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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 2179447 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:


LloydsTSB 9th June 2011
Lloyds TSB Internet Banking Security Update


"
We recently have discovered that multiple computers
have
attempted to log into your Lloyds TSB Online Account,
and
multiple password failures were presented before the
logons.

Lloyds TSB Online Security Update Alert

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

Customer Advisory
Lloyds TSB Internet Banking.


...
"

PayPal.com 10th June 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...
"

National Westminster 10th June 2011
INCOMING PAYMENT SLATED FOR YOUR ACCOUNT


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

HSBC Bank 11th June 2011
Account Upgrade


"New Page 2

We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


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.,

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all HSBC
Bank UK users
...
"

LloydsTSB 11th June 2011
LloydsTSB Online System Upgrade


"
Dear LloydsTSB Customer,

Due to the recent phishing attacks targeting LloydsTSB

we are currently launching a new security system.

Click Here To Secure Your Account

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


...
"

Halifax 11th June 2011
Customer Service Notification


"

Dear valued Halifax Member,

Due to several failed attempts to access to your
account, we temporary deactivated your online-access
for your account
for security reasons. You have to reactivate your
online-banking within the next 24 hours in order to
continue using it.
We here by ask you to follow the below instructions to
re-activate and verify your account with the following
additional
questions click on the following reference to continue:

Get Started button be...
"

Egg 11th June 2011
ATTN: RESOLVE PROBLEM WITH ACCOUNT


"
--Forwarded Message Attachment--

Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

HSBC Bank 11th June 2011
Account Suspension Notification


"

...
"

PayPal 12th June 2011
PayPal: Account Suspended.


"
HOW TO ACTIVATE YOUR PAYPAL ACCOUNT

Dear PayPal Costmuer,
To get back into your PayPal account, you'll need to
relog in in your account.

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Relog in your account now

Before log in your account will be activated let us
know right away. Reporting it is important because it
helps us
prevent frauds...
"

Microsoft 12th June 2011
Upgrade to secure email


"X-Originating-IP: [66.11.233.84]
Message-id: 0LMN00H2W7684F70@vms172051.mailsrvcs.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=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jun 11, 2011 03:20:32 PM, irty@yahoo.com wrote:
Yahoo! Mail service has upgraded its security le...
"

Royal Bank of Scotland plc 12th June 2011
Account Upgrade


"

...
"

LloydsTSB 12th June 2011
Lloyds TSB Internet Banking Security Update


"
Dear Customer,

We recently have discovered that multiple computers
have
attempted to log into your Lloyds TSB Online Account,
and
multiple password failures were presented before the
logons.

Lloyds TSB Online Security Update Alert

Customer Advisory
Lloyds TSB Internet Banking.


...
"

HSBC Bank plc 13th June 2011
Introducing Security PlusSM


"
Dear Customers,

HSBC online Fraud guarantee protects you from ever
losing money to Internet fraud.

Receive alerts when we spot a suspicious transaction

Sometimes we spot what looks like a fraudulent
transaction on your credit card - so to make sure,
we’ll call you and
check. Better still, why not join our free fraud text
alert service?

It’s just another way we’re working to keep your
card and your money safe.

To sign-up for this service, simp...
"

Lloyds TSB Internet Banking 13th June 2011
Lloyds TSB Customer Services Department Customer Alert


"
Dear LloydsTSB Customer,

Lloyds TSB Internet Banking safeguard your account when
there is a
possibility that someone other than you is signing on.

Click Here To Secure your Account

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


...
"

=?utf-8?B?QW1lcmljYSBPbmxpbmUg 13th June 2011
Access to your accounts has been blocked.


"

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e94p06 }

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve


...
"

PayPal 13th June 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...
"

Lloyds TSB 13th June 2011
Check on hold.


"You have receive a check with a possible error in
writing,
for more security verify before you cashing the check
the data.

Please click on the following link to to view a copy of
the check.
2352387g7336
If we do not hear from you within the ntoext 3 working
days, we will assume that you no longer require this
payment.


