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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 2155311 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:


Halifax Bank Of Scotland 31st March 2011
Halifax Email Alert!


"
DEAR VALUED ACCOUNT USER,

Your Halifax account security is limited, Therefore you
are required to reactivate your account security
in order to have your account secured.

Click here to get your account secured.

HALIFAX SECURITY TEAM.


...
"

halifax.co.uk 31st 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
...
"

Microsoft 31st March 2011
Alert: Your Account


"
Dear Customer,

Security machinery at TDwaterhouse has been upgraded to
provide customers
with a faster, easier and more efficient online
experience.
All customers are required to update their account
information.

Click here to Login and complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Thank you


...
"

Vodafone 31st March 2011
IMPORTANT MESSAGE! FROM VODAFONE LIMITED


"
REPLY-TO: alert-message@vodafone.co.uk

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 pe...
"

Barclays Bank PLC 31st March 2011
Account access blocked - Please resolve


"
DEAR CUSTOMER,

Access to your account has been blocked due to a
system error. { error code : 0e72p08 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

Natwest 1st April 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


...
"

Yahoo.com 1st April 2011
Security (DHS) Washington, DC 20528.


"
US DEPARTMENT OF HOMELAND SECURITY ( DHS ) Department
of Homeland Security (DHS) Washington, DC 20528.

ATT N,BENEFICIARY.

THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO
OUR NOTICE AND WE HAVE THOROUGHLY COMPLETED AN
INVESTIGATED WITH
THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM
THAT YOU ARE HAVING AN TRANSACTION CONSIGNMENT BOX
FILED WITH
UNITED STATE DOLLARS WHICH IS ON HELD AT CUSTODY OF NEW
YORK CITY POLICE DEPARTMENT, DURING OUR INVESTIGATION,
IT C...
"

Vodafone Limited 1st April 2011
IMPORTANT MESSAGE! FROM VODAFONE LIMITED


"
REPLY-TO: alert-message@vodafone.co.uk

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 pe...
"

Natwest Bank Plc 1st April 2011
Customer Notice: Your Account Security - 30 March 2011


"
ACCOUNT SECURITY 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
rectify...
"

NatWest Bank 1st April 2011
Security Update


"
ONLINE SERVICE
Friday, March 31, 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 A...
"

Cahoot Bank Plc 1st April 2011
Verify Your Account


"
Dear Customer,

Our records show that your session has been locked due
to one of the following reason.
1. Log on attempt with invalid information .
2. Inadequate update on your cahoot Bank online
account .
We urge you to restore your Online Account by to avoid
final shut down of your account .
Follow this link to confirm your details
Online Bank Management
cahoot Bank Security.


...
"

HSBC BANK PLC 1st April 2011
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,
HSBC SECURITY DEPARTMENT.


...
"

Cahoot Online Banking 1st April 2011
Your Online Banking Access Is Locked


"
Dear Cahoot Customer,

To ensure your protection, we've now locked access
your Online Banking
due to a mis-match of access details between your Login
Details.

You won't be able to gain access to you Online Bank
Account Until you
have Verify your Login Identity.

To verify your identity, You are strongly advised to
click on the
botton below to Verify your identity.

Sincerely,
Best Regards.

The Cahoot Security Department Team.

2011 Cah...
"

TDwaterhouse 1st April 2011
Warning: Account Enhancement


"
Dear customer,

The personal details of your TDWaterhouse
account has engaged error which made your
account suspended.

Click here to correct error

Thank you


...
"

HM Revenue & Customs 1st April 2011
Your Current Tax Refund Notification


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

TAX REFUND NOTIFICATION

DATE 29/03/2011
Recent annual calculation of your fiscal activity, we
have determined that you are eligible to receive a tax
refund of
970.10 GBP. Please submit a verified tax refund request
and allow us 4-5 days in order to process it.

A refund can be delayed for a variety of reasons. For
example submitting invalid records or applying after
the deadline.

Click the "Refund Me Now" link below and follow the...
"

Lloyds TSB 1st April 2011
Lloyds TSB ClickSafe Activation Confirmation


"
(This is an outbound message only. Please do not
reply.)

