Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178555 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


TD WATERHOUSE 10th April 2011
You have 1 Unread Message.


"

...
"

Barclays Bank PLC 10th April 2011
YOUR ACCOUNT ACCESS HAS BEEN BLOCKED


"
DEAR CUSTOMER,

Access to your account has been blocked due to a
system error. { error-code : rf08592 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

Halifax BANK UK 10th April 2011
Halifax Customer Information Update


"
DEAR VALUED HALIFAX ® MEMBER ,

As we go into the month of April, we are running a
system update, That requires you to update the Billing
Information.
Please update your records within 48 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 Suspension of your
account, Terms of Service (TOS) violations or future
billing
problems.
You must click the link below and en...
"

Lloyds TSB 10th April 2011
ACCOUNT REVIEW NOTIFICATION


"Message-id: 0LJ600E1GJIPAK10@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: 1306

ACCOUNT REVIEW NOTIFICATION

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

HSBC. 10th April 2011
Your account has been suspended on our system.


"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: 952

Dear Hsbc Account Holder,

Your account is suspended due to HSBC BANK Plc major
Terms are being changed.

To re-activate your account you need to complete the
HSBC online security page to v...
"

Security 10th April 2011
Access Suspended.


"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: 1381

DEAR HSBC BANK CUSTOMER,

Due to the drastic increase on online fraud, HSBC has
developed a new security system.
This is highly recommended security system which is
linked with your register...
"

Microsoft 10th 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...
"

TDwaterhouse 10th April 2011
Error On Your Statement Account


"
CLICK HERE TO VIEW YOUR STATEMENT ACCOUNT ERROR


...
"

TD Waterhouse 10th April 2011
1 New Message


"
Click Here To View Your Account Summary


...
"

HM Revenue & 10th April 2011
Your Current Tax Refund Notification


"

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

TAX REFUND NOTIFICATION

DATE 10/04/2011

Recent annual calculation of your fiscal activity, we
have determined that you are eligible to receive a tax
refund of
1250.10 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 f...
"

Microsoft 10th April 2011
Customer Notice


"
Internet Banking


...
"

TDwaterhouse 11th April 2011
Error On Your Statement Account


"

...
"

Lloyds TSB 11th April 2011
Lloyds TSB Online Banking - Important Security Update


"
Dear 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.

Online Service Team
Lloyds TSB Bank Plc


...
"

Lloyds TSB Bank plc 11th April 2011
Lloyds TSB - Important Security Update


"
Dear 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.

Online Service Team
Lloyds TSB Bank Plc


...
"

Lloyds 11th April 2011
Lloyds IMPORTANT Customer Service Alert.


"

...
"

Halifax 11th April 2011
CUSTOMER SERVICE MESSAGE !


"

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

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*
...
"

HM Revenue & Customs 11th April 2011
Your Current Tax Refund


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

TAX REFUND NOTIFICATION

DATE 11/04/2011

Recent annual calculation of your fiscal activity, we
have determined that you are eligible to receive a tax
refund of
1250.10 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 bel...
"

Cahoot 11th April 2011
Error On Your Statement Account.


"
CLICK HERE TO UPDATE YOUR STATEMENT OF ACCOUNT

CAHOOT BANK


...
"

LloydsTSB Bank 11th April 2011
Security certificates update


"
ONLINE SERVICE
Monday, April 11, 2011

Dear Lloyds TSB Customer,

In order to keep you as safe as possible when online
we like to keep ahead of the curve. On April 2011
Lloyds TSB is
enhancing the way it handles online security.

Please note that Your Lloyds TSB 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.
"

NatWest Online Banking 11th April 2011
[ ] Please clarify your NatWest online situation now


"
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"

TD Waterhouse 11th April 2011
Upgrade At TD Waterhouse


"

...
"

HALIFAX BANK 12th April 2011
CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

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*
...
"

HSBC Bank Middle East 12th April 2011
Account Suspended Notification


"

INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


Kindly click on the Re-activate Account >> link below
to start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular accoun...
"

AOL 12th April 2011
Your AOL access will be blocked. Please resubmit your
information !


"
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. "

TD WATERHOUSE 12th April 2011
View Your TD Waterhouse Summary and Status.


"

...
"

Lloyds TSB Bank 12th April 2011
IMPORTANT-Customer Service Alert.


