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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 2179836 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Dr. Jack Denis (Google Managem 19th 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 15th 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...
"

PayPal 19th July 2011
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED ! ID 7-74598-747


"
information about your account : 

Security Center

Warning! Your PayPal account was limited !

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

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

Reference Number: PP-2059-187-991

This is the last reminder to log into PayPal, as soon
as possible. O...
"

VBV 19th July 2011
*** ***Visa Security Department - Transaction Refused


"
visa

Dear Visa customer,

A recent review of your transaction history
determined that your card was used at www.ebay.com from
an IP located in
Peru, but for security reasons the requested
transaction was refused. Please carefully review
electronic report for your
Verified by Visa account at :


http://www.visa.co.uk/en/security/online_security/shop_
safely_online.aspx

Verified by Visa Support Team.

Ticket ID: #hl#12l6698l0l6839l15l14l5l0l...
"

Lloyds Tsb Bank Plc 19th 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
rectif...
"

VBV 19th July 2011
Visa Security Department - Transaction Refused


"IMPORTANCE: High

Dear Visa customer,

A recent review of your transaction history determined
that your card was used at www.ebay.com from an IP
located in
Peru, but for security reasons the requested
transaction was refused. Please carefully review
electronic report for your
Verified by Visa account at :

http://www.visa.co.uk/en/security/online_security/shop
_safely_online.aspx

Verified by Visa Support Team.

Ticket ID: #hl#12l6698l0l6839l15l14l5l0...
"

LloydsTSB Verification 19th 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 Confirmation 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.

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

Halifax 19th 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

...
"

ONLINESERV 19th July 2011
IMPORTANT- Customer Services Message.


"
Dear Halifax Customer,

Access to your account has been suspended !!

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

CLICK HERE

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



...
"

LLOYDS TSB 19th 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, weve 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.

Whats the problem?

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

NatWest Bank 19th July 2011
your NatWest Bank account. (message ref:
n086621702827d)


"XAuthentication-Warning:
YI70-polarography32.FK68gw.[76.228.8.133] (HELO
yank.toolbarplace.com): u413vietnam set sender
to mailing.id170111107-89941NOF@natwest.com using -l
User-Agent: MIME-tools 4.104 (Entity 4.116)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--1ZR0_MOAAIITWV1S"
Content-Length: 4163

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal information security...
"

National 19th July 2011
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )


"
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY )
IMF INTERNATIONAL RELATIONS DEPARTMENT

(PUBLIC AFFAIRS)

( REF:012IMFA )
P.O.Box 3100, Benin GPO Suite 5B, Premier
Towers,Pension Road, Cotonou Benin republique,

DEAR BENEFICIARY,

DON\'T BE SO SMART MY FRIEND, STOP DECEIVING
YOUR-SELF, BUT I WILL STILL BRIEF YOU THAT YOU ARE
RUNNING OUT OF TIME
BECAUSE THERE IS NO WAY YOU WILL GET ANY FUNDS FROM
AFRICA SINCE YOU REFUSED TO RESPOND TO OUR PREVIOUS
MAILS,EVEN...
"

MRS. DEMA FAHIM 19th July 2011
Arab National Bank/Reply Urgent


"
REMITTANCE DIRECTOR;

Arab National Bank; Saudi Arabia.

RIYADH - KINGDOM OF SAUDI ARABIA.

E-mail contact: MRSDEMAFAHIM6@YAHOO.COM.HK

It is my humble pleasure to write you this
confidential letter irrespective of the fact that you
do not know me. Hence,
I solicit your strictest confidence in this
transaction, this is by virtue of its nature as being
utterly confidential
and top secret as I am writing you in confidence for
good relationship. My Names are M...
"

NatWest Bank Plc 19th July 2011
NatWest - register your IP


"
DEAR VALUED NATWEST CUSTOMER,

Your online banking Customer number was entered
incorrectly 3 times, via an anonymous IP.
You are there by advice to register your IP for the
protection of your account by using the link below.
CLICK HERE to register your IP, please logon correctly.

