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 2179447 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:


Cheap Auto Insurance 18th August 2011
$9 /  Month Insurance: Nationwide, AllState,
Progressive charset="iso-8859-1"


"
Save up to 35% or more on Auto Insurance!


...
"

Halifax Bank Plc 18th August 2011
You Have One Unread Message In Your Online Banking
Account


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C)2011 HALIFAX BANK. ALL RIGHTS RESERVED


...
"

RBC Royal 18th August 2011
Important Security Alert


"FOR YOUR SECURITY, PLEASE CLICK HERE TO CONFIRM YOUR
IDENTITY.

As part of our security checks we'll ask you for some
personal details.
When more than one person is concerned, we may need to
confirm the name and address of each of you.
If we are unable to verify your identity
electronically, your online banking will be disabled
until futher verification
is completed at your home branch.
You will be told during the identification process
which options are available to you."

Halifax 18th August 2011
ACCOUNT STATUS NOTIFICATION


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank to protect it's customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
Halifax
to permanently secure and protect customers
from these threats.
We implore you to help us serve you better by upgrading

your
account in two easy steps.

SECURE YOUR ACCESS

Yours sincerely...
"

Santander Online 18th 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.


...
"

SunTrust Online 18th August 2011
Your SunTrust Online Access Suspended


"Content-Length: 1783

Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a username or password between your online access
account. 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.sun trust.com/_mem_bin/formslogin.asp/

*IMPORTANT* - You ...
"

-TSB Scotland plc 18th August 2011
Important information for Lloyds savings customers!


"
MEMBER ACCOUNT, PASSWORD, AND SECURITY TERMS VIOLATED

Dear customer,

Lloyds TSB provides you only with the right to access
your account in accordance with our ATOS and applicable
rules and
guidelines, Which you have violated. You cannot receive
or transfer funds pending account re-activation.

REASONS ARE AS BELOW:

* You have access your online banking using another PC

* Login limit exceeded

* Resetting password using unknown IP

CLICK HERE...
"

Orchard Bank Credit Card 19th August 2011
An Orchard Bank Credit Card is loaded with credit
building features.


"X-BID: 76603138 15898
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

START FRESH WITH AN ORCHARD BANK MASTERCARD. - CLICK
HERE


...
"

100% Records 19th August 2011
Get a free album from the band everyone is talking
about


"X-BID: 38363958 15902
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

CLICK HERE

LIMITED TIME OFFER FROM 100% RECORDS!

38363958

...
"

Halifax 19th August 2011
HALIFAX ONLINE BANKING HELPDESK - ACCOUNT SUSPENDED


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.


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

*IMPORTANT* - Yo...
"

Natwest 19th August 2011
NatWest Account Alert !


"
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 acco...
"

NatWest Bank 19th August 2011
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
SECURITY ALERT?

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 lim...
"

NatWest 19th August 2011
Account Review Notification


"
DEAR CUSTOMER,

ACCOUNT REVIEW NOTIFICATION

ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse color:black'>

Review your account

You will not be able to access your account until the
confirmation process is completed.
We apologise for any inconveniences caused.

2011 NATWEST

...
"

PayPal 19th August 2011
Status - Account Limited


"
Dear PayPal client,

You have received this email because you or someone had
used your account from different locations. For
security
purpose, we are required to open an investigation into
this matter.

In order to safeguard your account, we require that you
confirm your details.
To help speeed up this process, please access the
following link so we can complete the verification of
your PayPal
Account registration information.

http://www.paypal.co.uk/

If we...
"

Alliance-Leicester 19th August 2011
ONLINE ACCOUNT STATEMENT


"
DEAR ALLIANCE-LEICESTER CUSTOMER

We have been hearing different complaints and report
from our customer that their Alliance-Leicester account
has been
unauthorized from a known destination.

Alliance-Leicester is bringing our customers a security
enhancement which will safer their account from
phishing and
fraud.for your security we strongly recommend all
customers to participate on this ongoing programme.

Click here to enter your correct sensitive details

No...
"

HALIFAX BANK 19th August 2011
CUSTOMER SERVICE MESSAGE


"
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*.
...
"

Halifax 19th August 2011
Online Service : A New Document Has Arrived.


