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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 2155308 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:


Microsoft 2nd August 2011
Your New Paper-Free Service


"
Activation Required

View your Online mini-statement

Regards

halifax banking team

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


...
"

Alliance charset=Windows-1251 2nd August 2011
You have 1 new message


"Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2600.0000 To:
undisclosed-recipients:; X-Originating-AUTH:
cen24404.centurytel.net X-Originating-IP: 186.93.230.9
X-CSC: 0 X-CHA:
v=1.1 cv=ZRDM4RxHkOf0X4bqgQKmTOkIOEo7Ivzh/vFuT5IL52U=
c=1 sm=1 a=DMyXe8u-LiYA:10 a=Dyoqhi_TatcA:10
a=VLp5XT9osI4A:10
aÏj4BQAnxiAA:10 aúv+30cjnkB6VOQsikSL3g==:17
a=MfDkHlgYAAAA:8 a=pHjVm4ndAAAA:8 a=3hlIFYt5AAAA:8
a=yt0THg8tUdoG-SP-B9UA:9
a=LXO6l5KUotFSSFWqeuIA:7 a=Ft8UYL...
"

SunTrust Bank 2nd August 2011
Account Notifications


"
DEAR CUSTOMER,

RESOLUTION CENTER: YOUR ACCOUNT IS LIMITED! CLICK TO
RESOLVE

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.


...
"

Barclays Bank PLC security@bar 2nd August 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 Plc 2nd August 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 2nd August 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...
"

esecurity@halifax.co.uk 2nd August 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital...
"

Halifax Paper-free Service 2nd August 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 RESPON...
"

PNC Online 2nd August 2011
PNC Bank - Important Message Regarding Your Account


"Message-id: 20110802173339.AE61C4A6F4@mail.xlgames.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

p align="center"font face="Arial" size="2"Dear
Customer,br
br
We noticed that you need to update your PNC Online
Accountbr
...
"

Bank of Scotland 2nd August 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 contin...
"

Halifax 2nd August 2011
IMPORTANT - Halifax Customer Service Message


"
Valued Account Holder,

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

RE-INSTATE

Regards

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

MBNA Europe Bank 3rd August 2011
YOUR CREDIT CARD PROFILE HAS BEEN TEMPORARILY
SUSPENDED.


"
DEAR CUSTOMER,
Your Credit Card Profile has been temporarily
suspended. We implore you to REACTIVATE your Credit
Card profile
in order to continue with Credit Card.

Thank You.


...
"

Lloyds Bank Online� 3rd August 2011
LLOYDS TSB ONLINE� (YOUR ONLINE ACCESS IS LIMITED)


"

...
"

Barclays Bank PLC 3rd August 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


...
"

Alliance&Leicester 3rd August 2011
New Transactions Security Standards.


"
We are glad to inform you that our bank 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.

We Kindly ask you to confirm your Online Banking
details

Click Next to confirm

We offer you a new convenient and safe high-quality
level of service to handle your Account.(c)Alliance &
Leicester
Customer Support


...
"

TD Waterhouse 3rd August 2011
New Trading Account Summary.


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

Your Trading Account Summary is Available. CLICK
HERE to view.
TD Waterhouse Trading.

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


...
"

PayPal 3rd August 2011
PLEASE REMOVE LIMTATION FROM YOUR ACCOUNT


"
REPLY-TO: service@paypalf.com

Aug. 03, 2011 08:19:03 PDT
Receipt No: 49561-8271-2241-61396

Hello customer,

Your account has been temporarily limited.

* WE ATTACHED TO THIS EMAIL A CONFIRMATION FORM TO
UPDATE YOUR DETAILS .

* PLEASE DOWNLOAD AND EXTRACT IT .

* SUBMITTING THIS FORM YOU WILL UNLIMIT AND RESTORE
YOUR PAYPAL ACCOUNT .

