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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 2157654 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:


Chase 21st March 2011
YOUR ONLINE ACCOUNT HAS BEEN SUSPENDED.


"
X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10)
on maildrop15.localnet.sys

X-SPAM-LEVEL: ***

RECEIVED: (qmail 26870 invoked from network); 19 Mar
2011 00:13:11 -0000

RECEIVED: from unknown (HELO
inbound5.hw.buf.ny.localnet.com) ([10.30.204.17])
(envelope-sender chase@chase.com) by
maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for
repar2665@voyager.net; 19 Mar 2011 00:13:11 -0000

RECEIVED: from mail.excellencechristianschool.org
(unknown [71.191.80...
"

Halifax Bank Plc 21st March 2011
INTERNET BANKING UPDATE


"
DEAR HALIFAX ONLINE ACCOUNT HOLDER,

During our usual security enhancement protocol,
we observed multiple login attempt error while login in
to your online Halifax account.
We have believed that someone other than you is trying
to access your account
For security reasons,we have temporarily suspend your
account
and your access to online banking and will be
restricted if you fail to update.

Please click on the reference below to initiate the
verification process...
"

Facebook 22nd March 2011
Your Account Will Be Disabled


"SORRY, YOUR ACCOUNT HAS BEEN TEMPORARILY DEACTIVE AS A
SECURITY PRECAUTION. FOLLOWING STEP TO ACTIVE YOUR
ACCOUNT

Log on to your account at :

http://active.facebook.com/login.php?
api_key=cvd28456d96dcd93ebf47851e48c2a49&v=1.0&

Thanks,

The Facebook Team
...
"

Egg Bank Plc 22nd March 2011
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.


...
"

First Direct Bank 22nd March 2011
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 this ne...
"

Lloyds TSB Bank 22nd March 2011
New Security Measures


"
Dear customer,

Your access to Internet Banking has been suspended,
LOGON HERE to confirm your identity and
restore your access.

Online Service Team
Lloyds TSB Bank Plc


...
"

AOLMemberInfo 22nd March 2011
Problem With your account


"
Dear Customer,

Our system detects a strange IP address logged in your
AOL Account that makes your billing to mismatch. We
advise you
to update your AOL Billing now. Failure to update your
records will result in account suspension. Please
update your
records within 24 hours. Once you have updated your
account records, Your account session will not be
interrupted and
will continue as normal. Failure to update will result
in cancellation of service! Click the link below to
Upd...
"

NatWest 22nd 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


...
"

NatWest 22nd March 2011
NatWest Customer Services Department Customer Alert


"
Dear NatWest Customer,

Natwest safeguard 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


...
"

AOL 22nd March 2011
AOL Account Status: Billing update on file must be
performed.


"

...
"

Lloyds 22nd March 2011
Keep Your Lloyds TSB Account Safe.


"
WHAT WE DO TO KEEP YOU SAFE:

Lloyds TSB has published a new
features that will help you with security and
fraud issues. To activate this new feature on your
system, you are
advised to click the Continue link below and fill the
necessary
informations required then restart your system
immediately.

Continue

Lloyds TSB .


...
"

Halifax Security Department 22nd March 2011
Account Update Notification


"
IMPORTANT SECURITY ALERT

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

Please note that our system recently noted that your
attemption of signing on to your
account was failed while some errors occurred during
the processing update of your online
account you are having with our bank so we temporarily
locked your online account for
security reasons..

We hereby notify you that you should kindly follow
below link to update and unlock your
online account for your security safety...
"

lakesyde01@gmail.com lakesyde0 22nd March 2011
Austin White just paid you through PayPal !


"
Dear karnel@btinternet.com

This email confirms that you have received an Instant
payment of £6,000:00 GBP from Austin White via PayPal
AUCTION
Payment Service.

Payment Details:

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

Transaction ID:5Y759872CS4622206

Auto #

Auto Title

Quantity

Price

Subtotal

None

VOLKSWAGEN POLO

1

£5,000.00 GBP

£5,000.00 GBP

Shippin...
"

Halifax 23rd March 2011
Halifax online update - Please read carefully.