...
"

Lloyds TSB Internet Banking 13th June 2011
ACCOUNT REVIEW NOTIFICATION


"

...
"

Egg 13th June 2011
Egg Online Banking Account Access Verification


"
CASHIER NUMBER ONE

OUR VALUED CUSTOMER,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.
Your account requires extra verification to ensure your
identity and your account security. Please click Here
to continue

Click Here

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

EGG BANK PLC


...
"

Clydesdale Online Banking 13th June 2011
Message Alert from Clydesdale Bank


"
This message has been sent to you from Clydesdale Bank
regarding your online banking account.
Please Click Here to view the full content of the
message.

However, your action is required immediately after
reading the message. Please understand that this is a
security
measure intended to help protect you and your account.
We apologize for any inconvenience.

Clydesdale Bank is committed to ensure the safeguard of
each customer's personal information, making sure only
aut...
"

Lloyds 13th June 2011
Secure your access


"
Dear Customer,

The security of your identity and personal account
information
is extremely Important.

we are installing enhanced online security as an
additional way
of protecting your Lloyds TSB access.

Kindly Fill out all required information's, failure to
fill out all required
information's will result to suspension of your online
access.

Secure your access

Thank you for helping us to protect you.

Security Advisory,
Lloyds TSB.
"

Royal Bank Of Scotland 13th June 2011
Account Verification Notification


"
DEAR CUSTOMER,

You Have One new security message from RBS Customer
care Bank
Plc regarding to your contact details

LOG IN

Yours sincerely,
Online Customer Service

...
"

HALIFAX BANK 13th June 2011
Online Service Account Update!!!


"Dear Valued Customer

Dear Valued Customer,

Your access to Online Banking has been suspended. Due
to a miss-match access code between your Security
information. To
enable you continue accessing your online account it
will only take you few minutes. Follow the reference
below and you
will be guided to where you can gain an instant
verification process.

HTTPS://HALIFAX-ONLINE.CO.UK/

IMPORTANT - Failure to match your SENSITIVE DETAILS
correctly might lead t...
"

Royal Bank Of Scotland 14th June 2011
Account Verification Notification


"
DEAR CUSTOMER,

You Have One new security message from RBS Customer
care Bank
Plc regarding to your contact details

LOG IN

Yours sincerely,
Online Customer Service


...
"

Halifax Bank PLC. 14th June 2011
You are 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 cont...
"

Lloyds TSB Internet Banking 14th June 2011
*** ***Please validate your Account!


"
Dear LloydsTSB Customer,

We want to remind you that you have not yet completed
the process of renewal of your Lloyds TSB
Bank Online Branch.

Click Here To validate your Account

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


...
"

AIB 14th June 2011
AIB Internet Banking


"
AIB

DEAR AIB 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 AIB
account details
will permanently suspend you from accessing your
account online.

CLICK HERE

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

Western Union 14th June 2011
Western Union office Special New Bonus


"Message-id:
20110613151745.12296.qmail@f4mail-235-239.rediffmail.co
m
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_WGmip4TmaceAg9Kmbtcrwg)"
Comment: DomainKeys? See
http://antispam.yahoo.com/domainkeys
x-m-msg: asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77;
5dad65ad5sd;
X-CTCH-Spam: Unknown
X-CTCH-VOD: Unknown
X-CTCH-Flags: : 0
X-CTCH-RefID:
str01.0A0B0207.4DF62A1A.01AF,ss=1,pt3351,fgs=0
Original-recipient: rfc822;mbd7@gte.net
"

Halifax Bank PLC. 14th June 2011
Security Notification.


"
Dear Customer,

The security of your identity and personal account
information
is extremely Important.

we are installing enhanced online security as an
additional way
of protecting your Lloyds TSB access.

Kindly Fill out all required information's, failure to
fill out all required
information's will result to suspension of your online
access.

Secure your access

Thank you for helping us to protect you.

Security Advisory,
LLOYDS TSB."

Microsoft 15th June 2011
Fix The Error Present On Your Account !


"
Dear Valued Customer,

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

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

Log On

Please do not reply to this message. For questions,
please call Customer Service at the
number on the back of your card. We are available 24
hours a day, 7 days a week.