* IF YOU ARE USING INTERNET EXPLORER PLEASE ALLOW
ACTIVEX FOR SCRIPTS TO PERFORM ALL DATA TRANSFERS
SECUR...
"

HALIFAX BANK PLC 3rd August 2011
HALIFAX ACCOUT REVIEW


"
New Page 1

Dear Customer,

Attention! Your Halifax Internet Banking account has
been
violated. We suspected someone other than you with
IP 221.130.162.205 trying to access your Personal
Account.

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

CONFIRM YOUR ACCOUNT ACCESS

NOTE: This ...
"

REY MARTINS 3rd August 2011
Your payment has been made today through western union
money transfer...


"
Dear Friend.

Im writing to inform you that we have already sent your
first payment
of USD5000.00 dollars to you through Western union as
we have been
given the mandate to transfer your full compensation
payment total sum
of (USD$1.5million) via western union by the
Authorities of
IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.

Meanwhile, The first transfer of $5,000 was sent to you
and I have
listed the MTCN and senders name so that you can pick
up this
USD5000.0...
"

HALIFAX INTERNET BANKING 3rd August 2011
Your Account Have been Locked


"
DEAR HALIFAX CUSTOMER,

we have temporarily prevented access to your account
due to security measures.

LOG ON HERE TO RESTORE YOUR ONLINE ACCESS

Security Center Advisory Halifax Online Banking .
Account Reference: (0x3d.0x38.0x4e.0xcf)


...
"

IMF OFFICE 3rd August 2011
INTERNATIONAL MONETARY FUND (IMF)


"
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
CALL: +2348087522581

Dear Beneficiary,
 
This is to intimate you of a very important information
which will be of a great help to redeem you from all
the
difficulties you have been experiencing in getting your
long over due payment due to excessive demand for money
from you
by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
 
I am Mr.F...
"

Alliance 3rd August 2011
URGENT: VALIDATE YOUR ONLINE BANKING DETAILS


"
You have 1 new Security Message Alert!

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

Click here to Log In

Alliance & Leicester Online Service

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


...
"

Santander Bank 4th August 2011
RECTIFY THE ISSUE ON YOUR ACCOUNT


"

...
"

Halifax 4th August 2011
Important Security Message Regarding Your Account


"
Dear Halifax account holder,

We are currently engaged in online account maintenance,
therefore access to your account is temporarily
unavailable pending confirmation of your identity.
Sign In Here with a few additional questions to restore
your access.

Endeavour to enter your information correctly during
this process.

Online Service Team
Halifax Bank plc


...
"

helpdesk@Halifax.co.uk 4th August 2011
Your Access Has Been Suspended


"
PROCEED HERE to help us verify the activity on your
account and restore all access,

...
"

FEDEX EXPRESS DELIVERY 4th August 2011
Fedex Update


"
Global Shipping , Logistic Management and Supply Chain
Management.

FedEx Express Delivery,Europe

#342 St James Watt Road,Fedex Official Building,

London,Nigeria

3rd Aug 2011

 
It is not a proposal but a package to deliver as
instructed by Engr Olsen Bjørn. Your bank draft has
been sealed by the
management.To deliver your parcel,you are required to
pay for the security keeping fee of 210. 
 
In respect to the delivery of your Bank Draft,plea...
"

LloydsTSB 4th August 2011
Your internet banking details confirmation.


"
Dear Lloyds TSB Customer,

There is a notice and confirmation 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 LloydsTSB Online Update to verify your
details

Regards

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


...
"

Chase Bank 4th August 2011
1 Unread Message


"
We have reason to believe that your account was
accessed by a third party. We have limited
access to sensitive Financial Group 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.

