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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 2178671 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:


NatWest 1st May 2011
URGENT UPDATE FROM NATWEST


"
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 1st May 2011
Natwest Online


"
If this email is not displayed correctly, please click
here
Click here to add this email to your safe list.

YOUR PARTIAL POSTCODE: 2XD
Please refer to the Security section in the footer of
this email for information about this.

Dear Customers,

Simply, it's the theft of your personal or financial
details. Criminals use these details to impersonate
people, open
bank accounts, obtain credit or set up businesses.

Once your details are stolen, you c...
"

Lloyds 2nd May 2011
Account Debit Alert


"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

ATTENTION: LLOYDS TSB CUSTOMER

A debit from your account was declined. For your
security, we have placed your account on hold. In order
to re-activate
your account and verify your account balance, you will
be required to immediately sign into Internet Banking
by clicking
on the " Go to Lloyds ...
"

Eva Berends 2nd May 2011
waarom neem je niet effe de tijd om enkele simpele
opgaves op te lossen voor Eva


"Heey ,

Ik heb deze ochtend relax zitten surfen en met wat
geluk door een online kraslot duizend euro weten te
winnen.
Om net als mij mee te spelen moet je naar onderstaande
website gaan;
http://www.msnspeelmee.com/?dlot`4414

Groeten & een fijne morgen Eva

BTW. mocht jij de link niet kunnen bezoeken kopier hem
dan in de urlbalk

...
"

paypal.com 2nd May 2011
Your Account Access Has Been Limited


"
Dear paypal member,
We have reason to believe that your account was
accessed by a third party.We have limited access to
sensitive PayPal
account features in case your account has been accessed
by an unauthorized third party. We understand that
having
limited access can be an inconvenience, but protecting
your account is our primary concern.

(Your case ID for this reason is PP-343-480-964.)

To reset your password and access your account, follow
these steps:
"

Bank.Barclays.co.uk 2nd May 2011
****SHIPMENT DETAILS IS NEEDED BEFORE CREDTING YOUR
ACCOUNT WITH £275.00GBP****


"
Dear MR N MARTIN,

We write again to RE-CONFIRM that RACHAEL NASIMA
(RACHAEL.NASI@BLUMAIL.ORG) has paid you for your item
and the shipping
reference number of the postage is needed to be
verified before we can transfer the fund straight into
your account.

Note: Once we receive the shipment details,we will
proceed to verify and once we confirmed postage,we will
proceed to
credit your account.

We are doing this to protect both the buyers and
sellers from SCAMS that ...
"

Natwest 2nd May 2011
Your Natwest Account Could Be Blocked.


"
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 int...
"

Natwest 2nd May 2011
Natwest Online Banking Service Suspension.


"
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 int...
"

AOLMemberServices 2nd 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://membe...
"

National Westminster Plc 2nd May 2011
Natwest Important Update?


"
Our Valued Customer,

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

Sign In Here For Your Account Verification

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


...
"

First Direct 2nd May 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.

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 se...
"

AOL Safety and Security Team 2nd May 2011
Aol updates because your account will be suspend


"
Aol updates because your account will be suspend. Go to
your Account.


...
"

NatWest 2nd May 2011
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Mildred Marks,

This message confirms your NatWest Secure password has
changed on Sun, May 1, 2011 22:04:18(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
regardin...
"

Halifax 3rd May 2011
Your Online Service Has Been Suspended


"Holder,

To protect your accounts, we automatically suspend
your online access when your sign in details have been
entered
incorrectly several times.

To re-activate your account, please follow the link
below and fill in the required information correctly.

CLICK HERE

Customer Service
Halifax Online Banking.
...
"

Lloyds 3rd May 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...
"

NatWest Online Banking 3rd May 2011
Remove The Error In Your Account.


"
New Page 1

Dear NatWest Bank Customer:

For your protection, access to your accounts has been
blocked due to a system error.

error code : 0e414p096

Please click the "Resolve" link below.

