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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 2179838 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:


HSBC 19th April 2011
Account Disabled.


"
YOUR ACCOUNT HAS BEEN DISABLED

CLICK HERE TO VERIFY YOUR ACCOUNT
...
"

Microsoft 19th April 2011
Your account has been limited


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 19 Apr 2011 15:17:53 +0100
Received: from
host.fluxility.com ([208.79.239.196]:57872) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1QCBkW-0002Vt-VA for
spoof@millersmiles.co.uk; Tue, 19 Apr 2011 15:17:53
+0100 Received: from
[79.175.168.205] (helo=User) by host.fluxility.com with
esmtpa (Exim 4.69) (envelope-from ) id
1QCBkD-0007L3-EH; Tue, 19
Apr 2011 16:17:34 +02...
"

HSBC 19th 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 HELP ...
"

HSBC Bank Plc 20th April 2011
HSBC Account Review


"
Dear Customer

Security Issues In Your Account that needs to be
resolved.

- Follow the reference below to resolve Issue

Resolve Now

You are strictly advised to match your information
rightly to avoid service suspension.

Regards,
Technical services,
HSBC© Bank Online 2011 All rights reserved.
...
"

Carolien Reumer 20th April 2011
Glimlachend mijmert Carolien over die boeiende nacht
terug :-p


"Hey .
Deze nacht had ik je nieuwe foto's herkent en verkozen
tot liefste van deze dag.

Goed dat je zo goed had geposeerd op deze nacht, dat is
zeer zeker geslaagd.

negen bekenden hebben bij je gekozen. ;
http://www.msnjijhier.com/?who=wouterreumer@hotmail.co
m
Groetjes ,
Carolien

P.s. alleen deze nacht al kom ik 77 van mijn bekenden
tegen

...
"

Lloyds TSB Bank 20th April 2011
ACCOUNT VERIFICATION ALERT


"
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

Anne-Emmanuelle Begin


...
"

FIRST NATIONAL BANK, ALASKA, U 20th April 2011
DEAR BENEFICIARY WE HAVE RECIEVED YOUR TRANSFERRED FUND


"
Attention: Beneficiary

 

This is to inform you that we have received a Wire
Transfer of fund in your favor to the tune of

 

Attention: Beneficiary

 This is to inform you that we have received a Wire
Transfer of fund in your favor to the tune of Ten
Million Three
hundred and Seventy Million United States Dollars
(10.3M) only. This Fund Transfer originated from the
Central Bank of
Nigeria and got to us as their  Correspondence Bank in
the U.S.A.  ...
"

Lloyds TSB 20th April 2011
[!! ] YOUR ACCOUNT UPGRADE WAS NOT SUCCESSFULLY


"
April 19, 2011

We are writing to inform you about the upgrade in our
Online Banking System. Unfortunately, when we tried to
automatically upgrade your account it was not
successful, You will have to manually upgrade to secure
all future
transactions. You will be taken to some verification
process during this exercise.

Click here for manual upgrade.

You do not need to take any further action on this
notification after following the above link. We are
sorry for any<...
"

Lloyds Tsb Bank Plc 20th April 2011
Customer Notice: Your Account Security - April 2011


"
ACCOUNT UPDATE NOTIFICATION

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

* Using a shared computer to access your online
banking.

* Making unverified transactions from an unknown ip
address

* Not logging off after online banking usage.

* Not using your online banking for 3 days

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

Bank of Montreal 20th April 2011
ACCOUNT VERIFICATION


"
Please Verify your identity and prevent unauthorized
access to your accounts.
Click Here for Bank of Montreal Customer: "Account
Verification" Now.


...
"

Halifax 20th April 2011
Your account summary


"
Dear value customer,

Click here to view your account summary

Note: failure to do so will lead to services suspension

Thank you
Halifax Bank


...
"

-Lloyds TSB Bank 20th April 2011
You have 1 new message.


"
Dear customer,

You have 1 new message waiting in your inbox folder.

CLICK TO READ

Best Regards,

LLOYDS TSB BANK PLC.


...
"

Microsoft 20th April 2011
You have (1) new message


"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
Bcc:
Return-Path: ID01220300@netell.com
Message-ID:
MADISONDENTSRV1FlF80000008e@madisondentsrv1.madisondent
.com
X-OriginalArrivalTime: 20 Apr 2011 16:54:54.0265 (UTC)
FILETIME=[AC0AF290:01CBFF7B]
Content-Length: 1487 ...
"

ICICI Bank 20th April 2011
ICICI BANK: Online Verification!!!


