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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155305 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 Bank plc 25th July 2011
Halifax Security Alert


"
Dear Valued Customer,

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

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

Click Here To Proceed

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

Regards
Halifax Bank © 2011


...
"

PayPal 25th 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 - Internet Banking. 25th July 2011
Halifax online service message - Account Suspended.


"
ONLINE SERVICE MESSAGE

Dear Customer,

Welcome to online banking - the easy, convenient and
secure way to do your everyday banking.

We've recently noticed that someone has made " 3 "
suspicious attempts to log into your online account
from this (IP)
address " 83.29.140.144 " Therefore our security
commitment forces us to block your account temporarily
until you verify
your identity on our systems.

THANK YOU FOR CHOOSING TO BANK ONLINE

Ashley Machin...
"

Alliance 25th July 2011
RE: ONLINE ACCOUNT VALIDATION


"
A L

--Forwarded Message Attachment--

DEAR CUSTOMER,
This e-mail has been sent to you by ALLIANCE AND
LEICESTER.BANK to inform you that your account will be
deactivated
within the next 48 hours due to several unsuccessful
login attemps on your account.
TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW :
https://alliance-leicester.co.uk/personal/logon/login.
jsp?WT.ac=hpIBlogon&puser=%&device=webs&logu68giyuf7hff
ale=en_BG_uk

If ...
"

Service PayPal 25th July 2011
Your Account Has Been Limited !


"
MESSAGE-ID:
20110725031146.B6DF7F0A742@rhonalpweb-sde-lamp0.cust.wa
ycom.net

RECEIVED: from mx09.vgs.untd.com (mx09.vgs.untd.com
[10.181.44.39])
by maildeliver06.dca.untd.com with SMTP id
AABHC32N4AY4PCRJ
for larbardee@juno.com (sender
www-data@rhonalpweb-sde-lamp0.cust.waycom.net);
Sun, 24 Jul 2011 20:23:06 -0700 (PDT)
RECEIVED: from rhonalpweb-sde-lamp0.cust.waycom.net
(rhonalpweb-sde-lamp0.cust.waycom.net
[195.214.240.206])
by mx09.vgs.untd.com with SMTP id AABHC3...
"

Halifax Bank Plc © 25th 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


...
"

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


"X-Originating-IP: [69.94.22.59]
Message-id:
201107251816.p6PIGfBG020867@whippit.host4u.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
Original-recipient: rfc822;mbd7@gte.net

Jul 25, 2011 01:18:59 PM,
onlinebanking@ealerts.bankofamerica.com wrote:

DEAR VALUE...
"

Alliance & Leicester 25th July 2011
ALERT!!! Confirm Your Account Information


"

Dear Valued Customer,

We are currently engaged in account maintenance
service.
As a Customer, you are required to confirm your
continued membership.
Failure to confirm your continued membership will lead
to service suspension.

Click here to Login and confirm in one simple step.

Thank you.

...
"

Lloyds TSB Bank 26th July 2011
LLOYDS TSB ONLINE: SECURITY NOTIFICATION


"
Dear LloydsTSB Customer,

Lloyds TSB is really concerned about our customers'
security and therefore constantly elaborates new
comprehensive data protection methods.

Click Here To Access Your Security Notification

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

"

Barclays Bank PLC 26th July 2011
SECURITY ALERT !


"
BARCLAYS BANK SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this
may have occurred due to a viral infection on your
computer
when you last accessed your account online.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT

Best Regards,
Barclays Bank Security Team


...
"

Halifax - Internet Banking. 26th July 2011
Halifax online service message - Account Suspended.


"
Online service message

Dear Customer,

Welcome to online banking - the easy, convenient and
secure way to do your everyday banking.

We've recently noticed that someone has made " 3 "
suspicious attempts to log into your online account
from this (IP)
address " 83.29.140.144 " Therefore our security
commitment forces us to block your account temporarily
until you verify
your identity on our systems.