Resolve

Thank you for banking with NatWest.

Sincerely,
Customer Service
NatWest OnLine Banking


...
"

Alliance 3rd May 2011
Security machinery at Alliance & Leicester


"
Dear Customer,

Security machinery at Alliance & Leicester 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.

Click Here to complete the update process.

Please note that in failure to update we shall have no
liability if you are unable to use Internet Banking
because of
the failure of any machine, data processing system or
transmission li...
"

NatWest Online Banking 3rd May 2011
Update Your Account Details.


"
Dear NatWest Bank Customer:

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.

CLICK HERE to update your account.
"

LloydsTSB 3rd May 2011
Deposit Transaction Notification on Account.


"
VALUED LLOYDSTSB CUSTOMER,

You have an incoming payment. We are unable to process
this payment to your account as your details cannot be
verified.
We recommend you to verify your account to avoid
service interruption.
Click here to update Lloyds TSB Bank plc online
account.

IMPORTANT NOTICE: You are strictly advised to match
your CORRECT ACCOUNT PASSWORD correctly to
avoid service denial

Best Regards
Lloyds TSB


...
"

Lloyds 3rd May 2011
Security machinery at Lloyds TSB


"
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.

...
"

Lloyds 3rd May 2011
1 NEW MESSAGE


"
Dear Customer,

We are currently engaged in customer information
update.
All customers are required to update their information
to the new security system
to avoid service suspension.
.
Click here to Log On and update in two simple steps.

Online Service Team
Lloyds TSB Bank Plc

Anne-Emmanuelle Begin


...
"

Halifax 4th May 2011
Account Suspended.


"
your account as been suspended click below attachment
to reactivate

--Forwarded Message Attachment--

Dear value customer,

Click here to view your account summary

Note: failure to do so will lead to services suspension

Thank you
Halifax Bank


...
"

AOL Billing Department 4th May 2011
AOL Online Identity Verification


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

*
Dear,
As part of our security measures, we regularly screen
activity in the AOL
system. We recently contacted you after noticing an
issue on your account. We
requested information from you for the following
reason:

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR ACCOUN...
"

Halifax 4th May 2011
Important Message Regarding Your Account.


"
Dear Halifax Customer,

We are currently engaged in online accounts
maintenance,
therefore online access to your account has been
suspended pending confirmation of your identity.
Sign In Here with a few additional information to
confirm your identity and restore your access.

Be sure to enter your information correctly during this
process.

Online Service Team
Halifax Bank Plc. ©2011


...
"

ABSA 4th May 2011
Important Banking Notice


"
DEAR CUSTOMER,

ABSA have been receiving complaints from our
customers about
unauthorised use of their Internet Bank Account. We
have sent
you this message because we noticed some invalid login
attempts into your Internet Bank Account and have
therefore
limited certain banking features until we confirm your
identity.

REMOVE THIS LIMITATION

Please adhere to this feature to prevent temporary
account suspension.

Fraud Prevention Unit
ABSA...
"

HSBC EMPRESA 4th May 2011
TOKEN HSBC


"

Connect Bank do HSBC - Empresa

Prezado Cliente: helpdeskcorretores@portonline.com.br


O HSBC Brasil informa que ainda não recebeu a
atualização do seu aparelho Token. Para continuar
utilizando os serviços
HSBC e Caixas Eletrônicos é necessário realizar o
procedimento para que não haja, dessincronização do seu
aparelho, o
procedimento é rápido e facil, basta clicar no caminho
abaixo para iniciar. (Tempo Estimado: 2 Minutos).
Agradeçemos a
sua cooperação. Fabian...
"

Halifax 4th May 2011
Halifax - Important 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

CONFIDENTIALITY

This email and its attachments are intended for the
recipients named above on...
"

Nationwide 4th May 2011
Nationwide Bank: Security Update Notification


"

Our Valued Customer,

We wanted to remind you that we've added new security
to your
Nationwide Bank Account as you requested.