We hope you find our Internet B...
"

Eve 15th June 2011
ACCOUNT REVIEW NOTIFICATION!


"
ACCOUNT REVIEW NOTIFICATION

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

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory
LLOYDS TSB.
...
"

Eve 15th June 2011
ACCOUNT REVIEW NOTIFICATION


"
ACCOUNT REVIEW NOTIFICATION

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

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory
LLOYDS TSB.


...
"

Bank of Scotland 15th June 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
...
"

PayPal 15th June 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 ...
"

AOLSupport 15th June 2011
AOL Account Status: Payment failed - Action Required


"
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...
"

Lloyds TSB Internet Banking 15th June 2011
*** ***Regarding Your Online Banking


"
Dear LloydsTSB Customer,

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 Account

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


...
"

DR.MRS LAYEFA KARL 15th June 2011
REFBREAKING NEWS FROM HSBC BANK GROUP INTERNATIONAL


"
DEAR CUSTOMER.

Breaking News,This is to inform you that the higher
authorities incharge of every international transaction
with
African government has declared this morning that every
international beneficially Payment files should receive
thier
payment total sum of US$2.5Million this week through
HSBC BANK CALIFORNIA USA BRANCH. And the arrangement
has been made
this morning and the Federal High Court Of Justice has
asigned all the proper Document that will help HSBC
BANK ...
"

Lloyds TSB 15th June 2011
Secure your access.


"
Dear Customer,

The security of your identity and personal account
information
is extremely Important.

we are installing enhanced online security as an
additional way
of protecting your Lloyds TSB access.

Kindly Fill out all required information's, failure to
fill out all required
information's will result to suspension of your online
access.

Secure your access

Thank you for helping us to protect you.

Security Advisory,
LLOYDS TSB.
"

Lloyds TSB Internet Banking 15th June 2011
Lloyds TSB Account Security Update


"
Dear LloydsTSB Customer,

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

Click Here To Update Your Lloyds TSB Account

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


...
"

Lloyds TSB Internet Banking 15th June 2011
Lloyds TSB Security Alert : (There Has Been A Problem
Verifying Your Account)


"
Dear LloydsTSB Customer,

Lloyds TSB Bank is sending you this notification
message
because we seem to be having errors in the proper
verification of your account.

Click Here To Verifying Your Account

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


...
"

Halifax 15th June 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
...
"

BT 15th June 2011
Your BT Service Cancellation Notice.


"
DEAR BT USER,

BT 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
bill payment process.
3. Your credit/debit card has expired.
4. You didnt update your bigpond profile.

According to above, and to ensure that your service is
not interrupted, we request you to confirm and ...
"

AOLSupport 16th June 2011
AOL Account Status: Payment failed - Action Required


"
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 ...
"

Lloyds TSB Bank plc 16th June 2011
You have recieved a new security message


"
Dear LloydsTSB Customer,

You have recieved a new security message, In order
to read it please login into your online banking
account and follow the informations there.

Click Here To Access Your Security Message

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


...
"

Aol Inc. 16th June 2011
Verify your account


"
Dear Customer,
Due to a recent security update on our Aol security
system, you are required to verify your Aol security
details.
Click on the link below to continue.

Security Verification

We apologise for any inconvinience this might cause
you.

Thank you for using AOL


...
"

Lloyds TSB Bank plc 16th June 2011
Activate Your Lloyds TSB SecuritySM Plus


"
Dear LloydsTSB Customer,

Now we introduce you Lloyds TSB SecuritySM Plus as our
high standard security for accounts protection.

Continue To Activate Your SecuritySM

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


...
"

Lloyds 16th June 2011
New Lloyds online service


"New Page 7

Dear Customer,

As youre one of our online banking customers, we
wanted to let you know about a new Lloyds online
service.

Lloyds Online Banking Services lets you take complete
control of your Online Banking. Easy to join and use,
you can set
up FREE TEXT AND EMAIL ALERTS and CHECK YOUR BALANCE IN
REAL TIME. Simply click continue follow the onscreen
instructions and youll upgraded and receive an
activation code in the post.