Chase ID Number: Chase-308-080-099

Your account status has been updated to "PENDING FOR
INVESTIGATION". Until you verify your ide...
"

Bank of America 4th August 2011
Bank of America Alert: Update Your Information


"
*** Important Notice from Bank of America Billing
Center ***

Dear Bank of America customer,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by August 4, 2011, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent ...
"

American 4th August 2011
American Express


"MIME-Version: 1.0
Content-Type: text/html;
charset="koi8-u"
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 110804-0, 04/08/2011),
Outbound message
X-Antivirus-Status: Clean
Content-Length: 928

SERVICE UPGRADE

During a recent security check on your Amex credit
card,
your session could not be ve...
"

Lloyds TSB 4th August 2011
IMPORTANT - Online Security Notice(s)


"
DEAR VALUED CUSTOMER,

- Our new security system will help you to avoid
unauthorized access to your account

and keep your investment safe.

- Due to technical maintenance we need you to
reactivate your account.

Please click the link below to proceed

www.lloydstsb.com/aboutonline/verifyownership.stml

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

Lloyds TSB Customer Service

Programs and data held on this system belo...
"

Halifax 4th 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 ar...
"

Microsoft 4th August 2011
Santander Bank- You have (1) Unread Secured Message !


"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


...
"

PayPal 4th August 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added PATRICK1178@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which...
"

Halifax 4th August 2011
CHECK AND UPDATE YOUR ONLINE BANKING


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the link
below:
HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" lin...
"

Chase 5th August 2011
A message from Chase Protection Department


"
New Page 2

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 Client,
Chase OnlineSM Temporary Limit Access To Your
Account.
Reason: 1.Unauthorized login attempts.
2.Billing failure.
We require you to complete an account update so we can
unlock your account.
...
"

Eve 5th August 2011
Western Union: Your Profile needs updating.


"
Dear valued member,

This email is to inform you that your profile on
www.westernunion.com needs updating.
We have changed the method in which we store your
personal data in accordance with
the latest web security standards. Your profile needs
to be updated to the new guidelines.
Until your account is updated you won't be able to
send/recieve money transfers online
and your account will be limited. If you have any
questions, please contact Western Union
Customer Servic...
"

Halifax 5th August 2011
Important Security Message Regarding Your Account


"
We are currently engaged in online account maintenance,
therefore access to your account is temporarily
unavailable pending confirmation of your identity.
CSign In Here with a few additional questions to
restore your access.

Click Next To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Halifax 5th August 2011
ALERT!


"

Dear Valued Customer,

Your Halifax online banking access has been suspended,
Due to error(s)
detected in your Halifax account security details,
We've to suspended your
access to protect your account.

Your are required to reactivate your personal security
details in order to regain
access to our internet banking service.

Click here to reactivate your account, Please ensure
that all security details are
filled correctly in order to avoid loose of your
acco...
"

Halifax 5th August 2011
Your Halifax Account Status Notification


"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

Sign on below to help us verify the activity on your
account and restore all access,

Sign On

Regards

Halifax monitoring team

...
"

Santander 5th August 2011
Irregular Account Activity


"

...
"

Microsoft 5th August 2011
Online Banking Service


"Message-id: 0LPC00DGVMNI9C20@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: 1804

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 ...
"

NatWest Bank Plc 5th August 2011
NatWest Online Security


"
DEAR VALUED NATWEST CUSTOMER,

We recently have determined that different computers
have logged to your NatWest Online Banking Account, and
multiple
password failures were present before the logons.

Now you need to re-confirm your account information for
your Online Security

If this is not completed by August 05, 2011, we will be
forced to suspend your account permanently, as it may
have been
used for fraudulent purposes.

CLICK HERE
...
"

Santander Bank 5th August 2011
Update Your Account And Records


"
As instructed we have amended your Account
informations on our records.
We have sent confirmation to both your old and new
e-mail addresses for your protection.
Please Log On your account to confirm and update your
record

If you have any queries about this please call our
Online Helpdesk on
0844 800 12 44 (please dial +44 870 900 1099 if calling
from outside the UK).
Lines are open 24 hours a day,7 days a week.

Please do not reply to this e-mail address as it is
no...
"

Halifax 5th August 2011
New Internet Banking Service.