To complete your activation, please: Click Here

If you have questions, please click "Contact Us" for a
list of helpful numbers
to call.

We look forward to continuing to serve your financial
needs.

Sincerely,
Nationwide Building Society
...
"

Microsoft 4th May 2011
Your E-littlewoods mail account has exceeded.


"
Dear Customer, Your E- littlewoods mail account has
exceeded its limit
and needs to be verified, if not verified within
24 hours, we shall suspend your account.
Click here to verify your email account now
©Shop Direct Limited. 2011, All Rights Reserved.


...
"

First Direct 4th May 2011
You are about to see your new Internet Banking service.


"
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.

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...
"

Lloyds TSB Bank plc 4th May 2011
Lloyds TSB Bank : 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 ...
"

Alert 4th May 2011
UPGRADE TO OUR NEW SECURITY SERVER ( Lloyds TSB )


"

...
"

craigslist.org 4th May 2011
Account Locked!


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

Click the link below in order to remove your listing
limitation.

https://craigslist.org/update/01286738459124&ip

Thank you for using Craigslist!


...
"

Halifax Bank Plc 5th May 2011
Update Your Account Information


"
Dear Halifax Bank Account Holder,

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information:

Click Here Confirm Your Account Information.

Confirm Your Halifax Bank account information now to
enjoy the benefits of
online banking and finance to avoid identity theft and
fraudulent activities on
your account.

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

PayPal 5th May 2011
1 New Message (Security Updates Notification)


"
*

Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :"

Virgin Media 5th May 2011
Virgin Media - IMPORTANT NOTIFICATION


"
Virgin Media Automated Billing Reminder 5/4/2011
10:53:09 PM

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such as
Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your Card issuer did not...
"

Egg Bank Plc 5th May 2011
1 New Message*


"
Dear Customer

Please click the link below to view your message.

https://your.egg.com/security/customer/login.aspx?URI=h
ttps://new.egg.com/customer/youraccounts


...
"

Nationwide Bank 5th May 2011
*** CACTUS *** Nationwide Bank: Security Update
Notification


"
Our Valued Customer,

We wanted to remind you that we've added new security
to your
Nationwide Bank Account as you requested.

To complete your activation, please: Click Here

If you have questions, please click "Contact Us" for a
list of helpful numbers
to call.

We look forward to continuing to serve your financial
needs.

Sincerely,
Nationwide Building Society
...
"

PayPal.co.uk 5th May 2011
Re-Activate Your PayPal Account !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

Lloyds TSB Bank 5th May 2011
Security machinery at Lloyds TSB


"
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.


...
"

Barclays Bank PLC 5th May 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


...
"

Jose Newman 5th May 2011
FW:EVALONGORIINLWCUTDRESSSEXYLINGERIE


"
RedheadXTakesITwoUMessyTFacials
http://cu32422719teamateur.info
when played on the Optherian organ. She was sorely
tempted to reach up andWon't you, Arnie?"

...
"

Alert 5th May 2011
UPGRADE TO OUR NEW SECURITY SERVER ( Lloyds TSB )


"

...
"

BT Internet ; 5th May 2011
BT Internet - Account Suspended


"
ACCOUNT LOCKED !

Dear costumer,

Due to the number of incorrect login attempts, your BT
Internet 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.

If you did not trigger this lockout, follow this link
to Log on to your BT Internet Account:

Click here to unlock your account

Thank you for your prompt attention to this ma...
"

Chase Online 5th May 2011
Account Registration Error Code :- 0063/CHASE


"Message-id:
FILESERVgb0zM3rDiRg0000050a@fileserv.domvst.local
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_IDdJ9ebvXxpp3rRnfm+R4A)"
X-Priority: 3
X-MSMail-priority: Normal
X-OriginalArrivalTime: 04 May 2011 23:16:47.0546 (UTC)
FILETIME=[5734A9A0:01CC0AB1]
x-aol-global-disposition: S
X-AOL-VSS-INFO: 5400.1158/70059
X-AOL-VSS-CODE:...
"

HSBC 5th May 2011
Activate your account access


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

What you need to do :

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

Lloyds TSB Bank 6th May 2011
Your Account has been De-activated


"
Dear Customer,

We have temporarily suspended your Lloyds TSB account
due to possible errors detected on your personal data
during Online Security Enhancement.