"
Your account have been flagged for security issues

Log In into your account to resolve the problem.

CLICK HERE TO LOG IN

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

ICICI BANK apologizes for any inconvenience arising
from this action.

Thank you for using ICICI BANK.
© ICICI Bank. All rights reserved.

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


...
"

AOL 20th April 2011
Billing update must be performed


"

...
"

Chase Notification 21st April 2011
1 Security Message Alert


"
Dear Valued Customer,

The regular update and verification of the Chase?
Online Banking
Service, we could not verify your current information.
Some of the possible reasons
for this are:

*
* A RECENT CHANGE IN YOUR ACCESS CODES.
* A RECENT CHANGE IN YOUR INFORMATION.
* AN INTERNAL ERROR WITHIN OUR SERVERS.

Your Access to use our Services Has been limited.
To restore Your Online Banking Access, Kindly Update
Your Current information by<...
"

Lloyds 21st April 2011
Verify The Error On Your Account


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

Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 20th of April 2011, Due to the error
detected we are unable to verify your
Lloyds TSB online banking account, Therefore you are
required to verify your full security
details to our security system in order to regain
access t...
"

HSBC Bank plc 21st April 2011
BUSINESS MOBILE BANKING FOR THE IPHONE


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

IF YOU CAN\'T SEE THIS EMAIL, PLEASE CLICK HERE TO
VIEW IT ON A NEW BROWSER

DEAR MR color:#646466;font-size:11px">*MONEYFACTS
AWARDS 2011
iPhone, iPad and iPod touch are trademarks of Apple
inc., registered in the U.S. and other countries.
App Store is a service mark of Apple inc.

HSBC Bank plc Registered Office: 8 Canada Square,
London E14 5HQ.
Registered in England - Number 14259.

Authorised and...
"

Lloyds TSB Bank 21st April 2011
Verify The Error In Your Account


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


Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 20th of April 2011, Due to the error
detected we are unable to verify your
Lloyds TSB online banking account, Therefore you are
required to verify your full security
details to our security system in order to regain
acc...
"

Customer Service 21st April 2011
Secure your Savings with Bank of America.


"
WHAT WE DO TO KEEP YOU SAFE:

BOA 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 in
case
fraudsters are trying to guess your details.

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

To Activate this new fe...
"

Bank of America 21st April 2011
Bank of America Alert: Update Your Information


"

...
"

INTERNATIONAL REMITTANCE DEPAR 21st 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...
"

Chase Notification 22nd April 2011
New Message From Chase Online(SM).


"
Dear client

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

Click here

Thanks again for using update

Sincerely,
Chase Member Services

...
"

Halifax 22nd April 2011
Halifax Online Banking Update


"
Online Banking

?

Important Notice From Halifax Online Banking

Dear Customer,

There is a pending transfer in 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....
"

HSBC Bank 22nd 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...
"

Customer Alert 22nd April 2011
Customer Alert: Unauthorized Access To Your Lloyds TSB
Account


"
Dear Customer,

MEMBERSHIP CONFIRMATION.

We have notice unauthorized access to your Lloyds
TSB® Online Account .

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

Thank you.

Lloyds TSB® Customer Service

April 22, 2011 | Copyright 2010 Santander. All rights
Reserved.


...
"

Lloyds TSB 22nd April 2011
Lloyds Online Security


"
Dear LloydsTSB Customer,

LloydsTSB Bank Bank has been receiving complaints from

our customers for unauthorised 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


...
"

Capital One 22nd April 2011
[Bulk] Capital One Recent Security Update


"

DEAR VALUED CAPITAL ONE MEMBER:

Due to concerns, for the safety and integrity of the
Capital One
account we have issued this warning message.

It has come to our attention that your Capital One
account information needs to be
updated as part of our continuing commitment to
protect your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will...
"

TD WATERHOUSE 22nd April 2011
Your Trading Account Update


"
Download The Attachment To Read Your Update

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1209 / Virus Database: 1500/3590 -
Release Date: 04/22/11
...
"

Chase 22nd April 2011
Your account demands verification


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


...
"

Microsoft 22nd April 2011
Customer Notice: Your Account Security - April 2011


"

...
"

Lloyds 22nd April 2011
You have 1 new message.


