Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Halifax Bank 9th 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...
"

LLOYDS TSB BANK PLC 9th August 2011
Your Lloyds Tsb Online Banking Access Was Denied


"
 

 05 August 2011

Dear LloydsTSB Internet Banking Customer,

We detected irregular activity on your LloydsTSB
Internet Banking Bank account and credit or debit card
on 01/08/2011.

For your protection, you must verify this activity
before you can continue using your account.
Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
secure from online fraud.

SECURE MY LLOYDSTSB I...
"

Halifax is a division of Bank 9th August 2011
Online Banking


"
Dear customer,

We noticed a violation alert on your account,.

For security reasons we've temporarily disabling your
online account.

Please click below, Your details will be updated.

Reconfirm Your Online

This confirmation email has been sent as a security
precaution.

Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not
monitored and we will be unable to respond.

-------...
"

Chase Bank 9th August 2011
1 Unread Message


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - upp.upprup.com
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [505 32007] /
[47 12]
X-AntiAbuse: Sender Address Domain - upp.upprup.com
X-Source:
X-Source-Args:
X-Source-Dir:
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d40914e414a447535
X-AOL-IP: 184.173.232.24
X-AOL-SPF: domain : u...
"

PNC Online 9th August 2011
PNC Bank - Important Message Regarding Your Account


"X-Originating-IP: [203.208.65.56]
Bcc:
Message-id:
NH-SBS2000lnzGOnXPJ0000731b@nh-sbs2000.NazarethHouse.or
g.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: 08 Aug 2011 21:08:48.0921 (UTC)
FILETIME=[5E0B78...
"

Halifax 9th August 2011
Halifax Bank - Important Message Regarding Your Account


"
Dear Customer

Dear Valued Customer,

We noticed that you need to update your Halifax Online
Account
Please upgrade immediately by clicking on this link
below:

Secure Sign-In Access

Thank you for your prompt attention to this matter.
Halifax Online Banking

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

Halifax is a division of Bank 10th August 2011
Online Banking


"
Dear customer,

We noticed a violation alert on your account,.

For security reasons we've temporarily disabling your
online account.

Please click below, Your details will be updated.

Reconfirm Your Online

This confirmation email has been sent as a security
precaution.

Regards,

Halifax Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not
monitored and we will be unable to respond.

------...
"

Wells Fargo 10th August 2011
Wells Fargo Notification - Message ID:074939


"
[ ]

Find Locations | Customer Service | Contact Us | EN
ESPAñOL

Dear Customer,

The Wells Fargo Bank technical department is performing
alert upgrade to improve the security of our online
banking
notifications as part of our enhanced security
measures.

This is mandatory validation exercise for all Wells
Fargo Bank customers. During the database upgrading
exercise we
discovered a credit advice of a substantial inflow in
your favor.
About Wells Fargo | ...
"

HSBC Connect Bank 10th August 2011
HSBC - TOKEN


"

HSBC CONNECT BANK

ATUALIZAçãO DO APARELHO TOKEN -
HELPDESKCORRETORES@PORTONLINE.COM.BR
O HSBC informa que não recebeu a atualização do seu
dispositivo token.

Para continuar utilizando o HSBC Connect Bank é
necessário realizar o procedimento abaixo.
Tempo Estimado 2 MINUTOS. Para iniciar clique no
caminho abaixo.

HSBC - Portal de Segurança TOKEN

Obs: Este portal é exclusivo para clientes HSBC, sendo
proibido compartilhar. Agradecemos a Coo...
"

Barclays 10th August 2011
UPGRADE YOUR ACCOUNT


"
REPLY-TO: alertNo3454353@barclays-online.co.uk

DEAR USER, YOUR BARCLAYS BANK ONLINE ACCOUNT SECURITY
IS INACTIVE, BUT FIRST YOU HAVE TO CONFIRM YOUR
REGISTRATION.

Click here to confirm your registration!

Privacy Department.
Barclays Bank


...
"

Social Security Disability 10th August 2011
Social Security Disability - Do you qualify? Find out
now


"X-BID: 30144665
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

DISABILITY APPLICATION ASSISTANCE - NATIONAL SUPPORT
FOR APPLICANTS - CLICK HERE


...
"

Orchard MasterCard 10th August 2011
  Youre  invited  to apply for an Orchard Bank
MasterCard


"MIME-Version: 1.0
X-UID: benyblom
Content-Transfer-Encoding: 8bit

Opportunity to establish better credit. Start Now!