THANK YOU FOR CHOOSING TO BANK ONLINE

Ashley Ma...
"

Barclays Bank PLC 26th July 2011
Security Alert


"
BARCLAYS BANK SECURITY NOTIFICATION

We noticed a violation of our services on your account,
this
may have occurred due to a viral infection on your
computer
when you last accessed your account online.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.
PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT

Best Regards,
Barclays Bank Security Team


...
"

Halifax Bank © 26th July 2011
Account Has Been Successfully Setup Confirmation


"
Valued Account Holder ,

A new account has been successfully setup onto your
account on Sunday, July 26, 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 Plc© 2011 26th July 2011
Halifax - Imporatant Security Message For Halifax
Online Service


"
Dear Customer,

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 Banking Direc...
"

Halifax Bank © 2011 26th 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


...
"

Halifax Bank 26th July 2011
HALIFAX CUSTOMER INFORMATION


"
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.

Please Click Here

Thank you

Online Service Team
Halifax Bank Plc


...
"

Halifax Online 26th July 2011
Halifax Privacy And Policy Update


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.7vn.com
X-AntiAbuse: Original Domain - yahoo.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47
12]
X-AntiAbuse: Sender Address Domain - server.7vn.com
Content-Length: 5382

Crooks In Action - Jenson Farrago Phishing - Halifax

HALIFAX PRIVACY AND POLICY UPDATE

Dear Customer

WE RECENTLY UPGRADED OUR ONLINE BA...
"

PayPal 26th July 2011
PayPal Account - Suspicious Activity


"
Dear karenmcalorum@hotmail.com ,

As a security measure, we regularly screen PayPal
activity. Recently, we noticed a problem with your
account.

We determined that someone may have tried to access
your PayPal account without your permission. For your
protection, we
have limited your account access. To lift this
limitation, click here:

https://www.paypal.com/uk/cgi-bin/webscr?cmd=login_actp

Reference Number:

We've limited access to your account temporar...
"

Halifax Paper-free Service 26th July 2011
a new document has arrived


"
The following document(s) have arrived in your
document store: - 1 statement (If this is for your
Paper-free Credit
Card statement, payment may be due. Your statement may
also contain Notice of Default Sums) To view your new
document(s)
this you are to download the DOCUMENT ATTACHED to this
message, FILL in the REQUIRED details as it is in file,
then sign
in to the Halifax online service. **PLEASE DO NOT REPLY
TO THIS EMAIL, AS WE WILL NOT BE ABLE TO RESPOND**
*Security -
Offeri...
"

PayPal 26th July 2011
Accounts Management


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 26 Jul 2011 17:23:53 +0100
Received: from
eastrmfepo102.cox.net ([68.230.241.214]:34748) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1QlkQC-00023P-9D for spoof@millersmiles.co.uk; Tue, 26
Jul 2011 17:23:52 +0100 Received: from
eastrmimpo02.cox.net
([68.1.16.120]) by eastrmfepo102.cox.net (InterMail
vM.8.01.04.00 201-2260-137-20101110) with ESMTP id ;
Tue, 26 Jul
2011 12:23:43 -0400 Recei...
"

JAMES MORGAN 26th July 2011
PLEASE CAN I FIND A TRUST IN YOU !


"
REPLY-TO: JAMES MORGAN jamesmorgan2111@yahoo.co.uk

RECEIVED: from
nm23-vm1.access.bullet.mail.mud.yahoo.com
(nm23-vm1.access.bullet.mail.mud.yahoo.com
[66.94.236.142]) by
mtain-da04.r1000.mx.aol.com (Internet Inbound) with
SMTP id 3CED63800008B for furballguy@aol.com; Tue, 26
Jul 2011
04:28:41 -0400 (EDT)

RECEIVED: from [66.94.237.197] by
nm23.access.bullet.mail.mud.yahoo.com with NNFMP; 26
Jul 2011 08:28:40 -0000