Dear Mr Stephen P Johnson:

Thank you for completing your Lloyds TSB ClickSafe
registration.

Lloyds TSB ClickSafe allows you to shop online safely
at participating online stores. This extra security
means you can
feel confident using your Lloyds TSB card every time
you shop online at one of these sites.

If you have any questions, please refer to our
Frequently Asked Questions (FAQs) or visit www.lloyd...
"

Discover 2nd April 2011
MonsterAuto.ca vehicle info was sent to you by
FINANCIAL OFFER


"
We Offer Private, Commercial and Personal Loans with
very Minimal annual Interest Rates as Low as 3% within
a 1 to 20
years repayment duration period to any part of the
world. We give out loans within the range of $5,000 to
$5,000,000
USD. Our loans are well insured for maximum security is
our priority, Are you losing sleep at nights worrying
how to get
a Legit Loan Lender? Are you biting your finger nails
to the quick? Instead of beating yourself up, contact
SKY MEGA
FINANCE SER...
"

MBNA EUROPE BANK LIMITED 2nd April 2011
Account notice


"
You’re about to see your new Internet service

The improved Internet service we recently told you
about is now ready for you to use. Your logon page have
changed, and
the next page you see will be in the new design. We’d
like to assure you that your new look Internet service
will
continue to give you the same level of security that
you currently receive from us.

To ensure account safety.
Click log on to update

COPYRIGHT © 2011,  2011 MBNA EUROPE BANK LIMITED"

Halifax Bank Of Scotland 2nd April 2011
ACCOUNT UPGRADE


"
Dear Value Customer,

We are engaging a schedule maintenance for all our
customers
for more secure and easy safer online. This will occur
on the 2nd and 3rd
of April 2011.

Please click here to upgrade your account for safer and
easier online

Thank you
Halifax bank of Scotland
Security Department


...
"

Microsoft 3rd April 2011
NatWest Alert - Access Suspended!! Please Resolve.


"
Message body
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.

...
"

Microsoft 3rd April 2011
URGENT UPDATE FROM NATWEST


"
Message body
You have 1 new Security Message Alert!.

Please Log In into your account by clicking UPDATE and
resolve this problem

Update
© NatWest Personal Banking United Kingdom 2011

...
"

Natwest 3rd April 2011
Security Update


"
ONLINE SERVICE
Monday, March 28, 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...
"

HSBC 3rd April 2011
Account Restriction


"
Dear HSBC Customer,

HSBC Bank have recently reviewed your online banking
activities and requires that you confirm your account
ownership
within 24 hours. Following this we have temporarily
limited your account access until you verify your
account by
clicking the link below:

CLICK HERE TO CONTINUE.

You will receive a new policy and protection package
designed to protect your account upon receipt of this
verification. We require that you have 24 hours to use
li...
"

Visa secure team 3rd April 2011
Please update your informations


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

Hello guest of VISA Card,

Your credit card has been suspended because we noticed
a problem with it.
We determine that someone may be using your card
without your permission.

For your protection, we've suspended your credit card.
To lift this suspention :
CLICK HERE and follow the proceedings indicate to
update your Credit Card.

NOTE: If not completed before April 15 ,2011, we will
be forced to suspend your
Credit Card in...
"

Lloyds TSB 3rd April 2011
ACCOUNT ALERT !


"

Dear Value Customer,

We are engaging a schedule maintainance for all our
customers
for more secure and easy safer online. This will occur
on the 3rd
of April 2011 from 1.00 to 5.00 GMT.

Please click here to upgrade your account for safer
and easier online

Thank you

Lloyds TSB Bank
Security Advisor


...
"

Natwest 4th April 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) to avoid loss
of online account access.

LOG In

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


...
"

INTERNATIONAL REMITTANCE DEPAR 4th April 2011
International Remittance Department.


"
We can transfer only $6million out of the total
amount.NO FEE IS REQUIRED. ITS NOT SCAM..