"
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. Kindly Fill out all
required information's, failure to fill out all
required
informations will result to suspension of your online
access.

Secure your access

Thank you for helping us to protect you.

Security Advisor,
Halifax Bank Security Team.
<...
"

Santander Group LTD. 23rd March 2011
Case ID Number: MP-371-893-144


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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1204 / Virus Database: 1498/3522 -
Release Date: 03/22/11

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1204 / Virus Database: 1498/3522 -
Release Date: 03/22/11


...
"

Lloyds TSB 23rd March 2011
About Lloyds TSB


"
Dear customer,

Due to our annual upgrade of Internet banking
machineries at Lloyds TSB,
we are currently engaged in customer information
update.

Please Log on here to fix this update, this will only
take a minute.

Security Advisor
Lloyds TSB Bank Security Team.
...
"

First Direct 23rd March 2011
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 this ne...
"

National Westminster Bank 23rd March 2011
NatWest Customer Services Department Customer 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


...
"

Halifax Bank Scotland Plc 23rd March 2011
Halifax Customer Information


"
HALIFAX CUSTOMER INFORMATION

Dear Member,

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 Accoun...
"

Lloyds TSB 23rd March 2011
Security and confidentiality


"
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...
"

HALIFAX 24th March 2011
Halifax: Account Review Notification


"
ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this
action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

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


*
* Review your account

Once youve done this your account will be unflagged
automatically.

Customer Advisory
Halifax Bank Plc.


...
"

Natwest Online Banking 24th March 2011
Security certificates update


"
ONLINE SERVICE
Tuesday, March 22, 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 ACCOUN...
"

Bank of Scotland 24th March 2011
ROYAL BANK OF SCOTLAND CUSTOMER INFORMATION


"
ROYAL BANK OF SCOTLAND CUSTOMER INFORMATION

Dear Member,

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...
"

Halifax 24th March 2011
New Security Message Center


"
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.

https://www.HalifaxOnline.co.uk

Due t...
"

INFO@EMAIL.LLOYDSTSB.COM 24th March 2011
Your account has been compromised


"
Recently, we notified you to guard against info
bandits. by migrating to the secure part of our banking
system You are
required to update your information to do so. new
security system to enable a faster, easier and more
secure online
banking experience.

CLICK HERE TO UPDATE YOUR ACCOUNT DETAILS

Best Regards, Lloyds TSB Head of Customer
Communications
Lloyds Banking Group 2011
 
* Lloyds TSB Bank plc and Lloyds TSB Scotland plc
security Team Service!...
"

Wells Fargo Online 24th March 2011
Account Verification And Maintanance


"Message-id: 130746560.559@wellsfargo.com
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-Virus-Scanned: amavisd-new at localhost
X-PHP-Script:
ecuries-de-la-touche.com/js/uploadify/uploads/DeMon.php
for
41.184.144.28
Original-recipient: rfc822;mbd7@gte.net

div
font style="font-size: 10pt;" face="Arial"Dear Valued
Customer br
br
This email was sent automatically by Wells Fargo
Online. For your protection, access to
your ac...
"

First Direct 24th March 2011
Fix The Error On Your Account


"
Message body

Dear valued customer,

A slight error was detected in your First Direct
online account during our security update today been
24th of March
2011, Due to the error detected we are unable to verify
your First Direct online banking account, Therefore you
are
required to verify your full security details to our
security system in order to regain access to our online
banking
services, If not verified within 24 hours, your access
to our Online Banking servi...
"

Microsoft 24th March 2011
British Antarctic Survey


"
DO YOU OR ANYONE YOU KNOW WANT TO APPLY FOR THE
COOLEST JOB IN THE WORLD?

Travis Perkins is currently supporting
the British Antarctic Survey
on their recruitment drive for
specific skilled trades people.

If you would like to apply for one of
these amazing job opportunities, visit
the British Antarctic Survey website
to see what suitable vacancies are
available.

