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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:


Capital One 17th May 2011
New Security Update Notification From Capital One
Online Banking


"
Dear Customer, Your Capital One Online Banking security
validation has expired, this maybe as a result
of wrong or incomplete data entered during the last
update.
We require that you validate your Account Ownership to
help ensure your safety and security.
Click Get Started.
Best Regards,
Thank you for using Capital One
Issued for USA use only | Capital One Bank plc 2010


...
"

National Westminster Bank 17th May 2011
NatWest Online Banking - Online Banking Access Expiry


"
NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

Please note that Your NatWest Online Banking
Access is about to expire.
In order for it to remain active,
please Use the button below to Activate and get
Unlimited Access
on your Online Banking.

UPDATE HERE

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


...
"

Lisa Bennett 17th May 2011
RE: POWER WHEELCHAIR: NEVER USED-INVACARE PRONTO M6 -
$2400 (TAMPA-33619) DATE: 2011-04-16, 5:20PM EDT REPLY


"
Hi,
Thank you very much for the details. So Sad im buying
this for myself(im an handicapped and i need it to move
myself),
for this reason, I will not be able to come and see it
and i would have call but due to the nature of my
health i can
speak loader so am not using phone, but I will take
your word that its in good condition. Just to let you
know that you
will not be responsible for shipping and handling. I
have made an arrangement with a shipping company That
will come to"

UPGRADE SBC ACCOUNT 17th May 2011
Dear sbcglobal.net Account User


"
Dear sbcglobal.net Account User, To complete your
sbcglobal.net Account activation with us, you are
required to reply to
this message and enter your password in the spaces
provided (*********) you are required to do this before
the next 18
hours of in receipt of this email or your database will
be erased and De-activated from our sbcglobal.net
database.

Full Name:
Email Id:
Password:
Country


...
"

Barclays Bank Scotland Branch 17th May 2011
Barclays Bank Fund Alert/ Urgent Confirmation Needed.


"
Barclays Bank Plc.

Scotland Branch,

21 Cowgate Kirkintilloche,

Glasglow, Scotland G66 1HW

Website: www.barclaysbank.co.uk

E-mail: (barclaysbnkscotland@administrativos.com )

ATTENTION: ARE YOU AWARE OF THIS?

Are you dead or alive? The reason for this question is
that we received an email from one Mr. Henry Kyle. He
has claimed
to be a very good friend of yours, Mr. Henry Kyle has
brought to the notice of this Bank that you are, dead
and that...
"

Egg Online Banking 17th May 2011
Egg Alert: Courtesy Low Balance Notification


"
05/15/2011

You are receiving this notification to help you
manage your account balance.

Your Available Balance fell below Ј500 to Ј821.50 on
05/15/2011 at 2:53 PM BST.*

If you overdraw your account, fees and/or declined
transactions can occur. Consider depositing or
transferring money
into this account.

WE NEED TO CONFIRM THAT YOU OR SOMEONE AUTHORIZED TO
USE YOUR ACCOUNT MADE THE FOLLOWING TRANSACTION ON YOUR
EGG
ACCOUNT TODAY:

PLEASE ...
"

LloydsTSB Bank 17th May 2011
Important Notification: your account was suspended for
security issues.


"
DEAR VALUED LLOYDS TSB CUSTOMER,

We recently have determined that different computers
have logged into your
Lloyds TSB Online Banking account, and multiple
password failures were present before the logons.
We now need you to log into your account and verify
your account activity.

It has come to our attention that your Lloyds TSB
Online Banking account information needs to be
reactivated as part of our continuing commitment to
protect your account and to
reduce...
"

paypal 17th May 2011
You sent a payment 60$ on Ebay, inc


"Received: Tuesday, 17 May, 2011, 4:08 AM

You sent a payment 60

You sent a payment 60$ on Ebay, inc
This charge will appear on your credit card statement
as payment to Paypal Ebay

Can you confirm this payment

If payment was not made by you pleaseimmediately take
the following measures:

Login to your account by clicking on the link below
Provide requested information to ensure you are the
account owner
Find this transaction in the history ...
"

Microsoft 17th May 2011
Important Message Regarding Your Account


"
IMPORTANT NOTICE !

We are currently engaged in online account 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 completely and
correctly during this process.