IRRESPECTIVE OF SIMILAR EMAILS OF THIS NATURE THAT YOU
MIGTH HAVE RECEIVED,
A REPORT WAS SENT TO THE OFFICE OF THE PRESIDENCY
REGARDING NON PAYMENT OF YOUR OVER DUE CONTRACT SUM
AFTER HAVING PAID
SEVERAL AMOUNT OF DOLLARS TO SOME PEOPLE.
I ASSURED YOU THAT ALL THE PAYMENT WOULD BE REFUNDED
BACK TO YOU,
YOU SHOULD RESPOND IMMEDIATELY TO THIS OFFICE WITH
YOUR TELEPHONE NUMBER FOR F...
"

MR IDRISSA THIAM 4th April 2011
INTERNATIONAL MONETARY FUND..............02/04/2011


"
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this
morning by two gentle men, one of them is an American
national and
he is MR DAVID DEANE by name while the other person is
MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and
this power of attorney stated that you are dead, they
brought an
account...
"

02 TELECOMMUNICATIONS AWARD 4th April 2011
o2 TELECOMMUNICATION AWARD


"
Dear Lucky Winner,

o2 Telecoms has Awarded you GBP 1,000,000 in 2011
Anniversary draw, Your PIN Number to claim your award
is (o281) email
us at O2MBIAWRDPRIZE@GMAIL.COM o2 Telecoms online,
among the millions that subscribed to Yahoo, Aol,
Walla, Gmail,
Russian Mail and Hotmail and few from other e-mail
providers. Six people are selected yearly to benefit
from this
promotion and you are one of the Selected Winners.

Yours faithful.
o2 Telecoms Management

"

(NatWest) 4th April 2011
Your account security.


"
DEAR VALUED ACCOUNT USER,

Your NAT-WEST account security is limited, Therefore
you are required to reactivate your account security
in order to have your account secured.

Click here to get your account secured.
NAT-WEST SECURITY TEAM.
...
"

Microsoft 4th April 2011
Account Review Notification


"
Dear Customer,
STATUS NOTIFICATION
We are contacting you to inform you that Certain
restrictions has been placed on your account
Remove all restrictions below now! to avoid losing
access to internet banking.

LOG ON TO INTERNET BANKING

REGARDS
Internet Banking Security Service
2011 National Westminster Bank plc
Thank you for your prompt attention to this matter.
Please understand that this is a security measure meant
to help
protect you and your account...
"

Hsbc Bank Plc 4th April 2011
Security Centre : HSBC Secure Key


"
CUSTOMER SERVICE
Monday 04 April 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...
"

NatWest Bank Plc 4th April 2011
National Westminster Bank | Online Banking Update


"
Dear Customer

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and most be done
immediately.

To start please click on the link below

LOG IN TO ONLINE BANKING

Thank You.

* Please do not reply to this email, as your reply
will not be received.

This is an automatic notification of new security
messages.

Sincerely,

NatWest Security Department Team.

-------------------...
"

First Direct Bank 4th April 2011
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY


"Message-id: 0LIS00M0RCHGQW30@smtp5.clear.net.nz
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: 7bit
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 1974

Dear Valued Client,

You are currently not connected to any
account security.

This may happen due to not completing your last update
proc...
"

Lloyds TSB Bank plc 4th April 2011
Activate your Online Bank Account


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

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 Services
Authori...
"

Halifax Bank Of Scotland 4th April 2011
ACCOUNT UPGRADE


"
Dear Value Customer,

We are engaging a schedule maintenance for all our
customers 
for more secure and easy safer online. This will
occur on the 2nd and 3rd
of April 2011.

Please click here to upgrade your account for safer
and easier online

Thank you
Halifax bank of Scotland
Security Department

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

avast! Antivirus: Outbound message clean.

Virus Database (VPS): 110404-0, 04/04/2011
Tested ...
"

Lloyds TSB Bank 4th April 2011
Get Secured Online


"
Dear LLoydsTSB Customer,

Due to on-going maintenance upgrade at Lloyds TSB, all
customers are required to update their information to
the new security system to enable a faster, easier
and more secure online banking experience.

