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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 2155318 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 11th July 2011
Alert - Issues On Your Account


"
Valued Account Holder,

Due to the on-going security upgrade at Halifax, all
customers are required to update
their information to the new security system to enable
a faster, easier and
more secure online banking experience.

Sign In to update your information

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online Service Team
Halifax Online Banking


...
"

Halifax 11th July 2011
Account Activation Alert !


"

Personal details of your Halifax account has been
temporarily suspended due to too many login errors

For security, you are required to activate your account
to start banking normally

Click here to activate

Thank you

Halifax Online


...
"

Lloyds 11th July 2011
Lloyds UK Account Alert!


"
Dear tientien21@btinternet.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 ...
"

Chase 12th July 2011
Chase Bank: Online Security Update Notification


"

...
"

securityemailupdate@allaince-L 12th July 2011
We are currently engaged in account maintenance!


"
New Page 2

Dear Alliance & Leicester Customer,

We detected irregular activity on your Alliance &
Leicester account on 12/07/2011.

For your protection, you must verify your account to
secure your online activity before you can continue
using your
internet

Banking.

CLICK HERE TO SECURE YOUR ALLAINCE-LEICESTER ACCOUNT

Please kindly ensure you enter the correct details to
avoid your suspension.
Best Regards,

Copyright All...
"

Lloyds TSB 12th July 2011
LLOYDS TSB CUSTOMER ALERT


"
Dear Customer,

Your access to use our internet banking service is
limited, in order to
regain access to our internet banking service you are
required to verify
your account security details.

Please follow the link below to verify your account.

Click here to verify your account.

And ensure that all security details are filled
correctly in order to avoid
account suspension.

Thank you for helping us protect you.

Best Regards
LLOYDS TSB."

Santander 12th July 2011
ACCOUNT SECURITY ALERT


"
DEAR CUSTOMER,

We noticed irregular activity in your Santander Bank
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.

VERIFY HERE

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

Thank you

Santander Technical Team.


...
"

Halifax 12th July 2011
Halifax Bank Monthly Alert: Verify Your Security


"
Valued Account Holder,

We have encountered difficulty verifying your account
information. Error code :(err03i075219j)

Please Sign in here and fix this problem, this will
only take a minute.

We implore you to match your information's correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

Halifax Online 12th July 2011
Halifax Important Update


"
Personal details of your Halifax account has been
temporarily suspended due to too many login errors

For security, you are required to activate your account
to start banking normally

Click here to activate

Thank you

Halifax Online


...
"

HSBC 12th July 2011
Your Online Account Statement


"
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,

Hsbc Internet Banking.

This is a service message from HSBC

Please do not reply to this email - use the contact
poin...
"

Microsoft 13th July 2011
Battle.net Account-Notice


"
Greetings!

It has come to our attention that you are trying to
sell your personal World of Warcraft account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled.
It will be ongoing for further investigation by
Blizzard Entertainment's employees.
If you wish to not get your account suspended you
should immediately verify your account ownership.

You can confirm that you...
"

JPMorgan Chase 13th July 2011
Security Alert


"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
Message-Id: 201107111334398.SM40651@User

MESSAGE ALERT:
This is to inform you that your Chase Online Banking
Secure
Message Centre has 2 New Online Banking ALERT.

To access and view your Chase Online Bank...
"

Santander 13th July 2011
Your abbey account interest rates and fees


"
Proceed via attachment

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.901 / Virus Database: 271.1.1/3760 -
Release Date: 07/12/11 07:35:00

...
"

Bank Of 13th July 2011
Bank Of America Alert !!! Account Suspended


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit

DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address .
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.bankofamerica.com/secured/updates Aft...
"

Halifax Online 13th July 2011
You Have 1 Unread Message


"

...
"

Halifax 13th July 2011
Protect Your Account Now


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 13 Jul 2011 11:01:02 +0100
Received: from
mail962c35.nsolutionszone.com ([209.235.152.152]:42052)
by server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1QgwFY-0004Ec-Kj for
spoof@millersmiles.co.uk; Wed, 13 Jul 2011 11:01:01
+0100
X-Authenticated-User: cty15858.centurytel.net Received:
from User (24-151-214-94.dhcp.jcsn.tn.charter.com
[24.151.214.94]) (authenticated bits=0)...
"

HALIFAX 13th July 2011
Access to Halifax Online Banking Service!