RECEIVED: from [66.94.237.107] by tm8.access.bullet...
"

Halifax Bank Plc 26th July 2011
Customer Notice: Your Account Security - July 2011


"
You have a new message waiting for you in the secure
area of the halifax website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find th...
"

Halifax Bank 26th July 2011
HALIFAX CUSTOMER SERVICE - NEW SSL SERVER


"
Dear Valued client,

Halifax Bank plc 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, 26, 2011

Update Your Account

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

Regards
Ashley Machin
Digital Banking D...
"

Halifax Bank 27th 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

...
"

HALIFAX 27th July 2011
HALIFAX CUSTOMER INFORMATION


"
Dear Value Member,

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

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

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

Please Cli...
"

onlineservices@halifax.co.uk 27th July 2011
New Halifax Online Paper Statement


"
NEW HALIFAX ONLINE PAPER STATEMENT

As a Halifax online banking customer, you automatically
benefit from our online fraud guarantee:

We do all we can to protect you online. online fraud
guarantee has now restricted your access for security
measures
unknown to us.

If you use our online service and become a victim of
online fraud, we guarantee you won't lose any money
from your
account, and will always be reimbursed in full.

For the vast majority of our custome...
"

Lloyds 27th July 2011
IMPORTANT:ACCOUNT SECURITY ALERT!


"REPLY-TO: noreply0399299@lloydstsb.co.uk

1 NEW SECURITY ALERT.

To access your Lloyds personalized Secure Messages
Center, click on the link below:

Click here to update your account

(c) Lloyds TSB BankSecure Team
Customer Service


...
"

Halifax Bank plc 27th July 2011
Halifax Maintenance Notification


"
Dear Halifax Customer,

We have temporarily restriced access to your account
due to security measures.
We are performing an ongoing maintenance on our
security system.
All that is required of you is to log into your account
to gain complete access back
kindly do that below now

RESTORE ACCESS
Online Service Team
Halifax Bank Plc 2011


...
"

HalifaxSummary(alert)@8080hali 27th July 2011
IMPORTANT - CUSTOMER SERVICE MESSAGE


"
Dear Halifax Customer,

Your Halifax account showed an unusual activities this
morning

What to do next ?

If you feel this message has been sent to you in error,

Go to your online account and check your current
balance(s) for your account(s)

VIEW MY ACCOUNT

Halifax Online Banking

We appreciate your business. It's truly our pleasure to
serve you.

Halifax Banking Team
Accounts Notification Dept

...
"

Natwest Bank 27th July 2011
Important: Banking Alert


"IMPORTANCE: High

Dear Valued Customer, Additional security on our
website brings unity and combined strength to our
commitment to
provide exceptional internet banking services. It is
strongly required that you verify your online banking
to learn more
about how to secure your funds.
We strongly recommend that you verify your account
details now Click this Link Natwest Secure Login

Thank You

NATWEST BANK PLC THIS EMAIL WAS SENT AUTOMATICALLY
PLEASE DO NOT RESPO...
"

Bank of America 27th July 2011
Bank of America Alert - [Important information about
your Bank Account]


"
Our Banks Automated IP security section has noticed
unusual activity on your account. We are performing
routine
security checks to verify that your account has not
been accessed by any 3rd parties.

Please click on CONFIRM SITEKEY NOW to verify your
account information and for our IP verification system
to perform
its routine security check. Once you have verified this
information you will be notified if there has been any
unusual
activity on your account and if there is ...
"

Santander 27th July 2011
Verify The Error On Your Account


"
Dear Account Holder,

The personal details section of your Alliance &
Leicester Online
Account contains incomplete information that do not
match on our records.

Please click here to correct error

Thank you


...
"

Halifax 27th July 2011
Halifax Online Notification


"
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

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

PayPal 27th July 2011
Accounts Management


"
Dear valued PayPal member,

It has come to our attention that your PayPal account
information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
personal records you will not run into any future
problems with
the online service.

