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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157664 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Natwest 27th May 2011
Account Suspension Notice.


"
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 interr...
"

Lloyds TSB Bank 27th May 2011
2011 Registration for Lloyds TSB Internet Banking


"
info@email.llo ydstsb.com to your address book

REGISTRATION FOR LLOYDS TSB INTERNET BANKING UPDATE

This is to inform you that your 2011 Registration for
Lloyds TSB profile needs to be updated
To access your 2011 Registration for Lloyds
TSB Secure profile,
click on Update Profile below :

**Update Profile **here**

Ashley Machin,
Digital Banking Director


...
"

Natwest 27th 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 interr...
"

ROSE DABOR 27th May 2011
Every thing about me/Happy to meet you.


"
My Dearest one,

How are you today? l hope you are fine, my day is very
boring over here Dakar Senegal this missionary we find
it hard to
go out because we are not allowed to do so, its just
like one staying in the prison but l hope by Gods grace
l will come
out of here soon. I dont have any relatives now that i
can go to, all my relatives ran away in the middle of
the war and
there is no contact, the only person i have now is Rev.
Father who is heading the missionary. He has...
"

Lloyds TSB Internet Banking 27th May 2011
Lloyds TSB Online Access Suspended


"
We're making some exciting changes that will make your
online banking experience even better, We therefore
request you to verify your location.

Click Here To Verify Your Account

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

Customer Advisory
Lloyds TSB Internet Banking.


...
"

FARIDA WAZIRI 27th May 2011
Victim Reimbursement


"
 Attn:Scam Victim
 I write to bring to your notice as a delegate from the
Nigerian Government
 Reimbursement committee under the strict supervision
of the United Nations to
 pay Five Thousand Nigerian 419 scam victims the sum of
$950,000,00 USD (Nine hundred and fifty  thousand
Dollars Only)
each. You are however listed as one of the
 beneficiaries for these payments.

 You are expected to get back to us for your immediate
reimbursement. As a result
 of this laudable...
"

Chase 28th May 2011
Fix The Error Present On Your Account


"

...
"

Lloyds TSB 28th May 2011
Account Notification


"
New Page 1

Dear Lloyds TSB Account Holder,

Due to some technical error, we found that your
account has been accessed from unknown destination
which made your
account inactive

Please click here to make your account active.

Thank you

Lloyds TSB Bank


...
"

JAMES ALEXANDER 28th May 2011
Contact unionwesterntogolese@yahoo.fr


"
Contact UNIONWESTERNTOGOLESE@YAHOO.FR your email win
$800,000 usa dollar and let me know once you have
received your
money without any delay.+2287217002


...
"

support 28th May 2011
Your account will be limited.


"
Dear valued PAYPAL member,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers.
Recently, our Abuse Team identified some unusual
activity in your account.
In accordance with PayPal's User Agreement access to
your account will be limited.
This is a fraud prevention measure meant to ensure that
your account is not compromised.
We encourage you to log in and complete the requested
form as soon as possible.

Please CLICK HERE ...
"

Customer Alert ( Lloyds TSB ) 28th 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 28th May 2011
Online Security at HSBC


"
The world's local bank

Dear Customer,

You have an unconfirmed payment on your HSBC account
Please verify your HSBC account information for
payment approval.

Click the link below to verify your informations.

Account Verification

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

Thank you for your co-operation.

Issued for UK use only | HSBC Bank UK 2002 - 2011


...
"

NATWEST BANK 28th May 2011
Natwest Bank: Security Alert


"
Dear NatWest Customer,

We appreciate your business. It's truly our pleasure to
serve you, update your account now to avoid fraudulent
activities.

Sign In Here To Update Your Account Details

(failure to do might lead to the suspension of your
account).

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


...
"

service@intl.paypaI.com 29th May 2011
Receipt for your PayPal payment to surfermom2


"
May 28, 2011 17:24:23 PDT

Transaction ID: 6DR682947P3939243

Dear Customer,

You sent a payment of $137.38 USD to surfermom2
(craig.lister@yahoo.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.

Seller Note to seller

surfermom2 You haven't included a note.

craig.lister@yahoo.com

Shipping address - unconfirmed Sh...
"

Halifax Online© 29th May 2011
Halifax Online© (Account Update)


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

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

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

Update Profile


...
"

MR. THOMAS GLASGOW 29th May 2011
Barclays Bank Plc


"
REMITTANCE MANAGER

BARCLAYS BANK PLC.