Online Service Team
Halifax Bank plc


...
"

Microsoft 18th May 2011
Battle.net Account - Account Security Management


"
World of Warcraft - Legal - End User License Agreement


and Section 8 of the Terms of Use:

Blizzard Entertainment - Legal - Terms of Use A 3-hour
probationary
suspension is pending on this account, awaiting
confirmation from a
specialist. A final warning has been issued. The
investigation will be
continued by the Account Administration team to
determine the any further suspensions.
If the account in question is found in violation of
the EULA and Terms o...
"

Microsoft 18th May 2011
HM Revenue &customs Tax refund Notification.


"
After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax refund of 988.50 GBP. Please submit the
tax refund request and allow us 2-3 days in order to
process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Customs

...
"

PayPal 18th 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...
"

Lloyds 18th May 2011
LLOYDS ONLINE BANKING


"
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.,

Here are some simple steps you should take to protect
your identity from fraudsters when you're , click
below, f...
"

Lloyds TSB Bank Plc. 18th May 2011
Lloyds TSB Online Banking Account has been Flagged


"
Online Security.

Dear Lloyds TSB Customer,

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.

This verification will allow us to activate new
features to your account and to protect your account
against Online
Theft Follow this link to unlock your account Online
Account :
<...
"

HSBC 18th May 2011
New Security Updates


"

...
"

Halifax 18th May 2011
Your Halifax Account Has Been Suspended


"
DEAR HALIFAX ACCOUNT HOLDER,

Your account security is our major concern, 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.

...
"

Lloyds 18th May 2011
Slight Error Was Detected On Your Account


"
Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 18th 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 to our Online
Banking services will be suspended.
<...
"

Natwest Bank 18th May 2011
Update Your Profile To Avoid 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 in...
"

Bank of Queensland 19th May 2011
[!! ] SECURITY PRECAUTION : Restore your internet
banking access


"
SECURITY PRECAUTION
Dear Customer,

During our regular update and verification of the Bank
of Queensland Internet Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Internet Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for ...
"

Lloyds 19th May 2011
Online banking restricted


"During our scheduled Database maintenance and
verification procedures, We have noticed some errors in
your contact
information.
In result your account has been restricted, 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 the missed informations (ex: Phone Number).
* Your Account will be active and validated...
"

Egg Online banking 19th May 2011
Egg Alert: Courtesy Low Balance Notification


"
05/18/2011

You are receiving this notification to help you manage
your account balance.

Your Available Balance fell below 500 to 821.50 on
05/18/2011 at 2:53 AM BST.*

If you overdraw your account, fees and/or declined
transactions can occur. Consider depositing or
transferring money
into this account.

WE NEED TO CONFIRM THAT YOU OR SOMEONE AUTHORIZED TO
USE YOUR ACCOUNT MADE THE FOLLOWING TRANSACTION ON YOUR
EGG ACCOUNT
TODAY:

PLEASE CLICK ON O...
"

HSBC Internet 19th May 2011
HSBC Online Security Alert


"
HSBC Online Security Alert

An attempt to access Online Banking was denied on:

Wednesday, 18 May 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.

Please Log To Verify Your Account Details

Please note that accounts not renewed within 24HRS of
suspension are subject to termi...
"

Lloyds TSB Bank 19th May 2011
Update Your Contact Details


"
At LLoydsTSB we take customer security very seriously.
Please take a few moments to validate your email
address.
Validating your email address is one more way that
helps verify your identity.
To validate your email address, please follow these
steps:
- CLIC K HERE TO LOGIN TO YOUR ACCOUNT NOW
- Fill in the appropriate fields to validate your
identity.

Reminder: Your password is 7-16 characters long and
includes at least one capital letter, one lower case
letter a...
"

Halifax Online Banking 19th May 2011
New Message Alert!!


"
Our Valued Customer,

You have (1) Unread Secured Message!
Kindly re-update your full information as requested.

SIGN IN TO EBANKING

Thank you for helping us to protect you.
Halifax Online Banking Security Team.
...
"

Egg 19th May 2011
EGG BANK CUSTOMER INFORMATION


"
Dear Value 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,
Phone,Postcode, If you did not make this
request to change your Account User Profile.

PLEASE CLICK H...
"

AOL 19th May 2011
IMPORTANT : Alert about your AOL billing information on
file


"

...
"

Safety and Security Team 19th May 2011
Aol: your account will be suspended.