"
HALIFAX E-MAIL ALERT

Valued Account Holder,

We believe its 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...
"

Santander 13th July 2011
ACCOUNT SECURITY ALERT


"
DEAR CUSTOMER,

We noticed irregular activity in your Santander Bank
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.

VERIFY HERE

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

Thank you

Santander Technical Team.


...
"

Halifax Online 13th July 2011
Halifax Bank Monthly Alert: Verify Your Security


"
Valued Account Holder,

We have encountered difficulty verifying your account
information. Error code :(err03i075219j)

Please Sign in here and fix this problem, this will
only take a minute.

We implore you to match your information's correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

LloydsBank 13th July 2011
Alert: Invalid Login Attempts On Your Account


"
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE

Best Regards, Lloyds Tsb

Head of customer communications

Lloyds TSB Bank plc


...
"

Dr. Jack Denis (Google Managem 13th 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 11th 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 h...
"

Enlargement supplement Sample 13th July 2011
Have the stamina in bed like never before


"
Be the master of the bed

http://bestgrowerz.com/


...
"

Lloyds 13th July 2011
Online Banking Notice!


"

DEAR VALUED CLIENT
In our effort to ensure the safety of your online
account , Lloyds TSB is enhancing her security servers
to enable
secure encryption of your private data over the
internet.
To do this you are required to update your account by
clicking on the Update Link Below

UPDATE

Sorry for the inconvinience

Regards
Lloyds TSB Security Team


...
"

Halifax 13th July 2011
Halifax Account Review Department


"
Valued Account Holder,

Due to the on-going security upgrade at Halifax, all
customers are required to update
their information to the new security system to enable
a faster, easier and
more secure online banking experience.

Sign In to update your information

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online Service Team
Halifax Online Banking


...
"

Alliance & Leicester Bank. 13th July 2011
ACCOUNT ALERT


"
Dear Customer,

Security machinery at Alliance & Leicester have been
upgraded to provide customers with a faster, easier and
more
efficient online banking experience.

All customers are required to update their account
information.

Click Here to complete the update process.

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

Microsoft 14th July 2011
HM Revenue & Customs Tax Refund


"
Dear Taxpayer,

After the last annual calculations of your fiscal
activity we have discovered that
you are eligible to receive a tax refund of £377.55.
Kindly complete the tax refund
request and allow 2-3 working days to process it.

A refund can be delayed for a variety of reasons. For
example submitting invalid
records or applying after the deadline. To access the
form for your tax refund,
please Click here:
HTTP://WWW.HMRC.GOV.UK/TAXPAYERS/REFUNDATION.HTML

N...
"

Lloyds TSB - Internet Banking 14th July 2011
Update Your Contact Information


"
Lloyds TSB Bank Online® Department Notice

You have received this email due to the number of
incorrect login attempts, your Lloyds TSB Online
Banking Account has
been locked for your security. This has been done to
secure your accounts and to protect your private
information in
case the login attempts were not done by you..

At Lloyds TSB we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger...
"

The AOL Team 14th July 2011
***ACCOUNT UPDATE***


"
RECEIVED: from mail-gw0-f41.google.com
(mail-gw0-f41.google.com [74.125.83.41]) by
mtain-mc08.r1000.mx.aol.com (Internet
Inbound) with ESMTP id 45F10380000A2 for
[REDACTED]@aol.com; Wed, 13 Jul 2011 14:57:45 -0400
(EDT)

RECEIVED: by gwaa12 with SMTP id a12so3270014gwa.14 for
[REDACTED]@aol.com; Wed, 13 Jul 2011 11:57:45 -0700
(PDT)

RECEIVED: by 10.236.76.41 with SMTP id
a29mr2255769yhe.39.1310583462870; Wed, 13 Jul 2011
11:57:42 -0700 (PDT)

RECEIVED: by 10.147.168.4 w...
"

first direct Ineternet 14th July 2011
YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE


"
first direct Ineternet Banking

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your first direct 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.

http://www1.firstdirect.com/1/2/Update.Profile.html


...
"

NatWest Bank Plc 14th July 2011
New Security Information


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

NatWest Online Security Update Alert
Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
NatWest Internet Banking.