"
Dear customer,

You have 1 new message waiting in your inbox folder.

CLICK TO READ

Best Regards,

LLOYDS TSB BANK PLC.


...
"

Lloyds 22nd April 2011
Keep Your Lloyds TSB Acount Secure


"
Dear Lloyds Customer,

It only takes a few minutes to keep your account
secure.

Secure your account

Lloyds TSB

...
"

H S B C 24th April 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


...
"

HSBC Bank UK 24th April 2011
Your account security message alert


"
Dear Valued Client,

Due to security reason, we have issued a security
precaution

message concerning your account.

Click here to go to your account.

Customer Service

HSBC Bank UK®.


...
"

Lloyds TSB 24th April 2011
Internet Security


"
Dear LloydsTSB Customer,

LloydsTSB Bank Bank has been receiving complaints from
our customers for unauthorised 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


...
"

Lloyds TSB Bank plc. 24th April 2011
Lloydstb INTERNET BANKING ALERT


"
Lloydstb INTERNET BANKING ALERT

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

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

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

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

...
"

Lloyds TSB 24th 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...
"

Natwest 24th April 2011
More Security Application: NatWest.


"
At Natwest we're committed to making your online
banking experience as safe as possible. When we receive
your
application we will send you details of a telephone
line direct to our dedicated switching team.

Here are some simple steps you should take to protect
your identity from fraudsters when you're , Click
Apply, follow
these simple steps to protect yourself

Click Here to Apply security now

Internet support team
Natwest Online Banking.


...
"

Halifax 24th April 2011
Halifax Bank : You have 1 Unread Security Message !


"
Message body

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.


HTTPS://WWW.ONLINE.HALIFAX-SECURITY/_MEM_BIN/FORMSLOGIN
...
"

Lloyds TSB 25th April 2011
Account Alert !


"
Dear Value Member,

We could not verify your account due to this following
errors

* Insufficient balance
* Too many logins attempt
* Account limitation

For you to restore access, your are required to click
on the hyperlink
and follow the two simple steps

Please click here to restore

Thank you
Lloyds TSB Bank


...
"

first direct 25th April 2011
FIRST DIRECT ONLINE BANKING SERVICE


"
DEAR FIRST DIRECT CUSTOMER,

You have one new security message online banking
department.

This urgent issue must be resolved now, otherwise your
online account will be locked and suspended.

Your incoming and outgoing payment will not be
credited.

Click the link below : PLEASE CLICK HERE TO START

FIRST DIRECT is a division of HSBC Bank plc. © HSBC
Bank plc 2008. All Rights Reserved. Member HSBC Group.
Because we want to make sure we're doing...
"

BMO BANK OF MONTREAL PLC 25th April 2011
Notification From BMO Bank Of Montreal


"
ACCOUNT LOCKED !

,

Due to the number of incorrect login attempts, your
Bank of Montreal Online Banking access has been
temporarily locked
for your security. This has been done to secure your
accounts and to protect your private information in
case the login
attempts were not done by you..
At BMO we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to login...
"

Natwest.com 25th April 2011
NOTICE: LOGIN TO YOUR ACCOUNT


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

What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your Log in details and informations (that
y...
"

Lloyds TSB Bank plc 25th April 2011
Your Lloyds Online Bank Account Is About To Expire


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

Lloyds Internet Banking

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

Please note that Your Lloyds Bank Account is about to
expire. In order for it to remain active, please Use
the button
below to Activate and Access your account


...
"

PayPal 26th April 2011
This is a service notification from PayPal regarding
important to your accounts or services.


"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...
"

Lloyds 26th April 2011
Security machinery at Lloyds TSB


"
Dear Lloyds TSB Customer,

Security machinery at Lloyds TSB 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.

Sign In to Online Service and complete the update
process.

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

Thank you

REGARDS
Lloyds TSB Security Service.

...
"

Natwest 26th April 2011
Verify The Error On Your Account


"
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 Logon below to fix
this problem immediately.