Matt Mongoven"

Lloyds TSB 16th June 2011
You have (1) New Message


"
Lloyds TSB - Account reactivation form

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

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

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

Kind Regards,
Customer Service

Copyright 2011 Lloyds TSB

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

-----
No virus found in this mess...
"

Lloyds TSB Bank plc 16th June 2011
Alert: Lloyds TSB Software Upgrade


"
Dear LloydsTSB Customer,

The recent cases of fraudulent use of clients accounts
forced the Technical services of the bank to upgrade
the software.

UPGRADE NOW

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


...
"

Citizens Online Bank 17th June 2011
Citizens Bank Online Account Has Been Blocked


"
JUNE -16-2011

Dear Citizens Bank Customer,

Please note that Your Citizens Bank Online 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 and to
protect your account fully against ID Theft. We have
made these changes to ensure...
"

Eva Joss Riechers 17th June 2011
Btinternet Administrator Team.


"

...
"

Natwest 17th June 2011
Natwest Online Service


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

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

TO UNSUBSCRIBE FROM FUTURE EMAILS FROM US PLEASE CLICK
HERE.

The details that you have entered have not been
recognised. For your security, your online service has
been temporarily
locked. No further attempts will be accepted. If ...
"

MRS ALISA MUSA 17th June 2011
RECIEVE YOUR WESTERN UNION MONEY TRANSFER $5000 DAILY


"
RECIEVE YOUR WESTERN UNION MONEY TRANSFER $5000 DAILY

Attn legal Beneficiary;

You are entitled to receive a total sum of
($500,000.00) Five Hundred Thousand united state
dollars, which has been
succesfully deposited at the Western Union Payment
Center, Benin Republic by the United Nations. The
Management of the
Western Union Payment Center,Benin has designated that
the amount be remitted to you via our Daily Limit
Payment of
$5000 USD.

Do send your Name, Addr...
"

Halifax 17th June 2011
Urgent Security Alert


"
Dear Valued Customer,

It has come to our attention that your Halifax account
information
needs to be updated as part of our continuing but
ommitment
to protect your account and to reduce the instance
of fraud on our website.

Sign In to Online Service and complete the update
process.

Registered Office: The Mound, Edinburgh EH1 1YZ.
Copyright 2011. All rights reserved.


...
"

Wells Fargo 17th June 2011
Important Account Information


"
Dear WELLS FARGO member,

Our company has intended a new feature that will
improve the Online Banking security. Upgrading our
systems will help
protect our customers accounts from 3rd-party access
and reduce fraud. This process has started on 14TH OF
JUNE, 2011
and will be closed on 20TH OF JUNE, 2011.

All our members are required to update their account
profile for the new databases. Filling our online form
will take
about 3-5 minutes from your time.

To acce...
"

Lloyds TSB 17th June 2011
Fix The Error On Your Account


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

Dear Valued ,

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

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

Log On

Please do not reply to this message. For questions,
please call Customer Service at the "

Lloyds 17th June 2011
Notice - banking access suspended


"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 wi...
"

Halifax 17th June 2011
*** ***Urgent Security Alert


"
Dear Valued Customer,

It has come to our attention that your Halifax account
information
needs to be updated as part of our continuing but
ommitment
to protect your account and to reduce the instance
of fraud on our website.

Sign In to Online Service and complete the update
process.

Registered Office: The Mound, Edinburgh EH1 1YZ.
Copyright © 2011. All rights reserved.


...
"

Lloyds TSB Bank plc 17th June 2011
You have recieved a new security message


"
Dear LloydsTSB Customer,

You have recieved a new security message, In order
to read it please login into your online banking
account and follow the informations there.

Click Here To Access Your Security Message

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


...
"

Citizens Bank 18th June 2011
Citizens Bank - Important Security Message


"Message-id:
201106172302.p5HN2Vh2020715@cybergearnetworkfive.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=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jun 17, 2011 06:19:22 PM,
onlineservices@citizensbank.com wrote:

Dear Customer,

We noticed that you need to ...
"

Lloyds TSB Bank plc 18th June 2011
Activate Your Lloyds TSB SecuritySM Plus


"
Dear LloydsTSB Customer,

Now we introduce you Lloyds TSB SecuritySM Plus as our
high standard security for accounts protection.