Click here to Log On and confirm in two simple steps

Thank you for your prompt attention to this matter.
LLoyds TSB Bank
Internet Banking 2011


...
"

TD Waterhouse 4th April 2011
Your account demands verification


"
Untitled Document

dear TD waterhouse customer

As we offer simple, fast and easy share dealing with
our customers investing in wide variety of financial
products,
we need to secure our site with your Login details.
This is because we have been noticing unusual
dealing from your TD Waterhouse account and requires
proper secure.

https://www.tdwaterhouse.co.uk/security/?
jsessionidá451c3748540ebfc6ee11cd402d...

You are advised to login your...
"

Discover 4th April 2011
MonsterAuto.ca vehicle info was sent to you by
FINANCIAL OFFER


"
We Offer Private, Commercial and Personal Loans with
very Minimal annual Interest Rates as Low as 3% within
a 1 to 20
years repayment duration period to any part of the
world. We give out loans within the range of $5,000 to
$5,000,000
USD. Our loans are well insured for maximum security is
our priority, Are you losing sleep at nights worrying
how to get
a Legit Loan Lender? Are you biting your finger nails
to the quick? Instead of beating yourself up, contact
SKY MEGA
FINANCE SER...
"

Microsoft 5th April 2011
Maybank Re-update Alert.


"X-Originating-IP: [208.52.138.115]
Message-id: 0LJ50087KT03CM70@vms169129.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=koi8-u
Content-transfer-encoding: 8BIT
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net

Apr 4, 2011 10:14:27 PM, tdrake07@spontent.com wrote:
NEW PAGE 2

DEAR VALUE CUSTOMER, "

Lloyds 5th April 2011
Get Secured Online


"
Dear LLoydsTSB Customer,

Due to on-going maintenance upgrade at Lloyds TSB, all
customers are required to update their information to
the new security system to enable a faster, easier
and more secure online banking experience.

Click here to Log On and confirm in two simple steps

Thank you for your prompt attention to this matter.
LLoyds TSB Bank
Internet Banking 2011


...
"

Lloyds TSB Bank 5th April 2011
Dear Member,


"
Dear Member,

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 Lloyds TSB .
Lloyds TSB 2011. All rights reserved.

...
"

Halifax 5th April 2011
Halifax new Internet Banking service


"

This email was sent to you by Halifax. To ensure
delivery to your inbox (not bulk or junk folders),
please add
HELPDESK@HALIFAX.CO.UK to your address book.

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use. Your logon page
have
changed, and the next page you see will be in the new
design. We’d like to assure you that your new look
Internet
Banking service will continu...
"

Halifax Bank Of Scotland. 5th April 2011
IMPORTANT-Customer Service Alert.


"
Dear Halifax Customer,

ACCESS SUSPENDED!!

We have automatically suspended access to your online
banking account.

Reason: The personal details section of your account
contains Incomplete information.

Follow the link below providing the required
informations correctly to re-gain access.

CLICK HERE TO RE-GAIN ACCESS

HALIFAX BANK OF SCOTLAND.


...
"

Cahoot 5th April 2011
Cahoot Online Banking: Notification


"
DEAR CUSTOMER,
You have an important security message from
Cahoot Online Banking .Please view status

LOG IN

Yours sincerely,
Cahoot Online Customer Service


...
"

First Direct Bank 5th April 2011
Fix The Error On Your Account !


"Message-id: 0LIN00C22P9N2500@smtp5.clear.net.nz
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
Content-Length: 3178

Dear valued customer,

A slight error was detected in your First Direct online
account during our security update today been 26th of
March
201...
"

Microsoft 5th April 2011
Your Trading Account Summary


"
Dear Customer,

Click below to view your Trading Account Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/account-
summary.aspx.htm


...
"

PayPal 5th April 2011
Problemwith your account


"Login - PayPal


=======================================================
=================================
Please note: This is a service notification from
PayPal
regarding important to your accounts or services.
======================================================
==================================

DEAR CUSTOMER,

A strange ip from a different location was recently
login into your Paypal account and we have decided to
limitate
your account on our o...
"

Halifax 6th April 2011
Halifax Customer Information


"
Dear Account Holder,

The security of your identity and personal account
information is extremely Important.
Error code :(err03i075219j)
we are installing enhanced online security as an
additional way of protecting your Halifax access.