British Antarctic Survey employs
over 400 staff, and supports three
...
"

LloydsTSB 24th March 2011
*ACCOUNT ALERT!*


"
DEAR K_COOLV@HOTMAIL.COM,

This e-mail has been sent to you by LLOYDS TSB BANK to
inform you that your account will be deactivated within
the next
48 hours due to several unsuccessful login attemps on
your account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :

https://www1.lloydstsb.com/cgi-bin/rbaccess/rbunxcgi?F
6&=IB&REQUEST=ClientSignin&k_coolv@hotmail.com

If you have already confirmed your information then
please dis...
"

Halifax Bank Plc 24th March 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 information correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

Bank of America Alert 24th March 2011
Your Online Banking is Blocked


"
DEAR VALUED CUSTOMER :

YOU ARE STRONGLY ADVISED TO UPDATE YOUR BANK OF AMERICA
ACCOUNT INFORMATION PERFECTLY, AS FAILURE TO UPDATE
YOUR ACCOUNT
DETAILS WILL LEAD TO DE-ACTIVATION OF YOUR BANK OF
AMERICA ACCOUNT.

CLICK HERE TO UPDATE YOUR ACCOUNT.

Your account might be placed on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds. To
lift up this restriction, you need to update your a...
"

VISA 25th March 2011
Fwd: Unusual Visa card activity


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 25 Mar 2011 15:10:08 +0000
Received: from
vms173007pub.verizon.net ([206.46.173.7]:59835) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1Q38eN-0005qi-Tc for spoof@millersmiles.co.uk; Fri, 25
Mar 2011 15:10:08 +0000 Received: from vznit170076
([unknown]
[172.18.12.131]) by vms173007.mailsrvcs.net (Sun
Java(tm) System Messaging Server 7u2-7.02 32bit (built
Apr 16 2009))
with ESMTPA id for s...
"

Lloyds TSB Bank plc 25th March 2011
Lloyds message center.


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Lloyds TSB Bank Plc Security Team


...
"

HSBC 25th March 2011
Hsbc Internet Banking-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.

HSBC INTERNET BANKING
©March 2011 All Rights Reserved.


...
"

HSBC 25th March 2011
Your account has been placed on restricted status.


"
DEAR CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to and receive payments,
but they are limited in their ability to send or
withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed.To initiate the confirmation process Click
Here

Yours sincerely
First Direct Internet Banking.

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

first dir...
"

First Direct Bank 25th March 2011
PLEASE FIX THE ERROR IN YOUR ACCUONT


"
Dear valued customer,

A slight error was detected in your First Direct
online account during our security update today been
25th of March
2011, Due to the error detected we are unable to verify
your First Direct online banking account, Therefore you
are
required to verify your full security details to our
security system in order to regain access to our online
banking
services, If not verified within 24 hours, your access
to our Online Banking services will be suspended."

PayPal 25th March 2011
PayPal - Important !


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

Dear valued PAYPAI® 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
linked ...
"

BRITISH MICROSOFT AWARDS 26th March 2011
BRITISH MICROSOFT AWARD PLEASE OPEN THE ATTACHMENT


"
 
                                                  
    

 

                                                      
      YAHOO AWARDS CENTER.

 

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD
OFFICES LONDON

 

British Microsoft Award
Headquarters: Customer service

33 Yatch Basin Marina Offices,
UponTyne Newcastle London. 

 

ATT: WINNER,

 

Your email addresses have just won YAHOO ...
"

PayPal 26th March 2011
New Security Message Center


"Received: Friday, 25 March, 2011, 1:36 PM

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Attention! Your PayPal account has been violated!
Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your account
information to confirm that you are not currently away
You have 3 days to confirm account information or your
account will be locked.
Click the link below to activate your account:

Log into ...
"

HSBC Bank Plc. 26th March 2011
ALERT! 1 New Customer Alert


"
PERSONAL AND BUSINESS ONLINE SECURITY

Dear Valued Customer,

As part of our commitment to satisfy our customers, we
always update our Online Banking Security.