To activate your account

To activate your account fully click on the Proceed
Botton Below

LLOYDS TSB BANK.

============================== ==========
Please do not delete this section.
Email_ID:# 010273214251608019941_


...
"

First Direct Bank 6th May 2011
First Direct: Activate Your Features Now


"
WHAT WE DO TO KEEP YOU SAFE:

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

In step one, We will temporarily disable your account
if there are numbers of incorrect log on attempts 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 th...
"

HSBC Bank 6th May 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...
"

Capital 6th May 2011
[Bulk] Capital One Account Security Routine 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...
"

Egg 6th May 2011
Your account was accesed by a third part


"
Dear Customer,

We detected irregular activity on your Egg Bank
Internet banking account on 06/05/2011.

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

Please download the document attached to this
email 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.

If you choose t...
"

Halifax 6th May 2011
Online Banking


"
DEAR CUSTOMERS,

We protect our online service with the latest security
measures available.
In the unlikely event you fall victim to online fraud,
we guarantee you won't
lose any money from your account and we will always
reimburse you in full.

We take your online safety seriously, that’s why
we’ve introduced our
online anti-fraud system and online guarantee..

SECURE - your personal details will be safer.
We’ve changed the way you sign in to impro...
"

Lloyds Tsb Alerts 6th May 2011
Notice from Lloyds Tsb (ID: 15204025840)


"
Regards,

Please click the link below to proceed with
verification process:

http://www.lloydstsb-co-uk-com.com

Lloyds Online Helpdesk


...
"

HSBC Bank 6th May 2011
Re: Account Alert!


"
DEAR ADAMSTUART415@YAHOO.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 request you to confirm and update your
infor...
"

Carolien Reumer 7th May 2011
Carolien dacht regelmatig retour aan mijn jaren met je


"hoi .
extreem tof! Ik zie enkele seconden terug onze
morgenherinneringen weer langskomen en ik moest direct
over je denken
ik had gelijk de inhoud gezien & weet nu beslist dat je
erop stond.
tot uiterlijk volgende week vrijdag morgen is dit er
http://www.msnspeciaalgekozen.com/?kennis=wouterreumer@
hotmail.com
te volgen

direct na het lezen erover stel ik je naar voren als
top-lid op de week.
later
Carolien

Jij moet mij wel een keer laten horen wat je hier dan
zelf ...
"

PNC 7th May 2011
ALERT : PNC Bank Internet Banking Notification


"

DEAR VALUED PNC BANK CUSTOMER: Due to concerns, for
the safety and integrity of the PNC Bank account
we have issued this warning message.

It has come to our attention that your PNC Bank
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 not run into ...
"

Halifax.co.uk 7th May 2011
[!! ] Your online access has been suspended


"
New Page 1
 

 

Dear Halifax Customer,

We are currently engaged in online accounts
maintenance,
therefore online access to your account has been
suspended pending confirmation of your identity.
Sign In Here with a few additional information to
confirm your identity and restore your access.

Be sure to enter your information correctly during
this process.

Online Service Team
Halifax Bank Plc. ©2011


...
"

PayPal 7th May 2011
You have changed your PayPal email address


"
Message body Dear PAYPAL CUSTOMER,

You have added PATRICK1178@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern b...
"

Halifax Plc 8th May 2011
Halifax Customer Information


"
Dear Account Holder,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,
they are limited in their ability to send or withdraw
funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.

To initiate the confirmation process , CLICK HERE

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

Best Re...
"

Halifax 8th May 2011
Important Message Regarding To Your Account.