...
"

QuiBids 10th August 2011
TODAY: Apple Macbook Pro for just $33.74?


"X-BID: 77340489
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

 

IPHONES AND IPADS - UP TO 90% OFF - CLICK HERE


...
"

DirecTV 10th August 2011
Directv: Our Best Offer Ever with Free NFL Sunday
Ticket


"X-BID: 58998345
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

 

DIRECTV LIMITED TIME OFFER! - CLICK HERE


...
"

Halifax 10th August 2011
Security Alert!


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

Security Alert

Dear Customer,

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

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

HALIFAX BANK PLC 10th August 2011
UPDATE REQUIRED


"
DEAR VALUED CUSTOMER,

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

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*.


...
"

Orchard MasterCard 10th August 2011
  Youre   invited  to apply for an Orchard Bank
MasterCard


"MIME-Version: 1.0
X-UID: benyblom
Content-Transfer-Encoding: 8bit

Opportunity to establish better credit. Start Now!


...
"

Lloydstsb 10th August 2011
Lloydstsb Account Review Department


"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:
20110807164502.LHEI19112.mta01.xtra.co.nz@User
Content-Length: 2307

DEAR CUSTOMER

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

NatWest Bank 10th August 2011
Important Notification From NatWest Bank!


"X-Spam-Level: 0
User-Agent: MIME-tools 5.503 (Entity 5.501)
X-Mailer: MIME-tools 5.503 (Entity 5.501)
X-Priority: 3 (Normal)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--KC4M1IGB6IKHHUNWE7"
Content-Length: 4406

Dear NatWest Bank customer,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure. These measures include technical
and procedural steps to p...
"

Northern Rock Online Banking 10th August 2011
Online Access PADDING-LEFT: 0pt; PADDING-BOTTOM: 0pt;
MARGIN: 0pt; LINE-HEIGHT: 100%; PADDING-TOP: 0pt;


"TEXT-DECORATION: none; max-width: 770px; outline:
medium none" alt="Northern Rock home"
src="http://www.northernrock.co.uk/_assets/media/logoNR
.png">

ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
security department identified some unusual activity in
your
account.To ensure that your account has not been
accessed from fraudulent locations, access to your
account has been
limited. Your account access will remain limited until
this issue h...
"

Citizens Bank 10th August 2011
Citizens Bank Online Account Update Alert


"
DEAR VALUED MEMBER:

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

Chase Bank ICH New York, NY 10 10th August 2011
Dear Sir William Dunn: Chase Bank ICH


"
Dear Sir William Dunn:

We have been instructed by U.S. TREASURY DEPARTMENT to
liquidate

your Cash that was intercepted by the Custom on their
way to your home

address in 6260 Westpark #260

Houston TX 77057 through a Diplomat trying to smuggle
the cash as a consignment

into United States, which we have liquidated under the
instruction of the

U.S. TREASURY DEPARTMENT and then instructed a transit
account setup in

our bank and deposited in your n...
"

- Lloyds TSB 11th August 2011
Personal banking from Lloyds TSB International


"
Sender : Lloyds TSB Security Desk.
Subject :Re-instate your account
Date : 11th August 2011

CLICK TO RE-INSTATE.

LLOYDS TSB MESSAGE CENTER

Lloyds TSB Bank plc and Lloyds TSB Scotland plc


...
"

Halifax Bank 11th 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...
"

twanda johnson 11th August 2011
the most effective way to make $4880 every month


"x-aol-global-disposition: S
X-SPAM-FLAG:YES
X-AOL-SCOLL-SCORE: 0:2:123927280:93952408 
X-AOL-SCOLL-URL_COUNT: 0 
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d294d4e43be4d36ea

hi bruce,
are you looking for a reliable method to
generate $6,964 per month working at home?
...so this is made for you.

http://digg.com/u1SNHF?&id¾nyblom@gmail.com

sincerely
Lowell


...
"

Job Opportunity 11th August 2011
Earn $125 Your First Day Working At Home


"X-BID: 98390504
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

 

CLICK HERE

CALLING ALL STAY AT HOME MOMS! EARN $50K+ SALARY

98390504

...
"

Halifax 11th August 2011
You are about to see your new internet banking service.