"
Valued Customer,

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

Click 'CLICK HERE TO RE-GAIN ACCESS' to restore your
online access.

CLICK HERE TO RE-GAIN ACCESS

Online Service Team
Lloyds TSB Bank Plc


...
"

Natwest 12th April 2011
Share Dealing Update.


"
Strengthen your defences against online identify theft,
Download and View Your New Natwest Security Via
Attachment.

--Forwarded Message Attachment--

VIEW YOUR NEW SECURITY FEATURE

AT NATWEST WE\'RE COMMITTED TO PROTECTING YOU WHEN YOU
USE OUR ONLINE BANKING SERVICE.RREGISTER FOR SECURITY
SOFTWARE
TO HELP GUARD YOURSELF AGAINST INTERNET BANKING
IDENTITY THEFT AND FRAUD. IT\'S EASY TO REGISTER

CLICK HERE TO PROTECT YOUR ONLINE BANKING

NATWEST BANK P...
"

Lloyds TSB Bank 12th April 2011
Lloyds IMPORTANT Customer Service Alert.


"

...
"

LloydsTSB Bank 12th April 2011
*** CACTUS *** Updating The Security Certificates


"

...
"

HM Revenue & Customs 12th April 2011
Your Current Tax Refund


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

TAX REFUND NOTIFICATION

DATE 11/04/2011

Recent annual calculation of your fiscal activity, we
have determined that you are eligible to receive a tax
refund of
1250.10 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 follo...
"

Maybank2u Online Banking 12th April 2011
Maybank2U Security Alert


"
Your Maybank2U Profile Needs To Be Updated

DEAR VALUED CUSTOMER,

Due to the maintenance and upgrade carried out on
Maybank2u online banking and Kawanku (ATM's) We require
that you
update your profile
as your profile needs to be updated. Click on update
now to complete the profile update UPDATE NOW

Sincerely,
Maybank Customer Services Department

P.S. The link in this message will be expire within
24 Hours . TAC will be required during update
"

Blizzard Entertainment 12th April 2011
Battle.net Account - login validation


"
Greetings

This is an automated notification regarding the recent
change(s)As you may or may not be aware of, this
conflicts with
the EULA and Terms of Agreement.If this proves to be
true, your account can and will be disabled. It will be
ongoing for
further investigation by Blizzard Entertainment's
employees.If you wish to not get your account suspended
you should
immediately verify your account ownership.If the
information is deemed accurate, the investigation will
be dro...
"

Lloyds TSB Bank Plc 12th April 2011
LLOYDS TSB CUSTOMER INFORMATION


"
LLOYDS TSB 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 Acco...
"

AOL Service 12th April 2011
We were unable to process your most recent payment !


"
AOL Official Mail

DEAR VALUED 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 here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire w...
"

TD WATERHOUSE 12th April 2011
New Message Alert.


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

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1209 / Virus Database: 1500/3568 -
Release Date: 04/12/11
...
"

HSBC Holdings plc 13th April 2011
HSBC INTERNET BANKING IMPORTANT SECURITY UPDATE


"
REPLY-TO: HSBC Holdings plc i.banking@hsbc-online.co.uk

Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online
banking experience.
All customers are required to update their account
information.

Log On here to complete the update process.

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

Collette Nugent
Head of customer communicat...
"

TD Waterhouse 13th April 2011
Security Measures On Your Account


"
There Have Been An Error On Your Account Download Or
View The Attachment To Unlock

--Forwarded Message Attachment--

Dear TD Waterhouse Customer,

Please note that Your Online Banking Account has
been flagged
by our system and all flagged account required
immediate activation for Online
Banking to remain active due to recent changes we have
made to our online banking system.
This verification will allow us to activate new
features for your account on our...
"

Halifax Bank Of Scotland. 13th April 2011
****** IMPORTANT-Customer Service Alert.


"

Dear Halifax Customer,

Halifax is proud to announce to you the new update in
the security of our online SSL Servers.
Due to our security commitments, You are requested to
verify your information's on our systems.

Please Follow the Hyperlink Below to resolve.

VERIFY MY ACCOUNT

Halifax Bank Of Scotland.