"
Dear Account Holder,

We are currently engaged in online accounts
maintenance,
therefore online access to your account has been
We implore you to confirm your identity
suspended pending confirmation of your identity.
Sign In Here with a few additional information to
Halifax Plc confirm your identity and restore your
access.

CONTINUE

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

Best Regards.

Halifax ...
"

Alliance 9th May 2011
Account Maintainance


"
Dear value customer,

We are currently engaged in account maintenance
service.
As a account holder, 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.

Thank you
© 2011 alliance-Leicester bank plc

...
"

Egg Bank Plc 9th May 2011
New Message


"
DEAR CUSTOMER,

You Have One new security message from Egg Bank Plc
regarding to your contact details.

Log on

Yours sincerely,
Online Customer Service


...
"

JP Morgan Chase Bank 9th May 2011
New Message from Chase Online(SM)


"
New Page 2

VERIFICATION OF ACCOUNT DETAILS

We are unable to activate your account because we
have just upgraded our online security parameters to
make your
Bank account and information more secured from online
frauds, so we request that you reconfirm your online
Banking
details with the one we have on file before you will be
able to send and receive money online.

Your account may be place on restricted status.
Restricted accounts continue to receive pay...
"

Enlargement pils Free trial sa 9th May 2011
She revealed herself to me


"
The pill is small in size but BIG in features

http://bigbigpenile.com/


...
"

MISS NICHOLA BUD 9th May 2011
DEAR BELOVED, I WILL NEVER CONTACT ANY BODY UNTIL I
HEAR FROM YOU


"
DEAR BELOVED

 

 

WITH DUE RESPECT AND SINCERE HEART, LET ME FORMAL
EXPLICIT INTRODUCE MY SELF AND MY AIM OF CONTACTING YOU
IN
PARTICULAR; I KNOW YOU MUST BE HIGHLY SURPRISE TO
RECEIVE THIS MESSAGE FROM COMPLETE STRANGER YOU HAVE
NEVER MEET, I AM
USING THIS AS THE ONLY MEDIUM TO COMMUNICATE YOU AT THE
MOMENT IN BRIEF. MY NAME IS MISS NICHOLA ANDREA BUDHAN.
IM A
SINGLE FEMALE. I COME FROM JAMAICA STINGRAY CITY
JAMAICA IS LOCATED 25 MINUTES EAST OCHO RIOS; IT...
"

Egg 9th May 2011
Your account was accesed by a third part


"
Dear Customer,

We detected irregular activity on your Egg Bank
Internet banking account on 05/05/2011.

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

Please download the document attached to this
email 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.

If you choose t...
"

AOL 9th May 2011
IMPORTANT - Alert About Your AOL Billing Information On
File


"
DEAR AOL MEMBER

Unfortunately, Your Online Access has been blocked.

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..

To verify your identity, kindly follow reference below
and take the di...
"

Egg Bank 9th May 2011
EGG BANK ALERT


"
Our Valued Customer,

Dear Customer, Multiple incorrect logon attempts to
your
account please update with the correct details to
prevent
account closure a neccessary action to prevent your
account from being used for fraudulent activities.

Please logon to your account and resolve the problem.

Click here to Log In

Egg bank Online Service

Security Advisor
Egg bank Security Department


...
"

Halifax Online Helpdesk 10th May 2011
IMPORTANT- Halifax Customer Protection Message


"
Dear Customer,

The Personal Details section of your Halifax online
account contains incomplete information that do not
match our
records.

Please CLICK HERE and follow the instructions to
rectify these errors. Act now to avoid losing access
to your account.
Thank you for banking with us.

Halifax Bank Plc.
Copyright © 2011. All rights reserved.


...
"

Halifax Plc 10th May 2011
Important Information From Halifax Bank Plc


"
Dear Account Holder,

Please note that Your Halifax 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 system

CLICK HERE TO READ.