"
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

cleck here to update


...
"

westernunionresponse@westernun 19th May 2011
Western Union : Updated Profile


"
Dear valued member,

This email is to confirm that you have successfully
changed your account on www.westernunion.com.
If you did not make any change, please contact Western
Union Customer Service immediately by clicking on the
following
link:
https://wumt.westernunion.com/customerservice.asp

You can access your profile at
https://wumt.westernunion.com.

Thank you for using Western Union!

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

DO NOT REPLY TO THIS EMAI...
"

AOLSupport 19th May 2011
Important - Action Required to AOL Account Update!


"
Dear AOL User,
We found out that your AOL Billing information's
records are out of date.
This requires an update of your billing information.
Please take several minutes from your online experience
and update
your billing records. You will not have any problems in
future with our online services.
However, your refusal to update your records will be
finished in your account termination.
Please update your records right now.
As you have updated your account records...
"

Natwest 19th May 2011
Your Account Has Been Blocked


"
DEAR CUSTOMER :-

We are 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.
You didnt login to your internet banking account within
the present year.

Click Here To Confirm Your Online Status

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

Egg 20th May 2011
Egg Alert: Courtesy Low Balance Notification


"
05/18/2011

You are receiving this notification to help you
manage your account balance.

Your Available Balance fell below 500 to 821.50 on
05/18/2011 at 2:53 AM BST.*

If you overdraw your account, fees and/or declined
transactions can occur. Consider depositing or
transferring money
into this account.

WE NEED TO CONFIRM THAT YOU OR SOMEONE AUTHORIZED TO
USE YOUR ACCOUNT MADE THE FOLLOWING TRANSACTION ON YOUR
EGG
ACCOUNT TODAY:

PLEASE CL...
"

AOL 20th May 2011
Aol updates because your account will be suspend


"
DEAR VALID 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

verify your accoun now

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

...
"

AOL 20th May 2011
Failure to update your records will result in account
termination


"
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 ACCOUNT

*...
"

National Westminster Bank 20th May 2011
Your Account Has Been Blocked


"
DEAR CUSTOMER :-

We are 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.
You didnt login to your internet banking account within
the present year.

Click Here To Confirm Your Online Status

Thank you for banking with us.
NatWest Bank Plc
2011 All Righ...
"

Bank of 20th May 2011
Bank of Ireland Management Center


"Dear Bank of Ireland,

This is your official notification from Bank of
Ireland that the service(s) listed below
will be deactivated and deleted if not renewed
immediately. Previous notifications have
been sent to the Billing Contact assigned to this
account. As the Primary Contact, you
must renew the service(s) listed below or it will be
deactivated and deleted.

Renew Now your Bank of Ireland Online Banking

SERVICE : Bank of Ireland Customer
EXPIRATION: Ma...
"

Hsbc Bank Plc 20th May 2011
Account Suspension Notice


"HSBC Alert



ACCOUNT SUSPENSION NOTIFICATION

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

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 pr...
"

Chase Online 20th May 2011
Chase Online - Billing Verification Failure


"
Security Precaution,

For optimal viewing of the Chase Web site, we
recommend that you enable CSS.

We at Chase work hard to ensure the security of our
clients,In carrying out our responsibility,We recently
had cause to
suspect that there has been attempts to log into your
account, There were multiple password failures during
the course
of the illegal attempt to log into your account. Though
the attempts were unsuccessfull We need you to
re-confirm your
account inform...
"

Egg Banking plc 20th May 2011
account suspend


"
VALUED CUSTOMER,
Egg message center.
You have 2 new messages.

CLICK TO READ

THANK YOU.
EGG BANK PLC.


...
"

Lloyds TSB 20th May 2011
*** ***Secure message to authorise.


"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to
online banking and check the messages.
Please click on the following link.

LloydsTSB Bank

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945437 -- 09-01-50 06945437
Amount: Ј500.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched<...
"

Cahoot Bank 20th May 2011
Customer Notice: Your Account Security - May 2011


"You have a new message waiting for you in the secure
area of the Cahoot website.

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's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the opt...
"

Halifax 20th May 2011
Halifax Bank : Access Suspended


"SECURITY INFORMATION

Halifax Secure has suspended your online banking
access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Abuse & Terms of Use Issues

Once you've correctly answered the security questions
below, your account will be unsuspended automatically.