"
Proceed Securely Via Attachment To View Account
Statement.

--Forwarded Message Attachment--

Dear Customer,

A slight error was detected in your Halifax online
banking account during our
security update today being 19 August 2011,

We've recently noticed that someone has made suspicious
attempts to log into your online account online.
Therefore our security commitment forces us to block
your account temporarily until you verify your identity
on our
syste...
"

Lloyds Online 19th August 2011
Personal banking | Online banking


"New Page 2

Dear Customer,

Please note that starting from August 18, 2011 we will
be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

You are required to confirm your online banking
details with us as you will not be able to
have access to your accounts until this has been done.

As you're already registered for online banking all
you need to do is to confirm
your online ...
"

Service-Aol 19th August 2011
Email Aol Billing Information


"
Dear Valued Member

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

To ensure that your service is not interrupted, please
update your billing info today by clicking here

https://billings.aol.com

After a few clicks, just verify the information you
entered is correct.

Sincerely,

AOL Member Services Team

P.S. Enable links in this message and click on it, do
not copy an...
"

Capital One 19th August 2011
Capital One Online Safety Update


"
DEAR VALUED CAPITAL ONE MEMBER:

Capital One Bank is constantly working to increase
security for all Online Banking users.
To ensure the integrity of our online payment system,
we periodically review accounts.
Your account might be restricted due to numerous login
attempts into your online account.
Restricted accounts continue to receive payments, but
they are limited in their ability to
send or withdraw funds. To lift up this restriction,
you need to verify your ident...
"

NatWest Bank Plc 19th August 2011
Verify Your Account


"
Dear NatWest Customer,

Starting from June 19th, 2011 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Click Here To Verify Your Security Details

You will not be able to access your account until the
confirmation process is completed. Make sure you
respond
to all questions correctly.

We apologies for any inconveniences caused.

2011 National Westminster Bank plc

"

Wachovia Bank 20th August 2011
Security Update Alert!


"
From - Fri Aug 19 12:09:43 2011 X-Account-Key:
account4 X-UIDL: AGPJjkQAACohTk6zJwsM4R56OIU
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.99; Fri, 19 Aug 2011
12:01:59 -0700 Received-SPF: none (domain of teraton.cz
does not designate permitted sender hosts) X-YMailISG:
dtaVUE8WLDtxXkbbmrHXt4.pC1w.2K9zPUCXE62.1o4jR0Sf
Cv98g8kYdaeYyhF4iaWhqvu5aqnfEbKI_U2CSUBjHtZ5V1WSrIwxnHB
q6kMN
MOOrVzM187mh9ySdkaVX3ohY7QFi...
"

RBS 20th August 2011
Citizen Bank : Update Your Citizen Bank Account
Information


"
Dear Value Customer,

Our records shown that your online banking session has
been block due to following reason.

1. Log On attempts failed with invalid information
such as Login id or Password.

2. Inadequate update on your Citizens Online Banking
Account Information.

Enter your account information to avoid account been
suspended.

Log On into Online Banking at
https://www4.citizensbankonline.com/efs/servlet

Remember: Always look for your Safe ...
"

Halifax 20th August 2011
Fix This Problem On Your Account


"
Dear Halifax account holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to log on below to fix this problem.

Fix This Problem

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

Internet Banking Service Team
Halifax Bank plc


...
"

DENISE LOVE 20th August 2011
CONTACT THE BANK FIRST LETS HEAR FROM THEM


"
My Dear,
How are you today?.I believe that you are doing well,
I am more than happy with your interest to help me to
transfer
my 7.5 million American dollars deposited in an
European bank by my late father of which am the next of
kin. In short
this place is more of a prison and my hope is for you
to assist me transfer this money to your position so
that i can
come over to start a new life with you. My dear i
fasted and prayed to God when i got your contact and it
was reveled to...
"

NatWest Bank Plc 20th August 2011
NatWest Account Suspension Notice.


"
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;
1. Your Account has been accessed from a blacklisted
I.P
2. 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/ONLINE-ACCOUNTS....
"

SERVICE@MICROSOFT.COM 20th August 2011
Winning Notification from Microsoft.