"
To ensure delivery to your inbox (not bulk or junk
folders), please add ONLINESERVICE@HALIFAX.CO.UK to
your address
book. It is a secured email from Halifax.

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 Sign in
page have
changed, and the next page you see will be in the new
design. We’d like to assure you that your new look
Internet
Banking service will co...
"

Halifax 5th August 2011
Confirm Your Online Banking details


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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

-------------------------
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the "Help" li...
"

HALIFAX 5th August 2011
Account Service Upgrade


"

DEAR VALUE CUSTOMER,

Halifax bank is upgrading all security server network
for customer's account safety, this security network is
going to
help protect our customer's account from fraud and
theft and will also make your internet banking very
easier and safer
online, so as a bank you are required to participate in
this on going security enhancement.

You are to take (5) five minutes of your time and fill
in the correct sensitive account details.

HOW CAN I DO TH...
"

helpdesk@Halifax.co.uk 5th August 2011
Online Banking Notification


"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

Sign on below to help us verify the activity on your
account and restore all access,

Sign On

Regards

Halifax monitoring team


...
"

Lloyds 5th August 2011
Important Update: Read Carefully.


"
ONLINE SERVICE
Friday, August 5 th, 2011

DEAR CUSTOMER,
Following your feedback, we've updated the log on
page. It's one of the many updates we have made to
improve your
Internet Banking experience. Our product directory has
been designed to meet the WAI recommendations and the
new online
banking service requires specific configurations
Please note that in order to continue using LLOYDS TSB
Internet Banking service you must enroll in our new
Security
updates.<...
"

Microsoft 5th August 2011
Online Banking Status


"
Dear VALUED ACCOUNT HOLDER

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

All customers are required to update their account
information.

Click Here to complete the update process.

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

Halifax 5th 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 ar...
"

Alliance & Leicester 6th August 2011
Online Banking


"
Dear Customer,

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

Please Log In below and fix this problem, this will
only take a minute.

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

Log in Here

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

Online Service Team
Alliance&Leicester Bank plc


...
"

helpdesk 6th August 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.
"

Lloyds TSB - Internet Banking 6th August 2011
*Account Alert !*Lloyds TSB 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 ...
"

HSBC 6th August 2011
Your HSBC Internet Banking Could Be Supended


"
The world's local bank

We determined recently that your internet banking
account was accessed from different IPs after several
unsuccessful
attempts to login. Now you are requested to reconfirm
your account information.

If the above requirement is not met by on Aug, 06,
2011 HSBC will have to suspend your account because it
could
definitely be used for fraudulent purposes such as
unauthorized transactions.

To confirm your internet banking account details
pleas...
"

HSBC 6th August 2011
{Disarmed} Your HSBC Internet Banking Could Be Supended


"
The world's local bank

We determined recently that your internet banking
account was accessed from different IPs after several
unsuccessful
attempts to login. Now you are requested to reconfirm
your account information.

If the above requirement is not met by on Aug, 05,
2011 HSBC will have to suspend your account because it
could
definitely be used for fraudulent purposes such as
unauthorized transactions.

To confirm your internet banking account details
pleas...
"

Customer 6th August 2011
Activate your account


"X-Originating-IP: [99.163.36.201]
Bcc:
Message-id:
SERVER1vCWO6hm8Ua8d0000026d@SERVER1.ss.local
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: 05 Aug 2011 16:28:26.0640 (UTC)
FILETIME=[B3F1D900:01CC538C]"

NatWest PLC 6th August 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
JAYASHREE C...
"

Bank of Scotland 6th August 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...
"

helpdesk 6th August 2011
Halifax Online 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 co...
"

Aol Team 6th August 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


...
"

Santander 6th August 2011
ACCOUNT VERIFICATION MESSAGE


"
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.


...
"

AOL 6th August 2011
Your AOL Account Needs Verification


"
BILLING INFORMATION
DEAR VALUED AOL MEMBER,

It has come to our attention that your AOL records
information are out of date .
We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card ?
To ensure that your service will not be interrupted,
please update your billing information NOW by visiting
the new AOL
small business system .