PHONE:+44-7024030881

EMAIL:BARCLAYSBANK_PLC@YAHOO.CN

ATTENTION: BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT INHERITANCE FILE PRESENTLY ON MY DESK,
AND I FOUND
OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT DUE TO YOUR
LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS
GIVING
TO YOU IN RESPECT TO YOUR CONTRACT /INHERITANCE
PAYMENT.

SECONDLY, YOU ARE HEREBY ADVICE TO STO...
"

Lloyds TSB Bank 29th May 2011
LLOYDS TSB CUSTOMER INFORMATION


"
LLOYDS TSB CUSTOMER INFORMATION

Dear Member,

We are committed to protecting you when you
bank with us. Our banking services are
designed with your security in mind.

For your security, we are sending this email
to confirm changes made to your contact
information in the Account User Profile.

At your request, one or more of the
following were changed: Address, Email, Day
Phone, Evening Phone, If you did not make
this request to change your Accou...
"

Lloyds 29th May 2011
ACCOUNT ALERT !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 29 May 2011 20:39:22 +0100
Received: from
mail960c35.nsolutionszone.com ([209.235.152.150]:46395)
by server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1QQlpa-0000TQ-Bo for
spoof@millersmiles.co.uk; Sun, 29 May 2011 20:39:22
+0100
X-Authenticated-User: bduncan35054.centurytel.net
Received: from User (18912140008.user.veloxzone.com.br
[189.12.140.8]
(may be forged)) (authent...
"

Lloyds TSB 30th May 2011
[Bulk] ALERT -- Account Maintainance


"
Dear Customer,

We noticed irregular activity on your Lloyds TSB
Banking
Account through your Card.

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

To verify your statement, click on the link below.

ACCOUNT MAINTAINANCE

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Thank you

Lloyds TBS Bank Technical Team

...
"

Lloyds TSB Bank plc 30th May 2011
Lloyds Notice : Your Lloyds Online Bank Account Is
About To Expire


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

Lloyds TSB Bank plc

SECURITY ALERT: YOUR LLOYDS ONLINE BANK ACCOUNT IS
ABOUT TO EXPIRE

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


...
"

PayPal 30th 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 TSB 30th May 2011
ACCOUNT ALERT !


"
Dear Value Customer

We could not upgrade your account due to inadequate
account details

Please click here to upgrade your account

Note: failure to do so will lead to service suspension

Thank you

Lloyds TSB Bank


...
"

Lloyds 30th May 2011
Online Banking users


"New Page 2

Dear Customer,

Lloyds TSB is constantly Working 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.
...
"

PayPal 31st May 2011
Your account will be limited.


"

Dear valued PAYPAL member,

PayPal is committed to maintaining a safe environment
for its community of buyers and sellers.
Recently, our Abuse Team identified some unusual
activity in your account.
In accordance with PayPal's User Agreement access to
your account will be limited.
This is a fraud prevention measure meant to ensure
that your account is not compromised.
We encourage you to log in and complete the requested
form as soon as possible.

Please CL...
"

Halifax Bank Plc 31st May 2011
You’re about to see your new Internet Banking service


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

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

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

Halifax 31st May 2011
Security Notice !


"
DEAR FIONN@WEAREAPPS.COM,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

If you have already confirmed your information then
please disregard this message.

Regards,
Halifax security team

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

(c) Copyright Halifax. - All rights reserved.


...
"

HALIFAX ONLINE 31st May 2011
IMPORTANT- Halifax Customer Service Message


"
Content-Length: 1375

Dear Customer,

The Personal Details section of your Halifax Online
Account contains incomplete information that do not
match on
our records.

CLICK HERE to rectify these error(s) and avoid loss
of online account access.

Thank you for banking with us.
Halifax Bank Plc

Copyright © 2011. All rights reserved.


...
"

newsletter@enews.skype.com 31st May 2011
Download New Version Of Skype ! More Free Talks


"
This is to notify that new updates have been released
for Skype. Following are major new features:

http://www.online-skype-pro-download.com

* Up to 5-way group video call.
* Redesigned calling experience.
* Improved video snapshots gallery.
* Improved browser plugins performance on some
websites.
* Reduced false positives on browser plugin phone
number recognition.
* New presence icons.
* Improved handling of calling attempts made when the
user ha...
"

National Westminster Plc 31st May 2011
Account Status Notification


"
Dear Customer,

We detect irregular activity on your NatWest Internet
banking account on 31/05/2011.

