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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 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:


Halifax 2nd July 2011
Account Status Notification


"
Our records at Halifax have been upgraded to provide
customers with a faster,
easier and more efficient online banking experience.
All customers are required to update their account
information.

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Citizens Bank © 3rd July 2011
Message From Customer Service


"
We found out that your online banking account was
access from a different IP that
we do not know. And as our latest security update we
screen all accounts for all our
customers safety and security. To this we have
temporary placed a suspension holding on this
account. For your security and safety you have to
verify that you are the owner by following
our verification procedures.
Its very simple LOG ON and verify to us your online
banking session.

We are always h...
"

Eve 3rd July 2011
*** ***Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Bankin...
"

AOL Account Services 3rd July 2011
Required Confirmation for AOL Update Information


"
ACCOUNT STATEMENT | 3RD NOTICE

PAYMENT DECLINED:

PLEASE UPDATE YOUR ACCOUNT

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

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

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

In order fo...
"

Eve 3rd July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digi...
"

Halifax 3rd July 2011
AN IMPORTANT MESSAGE TO HALIFAX CUSTOMERS


"
AN IMPORTANT MESSAGE TO HALIFAX CUSTOMERS

Dear HALIFAX PLC customer

I want to assure you that your accounts and your
assets are safe with us, and that we put the utmost
value on our
relationship with you.

As part of our efforts to meet the requirements of the
United Kingdom Financial Services Authority (FSA), we
now ask
all
Halifax users to verify their account information. It's
a smart and simple way to add an additional level of
protection
to your
...
"

Lloyds TSB 4th July 2011
*** ***Lloyds TSB Account Ownership


"
info@email.ll oydstsb.com to your address book

Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our security update
today been 03 of July 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 ...
"

Eve 4th July 2011
*** ***Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Bankin...
"

FNB UNIT 4th July 2011
Account Upgrade Notice


"
Dear Customer,

As part of our ongoing commitment to provide the Best
Possible
service and protection to all our customers,FNB will be
carrying out
a systematic upgrade to our network server from
7am today to 5am tomorrow morning.we require every
member to validate their Internet Banking Profile using
our safe
SSL servers.

You are required to update Internet information
immediately.

UPDATE YOUR PROFILE

Note: This email was sent from FNB secu...
"

Lloyds TSB 4th July 2011
Periodic Internet Banking Update


"
Dear Lloyds TSB customer,

Your Lloyds TSB account information is incomplete. We
recommend that you update your Lloyds TSB
account for security reasons and to avoid limitation on
your internet banking.

Download and open the attachment in this mail and
follow the direction to update your
Lloyds TSB account.

Security Advisor,
Lloyds TSB

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services
Authority and
s...
"

Lloyds TSB 4th July 2011
Lloyds TSB: Important Security Notice


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

YOURS SINCERELY

Ashley Machin,
Digital Banking Director


...
"

Halifax 4th July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
a_ction may have caused.

Regards
Ashley Machin
Digital Bankin...
"

Lloyds TSB 4th July 2011
*Account Alert !*


"
DEAR TERESA@HALLETTCONSULTING.CO.UK,

Your Internet Banking Password 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,
Lloyds TSB security team

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

(c) Copyright Lloyds TSB. - All rights reserved.

...
"

Lloyds TSB 4th July 2011
Lloyds TSB System Verification


"
Dear Customer,

Please note that we have just confirm that your account
details is incorrect, we
advise you to verify in the correct details in other
not too lose your account.

Proceed to Lloyds TSB Online Verification to confirm
your details

Regards

Lloyds TSB Bank plc
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

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

HM Revenue & Customs 4th July 2011
New HMRC Online Security Features.


"
DEAR HMRC HOLDERS,

In accordance with Financial Services Authority (FSA)
regulations, HM Revenue & Customs is adding an
additional
layer of security to better protect the privacy of your
tax refund account.

You must update your information now before you
can proceed.

Update Now

This will only take a few moments.

Yours Sincerely,
Security Advisor.
HM Revenue & Customs


...
"

Bank Of America(BOA)safety@nor 5th July 2011
Your Account Status


"BANK OF AMERICA CUSTORMERS

Account:
BUSINESS/PERSONAL CHECKING/SAVINGS ACCOUNT

Due to our recent upgrade of all online accounts, it
is of utmost necessity for all Bank of America
customers to
confirm their sitekey. This is one of our varying
methods of checking online fraud which seems to be on
the increase.