*You must complete these items

www.halifax.co.uk/questions/online.aspx
"

Western Union 21st May 2011
WESTERN UNION: UPDATED PROFILE


"
Dear valued member,

This email is to confirm that you have successfully
changed your account on www.westernunion.com.
If you did not make any change, please contact Western
Union Customer Service immediately by clicking on the
following
link:
http://wumt.westernunion.com/customerservice.asp

You can access your profile at
https://wumt.westernunion.com.

Thank you for using Western Union!

-------------------------
DO NOT REPLY TO THIS EMAIL. IF YO...
"

Lloyds TSB 21st May 2011
*** ***Secure message to authorise.


"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to
online banking and check the messages.
Please click on the following link.

LloydsTSB Bank

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945437 -- 09-01-50 06945437
Amount: Ј500.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched<...
"

ALLIANCE & 21st May 2011
ALLIANCE & LEICESTER


"

Dear ALLIANCE & LEICESTER member,

We recently reviewed your account, and we are
suspecting that your NetBank account may have been
accessed from an
unauthorized computer.

This may be due to changes in your IP address or
location. Protecting the security of your account and
of the
Commonwealth Bank network is our primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure no...
"

National Westminster Bank 21st May 2011
Your Account Has Been Blocked


"
DEAR CUSTOMER :-

We are 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.
You didnt login to your internet banking account within
the present year.

Click Here To Confirm Your Online Status

Thank you for banking with us.
NatWest Bank Plc
2011 All Righ...
"

NatWest Bank plc 21st May 2011
NatWest Online Banking - Important Security Update


"
DEAR NATWEST CUSTOMER,

Because of unusual number of invalid login attempts on
you account, we believe that, there might be
some security problem on you account.

Sign In Here To update 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


...
"

National Westminster Bank 21st May 2011
ACCOUNT REVIEW NOTIFICATION


"
Dear NatWest Customer,

ACCOUNT REVIEW NOTIFICATION

ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse COLOR: rgb(0,0,0); FONT-WEIGHT: bold"
size=1>2011 National westminster Bank plc


...
"

UNITED NATION SCAM VICTIMS PRO 21st May 2011
UNITED NATIONS COMPENSATION AWARD OF VICTIMS WORLD
WIDE.


"
Attention:

How are you today? Hope all is well with you and
family? You may not understand why this email came to
you. We have
been having a meeting for the passed 7 months which
ended 2 days ago with the
then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed
in any part of the world, the UNITED NATIONS have
agreed to
compensate them with the sum of Ј1M GBP (ONE MILLION
GREAT BRITISH POUNDS ONLY),

This also includes eve...
"

National Westminster Bank 22nd May 2011
ACCOUNT REVIEW NOTIFICATION


"
Dear NatWest Customer,

ACCOUNT REVIEW NOTIFICATION

ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse " size="2">

Review 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


...
"

Lloyds TSB Bank plc 22nd May 2011
Online Security.


"

...
"

PayPal 22nd May 2011
Account Limitation, new security measures have been
applied


"
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 receive a response. For<...
"

MISS NICHOLA BUD 22nd 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...
"

ABSA 23rd May 2011
Internet Banking Message


"
IMPORTANT NOTICE

During our regularly scheduled account maintenance
and verification
process, we have detected a slight error in your
personal information.

This may be due to:

A recent update of our servers.
An inability to verify online banking activities due
to some
processing errors.

PLEASE UPDATE YOUR RECORDS WITH US BY CLICKING BELOW

UPDATE YOUR PROFILE DETAILS

REGARDS,
LEGAL ADVISOR
ABSA


...
"

PayPal 23rd May 2011
Your account has been temporarily limited.


"
DEAR PAYPAL USER,

This is your official notification from PayPal Service.
Your online account has expired. If you want to
continue using our service you have to renew your
online account. If not, your online account will be
deactivated and deleted.

To continue click here, complete the renew form with
your current information.

Many Thanks and Kind Regards - PayPal Service
Department

...
"

Egg 23rd May 2011
Your Egg Bank Statement Has Arrived.


"
Egg products

Your Egg Banking statement is online.

Hello ! your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognize you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Ple...
"

Microsoft 23rd May 2011
Your account was accesed by a third part


"X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-Antivirus: AVG for E-mail 10.0.1375 [1500/3654]
X-AVG-ID: ID770D0249-57F6529F

Dear Customer,

We detected irregular activity on your Nationwide
Internet banking account on 23/05/2011.