However, failure to update your records will result in
account suspension. Plea...
"

Chase 27th July 2011
Security Message


"X-Originating-IP: [202.191.55.249]
Bcc:
Message-id:
ICO-4305QbXCH5n00ze00001717@ico17.janison.com.au
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: 27 Jul 2011 19:11:41.0825 (UTC)
FILETIME=[049CB710:01CC4C9...
"

Chase Online 28th July 2011
New Message From Chase Online.


"
Dear Chase customer,

Sensitive areas on your Online Banking has been limited
due to a

mismatch of password between your account information.
To enable

you continue accessing your account online, you will
have to re-activate

you account and this will only take you few minutes to
complete.

Download and open the attachment in this mail and
follow the direction to instant removal

of restrictions placed on your account, and verify your
identity.
<...
"

Halifax 28th 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.


...
"

Microsoft 28th July 2011
Unauthorized Logon Attempts


"X-Originating-IP: [200.199.231.100]
Message-id:
201107280230.p6S2TvLp000698@mail.halexistar.com.br
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
Original-recipient: rfc822;mbd7@gte.net

Jul 27, 2011 09:30:28 PM, no-replay@chase.com wrote:

...
"

PayPal 28th July 2011
Your Account Access Has Been Limited


"
Dear paypal member,

We have reason to believe that your account was
accessed by a third party.We have limited access to
sensitive PayPal
account features in case your account has been accessed
by an unauthorized third party. We understand that
having
limited access can be an inconvenience, but protecting
your account is our primary concern.

(Your case ID for this reason is PP-343-480-964.)

To reset your password and access your account, follow
these steps:...
"

Halifax Bank 28th July 2011
IMPORTANT - CUSTOMER SERVICE MESSAGE


"
Dear Halifax Customer,

Your Halifax account showed an unusual activities this
morning

What to do next ?

If you feel this message has been sent to you in error,

Go to your online account and check your current
balance(s) for your account(s)

VIEW MY ACCOUNT

Halifax Online Banking

We appreciate your business. It's truly our pleasure to
serve you.

Halifax Banking Team
Accounts Notification Dept

...
"

HSBC Bank 28th July 2011
*Account Alert!*


"
DEAR TXEMAYJAY@TERRA.ES,

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

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

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

© Copyright HSBC PLC. - All rights reserved.
...
"

PayPal 28th July 2011
PayPal - Important Message !


"
------------------------------------------------------
----------------
We need your help
-------------------------------------------------------
---------------

Dear valued PAYPAI® 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.

What's the problem?

We noticed some unusual activity on the credit card
linked ...
"

Santander Bank 28th July 2011
Irregular Activity On Your Account.


"
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 Bank Plc 28th July 2011
You are about to see your new internet banking service.


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

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

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

Santander Bank 28th July 2011
Irregular Activity On Your Santander Bank Account


"
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 29th July 2011
Halifax Bank - Important Message Regarding Your Account


"
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/
*IMPORTANT* - You ar...
"

NatWest Bank Plc 29th July 2011
NatWest - register your IP


"
Dear valued customer,

You have received 1 new message waiting in your inbox
folder.
CLICK HERE TO READ
PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in.

Best Regards,

2011 NatWest Bank plc.


...
"

Bank of America 29th July 2011
Bank of America Alert - [Important information about
your Bank Account]


"
Our Banks Automated IP security section has noticed
unusual activity on your account. We are performing
routine
security checks to verify that your account has not
been accessed by any 3rd parties.

Please click on CONFIRM SITEKEY NOW to verify your
account information and for our IP verification system
to perform
its routine security check. Once you have verified this
information you will be notified if there has been any
unusual
activity on your account and if there is ...
"

Santander Bank 29th July 2011
Irregular Activity On Your Account.


"
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.