Halifax is a division of Bank of Scotland
plc.Registered in Scotland No. SC327000. Registered
Office: The Mound,
Edinburgh, EH1 1YZ....
"

LloydsTSB Internet Banking 13th April 2011
Irregular Account Activity Alert


"
New Page 1

Dear LloydsTSB Customer,,

An irregular account activity has just been detected
on your account. For your security, your account has
been placed
on hold. In order to immediately re-activate your
account to become active and protected, you will be
required to
immediately access your account by clicking on the " Go
to LloydsTSB Internet Banking " link stated below:

Go to LloydsTSB Internet Banking

We apologize for any inconvenience caused as yo...
"

NatWest Bank 13th April 2011
NatWest Online Banking - Important Security Update


"
Dear NatWest Customer,

We are currently engaged in online account maintenance,
therefore online access to your account has been
suspended pending confirmation of your identity.
Log In Here to confirm your identity and restore your
access.

You will not be able to access your account until the
confirmation process is completed.
We apologise for any inconveniences caused.

2011 The Royal Bank Of Scotland Group plc

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

No virus fou...
"

Yahoo 13th April 2011
(no subject)


"
I have the pleasure to make this surprising business
proposal.My name is Mr.Maher Khaled,a former house
keeper to the
deposed Tunisia president Mr Zine El Abidine Ben Ali
now living in exile in saudi arabia,
I am sure you already know that Mr Ben Ali fled the
country after an uprising in febuary . The deposed
president fled
the country with billions of cash with his private
plane to saudi arabia leaving so much cash in his
palaces all over
the country as there was no way he cou...
"

Lloyds TSB 14th April 2011
LLOYDS TSB : SIGN IN TO SECURE ONLINE BANKING


"
Content-Type: text/html

Content-Transfer-Encoding: 8bit

Return-Path: anonymous@charon.kreativmedia.ch
X-OriginalArrivalTime: 05 Apr 2011 07:13:43.0078 (UTC)
FILETIME=[FEFFD460:01CBF360]

tdfont size="2" face="Courier New"

brbrbrDear Customer,brbrbrAs part of our

security measure, we regularly screen activity in the
span class="yshortcuts"
id="$shopadmin$security$hsbc$safe"Lloyds
TSB Bank

system/span. /font

font size="2" face="Courier...
"

Yahoo.com 14th April 2011
INTERNATIONAL BENIN REPUBLIC


"
ATTN: DEAR CUSTOMER

We Write To Comfirm The Receipt of your application as
this office has been instructed to transfer your total
sum ($1.6
million USD ) to you through our Service Money Gram was
Transfer by the Financial Trust Fund of Benin Republic
stating
that the total funds will be released to you through
MONEY GRAM WAS TRANSFER.

MEANWHILE WE HAVE INSTRUCTED BY THE SENATOR COMMITTEE
OF FOREIGN PAYMENT BENIN REPUBLIC TO START YOUR PAYMENT
TO AVOID
FURTHER DELAYIN...
"

Visa secure team 14th April 2011
Advarsel! Dit kreditkort er blevet suspenderet!?


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

Hej gæst hos VISA-kort,

Dit kreditkort er blevet suspenderet, fordi vi bemærket
et problem med det.
Vi afgør, at nogen kan bruge dit kort uden din
tilladelse.

Til din beskyttelse, har vi suspenderet dit
kreditkort. For at løfte denne Ophæng:
KLIK HER og følg proceduren angiver at opdatere dit
kreditkort.rd.

BEMæRK: Hvis ikke afsluttet inden 15. April 2011, vil
vi være tvunget til at indstille din Kreditkort
indfiniment,
for...
"

Halifax 14th April 2011
Halifax Bank 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...
"

Security Center 14th April 2011
You have (1) new message


"
PayPal Community Member,

You card may have been used by a third party. For your
protection, we
decided to suspend ATM access.

To remove the suspension, please confirm that your
card was not
stolen.
To do this, please download and complete the attached
html form.

We are sorry for the inconvenience, but your security
is our top
priority.

Kind Regards,
Customer Service

Copyright (c) 2010 PayPal

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

TD Waterhouse 14th April 2011
TD Waterhouse Electronic Billing Changes


"
REMINDER: TD WATERHOUSE PDF INVOICE AND TD WATERHOUSE
BILLING DATA FILE RETRIEVAL CHANGES
This is a reminder that TD Waterhouse is changing the
way PDF Invoice and TD Waterhouse Billing Data files
are accessed.