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 a...
"

Western Union 23rd May 2011
Western Union: You Have (1) New Message alert!


"
As part of our security measures , we regularly screen

activity in the WesternUnion system.

YOUR ACCOUNT HAS OPEN ISSUES : CLICK TO RESOLVE

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

Best regards,
Western Union customer service

2001 - 2011 Western Union Holdings, Inc., All Rights
Reserved.
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS
PLEASE CONTACT US.


...
"

Bank of America 23rd May 2011
Verify and Re-Comfirm Your Account Details


"
DEAR BANKOFAMERICA MEMBER:

Bank of America is committed to making Online Banking
safe and secure to provide you with peace of mind:
So we have issued this final warning message to you.

This email is sent from our customer service
department to verify your Online Banking Account
as there have been a multiple error logons and Account
failure.

Your access to online services has been suspended due,
to a miss-match access code.

Verify and Re-Comfir...
"

National Westminster Bank 23rd May 2011
National Westminster Bank: Please Confirm Your Identity


"
Dear Valued Customer,

As part of our ongoing commitment to offer you the
safest possible internet banking service, we are
constantly
reviewing and enhancing the security we offer our
customers. This month, we are going to be introducing
an additional
security feature for online payments.

We will want you to Upgrade your account before the
launch. For now, it's very important that you check
your contact
details we hold for you and ensure that you keep them
updated so...
"

Halifax 23rd May 2011
Dear Customer


"
Dear Customer,

New Security Features
Halifax Plc has been receiving complaints
from our customers for unauthorised
use of their Online accounts.
New Security Call me back have been mandated

*CLICK Here for Account Update

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


...
"

Natwest 23rd May 2011
Important Update


"
DEAR CUSTOMER :-

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

Get It Now

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


...
"

Natwest 23rd May 2011
NatWest Online Banking - Important Security Update


"
Dear NatWest Customer,

Because of unusual number of invalid login attempts on
you account, we believe that, there might be
some security problem on you account.

Sign In Here To update 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


...
"

Pay Pal 24th May 2011
Account Information: Update required


"
DEAR CUSTOMER,

Your account has been scheduled for account information
update.

Protecting your account is our primary concern and we
apologize for any inconvenience this may cause.

Visit this link to:

*VERIFY YOUR ACCOUNT

We are continually improving our Web site to better
serve you. Be sure to check back with us often as we
add exciting
new services to meet your financial needs.

If you have questions or need assistance, our customer
service ...
"

Lloyds TSB Bank 24th May 2011
Important Information From Lloyds TSB Security Service


"
Our Technical services Department are carrying out a
planned
software upgrade for the maximum convenience of the
users
of online-services of the Lloyds TSB Bank

Click Here To Upgrade Your Security

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

Customer Advisory
Lloyds TSB.


...
"

Lloyds TSB Bank 24th May 2011
LloydsTSB Account Security Update needed (May 23, 2011)
No.3


"
Account Security Update

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

Update your account

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

Customer Advisory
Lloyds TSB.


...
"

Halifax Plc 24th May 2011
You Have 1 New Message


"
Dear 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.

*CLICK Here for Account Update

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


...
"

WESTERN UNION MONEY TRANSFER 24th May 2011
WESTERN UNION MONEY TRANSFER


"
















YOUR WINNING FILE NUMBER WUMT/SA/2011

A Division of financial Service provider



Dear Sir/Madam



We are making our 157th Anniversary to the beginning
of the year 2011; we rolled out over USD$16, 000, 000,
00 (Sixteen
Million United State Dollars) for our 157th Anniversary
draws. All participants were selected through computer
ballot
system drawn from ...
"

AOL Account 24th May 2011
AOL Member Verification Team


"Dear AOL User

Dear AOL User,

We were unable to verify your billing information. Did
you recently change your bank, phone number or credit
card in
your AOL account.
Please confirm this request and complete the account
verification process:

Yes, I would like to verify account

To make additional edits to your account, sign in to
myaccount.aol.com.

Thank you,
The AOL Team

This email has been sent from an unmonitored email
address. Please...
"

PayPal 24th May 2011
PayPal Account Review Department


"


PAYPAL ACCOUNT REVIEW DEPARTMENT


...
"

LloydsTSB 24th May 2011
LLOYDSTSB. [SYSTEM ALERT!]