...
"

Santander Bank 29th July 2011
Irregular Activity On Your Santander Bank Account


"
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 Bank Plc 29th July 2011
1 new message from Halifax Bank!!!


"
Dear Valued Customer,

We are glad to inform you, that Halifax is switching
to new transactions
security standards. The new updated technologies will
ensure
the security of your payments through our bank.
Both software and hardware will be updated .

Click Here To Upgrade Your Online Banking.

INTERNET BANKING TEAM

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Halifax Bank plc 29th July 2011
Accounts Management


"
Update Your Halifax Bank Online Service Now

Click Here to Update

Customer Service Center
Halifax Bank of Scotland Bank plc.


...
"

Alliance&Leicester Bank 29th July 2011
SECURITY MESSAGE - CERTIFICATION UPDATE FROM
ALLIANCE&LEICESTER BANK


"
Online Banking Security Service

SECURITY MESSAGE - CERTIFICATION UPDATE FROM
ALLIANCE&LEICESTER BANK

Alliance&Leicester OnLine Financial Services

We are necessitating a verification process on your
account(s) (Alliance&Leicester Card/Alliance&Leicester
Loan/Alliance&Leicester Savings), as an added measure
to ensuring adequate security on your online access.
Please Sign
in to complete the verification process and ensure you
update in the required information. ...
"

PayPal 29th July 2011
PayPal - Important Message !


"
------------------------------------------------------
----------------
We need your help
-------------------------------------------------------
---------------

Dear valued PAYPAI® 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.

What's the problem?

We noticed some unusual activity on the credit card
linked ...
"

Santander 29th July 2011
Verify Your Account


"
Dear Account Holder,

Alliance & Leicester bank is bringing up a new security
server protocol
for all their customer to safe keep their online
account from
fraud and theft.

Click here to proceed , and make your online account
very easier and safer.

Thank you


...
"

PayPal Inc. 29th July 2011
You have a new message.


"
Hello,

Starting today, PayPal system is renewed.
Please access your account to see features.

Because the PayPal system has changed, your account
need some additional information to be accessed.
Click here to complete tranzition.


...
"

DEBORAH POPUR 29th July 2011
Documents.


"
Dear Sir,
 
Thank you so much for your urgent respond to my mail
message.
 
 
Well sir, I have seen your believe toward my contact to
you but I want you to believe me and trust me in the
transaction, I am not a kid, I am a big girl now, I am
19 years old of age and I cannot contact you and told
you that I
lost my father and mother, anyway, you may not believe
me so well because of the world of today.
 
Please what I want you to help me to do now is to
assist me w...
"

Eve 29th July 2011
IMPORTANT: Act Now to Protect your Account !


"
RBS

Dear Customer,

There are a number of invalid login attempts on your
account. We have reason to believe that, there might be
some
security problems on you account. So we have decided to
add an extra verification process to ensure your
identity and
account security.

Please click here to continue the verification
process and ensure your account security.

Thank you for your cooperation. The Royal Bank of
Scotland® Security Team

If you choo...
"

HALIFAX 29th July 2011
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.

You can upgrade now to the newest Halifax online
Banking
if your browser is In...
"

PayPal 29th July 2011
YOUR PAYPAL EMAIL HAS BEEN SUCCESSFULY CHANGED


"
Dear Member,

Please read carefully!

You have added waltercool@yahoo.co.uk as a new email
address for your PayPal account.

If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email,

Please restore your original PayPal account email by
Clicking here

Thank you.

...
"

PayPal 30th July 2011
RECEIPT FOR YOUR PAYMENT TO SKYPE


"
You sent a payment of 45.99 GBP to Skype
(sales@skype.com)
Thanks for using PayPal. To see all the transaction
details, log in to your PayPal account.

It may take a few moments for this transaction to
appear in your account.