"
Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/968/06
Batch: 409978E
 
 
Dear Winner, 
 
                                               
WINNING NOTIFICATION
 
The prestigious Microsoft and AOL has set out and
successfully organized a Sweepstakes marking the New
year anniversary
we rolled out over 100,000.000.00 GBP (One Hundred
Million Great Britain Pounds) for our New year
Anniversary Draws.
Participants fo...
"

Barclays Bank 20th 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...
"

Bank Of America 20th August 2011
Notification From Chase Bank


"
Dear Valued Customer

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

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

Accutane Legal Injury Center 21st August 2011
Accutane linked to serious injury in patients,
compensation


"X-BID: 5887460 15944
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

CLICK HERE

POPULAR PRESCRIPTION ACCUTANE LINKED TO SERIOUS
INJURIES

5887460

...
"

NatWest 21st August 2011
*** ***Account Review Notification


"
Dear Customer,

ACCOUNT REVIEW NOTIFICATION

ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse COLOR: rgb(0,0,0); FONT-WEIGHT: bold"
size=3>2011 NatWest


...
"

Lloyds 21st August 2011
You Have An Unconfirmed Payment


"

Dear Customer

You have an unconfirmed payment on your Lloyds online
banking account
Please verify your Lloyds Online account information
for payment approval
Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly
to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | © Lloyds Bank Online 2011
...
"

Chase 21st August 2011
Chase Online Account Reactivation


"
Chase.com  |  Privacy Policy

Sunday, August 21, 2011 

Help with this page




Identification
Exit

Help us locate your online profile   We will use the
information below to locate you and your online User ID
in our
records. Click "Next" when youre ready to submit.

En español: Ayuda con su Identificación de Usuario y
Contraseña

At Chase Bank, we are committed to protecting your
personal and financial...
"

Email-Aol 21st August 2011
AOL Technical Support Follow-up


"
Dear AOL Member,

We are sending this follow-up email because you
recently contacted AOL for technical support.

Information related to your concern can be found
below. We recommend you review these articles if you
still have
further questions, or if you d like to review the
troubleshooting steps taken during your technical
support contact.

We look forward to continuing to provide you with the
best online experience possible. We thank you for your
membership."

Halifax 21st August 2011
Fix The Error In Your Account


"
Dear Halifax account holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to log on below to fix this problem.

Fix This Problem

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

Internet Banking Service Team
Halifax Bank plc


...
"

JPMorgan Chase Bank, 21st August 2011
JPMorgan Chase Bank, N.A


"Outage Chase

ONLINE BANKING MAINTENANCE.

We're working quickly to restore your online banking
access,and we encourage you to log on and re-access
your online
banking.
Log on

Thanks for your patience.

© 2011 JPMorgan Chase & Co.


...
"

Wells Fargo 21st August 2011
NEW SECURITY MEASURES


"
X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10)
on maildrop15.localnet.sys

X-SPAM-LEVEL: ***

RECEIVED: (qmail 26870 invoked from network); 17 Aug
2011 01:39:28 -0000

RECEIVED: from unknown (HELO
inbound6.hw.buf.ny.localnet.com) ([10.30.204.19])
(envelope-sender support@accounts.net) by
maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for
repar2665@voyager.net; 17 Aug 2011 01:39:28 -0000

RECEIVED: from GSG-FS1.GSG.DS
(mail.globalsearchgroup.com [66.0....
"

ANZ 22nd August 2011
New Message from Online Banking


"
DEAR CUSTOMER:
Due to several Failed attemps to Access to your ANZ
Internet Banking® Online Account , we Temporary
deactivated your
Account for your protection. You have to Reactivate
Your ANZ Internet Banking® Online Account within the
next 24 Hours
in Order to Continue using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
ANZ Internet Banking® Customer Service
Code #CH905242

ANZ Internet Banking 2011. All Rights Reserved.
"

JUDITH ALEXANDER 22nd August 2011
VIEW ATTACH DOCUMENT FOR MORE DETAILS OF NOBLE WORKll


"
VIEW ATTACH DOCUMENT FOR MORE DETAILS OF NOBLE WORKll

--

 


...
"

Halifax 22nd August 2011
-- Halifax UK -- Unable to process your last
transaction! (19 Aug)


"
Dear jacky.69@hotmail.co.uk,

THIS E-MAIL SENT TO YOU BY HALIFAX UK TO INFORM YOU
THAT WE WERE UNABLE TO PROCESS YOUR RECENT PAYMENT.
This could be
due to one of the following reasons:

1. A recent change in your personal information. (eg,
billing address, phone number)
2. Incorrect information submitted during the payment
process.