Previous notifications have been sent.

Thank you for choosing UK © NatWest Bank Plc .
2005-2011 National Westminster Bank Plc.


...
"

Lloyds 19th July 2011
*Lloyds Alert* - 19 July 2011*


"

...
"

Your Account Is Limited 19th July 2011
JP Morgan Chase PlcAE Your Account Is Limited !!!


"Content-Length: 40197

Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

Dear Chase OnlineSM Customer:

Due to concerns,for the safety and integrity of your
Bank account we have issued this warning message. It
has come to
our attention that your Bank account information needs
...
"

Halifax 19th July 2011
Important Security update


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

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

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

Abbey National 19th July 2011
New Security Information.


"
19TH JULY 2011

DEAR SANTANDER VALUED CUSTOMER,

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

Kindly update your information to activate the new
security.

CLICK HERE TO UPDATE YOUR ACCOUNT

Best Regards,
Abbey Bank Security System
© SANTANDER Group 2002 - 2011


...
"

HELPDESK@HALIFAX.CO.UK 19th July 2011
Irregular activity on your account


"
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 youll 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 Onl...
"

Halifax Bank Plc 19th July 2011
Halifax Online Access Re-activation


"
Note: This is a service message with information
related to your Halifax account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

Dear Halifax Online Customer:

HALIFAX ONLINE Access Re-activation.
REASON: Billing failure.
We require you to complete an account update so we can
reactivate your account.

TO START THE RE-ACTIVATE PROCESS CLICK ON www.hal...
"

Alliance 19th July 2011
We are currently engaged in account maintenance!


"
Download the Message attachment to Read!

--Forwarded Message Attachment--

ALLIANCE LEICESTER SERVICE UPDATE

We detected irregular activity on your Alliance
Leicester Online Banking account.
Due to a recent security check on Alliance Leicester
Online Banking, we require you to confirm your
details by clicking on the logon link below.
HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/REDIRECTS/IBREDIR.
ASPX

Failure to do this within 48hrs will lead to access
suspensio...
"

Lloyds TSB Bank 19th July 2011
ONLINE BANKING SECURE MESSAGE FROM LLOYDS TSB


"
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 behalf of the online bankin...
"

PAYPAL 19th July 2011
Unauthorized access on your PayPal account!


"
 

 

                            

 

 

 

 

 

 

WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

 

We recently reviewed your account and su...
"

Halifax Bank 19th July 2011
Halifax Customer Service - New SSL Server


"
Dear Valued client,

Halifax Online Banking 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, 19, 2011

Update Your Account

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

PayPal 20th July 2011
Unauthorized access on your PayPal account!


"

...
"

Wells Fargo 20th July 2011
WellsFargo Online Account Temporarily Suspended.


"
From - Tue Jul 19 18:28:00 2011 X-Account-Key:
account1 X-UIDL: 11e0-b257-207205f4-8820-00144fe24cf8
X-Mozilla-Status:
0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
Status: U Return-Path: info@wellsfargo.com Received:
from
mx-mcdonald.atl.sa.earthlink.net ([207.69.195.177]) by
mdl-glean.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP
id 1qJiR337z3Nl34L1; Tue, 19 Jul 2011 18:33:29 -0400
(EDT) Received: from webcoop.org ([82.146.53.209]) by
mx-mcdonald.atl.sa.earthlink.n...
"

Lloyds 20th July 2011
Lloyds UK Account Alert!


"
Dear parm.naidoo@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 today...
"

Dr. Jack Denis (Google Managem 20th July 2011
GOOGLE 11TH ANNIVERSARY AWARDS.


"
REPLY-TO: davisburrows@mail.kz

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 15th 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected
10 email addresses through a computer ballot sy...
"

Halifax 20th July 2011
HALIFAX ACCOUNT REVIEW DEPARTMENT


"
Dear Customer,

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

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

Online Service Tea...
"

ONLINESERVCE@HALIFAX.CO.UK 20th 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 Online Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.