Please click on cONFIRM SITEKEY NOW and reconfirm
your complete account details. This completes the
verification
process and ensures that you h...
"

ONLINESERVICE@HALIFAX.CO.UK 5th July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe. To protect your accounts,
our monitoring recently suspended your online service.
Please click below to reinstate your online
banking.

RE-INSTATE

Regards

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

Lloyds TSB Bank plc 5th July 2011
Important Message from Lloyds Bank


"

...
"

MRS.SHELLY WEISS 5th July 2011
MED VICTIM PAYMENTS FROM THE FBI


"
ATTENTION:

SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES.

REF/PAYMENTS CODE: CF&SC/02354 $2,000,000.00 USD. THIS
IS TO BRING TO YOUR NOTICE THAT WE ARE DELEGATED FROM
THE UNITED
NATIONS IN CENTRAL BANK IN CONJUNCTION WITH THE WORLD
BANK GROUP OF THE UNITED STATE OF AMERICA TO PAY YOU
VICTIMS OF
SCAM $2,000,000.00 USD (TWO MILLION DOLLARS).

YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF
THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT, GET BACK TO
THIS
OFFICE...
"

Lloyds TSB Bank plc 5th July 2011
Verify My Lloyds TSB Account


"
This step is mandatory for every user of our online
account
to provide more ease in accessing your Lloyds account
Sorry for the Incovienence
Lloyds TSB Bank


...
"

Lloyds TSB Internet Banking 5th July 2011
ACCOUNT REVIEW NOTIFICATION


"Sender: sparkels@gci.net
Message-id: 0LNT00MU89QVYI00@msgmmp-2.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
Sun-Java-System-SMTP-Warning: Lines longer than SMTP
allows found and truncated.
X-Antivirus: avast! (VPS 110312-0, 2011/03/12),
Outbound message
X-Anti...
"

Lloyds TSB 5th July 2011
Lloyds TSB System Verification


"
Dear Customer,

Please note that we have just confirm that your account
details is incorrect, we
advise you to verify in the correct details in other
not too lose your account.

Proceed to Lloyds TSB Online Verification to confirm
your details

Regards

Lloyds TSB Bank plc
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

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

Lloyds Tsb Bank Plc 5th July 2011
Urgent Notification (Protect Your online Banking)


"IMPORTANCE: High

ACCOUNT UPDATE NOTIFICATION

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

* Using a shared computer to access your online
banking.

* Making unverified transactions from an unknown ip
address

* Not logging off after online banking usage.

* Not using your online banking for 3 days

Due to this an account update has ...
"

LloydsTSB Bank 5th July 2011
Internet Banking Updates


"
ONLINE SERVICE
Tuesday, July 05th, 2011

DEAR CUSTOMER,

Following your feedback, we've updated the log on
page. It's one of the many updates we have made to
improve your
Internet Banking experience. 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 continue using LLOYDS TSB
Internet Banking service you must enroll in our new
Security"

Natwest Bank 5th July 2011
Limited Account Access Notification.


"
DEAR CUSTOMER,

Natwest Bank Is Sending You This E-Mail To Inform Your
That Our Processors Are Unable To Verify Your Account
Profile.This Could Be Due To Many Reasons,For Example :


1.You Have Two Addresses Linked To Your Debit/Credit
Card On Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your Account.
4.You Have Tried To Log In Your Account Using Different
IP Addresses.
5.You Have Changed Your Address.<...
"

LloydsTSB Bank 5th July 2011
*** CACTUS *** Internet Banking Updates


"

...
"

Wells Fargo 5th July 2011
WELLS FARGO ALERT


"
Dear Customer,

ONLINE BANKING UPDATE ALERT

Please be notified that additional security services
have been introduced to our Online Banking Service and
you are
required to enable these updates on your account
immediately.

Please Click here to Continue

Security is very important and all Wells Fargo
Customers are required to update their accounts when
required.

Regards.

Customer Service Unit

Barry E. Wolfe, Ph.D.