Log On

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure only
authorised individuals have access...
"

Lloyds 26th April 2011
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 you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
LLOYDS TSB.
...
"

TD Waterhouse 26th 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 continue t...
"

Lloyds 26th April 2011
Online Banking Alert - You Have A Message


"

...
"

TD Waterhouse 26th 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--


...
"

Microsoft 26th April 2011
Warning: Your Account Verification


"
Dear valued customer,

A slight error was detected in your TDWaterhouse online
account during our security update
today been 12th of April 2011, Due to the error
detected we are unable to verify your
TDWaterhouse 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...
"

HSBC 26th April 2011
Security Notice.


"
Dear valued customer,

A slight error was detected in your HSBC online account
during our security update today been 14th of March
2011,
Due to the error detected we are unable to verify your
HSBC 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.

Click H...
"

Lloyds 26th 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


...
"

HSBC 2011 26th April 2011
Online HSBC: Secure your account.


"
Dear Customer,

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

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on SIGN IN TO SECURE ONLINE BANKING to
continue ...
"

NAT-WEST 26th April 2011
Notice:Your Internet Banking Account Not Upgraded


"
DEAR NATWEST 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 NATWEST access.

SECURE YOUR ACCOUNT NOW

Thank you for helping us to protect you.

Regards .
Matt Mongoven
Current Account Manager
Retail Banking


...
"

Halifax Online Banking 26th April 2011
account restricting is being carried out


"
Dear Member,

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

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

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

PayPal 26th April 2011
[Bulk] Paypal Online Security Update


"

Dear PayPal member :

Our comprehensive fraud-prevention program is one of
the key reasons PayPal is a safe way to pay online. We
believe
that innovation and careful analysis is the way to beat
fraud. That.s why PayPal has developed industry-leading
models
to review every transaction.and help detect suspicious
activity. Our Fraud Investigation Team has recently
detect
suspicious activity in your PayPal account.

In order to continue to operate the PayPal serv...
"

Regions Bank 26th April 2011
Re-Activate Your Online Banking Details


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60da4db689691163
X-AOL-IP: 184.106.64.188
X-AOL-SPF: domain : royalplaza.cosmo-system.asia SPF :
none
Content-Transfer-Encoding: quoted-printable
X-Mailer: Unknown (No Version)


...
"

AOLMemberServices 26th April 2011
Billing update must be performed


"
BILLING UPDATE MUST BE PERFORMED

Dear AOL Member,

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance.Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Member
Services strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account limitati...
"

Robert Evans 26th April 2011
FW:TWOEHOTALESBIANS,KAVBRUNETTEXANDGANXASIAN,WGETSNAKED
BOUTSIDEBTO


"
SuperRSexyOAndOPussiedQHardcoreKHentaiVFurryKPicture

http://virginundr86783869ess.info

sophisticated living. However, she was oddly disturbed
by the
The elder, Alteis, approached and bowed low to the two
chair-holders. They ignored him, continuing to circle
at ten
meters, calling out at one another.

...
"

Halifax 26th April 2011
IMPORTANT Customer Service Alert.


"
Dear Customer,

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

These information's are required to update our
database records.

Please Follow the Hyperlink Below to continue.

CONFIRM MY INFORMATION

2011. Halifax Bank Of Scotland.

...
"

Lloyds 27th 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

Customer Advisory
LLOYDS TSB.


...
"

PayPal 27th April 2011
Your enhanced account statement is here


"
REVIEW YOUR ENHANCED PAYPAL ACCOUNT STATEMENT TODAY.

View mobile | View online

Recover your password | Get help | Your account

Dear 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

ACCEPT ELECTRONIC COMMUNICATION...
"

NatWest Online Banking 27th April 2011
Secure your savings with NatWest


"
This is to inform you that your NatWest Online banking
profile needs to be updated

To access your NatWest online banking Secure profile,
click on the link below:

Update Profile
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. If you
are not the
intended recipient of this email, please delete this
email immediately. It is private and confidential and
may contain
legally privileged information.


...
"

Lloyds TSB 27th April 2011
Account reactivation


"
Lloyds TSB - Account reactivation form,

Because of possible unauthorized access, we have
temporarily
deactivated your account.

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 © 2010 Lloyds TSB

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

No vi...
"

Halifax 27th April 2011
HSBC: ONLINE ACCESS SECURITY ALERT


"
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.


HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTAN...
"

PayPal 27th April 2011
[****** Score/Req: 09.60/5.0] Your enhanced account
statement is here


"
REVIEW YOUR ENHANCED PAYPAL ACCOUNT STATEMENT TODAY.