...
"

Halifax Bank 20th July 2011
HALIFAX ACCOUNT VERIFICATION ALERT !


"
Dear Customer,

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

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

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

Sign In Here

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

Online Service Team
Halifax Bank plc

...
"

PayPal 20th July 2011
WARNING! YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


"REPLY-TO: service@paypal.co.uk

PAYPAL - WARNING! YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


Hello

As part of our security measures, we regularly check
the PayPal screen activity.
We request information from you for the following
reason:

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

This is the last call to connect to PayPal, tet as
possible. Once you connect.
PayPal will provide you with steps to restore access to
your ac...
"

HALIFAX INTERNET BANKING. 20th July 2011
Important Security Notification.


"
Dear valued customer,

In the weeks ahead, our priority is to ensure the
safety and well being of all of our customers and
families all over
United Kingdom, and to ensure our customers are
well-protected.

We have a SECURE MAIL sent to your Halifax Accout
about new style of Halifax Banking System to serve you
better,please
access the link below to activate the mail through our
secured formal logon website page:

CLICK HERE TO CHECK

We hope you find our "

Halifax Bank 20th July 2011
You Have 1 Unread Message


"

...
"

PayPal 20th July 2011
PAYPAL - E-MAILBEHANDELING OPINIE NODIG


"
Beste Sergei Moukhine,

Op 07/18/2011 beantwoordde ik uw e-mail betreffende uw
PayPal-rekening. Als onderdeel van PayPal's belofte om
uitstekende service te verlenen, wil ik graag weten of
ik u zorgvuldig geholpen heb tijdens ons gesprek. Heeft
u een
paar minuten de tijd om de volgende vragen te
beantwoorden en mij te laten weten hoe ik het heb
gedaan?

Als u aan onze enquête wilt meewerken, klikt u dan op
onderstaand webadres. Indien het niet werkt, verplaats
dan het
we...
"

Halifax - Internet Banking 20th July 2011
Halifax Account Verification Alert.


"
Dear Customer,

This message was sent by Halifax Security Team.

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

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

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

Sign In Here

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

Online Ser...
"

Halifax Bank 20th 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 Bankin...
"

Lloyds TSB PLC 20th July 2011
NEW MESSAGE


"
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 Ac...
"

Halifax Bank Plc 20th July 2011
Account Has Been Successfully Setup Confirmation


"
Valued Account Holder,

A new account has been successfully setup onto your
account on Wednesday, July 15, 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

...
"

esecurity@halifax.co.uk 20th 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
Digit...
"

Halifax Online Banking 20th July 2011
Halifax Online Banking Update Alert


"
Dear Halifax Customer,

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.

"View Accounts" and complete the update process.

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

Online Service Team
Halifax Online Banking


...
"

First Direct Bank 20th July 2011
YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE


"
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

Thank You
First Direct Bank Plc


...
"

Halifax 20th July 2011
Halifax Bank: Upgrade Your Account


"

Dear Halifax Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :

Protect Me...
"

Lloyds 20th July 2011
*INTERNET.BANKING - ALERT!*


"
DEAR OMARFAYEZ91@HOTMAIL.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.


...
"

Halifax 20th July 2011
HALIFAX CUSTOMER SERVICE - NEW SSL SERVER


"
Dear Valued client,

Halifax Online Banking 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, 19, 2011

Update Your Account

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Lloyds 21st July 2011
*Internet.Banking - ALERT!*


"
DEAR MARCY.SPARKY@HOTMAIL.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.
...
"

PROMOAPPLEPROMO 21st July 2011
URGENT MESSAGE FROM APPLE INC


"
CONGRATULATIONS you have been selected as a lucky
winner of 250,000 Great British Pounds in the
ongoing APPLE
INC promotions, for claims email:
CLAIMSCENTERAPPLE@MAIL.COM
and quote your reference number: AB345/11.