"REPLY-TO: Marketing@cba.61.151.239.250.au

DEAR PUNANILIKIN@HOTMAIL.COM,

This e-mail has been sent to you by LLOYDS TSB inform
you that we were unable to verify your account details.

This might be due to either of the following reasons:

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

Due to this, to ensure that your ONLINE BANKING
service is not interrupted, we request yo...
"

Lloyds TSB 24th May 2011
Regarding Your Online Banking


"

We are currently updating our online banking
services, and due
to this upgrade we sincerely call your attention to
follow
below link and reconfirm your online account details.

Click Here To Reconfirm Your Online Account

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

Customer Advisory
Lloyds TSB.
...
"

Microsoft 24th May 2011
View Your Account Statement


"
Click To View Your Trading Account Statement


...
"

Lloyds TSB Bank plc 24th 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

...
"

eBay Team 24th May 2011
Update required


"
-------------------------
We regret to inform you that we were unable to process
your most recent payment to us.Our user agreement
states that we
reserve the right to temporarily suspend or terminate
your account if your personal details are not up to
date.

Please click the link below to confirm your
details.Failure to provide the necessary details in the
next 24 hours will
result in account deletion.
Click here to confirm your details

Thank you for help us.
Saf...
"

AOL Member Services 24th May 2011
AOL Technical Support Follow-up


"
AOL TECHNICAL SUPPORT FOLLOW-UP

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...
"

Chase 24th May 2011
New Message from Chase Online(SM)


"
Dear Chase OnlineSM Customer,

For your security, access to Online Banking has been
locked because of the new security on our website. To
regain
access, you must update your Account information.
Please CLICK HERE and update your account informarion.


Thank you for your patience in verifying your account
information.
Sincerely,
Chase Manhattan Bank Customer Service

Sincerely,

Online Services Team

This site is directed at persons in the U...
"

AOL-Request 24th May 2011
AOL Security Update


"
DEAR CNCPMACHINE,

We found out that your AOL Billing information's
records are out of date.
This requires an update of your billing information.
Please take several minutes from your online experience
and update
your billing records. You will not have any problems in
future with our online services.
However, your refusal to update your records will be
finished in your account termination.
Please update your records right now.
As you have updated your account re...
"

RBC Royal Bank 24th May 2011
Your RBC Online Banking Password/Username has been
changed


"
"MY NAME",

You are receiving this email because your RBC Online
Banking^ Password and/or Username was changed on
Monday, May 23,
2011.

If you did not change your Password or Username,
please call us immediately at 1-800-769-2555.

We take your security very seriously. To help keep
your Online Banking information safe, be careful not to
share your
Password or Username, Client Card Number or Personal
Verification Question answers with anyone else.

RBC will...
"

UNITED NATION SCAM VICTIMS PRO 25th May 2011
UNITED NATIONS COMPENSATION AWARD OF VICTIMS WORLD
WIDE.


"
Attention:

How are you today? Hope all is well with you and
family? You may not understand why this email came to
you. We have
been having a meeting for the passed 7 months which
ended 2 days ago with the
then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed
in any part of the world, the UNITED NATIONS have
agreed to
compensate them with the sum of Ј1M GBP (ONE MILLION
GREAT BRITISH POUNDS ONLY),

This also includes eve...
"

Western Union 25th May 2011
Western Union: You Have (1) New Message alert.


"X-Originating-IP: [76.203.119.70]
Bcc:
Reply-to: no.reply@westernunion.com
Message-id: SBSERVERe7TNc6Xru8D000018c1@jrsmd.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 24 May 2011 04:58:21.0055
(UTC)...
"

Lloyds TSB Bank 25th May 2011
Lloyds TSB Online Banking Account Status Notification


"
Account Security Notification

Due to multiple login attempt error while login in to
your
online Banking Account, We believe that someone
other than you is trying to access your account.

Protect your account

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

Customer Advisory
Lloyds TSB.


...
"

National Westminster Bank 25th May 2011
Your Account Has Been Blocked


"
DEAR CUSTOMER :-

We are 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.
You didnt login to your internet banking account within
the present year.

Click Here To Confirm Your Online Status

Thank you for banking with us.
NatWest Bank Plc
2011 All Ri...
"

National Westminster Bank 25th May 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


...
"

National Westminster Bank 25th May 2011
Service notification from National Westminster Bank Plc


"
DEAR CUSTOMER :-

We would like to inform you that we have released a
new version of NatWest Customer Form.
This form is required to be completed by all
National Westminster Bank customers.