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

PCBuyIT Limited (via Google Ch 10th May 2011
Student Update


"
This is a formal notification of an important account
update. Due to a recent update in
our database, We require all student to update their
account information to ensure you
receive your scheduled payment, and avoid a missed
payment. To update your account
information. Click here to validate your information

Please fill the requested information exactly as you
filled it when you were signing up for
student finance. or your payment will be suspended
because of failed ac...
"

Halifax 10th May 2011
Regarding Your Online Banking


"
Dear Account Holder,

The Personal Details section of your Online Banking
Account contains incomplete information that do not
That requires you to update the Billing Information.
match that on our records.

CLICK HERE TO READ.

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

Best Regards.

Halifax Plc


...
"

NatWest 10th May 2011
NatWest : Confirm Your Banking Details !!!


"
Dear NatWest Customer,

We believe that, as in everything, you deserve the
best
in bankingTherefore, protective measures is been
applied to satisfy our striving customer needs.

Sign In Here For Your Account Confirmation

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


...
"

PayPal.com 10th May 2011
Re-Activate Your PayPal !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

Halifax Bank Of Scotland 10th May 2011
Your enhanced account statement


"
Dear Valued Customer,

You are receiving this message due to multiple logon
errors on your account, therefore online access has
been suspended
temporarily pending confirmation of your identity.

Sign In To Online Service answering a few additional
questions to restore your access.

Halifax is a division of Bank of Scotland plc.


...
"

JAMES ADJEI 11th May 2011
STANDARD CHARTERED BANK FORMAT...


"
Attention:

My name is Dr. James Adjei The branch manager of
Standard
Chartered Bank, Teshie Nungua branch.

I am a Ghanaian by birth, 48yrs of age and married with
three children.
I have packaged a financial transaction that will
benefit both of us.
As the branch manager of the bank, it is my duty to
send financial
reports to my head office in the capital city of
Accra-Ghana.

On the course of the last year 2009 end of the years
report, I
discovered that m...
"

Egg 11th May 2011
New Messages!!!


"
Dear Customer,

As part of our security measure in 2011,
We regularly screen activity in the Egg 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. Please click Here to continue to the
verification process...
"

Co-operative online 11th May 2011
Your recent transactions was declined.


"

The Co-Operative Bank PLC

LOGIN

Hello,

Unfortunately, your recent transactions was declined
because your Co-operative Bank online account is
currently
restricted. The Co-operative Bank may restrict accounts
for a variety of reasons to prevent fraud and verify
the
identity of users.

What is a restriction?

A RESTRICTION MEANS THAT YOU CAN NO LONGER USE THE
FOLLOWING FEATURES OF YOUR ACCOUNT:


Make payments or send money."

Halifax 11th May 2011
Dear Customer


"
Dear Account Holder,

Halifax Plc has been receiving complaints from
our customers for unauthorised use of their Online
accounts.

CONTINUE

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

Best Regards.

Halifax Plc


...
"

NatWest 11th May 2011
Urgent Security Alert


"
Dear NatWest Customer,

During our regular update and verification of the
NatWest Online Banking Service, we could not
verify your current information.

Sign In Here To Verify Your Account

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

2011 National westminster Bank plc


...
"

Halifax 12th May 2011
New Message


"
Dear Customer,
You Have 1 Unread Message

Open Message Now.

Halifax Online Banking
Online Security Team.


...
"

Microsoft 12th May 2011
Alert On Your Account


"
Dear Customer,

You recently changed your NatWest Informations. As a
security precaution, this notification has been sent to
you.

If you did not change your information, your account
may have been the victim of a phishing scam. Please
follow the link
to regain control over your account:

LOG IN

Yours sincerely,
Online Customer Service/di


...
"

Halifax Plc 12th May 2011
Welcome To Halifax Online Banking


"
Dear Account Holder,

Thank you for banking online at HALIFAX.
At Halifax Bank plc, your security is our primary
concern.
And in order to guard against the recent spate of fraud

and identity theft invovling online account holders,
we have recently introduced additional security
measures
and upgraded our software to protect our online account
holders.
The security upgrade will be effective immediately and
requires
our customers to update their access and Sign i...
"

Nationwide Bank 12th May 2011
Nationwide Bank: You have (1) Unread Secured Message !