--

 


...
"

Chase 21st July 2011
Alert !!! Confirm and service your account Chase.


"X-Originating-IP: [70.63.218.34]
Bcc:
Reply-to: noreply@netlogmail.com
Message-id:
RO-SERVERHlNw1Jd0M00000488a@orrellreiner.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 21 Jul 2011 01:43:13.0750
(UTC)<...
"

PayPal.com 21st July 2011
Re-Activate Your PayPal !


"
DEAR VALUE CUSTOMER,

We regret to inform you that your account has been
suspended by our administrative department for one of
the following
reason below.

Your account is in violation of our terms, policy's
or guide lines and has been suspended.

We have not received the renewal fee for your
account.

Click Here to save your account

Thanks,
PayPal

Please do not reply to this email. This mailbox is not
monitored and you will not r...
"

Halifax Services 21st July 2011
Upgrade Your Account


"
Dear customer,

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

Click here to correct error

Note: failure to do will lead to service suspension

Thank you

Halifax Account Alert
...
"

Paypal Service 21st July 2011
Alert !!! Paypal service please re-confirm your
account.


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We 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

This is the Last ...
"

Halifax bank 21st July 2011
IMPORTANT SECURITY ISSUES [INCIDENT 040921]


"
Dear Halifax Customer,

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

Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Click Here To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.

...
"

UPGRADE YOUR EMAIL ACCOUNT 21st July 2011
WEB MAIL ACCOUNT WARNING


"
WEB MAIL ACCOUNT WARNING

Deactivation Of Your Email Account Kindly note that We
recently did some
upgrade on our database.During the upgrade there was an
unusual responds
code from your email address requesting for
deactivation.Verify to
deactivate or keep your email account active.In order
to verify/confirm
your email identity,You are to provide the following
data;

CONFIRM YOUR EMAIL IDENTITY BELOW
FIRST Name:____________________________
Last Name:_________...
"

Scotiabank Portal 21st July 2011
Online Banking Alert


"
SCOTIABANK CONFIRMATION

This e-mail has been sent to you by ScotiaBank to
inform you that we were unable to verify your details.
This might be due to one of the followingreasons:

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

To ensure that your service is not interrupted, we
request you to confirm and update your information
today by following
the link below:

Scotiabank C...
"

Lloyds TSB - Internet Banking 21st July 2011
Lloyds TSB Account Update Alert


"
100% INTERNET BANKING GUARANTEE FOR LLOYDS TSB
CUSTOMERS

Lloyds TSB: has been receiving complaints from our
customers for unauthorised uses
of Lloyds TSB Internet Banking accounts. As a result we
are temporarily shutting down
some selected Lloyds TSB Internet Banking Accounts
perceived vulnerable to this, pending till
the time we carry out proper verification by the
account owner. Lloyds TSB Internet Banking is
committed to ensure the safeguard of each customer
personal ...
"

Alliance&Leicester 21st July 2011
Your Account has been blocked


"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

ALLIANCE ONLINE ACCESS VERIFICATION
Please note that Your Alliance Online Banking has been
flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have
made to our online banking system.

This verification will allow us to activate new
features for
your account on our system and to protect your account
fully
against ID Thef...
"

Citizens 21st July 2011
Security Precaution


"X-Originating-IP: [109.203.107.80]
Message-id: 0LOP00H3M104XP62@vms172047.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - cloud2.mega...
"

Alliance & Leicester 21st July 2011
Please verify your account activity.


"

Dear Customer,

This is a security alert from Alliance & Leicester
Fraud Prevention Unit as regards to your
online account. We identified activities on your
account that may be fraudulent and ask
that you verify the activities immediately.

