in your billing information
during our regular schedule account maintenance and
verification. This might be due to either
following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with
...
"

National Westminster Bank 21st March 2011
NatWest always on the guard against fraud.


"
NatWest always on the guard against fraud Security
Your identity and personal details are very important
for a variety of reasons.
If these are compromised by criminals,It can take a lot
of time and patience
to resolve such issues.So what can you do to protect
yourself?

Log In

Natwest Security


...
"

Halifax 21st March 2011
Your Halifax paperless statement has arrived.


"

Dear customer,

The security of your identity and personal account
information is extremely Important.
we are installing enhanced online security as an
additional way of
protecting your Halifax access.

Secure your access

Thank you for helping us to protect you.

Security Advisor,
Halifax Bank Security Team.


...
"

PayPal 21st March 2011
Your account access has been limited
(PP-001-212-055-698)


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

Dear valued PAYPAI(R) Customer,

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

What's the problem?

We noticed some unusual activity on the credit card
linke...
"

Lloyds TSB 21st March 2011
Verify The Error On Your Account


"
To ensure your Lloyds TSB emails are delivered to
your inbox, please add info@email.lloydstsb.com to your
address
book

Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 21th of March 2011, Due to the error
detected we are unable to verify your
Lloyds TSB online banking account, Therefore you are
required to verify your full security
details to our security system in order to regain
acc...
"

Princess Anita 21st March 2011
FROM NEW-YORK CITY BRANCH BANK OF AMERICA INTERNATIONAL
WIRE TRANSFER


"Message-id: 375842.76121.qm@web83903.mail.sp1.yahoo.com
MIME-version: 1.0
X-Mailer: YahooMailClassic/11.4.20
YahooMailWebService/0.8.109.295617
Content-type: multipart/alternative;
boundary="Boundary_(ID_eVuPAdYwf6HYMNgq5HDeIA)"
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id:
656924.55103.bm@omp1027.access.mail.sp2.yahoo.com
X-YMail-OSG:
Yn9_Fx4VM1mJgdWYqQU6qPiLGbSUbRzveQycaBjn916ziZR
PYPHbbdL.LsVCXYc81V38xra1PfF.n_gp3oYrwfYUrLzOmMVB4GRBZ
lFIJzE
v2IgCigPKumJjPjJV...
"

FINAL NOTICE 21st March 2011
UK NATIONAL LOTTERY WINNER - PLS CLAIM NOW


"
WINNING NUMBERS: 02,03,21,24,38,44
BATCH  NUMBER: 14/0017/IPD
REFERENCE NUMBER: EGS/2251256003/03
AMOUNT WON: Ј450.000.00 BRITISH POUNDS
CONTACT CLAIMS@UNITEDKINGDOMNATIONALLOTTO.CO.UK WITH
YOUR DETAILS.


...
"

TDWaterhouse Alert! 21st March 2011
TD Waterhouse Monthly Summary Notification!


"

...
"

Royal Bank Of Scotland 21st March 2011
Royal Bank Of Scotland, Important Update


"
Dear 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.

Thank you

© 2010-2011 The Royal Bank of Scotland


...
"

Halifax plc 21st March 2011
Update Your Halifax Online Banking Details.


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR POSTCODE . FIND OUT MORE ON WWW.HALIFAX.CO.UK.

ONLINE BANKING

Online Banking Security

...
"

Lloyds TSB Bank 21st March 2011
ATTN: LLOYDS TSB ACCOUNT HOLDER


"
DEAR LLOYDS TSB BANK CUSTOMER,

Security and confidentiality are at the heart of the
Lloyds TSB Bank. Your details (and your money)
is protected by a number of technologies, including
Secure Sockets Layer (SSL) encryption.

We would like to notify you that Lloyds TSB carries out

customer details verification procedure that is
compulsory for all out customers. This procedure is
attributed to a routine banking software update.