Continue To Activate Your SecuritySM

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


...
"

Lloyds TSB Bank plc 18th June 2011
You have recieved a new security message


"
Dear LloydsTSB Customer,

You have recieved a new security message, In order
to read it please login into your online banking
account and follow the informations there.

Click Here To Access Your Security Message

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


...
"

HSBC Bank 18th June 2011
*ACCOUNT ALERT !*


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

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

Your Internet 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. "

eBay 18th June 2011
Your invoice for eBay transaction #330577389660
confirmed!


"
EBAY SENT THIS MESSAGE TO CHRIS ROBERTS (BLACKLAV).
Your registered name is included to show this message
originated from eBay.Learn more.

EBAY TRANSACTION #330577389660 CONFIRMED!

CURRENT STATUS: PAYMENT PENDING...

TRANSACTION DETAILS:

Item name:
1972 Norton 750 Commando roadster

Item#:

330577389660

Sale price:

3,500.00

Postage
* The buyer sends payment and the seller receives it.
After the payment w...
"

Halifax 18th June 2011
CUSTOMER SERVICE MESSAGE !


"

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY
WILL NOT BE RECEIVED*
...
"

LLOYDS BANK PLC 18th June 2011
ACCOUNT REVIEW NOTIFICATION


"
Dear Customer,

Attention! Your Lloyds TSB Internet Banking account
has been
violated. We suspected someone other than you with
IP (DELETED) trying to access your Personal Account.

Please CLICK BELOW to verify your profile details with
us and confirm that you are not currently away.
You have to verify this as soon as possible to prevent
your online access from being blocked.

CONFIRM YOUR ACCOUNT ACCESS

NOTE: This email was sent from Lloyds TS...
"

America Online 18th June 2011
I AOL I Your America Online Internet service I


"
Click here: http://mail.aol.com/services


...
"

PayPal 18th June 2011
Upgrade Your PayPal Account !


"To Protect your PayPal account

To Protect your PayPal account Click Here To
Upgrade your Account.

Copyright 1999-2011 PayPal. All rights reserved.


...
"

Lloyds STB Bank 18th June 2011
Fix the error in your account


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

Dear Valued ,

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

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

Log On

Please do not reply to this message. For questions,
please call Customer Service at the "

PayPal 18th June 2011
PayPal: Account Suspended.


"
HOW TO ACTIVATE YOUR PAYPAL ACCOUNT

Dear PayPal Costmuer,
To get back into your PayPal account, you'll need to
relog in in your account.

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Relog in your account now

Before log in your account will be activated let us
know right away. Reporting it is important because it
helps us
prevent fraudsters fro...
"

Westpac Banking Security 19th June 2011
Please update your Westpac AMEX contact details


"Received: Saturday, 18 June, 2011, 1:25 PM

Westpac Security notification - Please update your
AMEX contact details

Dear Westpac American Express Reward Card account
holder,

As you may already know, the contact details
associated with your Westpac American Express Rewards
card account must
regularly be updated.
This security measure helps American Express Australia
as well as Westpac to better contact you with alerts,
news,
updates and to keep your American Exp...
"

Allied Irish Banks, p.l.c. 19th June 2011
AIB Account security validation has expired


"
Dear Customer,

Your AIB 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


...
"

Chase 19th June 2011
New Message From Chase Online(SM)


"New Page 1

Dear client,

We are sorry, Due to several Failed attempts to Access
to your Account , we Temporary deactivated your Account
for your
protection. You have to Reactivate your Bank Account
within the next 24 Hours in Order to Continue using it
.

Please RE LOG IN YOUR ACCOUNT and enter your
information Correctly

EQUAL HOUSING LENDER
Member FDIC

© 2011 JPMorgan Chase & Co.


...
"

wells Fargo Online 19th June 2011
WellsFargo Official Alert


"New Page 1

DEAR VALUED WELLSFARGO ONLINE CUSTOMER,

Due to the high complaints from many of our online
customers about unauthorized access to their online
bank account,

we have decided to perform a new security upgrade
which would keep our customers safe while banking
online.