Our Security team has observed multiple wrong logon
attempts on your Online account. As a result of this,
you are
required to click on the reference below to update and
secure your Online Banking from unwanted third parties.


[Online Banking Security Reference *Click Here*]

Important Notice : This...
"

Commonwealth Bank 26th March 2011
New Message from Online Banking


"Received: Friday, 25 March, 2011, 4:55 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:

Internet Banking Login

We apologise for any inconvenience caused.
Thank you.

All rights reserved. Copyright 2011 Commonwealth Bank
of Australia

<...
"

Natwest 26th March 2011
NatWest Customer Services Department Customer 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


...
"

First Direct Bank 26th March 2011
Verify The Error On Your Account !


"
Dear valued customer,

A slight error was detected in your First Direct online
account during our security update today been 26th of
March
2011, Due to the error detected we are unable to verify
your First Direct online banking account, Therefore you
are
required to verify your full security details to our
security system in order to regain access to our online
banking
services, If not verified within 24 hours, your access
to our Online Banking services will be suspended.
...
"

LloydsTSB 27th March 2011
*Account ALERT!*


"

DEAR CARIBIMP@HOTMAIL.COM,

This e-mail has been sent to you by LLOYDS TSB BANK to
inform you that your account will be deactivated within
the next
48 hours due to several unsuccessful login attemps on
your account.

TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :

https://www1.lloydstsb.com/cgi-bin/rbaccess/rbunxcgi?F
6&=IB&REQUEST=ClientSignin&caribimp@hotmail.com

If you have already confirmed your information then
plea...
"

Bank of Scotland 27th March 2011
Halifax Bank Paper-free service - a new document has
arrived


"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may
be due. Your statement may also contain Notice of
Default Sums)

To view your new document(s) sign in to the Bank Of
Scotland online service.
Note : As an added precaution, we will need your login
details to verify your identity.

**PLEASE DO NOT REPLY TO THIS EMAIL, AS WE WILL NOT BE
ABLE TO RESPOND**

*Securit...
"

NatWest 27th March 2011
Natwest Account Maintenance And Verification Procedures


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

Please Sign In to verify these error(s)
and avoid loss of online account access.

Sign In

Best Regards, N.B: We apologise for any inconvenience
this may cause you.
NatWest Internet Banking.
Online Security Team.


...
"

NatWest Online Banking 27th March 2011
Security certificates update


"
ONLINE SERVICE
Thursday, March 23, 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 ON...
"

Santander Bank (Abbey) 28th March 2011
Warning message for your Online account.


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

Santander Bank plc.

CUSTOMER NOTICE: YOUR ACCOUNT SECURITY.

Dear Valued Client,

You are currently not connected to any account
security.

This may happen due to not completing your last update

process or too many invalid attempt on your account.

Click on "Security" to connect to your account
security.


...
"

Eve 28th March 2011
important information


"
Internet banking service is under review.
Proceed to login for more information.
We may record telephone calls with us.
Thank you for your time and co-operation.

...
"

Microsoft 28th March 2011
Your Online Banking Account Is Blocked


"

...
"

Lloydstsb 28th 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.


...
"

Lloyds 28th March 2011
A new addition to your Internet Banking service


"
Lloyds TSB Money Manager is a free, easy to use
Internet Banking
service that introduces a new way of keeping track of
your money
across your Lloyds TSB personal current and credit card
accounts.

Therefore; We advise you to follow the link below to
enjoy our new upgraded internet Banking service.

New internet banking

Yours Sincerely

Ashley Machin
Digital Banking Director

...
"

Yorkshire Bank 28th March 2011
Access Suspended !


"
ACCESS SUSPENDED !

Our Valued Customer,

Your access to Online Banking Service has been
suspended, Due to a miss-match access code
between your Security information.

To enable you continue accessing your online
account it will only take you few minutes to
verify your Identity.
Follow the reference below and you will be
guided to where you can gain an instant verification
process.

Click here to verify your account,

Yours sincerely
...
"

PayPal 28th March 2011
*** ***PayPal - Important Message !