Secure your access process.

TNOTE: Failure to update your information will lead to
online service suspension.

Best Regards.

Halifax Plc


...
"

Microsoft 6th April 2011
Your Trading Account Summary


"
Dear Customer,

Click below to view your Trading Account Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/account-
summary.aspx.htm


...
"

NatWest account 6th April 2011
Dear Customer,


"
Your NatWest Online Banking Account temporarily
Block or Restricted!

CLICK HERE TO UNLOCK YOUR ACCOUNT

NatWest Online Banking.


...
"

TD Waterhouse 6th April 2011
Your Account Statement


"
Dear Customer,

Click below to view your Trading Account Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/account-
summary.aspx.htm


...
"

Lloyds 6th April 2011
Essential System Update


""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dt
d"> Untitled Document

Dear Customer,

Due to UK financial services regulations we are
required to ensure that the information we have on file
for our clients
is up to date. In order to comply with the regulations
we must update the personal information in our records
to ensure
we provide you with accurate service.

We do value you as a customer and encourage you to
update your records so that you can have...
"

Halifax Bank Of Scotland. 6th April 2011
IMPORTANT-Customer Service Alert.


"
Dear Halifax Customer,

ACCESS SUSPENDED!!

We have automatically suspended access to your online
banking account.

Reason: The personal details section of your account
contains Incomplete information.

Follow the link below providing the required
informations correctly to re-gain access.

CLICK HERE TO RE-GAIN ACCESS

HALIFAX BANK OF SCOTLAND.


...
"

HM Revenue & Customs 6th April 2011
Tax Refund Confirmation


"
TAX REFUND CONFIRMATION

After the last annual calculations of your fiscal
activity, we have determined that you are
eligible to receive a tax refund of 468.50 GBP. Please
submit the tax refund request and
click here by having your tax refund sent to your bank
account in due time

Please Click "Get Started" to have your tax refund
sent to your bank account, your tax
refund will be sent to your bank account in due time
take your time to go through the bank
we...
"

Alliance & Leicester 6th April 2011
Important information for Alliance & Leicester
customers


"
You have 1 new Security Message Alert!

Log In into your account and automatically get updated
to our new santander online banking.

Click here to Log In

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department


...
"

National Westminster 6th April 2011
NatWest always on the guard against fraud.


"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
X-Antivirus: avast! (VPS 101130-1, 30/11/2010),
Outbound message
X-Antivirus-Status: Clean
Content-Length: 686

NatWest always on the guard against fraud Security
Your identity and personal details are very import...
"

National Westminster Bank 6th April 2011
NatWest Customer Services Department Customer Alert..


"
Dear 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 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


...
"

TD Waterhouse 6th April 2011
You have 1 Unread Message.


"
Download and View Your TD Waterhouse Summary and
Status Via Attachment

--Forwarded Message Attachment--

Click to view your trading account summary

...
"

Lloyds Tsb Bank Plc 6th April 2011
Lloyds Tsb Online Verification


"
Dear 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 restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed.To initiate the confirmation process, CLICK
HERE

Online Service Team
Lloyds TSB Bank Plc


...
"

Bosko Bank 6th April 2011
Attention India Citizen.