Please Click on the links below to Verify Your
Activity:

https://www.mybank.alliance-leicester.co.uk/index.asp

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

Halifax Bank Plc 21st July 2011
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Halifax Bank 21st July 2011
Halifax Account Review Department


"
Dear Customer,

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

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

Online Service Team
...
"

Halifax Bank © 22nd July 2011
Account Has Been Successfully Setup Confirmation


"
Valued Account Holder,

A new account has been successfully setup onto your
account on Friday, July 22, 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


...
"

Halifax Bank 22nd July 2011
Halifax Account Review Department


"
Dear Customer,

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

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

Online Service Team
...
"

Halifax Bank 22nd July 2011
Regarding Your Online Banking


"
Dear Customer,

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

Click Here To Reconfirm Your Account

Online Service Team
Halifax Online Banking ©July 2011 All Rights Reserved


...
"

Halifax Online Banking 22nd July 2011
Halifax Online Banking Update Alert


"
Dear Halifax Customer,

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.

"View Accounts" and complete the update process.

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

Online Service Team
Halifax Online Banking


...
"

UPGRADE YOUR EMAIL ACCOUNT 22nd July 2011
WEB MAIL ACCOUNT WARNING


"
WEB MAIL ACCOUNT WARNING

Deactivation Of Your Email Account Kindly note that We
recently did some upgrade on our database.During the
upgrade
there was an unusual responds code from your email
address requesting for deactivation.Verify to
deactivate or keep your
email account active.In order to verify/confirm your
email identity,You are to provide the following data;

CONFIRM YOUR EMAIL IDENTITY BELOW
FIRST Name:____________________________
Last Name:_________________...
"

ONLINESERVCE@HALIFAX.CO.UK 22nd July 2011
Halifax Bank: Upgrade Your Account


"
Dear Halifax Customer,

We recently upgraded our Online Banking security system
with a newly established security server in which
guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :

"Protect Me Now"
<...
"

Halifax Online 22nd 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* - Yo...
"

Halifax bank plc 22nd July 2011
IMPORTANT Security Issues [Incident 040921]


"
Dear Halifax Customer,

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

Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Click Here To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Halifax 22nd July 2011
You Have 1 New SecureMail Message


"
Dear Halifax Customer,

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account.
In accordance with Halifax 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 log in your account.

"My Account Activity" And Review Your account Activity.

NOTE...
"

Halifax 22nd July 2011
Update Alert


"Message-id: 0LOQ004UKAQ6VQ40@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: 1806

Dear Halifax Customer,

Our records at Halifax have been upgraded to provide
customers
with a faster, easier and more efficient online
bank...
"

Santander 22nd July 2011
Your Abbey Monthly Online Statememt


"
Download attachment to proceed

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.901 / Virus Database: 271.1.1/3779 -
Release Date: 07/21/11 16:13:00

...
"

Halifax 22nd July 2011
Reinstate Your Halifax Accounts.


"
Reinstate your Halifax Online Banking Accounts.

kindly proceed via the Halifax secure access page via
attachment.

--Forwarded Message Attachment--

PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identi...
"

Bank of America Alert 22nd July 2011
Bank of America Unauthorized Access (Secure Code:
UB05-C0B1-A-1)


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - ns351634.ovh.net
X-AntiAbuse: Original Domain - yahoo.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [99 32003] /
[47 12]
X-AntiAbuse: Sender Address Domain - ns351634.ovh.net
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -DSSL
X-Source-Dir:
creacionesvilber.com:/public_html/nueva/productos/image
nes
Content-Length: 4554

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

SECURITY CENTER 22nd July 2011
PayPal!


"

...
"

Alliance & Leicester 22nd July 2011
Important Account Information


"New Page 1

Dear Customer,

This is your official notification that your Alliance
& Leicester Internet Banking services listed below will
be
deactivated and deleted if not renew immediately.
Previous notifications have been sent to the Billing
Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Alliance & Leicester Internet Banking
services.

What you need to do:

1. Log in to your...
"

Halifax Bank 22nd July 2011
Halifax Privacy And Policy Update


"
HALIFAX PRIVACY AND POLICY UPDATE

Dear Customer

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your maximum protection when accessing your account
online.