"
------------------------------------------------------
----------------
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 28th March 2011
Get Secured Online


"
Dear Lloyds TSB Customer,

The Personal Details section of your Lloyds TSB
Internet 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.
Lloyds TSB Bank Plc
2011 All Rights Reserve

...
"

HALIFAX BANK PLC 28th March 2011
CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

...
"

First Direct Bank 28th March 2011
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY


"
Dear Valued Client,

You are currently not connected to any
account security.

This may happen due to not completing your last update
process or too many invalid attempt on your
account.

Click on Security to connect to your
account security.

We hope you find our Internet Banking service easy
and convenient to use.

YOURS SINCERELY

Ashley Machin,
Digital Banking Director


...
"

MATHEW PRINCE 28th March 2011
THIS IS TO IMPROVE THE LEVEL OF EDUCATION..Contact
Person for Claim : Patrick Wean


"
GRAINNE.GEARY@UL.IE FOR MSSI ANALYTICAL WORK, E-MAIL:
CALUM.DICKINSON@UL.IE OR WYNETTE.REDINGTON@UL.IE

Professor Stuart Hampshire

 

Your Email was selected from internet website//contact
Mr.Patrick.

Albukhary Foundation
917 OLD DOVER ROAD,
ELTHAM, LONDON.
POST CODE:SE3 0EF.

The award committee of Albukhary Foundation 2011, has
been selected your Email id as one Of the three(3)
nominees to
claim the Albukhary Foundation of 500,000,00 Euros from
...
"

Vodafone Limited 29th March 2011
[?]: Imoportant Message From! Vodafone Limited


"Alert

DEAR VALUABLE CUSTOMER, We recently detected an
unusual activity on your account We will now place
a hold on your account until this issues have been
resolved online.
by verifying your identity as the authorised access
holder.
You are strictly advised to match your information
rightly to
avoid service suspension.,click on

LOG IN TO MY ACCOUNT to restore your access.

Important: You will be asked to verify your personal
details.

VODAFO...
"

Bank of America 29th March 2011
Bank Of America Account Update


"
Dear Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
Bank Of
America Online Banking Profile.

If you did not authorize this change(s) please Sign On
to your Bank Of America Online Banking and
verify/cancel this
change.
Sign On below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will lead to Online Account lock down.
For your securit...
"

HSBC Bank Plc 29th March 2011
You Have (1) New Security Message


"
You have 1 urgent security message,check now to
confirm this urgent security message.

GO TO MY MESSAGES

HSBC Security Alerts - 2011

...
"

NatWest Online Banking 29th March 2011
Your security is important


"
We detect irregular activity on your NatWest Internet
banking account on 28/03/2011.

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

Please visit
http://www.natwest.com/verify/activity/protection/perso
nal.ashx 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.

Please disregard this ...
"

NatWest Online Banking 29th March 2011
Security and safety


"
We detect irregular activity on your NatWest Internet
banking account on 29/03/2011.

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

Please visit
http://www.natwest.com/verify/activity/protection/perso
nal.ashx 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.

Please disregard this ...
"

Egg Bank 29th March 2011
Your account is currently 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.
"

Yorkshire Bank 29th March 2011
Access Suspended !


"
ACCESS SUSPENDED !

Our Valued Customer,

Your access to Online Banking Service has been
suspended, Due to a miss-match access code
between your Security information.

To enable you continue accessing your online
account it will only take you few minutes to
verify your Identity.
Follow the reference below and you will be
guided to where you can gain an instant verification
process.

Click here to verify your account,

Yours ...
"

First Direct Bank 29th March 2011
Verify Your First Direct Account


"
WHAT WE DO TO KEEP YOU SAFE:
DEAR CUSTOMER,

We noticed irregular activity in your
First direct 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

FIRST DIRECT BAN...
"

TD Waterhouse 29th March 2011
Your TD Waterhouse Trading Account Summary


"
Your Account Summary
...
"

TD Waterhouse 29th March 2011
Suspicious activities on your account.