View mobile | View online

Recover your password | Get help | Your account

Dear 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

ACCEPT ELECTRONIC COMMUNICATION...
"

LloydsTSB 27th April 2011
Better protection and safety of our customers


"
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.

Click here to update your account

Failure to do this within 24hrs will lead to access
suspension
Sorry for the inconvienence

Best Regards,
Lloyds TSB
...
"

Halifax 27th 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
...
"

Lloyds Tsb Bank Plc2 27th April 2011
CUSTOMER NOTICE: YOUR ACCOUNT SECURITY - APRIL 2011


"
REPLY-TO: Lloyds Tsb Bank Plc2
onlinesecurity@lloydstsb.co.uk

ACCOUNT UPDATE NOTIFICATION

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

* Using a shared computer to access your online
banking.

* Making unverified transactions from an unknown ip
address

* Not logging off after online banking usage.

* Not using your online banking for 3...
"

NatWest 27th April 2011
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Simon Heap,

This message confirms your NatWest Secure password has
changed on Tue, Apr 26, 2011 11:56:29(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problems
regarding ...
"

LloydsTSB Online 27th April 2011
Your account has been restricted.


"
Dear Customer,

Restricted accounts continue to receive payments, but
are limited in their ability to send or withdraw funds.

To initiate the confirmation process, Log On Here.

Online Service Team
Lloyds TSB Bank Plc


...
"

Wells Fargo 27th April 2011
Fwd: Wells Fargo Bank Urgent Notification - Message
ID:89037293


"Return-path:

Envelope-to: spoof@millersmiles.co.uk Delivery-date:
Wed, 27 Apr 2011 18:27:39 +0100 Received: from
vms173013pub.verizon.net ([206.46.173.13]:37648) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from

) id 1QF8WY-00069S-So for spoof@millersmiles.co.uk;
Wed, 27 Apr 2011 18:27:39 +0100 Received: from
vznit170076
([unknown] [172.18.12.131]) by vms173013.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit
(built Apr
16 2009)) with ...
"

HSBC 27th April 2011
*** ***HSBC Online Security Alert


"
HSBC Online Security Alert

An attempt to access Online Banking was denied on:

Tuesday, 26 April 2011 at 1:04:26 EDT

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on the
above date and time, please click on "That was me."
If you do not remember trying to acces...
"

Natwest 28th April 2011
Verify The Error On Your Account


"
Dear Customer,

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

You are required to click on the Logon below to fix(s)
his problem immediately.

Log On

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


...
"

Lloyds 28th April 2011
Security machinery at Lloyds TSB


"
Dear Lloyds TSB Customer,

Security machinery at Lloyds TSB 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.

Sign In to Online Service and complete the update
process.

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

Thank you

REGARDS
Lloyds TSB Security Service.


...
"

NatWest Online Banking 28th April 2011
Message from NatWest Bank


"
We detect irregular activity on your NatWest Internet
banking account on 28/04/2011.

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 ...
"

Alliance & Leicester Bank 28th 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: 1500/3601 -
Release Date: 04/27/11
...
"

Lloyds Bank 28th April 2011
Lloyds Tsb security Update


"
28 April 2011

For your security, access to Credit card Banking as
been temporarily suspended
To regain access, you must complete REGISTRATION by
viewing attachment

Online Helpdesk

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1209 / Virus Database: 1500/3601 -
Release Date: 04/27/11
...
"

Student Finance England 28th April 2011
Your account will be deactivated.


"
*
*
*
*

!--[if !vml]--!--[endif]--DEAR STUDENT,

We are sorry, for security reasons your student loan
account will be deactivated.
There are several activities harmful to our servers is
detected from your account.
The possibility of this incident carried out by the
trojan or malware that is in your spam box.
To continue using student loan services, please relogin
and re-update.
Please login with the button below.

Thank you,

stude...
"

Lloyds TSB 28th April 2011
Unsubscribe


"
Unsubscribe:

Lloyds TSB has been receiving complaints from our
customers for unauthorised use of Lloyds TSB Online
accounts. As a
result we periodically review Lloyds Online Accounts
and tempormmmmarily restrict mailing

Please confirm you would like to unsubscribe from this
mailing YES or NO .