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your
account and Complete necessary forms requested, to
login to your account. CLICK HERE for privacy and
policy update.
...
"

Webmail 22nd July 2011
Account Upgrade Notice


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Antivirus: avast! (VPS 110722-1, 07/22/2011),
Outbound message
X-Antivirus-Status: Clean
Bcc:
Return-Path: info@upgrade.com
Message-ID:
SERVERD3n2f7GIBjhyM000050b5@mail.widauer-kamin.com
X-OriginalArrivalTime: 22...
"

Santander 23rd July 2011
Abbey Online Pending Payment Notification


"
Details in attachment


...
"

Santander 23rd July 2011
Abbey Online Logon Access Denied.


"
Details in attachment


...
"

Microsoft 23rd July 2011
Upgrade Your O2 Account!!1


"
Dear Customer,

Your two incoming mails were placed on pending status
due to the recent upgrade to our database
In order to recieve the messages .
click here .to login and wait for responds from gci

Thank you
O2 Customer Care


...
"

Halifax 23rd July 2011
Update Alert


"
Dear Halifax Customer,

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.

"View Accounts" and complete the update process.

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

Online Service Team
Halifax Online Banking


...
"

Lloyds 23rd July 2011
CUSTOMERS UPDATE NOTICE


"
LLOYDS TSB ACCOUNT UPDATE

Due to recent update in our online banking, Lloyds TSB
Bank requires all customers to update their account,

simply click on the link below to update your online
banking account

http://www.lloydstsb.co.uk/personal/accountupdate
Thank you for choosing Lloyds TSB Bank


...
"

Lloyds Online 23rd July 2011
LLOYDS TSB ONLINE ACCESS RE- ACTIVATION


"
Note: This is a service message with information
related to your Lloyds TSB account(s). It may include
specific
details about transactions, products or online
services. If you recently cancelled your account,
please disregard this
message.

Lloyds TSB BANK.

Your personal information is protected by advanced
online technology. For more detailed information, view
ourOnline
Privacy Policy. To request in writing: Lloyds TSB
Privacy Operations, Lloyds TSB P O Box 548 Le...
"

Halifax 23rd July 2011
Message From Security Center


"
Dear Halifax Customer,

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

Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Click Here To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

eBay 23rd July 2011
Question for seller eBay Item #48362134399899 - Sony
PSP3


"
EBAY SENT THIS MESSAGE TO ALLEN GOLD
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type of
offer is against eBay policy, may be fraudulent, and is
not covered by buyer protection programs. Learn More.

DEAR ALLEN GOLD,

You got my $500 2 weeks ago and there is no res...
"

Partner Offer Curves 24th July 2011
=?ISO-8859-1?Q?Curves - Get your Free one-week guest
pass today!          ?=


"MIME-Version: 1.0
Content-Type:
multipart/alternative;boundary="Part.623779108.17456789
27"

This is a multi-part message in MIME format.

 

Burn up to 500 calories in 30 minutes on our circuit,
which combines strength training and cardio for a
workout that
works your entire body, from head to toe. It works
every major muscle group and gives you results that
last. You also
get the total support of our Curves coaches. Give it a
try today, and we’ll give you one week FR...
"

Partner Offer Curves 24th July 2011
=?ISO-8859-1?Q?Curves - Get your Free one-week guest
pass today!          ?=


"MIME-Version: 1.0
Content-Type:
multipart/alternative;boundary="Part.984310514.20098943
42"

This is a multi-part message in MIME format.

 

Burn up to 500 calories in 30 minutes on our circuit,
which combines strength training and cardio for a
workout that
works your entire body, from head to toe. It works
every major muscle group and gives you results that
last. You also
get the total support of our Curves coaches. Give it a
try today, and we’ll give you one week FR...
"

Halifax 24th July 2011
Message From Security Center


"
Dear Halifax Customer,

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

Please Log On Here to fix this problem, this will only
take a minute.

We implore you to match your informations correctly
during this process.