"

...
"

Lloyds TSB 29th March 2011
Online service news


"

Dear customer,

Your access has been suspended, due to a miss-match
access code
between your security information.

Click here to confirm your identity and restore your
access.

Online Service Team
Lloyds TSB Bank Plc


...
"

Lloyds TSB 29th March 2011
A new addition to your Internet Banking service


"
Welcome to Lloyds TSB Bank PLc

We believe it's important to keep up to date with the
latest online security measures. We are committed to
keeping you
and your service with us safe.
To protect your online account, We recently upgrade our
database system for security measures.

We have tried to contact you but have been unable to do
so.

We have therefore sent you a letter today which advises
the steps you need to take to re-instate your service
with us
Please acc...
"

Lloyds TSB Bank Plc 29th March 2011
Lloyds TSB - You have 1 Unread secured Alert !


"

...
"

Lloyds 30th March 2011
Important Security Message


"
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

Best Regards

Lloyds TSB


...
"

Natwest 30th March 2011
-Natwest Online Banking Customer Service.


"
Our Valued Customer
ACCOUNT SERVICE NOTIFICATION!
YOUR ACCOUNT ONLINE BANKING HAS BEEN RESTRICTED FOR
SECURITY REASON.
KINDLY SEE LINK BELOW TO RESOLVE.

CLICK HERE

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

Sincerely,
Natwest Online Banking Customer Service.
© 2005-2010 NATIONAL WESTMINSTER BANK PLC


...
"

Cahoot Online Banking 30th March 2011
Cahoot security - Online Update


"
Dear Value Customer,

Cahoot Internet Banking Understands that your trust in
us depends on how
well we keep your Personal and Business Account
information secure.

We've Just upgraded our new security server to protect
our customers
for a better and secure internet banking services
against any fraudulent activities.

Due to this current upgrading, you are require to
upgrade your account information
by signing on the below and follow the upgrading steps.

"

ALLIANCE & LEICESTER 30th March 2011
Alliance & Leicester Notification


"
ALLIANCE & LEICESTER
Online Banking
March 2011

Dear ALLIANCE & LEICESTER Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Please download the form attached to this email, fill
the
form and then submit to update your account.

Best Regards,
Nicole Nugent
Head of Customer Communications
________________________________________...
"

ABSA 30th March 2011
Important Banking Notice


"
Dear ABSA Customer,

We are proud to inform you about our newly updated SSL
servers
to give our customers a better, fast and secure banking
service.

Due to the recent server upgrades, we need you to
verify your profile details with us to keep you safe
online.

PLEASE CLICK HERE to go to the secure webpage.

NOTE: Failure to adhere to this may lead to future
online service
denial.
Confirmation of your Transaction Verification Number is
necessary....
"

Egg Online Banking 30th March 2011
Update Your Account Information.


"
Dear customer

During a regular maintenance process of Online Banking
Facilities, technical errors were detected on your
account.
Access to your online banking account has been revoked
pending confirmation of your identity.

Failure to verify your identity will lead to online
account suspension.

VERIFY YOUR IDENTITY


...
"

Egg Online Banking 30th March 2011
Update And Verify Your Account Information.


"
Dear customer

During a regular maintenance process of Online Banking
Facilities, technical errors were detected on your
account.
Access to your online banking account has been revoked
pending confirmation of your identity.
Failure to verify your identity will lead to online
account suspension.

Verify Your Identity


...
"

APD 30th March 2011
Real Estate COLOR: #1d70b7; FONT-FAMILY: arial,
sans-serif" bgColor=#e9f4fd height`>


"
OUTLINES

IMPORTANCE OF PROPER DOCUMENTATION OF PROPERTY AND
LAND TRANSACTIONS UNDER:

• The National Land Code 1965
• The Housing and Developers Act 2001
• Those properties already issued with the
document of title and those without
• Those properties purchased directly
from developers

IMPORTANCE OF LAND SEARCHES - THE EFFECT OF:

· Restrictions in interests

· Private and Registrar’s Caveats

· Prohibitory Orders

· M...
"

NatWest 30th March 2011
Important Security UpGrade


"
DEAR CUSTOMER,

Your internet banking access has been suspended in
order to protect your account against possible misuse.