"Reply-to: boskobank@rediffmail.com
Message-id:
20110406104740.50661.qmail@f4mail-235-239.rediffmail.co
m
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_YK9TVhMQaZYuqcdDWOK2yw)"
Comment: DomainKeys? See
http://antispam.yahoo.com/domainkeys
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID: str01.0A0B0202.4D9C44E7.00C4,ss=1,fgs=0
Original-recipient: rfc822;mbd7@gte.net

--Boundary_(ID_YK9TVhMQaZYuqcdDWOK2yw)<...
"

APD 6th April 2011
Accounting AND Finance For Non-Finance Managers And
Executives - 14-15 April 11/Professional Executive
Seminars


"- Apr-Jun 11 - www.asiapacificevents.com

ASIA PACIFIC DILIGENCE SDN BHD

www.asiapacificevents.com

Accounting AND Finance For Non-Finance Managers And
Executives

SBL CLAIMABLE SUBJECT TO HRDF APPROVAL

14 COLOR: rgb(125,125,125); LINE-HEIGHT: 17px;
FONT-FAMILY: arial,sans-serif" widthc2>

DAY ONE

WHY ACCOUNTING IS IMPORTANT TO NON-FINANCIAL EXECUTIVE


· The need for information

· The contract between financial accounting...
"

Advertising Inc. 6th April 2011
Earn Money from FB accounts, Twitter accounts, Blogs,
or Personal websites


"
DO YOU HAVE A FACEBOOK OR TWITTER ACCOUNT ?

DO YOU OWN A PERSONAL BLOG OR WEBSITE ?

NOW ITS YOUR CHANCE TO EARN MONEY WITH

HTTP://ADF.LY/

THIS IS AN INNOVATIVE SERVICE THAT ALLOWS YOU TO EARN
MONEY BY SHORTENING LINKS AND DISTRIBUTING THEM TO YOUR
FRIENDS OR
VISITORS OF YOUR WEBSITE

HOW DOES IT WORK ?

FIRST, YOU SHORTEN YOUR LINKS WITH OUR SITE, AND THEN
YOU POST THEM OR SEND THEM TO PEOPLE AS YOU USUALLY
WOULD WITH ANY
SHORTENED LINK. YOU\'...
"

NatWest Bank Online 7th April 2011
Security certificates update


"
ONLINE SERVICE
Tuesday, April 05, 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 O...
"

Chase 7th April 2011
Chase Bank Alert !!


"New Page 2

MESSAGE ALERT:
This is to inform you that your Chase Online Banking
Secure
Message Centre has 2 New Online Banking ALERT.

To access and view your Chase Online Banking
personalized Secure
Massages Centre, Click on the link: READ to logon
page.

Chase Online Banking
Customer Services & Security Team 2011

...
"

Chase 7th April 2011
New message from Chase Online


"Documento sin ttulo Fwd: Software Upgrade

Dear Chase OnlineSM Customer:

A You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that
you confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Chase Online(...
"

AOL 7th April 2011
Your AOL Account Needs Verification


"Billing Information

BILLING INFORMATION
DEAR VALUED AOL MEMBER,

It has come to our attention that your AOL records
information are out of date .
We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card ?
To ensure that your service will not be interrupted,
please update your billing information NOW by visiting
the new AOL
small business system .

Click on the link below to update your AOL ac...
"

AOL 7th April 2011
Online Account Alert. Reactivation Required


"

BILLING INFORMATION

Dear Member,

We were unable to process your most recent Payment.
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 on
the link
below

UPDATE BILLING INFORMATION NOW!

P.S. The link in this massage will be expire within
24 Hours ,You have to update your payment information.

2010 AOL LLC. A...
"

HSBC 7th April 2011
Security Notice.


"
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
╘April 2011 All Rights Reserved.


...
"

Natwest 7th April 2011
NatWest Customer Services Department Customer Alert..


"
Dear 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 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


...
"

Bank Of The West 7th April 2011
YOUR ACCOUNT HAS BEEN DISABLED


"
Having trouble viewing the email below?

Please click here .

DEAR CUSTOMER,

Your Online Access has been disabled.

To ensure your protection, we've now safeguard your
account due to suspicious logon attempt on your
account. To
enabled your account kindly follow the reference below
and take directions to instant activation.

Click Here

IMPORTANT NOTICE - You are strictly advised to match
your details correctly to avoid servic...
"

Halifax 7th April 2011
Halifax new Internet Banking service


"

This email was sent to you by Halifax. To ensure
delivery to your inbox (not bulk or junk folders),
please add
HELPDESK@HALIFAX.CO.UK to your address book.