Click on the link below to update your AOL account:

https://members.a...
"

PayPal 7th August 2011
Account Suspended


"
INFORMATION REGARDING YOUR ACCOUNT

Warning! Your PayPal account has been Blocked!

Dear PayPal Member,

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 invalid login attempts into your
account online from an unknown IP address.
REFERENCE NUMBER: PP-952-781-199
This is the L...
"

Santander Bank 7th August 2011
Irregular Account Activity


"

...
"

Halifax 7th August 2011
[BULK] HALIFAX CUSTOMER SERVICE - NEW SSL SERVER


"
Dear Halifax Customer,

We are currently engaged in online account
maintenance,

therefore online access to your account has been
suspended pending confirmation of your identity.

Sign In below with a few additional information to
confirm your identity and restore your access.

Sign In Here

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

ONLINE SERVICE TEAM

HALIFAX BANK PLC

©2011 ALL RIGHTS RESERVED
...
"

Halifax Bank 7th August 2011
Halifax Customer Service - New SSL Server


"
Dear Halifax Customer,

We are currently engaged in online account maintenance,

therefore online access to your account has been
suspended pending confirmation of your identity.

Sign In below with a few additional information to
confirm your identity and restore your access.

Sign In Here

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

ONLINE SERVICE TEAM

HALIFAX BANK PLC

©2011 ALL RIGHTS RESERVED

...
"

Halifax Bank 7th August 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

Halifax Bank Plc 7th 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...
"

Microsoft 7th August 2011
You are about to see your new internet banking service.


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-Id:
20110806075521.UBQP19112.mta01.xtra.co.nz@User
Content-Length: 2831

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

HALIFAX BANK PLC 7th August 2011
ACCOUNT REVIEW NOTIFICATION


"
New Page 1

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


...
"

ONLINESERVCE@HALIFAX.CO.UK 7th 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 security ...
"

Halifax Bank 7th August 2011
Halifax Bank - Customer Service Message


"
Dear Valued client,

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

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

Halifax Banking Team
Accounts Notification Dept


...
"

AOLBillingInfo 7th August 2011
AOL Billing Update Must Be Performed


"
We recently attempted to charge you $23.90 for your
unlimited cycle use plane and you credit card issuer
denied payment
to our billing systems.
This usually occurs when billing information is out of
date or the billing address is false.
In order to keep your service active, you must visit
our Billing Center immediately.

Please access the following link to visit our Billing
Center:

http://aolbillingupdateus.com/aol/XKklowI9292O02/DBMEC
X8QgQ1BHaQQv4pYZ! FzemQbF/veri...
"

Lloyds TSB 7th August 2011
We need your help resolving an issue with your account


"
DEAR VALUE CUSTOMER,

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

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

What's the problem?

We noticed some unusual activity on the card li...
"

MR BEN MICHAEL. 7th August 2011
Bank accumulated interest


"
FROM THE DESK OF BEN MICHAEL
FOREIGN REMITTANCE AND ACCOUNTING UNIT.
FIRST BANK OF NIGERIA

Urgent Attention,

I have a proposal for you - this however is not
mandatory nor will I in any manner compel you to honor
against your
will. I am 50, and work with a bank (one of the African
leading banks in the West Africa). Here in this bank
existed a
dormant account for the past 8 years which belong to a
American national who is now late Mr.Mark Ostler who
died on
Egy...
"

HSBC 7th August 2011
UNAUTHORISED USE OF YOUR ACCOUNT


"
DEAR CUSTOMER,

There has been an unauthorised use of your HSBC Online
accounts on The Sunday 7th Of August. As a result we
are making
an extra security check on all of our Customers account
in order to protect their information from theft and
fraud.