Please follow the link below to reinstate your account
as soon as possible.

https://www.nwolb.com/default.aspx?refererident£6989F5
5966CD

Please accept our apologies for any inconvenience this
action may have caused.

Sincerely,

Shoomon Perry
Head of Online
National Westminster Bank Plc

This email is only inte...
"

Halifax Bank Of Scotland Plc 30th March 2011
Halifax E-mail Alert !


"
Dear Valued Customer,

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

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

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


...
"

halifax.co.uk 30th 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
...
"

John Smith 30th March 2011
Enquiry


"
Good day,

I want to place an order in your store and I will like
to know if you ship to SOUTH KOREA. My payment will be
remitted
via a Visa Card, AMEX or MasterCard issued in US Bank.
Let me know if you can honor the order and do not
forget to
include your website in your reply.Your quick response
will be appreciated and I will be glad if this email is
treated
with priority.

Regards,

John


...
"

UNECA AFRICA 30th March 2011
YOUR MASTERCARD HAS BEEN APPROVED FOR DELIVERY.


"
Dear Beneficiary,

This is to kindly inform you that UNITED NATIONS
COMMITTEE OF FOREIGN PAYMENT has approved your ATM card
for delivery
to you.

We have verified your contract/inheritance fund file
and found out that you have not received your fund
$10.5M,you will
receive it through ATM CARD,kindly forward your full
name,address and direct telephone number to your Claims
Administrator Dr Rex Johnson.

Contact Agents Name: Dr Rex Johnson
Email: MRDRREXJOHNSO...
"

BARR GEORGE M. NELSON 30th March 2011
Your payment via Western Union Money Transfer


"JohnMacbeth69@gmail.com, mikeoxbig@gmail.com,
ishmalobabuje@yahoo.com, sm7485@theleys.net,
owen.crosswell@gmail.com,
dennisrod67@yahoo.com, stevenjone25@gmail.com,
ericshun1976@hotmail.co.uk, allan.fisher@hotmail.com,
philedwards49@gmail.com, johngdavis@usa.com,
broootherking@hotmail.com, spacepower001@gmail.com,
bragtis@gmail.com,
so.cherry.chua@gmail.com, ken999@live.com,
deegee10@mycity.com, jjimson91@gmail.com,
Carole29@cox.net,
landmarkingatlan@gmail.com, danielleroark8@gmail.co...
"

MBNA 30th March 2011
MBNA Online Banking Restricted


"
To make sure our e-mails don't get caught in your junk
filter, please add
virgincreditcards@keepingyouintouch.mbna.co.uk to your
address book.
Message body

/td

Your SiteKey includes both an image and an image
title. You may select the current image displayed or
choose a new
image from the available selection.

Due to recent upgrade of our database. All bank
account holder are requested to re-confirm his/her
sitekey to enable
our security database recog...
"

Financial Services Authority 30th March 2011
WesternUnion: security


"

DEAR COSTUMER,

Following the recent acctivity on your account ,we are
suspicious of FRAUD and need you to verify your
identity.

Protect yourself and your account by keeping your
password confidential. Never share it with anyone, and
avoid
fraudulent Web sites by always visiting:

HTTPS://WWW.WESTERNUNION.COM/

WesternUnion, London registered in England and Wales
no. 4260907. Registered Office: Welken House, 10-11
Charterhouse
Square, London, EC1M...
"

MR. ABDUL AZIZ AL ZAYED 31st March 2011
National bank of Abu Dhabi: Final Dormant Account
Notification


"
Dear Beneficiary:

I wish to introduce myself to you; I am Mr. Abdul Aziz
Al Zayed, a staffer of the National bank of Abu Dhabi
located in
the United Arab Emirates. I am the bank Financial
Auditor and In-charge of International Affairs as
concerned with the
NBAD.