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use. Your logon page
have
changed, and the next page you see will be in the new
design. We’d like to assure you that your new look
Internet
Banking service will continu...
"

Egg 7th April 2011
You have (1) Unread Secured Message !


"
Message body
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO RESOLVE IT

Thank you for helping us to protect you.

Regards,
(C) 1999 - 2011 EGG BANKING PLC. ALL RIGHTS RESERVED


...
"

Lloyds TSB Bank plc 7th April 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


...
"

BMO BANK OF MONTREAL 7th April 2011
Your Online Account Statement is now available


"
Your Online Account Statement is now available. To
access the statement, simply LOGIN IN to BMO Online
Banking and
select the Online Statements option from the Accounts
menu.

DONT FORGET TO KEEP YOUR EMAIL ADDRESS CURRENT. If you
would like to change the email address to which this
notification is sent, please select "Edit" next to the
desired account on the Online Statements page.

Should you ever need assistance with your online
banking service, please call us at 1-...
"

?? 7th April 2011
Update your account information Online©


"
Message body

Dear client,

We are sorry, Due to several Failed attemps to Access
to your Account , we Temporary deactivated your Account
for your
protection. You have to Reactivate your Bank Account
within the next 24 Hours in Order to Continue using it
.

Please RE LOG IN YOUR ACCOUNT and enter your
information Correctly

EQUAL HOUSING LENDER
Member FDIC

© 2011 JPMorgan Chase & Co.


...
"

Yahoo.com 7th April 2011
benyblom@yahoo.com Rolex.com For You -17%


"MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 7bit
Content-Length: 245

Dear benyblom@yahoo.com
Discount price store: ID352375
http://www.rolex.com.rcr.onlyddoberx.com?vbf¾nyblom@yah
oo.com
We do guarantee high-quality , instant worldwide
delivery and friendly support.
1981-2011 Rolex Inc. All rights reserved.


...
"

Microsoft 7th April 2011
Your account has been temporarily limited


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 07 Apr 2011 22:10:25 +0100
Received: from
it01.it-park.at ([62.99.149.42]:3829) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1Q7wTB-0005JQ-HL for spoof@millersmiles.co.uk; Thu, 07
Apr 2011 22:10:25 +0100 Received: from User
([163.20.26.5]) by
it01.it-park.at (Lotus Domino Release 8.5.1FP3) with
ESMTP id 2011040723135858-72225 ; Thu, 7 Apr 2011
23:13:58 +0200
Reply-To: From: "service@payp...
"

HSBC 8th April 2011
HSBC Bank UK Alert:


"
MESSAGE ALERT:
This is to inform you that your HSBC Internet Banking
Secure
Message Center has 2 New Online Banking ALERT.

To access and view your HSBC Internet Banking
personalized Secure
Massages Center, Click on the link: READ to logon page.


HSBC Online Banking
Customer Services & Security Team 2011


...
"

HSBC 8th April 2011
Security Notice.


"
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
April 2011 All Rights Reserved.

...
"

TD WATERHOUSE 8th April 2011
Your Account Summary.


"
CLICK HERE TO VIEW YOUR ACCOUNT SUMMARY


...
"

TDwaterHouse 8th April 2011
Your Trading Account Summary


"
Dear Customer,

Click below to view your Trading Account Summary.

https://secure.tdwaterhouse.co.uk/webbroker2/account-
summary.aspx.htm
...
"

Halifax 8th April 2011
Welcome to Halifax New Security Online Banking Page


"
Dear Customer,

Access to your online banking account has been
suspended and
This is due to many failed Login Attempts.

To re-gain access, you have to confirm your online
banking details.
To Continue, Please follow the link below providing the
required informations correctly.

CLICK HERE

HALIFAX BANK OF SCOTLAND.


...
"

Natwest 8th April 2011
Natwest Bank Service Cancellation.


"
DEAR NATWEST USER,

Natwest Bank is sending you this e-mail to inform you
that our service to you could be suspended. This might
be due to
either of the following reasons:

1. You have changed your billing address.
2. You have Submitted incorrect information during
login process.
3. Your didnt login to your internet banking account
within the present year.
4. You didnt update your Natwest profile.