PLEASE CLICK BELOW TO PROCEED TO OUR SECURE ONLINE
WEBSITE AND BEGIN THE UPGRADE PROCESS

CLICK HERE TO LOGIN

This is just an online banking presentation with new
featu...
"

America Online (AOL) 19th June 2011
Access to your accounts has been blocked


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e95p07 }

To re-gain access, you need to click the "Resolve"
link below. This will only take a moment.

Resolve


...
"

TONY ANTHONY 19th June 2011
International Remittance Manager


"
Dear,


My name is Tony Anthony I am compelled to contact you
as result of a lifetime business relationship I wished
to
establish with your honorable self. I am a God fearing
gentleman of the confidence that God will certainly
create an
enabling environment in our midst through which his
name will be glorified,Am International Remittance
Manager
International commercial Bank Of Ghana, Am contacting
you based on ($25.850.000.00) Twenty five Million Eight
hundred
a...
"

HSBC 20th 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 miss...
"

NatWest PLC 20th June 2011
NEW MESSAGE


"
We are writing to let you know t

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has
been done due to the number of incorrect login
attempts.

At NatWest Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below.

https://www.nwolb.com/L...
"

Halifax 20th June 2011
You are about to see your new internet banking service.


"Message-id: 0LMD000JK56GXD20@smtp4.clear.net.nz
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 2909

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 addres...
"

Barclays Bank PLC 20th June 2011
*** ***Account access blocked - Please resolve


"
DEAR CUSTOMER,

Access to your account has been blocked due to a
system error. { error code : 0e72p38 }
Please click the "RESOLVE" link below to regain
access.

RESOLVE

Yours sincerely,
Barclays Customer Service Team


...
"

ealert@halifax.co.uk 20th June 2011
Online Security Upgrade


"
Dear Valued Customer,

Through our recent e-banking upgrade, we've introduced
a
new security code activation to the system, we'll use
your personal information to proof your identity
anytime you use your online account from now on.

Sign In to Online Service and complete the update
process.

Registered Office: The Mound, Edinburgh EH1 1YZ.
Copyright 2011. All rights reserved.


...
"

National Westminster Bank 21st June 2011
Incoming payment slated for your account


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

Internal Revenue 21st June 2011
Rejected Federal Tax transaction


"

Your federal Tax transaction (ID: 29431208906406),
recently initiated from your checking account was
rejected by the
your Bank.

Rejected Tax transaction

Tax Transaction ID:
29431208906406

Return Reason
See details in the report below

Tax Transaction Report
tax_report_29431208906406.pdf.exe (self-extracting
archive, Adobe PDF)

Internal Revenue Service, Metro Plex 1, 8401 Corporate
Drive, Suite 300, Landover, MD 20...
"

Lloyds 21st June 2011
Lloyds Online Security


"New Page 7

Dear Customer,

As youre one of our online banking customers, we
wanted to let you know about a new Lloyds online
service.

Lloyds Online Banking Services lets you take complete
control of your Online Banking. Easy to join and use,
you can set
up FREE TEXT AND EMAIL ALERTS and CHECK YOUR BALANCE IN
REAL TIME. Simply click continue follow the onscreen
instructions and youll upgraded and receive an
activation code in the post.

Matt Mongoven"

AOLAccount 21st June 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 ...
"

Lloyds TSB Bank 21st June 2011
Online Security Veification


"
Online Security upgrade now fully implemented. internet

banking requires verification

kindly do that below now. We are sorry for any

inconveniences

Security Upgrade

Regards,
© 2011 Lloyds TSB Bank plc


...
"

PayPal (Europe) S.à r.l. & Ci 21st June 2011
Important Account Information


"
Dear PAYPAL member,

Our company has intended a new feature that will
improve the Online security. Upgrading our systems will
help protect
our customers accounts from 3rd-party access and reduce
fraud. This process has started on 16TH OF JUNE, 2011
and will
be closed on 23TH OF JUNE, 2011.

All our members are required to update their account
profile for the new databases. Filling our online form
will take
about 3-5 minutes from your time.