...
"

Halifax 14th July 2011
Your Halifax Account Has Been Suspended!


"
Valued Account Holder,

Please follow this additional steps to Resolve and
ensure your accounts remain safe and secure

Sign In

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online Service Team
Halifax Online Banking


...
"

Halifax 14th July 2011
*** ***Halifax Account Review Department


"
Valued Account Holder,

Due to the on-going security upgrade at Halifax, all
customers are required to update
their information to the new security system to enable
a faster, easier and
more secure online banking experience.

Sign In to update your information

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online Service Team
Halifax Online Banking


...
"

Bank of America 14th July 2011
Bank of America Alert : Irregular Debit Card Activity


"
Exclusively for: | VALUED CUSTOMER

ONLINE BANKING ALERT

SECURITY UPDATE NOTIFICATION

SECURITY CHECKPOINT:

Your Bank of America
accounts has been locked!.

There are a number of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.
Please click here to c...
"

Lloyds TSB Bank 14th July 2011
Dear Customer !


"
WELCOME TO INTERNET BANKING

Dear Customer,

Your Lloyds TSB 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.

for the safety of Your Accounts,

CLICK LOG ON

Best Regards,

Thank you for using Lloyds TSB

© Lloyds TSB Bank


...
"

Lloyds TSB 14th July 2011
Lloyds TSB Message Alert....


"
Valued Customer,

We recently noticed one or more attempts to log in to
your account from a foreign IP address and we have
reasons to
belive that your account was compromised by a third
party without your authorization.
If you recently accessed your account while traveling,
the unusual log in attempts may have been initiated by
you.
However, if you are the rightfull holder of the account
kindly answer few additional security questions by
clicking the
link below and your acc...
"

NatWest Bank UK 14th July 2011
Alert - Secure & Reform 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

We already have your online and telephone banking
details,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


...
"

Halifax 14th July 2011
Halifax Bank -Your Online Access has been Suspended !


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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 to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.
HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP/
*IMPORTANT* - You are st...
"

PayPal 14th July 2011
Security Measures!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 14 Jul 2011 17:10:21 +0100
Received: from
eastrmfepo102.cox.net ([68.230.241.214]:51923) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1QhOUO-0004c8-30 for spoof@millersmiles.co.uk; Thu, 14
Jul 2011 17:10:16 +0100 Received: from
eastrmimpo01.cox.net
([68.1.16.119]) by eastrmfepo102.cox.net (InterMail
vM.8.01.04.00 201-2260-137-20101110) with ESMTP id ;
Thu, 14 Jul
2011 12:10:04 -0400 Recei...
"

The Royal Bank Of Scotland 14th July 2011
RBS Digital Banking Account Update


"
DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.
One of these security measures is to prevent an
unauthorized access and data modification, The Royal
Bank of Scotland
Digital Banking offers a multistag...
"

Lloyds TSB 14th July 2011
Lloyds TSB: Important Security Notice


"
This email was sent to you by Lloyds TSB. To ensure
delivery to your inbox (not bulk or junk folders),
please add
INFO@EMAIL.LLOYDSTSB.COM to your address book.

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING
SERVICE

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

eSecure Halifax 14th July 2011
Your Account Secure Alert Message


"
New Page 1
Dear Customer,

There were multiple attempt to access your online
banking from an UNRECOGNIZED computer other than yours.

And as out latest security, we screen all our
customers account to make sure you are safe from online
theft.

For your security and safety, we have placed a
temporary inactive notice on this account.