2325 Glenmore T...
"

Halifax 5th July 2011
Payment Alert !


"

Dear Halifax Member,

YOU HAVE AN INCOMING PAYMENT INTO YOUR ACCOUNT

Click here to receive payment

Thank you
Halifax Online


...
"

Chase Bank Online 5th July 2011
Account De-activation


"
New Page 1

Dear Client,

Due to several failed attempts to access your Account
, we Temporarily deactivated your Account for your
protection.
You have to Re-activate your Bank Account within the
next 24 Hours in order to continue using it .

Please LOG IN YOUR ACCOUNT and enter your information
Correctly

EQUAL HOUSING LENDER
Member FDIC

2011 JPMorgan Chase & Co.


...
"

Lloyds TSB 5th July 2011
*ACCOUNT ALERT !*


"
REPLY-TO: "Lloyds TSB" online@lloyds.co.uk

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

Your Internet Banking Password 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,
Lloyds TSB security team
-------------------------

� Copyright Lloyds TSB. - All rights reser...
"

Lloyds 6th July 2011
Urgent Notification (Protect Your online Banking)


"


ACCOUNT UPDATE NOTIFICATION

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


* Using a shared computer to access your online
banking.

* Making unverified transactions from an unknown ip
address

* Not logging off after online banking usage.

* Not using your online banking for 3 days


Due to this an account update...
"

National 6th July 2011
Review Your Account Statement


"
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

National West Minister Bank plc


...
"

LloydsTSB 6th July 2011
New scheme for all account holders


"
DEAR VALUED CUSTOMER

Do you know that with Lloydstsb Internet banking,

you can eliminate the cost of receiving and
transferring funds from or to your account?

Lloydstsb has introduced a new scheme for all account
holders to receive a return on incurred charges over
the year.
This benefit is available to all internet banking
subscribers with a minimum balance of 200.00 pounds

You are hereby advised to verify your account in other
to qualify for this benef...
"

Microsoft 6th July 2011
Account Maintenance (Must-Read)


"
Important Message. Download or view attachment file.
ALLIANCE & LEICESTER

--Forwarded Message Attachment--

Your online account has been suspended (Reason: the
violation of terms of service).

Update and Restore your online account as soon as
possible

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

Please kindly CLICK HERE to review your account
activity.

Copyright Alliance-Leicester Internet Banking ...
"

Chase 6th July 2011
YOU ARE REQUIRED TO UPGRADE YOUR CHASE ACCOUNT.


"
DEAR CHASE MEMBER,

YOU ARE REQUIRED TO UPGRADE YOUR CHASE ACCOUNT BY
SUBSCRIBING TO OUR SECURITY CENTER.
If you not perform the update now, your account will be
placed on hold.

In order to upgrade your account CLICK HERE to login
at
WWW.CHASE.COM and complete the form.

WE ARE SORRY FOR ANY INCONVENIENCE THIS MAY CAUSE AND
THANK YOU FOR YOUR COOPERATION.

All rights reserved.
Copyright © 2011 Chase Bank.


...
"

Lloyds TSB Bank plc 6th July 2011
You have 1 New message From Bank.


"IMPORTANCE: High

Dear Customer :

Your Secure login details seem to have been
compromised.

Please log in to the secure link below, and verify
your security

details to avoid an unnecessary suspension of your
account.

We may call you to verify any information, and such
calls may include
computer-generated speech

To log in and verify your account click go here :

ONLINE BANKING SECURE LOGIN PAGE

Note:

This e-mail was sent on...
"

Halifax 6th July 2011
Validate Your Account


"
Dear Value Customer,

Your halifax accounts needs to be validated

Click here to validate your account

Thank you
Halifax Online

...
"

Alliance&Leicester - Online Ba 6th July 2011
Alliance PADDING-LEFT: 15px; PADDING-RIGHT: 15px;
PADDING-TOP: 15px" colSpan=2>Dear Alliance Leicester
Internet


"Banking Customer It has come to the notice of the
online security team that there has been multiple
attempts to logon
to your account unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the bottom
of the matter. You may now restore your access to our
online services Restore Internet Banking.
"

LloydsTSB 6th July 2011
INTERNET BANKING SERVICE ON HOLD.