"
YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use. Your logon page
have
changed, and the next page you see will be in the new
design. We’d like to assure you that your new look
Internet
Banking service will continue to give you the same
level of security that you currently receive from us.
ensure account
safety.

If you have any questions, simply phone Halifax on
08456 02...
"

SunTrust 12th August 2011
Security Alert!


"
Dear Customer,

Due to to suspicious activities in your account, we
require you to verify your information.

Verify Your Account Now.

SunTrust © 2011 All Rights Reserved


...
"

Security Alert 12th August 2011
Halifax Online Service Updates


"
Dear Customer,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

Click here to complete your account

This verification will allow us to activate
new features for your account

Regards
Halifax Bank © 2011 "

PayPal 12th 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...
"

NatWestBank 12th August 2011
IMPORTANT- Customer Services Message


"
DEAR NATWEST VALUED CUSTOMER

Account access denial !!!

Someone with ip address 200.141.141.202 tried to
access your personal account! thus leading to account
access denial.
This is done in-order to protect your account funds, To
re-gain
access to your account, see the resolution link below
This will only take a moment.

http://www.natwest.com/personal.account/access.ashx

You have 24 hours to confirm account information or
your account will be restrict...
"

Santander Online Banking 12th 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.


...
"

Lloyds Tsb Bank Plc 12th August 2011
Your Lloyds Tsb Online Banking Access Was Denied


"
08 August 2011

Dear LloydsTSB Internet Banking Customer,

We detected irregular activity on your LloydsTSB
Internet Banking Bank account and credit or debit card
on 08 August
2011.

For your protection, you must verify this activity
before you can continue using your account.
Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
secure from online fraud.

SECURE MY LLOYDSTSB INTERNET BA...
"

Halifax 12th August 2011
Halifax Bank Account Notice!


"
Dear Halifax Bank Customer,

Your Internet Banking 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.

Previous notifications have been sent.

Thank you for choosing UK Halifax bank.
Halifax is a division of Bank of Scotland plc.


...
"

Halifax Bank 12th August 2011
HALIFAX ONLINE VERIFICATION


"New Page 1

DEAR CUSTOMER,

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

CLICK HERE TO RESTORE YOUR ONLINE ACCESS

Security Center Advisory Halifax Online Banking
...
"

NatWest 12th August 2011
Account Suspended - Please Resolve


"
Dear Customer,
ACCOUNT ACCESS SUSPENDED!!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;
1. Irregular activity on your account.
2. Your Login Details has been entered incorrectly.
3. Your Account has been accessed from a blacklisted
I.P.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
and re-gain account access.

HTTP:/...
"

Halifax Bank Plc 12th August 2011
Access to your Online Account has been Suspended


"
ACCOUNT STATUS NOTIFICATION

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

My Account Activity
<...
"

Halifax Bank 12th August 2011
1 New Security Message !


"
You Have 1 New Security Message !

Access your account and verify your identity to
resolve the problem.

Kindly Click On The Link Below To Get Started.

CONTINUE.

Thank you for banking with us.

© Halifax Bank plc

This email was sent automatically please do not
respond

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

Natwest Bank Plc 12th August 2011
Online Banking Suspended


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

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

LLoyds TSB 12th August 2011
Important ERR0EBTDG


"
Dear Customer

We are having some difficulties in logging you on
(Error Code: END8817),
in order to maintain access to Internet Banking.

Click here to avoid online service suspension.

Online Service Team
LLoyds TSB Bank.


...
"

Barclays Bank 12th August 2011
Unable to accept Faster Payment


"
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.

Barclays Bank

Payment received from:
Company: PERL MARKETING
From Account: 00146171 -- 09-01-50 1035512
Amount: £350.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched
Transaction Numb...
"

Security Alert 13th August 2011
Halifax Online Service Updates


"
Dear Customer,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

Click here to complete your account

This verification will allow us to activate
new features for your account

Regards
Halifax Bank © 2011
...
"

LloydsTSB Bank 13th August 2011
Security Advisory Notification


"
ONLINE SERVICE
Saturday, August 13, 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
upd...
"

JP Morgan Chase 13th August 2011
New Message from Chase Online SM


"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if your
profile is
not verified immediately.Previous notifications have
been sent to the Billing Contact assigned to your
account.