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

Merchant
Skype
sales@skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn®§t provided ...
"

Halifax 30th July 2011
Halifax Online Banking Profile Update Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's truly our pleasure to
se...
"

AOL 30th July 2011
Important - Action Required to AOL Account Update


"
Dear AOL User,

We found out that your AOL Billing information's
records are out of date.
This requires an update of your billing information.
Please take several minutes from your online experience
and update
your billing records. You will not have any problems in
future with our online services.
However, your refusal to update your records will be
finished in your account termination.
Please update your records right now.
As you have updated your account records...
"

American Express . 30th July 2011
Please update your AmericanExpress contact details (
CaseID: 5534002 )


"
American Express Security Notification - Please
update your AMEX Contact Details
Message
ID:f85d6af7684210686d3dc2b475ed73d316810c1286f648435aa1
688a6c79fe486e33c48998e6706e3fcb5315ec76014c30c333534b6
04fc66405b6e61dcca2dc

DEAR AMEX CARD ACCOUNT HOLDER,
As you may already know we regularly ask our customers
to update the contact details associated with they're
American
Express card account (s).
This security measure is meant to better contact you
with alerts, new...
"

AOL 30th July 2011
Your Aol Suspend By Midnight.Central Time.Final Alert
!..


"
HELLO,

1 New event from AOL Team require your immediate
respond please press. here.

Remember to enable links in message.,

IF YOU NO LONGER WISH TO BE MEMBER OF AOL
SERVICE,SIMPLY IGNORE THIS E-MAIL AND CANCELLATION WILL
ACCURE AFTER 1 HOUR
FROM READING THIS E-MAIL.

Sincerely,

AOL MEMBER SERVICES

...
"

AOL 30th July 2011
Your Aol Suspend By Midnight.Central Time.Final Alert
!!


"
HELLO,

1 New event from AOL Team require your immediate
respond please press. here.

Remember to enable links in message.,

IF YOU NO LONGER WISH TO BE MEMBER OF AOL
SERVICE,SIMPLY IGNORE THIS E-MAIL AND CANCELLATION WILL
ACCURE AFTER 1 HOUR
FROM READING THIS E-MAIL.

Sincerely,

AOL MEMBER SERVICES

...
"

NatWest PLC 30th July 2011
A message from Our Security HelpDesk


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

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

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

https://www.nwolb.com/Login.aspx

KIND REGARDS
JAYASH...
"

Halifax 30th July 2011
HALIFAX


"
Dear Customer,

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

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

Thank you for banking with us.

Online Service Team
Halifax Bank Plc. ©2011


...
"

Halifax 30th July 2011
Halifax Alert : Secure your account.


"
Halifax PLC Security Notification

Dear Halifax Customer,

We noticed a violation of our services on your
account.
This may have occurred due to a viral infection on your
computer, when you last accessed your account online.
FOR SECURITY REASONS, we have temporarily disabled
access to your account until you complete the process.

PLEASE CLICK HERE TO ENABLE ACCESS TO YOUR ACCOUNT.

We apologize for any inconvenience.
-------------------------<...
"

Alliance 30th July 2011
Upgraded security for your Personal Internet Banking


"
Dear Account Holder,

Alliance & Leicester Bank needs you to revalidate your
online account ownership
for your protection Internet Banking access to your
accounts has been blocked.

Please Log in Here Your Personal banking to re-activate
your internet banking access and you will be guided to
where you
can instantly re-establish access.

Customer Communications Team
Alliance&Leicester Online Banking


...
"

AOL 30th July 2011
Your AOL access will be blocked. Please resubmit your
billing records!


"
DEAR AOL MEMBER

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Services ...
"

Halifax 31st July 2011
Halifax Account Review Department


"
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 Your 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


...
"

NatWest Online Banking 31st July 2011
[!! ] You Have One New Message


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 2005-2011 NATWEST BANK. ALL RIGHTS RESERVED

...
"

AOLAccount 31st July 2011
YOUR AOL ACCESS WILL BE BLOCKED. PLEASE RESUBMIT YOUR
BILLING RECORDS!