Click Here To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.
...
"

Santander 24th July 2011
Your Abbey Monthly Online Statememt


"
Download attachment to proceed

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1390 / Virus Database: 1518/3783 -
Release Date: 07/23/11

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1390 / Virus Database: 1518/3785 -
Release Date: 07/24/11
...
"

NatWest Bank Plc 24th July 2011
NatWest Account Maintenance Security


"
Dear valued customer,

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

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

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

Plea...
"

Halifax 24th July 2011
Halifax Customer Service - New SSL Server


"

Dear Halifax Customer,

Halifax Online Banking 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, 24, 2011

Sign In To Update Your Account

NOTE: Failure to match your information will lead to
online service suspension.

Thank you
...
"

Halifax 24th July 2011
IRREGULAR ACTIVITY IN YOUR HALIFAX BANK ACCOUNT


"
DEAR CUSTOMER,

We noticed irregular activity in your Halifax 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

HALIFAX.


...
"

BT 24th July 2011
IMPORTANT: Alert about your BT Internet billing
information on file


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

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

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

VISA 25th July 2011
VISA CARD PAYMENT REFUSED.


"
REPLY-TO: no_reply@visaonline.com

Dear Visa customer,

A recent review of your transaction history determined
that your card was used atwww.ebay.com from
90.236.35.200, an IP
located in Peru

ORDER DETAILS

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

Website: http://www.ebay.com
Reference Number: 10165714
Time: 23/07/2011 05:37:36
General Order Total: $559.79 (USD)

Product Name: Samsung Galaxy Tab 10.1
Product Code: 9305
Quantity: 1
Price / Unit:...
"

The Scooter Store 25th July 2011
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little
to No Cost          ?=


"MIME-Version: 1.0
Content-Type:
multipart/alternative;boundary="Part.954728344.20766281
63"

REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU

1-866-537-3785 | LEARN HOW YOU CAN GET A POWER CHAIR

Regain Your Mobility
at Little to No Cost to You

Imagine doing the things you love… going to the park,
being with your family, or making yourself a snack.
Imagine the
joy of getting around without assistance. Imagine going
where you want, when you want… inde...
"

Alliance-Leicester 25th July 2011
Get Unlimited Access on your Internet Banking


"
Alliance-Leicester Online Banking

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

Note that Your Alliance-Leicester 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://www.alliance-leicester.co.uk/home/Update.Profil
e.html


...
"

NATWEST 25th July 2011
NatWest Secure Activation Confirmation


"
Dear Helen Spear,

This message confirms your registration with the
NatWest Secure Verified by Visa on Mon, Mar 7, 2011
13:23:07(GMT) with
card ending XXXX-XXXX-XXXX-2638. This service provides
added safety when you shop online and is offered to you
free of
charge. For future reference when changing your
password a minimum of £1 must be in your bank account
at that time.

From now on, when shopping online at participating
merchants who have asked for this service to be ...
"

Bank Of America 25th July 2011
Bank Of America Alert !!! Account Suspended.


"
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 After a few
clicks,

just verify the information you entered is correct.
Sincerely,

BOA Member ...
"

ANZ Bank 25th July 2011
Verify The Error On Your Account


"

Dear Valued Customer,

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

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

Log On

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

We hope you find our Inter...
"

Halifax 25th July 2011
HALIFAX ONLINE SERVICE


"
Dear Valued Customer,

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

Confirm Your Details Here

Failure to do this will lead to access suspension

Sorry for the inconvienence
Regards
Halifax Bank © 2011


...
"

Halifax Bank Plc 25th July 2011
Your Halifax statement is online


"
Your Halifax Card statement is online.

We are using this time to inform you that your new
halifax statement for (2011) open with all closed
transactions for
the last year (2010) will be online as soon as we have
finished working on our new server, So we want you to
update your
account to help us recognise you as the owner of this
account. Please remember to always keep your receipts
safe.

Note:If you spot a transaction that you don't recognise
you can get help from the...
"