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

However, Failure to do so may result in temporary
accoun...
"

Halifax 7th August 2011
[BULK] ACCESS TO HALIFAX ONLINE BANKING SERVICE


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital...
"

marshall wilson 8th August 2011
the most effective way to get $5140 every 30 days


"x-aol-global-disposition: S
X-SPAM-FLAG:YES
X-AOL-SCOLL-SCORE: 0:5:89444608:93952408 
X-AOL-SCOLL-URL_COUNT: 0 
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33cc4e3eab235b56

heya Bruce,
are you attempting to find a reliable method to
make $7,365 monthly working online?
...than this is ideal for you.

http://digg.com/u1SN6f?&id¾nyblom@gmail.com

sincerely
Mandy


...
"

cheryle anderson 8th August 2011
the simplest way to make $2350 every 30 days


"x-aol-global-disposition: S
X-SPAM-FLAG:YES
X-AOL-SCOLL-SCORE: 0:2:167690016:93952408 
X-AOL-SCOLL-URL_COUNT: 0 
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33c74e390fc135b0

hi there bruce,
are you looking for a dependable way to
generate $6,178 per month home jobs?
...so this is ideal for you.

http://digg.com/u1SNEI?&id¾nyblom@gmail.com

Best of luck
Fernando


...
"

UPGRADE YOUR EMAIL ACCOUNT 8th August 2011
Dear Valued Customer


"X-Priority: 3
X-Mailer: WebMail
X-Client-IP: 41.203.64.254
Message-ID:
b12c68de06ef779a963a9412c8c5fd19@bdhg.com.cn
Content-Type: text/plain;
charset="utf-8"
Content-Transfer-Encoding: base64
MIME-Version: 1.0

Dear Valued Customer,

We are very sorry for the inconveniences,due to the
fact that we are currently undergoing some maintainance
and upgrade
in our mail system, you are required to upgrade your
mail
to the latest version of our new software maili...
"

Lloyds TSB 8th August 2011
We need your help resolving an issue with your account


"
DEAR VALUE CUSTOMER,

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

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

What's the problem?

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

Lloyds Online 8th August 2011
Internet Security


"
We help to keep your identity safe

We'll protect you with the latest online security
technology CLICK TO UPDATE

Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by the Financial Services
Authority except
for lending where we are licensed by The Office of Fair
Trading. FSA authorisation can be checked on the


...
"

Santander Online Banking 8th August 2011
Your Account Profile has been temporarily suspended.


"
DEAR CUSTOMER,
Your Account Profile has been temporarily
suspended. We implore you to REACTIVATE your Account
profile
in order to continue with Account.

Thank You.


...
"

Halifax Bank plc 8th August 2011
Halifax Alert : Secure your account


"
Dear Halifax customer,

Please note that Your Halifax Online Banking Account
have one new security message.

due to recent changes we have made to our online
banking system.

This urgent issue must be resolved now, otherwise your
online account will be locked and suspended.

All account requires immediate activation for Online
Banking to remain active.

To to update your informations please follow the link
below :

CLICK HERE - TO UPDATE
<...
"

Verizon 8th August 2011
Western Union: Profile Update required.


"Message-id:
E1QqHxL-00021k-ET@universal.ccsmediaportal.com
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
Original-recipient: rfc822;mbd7@gte.net

Aug 8, 2011 12:00:52 AM,
westernunionresponse@westernunion.com wrote:

Dear valued member,

This email is to inform you that your profile on
Western Union needs updating.
We have changed the method in which we store your
personal data in accordance with
the latest web security standards....
"

- Lloyds TSB 8th August 2011
Personal banking from Lloyds TSB International


"
Our Valued Customer

YOU HAVE 1 UNREAD MESSAGE!

CLICK HERE TO READ

Thank you for your patience as we work together to
protect your account.

Regards,

Customer service department.

Lloyds TSB Bank plc
...
"

Halifax 8th August 2011
Important Message Regarding Your Account


"
Dear Halifax Customer,

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.

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

Thank you


...
"

Santander Online Banking 8th August 2011
Santander Bank - You have (1) Unread Secured Message !