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

*Review Your Account Activity

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


...
"

Western Union 31st 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 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 EMAIL. IF YOU HAVE QUEST...
"

Halifax Online Banking Plc. 31st May 2011
Halifax Alert : Secure your account.


"
DEAR CUSTOMER

Halifax plc has a strict policy to ensure all of our
customer's telephone number associated with their bank
account's
are confirmed. This is done for your protection because
some of our customers no longer have access to their
email
address.

To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your permanent telephone number by following the
reference given below:

CLICK HERE TO VER...
"

Natwest Bank 31st May 2011
Account Suspension Notice.


"
DEAR NATWEST USER,

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

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

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

Lloyds TSB 31st May 2011
ACCOUNT SECURITY INFORMATION


"
Dear Valued Customer,

Your access to our internet banking service has been
suspended,

In order to regain access to our internet banking
service, you are
required to verify your account security details to our
new
security system.

Click here to verify your account, And make sure your
security
details are filled correctly.

Sorry for the inconvenience,

Best regards

Lloyds TSB Security Team.

...
"

Lloyds 31st May 2011
Re-activate Your Account


"
Dear value customer

Your internet banking account has been suspended due to
too many login attempt error

Please click here to re-activate your account

Thank you

Lloyds TSB


...
"

Western Union 1st June 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 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 EMAIL. IF YOU HAVE QUEST...
"

Halifax Plc 1st June 2011
Security Notice !


"
Dear Customer,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.
If you have already confirmed your information then
please disregard this message.

*CLICK HERE

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


...
"

Lloyds 1st June 2011
Lloyds alert Centre.


"
Dear customer,
Because of several attempts to logon into your Lloyds
internet banking account and invalids personal details,
and date of birth (DOB) been presented in our database
your account has been suspended for internet banking.
In this manner your internet banking account needs to
be reactivate.

https://security.lloydstsb.com/security/customer/react
ive.aspx?URI=new.lloydstsb.com/customer/youraccounts

Why should i check my statement online?
By regu...
"

Microsoft 1st June 2011
TD Free Department.


"
TD PHISH FREE DEPARTMENT

THE MANAGEMENT OF TD WATERHOUSE HAS BARRED YOUR
ACCOUNT FROM RECIEVING AND TRANFERING OF FUND
DUE TO SOME PHISH ACTIVITY LEVEL AGAINST YOUR ACCOUNT
BY OUR SECURITY DEPARTMENT. AND YOU AS A VALUED
CUSTOMER WE BELIEVE YOUR ACCOUNT MAY HAVE COMPRIMISED
BY A THIRD PARTY, AND THIS GIVES YOUR
THE OPPORTUNITY TO RE-ACTIVATE YOUR ACCOUNT.
SIMPLY click here to reactivate

COPYRIGHT © TD WATERHOUSE INVESTOR SERVICES (EUROPE)
LIMITED. ALL RIGH...
"

newsletter@enews.skype.com 1st June 2011
Download New Version Of Skype ! More Free Talks


"
This is to notify that new updates have been released
for Skype. Following are major new features:

http://www.online-skype-pro-update.com/

* Up to 5-way group video call.
* Redesigned calling experience.
* Improved video snapshots gallery.
* Improved browser plugins performance on some
websites.
* Reduced false positives on browser plugin phone
number recognition.
* New presence icons.
* Improved handling of calling attempts made when the
user has...
"

Lloyds TSB Bank plc 1st June 2011
Lloyds Notice : Your Lloyds Online Bank Account Is
About To Expire


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

Lloyds TSB Bank plc

SECURITY ALERT: YOUR LLOYDS ONLINE BANK ACCOUNT IS
ABOUT TO EXPIRE

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


...
"

The Royal Bank of Scotland plc 1st June 2011
Notice Message : Your RBS Account security validation
has expired


"
Dear Customer,

Your RBS Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security on the link below.

Click here


...
"

Lloyds 1st June 2011
You have new important message.


"
Our Valued Customer

YOU HAVE 1 UNREAD MESSAGE!

CLICK HERE TO READ

Thank you for your patience as we work together to
protect your account.

Sincerely,
Lloyds TSB Banking Customer Service.