To confirm this was done in error or was not
authorized by you, log on now and verify to us your
online banking
session....
"

Alliance & Leicester Bank. 14th July 2011
ACCOUNT ALERT


"Message-id: 0LOA00AZ9744JN00@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: 7bit
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 2119

Dear Customer,

Security machinery at Alliance & Leicester have been
upgraded to provide customers with a faster, easier and
more
efficient online ...
"

Lloyds 14th July 2011
ACCOUNT REVIEW NOTIFICATION


"
ACCOUNT REVIEW NOTIFICATION

Your account has been flagged as one of the numerous
account that needs to be reviewed. The main reason
for this action are

* Billing / Payment Issues
* Abuse " color="#808080" face="Trebuchet MS"> Once you
have done this your account will be unflagged
automatically.

Customer Advisory
LLOYDS TSB.


...
"

Lloyds 15th July 2011
ACCOUNT REVIEW NOTIFICATION


"
ACCOUNT REVIEW NOTIFICATION

Your account has been flagged as one of the numerous
account that needs to be reviewed. The main reason
for this action are

* Billing / Payment Issues
* Abuse " color="#808080" face="Trebuchet MS"> Once you
have done this your account will be unflagged
automatically.

Customer Advisory
LLOYDS TSB.

...
"

Lloyds Tsb Bank 15th July 2011
Access to your Online Account has been Suspended


"
ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
security department identified some unusual activity in
your
account. In accordance with Lloyds Tsb Bank plc User
Agreement and to ensure that your account has not been
accessed
from fraudulent locations, access to your account has
been limited. Your account access will remain limited
until this
issue has been resolved please Click My Account
Activity to continue.

My Account Activity "

HM Revenue & 15th July 2011
HM REVENUE & CUSTOMS TAX REFUND


"
Dear Taxpayer,

After the last annual calculations of your fiscal
activity we have discovered that
you are eligible to receive a tax refund of Ј377.55.
Kindly complete the tax refund
request and allow 2-3 working days to process it.

A refund can be delayed for a variety of reasons. For
example submitting invalid
records or applying after the deadline. To access the
form for your tax refund,
please Click here:
HTTP://WWW.HMRC.GOV.UK/TAXPAYERS/REFUNDATION.HTM...
"

Dr. Jack Denis (Google Managem 15th 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 11th 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 h...
"

Lloydstsb Internet Banking 15th July 2011
[Norton Anti]Online Banking Locked


"
Lloyds TSB Bank Online® Department Notice

You have received this email due to the number of
incorrect login attempts, your Lloyds TSB Online
Banking Account has
been locked for your security. This has been done to
secure your accounts and to protect your private
information in
case the login attempts were not done by you..

At Lloyds TSB we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger...
"

Lloyds TSB Bank 15th July 2011
IMPORTANT MESSAGE FROM LLOYDS TSB.


"
Dear valued customer,

A slight error was detected in your Lloyds TSB online
account during our new security update

Due to the error detected, we are unable to verify
your online banking account details,
You are therefore required to verify your full
security details to our security system in order to
avoid account
suspension.

Please Follow the link Below to continue.

CLICK HERE TO VERIFY YOUR DETAILS

Yours sincerely

Ashley Machin,"

Natwest Bank Plc 15th July 2011
Online Banking Suspended


"IMPORTANCE: Low

NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily
limiting...
"

ONLINESERVICE@HALIFAX.CO.UK 15th July 2011
Your Account Secure Alert Message


"
Dear Customer,

There were multiple attempt to access your online
banking from an
UNRECOGNIZED computer other than yours.

And as out latest security, we screen all our customers
account
to make sure you are safe from online theft.

For your security and safety, we have placed a
temporary inactive
notice on this account.

To confirm this was done in error or was not authorized
by you,
log on now and verify to us your online banking by
clicking the link...
"

Halifax Online 15th July 2011
Security Alert!


"
Crooks In Action - Jenson Farrago Phishing - Halifax

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

Security Alert

Dear Customer,

Our Technical Service department has recently updated
our online banking software, and due to this upgrade we
kindly
ask you to follow the link given below to confirm your
online account details. Failure to confirm the online
banking
details will suspend you from accessing your account
online.