"
DEAR KERRI-05@HOTMAIL.CO.UK,

This e-mail has been sent to you by LLOYDSTSB BANK to
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 INTERNET BANKING
service is not interrupted, we request you to confirm
and update
your infor...
"

Lloyds TSB 6th July 2011
*Account Alert!*


"
DEAR NIKKISIEVWRIGHT@YAHOO.CO.UK,

Your Internet Banking Password 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,
Lloyds TSB security team
-------------------------

Copyright Lloyds TSB. - All rights reserved.


...
"

Lloyds TSB 6th July 2011
*Account Alert !*


"
DEAR NIKKISIEVWRIGHT@YAHOO.CO.UK,

Your Internet Banking Password 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,
Lloyds TSB security team
-------------------------

Copyright Lloyds TSB. - All rights reserved.


...
"

Alliance 7th July 2011
Alliance font-weight:700;"> Click here to resolve the
problem


"
Thank you for helping us to protect you.

Security Advisor
Alliance and Leicester Bank Security Team


...
"

AOLAccount 7th July 2011
Important - Action Required to AOL Account Update!


"
Dear AOL User,
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


...
"

Chase 7th July 2011
Your Order with Amazon.co.uk


"

...
"

Halifax 7th July 2011
Halifax - Important Message Regarding To Your Account


"
Valued Account Holder,

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
...
"

NatWest Bank UK 7th July 2011
ALERT- SECURE YOUR ONLINE BANKING


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security details to secure and reform your
online
banking.

Validate account login

This email was sent automatically please do not respond


...
"

Eve 7th July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Bankin...
"

Lloyds TSB 7th July 2011
LloydsTSB Online System Upgrade


"
We are currently upgrading our ssl servers to enable a
fast and
secure online Banking services to all our Customers .

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.


...
"

NatWest Online Banking 8th July 2011
REVIEW YOUR ACCOUNT ACTIVITY.


"REPLY-TO: NatWest Online Banking
activityonyouraccount@nwolb.com

We detect irregular activity on your NatWest Internet
banking account on 08/07/2011.

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

Please visit
http://www.natwest.com/verify/activity/personal.ashx to
review
your account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any rest...
"

Alliance & leicester PLC 8th July 2011
Your Online Banking Access Is Restricted


"
IP address or location. Protecting the
security of your account and of the Alliance-Leicester
Bank networks is our
primary concern.

We are asking you to immediately login and report any
unauthorized withdrawals,
and check your account profile to make sure that no
changes has been made.

Please click on the following link to verify your
account activity.

Restore Your Account Access

Your security is our priority . . .

ALLIANCE-LEICESTER

CHAI...
"

Microsoft 8th July 2011
Important Notifications Of Your Account


"
Dear valued customer,

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

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

Best Regards,

2011 NatWest Bank plc.


...
"

Eve 8th July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital...
"

Lloyds TSB 8th July 2011
Lloyds TSB System Verification


"
Dear Customer,

Please note that we have just confirm that your
account details is incorrect, we
advise you to verify in the correct details in other
not too lose your account.

Proceed to Lloyds TSB Online Verification to confirm
your details

Regards

Lloyds TSB Bank plc
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

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

Lloyds TSB 8th July 2011
Lloyds TSB Important Security Verification


"
Dear Customer,

Please note that we have just confirm that your
account details is incorrect, we
advise you to verify in the correct details in other
not too lose your account.

Proceed to Lloyds TSB Online Verification to confirm
your details

Regards

Lloyds TSB Bank plc
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

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

Microsoft 8th July 2011
You have 3 new message(s)


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0126_01C2A9A6.6CE6E9E0"
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Return-Path: service@craigslst.org
Message-ID:
SERVER1GvDpEDiOa7dd00000157@mail.carstar1.com
X-OriginalArrivalTime: 01 Jul 2011 17:37:13.0156 (UTC)
FILETIME=[8314F840:01CC3815]
Content-Length: 876

D...
"

NatWest Online Banking 8th July 2011
Re-confirm Your Natwest Online Banking Details


"
DEAR VALUED CUSTOMER

Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 48hrs will lead to access
suspension

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKING

...
"

Lloyds 8th July 2011
New Security Updates


"

...
"

HSBC Bank PLC 8th July 2011
Security update on your account .