Log On

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


...
"

Lloyds TSB Bank 25th May 2011
Service notification from Lloyds TSB Online Banking


"
Dear Customer,

We've made some enhancements to our Sign In Protection
feature,
providing you with additional security when using Web
Banking.
As a result you may notice some changes to the Sign In
Protection
and Personal Verification Question screens.

SIGN IN

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

National Westminster Bank 25th May 2011
Online Access suspended


"
DEAR CUSTOMER :-

Your NatWest Online Account has been deactivated
to Issues from a blacklisted IP.
Please In order for it to remain active,
use the link below to proceed

Log On here to re- activate

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


...
"

Halifax Plc 25th May 2011
You Have 1 New Message


"
Dear 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.

*CLICK Here for Account Update

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


...
"

PayPal 25th May 2011
PayPal - Important !


"
DEAR PAYPAL CUSTOMERS,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your PayPal
account details
will permanently suspend you from accessing your
account online.

CLICK HERE

We use the latest security measures to ensure that
your PayPal account is safe and secure. The
administration asks you
t...
"

Microsoft 25th May 2011
Problem With Your Windows Live Email Account Will Be
Closed In The Next 24 Hours


"
Account Violation Notice

Windows Live Hotmail service hereby flag your account
for suspension
in other word we warn you to stop whatsoever you are
doing
that is violating the policies of our service.

We have a very reason to believe that you read the
terms and
condition before proceeding to acquire our service we
further
ask you to stop whatsoever you are doing that violates
our
terms and conditions.

If this continues we will suspend your account wi...
"

CHASE 26th May 2011
Chase Alert


"
Dear Customer,

As part of our security measures, we have detected an
irregular activity on your account and we are placing a
hold on
your account for your protection. Please refer to the
attachment in this email and follow the instructions.

REGARDS Chase Bank


...
"

Welsfargo Bank Customer 26th May 2011
Online Account is Locked


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

...
"

NatWest 26th 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.

NatWest 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 th...
"

Royal Bank Of Scotland 26th May 2011
Royal Bank Of Scotland Customer Information


"
Dear Customer

The Personal Details section of you Royal Bank Of
Scotland Account
contains incomplete. the information do not match our
record.

PLEASE LOG ON to rectify these error(s) to avoid loss
of online account
access

LOG IN HERE

Thank you for banking with us
Royal Bank Of Scotland
2011 All Right Reserve


...
"

Pay Pal 26th May 2011
Account Information: Update required


"
DEAR CUSTOMER,

Your account has been scheduled for account
information update.

Protecting your account is our primary concern and we
apologize for any inconvenience this may cause.

Visit this link to:

*VERIFY YOUR ACCOUNT

We are continually improving our Web site to better
serve you. Be sure to check back with us often as we
add exciting
new services to meet your financial needs.

If you have questions or need assistance, our customer
ser...
"

Customer Alert ( Lloyds TSB ) 26th May 2011
New Message From LLoyds TSB Online Banking


"
Dear Customer,

Lloyds TSB is constantly woking to increase security
for all Online Banking users.

Your account mighty be place on restricted status due
to numerous login attempts into your account

To initiate the update confirmation process you are now
required to follow the link below.

Account Update

This is required for us to continue to offer you a safe
risk free environment

Thank you.


...
"

HSBC 27th May 2011
Important: Your Account HSBC Has been Limited


"
Dear 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 PR...
"

Lloyds TSB Bank plc 27th May 2011
Online Security upgrade


"
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

...
"

TD Waterhouse 27th May 2011
View Your Account Statement


"
Click To View Your Trading Account Statement


...
"

PayPal 27th May 2011
RECEIPT FOR YOUR PAYMENT TO SKYPE


"
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...
"

UNITED PARCEL SERVICE (UPS) 27th May 2011
[此邮件可能携带病毒,请小心打开!] RwD"


"
United Parcel Service LTD (UPS)
(Customer Service Department)
Gariki Abuja-Nigeria Branch
Email:upscourier_delivery@post.com
+2348072239089

                       INTERNATIONAL
DELIVERY DEPARTMENT

Dear Customer,

Compliment of the day to you dear customer I am Dr.
Jude Abel  the newly
appointed Dispatch Officer for the UPS Courier
Service, Gariki Branch. I
wish to inform you that a shipment order will be
placed on your parcel
wi...
"