This change provides enhanced security, expanded
history, and improved accessibility of invoice
information.

Please note that if you do not take action by April 15,
2011, your access to electronic billing files may be
discontinued.

To ensure that you...
"

Hotmail 14th April 2011
Hotmail E-mail ALERT!


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

Dear astrecks@hotmail.co.uk,

We have recently detected an unusual activity on your
account ( astrecks@hotmail.co.uk ) .

WindowsLive has placed a hold on your e-mail account
untill this issue will be resolved.

To ensure that your e-mail service is not interupted,
please CONFIRM YOUR INFORMATION WITH US, BY FOLLOWING
THE LINK
BELOW :
https://login.live.com/login.srf?wa=wsignin1.0&rpsnv&c
t02678990&rver=6.1.e.com%2Fdefault.asp...
"

NatWest Online 14th April 2011
Updating Online Security


"Received: Thursday, 14 April, 2011, 12:39 AM

ONLINE SERVICE
Thursday, April 14, 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...
"

help_desk@halifax.co.uk 14th April 2011
your enhanced account statement is here


"

Exciting news! You now have an enhanced way to view
and quickly keep track of your account activity.

SEE YOUR ENHANCED ACCOUNT STATEMENT

You can access your statement any time by clicking
STATEMENTS from your ACCOUNT OVERVIEW. Want to see it
now? Go

Thank you
Halifax Bank Plc


...
"

PayPal Department 14th April 2011
RECEIPT FOR YOUR PAYMENT TO SKYPE INC.


"
Hello PayPal Customer,

You sent a payment of £18.00 GBP to Skype
(billing@skype.net)

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

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

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

Description
Unit price
Qty
Amount

Online Number, 3 month subscription
Item# £18.00 GBP
1
£18.00 GBP

Subtot...
"

HSBC Bank 14th April 2011
ACCOUNT NOTIFICATION


"
REPLY-TO: HSBC Bank online@hsbc.co.uk

DEAR JONESDW@MAC.COM,,

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

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

Due to this, to ensure that your service is not
interrupted, we reque...
"

Lloyds 14th April 2011
Online Banking Alert - You Have A Message


"
Dear 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.
.
Proceed here


...
"

Halifax Paper-free Service 14th April 2011
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) this you are to download the DOCUMENT
ATTACHED to this message,
FILL in the REQUIRED details as it is in file, then
sign in to the Halifax online service.

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

AOL 14th April 2011
Your AOL Subscription Will Soon Expire


"(J(B (J(B (JAccount Verification(B (J(B (J(B
(J
(B (J

(B (J
(B (J (B (J

(B (J (B (J
(B (J

(B (J
(B (J
(B (J

(B (J
(B (J (B (J (B (J BILLING (B (J INFORMATION
(B (J DEAR VALUED (B (J AOL MEMBER,
(B (J
(B (J It has come to our attention that your AOL (B
(J records information are out of date .
(B (J We were unable to process your most recent
payment.
(B (J Did you recently c...
"

First Direct Bank 14th April 2011
Irregular Activity In Your 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...
"

PayPal Department 15th April 2011
RECEIPT FOR YOUR PAYMENT TO SKYPE INC.


"
Hello PayPal Customer,

You sent a payment of £18.00 GBP to Skype
(billing@skype.net)

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

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

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

Description
Unit price
Qty
Amount

Online Number, 3 month subscription
Item# £18.00 GBP
1
£18.00 GBP

Su...
"

AOL 15th April 2011
IMPORTANT * Online Service Precautions For Your Account


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

PayPal 15th April 2011
Your account has been limited until we hear from you


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

Dear ,

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

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with y...
"

MBNA 15th April 2011
A New MBNA Message


"
Dear MBNA Bank OnlineSM Customer:
A new credit balance has just been transfered into
your MBNA credit account and here is an alert to inform
you that you
have 1 new message from MBNA Bank Message Center

MBNA Bank customers may use this service to contact us
with enquiries regarding your accounts or the products
and
services we offer. From time to time, we will also use
'My messages' to contact you. This may be in relation
to existing
products and services which you hav...
"

TD Waterhouse 15th April 2011
TD Waterhouse - Limited Access.