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

SERVICE: Chase Online and Bill Pay services.
EXPIRATION: August 14, 2011

What you need to do:

1. Log in to your account at www.Chase.com,...
"

Halifax 13th August 2011
Access to Halifax Online Service


"
Dear Customer,

We are committed to keeping your accounts secure which
is why we are getting in touch with you.

For security reasons we temporarily suspended access to
your accounts through online banking.

After further investigation we are pleased to advise
that access to your online service has now been
restored.

WHAT DO YOU NEED TO DO?

Please make sure your telephone numbers and email are
kept up to date when using the online service in case
we
need ...
"

MRS MARY WILLIAMS 13th August 2011
Dear Customer :


"
From Office Of The Money Gram Money
Transfer.Accra-Ghana Republic/Address No 450 Ring Road
Accra-Ghana.
Website:WWW.money-gram.com/
Phone:+233244841003.
Email:( M.GHANA@W.CN )

Dear Customer :
Be inform that we have been giving an instruction from
Hon Ado Seth,Foreign Finance Controller Accra Ghana to
start
transferring to you your Delayed Aid Fund
Payment,Amount  Sum (€1.2 Million Euro)to you.

Now be inform that you will be receiving €5000 Euro
instrumentally p...
"

Lloyds 13th August 2011
FRAUD ALERT - AVOID ING ATTACKS!


"
Lloyds TSB Security Alert!

Log In into your account and View Our New Online
Security Modifications.

Online Access-Log In

Lloyds TSB Bank Plc Online Services


...
"

Halifax 13th August 2011
Account Suspension Notice


"
Dear Halifax Customer

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

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

NEW EGG 13th August 2011
EGG BANK ALERT


"
Our Valued Customer,

Dear Customer, Multiple incorrect logon attempts to
your
account has been temporarily suspended please update
with the correct details to prevent account closure a
necessarily action to prevent your account from being
used for fraudulent activities.

Please logon to your account and resolve the problem.

Click here to Log In

Egg bank Online Service

Security Advisor
Egg bank Security Department
"

Halifax 13th August 2011
Account Suspended - Please Resolve!


"
Valued Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or
incomplete, And as a result Your access to use our
services has been
Suspended.

To get back into the service, Follow the link below
proving the required information's correctly.

CLICK HERE

Sincerely,
Halifax Bank Of Scotland.
Halifax is a ...
"

Halifax Paper-free Service 13th 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...
"

Halifax Bank Of Scotland. 14th August 2011
Account Suspended - Please Resolve!


"
Valued Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or incomplete,
And as a result Your access to use our services has
been
Suspended.

To get back into the service, Follow the link below
proving the required information's correctly.

CLICK HERE

Sincerely,
Halifax Bank Of Scotland.
Halifax is a d...
"

Wachovia Bank 14th August 2011
Wachovia Bank Security Alert


"
DEAR VALUED CUSTOMER,

Wachovia Bank is carrying out a software upgrade for
maximum user convenience.

New Enhanced Security Update, Kindly upgrade your
account by clicking the link below

TO DOWNLOAD AND RUN OUR NEW SOFTWARE TO PROTECT YOUR
ONLINE BANKING.

https://www.wachovia.com/index.asp

Wachovia Bank.


...
"

NATWEST BANK PLC 14th August 2011
ACCOUNT REVIEW NOTIFICATION


"IMPORTANCE: High

NEWS ALERT:ENHANCED ONLINE SECURITY

Banking with Natwest Online is about to become even
more secure!
As a valued Natwest online customer, the security of
your identity and personal account information is
extremely
important. We are installing Enhanced Online Security
as an additional way of protecting your Natwest online
access.

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer - at
home, at work"

CHASE 14th August 2011
Your online service to your account has been
temporarily disabled


"
DEAR VALUE MEMBER,

Your online service to your account has been
temporarily disabled
therefore,you don't have access to your account due to
these reasons below

REASONS

* Too many login attempt error
* Inadequate security enhancement

to make your account active,you are required to click
on the link below and follow the two simple steps

Click here to proceed

Thank you

Chase Online


...
"

PayPal 14th August 2011
Attention! Your PayPal account has been limited!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

Halifax 14th 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.