HTTPS://WWW.HALIFAX- ONLINE.CO.UK/_MEM_B...
"

Lloyds TSB 15th July 2011
Your account has been limited until we hear from you


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

Bank of Scotland 15th July 2011
***ROYAL BANK OF SCOTLAND***SW1100125412KMS***


"CC: limia27@hotmail.com

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of Scotland
Online Banking has been Approved .
TRANSFER NUMBER :- SW1100125412KMS

We have received a TRANSFER ORDER placed by Our
Customer (Mrs Laura Morfis) have the sum of
((CAD)$1059.00 )
transferred to you (JEONG HYELIM IA) AS A PAYMENT OF
MACBOOK PRO LAPTOP FROM YOU and it has been
successfully
processed and has consequently been APPROVED .The
financial details of the tr...
"

helpdesk 16th July 2011
Important Security Alert


"
Dear online service customer

This is a security alert from Halifax Online Fraud
Prevention about your debit card.
We identified activity on your account that may be
fraudulent and ask you verify the activity immediately.

SIGNING IN
Just follow the simple instructions below and you'll
be back online within minutes.
You may wish to print this email to help you through
the process

1. Visit WWW.HALIFAX.CO.UK/CONFIRM-IDENTITY.ASPX
2. In the 'Activate your ...
"

MRS. JESSICA BROWN 16th July 2011
Pick up your money at Western Union office immediately


"
Attn

I write to inform you that we have already sent you
$5,000.00USD  through Western Union as we have been
given the
mandate to transfer your full compensation payment of
$1.500,000.00USD via Western Union Money Transfer by
the United
Nations (ECOWAS). This is because the United Nations
and (ECOWAS) are  supporting individuals due to the
worldwide
economy meltdown.
Please be informed that your funds are coming directly
from the Minister of Finance headquarters in Benin R...
"

Halifax bank 16th July 2011
Account Has Been Successfully Setup Confirmation


"
Valued Account Holder,

A new account has been successfully setup onto your
account on Wednesday, July 14, 2011.

To or cancel or reconfirm this action follow the link
below

Click Here To Verify Your Account Setup

*IMPORTANT*

A. R. ASTBURY
Security Advisor
Halifax Bank © 2011
...
"

Lloyds TSB Bank 16th July 2011
Resole The Issue On Your Account


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

Lloyds TSB Bank 16th July 2011
Important Online Banking Alert.


"
Dear Customer,

You Have 1 Important New Security Message !
Log In into your account to resolve the problem of
your Account
before we suspend your online access of Lloyds TSB
Bank account.

Click to resolve here LLOYDS SECURE SIGN ON

We only require you to to Verify Your Online Banking
Account within 24/hrs


...
"

Halifax 16th July 2011
Security Alert!


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

Security Alert

Dear Customer,

Our Technical Service department has recently updated
our online banking software, and due to this upgrade we
kindly
ask you to follow the link given below to confirm your
online account details. Failure to confirm the online
banking
details will suspend you from accessing your account
online. HTTPS://WWW.HALIFAX-
ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP.

We use the latest security measures to ensure ...
"

TD WATERHOUSE 16th July 2011
STATMENT OF ACCOUNT( MID MONTH JULY 2011)


"
DEAR CUSTOMER,

There has been complaints from our customers for
unauthorised use of the Td Waterhouse Online accounts.
As a result we
are making an extra security check on all of our
Customers account in order to protect their information
from theft and
fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. UPDATE MY ACCOUNT NOW .

However, Failure to do so may result in tempor...
"

Halifax Bank 16th July 2011
IMPORTANT- Customer Services Message.


"Dear Customer,

Access to your account has been suspended !!

To re- gain access, Please follow the link below
providing the required security informations.