...
"

MR. RAYMOND GRUBBS 2nd June 2011
From Finance Minister. Contact the Accredited Western
Union Agent


"
Attention Beneficiary:

We have concluded arrangements to effect your payment
of $1,500.000.00 USD through Western Union Swift Money
transfer
services today, but the maximum amount you will be
receiving every day starting from tomorrow is $5,000.00
daily until
your funds is completely transferred.

This special arrangement is being used to avoid all
scrupulous demands by both the states and federal
authorities that
have previously delayed your payment till date; we
sha...
"

NatWest 2nd June 2011
SECUIRTY ALERT


"

DEAR NATWEST CUSTOMER,

Please note that Your NatWest online banking account
has been flagged, due to recent changes we have made to
our online
banking system.

To update your information's please follow the link
below,

Click here to proceed

Note: This verification will allow us to activate new
features for your account on our system.

NATWEST SECURITY TEAM.


...
"

ABDUL AZIZ AL ZAYED 2nd June 2011
Final Notification From National bank of Abu Dhabi


"
Dear Account Holder,

I wish to introduce myself to you; I am Mr. Abdul Aziz
Al Zayed, a staffer of the National bank of Abu Dhabi
located in
the United Arab Emirates. I am the bank Financial
Auditor and In-charge of International Affairs as
concerned with the
NBAD.

During the financial auditing as at December 2007 done
by me on all the accounts of the NBAD, I came across an
Online
Account, registered in your name and it contained some
huge amount of money (amount un...
"

Lloyds TSB 2nd June 2011
*** ***Re-activate Your Account


"
Dear value customer

Your internet banking account has been suspended due to
too many login attempt error

Please click here to re-activate your account

Thank you

Lloyds TSB


...
"

Western Union 2nd June 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 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 EMAIL. IF YOU HAVE QUESTION...
"

Halifax 2nd June 2011
HALIFAX ONLINE BANKING STATUS NOTIFICATION


"

Dear Customer,

To protect your accounts,
we automatically suspend your online access when
errors are being detected To get back into the service,

you can reset or resolve your details quickly and
easily using our online verification
process sign on below to resolve. we are sorry for any
inconveniences

*Sign On to Online Banking

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


...
"

Royal Bank 3rd June 2011
Royal Bank of Scotland online Account/Upgrade


"
Registered Office:
36 St.Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB.
Phone: +44(0)1672340002

Email: info.dept@rbk-scotland.com

Hello Customer,

Welcome to Royal Bank of Scotland online services where
e-banking is made easy. Royal Bank of Scotland is
authorized and
regulated by the Financial Services Authority, also,
the world's leading finance and asset management group,
with a
private and corporate online e-banking facility capable
of tra...
"

Verified By Visa(R) 3rd June 2011
Visa Credit/Debit Card Alert


"

...
"

Halifax 3rd June 2011
Halifax Online© (Update Your Account)


"
Valued Customer,

We are currently engaged in customer information
update.

As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice will lead to service
suspension.


...
"

Microsoft 3rd June 2011
HSBC Threat Sense - Internet Banking Reactivation


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 03 Jun 2011 12:36:14 +0100
Received: from
eve.rwhmax.com ([72.249.64.34]:51279) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1QSSfi-0007Gu-Sp for
spoof@millersmiles.co.uk; Fri, 03 Jun 2011 12:36:12
+0100 Received: from
ool-44c4ec4d.dyn.optonline.net ([68.196.236.77]
helo=User) by eve.rwhmax.com with esmtpa (Exim 4.69)
(envelope-from ) id
1QSSfD-0005xP-28; Fri, 03 J...
"

HSBC Bank 3rd June 2011
ERRORS IN THE PROPER VERIFICATIN OF YOUR ACCOUNT.


"
The world's local bank

DEAR VALUED CLIENT

Hsbc is sending you this notification message because
we seem to be having errors in the proper verificatin
of your
account. This might be due to one of the following
reasons:

*A recent Change in your security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on the log on button below and verify your account
informa...
"

Lloyds 3rd June 2011
Account Update !


"
Dear LloydsTSB Customer,

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

Click here to verify your account details.

Best Regards,
Lloyds TSB
Head of Customer Communications
Lloyds Banking Group Results 2011


...
"

Verizon 3rd June 2011
Big Deal from Verizon Wireless - Exclusive Phones Offer


"
Images not loading?

It's so easy to get a free phone now.