"
Our Valued Customer,

You have (1) Unread Secured Message !

CLICK HERE TO SOLVE IT !

Thank you for helping us to protect you.

Security Advisor
NATIONWIDE Bank Security Team


...
"

Sun Trust 13th May 2011
Online Banking Update from Sun Trust Bank


"
May 13, 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"

Alliance & Leicester. 14th May 2011
Alert From Alliance & Leicester.


"
DEAR ALLIANCE & LEICESTER CUSTOMER,

The details to your Customer ID was provided wrongly
several times
and your online access has been disabled.

Please click on the link below to Login to your account
and
enable. Kindly provide all the required details
corrected in
order to continue with internet banking.

HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/ENABLE/INDEX.ASPX

Best Regards,
(Online Banking Management).
Alliance & Leicester.


...
"

Lloyds 14th May 2011
A slight error was detected in your Lloyds TSB online
account


"
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 2nd of May 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 to our online banking services, If
not verified within 24 hours, your access t...
"

Lloydstsb Internet 14th May 2011
Confirm Your Account Information


"

PERSONAL AND BUSINESS ACCOUNTS

Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
informations. 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 and verify your
identity.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/SE...
"

NatWest Bank plc 14th May 2011
NatWest Online Banking Account Security Alert


"
Dear NatWest Customer,

Starting from May 14, 2011 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

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

2011 National westminster Bank plc


...
"

Natwest 15th May 2011
NatWest Bank Online Banking Account Security Alert


"
Dear NatWest Customer,

Starting from May 14, 2011 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

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

2011 National westminster Bank plc


...
"

PayPal 15th May 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added PATRICK1178@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which has ...
"

Cahoot Online Banking 15th May 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


...
"

Lloyds TSB Bank plc 15th May 2011
Online Security upgrade now fully implemented


"
Online Security upgrade now fully implemented. internet
banking requires verification
kindly do that below now. We are sorry for any
inconveniences

Regards,
© 2011 Lloyds TSB Bank plc

...
"

Halifax 16th May 2011
You Have 1 New Message


"
?

New Security Features
You Have 1 new Alert !

?

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using Halifax Online Banking.

?
-------------------------
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

?
HALIFAX BANK PLC. Equal Housing Lender
2011 HALIFAX ONLINE BANKING . Corporation. All rights
reserved.

Email ID: 1114778900...
"

Santander 16th May 2011
Irregular activity detected on your Alliance and
Leicester Check Card


"
Dear Santander Online Customer,

We detected irregular activity on your Alliance &
Leicester Check Card on 10 May, 2011.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please
download

the attached form and follow the instructions on your
screen.

Thank you for using Allianc...
"

PayPal 16th May 2011
RE: Sorry for the error! Re-Activate Your PayPal NOW !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

PayPal 16th May 2011
Re-Activate Your PayPal !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

Natwest 16th May 2011
Natwest Online


"
If this email is not displayed correctly, please click
here
Click here to add this email to your safe list.

YOUR PARTIAL POSTCODE: 2XD (NOT EVEN MY POSTCODE)!
Please refer to the Security section in the footer of
this email for information about this.


...
"

Lloyds TSB 16th May 2011
Account Notification


"

Account Notofication

We are continually reviewing and enhancing the
security we
offer you as part of our Internet Banking service, and
it's also very important that you, as an internet user,

take the appropriate steps to help protect yourself.

Review your account

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

Customer Advisory
Lloyds TSB.
...
"

Microsoft 16th May 2011
Account Suspended


"X-Originating-IP: [212.247.166.85]
Bcc:
Message-id: SERVER3EUJlWZO8x96P0000072c@server3.opto.nu
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 16 May 2011 00:19:44.0108 (UTC)
FILETIME=[F4C18AC0:01CC135E]"