Please Cli...
"

(NatWest) 15th August 2011
Access to your account has been suspended.


"
Dear NatWest Customer,

Your Log in attempt limit has been reach and your
account has been suspended.
This attempts might be from you or someone trying to
gain access to your account.

We advise you to click on to access your account and
go through some
security verification. Your online access would be
restored after this verification process.

Thank you for helping us to secure your money as we
promised.

Regards,

Online Banking Helpdesk

...
"

Halifax 15th August 2011
ACCOUNT NOTIFICATION


"
We understand it may be frustrating not to have full
access to your Halifax
account. We want to work with you to get your account
back to normal as
soon as possible.

What's the problem?

We noticed some unusual activity on the card linked to
your Halifax
account.

Case ID Number: PP-001-376-046-665

How you can help?

It's usually pretty easy to take care of things like
this. Most of the
time, we just need a little more information about
your accou...
"

Halifax Bank 15th August 2011
Halifax Online Service Updates


"
Dear Customer,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the
link below.

Click here to complete your account

This verification will allow us to activate
new features for your account

Regards
Halifax Bank © 2011...
"

PayPal 15th August 2011
PayPal - Important Message !


"
PAYPAL

DEAR PAYPAL CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your PayPal
account details
will permanently suspend you from accessing your
account online.

CLICK HERE

We use the latest security measures to ensure that your
PayPal account is safe and secure. The administration
asks ...
"

Halifax 15th August 2011
Account security notification


"
Dear Valued Customer,

To protect your account, Your access to our internet
banking service has
been suspended,

In order to regain access to our internet banking
service, you are required
to verify your account security details to our new
security system.

Click here to verify your account, And make sure your
security details are
filled correctly.

Sorry for the inconvenience,

We hope you find our Internet Banking service easy and
convenient to use.<...
"

AOLAccount 15th 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 Service...
"

Microsoft 15th August 2011
Please Restore Your Account Access


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

Warning Notification


...
"

HALIFAX BANK 15th August 2011
CUSTOMER SERVICE UPDATE


"
New Page 1

DEAR VALUED CUSTOMER,

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

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*.


...
"

AOL 15th August 2011
User Account Update.


"
Dear Aol User,

Kindly update your account information with us failure
to update your account will result in closing/blocking
you
account.click on Update Account for the Update

Update Account

Aol Customer Service.


...
"

American National Bank 15th August 2011
Online Security Notification


"
AMERICAN NATIONAL BANK OF TEXAS Service Confirm

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

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

To ensure that your service is not interrupted, we
request you to confirm and update your information
today...
"

Halifax Bank Plc 15th August 2011
Customer Notice: Your Account Security - August 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...
"

PayPal 16th August 2011
PayPal - Important Message !


"
PAYPAL

DEAR PAYPAL CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your PayPal
account details
will permanently suspend you from accessing your
account online.

CLICK HERE

We use the latest security measures to ensure that
your PayPal account is safe and secure. The
administration a...
"

Aol Team 16th August 2011
YOUR AOL SUSPEND BY MIDNIGHT.CENTRAL TIME.FINAL ALERT
..!


"
REPLY-TO: webmasters@aolpayee.operatorhubb.com

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


...
"

Lloyds 16th August 2011
Important Security Alert


"
Dear online service customer

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

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

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

Lloyds TSB Bank 16th August 2011
Your Lloyds TSB Account Summary is Available


"
Dear Lloyds TSB Customer, Your Lloyds TSB Account
Summary is Available. Please Click this link
www.lloydstsb.com/accountsummary/
Lloyds TSB Support.

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


...
"

ALEX CHENG 16th August 2011
international agent


"
Welcome to Yiwu Yaxian Arts and Craft Company Ltd.
No.101 Qiushi Road, Beiyuan Industrial Zone, Yiwu
Zhejiang China

Dear Rep.

Employment Offer
Would you like to work online from home or your office
and increase your
income? You need not quite your present job if you are
already employed.
Our company Yiwu Yaxian Arts and Craft Company Ltd
Requires international
agents for immediate recruitment and can start work
next week as soon as
you have been verifi...
"

NatWest Bank Plc 16th August 2011
Account Suspended - Please Resolve!