...
"

Halifax 4th June 2011
Important Message Regarding Your Account.


"
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.
We implore you to match your informations correctly
during this process.
Be sure to enter your information correctly during this
process.

* CLICK HERE TO RESTORE ACCESS

Thank you f...
"

CHEMS - 4th June 2011
Re:Transfer Proposal (rbrontons6@msn.com)


"
Dear Friend,

$14.5 Million Transfer Proposal if interested email:
(rbrontons6@msn.com) for
more informations.
I look forward to your urgent response.

Thank you,
Chems for
Barr. Ramon Bronton
Email:rbrontons6@msn.com


...
"

TD Waterhouse 4th June 2011
TD Waterhouse Account Maintenance (Must-Read)


"

...
"

Lloyds TSB 4th June 2011
*** ***Account Error


"
Dear Lloyds TSB Account Holder,

We could not verify your account due to some technical
error

Please click here to correct error

Thank you


...
"

Penis Growth Sample 4th June 2011
So hard you can break an egg


"
A pill that is like no other

http://blowsviagrow.com/


...
"

Lloyds TSB 4th June 2011
Lloyds TSB: Re-Confirm Your Online Banking Access


"
Please click on Sign in to Secured Online Banking to
continue Update your account information to the
verification process.

Lloyds TSB Online Verification Proceed

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

Customer Advisory
Lloyds TSB Internet Banking.


...
"

AOL 5th June 2011
Your Account Needs Attention


"
ACCOUNT STATEMENT | 3RD NOTICE

PAYMENT DECLINED:

PLEASE UPDATE YOUR ACCOUNT

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

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

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

In order f...
"

Halifax 5th June 2011
IMPORTANT - Customer Service Message


"
Dear Customer,

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

Sign in Online Banking

Thank you for your prompt attention to this matter.

Halifax Online Banking Helpdesk.

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

...
"

Lloyds TSB Internet Banking 6th June 2011
ACCOUNT REVIEW NOTIFICATION


"

...
"

Halifax 6th June 2011
=?UNKNOWN?Q?You=92re?= about to see your new internet
banking service.


"

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

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

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

Lloyds Bank 6th June 2011
Safegaurd Your Account


"
DEAR VALUED CUSTOMER

Thank you for banking online with Lloyds bank . At
Lloyds bank your security is our primary concern
and in order to safe guard against the recent spate of
fraud and identity theft involving online account
holders,
we have recently introduced additional security
measures and update our software to protect our online
account holders.

The security update will be effective immediately and
requires our customers to update their access.
Please continue ...
"

John Lester notification+zj4oy 6th June 2011
[Pure Hearts International Official Group on FB] The
heart of a Pure Hearts International Apostle:...


"
John Lester posted in Pure Hearts International
Official Group on FB.

JOHN LESTER

8:27pm Jun 1

The heart of a Pure Hearts International Apostle:
Apostle Gregg May. Gregg just left a message for
Jennifer, our
administrator, asking for Apostle Henry Perry's number
because Gregg had heard that a tornado swept thru
Springfield,
Massachusetts where Henry lives. I hadn't even heard
about that until I saw Greg's voice mail message in my
email (I get
many different ...
"

Lloyds 6th June 2011
Account Error


"
Dear Lloyds TSB Account Holder,

We could not verify your account due to some technical
error

Please click here to correct error

Thank you


...
"

Halifax 6th June 2011
Alert New Message Security .


"
Our Valued Customer,

We detected irregular activity on your HaliFax Card so
we have currently suspended your online account.
Click Here to restore your online banking access.

IMPORTANT - You are strictly advised to
match your SENSITIVE DETAILS correctly to
avoid service denial.

Yours Sincerely,
NatWest Bank Plc
Internet Banking Services

* if you receive this mail in your spam try to
transfer it to your Inbox *
...
"

Lloyds 6th June 2011
Lloyds Upgrade


"New Page 1

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...
"

HSBC Bank 6th June 2011
*** ***ACCOUNT ALERT !


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

DEAR HSBC CUSTOMER,

Your Internet Banking security number was entered
incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

If you have already confirmed your information then
please disregard this message.

Regards,
HSBC Bank security team
-------------------------

© Copyright HSBC PLC. - All rights reserved.

<...
"

Lloyds TSB 6th June 2011
Important Security Update On Your Account


"
In accordance with Financial Services Authority (FSA)
regulations,
Lloyds TSB Internet Banking is adding an additional
layer of
security to protect the privacy of Internet Banking.