To access our profile up...
"

AOL 22nd June 2011
Aol updates because your account will be suspend


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

HSBC Bank 22nd June 2011
*Account Alert !*


"
DEAR ANAISABELPR@AOL.COM,

Your Internet 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.


...
"

Natwest 22nd June 2011
You are not protected


"
DEAR VALUED CUSTOMER

During to a recent security check on NatWest online
banking,your session could not be verified.
For consistency,we require you to resolve this issue by
confirming your details

CONFIRM YOUR DETAILS HERE

Failure to do this will lead to access suspension

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKING


...
"

Santander Online Banking 22nd June 2011
Santander Online Banking


"
You have 1 new Alert Message !

RESOLUTION CENTRE: Your account has been flagged
CLICK TO RESOLVE

This alert relates to your Online Banking profile,
Santander Online Helpdesk
© 2011 SANTANDER ONLINE BANKING .


...
"

Lloyds TSB Internet Banking 22nd June 2011
ACCOUNT REVIEW NOTIFICATION


"

...
"

Lloyds TSB Bank plc 22nd June 2011
*** ***Important Notification To Our Dear Lloyds
Customer


"
Dear Customer

We have just attempted to verify your online account
today

Unfortunately we are unable to verify it, as a
preventative measure, we have temporarily limited
access to sensitive
account features.

Please take the following steps to ensure that your
account has not been compromised and restore your
account by click
on VERIFY

Thank you.


...
"

AOL Safety and Security Team 22nd June 2011
Unable to process your most recent payment


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

THANK YOU

Click here to verify your account

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

service@paypal.com 22nd June 2011
UPDATE YOUR INFORMATION


"
X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10)
on maildrop15.localnet.sys

X-SPAM-LEVEL: **

RECEIVED: (qmail 3222 invoked from network); 17 Jun
2011 11:00:03 -0000

RECEIVED: from unknown (HELO
inbound6.hw.buf.ny.localnet.com) ([10.30.204.19])
(envelope-sender
nobody@server2.dbservidores15.com) by
maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for
repar2665@voyager.net; 17
Jun 2011 11:00:03 -0000

RECEIVED: from server2.dbservidores15.com (server....
"

Internal Revenue 22nd June 2011
**JUNK** Your Federal Tax transaction


"
...
"

Halifax 22nd June 2011
Halifax - Important Security Message


"
img
alt="http://www.halifax.co.uk/common/images/masthead/ma
in_logo.gif"
src="http://www.halifax.co.uk/common/images/masthead/ma
in_logo.gif" style="font-family: verdana,sans-serif;"

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 Bankingspan onmouseout="cancel = false;
window.setTimeout(WRCHideContent, 1000);"
onmouseover="WRCShowContent({'rating':{'val...
"

Lloyds 23rd June 2011
New Security Updates


"
ONLINE SERVICE
Wednesday June 22, 2011

DEAR CUSTOMER,

We are committed to making our site more accessible
and support the Web Accessibility Initiative (WAI). Our
product
directory has been designed to meet the WAI
recommendations and the new online banking service
requires specific
configurations

Please note that in order to use LLOYDS TSB Internet
Banking service you must enroll in our new Security
updates.

CLICK HERE TO UPDATE YOUR ACCOUNT...
"

Santander Online Banking 23rd June 2011
Santander Online Banking


"
At Santander we really value our customers and are
serious about rewarding loyalty.

Santander is constantly improving the quality of the
service it provides over the Internet. From time to
time this may
require upgrading to a suitable security.,

In order to enjoy all the benefits and new services
that Santander provide on the Internet , click on of
the links
below to secure your online information.

Santander Secure

Yours sincerely,

Greg Reed<...
"

GOV SANUSI LAMINEDO 23rd June 2011
OFFICE OF THE CHIEF AUDITOR OF THE CENTRAL BANK


"
:
IF YOU RECEIVED THIS MAIL I SENT TO YOU? KINDLY
FORWARD YOUR
INFORMATION.FOR IMMEDIATE PROCEED AND DONT DELAY.THIS
IS TO
OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS
BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN
TO YOU IN RESPECT
OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL
DEALING WITH THE
NONE OFFICIALS IN THE ...
"