"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


...
"

Halifax Bank 8th August 2011
Access to Halifax Online Banking Service


"
Valued Account Holder,

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

Re-instate

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

Regards
Ashley Machin
Digital Bankin...
"

CITIGROUP 8th August 2011
Account Confirmation


"
Dear Beneficiary

 

This is to officially informed you that two people you
sent to our Bank to stand on your behalf in receiving
your
approved inheritance/contract fund has arrived
successfully but we want to be sure if they were really
sent by you that
is why we are contacting you first as you know that an
instruction has been given by the World Bank/IMF Debt
Reconciliation Committee that all funds owed by our
Member Nations to  various beneficiaries must be paid
be...
"

Halifax 8th August 2011
Halifax Bank Security Update


"
Dear valued customer,

A slight error was detected in your Halifax banking
online account during our security update today been
5th of Aug
2011, Due to the error detected we are unable to verify
your Halifax online banking account, You are required
to verify
your full security details to our security system in
order to regain access to our online banking services,
If not
verified within 24 hours of time, your access to our
online banking services will be suspended.

Cli...
"

TD Waterhouse. 8th August 2011
REGISTER YOUR ACCOUNT TO AVOID SERVICE TERMINATION


"
DEAR CUSTOMER,

ALL TD WATERHOUSE ACCOUNT HOLDERS ARE TO REGISTER
THEIR ACCOUNT
TO OUR NEW DATABASE SYSTEM FOR ADDITIONAL SECURITY AND
MORE
EFFECTIVE SERVICE,

FOLLOW THE LOG ON LINK BELOW THEN LOG IN TO COMPLETE
THE UPDATE
PROCESS.

LOGON

YOUR SINCERELY,
TD WATERHOUSE INVESTOR SERVICE (EUROPE) LIMITED,
ALL RIGHTS RESERVED.


...
"

Halifax Online Banking 8th August 2011
Halifax Bank: You have 1 Unread Security Message


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services 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 re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.


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

*IMPORTANT* - You are st...
"

Bank Of America 9th August 2011
Your Bank Of America Account Has Been Deactivated


"
DEAR BANK OF AMERICA CUSTOMER,

Your Bank of america account has been locked for the
protection of your account.
It has come to our notice that your account has been
accessed from different locations and to help us
protect your
account security, you would have to re-confirm your
account information by clicking following the reference
below.

HTTP://WWW.BANKOFAMERICA.COM/

REGARDS

BANK OF AMERICA FINANCIAL GROUP.


...
"

HALIFAX BANK PLC 9th August 2011
CUSTOMER SERVICE MESSAGE


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

DEAR VALUED CUSTOMER,

YOU HAVE 1 NEW IMPORTANT MESSAGE WAITING IN YOUR INBOX
FOLDER.

Due to Various Invalid Attempt to login to Your
Account.

PLEASE SUPPLY ALL OF THE FOLLOWING INFORMATION

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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

PayPal 9th August 2011
Please Restore Your Account Access


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

Warning Notification

Dear PayPal Costumer,

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, failur...
"

TD Waterhouse 9th August 2011
VIEW YOUR ACCOUNT.


"
ONLINE SHARE DEALING WITH TD WATERHOUSE

For security reasons, your password has been disabled.


Kindly enable it by clicking Enable Here below:

Enable Here

For proper verification, your security questions must
be answered correctly

Regards

TD Waterhouse

...
"

cathe greene 9th August 2011
FW: UP DRENCHED LEVEL


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Lloyds 9th August 2011
IMPORTANT - Online Security Notice(s)


"
DEAR VALUED CUSTOMER,
- Our new security system will help you to avoid
unauthorized access to your account
and keep your investment safe.
- Due to technical maintenance we need you to
reactivate your account.
Please click the link below to proceed
www.lloydstsb.com/aboutonline/verifyownership.stml

We appreciate your bunsiness.It's truly our pleasure
to serve you.
Lloyds TSB Customer Service

Programs and data held on this system belong or are
license...
"