Click Here To Update Your Account Now!!!

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

Customer Advisory
Lloyds TSB Internet Banking.


...
"

Lloyds TSB 6th June 2011
Lloyds TSB Alerts: Irregular Account Activity


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

Click Here To Protect Your Account Now

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

Customer Advisory
Lloyds TSB Internet Banking.


...
"

PayPal 6th June 2011
PAYPAL SECURITY POLICY SUBSCRIPTION UPDATE


"
REPLY-TO: spoof@paypal.com

DOWNLOAD FILE ATTACHED IN EMAIL AND COMPLETE

NOTE:

Be aware that you must download the attachment to your
personal computer because your webmail client may not
support
Java and this might cause you issues.

Please understand that this is a security measure
intended to help protect you and your account. We
apologize for any
inconvenience.

If you choose to ignore our request, you leave us no
choice but to temporary suspe...
"

Citizens Bank 7th June 2011
Citizens Bank Alerts: Online Access Retricted


"
Citizens Bank Online Users:

Online Banking Users!

This message is to confirm that your online access have
been suspended due to billing error.

We will review the activity on your account with you
and upon verification, we will remove any retrictions
placed on
your account

We hope you enjoy the ease and convenience you'll get
with the ability to manage your accounts from almost
anywhere you
are.

To access and activate your account, simply click the
li...
"

Lloyds TSB 7th June 2011
ALERT


"
Dear value Customer,

Your Login Credentials has been Ex-pired

Please click here to restore access

Thank you


...
"

Halifax 7th June 2011
Access To Your Account Has Been Suspended


"

...
"

Lloyds 7th June 2011
Important Security Notice


"
Dear Customer,

Please note that we have just upgraded our sign in page
and as such we could require
our online banking users to confirm their account
details.

Proceed to Halifax Online Service to confirm your
details and view our new sign in page

Regards

Halifax Online Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

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

Natwest Bank Plc 7th June 2011
Activate new features for your account


"
Dear Customer,

Please note that Your Natwest Bank Online Banking
Account has been flagged, due to recent changes we have
made to our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active.

To to update your informations please follow the link
below.

Click here to update your account

THIS VERIFICATION WILL ALLOW US TO ACTIVATE NEW
FEATURES FOR YOUR ACCOUNT ON OUR SYSTEM.

Sincerely,
Customer...
"

TD Waterhouse 7th June 2011
Online Share Dealing With TD Waterhouse.


"
Our Valued Customer

YOU HAVE 2 UNREAD SECURED ALERT.

YOUR ACCOUNT ONLINE BANKING HAS BEEN RESTRICTED FOR
SECURITY REASON.

CLICK HERE TO RESOLVE IT

Thank you for your patience as we work together to
protect your account.

Sincerely,
© TD Waterhouse Online Banking Customer Service.


...
"

Lloyds Tsb 7th June 2011
NOTE: Lloyds Tsb Online Alert.


"
Dear Lloyds Tsb Customer,

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

https://online.lloydstsb.co.uk/customer.ibc?WT.ac=hpIBl
ogon

Regards,
© 2011 Lloyds TSB Bank plc


...
"

AOL 8th June 2011
AOL Account Status: Billing update on file must be
performed


"

...
"

Lloyds Bank 8th June 2011
Safegaurd Your Account


"
DEAR VALUED CUSTOMER

Thank you for banking online with Lloyds bank . At
Lloyds bank your security is our primary concern
and in order to safe guard against the recent spate of
fraud and identity theft involving online account
holders,
we have recently introduced additional security
measures and update our software to protect our online
account holders.

The security update will be effective immediately and
requires our customers to update their access.
Please continue b...
"

Lloyds TSB 8th June 2011
Online Access Agreement Update


"
We at Lloyds TSB, would like to remind you that your
Lloyds TSB Account has not been updated to the latest
Online Access Agreement for Lloyds TSB Online Services.


Lloyds TSB Online Update Alert

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

Customer Advisory
Lloyds TSB Internet Banking.


...
"

NATWEST 8th June 2011
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Paul Clayworth,

This message confirms your NatWest Secure password has
changed on Wed, Jun 8, 2011 15:51:34(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
regardi...
"

HSBC Bank 8th June 2011
Alert - Banking Access Suspention!