According to above, and to ensure that your service is
not i...
"

Lloyds TSB. 8th April 2011
Case ID Number: MP-371-893-144


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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1209 / Virus Database: 1500/3558 -
Release Date: 04/07/11
...
"

Lloydstsb 8th April 2011
LloydsTSB Online accounts


"
Dear LloydsTSB Customer,

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

Click Here To Update Your Account

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


...
"

Natwest 8th April 2011
Online Service Updates


"
ONLINE SERVICE
Friday, April 08, 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 OUR ...
"

Halifax plc 8th April 2011
POTENTIAL : Your Halifax Online Banking Profile Has
Been Suspended


"
DEAR CUSTOMER,
Your Online banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.

-------------------------
The information contained in this email is intended
only for the person or organisation to which it is
addressed. If
you have received it by mistake, please disregard and
notify the sender immediately. Unauthorised disclosure
or use of
such information may be...
"

help_desk@halifax.co.uk 8th April 2011
Halifax E-mail Alert !


"
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
...
"

Lloyds TSB 8th April 2011
Account Summary


"
Dear Value Member,

We could not verify your account due to some errors

Click here to view your account summary and correct
errors

Note: Failure to correct your information will lead to
services suspension

Thank you
LLOYDS BANK


...
"

PayPal 9th April 2011
Please remove limitation from your account


"X-Originating-IP: [216.4.104.75]
Bcc:
Reply-to: service@paypalk.com
Message-id: SERVERi71mrvoGdKO8F000013e9@huttolaw.com
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: multipart/mixed;
boundary="Boundary_(ID_X7hEF96bbS14xhQ3kHtuRw)"
X-Priority: 1
X-MSMail-priority: High
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 07 Apr 2011 19:20:47.0584 (UTC)
FIL...
"

Microsoft 9th April 2011
Error On Your Statement Account


"

...
"

TD WATERHOUSE 9th April 2011
YOU HAVE 1 UNREAD MESSAGE.


"
View Your Trading Account Summary

...
"

AOL Account Update 9th April 2011
Account Verification Process


"
DEAR A0L USER,

During our regular automatic verification procedures
we've encountered a technical problem caused by the

fact that we could not verify the information that you
provided during registration. This might be because of
some

little problem with our database.

We urgently ask you to submit your information so that
we could fully verify your identify, otherwise an
access to

AOL services for your account will be deactivated until
you pass verificat...
"

Lloyds Banking Group plc 9th April 2011
Online Banking


"
Dear Customer,

At Lloyds TSB we're committed to making your online
banking experience as safe as possible. We use the
latest online
security measures to protect your money, your personal
information and your privacy.
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.

Click here to Protect Yourself.

We recognise that email is a convenient way for you to
hea...
"

littlewoods 9th April 2011
Please ensure that your account is safe!


"
Dear Customer,

We are currently engaged in account maintenance
service.
As a value customer, you are required to confirm your
continued membership.
Failure to confirm your continued membership will lead
to service suspension.

Click here to Login and confirm in one simple step.

Goods/services provided by Shop Direct Home Shopping
Limited. Registered number 4663281. Registered office:
First Floor,
Skyways House, Speke Road, Speke, Liverpool, L70 1AB

click h...
"

HSBC 9th April 2011
Security Notice.


"
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
╘April 2011 All Rights Reserved.


...
"

HSBC UK 10th April 2011
Alert: You have 1 new Security Message


"
You have 1 new Security Message Alert concerning your
online banking and account statement!

Log on to confirm your account status.

Verify and Update your identity [ MyAccount Activity
Profile]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

Issued for UK use only | © HSBC Bank plc 2002 - 2011.
...
"

Halifax 10th April 2011
Halifax Online Banking Security Upgrade Completion


"
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 10th April 2011
LloydsTSB Online accounts


"
Dear LloydsTSB Customer,

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

Click Here To Update Your Account

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


...
"