CLICK HERE

*IMPORTANT*

A. R. ASTBURY
Security Advisor
Halifax Bank © 2011
...
"

Lloyds TSB PLC 16th July 2011
A message from Our Security HelpDesk


"
ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
security department identified that your account needs
to be
upgraded. In accordance with Lloyds Tsb Bank plc User
Agreement and to ensure that your account has not been
accessed
incorrectly, access to your account has been limited
due to this attempts. Your account access will remain
suspended
until this issue has been resolved please Click My
Account Activity to continue.

My Account A...
"

Lloyds 17th 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 has been issued to
rectify t...
"

Lloyds TSB 17th July 2011
Lloyds Tsb Departmental Notification©2011


"
Sign In To Internet Banking with a few additional
questions to secure and update your account

No recipient addresses found in header No recipient
addresses found in header No recipient addresses found
in header


...
"

Lloyds TSB 17th July 2011
Resolve The Issue On Your Account


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

AOL 17th July 2011
Update Your Information !


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

Lloyds Tsb 17th July 2011
Your Online Banking Access Has Been Suspended


"
Dear Customer

For your security, access to your Online and
credit/debit card has been temporarily suspended.

To regain access, you must complete the application by
CLICKING HERE

Online Helpdesk


...
"

ESECURITY@HALIFAX.CO.UK 17th July 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe its 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 ...
"

NatWest Bank 17th July 2011
New Security Information


"

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

NatWest Online Security Update Alert
Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
NatWest Internet Banking.

...
"

Chase 17th July 2011
*CHASE ALERT* 17 JULY 2011*


"
DEAR ALOCINKCONRAW@HOTMAIL.COM,

This e-mail has been sent to you by JPMORGAN CHASE to
inform you that we were unable to verify your account
details.
This might be due to either of the following reasons:

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

Due to this, to ensure that your banking service is
not interrupted, we request you to confirm and update
your
information tod...
"

Microsoft 17th July 2011
Santander Bank - You have (1) Unread Secured Message


"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


...
"

LloydsTSB Verification 17th July 2011
Lloyds TSB System Verification.


"
Dear Customer,

We noticed and confirmed that your account details on
our system is incorrect. We
therefore advise you to verify the correct details in
other not to lose your account.

Proceed to Lloyds TSB Online Update 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.

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

ONLINESERV ICE@HALIFAX.CO.UK 17th July 2011
Your Account Secure Alert Message


"
Dear Customer,

There were multiple attempt to access your online
banking from an
UNRECOGNIZED computer other than yours.

And as out latest security, we screen all our customers
account
to make sure you are safe from online theft.

For your security and safety, we have placed a
temporary inactive
notice on this account.

To confirm this was done in error or was not authorized
by you,
log on now and verify to us your online banking by
clicking the link...
"

National Westminister Online B 17th July 2011
National Westminster Online Account Status Notification
!!!


"
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


...
"

Chase 18th July 2011
*Chase Alert* 17 July 2011*


"
DEAR H2LSWEET@HOTMAIL.COM,

This e-mail has been sent to you by JPMORGAN CHASE to
inform you that we were unable to verify your account
details.
This might be due to either of the following reasons:

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

Due to this, to ensure that your banking service is not
interrupted, we request you to confirm and update your
information today by fo...
"

Halifax Online Banking 18th July 2011
Your access to Online Banking Service has been
suspended


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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 to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

HTTP://WWW.HALIFAX.CO.UK/HOME/_MEM_BIN/FORMSLOGIN.ASP

*IMPORTANT* - You a...
"

Lloyds 18th July 2011
We need your help resolving an issue with your account


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

BT.com 18th July 2011
Upgrade To New BT Now!


"
DEAR BT CUSTOMER,

BT is pleased to announce the launch of New Webmail
Interface!.

After a successful system upgrade you are required to
login your BT webmail account Online to migrate to our
new webmail
account automatically, if not upgraded before
20/07/2011 your Online account will be deactivated from
Our system.

This has been done to secure your account and to
protect your private information. BT is committed in
making sure that
your account is protected aga...
"

PayPal 18th 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...
"

Halifax 18th July 2011
HALIFAX BANK : ONLINE ACCESS SUSPENDED


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service 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 to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTAN...
"

Lloyds TSB 18th July 2011
Resolve The Issue On Your Account !