"
Dear Customer,

Your Access Has Been Limited Due To Security Measures.
Click On The Link Below To Actiate Your Account

https://secure.tdwaterhouse.co.uk/webbroker2/account-
activation.aspx.html

...
"

HSBC Bank UAE 15th April 2011
HSBC EMAIL NOTIFICATION FOR E-NEW SECURITY CHANGES


"Dear HSBC Bank Customer,

In order to keep you as safe as possible when online
we like to keep ahead of the curve. On April 2011 HSBC
Bank UAE is
enhancing the way it handles online security.

Please note that Your HSBC Bank UAE 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 ...
"

craiglist.org 15th April 2011
ACCOUNT SUSPENDED


"
REPLY-TO: craiqlist@support.com

Due to the large number of scammers your account is
suspended.

Click the link below to update.

http://accounts-craiglist-secure.com/reactiv.html

Thank you for using Craiqslist!


...
"

Chase 15th April 2011
CHASE ONLINE BANKING ALERT


"
Dear Customer,

Your Online Banking access has currently been
suspended due to security reasons.

We recommend you SIGN IN and RESTORE YOUR ONLINE
ACCESS to avoid account deactivation.

Regards,

CHASE.

...
"

Halifax 15th April 2011
your enhanced account statement is here


"
Dear Halifax Member,

Exciting news! You now have an enhanced way to view
and quickly keep track of your account activity.

SEE YOUR ENHANCED ACCOUNT STATEMENT

You can access your statement any time by clicking
STATEMENTS from your ACCOUNT OVERVIEW. Want to see it
now? Go

Thank you
Halifax Bank Plc


...
"

NatWest account 15th April 2011
NatWest - register your IP


"
Dear NatWest Customer,

Your online banking Customer number was entered
incorrectly 3 times, via an anonymous IP.
You are there by advice to register your IP for the
protection of your account by using the link below.
Click here to register your IP, please logon correctly.

Previous notifications have been sent.

Thank you for choosing UK © NatWest Bank Plc .
2005-2010 National Westminster Bank Plc.
...
"

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


"X-Originating-IP: [99.20.43.174]
Reply-to: drednahsmit@aol.com
Message-id: 201104151448921.SM01744@User
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: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Apr 15, 2011 02:48:26 PM, drednahsmit@aol.com wrote:


...
"

Cahoot 16th April 2011
Important Notice From Online Banking


"
Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

Cahoot Bank

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


...
"

Chase 16th April 2011
Fwd: New Message From Chase Online (SM)


"Return-path:

Envelope-to: spoof@millersmiles.co.uk Delivery-date:
Sat, 16 Apr 2011 09:08:20 +0100 Received: from
vms173019pub.verizon.net ([206.46.173.19]:56825) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from

) id 1QB0YG-0007lo-KX for spoof@millersmiles.co.uk;
Sat, 16 Apr 2011 09:08:20 +0100 Received: from
vznit170072
([unknown] [172.18.12.131]) by vms173019.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit
(built Apr
16 2009)) with ...
"

Halifax 16th April 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
...
"

HSBC Bank 16th April 2011
ACCOUNT NOTIFICATION


"
REPLY-TO: "HSBC Bank" online@hsbc.co.uk

DEAR FIONA@19MILLS.FSNET.CO.UK,,

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

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

Due to this, to ensure that your service is not
interrupt...
"

HSBC 16th April 2011
HSBC Internet Banking Important Security Update


"
Dear HSBC customer,

Security machineries at HSBC have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Log On here to complete the update process.

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

Collette Nugent
Head of customer communications

...
"

National 16th April 2011
NatWest - register your IP


"
Dear NatWest Customer,

Your online banking Customer number was entered
incorrectly 3 times, via an anonymous IP.
You are there by advice to register your IP for the
protection of your account by using the link below.
Click here to register your IP, please logon correctly.

Previous notifications have been sent.

Thank you for choosing UK © NatWest Bank Plc .
2005-2010 National Westminster Bank Plc.

...
"

Lloyds TSB online 16th April 2011
Lloyds TSB 553 error message


"
Dear Customer,

You’ve received a ‘553’ error message because we’ve
upgraded your Lloyds TSB account security to help
protect against
‘spoofing’ –

What you need to do
We need you to take a few minutes to confirm your
Lloyds TSB account security you use are genuine. If you
don’t, you
might get more ‘553’ error messages and have problems
accessing your Lloyds TSB account. Just LOG IN and
follow these
simple steps. We don’t ask for any personal
information.