Please visit client verifica...
"

Chase 21st March 2011
Chase Bank Secure Message Alert


"X-Originating-IP: [195.4.92.92]
Message-id: 1Q1eFY-0005LP-HN@12.mx.freenet.de
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: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

div class="SandboxScopeClass ExternalClass
ContentFiltered" id="mpf0_MsgContainer"img
src="https://www.ch...
"

Hmrc 21st March 2011
-Tax Refund New Message Alert-


"Received: Monday, 21 March, 2011, 2:31 AM

TAX RETURN FOR THE YEAR 2010
RECALCULATION OF YOUR TAX REFUND
HMRC 2010-2011
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Lisa Frank
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 244.79 GBP

Dear Applicant,

The contents of this email and any attachments are
confidential and as
applicable, copyright in these is reserved to HM
Revenue & Customs.
Unless expressly authorized by us, any further
disseminati...
"

Natwest Bank 21st March 2011
Customer Notifications: Unlock Your Account


"
ONLINE SERVICE
Monday, March 21, 2011

DEAR CUSTOMER,

We are sorry to inform you that your account in
NATWEST Internet Banking System is not fully available.


During the last update of your account details, our
security system reported many required fields not
filled.

To finish the activation process please follow the link
below.

Click here to complete your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR ACCOUNT...
"

Halifax Bank Of Scotland 21st March 2011
Important information for Halifax savings customers.


"
New Page 3

IMPORTANT NOTICE

WE ARE USING THIS MEDIUM TO INFORM ALL CUSTOMER THAT
WE ARE RUNNING A SECURITY CHECK ON ALL CUSTOMERS
ACCOUNT DUE TO
HIGH LEVEL OF INTRUDING IN INTO OUR CUSTOMER ACCOUNT.

GET YOUR ACCOUNT SECURE FROM HACKER, SECURE YOUR
ACCOUNT FROM THIRD PARTY.

CLICK TO GET SECURE

AS A RESULT WE HAVE EVERY REASON TO WITHHELD ACCESS
TO YOUR ACCOUNT. PENDING ACCOUNT VERIFICATION. WE ARE
HIGHLY
SORRY FOR ANY INCONVENIE...
"

Halifax Bank Plc 21st March 2011
Halifax Ban UK: Activate Your Features Now


"
WHAT WE DO TO KEEP YOU SAFE:

Halifax Bank plc has published a new features that will
help you with security and fraud issues. These are what
we're
doing to keep you safe.

In step one, We will temporarily disable your account
if there are numbers of incorrect log on attempts
incase
fraudsters are trying to guess your details.

In Step two, We may call you if an unusual transactions
appear on your account ( calls may use automated
speech).

To Activate this new...
"

Egg Bank Plc 21st March 2011
Alert: Account Suspended


"Hosting Marketers - Account Suspended

ACCOUNT SUSPENDED

YOUR ACCOUNT IS CURRENTLY SUSPENDED. The main reason
for suspensions are

* Using too much CPU / Memory time
* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:


*

* Review your account
Once you've done this your account will be unsuspended
automatically.

Customer Advisory
Egg Bank Plc.
...
"

Regions 21st March 2011
Regions Online Account Update


"X-Originating-IP: [195.4.92.97]
Message-id: 1Q1jNX-0008D5-Hg@3.mx.freenet.de
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: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

font face="Lucida Console" color="#003366"

size="3"To ensure the safety of your information,
please...
"

BB&T OnLine 21st March 2011
BB&T Alert: OnLine Account Locked!


"X-Originating-IP: [174.142.75.27]
Message-id: 0LIF00E128LLK9R0@vms169119.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
Content-type: text/html; charset=_iso-2022-jp$ESC
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - libertad...
"

First Direct Bank 21st March 2011
[QUAR] First Direct: Activate Your Features Now


"
WHAT WE DO TO KEEP YOU SAFE:

First Direct Bank has published a new features that
will help you with security and fraud issues. These are
what we're
doing to keep you safe.

In step one, We will temporarily disable your account
if there are numbers of incorrect log on attempts
incase
fraudsters are trying to guess your details.

In Step two, We may call you if an unusual
transactions appear on your account ( calls may use
automated speech).

To Activate thi...
"

First Direct Bank 21st March 2011
First Direct: Activate Your New Features Now


"
WHAT WE DO TO KEEP YOU SAFE:

First Direct Bank has published a new features that
will help you with security and fraud issues. These are
what we're
doing to keep you safe.

In step one, We will temporarily disable your account
if there are numbers of incorrect log on attempts
incase
fraudsters are trying to guess your details.

In Step two, We may call you if an unusual
transactions appear on your account ( calls may use
automated speech).

To Activate thi...
"