"REPLY-TO: fdnyl2@aol.com

DEAR AOL MEMBER

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sin...
"

Halifax 31st 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 Plc ; 31st July 2011
Halifax Online Banking Profile Update Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. Its truly our pleasure
t...
"

Halifax Bank Plc 31st July 2011
[Norton Anti]Halifax Online Banking Profile Update
Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's truly our pleasure to
ser...
"

AOL Support 31st July 2011
Your AOL access will be blocked. Please resubmit your
billing records


"
DEAR AOL MEMBER

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION
Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Service...
"

Halifax Bank Plc 31st July 2011
Account Notification


"
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.
...
"

NatWest 1st August 2011
Important information regarding your account


"
Dear customer

This email is to let you know that we noticed unsual
activities on your online account during our regular
update today.
It is either your details have been changed or
incomplete.

As a result of the error detected your online account
has been temporarily suspended. You are therefore
required to
verify your details to regain access to online service.
Please click the link below in order to regain instant
access.

Regain access now

Internet s...
"

PayPal 1st August 2011
PAYPAL PRIMARY EMAIL ADDRESS CHANGE


"
Dear Customer,

The primary email for PayPal account was changed on 31
Jul 2011.

If you did not authorise this change, please contact us
using the link below:

https://www.paypal.co.uk/uk/cgi-bin/?cmd=_contact-phone

Sincerely,
PayPal

Security Advisory: When you log in to your PayPal
account, be sure to open up a new web browser (e.g.
Internet Explorer
or Firefox) and type in the PayPal URL to make sure you
are on the real PayPal website.
For more in...
"

Wells Fargo Online 1st August 2011
Wells Fargo Online : Errors Detected On Your Account


"
Dear Valued Customer,

You are receiving this message due to errors detected
on your account, We've temporarily suspended access to
your
accounts.

Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR
ACCESS.

Accounts Review Department

WELLS FARGO ONLINE. © 2011


...
"

AOL 1st August 2011
Your AOL access will be blocked. Please resubmit your
billing records


"
DEAR AOL MEMBER

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION

Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Services ...
"

Halifax 1st August 2011
IMPORTANT SECURITY ALERT


"
IMPORTANT SECURITY ALERT

-------------------------
Please note that our system recently noted that your
attemption of signing on to your
account was failed while some errors occurred during
the processing update of your online
account you are having with our bank so we temporarily
locked your online account for
security reasons..
We hereby notify you that you should kindly follow
below link to update and unlock your
online account for your security safety ensured ...
"

Halifax 1st August 2011
-----SECURITY MESSAGE------


"

Dear Valued Customer,

During our daily customers account security update, we
are unable to verify your account,
Due to error(s) detected in your account security
details.

Therefore your access to use our Halifax online banking
services has been suspended, You
are required to verify your account security details in
order to start using our online banking
services as normal.

Click here to verify your account security details,

And ensure that all secur...
"

ON BEHALF OF Alliance&Leices 1st August 2011
Upgraded security for your Personal Internet Banking


"
Dear Account Holder,

Alliance & Leicester Bank needs you to revalidate your
online account ownership
for your protection Internet Banking access to your
accounts has been blocked.

Please Log in Here Your Personal banking to re-activate
your internet banking access and you will be guided to
where you
can instantly re-establish access.

Customer Communications Team
Alliance&Leicester Online Banking


...
"

Halifax Bank Plc 1st August 2011
Halifax Online Banking Profile Update Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's truly our pleasure to
se...
"

National Westminster 1st August 2011
INCOMING PAYMENT SLATED FOR YOUR ACCOUNT


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

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

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

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

AOL Support 1st August 2011
Your AOL access will be blocked. Please resubmit your
billing records!


"
DEAR AOL MEMBER

UPDATE YOUR AOL ACCOUNT TODAY
To prevent an interruption with your AOL services,
please take a few moments to update your Credit Card
account
information today.