...
"

Hotmail 16th April 2011
Hotmail E-mail ALERT!


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

Dear phil.rocks@hotmail.co.uk,

We have recently detected an unusual activity on your
account ( phil.rocks@hotmail.co.uk ) .

WindowsLive has placed a hold on your e-mail account
untill this issue will be resolved.

To ensure that your e-mail service is not interupted,
please CONFIRM YOUR INFORMATION WITH US, BY FOLLOWING
THE LINK
BELOW :
https://login.live.com/login.srf?wa=wsignin1.0&rpsnv&c
t02678990&rver=6.1.e.com%2Fdefault...
"

Lloyds TSB 17th April 2011
Important Message: Sign-In to Online Banking


"
LLOYDSTSB INTERNET BANKING DEPARTMENT,

As part of our commitment to better protection and
safety of our
customers, We update our customers by sending you new
alert update to your account inbox. Check your
Account message Update now.

Login below.

LOGIN TO INTERNET BANKING

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Best Regards,

Lloyds TSB
Head of Customer Communications<...
"

LloydsTSB Internet Banking 17th April 2011
Irregular Account Activity Alert


"
Dear LloydsTSB Customer,,

An irregular account activity has just been detected
on your account. For your security, your account has
been placed
on hold. In order to immediately re-activate your
account to become active and protected, you will be
required to
immediately access your account by clicking on the " Go
to LloydsTSB Internet Banking " link stated below:

Go to LloydsTSB Internet Banking

We apologize for any inconvenience caused as your
security and sati...
"

Bank of Scotland 17th April 2011
Halifax Bank Paper-free service - a new document has
arrived


"- 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**

*Security - Offering you peace of mind

You can access our paper-free service...
"

TD Waterhouse 17th April 2011
REGISTER YOUR ACCOUNT TO AVOID SERVICE TERMINATION


"
Dear Customer,

ALL TD ACCOUNT HOLDERS ARE TO REGISTER THEIR ACCOUNT
TO OUR NEW DATABASE SYSTEM FOR ADDITIONAL SECURITY AND
MORE
EFFECTIVE SERVICE, FOLLOW THE LOG ON LINK BELOW THEN
LOG IN TO COMPLETE THE UPDATE.

LOGON

Yours sincerely,
TD WATERHOUSE


...
"

Facebook 17th April 2011
Justin, you have notifications pending


"Facebook

FACEBOOK

HI JUSTIN,

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

1 message

Thanks,
The Facebook Team

Sign in to Facebook and start connecting

Sign In

To login to Facebook, follow the link below:
http://www.facebook.com/n/?find-friends%2F&midî12cc5G58
8365e2868fG0G2b&bcode=fYYUlshhwidth:1px;height:1px;"
/>The
message was sent to dsparkscesmail.net. If you don't
want...
"

Lloyds TSB Bank plc. 18th April 2011
Online Banking


"
Lloyds TSB INTERNETETTET BANKING ALERT

-------------------------------------------------------
----
We're totally committed to protecting you when you use
this web site.
As you may know, internet security technology is very
good these days.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your account.

RESTORE YOUR ACCOUNT NOW..

We apologise for any inconvenience caused by this
action. "

aolmbrservices 18th April 2011
Billing update must be performed


"

...
"

Halifax 18th April 2011
Your Halifax Account Has Been Suspended


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

REASON: Multiple Sign in errors recorded in your
Account.

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

Click here to restore your account details

Customer Service
Halifax Online Banking.
...
"

TD WATERHOUSE 18th April 2011
Account Summary Statement.


"

...
"

First Direct Bank 18th April 2011
Confirm the changes in your Account


"
FIRST DIRECT

WHAT WE DO TO KEEP YOU SAFE:

DEAR VALUED CUSTOMER,

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
th...
"

Western Union 18th April 2011
WESTERN UNION: ACCOUNT LOCKED


"
Dear Western Union Customer,

Western Union Department has recently reviewed your
account, and suspect that your account may have been
accessed from
an unauthorized computer or by a third party. This may
be due to changes in your IP address or location.
Protecting the
security of your account and the Western Union network
is our primary concern.

Western Union Online Department has temporarily locked
your account and recommends you to follow the link
below to
verify ...
"

HSBC 18th April 2011
Account Disabled.