"
Valued NatWest Customer,
ACCOUNT ACCESS SUSPENDED!!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;
1. Your Login Details has been entered incorrectly.
2. Irregular activity on your account.
3. Your Account has been accessed from a blacklisted
I.P.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
and re-gain account access."

Lloyds 16th August 2011
Your Lloyds Tsb Online Banking Access Was Denied


"
08 August 2011
Dear LloydsTSB Internet Banking Customer,

We detected irregular activity on your LloydsTSB
Internet Banking Bank account and credit or debit card
on 08 August
2011.

For your protection, you must verify this activity
before you can continue using your account.
Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
secure from online fraud.
SECURE MY LLOYDSTSB INTERNET BANKING ACCE...
"

Halifax 16th August 2011
Halifax Account Reinstatement


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

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

https://www.halifax-online.co.
uk/mem_bin/formslogin.asp? source=halifaxcouk

Important Notice: You are strictly advised to match
your "

Btconnect Technical 16th August 2011
IMPORTANT CUSTOMER MESSAGE ALERT


"
Pending the completion of the security upgrade at
Btconnect,all customers are required to update their
information to
the new security system to enhance a faster, easier and
extremely secure online.

Please : Sign On to verify your account.

If your account is not updated within 48 hours then
your ability to access your account will become
restricted.

We apologize for any inconvenience.

Thank you


...
"

Olsen, David K 16th August 2011
BTINTERNET WEB TEAM.


"

...
"

AOLInc 16th August 2011
Your AOL access will be blocked. Please resubmit your
billing records!


"
Dear AOL Member,

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 rec...
"

National 16th August 2011
Security Information


"
American National Bank of Texas Online Confirmation

In order to safeguard your account, we require that you
confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your American
National Bank of Texas information details.
To get started, visit the link below:

American National Bank of Texas Online Confirmation

Please note:
If we do not receive the appropriate information within
72 hours, the...
"

Egg 16th August 2011
You have a new secure message from Egg


"

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

TD Waterhouse 16th August 2011
TD Waterhouse - Limited Access


"
Dear Customer,

Click below to view your trading account statement
https://secure.tdwaterhouse.co.uk/webbroker2/login.jsp


...
"

MAYBANK 17th August 2011
Your maybank profile needs to be updated


"
Dear valued customers,

We would like to inform you that owing to our annual
systems maintenance exercise, the following services
indicated
below are currently unavailable for your account until
you verify your account.

* Maybank2u.com / Maybank2e.net

* Mobile Financial Services

* Maybank Kawanku ATMs/ MEPS/ Self Service Terminals

* Kawanku Phone Banking

* Maybank Kawanku 24hr ATMs

* Maybankard e-debit Services

* Maybank...
"

Alliance 17th August 2011
You Have A New Message Waiting In Your Inbox?


"
You have a new message waiting for you in the secure
area of your Alliance & Leicester Bank acoount.

Simply go to
http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybankrhnlogin and log in to your accounts.
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 the option to 'View your messages , once
you've logged in.

http://www.a...
"

PayPal 17th August 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ANDREW1987@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 h...
"

TD Waterhouse 17th August 2011
TD Waterhouse - Limited Access


"
Dear Customer,

Click To View Your Trading Account Statement


...
"

PayPal 17th August 2011
Warning! your PayPal was limited!


"
information about your account :

Security Center

Warning! Your PayPal account was limited !

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

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

Reference Number: PP-259-187-991

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

HSBC 17th August 2011
HSBC Bank - Important Message !


"
HSBC BANK BANK

DEAR HSBC BANK BANK CUSTOMER,

Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details. Failure to confirm your HSBC
Bank Bank account
details will permanently suspend you from accessing
your account online.

CLICK HERE

We use the latest security measures to ensure that
your HSBC Bank Bank account is safe ...
"

ESTHER KIMBAL 17th August 2011
my pleasure to know you‏‏‏‏


"
My dearest ,
 
I am happy to read from you and very much pleased to
tell you much more about myself. I am 23 years old girl
from
Sudan,I came to senegal  after the death of my father
who died in a plotted plane crash, and my contacting
you was to
seek for your confidence to assist me in the area of
properly investing an estate which my father left  in
his foreign
account.I am looking for some one into profit oriented
production of goods or any other reliable and
profit...
"

Halifax Onlineservices 17th August 2011
Halifax Internet Banking Account Violation.