"
Dear Valued HSBC Customer,

As part of our security measure,
We regularly screen activity in the HSBC Online Banking
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 to the verification process and ensure your
account security.

Sincerely,
Customers Service
HSBC UK
Online Customer Service Team
HSB...
"

Lloyds TSB Internet Banking 8th July 2011
ACCOUNT REVIEW NOTIFICATION


"

...
"

Alliance & Leicester plc 8th July 2011
Incorrect Customer ID Details


"
Dear Alliance & Leicester Customer,

Your account has been suspended due to multiple invalid
attempts to access
your account with wrong details connected to your
Customer ID.

Kindly click Confirm to recover your access and return
to internet banking.

Thank you

Internet Banking Customer Service

Alliance & Leicester plc


...
"

AOL 8th July 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 8th July 2011
Unauthorized use of Internet Banking


"
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 an...
"

Lloyds 8th July 2011
Lloyds UK Account Alert!


"
Dear lee.henney@gmail.com,

This e-mail has been sent to you by LloydsTSB UK to
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 Internet Banking
service is not interrupted, we request you to confirm
and update your
information t...
"

Alliance & Leicester Bank 9th July 2011
Security Update !


"
Security Update !

Dear Customer,

Please take a moment and update. Your account needs to
be update
within 24hours, to avoid losing access to Internet
Banking.

Click here to confirm your identity

Thank you for your prompt attention to this matter.

Alliance COLOR: rgb(51,51,51)">Information on
protecting yourself from fraud, please review the
Security
Tips in our Security Center...


...
"

PayPal 9th July 2011
Notification of Limited Account


"

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

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991
PayPal is constantly working to ensure security by
regularly screening the accounts is our
system. We recently reviewed your accoun...
"

AOL 9th July 2011
Aol updates because your account will be suspend


"
Dear AOL User, 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 resolve your account now

Thank you, The AOL Team This email has been sent from
an unmonitored email ad...
"

Halifax Online Banking 9th July 2011
*** ***Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe. To protect your accounts,
our monitoring recently suspended your online service.
Please click below to reinstate your online
banking.

RE-INSTATE

Regards

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

AOLAccount 9th July 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 rig...
"

Halifax Online Banking 9th July 2011
[Norton Anti]Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Bankin...
"

Halifax 9th July 2011
HALIFAX - IMPORTANT MESSAGE REGARDING TO YOUR ACCOUNT


"
Valued Account Holder,

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


...
"

Halifax 9th July 2011
Account Status Notification


"
We have temporarily suspended your online banking
account,Due to possible errors detected on your
personal data during Online Security Enhancement.

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

PayPal 9th July 2011
Limited Account Access Notification.


"
DEAR CUSTOMER,

PayPal Is Sending You This E-Mail To Inform Your That
Our Processors Are Unable To Verify Your Account
Profile.This
Could Be Due To Many Reasons,For Example :

1.You Have Two Addresses Linked To Your Credit Card On
Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account
Profile.
3.You Have Many Rejected Payments Through Your PayPal
Account.
4.You Have Tried To Log In Your PayPal Account Using
Different IP Addresses.
5.You Have Chang...
"

Cahoot 9th July 2011
restore your online banking access


"

Dear Customer,

During our regular update and verification of the
Cahoot online 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 Online access, kindly update your
information by
following the link below.

Click here to update your account

Thank you for Banking with Cahoot.

Kind regards,<...
"

Halifax Plc 9th July 2011
Customer Service Notification


"
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:

/ spanClick Next To Proceed.

Be...
"

Natwest 9th July 2011
ONLINE BANKING!


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

Dear Customer,

ACCOUNT REVIEW NOTIFICATION

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

* Abuse TEXT-TRANSFORM: none; TEXT-INDENT: 0px;
BORDER-COLLAPSE: separate; FONT: medium Times New
Roman; WHITE-SPACE:
normal; ORPHANS: 2; LETTER-SPACING: normal; COLOR:
rgb(0,0,0); WORD-SPACING: 0px"
class="yiv133381301Apple-style-span">
Danielle Barclay

Regards,
Technical services,
This ...
"

LloydsTSB 9th July 2011
New scheme for all account holders!!