"
YOUR ACCOUNT HAS BEEN DISABLED

CLICK HERE TO VERIFY YOUR ACCOUNT


...
"

HSBC 18th April 2011
[Norton Anti]Important: Your HSBC Account is locked .
Action Required


"
Dear HSBC Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HE...
"

HSBC 18th April 2011
Important: Your HSBC Account is locked . Action
Required


"
Dear HSBC Client,

THIS IS AN AUTOMATIC MESSAGE BY THE SYSTEM TO LET YOU
KNOW THAT YOU HAVE TO CONFIRM YOUR ACCOUNT INFORMATION
WITHIN 24
HOURS.
YOUR ACCOUNT HAS BEEN FROZEN TEMPORARILY IN ORDER TO
PROTECT IT.

THE ACCOUNT WILL CONTINUE TO BE FROZEN UNTIL IT IS
APPROVED AND VALIDATE YOUR ACCOUNT INFORMATION.
ONCE YOU HAVE UPDATED YOUR ACCOUNT RECORDS, YOUR
INFORMATION WILL BE CONFIRMED AND YOUR ACCOUNT WILL
START TO WORK AS
NORMAL ONCE AGAIN.

THIS WILL HEL...
"

RBS Online Share Dealing 18th April 2011
RBS Online Share Dealing Customer : Important Notice


"
Dear Royal Bank Of Scotland Customer,

We always look forward for the best way to satisfy and
secure our clients.
During our regular SYSTEM UPDATE we have decided to
increase our RBS share dealing account security due to
recent VIRUS
ATTACK on our server.

*RBS IMPORTANT NOTICE*
We require you to update your account in other for us
to validate your account information immediately .
Apologize for any inconvenience this will only take
some mins of your time

HT...
"

Halifax 18th 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 contin...
"

PayPal 18th April 2011
RECEIPT FOR YOUR PAYMENT TO SALES@SKYPE.COM


"
You sent a payment of 39.00 GBP to Skype
(sales@skype.com)
Thanks for using PayPal. To see all the transaction
details, log in to your PayPal account.

It may take a few moments for this transaction to
appear in your account.

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

Merchant
Skype
sales@skype.com
Instructions to merchant
You haven't entered any instructions.

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

HALIFAX BANK OF SCOTLAND. 18th 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.


...
"

Bank Of America 18th April 2011
Warning Message From Bank Of America


"
Click this link to Upgrade your account with us...click
here to verify.

N.B: Your Bank Of America Security Questions And
Answers required for this verification.Failure to
provide it may lead
to temporary suspension of your account Online Banking
Access.


...
"

help_desk@halifax.co.uk 18th April 2011
your enhanced account statement is here


"
Dear Halifax Member, Exciting news! You now have an
enhanced way to view and quickly keep track of your
account
activity. SEE YOUR ENHANCED ACCOUNT STATEMENT You can
access your statement any time by clicking STATEMENTS
from your
ACCOUNT OVERVIEW. Want to see it now? Go

Thank you
Halifax Bank Plc


...
"

National Westminster Bank 18th April 2011
IMPORTANT ERROR MESSAGE IN YOUR ACCOUNT


"
Dear NatWest Customer,

You have an incoming payment slated for your
account. This transaction cannot be completed due to
errors present in
your account information.

You are required to click on the Link below to fix
this problem immediately.

HTTP://WWW.NATWEST.COM/HOME/SECURITY.ASPX

Regards .
National WestMinster Bank.

...
"

AOL 19th April 2011
New from AOL: You have 1 new Billing Alert


"
Your access to Online Services has been suspended due
to a mis-match of access code between your Billing
details. To
enable you continue accessing your online account, it
will only take you few minutes to re-activate your
account.

Click on the guide-link below and follow the
directions to instant activation or please call our
Online Helpdesk to
activate your account and billing information.

HTTPS://MY.SCREENNAME.AOL.COM/_CQR/LOGIN/LOGIN.PSP?

IMPORTANT NOTICE...
"

TD Waterhouse 19th April 2011
1 New Message.


"
Click Here To Update Your Account Login Information


...
"

TD WATERHOUSE 19th April 2011
Account Summary Statement


"

...
"

Alert to the problem of royaba 19th April 2011
Problem charging my account with the information


"
بدون عنوان-2


...
"