For this to ensure that your service is not
interrupted, we ask you to confirm and
update your personal information now by clicking he...
"

PAYPAL 22nd August 2011
Receipt for Your Payment to Skype


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

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

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

Merchant
Skype
sales@skype.com
Instructions to merchant
You havent entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasnЎЇt provided...
"

Eve 22nd August 2011
Announcement From Halifax


"
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 are un...
"

Lloyds 22nd August 2011
LloydsTSB Online System Upgrade


"
DEAR CUSTOMER,

We are currently upgrading our SSL servers to enable a
fast and
secure online Banking services to all our Customers .

Click Here To Upgrade Your Security

Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
Lloyds TSB.


...
"

Llyods TSB Internet Banking 22nd August 2011
Lloyds TSB Security Alert


"
Valued Customer,

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

Online Banking Savings, Loans 22nd August 2011
Improve Your Security


"

DEAR CUSTOMER,

ACCOUNT REVIEW NOTIFICATION

ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse

Review your account

You will not be able to access your account until the
confirmation process is completed.
We apologise for any inconveniences caused.

2011 Santander Group
...
"

National 22nd August 2011
Account Access Suspended! - Please Resolve


"
Dear NatWest Customer,
ACCOUNT ACCESS SUSPENDED!!
Your Customer number, PIN and Password have been
entered incorrectly severally and
For your Security, We have temporarily prevented
access to your account.
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/ONLINE-ACCOUNTS.ASPX
2005-2011 NATIONAL WESTMINSTER BANK PLC


...
"

Barclays 22nd August 2011
RESTRICTED ACCESS: PLEASE UPDATE YOUR ACCOUNT


"
Dear Barclays Wealth Customer. Your online account has
been suspended (Reason: the violation of terms of
service).
Update and Restore your online account Now. CLICK
HERE TO UPDATE AND RESTORE YOUR ACCOUNT
Best Regards
Barclays Wealth.


...
"

Chase 23rd August 2011
Chase Online (Re-Activate Your Online Access)


"
--Forwarded Message Attachment--

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 closed your account, please disregard this
message.

Dear Chase OnlineSM Customer:CHASE ONLINESM Access
Re-activation.
REASON: Billing failure.
We require you to complete an account update so we can
reactivate your account.

TO START THE RE-ACTIVATE...
"

Santander 23rd August 2011
Online Banking Notice


"
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 23rd August 2011
You Have a Pending Payment


"
You have an incoming payment.
We have encountered difficulty verifying your account
information.
click on the link below to update your account and view
your current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc
...
"

Halifax 23rd August 2011
Fix This Problem On Your Account


"
Dear Halifax account holder,

You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.
You are required to log on below to fix this problem.

Fix This Problem

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

Internet Banking Service Team
Halifax Bank plc


...
"

Halifax 23rd August 2011
IMPORTANT MESSAGE FROM HALIFAX BANK OF SCOTLAND


"
Dear Customer,

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

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

Click here to Updates

Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000. Registered
Office:...
"

aw-confirm 23rd August 2011
Notification of Limited Account Access


"

...
"

Halifax 23rd 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...
"

Natwest 23rd August 2011
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
NatWest - Security Information

SECURITY ALERT?

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 ac...
"

Western 23rd August 2011
You have 1 new alert from Western Union


"

This is a service email from Western Union.

WESTERN UNION COMMUNICATIONS - YOUR ACTION IS
NECESSARY!

Dear member,

All of us at Western Union wanted to share some great
news with you.

As a valued customer, we would like to contact you
occasionally about service improvements, loyalty
program benefits,
discounts, and promotions. We have made improvements to
our customer database, and in order for us to send
what's most
relevant to you we need to up...
"

Halifax Plc. 23rd August 2011
Help Avoid Account Deactivation.