"
Halifax Internet Banking Account Violation.
Proceed Securely Via Attachment To View Account
Statement.

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 10.0.1392 / Virus Database: 1520/3836 -
Release Date: 08/15/11
...
"

Woolwich 17th August 2011
AUDITING MANAGER WOOLWICH BANK PLC.


"
WOOLWICH BANK PLC.
1 Churchill Place, London E14 5HP.Registered No:
1026167.

From Mr. John Maxwell.
Auditing Department.
Phone; +447031860904
Fax; +(44)7031851378

DEAR, MR. HANS MUELLER-ENCILA,

IT\'S MY PLEASURE TO WELCOME YOU TO THE WOOLWICH BANK
OF LONDON, I WISH TO INFORM YOU THAT MR. IDRIS UMAR HAS
BEEN ONE
OF OUR MAJOR CUSTOMER FOR THE PAST NINETEEN YEARS, YOUR
DOCUMENTS AND INFORMATION HAS ALSO BEEN FORWARDED TO US
BY YOUR
LAWYER BARR: DAVID CLAU...
"

PayPal 17th August 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...
"

National 17th August 2011
Natwest Account Suspended!- Please Resolve


"
Dear Customer,

ACCOUNT SUSPENSION NOTICE!

We have temporarily prevented access to your account
for your security.

This is due to either of the following reasons;

- Your Account has been accessed from a blacklisted
I.P
- Your Login Details has been entered incorrectly.

NOTE: YOUR SECURITY IS OUR PRIMARY ASSIGNMENT

Please Follow the link below to confirm your identity
and re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONL...
"

Halifax 17th August 2011
Account security notification


"
DEAR VALUED HALIFAX CUSTOMER,

To protect your account, Your access to our internet
banking service has
been suspended,

In order to regain access to our internet banking
service, you are required
to verify your account security details to our new
security system.

Click here to verify your account, And make sure your
security details are
filled correctly.

Sorry for the inconvenience,

We hope you find our Internet Banking service easy and
convenient ...
"

Halifax 17th 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...
"

PayPal 17th August 2011
About Your Account


"
Hi Dear..
For security causes

YOU HAVE TO UPDATE ACCOUNT DETAILS

CLICK ON LINK BELOW TO GO

Update My Account PayPal Security Team

-------------------------
Account ID PP1173G458


...
"

Halifax 17th August 2011
Halifax personal banking upgrade !


"
Halifax PERSONAL BANKING UPGRADE !

Thank you for banking online at
HTTP://WWW.HALIFAX.CO.UK . At Halifax bank, your
security is our primary
concern. And in order to guard against the recent
spate of fraud and identity theft involving online
account
holders, we have recently introduced additional
security measures and update our software to protect
our
online account holders.

The security update will be effective immediately and
requires our customers to update...
"

Halifax 17th August 2011
*** ***Halifax personal banking upgrade !


"
Halifax PERSONAL BANKING UPGRADE !

Thank you for banking online at
HTTP://WWW.HALIFAX.CO.UK . At Halifax bank, your
security is our primary
concern. And in order to guard against the recent
spate of fraud and identity theft involving online
account
holders, we have recently introduced additional
security measures and update our software to protect
our
online account holders.

The security update will be effective immediately and
requires our customers to update ...
"

National 18th August 2011
Online Security Notification


"
American National Bank of Texas Online Confirmation

In order to safeguard your account, we require that you
confirm your details.
To help speed up this process, please access the
following link so we can complete the verification of
your American
National Bank of Texas information details.
To get started, visit the link below:

American National Bank of Texas Online Confirmation

Please note:
If we do not receive the appropriate information within
72 hours, the...
"

Halifax 18th August 2011
Halifax personal banking upgrade !


"
Halifax PERSONAL BANKING UPGRADE !

Thank you for banking online at
HTTP://WWW.HALIFAX.CO.UK . At Halifax bank, your
security is our primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we have recently introduced additional
security measures and update our software to protect
our
online account holders.

The security update will be effective immediately and
requires our customers to update their ...
"