"
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 the mi...
"

ABSA 8th June 2011
Banking Upgrade Notice


"
DEAR ABSA CLIENT

Your online banking account has to be updated as
we impose measures to ensure your safety while banking
online.

PLEASE CLICK BELOW TO CONTINUE

Verify your Access

These features are made to provide the most secure
service and protection to you while online as failure
to adhere may affect your online banking access in the
future.

Thank You

Legal Advisor
ABSA


...
"

Lloyds 8th June 2011
Lloyds TSB Internet Banking Important Notification


"

One of our highest priorities is to ensure your
privacy
and peace of mind by employing some of the most
advanced online security measures in the industry.

Lloyds TSB Online Security Alert

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

Customer Advisory
Lloyds TSB Internet Banking.
...
"

ABSA 9th June 2011
Banking Upgrade Notice


"
DEAR ABSA CLIENT

Your online banking account has to be updated as
we impose measures to ensure your safety while banking
online.

PLEASE CLICK BELOW TO CONTINUE

Verify your Access

These features are made to provide the most secure
service and protection to you while online as failure
to adhere may affect your online banking access in the
future.

Thank You

Legal Advisor
ABSA


...
"

Microsoft 9th June 2011
Online Account Statement


"
Dear NatWest Account Holder

Please Click here to View Your Online Account Statement

Thank you

NatWest


...
"

Santander 9th June 2011
Abbey Bank : You have 1 Unread Security Message !


"
Dear Customer,

You have (1) Unread Secured Message !
Thank you for helping us to protect you.

* Click Here to Solve it !

Thank you for banking with us.

Santander Plc

2011 All Rights Reserve


...
"

Lloyds TSB online 9th June 2011
Lloyds TSB E-Sign Consent


"

...
"

ABSA 9th June 2011
Online Banking Notification


"
DEAR ABSA CLIENT

Your online banking account has to be updated as
we impose measures to ensure your safety while banking
online.

Confirm your Access Now

These features are made to provide the most secure
service and protection to you while online as failure
to adhere may affect your online banking access in the
future.

Thank You


...
"

Lloyds TSB 9th June 2011
Unable To Verify Your Account


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Antivirus: avast! (VPS 110503-0, 03.05.2011),
Outbound message
X-Antivirus-Status: Clean
Content-Length: 1399

At Lloyds TSB, Our Customer Service were Unable to
verify your account on our database due to security ...
"

Lloyds TSB Internet Banking 9th June 2011
ACCOUNT REVIEW NOTIFICATION


"Sender: nathankimford@gci.net
Message-id: 0LMD007VJ4J2K600@msgmmp-1.gci.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 2451


...
"

Lloyds TSB Bank 9th June 2011
Lloyds TSB: Internet Banking Alert!!!


"

Dear Valued Customer,

During our routine check, our online security team
observed that

your account need to be Updated, because the number of
attempts to sign in exceeded

the number allowed, you are required to UPDATE your
online access.

Please note that entering invalid entries to your
details will lead to

Online Account Lock Down. For your security, we have
issued this warning.

We ask that you take 5-10 minutes to update your online
acces...
"

Halifax Bank Plc 9th June 2011
Important Online Banking Security Information.


"
Dear Customer,

Please note that we have just upgraded our sign in page
and as such we could require
our online banking users to confirm their account
details.

Proceed to Halifax Online Service to confirm your
details and view our new sign in page

Regards

Halifax Online Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

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

Halifax 9th June 2011
*** ***Important Security Notice


"
Dear Customer,

Please note that we have just upgraded our sign in
page
and as such we could require our online banking users
to confirm their accountdetails.

Click Here To Proceed to Halifax Online Service to
confirm
your details and view our new sign in page

Regards

Halifax Online Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.



...
"

NatWest 9th June 2011
*** ***Review Your Account Statement


"
New Page 1

Dear Value Customer

Your online account statement could not be reviewed
due to incorrect banking details

Click here to view your account statement

Thank you

NatWest


...
"

FROM THE JP MORGAN CHASE 9th June 2011
FROM THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS.


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

FROM THE JP MORGAN CHASE BANK

 

270 NORTH AVENUE NEW ROCHELLE NY  10801 UNITED STATE.

 

ATTN:

 

 

    WE HAVE BEEN INFORMED THIS DAY BY THE CONCERN
AUTHORITY TO HAVE YOUR FUND ...
"