"

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

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

Dear CUSTOMER,

For optimal viewing of the Message, we recommend that
you enable Picture and Link viewing at the top of the
Message.

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

As the Primary Contact, you must renew the service...
"

Lloyds TSB 23rd August 2011
Update your personal data


"
Â


...
"

Lloyds 23rd August 2011
[BULK] LLOYDSTSB ONLINE SYSTEM UPGRADE


"
We are currently upgrading our ssl servers to enable
a fast and
secure online Banking services to all our Customers .

Click Here To Upgrade Your Security

Once you've done this your account will be remove from
the flagged account
automatically.

Customer Advisory
Lloyds TSB.


...
"

Lloyds TSB 24th August 2011
Lloyds TSB System Verification


"
Dear Customer,

Please note that we have just confirm that your account
details is incorrect, we
advise you to verify in the correct details in other
not too lose your account.

Proceed to Lloyds TSB Online Verification to confirm
your details

Regards

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

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

Lloyds TSB 24th August 2011
*** ***Lloyds TSB System Verification


"
Dear Customer,

Please note that we have just confirm that your account
details is incorrect, we
advise you to verify in the correct details in other
not too lose your account.

Proceed to Lloyds TSB Online Verification to confirm
your details

Regards

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

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

eBay Collections 24th August 2011
eBay Payment Reminder - Action Required UKPRE


"
Can't see the pictures? Select "Show images: always
for this sender" or view this message in your browser.

eBay sent this message to (andrew frame).
Your registered name is included to show this message
originated from eBay. Learn more.

PLEASE PAY YOUR EBAY FEES TODAY

Dear killantringan354,

You were recently invoiced and the balance will soon
be due. If your balance is zero or you have recently
made a
payment, please disregard this message. "

Chase 24th August 2011
Chase Online (Re-Activate Your Online Access)


"
--Forwarded Message Attachment--

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 closed your account, please disregard this
message.

Dear Chase OnlineSM Customer:CHASE ONLINESM Access
Re-activation.
REASON: Billing failure.
We require you to complete an account update so we can
reactivate your account.

TO START THE RE-ACTIVATE...
"

PayPal 24th August 2011
RECEIPT FOR YOUR PAYMENT TO SKYPE


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

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

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

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

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

Nat-West Bank 24th August 2011
Account Maintenance.


"
ACCOUNT MAINTENANCE

Due to recent account maintenance at Nat-West to
provide more security to your account. All Halifax
customer must
update their Internet Banking account details.

CLICK HERE TO UPDATE

Note: This is mandatory to continue the use of internet
banking at Halifax Bank.
Online Banking Support
Nat-West Bank


...
"

Lloyds Alert 24th August 2011
Online Telephone font-family:Arial;color:black;">You
have 1 Unread secured Alert !


"
Click here to resolve the problem

Thank you for helping us to protect you.

Regards,
(c) 2002 - 2011 Lloyds TSB Bank plc. All rights
reserved


...
"

Lloyds TSB 24th August 2011
Update Your Lloyds TSB Online Account..


"

http://www.lloydstsb.com/media/lloydstsb2004/new_homepa
ge_images/for_the_journey_logo.jpg

Dear Customer,

Due to a recent security update to our Internet
Banking server, We require you to verify your account
information.

* To Verify your account security status
* Simply click here
http://www.printfaq.ru/wp-admin/import/lloyds.html to
complete an instant verification process or
visit any nearest branch.

NOTE - Your account has been placed on h...
"

Silvano Vilela Minucci 24th August 2011
Documento em anexo !.


"
1 anexo (s)

planilha-documento.docx (154,1 kb)

Segue em anexo o relatorio para orçamento conforme
combinado !!


...
"

NATWEST 24th August 2011
You have (1)new Alert Message !


"

You have 1 new Alert Message

You have 1 new Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

Thank you for using NatWest Online Banking

-------------------------
Please do not reply to this email. This mailbox is
not monitored and you will not receive a response.

NatWest online Banking Alert. Equal Housing Lender
? 2008 NatWest. All rights reserved.