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

- Lloyds 18th July 2011
ALERT: INVALID LOGIN ATTEMPTS ON YOUR ACCOUNT.


"
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

CONTINUE TO THE VERIFICATION PROCESS.

Best Regards, Lloyds Tsb

Head of customer communications

Lloyds TSB Bank plc


...
"

Lloyds TSB 18th July 2011
*Account Alert!*


"
DEAR DC@ELIMMETRO.COM,

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 UK Lloyds TSB - All rights reserved.
...
"

Lloyds TSB 18th July 2011
Resolve The Issue On Your Account


"Message-id: 0LOD0044HYBJ0600@smtp3.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: 1743

DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited w...
"

Halifax Bank Plc 18th July 2011
IMPORTANT- Customer Services Message.


"
Dear Customer,

Access to your account has been suspended !!

To re-gain access, Please follow the link below
providing the required security informations.

CLICK HERE

*IMPORTANT*

A. R. ASTBURY
Security Advisor
Halifax Bank © 2011


...
"

esecurity@halifax.co.uk 18th 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...
"

LloydsTSB 18th July 2011
ACCOUNT ALERT


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

Lloyds Tsb 18th July 2011
Your Online Banking Access Has Been Suspended


"
Dear Customer

For your security, access to your Online and
credit/debit card has been temporarily suspended.

To regain access, you must complete the application by
CLICKING HERE

Online Helpdesk


...
"

Natwest BANK PLC 18th July 2011
Confirm Your Identity And Remove Your Account
Limitation


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

LloydsTsb 18th July 2011
Important Security Alert


"Content-Length: 3725

Dear online service customer

During our Active account monitoring process we have
identified a� transaction that we believe is not
yours.
We have not fully restricted your account but you must
confirm your identity in order to avoid any suspension.
For your protection, transactions on your account may
be limited until you are able to confirm your identity.

To better protect you against fraud, we�re now using
an ONLINE IDENTIFICATION SYSTEM t...
"

Lloyds TSB 18th July 2011
Resolve The Issue Present On Your Account


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

Lloyds TSB 18th July 2011
Final Notification


"New Page 1

Dear Customer,

Due to the recent upgrade on our server, we urge you
to validate your online banking
so as to be free from phishing and fraudulent
activities.

We would advise you to follow the website given below
in order to validate your online
banking details.

Click here to start  http://www.lloydstsb.com

Note: If you choose to ignore our request, you will
leave us no choice but to temporarily
suspend your internet...
"

Halifax Bank 18th July 2011
Halifax Online Banking Security Upgrade Completion


"
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...
"

Halifax Bank 18th July 2011
[BULK] HALIFAX CUSTOMER SERVICE - NEW SSL SERVER


"
Dear Valued client,

Halifax Bank UK brings to you new Security to help you
prevent your account from unauthorized use.

It's all about our new SSL server. Update your account
details to match and to get secured.

SERVICE: Halifax Online and Account Update services.
EXPIRATION: July, 18, 2011

Update Your Account

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Halifax Bank 18th July 2011
Halifax Customer Service - New SSL Server


"
Dear Valued client,

Halifax Bank UK brings to you new Security to help you
prevent your account from unauthorized use.

It's all about our new SSL server. Update your account
details to match and to get secured.

SERVICE: Halifax Online and Account Update services.
EXPIRATION: July, 18, 2011

Update Your Account

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Lloyds TSB 19th July 2011
Resolve The Issue On Your Account.


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"

Lloyds TSB 19th July 2011
Lloyds TSB Clicksafe© for Online Security


"
Our Valued Customer,

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

error code : 0e414p096

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Sincerely,
LLOYDS TSB ONLINE BANKING


...
"

Bank of Scotland 19th 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"

LloydsTSB 19th July 2011
We need your help resolving an issue with your account


"
DEAR VALUE CUSTOMER,

We need your help resolving an issue with your account.
To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full
access to your LLOYDS TSB
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual activity on the card linked to
y...
"