OPTIONS ON HOW TO UPDATE YOUR PAYMENT INFORMATION
Update online. Click here to update immediately.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.

Sincerely,

AOL Member Services ...
"

SunTrust Bank 1st August 2011
1 Unread Message


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

Privacy, Security text-decoration:none\'> | Terms &
Conditions | (c)2011 SunTrust Banks, Inc. SunTrust and
Live
Solid. Bank Solid. are federally registered service
marks of SunTrust Banks, Inc.


...
"

Halifax Bank Plc 1st August 2011
Important - Customer Service Message


"
Dear Halifax Customer,

Your Halifax account showed an unusual activities this
morning

What to do next ?

If you feel this message has been sent to you in error,

Go to your online account and check your current
balance(s) for your account(s)

VIEW MY ACCOUNT

Halifax Online Banking

We appreciate your business. It's truly our pleasure to
serve you.

Halifax Banking Team
Accounts Notification Dept

...
"

paypal 1st August 2011
You have a new message. 208.43.198.157


"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to online
banking and check the messages.
Please click on the following link.

PayPal 975664566xxa

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945437 -- 09-01-50 06945437
Amount: £500.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched
Trans...
"

PayPal 1st August 2011
[-Mail] Your PayPal Account is Limited/Suspended (This
message should be blocked: bknss61177)


"
Dear member,

This e-mail was sent to you because we have detected
an error in your billing information
during our regular schedule account maintenance and
verification. This might be due to either
following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with
...
"

Halifax PLC 1st August 2011
Notification: Re-Enroll your Account Information !


"
On Aug 01, 2011, some personal bank account features
and service fees changed.

NOTIFICATION: RE-ENROLL YOUR ACCOUNT INFORMATION

You last logged in to
Online Banking:

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access to your online
banking, Please visit
https://www.halifax-online.co.uk/_mem_bin/formslogin.a
spx and update your information.

Your security is ...
"

SunTrust Banks, Inc. 1st August 2011
SunTrust Bank Personal or Business Maintenance


"
Dear SunTrust Bank Holder,

We would like to inform you that we are currently
carrying out scheduled maintenance of banking
software,
that operates customer database for SunTrust Bank
online
services.

click on the link below to Activate your security
maintenance

[SunTrust Bank Personals or Business login]


...
"

Halifax Bank Plc 2nd August 2011
Halifax Online Banking Profile Update Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of digital certificate

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's truly our pleasure to
se...
"

Lloyds Anti-Fraud Team 2nd August 2011
Security Alert From Lloyds Anti-Fraud Team


"

LLOYDS ONLINE BANKING ALERT
-------------------------

Dear Value Customer,

Due to concerns, for the safety and intergrity of the
online banking community
we have issued the following warning message. It has
come to our attention that your account information has
been
compromised.
* Submitting incorrect information during initial
sign up process.
* A recent change in your personal information. (eg:
billing address, phone)

* An inability to a...
"

Halifax 2nd August 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.AS
P/

*IMPORTANT* - You are ...
"

Halifax Bank Plc 2nd August 2011
Important - Customer Service Message


"
Dear Halifax Customer,

Your Halifax account showed an unusual activities this
morning

What to do next ?

If you feel this message has been sent to you in
error,

Go to your online account and check your current
balance(s) for your account(s)

VIEW MY ACCOUNT

Halifax Online Banking

We appreciate your business. It's truly our pleasure
to serve you.

Halifax Banking Team
Accounts Notification Dept


...
"

helpdesk 2nd August 2011
Your account security message


"
Dear Valued Customer,

During our daily customers account security update, we
are unable to verify your account,
Due to error(s) detected in your account security
details.

Therefore your access to use our Halifax online
banking services has been suspended, You
are required to verify your account security details
in order to start using our online banking
services as normal.

Click here to verify your account security details,

And ensure that all se...
"