"

Do you know that with Lloydstsb Internet banking,

you can eliminate the cost of receiving and
transferring funds from or to your account?

Lloydstsb has introduced a new scheme for all account
holders to receive a return on incurred charges over
the year.
This benefit is available to all internet banking
subscribers with a minimum balance of 300 pounds.

You are hereby advised to verify your account in other
to qualify for this benefit.

Click here t...
"

Halifax Online Banking 9th July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards
Ashley Machin
Digital Bankin...
"

Dr. Jack Denis (Google Managem 9th July 2011
Google 11th Anniversary Awards.


"
Google 11th Anniversary Awards.
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address
has won you an Award in the Google 11th Anniversary
Awards as
organized by the Anniversary Centre of Google Inc. held
on July 5th 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected
10 email addresses through a computer ballot system to
receive an
award of five hu...
"

Halifax 9th July 2011
Validate Your Account


"
Your halifax accounts needs to be validated
Click here to validate your account

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

PayPal 9th July 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...
"

Chase Online 9th July 2011
NEW MESSAGE FROM CHASE ONLINE


"
Dear Client,

Due to several failed attempts to access your Account
,we Temporarily deactivated your Account for your
protection. You
have to Re-activate your Bank Account within the next
24 Hours in order to continue using it.

Please CLICK HERE to log into your account and enter
your information Correctly for the verification
exercise.

EQUAL HOUSING LENDER
Member FDIC

� 2011 JPMorgan Chase & Co.


...
"

Unit Claims 9th July 2011
**Email to Standard Credit Union Bank**


"
REF: UK/9420X2/68

BATCH: 074/05/ZY369

UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin ,
Newcastle upon Tyne, NE6 1HX England

IDENTIFICATION NUMBER: CPEL/OWN/9876.

CONGRATULATIONS SAGAR CHOUHAN,

THE NATIONAL LOTTERY, MEMBERS OF STAFF AND YEAR 2011
LOTTERY BOARD, WRITE TO CONGRATULATE YOU FOR BEEN
CHOSEN AS ONE
AMONG FOUR (4) STAR PRIZE WINNER IN THIS YEAR 2011 UK
NATIONAL LOTTERY HELD IN ENGLAND. YOUR LUCKY EMAIL
ADDRESS AS...
"

Halifax Plc 9th July 2011
Halifax Customer Information


"
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.

Click Next To Proceed.

Best Regards,

The Inter...
"

Alliance & Leicester 9th July 2011
Your Statement of Account


"
View Your Account Statement And Status Securely Via
Attachment

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.901 / Virus Database: 271.1.1/3751 -
Release Date: 07/08/11 07:34:00

...
"

Halifax Plc 10th July 2011
Halifax Customer Information


"
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.

Click Next To Proceed.

Best Regards,

The I...
"

UNION BANK PLC. 10th July 2011
Dear Valued Customer .


"




Delivered-To: benyblom@gmail.com Received: by
10.223.87.71 with SMTP id v7cs149705fal; Sat, 9 Jul
2011 10:15:37 -0700
(PDT) Received: by 10.229.7.3 with SMTP id
b3mr2378105qcb.194.1310231735926; Sat, 09 Jul 2011
10:15:35 -0700 (PDT)
Return-Path: djames@unionbank.com Received: from
agronica.udea.edu.co (agronica.udea.edu.co
[200.24.31.83]) by
mx.google.com with ESMTPS id
t39si13641161qcs.77.2011.07.09.10.14.34
(version=TLSv1/SSLv3 cipher=OTHER); Sat, 09 Jul
201...
"

ALLIANCE AND LEICESTER BANK 10th July 2011
URGENT: VALIDATE YOUR ONLINE BANKING DETAILS


"

You have 1 new Security Message Alert!

Log In into your account and automatically get updated
to our new santander online banking.

Click here to Log In

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department


...
"

Dr. Jack Denis (Google Managem 10th July 2011
Google 11th Anniversary Awards.


"
Google 11th Anniversary Awards.
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address
has won you an Award in the Google 11th Anniversary
Awards as
organized by the Anniversary Centre of Google Inc. held
on July 5th 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected
10 email addresses through a computer ballot system to
receive
an award of five...
"

NatWest PLC 11th July 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...
"

PayPal 11th July 2011
Require: Update Your Profile Information


"
UPDATE YOUR INFORMATION.