If you'd like to find out about our latest products and
services you can visit www.lloydstsb.com at any time.

Yours sincerely

Ashley Machin,
Digital Banking...
"

Santander 28th April 2011
You have 1 new important update.


"

You have a new message waiting for you in the secure
area of your account profile.

Being able to send secure messages allows us to
contact each other securely with information specific
to you and your
accounts.

If you haven't used this service before, you'll find
it really easy.

You'll find the option to 'View your messages or send
us a message' from the 'Inbox' area, once you've logged
in.

https://www.mybank.alliance-leicester.co.uk/inbox

As...
"

Lloyds TSB Online Banking 28th April 2011
Account Flagged for Security Issues


"

...
"

Lloyds TSB Bank 28th April 2011
Lloyds Banking Group


"
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
Pleas...
"

HSBC Bank 29th April 2011
ACCOUNT ALERT !


"
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...
"

Lloyds TSB 29th April 2011
Unsubscribe


"
Lloyds TSB Unsubscribe

Unsubscribe:

Lloyds TSB has been receiving complaints from our
customers for unauthorised use of Lloyds TSB Online
accounts. As a
result we periodically review Lloyds Online Accounts
and tempormmmmarily restrict mailing

Please confirm you would like to unsubscribe from this
mailing YES or NO .

If you'd like to find out about our latest products
and services you can visit www.lloydstsb.com at any
time.

Yours sincerely
<...
"

HSBC 29th April 2011
Account Flagged for Security Issues


"
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 account on our system.

Sincerely,
Customer Servi...
"

Halifax 29th April 2011
HALIFAX ONLINE 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.


HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTAN...
"

Lloyds TSB 29th April 2011
Review your account


"Lloyds TSB Unsubscribe

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 you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
LLOY...
"

Microsoft 29th April 2011
Online Update Notification.


"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme on security called BankSecure-cfx-09
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.

For security reasons, you must update your account to
restore full access to your Online Ba...
"

Wells Fargo 29th April 2011
Wells Fargo Online Account Has Been Locked For Your
Security.


"
WELLSFARGO.COM

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

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

LOG ON TO CONFIRM YOUR SECURITY.

Log On To Confirm Your Security.

Sin...
"

Cahoot Online Banking 29th April 2011
New Message from Cahoot Bank


"
Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Cahoot Online Banking Department Team.

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

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in .

Paradise.All Rights Reserved. About cahoot | Site map |
Security & privacy


...
"

AOL Member Services Team 30th April 2011
Alert About Your AOL Billing Information.


"
ACCOUNT STATEMENT | 3rd Notice

Payment Declined:

Please Update Your Account

We recently wrote to inform you that your last payment
was declined. This is your second notice. We were
unable to
process your payment for your AOL Service

You must update your billing information immediately
in order to avoid any interruption to your services.

You can update your billing information online simply
by going to the "UPDATE ONLINE NOW"

In ord...
"

First Direct 30th April 2011
New Internet Banking Page


"
This email was sent to you by Little Woods. To ensure
delivery to your inbox (not bulk or junk folders),
please add
FIRSTDIRECT@EMAIL.FIRSTDIRECT.COM to your address book.

YOUÂ’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.

WeÂ’d like to assure you that your new look Internet
Banking ...
"

LLOYDS BANK 30th April 2011
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 remove from
the flagged account
automatically.

Customer Advisory
LLOYDS TSB.


...
"

Egg Banking plc 1st May 2011
Egg Internet Banking : You Have A Message


"
Egg Bank

This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure
Messages Center, click on the image below:

Account Reference: (0x3d.0x38.0x4e.0xcf)

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
p...
"

AOL 1st May 2011
Your AOL Account Needs Verification


"
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 account:

https://members.a...
"

Carolien Reumer 1st May 2011
Jij bent langs Carolien niet regelmatig vrolijk ontmoet


"Hallo

Dat je hier ook blij tussen paste heb ik eigenlijk niet
ingebeeld
Alles koste zodoende belist ook wat tijd voor ik je
volledig herkent heb!
http://www.msnfaces.com/?gezien=wouterreumer@hotmail.co
m laat zien bij welke plek je gezien bent
hierdoor kwam je in aanmerking voor de top-3 van die
periode.
dag & een fijne nacht,
Carolien

wist je dat er 65 van je kennissen al gekeken hadden?

...
"