During the financial auditing as at December 2007 done
by me on all the accounts of the NBAD, I came across an
Online
Account, registered in your name and it contained some
huge amount of money (amount undis...
"

craigslist.org 31st March 2011
You have one new message


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0104_01C2A9A6.27D36DA6"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.3790.4721
Bcc:
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
Return-Path: support@craigslis.org
Message-ID:
KCF-SBSC0k0mmoeXaQE00002574@kentcf.org.uk<...
"

Yahoo.com 31st March 2011
Security (DHS) Washington, DC 20528.


"

...
"

ABSA. 31st March 2011
Absa Customer Notice


"
Dear ABSA Customer,

We are proud to inform you about our newly updated SSL
servers
to give our customers a better, fast and secure banking
service.

As a result of this upgrade, some of your profile
details
with us needs to be updated to keep you safe online.

PLEASE CLICK HERE to go to the secure webpage.

NOTE: You need to adhere to this new directive as
failure to do so
may lead to future online service denial.
Confirmation of your Transactio...
"

HSBC 31st March 2011
Changes Made To HSBC Internet Banking


"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-10 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

You must update your account to restore full access to
your Online Banking.
Please CLI...
"

NatWest Online Banking 31st March 2011
Multiple invalid logons were present on your NatWest
account


"
Dear online service customer,

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

You need to re-confirm your account information for
your Online Security.

To clarify the situation and update your account
profile we have attached a form
to this email to complete this process.

Regards,

NatWest Online Helpdesk | NatWest Helpful Banking"

National Westminster Bank 31st March 2011
NatWest Customer Information


"
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) to avoid loss
of online account access.

LOG In

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


...
"

MBNA Credit Card 31st March 2011
MBNA Online Banking Restricted


"
To make sure our e-mails don't get caught in your junk
filter, please add
virgincreditcards@keepingyouintouch.mbna.co.uk to your
address book.

Your SiteKey includes both an image and an image title.
You may select the current image displayed or choose a
new image
from the available selection.

Due to recent upgrade of our database. All bank account
holder are requested to re-confirm his/her sitekey to
enable our
security database recognise your system and can be
easily...
"

HALIFAX 31st March 2011
Halifax Customer Information


"

Valued Account Holder,

We have the pleasure to inform you that the Security
Department
of Halifax introduce new transactions security
standards
in an effort of prevention of fraudulent transactions.

Please click here to prevent your account

Thank you for your prompt attention to this matter.
Online Service Team
Halifax Bank plc ©March 2011 All Rights Reserved


...
"

MBNA 31st March 2011
SUSPECT: MBNA Online Banking Restricted


"
To make sure our e-mails don't get caught in your junk
filter, please add
virgincreditcards@keepingyouintouch.mbna.co.uk to your
address book.
Message body

Your SiteKey includes both an image and an image
title. You may select the current image displayed or
choose a new
image from the available selection.

Due to recent upgrade of our database. All bank
account holder are requested to re-confirm his/her
sitekey to enable
our security database recognise your sy...
"

Natwest Bank Plc 31st March 2011
Customer Notice: Your Account Security - 30 March 2011


"
Dear client,

Our technical security services department has
notified us of an error on your account which may lead
to your account
access suspension. You are required to follow the
instructions below.

* INSTRUCTIONS
* All NatWest Bank customers are required to
Reconfirm thier Identity on file with us
* Failure to do so will automatically lead to
de-activation of your access from our database.

CLICK HERE TO PROCEED.

We are sorry for the incon...
"

Mr. Wang Shu 31st March 2011
Lloyds TSB Protection Alert


"
For your security, your Lloyds TSB online banking
access has been locked.

Due to profile inactivity of your phone and
unregistered account owner email. Activate your account
below:

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC

LloydsTSB Bank. 2011

...
"

LloydsTSB Bank Plc 31st March 2011
LloydsTSB Email Alert!


"
Dear customer,

The personal details of your LloydsTSB bank plc
account has engaged error which made your
account suspended.

Click here to correct error

Thank you


...
"