It has came to our attention that your PayPal billing
information are out of date.
This require you to update your billing information as
soon as possible. This billing update is also a new
PayPal
security statement which goes according to the
established norms on our terms of service (TOS) to
reduce the instance of
fraud on our website. Please update your records : A
failure to update your records may result on a
suspension of your
account.
U...
"

HSBC Internet Banking 11th July 2011
Retrieve Your Online Account Details


"
Dear Customer,

Your latest HSBC current statement is unavailable in
our database due to mismatch of recent failure logon on
your
online account.

Viewing your statement is as easy as 1-2-3: Kindly
retrieve your account details.

LOG ON YOUR PERSONAL INTERNET BANKING

Once your details are verified, It will be activated.

Best regards,
AARON WALKMAN
HEAD OF RESTRICTED ACCOUNT ADVISER.

This is a service message from HSBC

(c) HSBC B...
"

Office Banca Transilvania 11th July 2011
Acces blocat


"
Content-Transfer-Encoding: base64

X-NAIMIME-Disclaimer: 1

X-NAIMIME-Modified: 1

X-NAI-Spam-Level: *

X-NAI-Spam-Score: 1

Return-Path:
www-data@csasrvmail.cafconfcontribuenti.it

X-MS-Exchange-Organization-PRD: localhost

Received-SPF: TempError (smtp1.btrl.ro: error in
processing during lookup of

office_banca_transilvania@localhost: DNS timeout)

X-MS-Exchange-Organization-Antispam-Report: v=1.1

cvMp2kr2Z...
"

Alliance-Leicester 11th July 2011
New Important Update


"
New Important message from Alliance-Leicester download
or view attachment file to read the message
Alliance-Leicester Support

--Forwarded Message Attachment--

Your online account has been suspended (Reason: the
violation of terms of service).

Update and Restore your online account as soon as
possible CLICK HERE TO RE-ACTIVATE YOUR
ALLIANCE-LEICESTER ACCOUNT.
This will Only take only few seconds just follow the
instruction
Copyright Alliance-Leicester Internet...
"

NatWest Online Banking 11th July 2011
review your account activity.


"
We detect irregular activity on your NatWest Internet
banking account on 08/07/2011.

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

Please visit
http://www.natwest.com/verify/activity/personal.ashx to
review
your account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notice if y...
"

Lloyds TSB 11th July 2011
LloydsTSB Online System Upgrade


"
We are currently upgrading our ssl servers to enable a
fast and
secure online Banking services to all our Customers .

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.

...
"

LloydsTSB 11th July 2011
New scheme for all account holders!!


"
Do you know that with Lloydstsb Internet banking,

you can eliminate the cost of receiving and
transferring funds from or to your account?

Lloydstsb has introduced a new scheme for all account
holders to receive a return on incurred charges over
the year.
This benefit is available to all internet banking
subscribers with a minimum balance of 300 pounds.

You are hereby advised to verify your account in other
to qualify for this benefit.

Click here to ver...
"

LloydsTSB 11th July 2011
New scheme for all account holders


"
Do you know that with Lloydstsb Internet banking,

you can eliminate the cost of receiving and
transferring funds from or to your account?

Lloydstsb has introduced a new scheme for all account
holders to receive a return on incurred charges over
the year.
This benefit is available to all internet banking
subscribers with a minimum balance of 300 pounds.

You are hereby advised to verify your account in other
to qualify for this benefit.

Click here to ver...
"

Lloyds TSB 11th July 2011
ACCOUNT REVIEW NOTIFICATION


"Message-id: 0LO6004SO4JJYK30@smtp5.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: 7bit
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 1589

ACCOUNT REVIEW NOTIFICATION

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

PayPal 11th July 2011
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account...
"

Bank of Scotland 11th July 2011
Urgent Security Alert


"
Valued Account Holder,

Security machinery at Halifax have been upgraded to
provide customers
with a faster, easier and more efficient online banking
experience.
All customers are required to update their account
information.

Sign In to Online Service and complete the update
process.

Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc, Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh EH1 1YZ. Bank
of Scotland plc"