Email ID: 111478235


...
"

Microsoft 24th August 2011
*Windows-Live* - Account ALERT! - *Re-activate your
account* (24-Aug)


"
Dear weeksgregory@msn.com,

We are sending you this e-mail because MICROSOFT
SMARTSCREEN TECHNOLOGY HAS DETECTED THAT YOUR ACCOUNT
INFORMATION IS
NOT CORRECT.

This may be because your Hotmail account was accessed
from an unfamiliar computer or you have made changes in
your
account information.

Due , to this you will need to re-activate it your
account by simply logging in on the following link:

http://www.hotmail.com/wlive&react/h02/index.php
"

Natwest 24th August 2011
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
NatWest - Security Information

SECURITY ALERT?

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 a...
"

Natwest Bank Plc 25th 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 ...
"

Natwest 25th August 2011
Account Balance Notification.


"
DEAR NATWEST USER,

Natwest Bank is sending you this e-mail to inform you
that our service to you could be suspended. This might
be due to
either of the following reasons:

1. You have changed your billing address.
2. You have Submitted incorrect information during
login process.
3. Your didnt login to your internet banking account
within the present year.
4. You didnt update your Natwest profile.

According to above, and to ensure that your service is
not i...
"

Chase Bank 25th August 2011
1 Unread Message


"MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
Content-Transfer-encoding: 8bit
Reply-To: Chase Bank Security.alert@chase.com
Message-ID: 251e89ba353e25a9a2163244dc1c3281@
X-Priority: 1
X-MSmail-Priority: High
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
X-MimeOLE: Produced By (`·._.·[MoneyNeeded]·._.·)
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60cc4e5584471ab8
X-AOL-IP: 174.132.230.239
X-AOL-SPF: domain : basil...
"

Halifax 25th August 2011
Important Message From Halifax Bank Of Scotland


"

Dear Customer,

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

Due to the error detected, we are unable to verify
your online banking account details.

CLICK HERE TO UPDATES

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

aw-confirm 25th August 2011
Notification of Limited Account Access


"

...
"

Lloyds TSB Internet Banking 25th August 2011
Irregular Account Activity


"

...
"

Lloyds TSB 25th August 2011
Lloyds TSB Online Banking Security Notification


"
Dear Customer

Please be informed that we are currently upgrading our
ssl servers to enable a fast and
secure online banking service to all our customers .

As such we would require you to confirm your account
details by
providing the required information.

start here to upgrade your accounts to our latest
security

Once you've completed this you'll be able to manage
your money whenever you want,
giving you more control of your finances.

Customer Adv...
"

PayPal 25th 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...
"

Western Union 25th August 2011
You have 1 new alert from Western Union


"
This is a service email from Western Union.

WESTERN UNION COMMUNICATIONS - YOUR ACTION IS
NECESSARY!

Dear member,

All of us at Western Union wanted to share some great
news with you.

As a valued customer, we would like to contact you
occasionally about service improvements, loyalty
program benefits,
discounts, and promotions. We have made improvements to
our customer database, and in order for us to send
what's most
relevant to you we need to update ...
"

PayPal 25th August 2011
PayPal confirm your personal information


"
DEAR PAYPAL CUSTOMER!

DUE FOR SOME CHANGES WE DID, WE ASKING YOU TO CONFIRM
YOUR PERSONAL INFORMATION AGAIN.

TO DO THIS PLEASE FOLLOW THE STEPS:

LOGIN TO YOUR ACCOUNT USING THAT LINK:

PayPal Account Login

AND SUBMIT YOUR INFORMATION AGAIN. THANK YOU!

PLEASE DO NOT REPLY TO THIS EMAIL BECAUSE WE ARE NOT
MONITORING THIS INBOX. TO GET IN TOUCH WITH US, LOG IN
TO YOUR
ACCOUNT AND CLICK CONTACT US AT THE BOTTOM OF ANY PAGE.

COPYRIGHT 201...
"

NatWest Bank plc 25th August 2011
Important Message :- Prevention Alert.


"
-------------------------
IMPORTANT MESSAGE :-

Please note that Your Nat West Online Services Account
is about to expire. Due to new database transfiguration
on our
system to prevent account from fraudulent activities.

To keep account active, click on "Prevent" and follow
the link.

PREVENT

If you choose to ignore our request, you leave us no
choice but to temporarily suspend your account.

National Westminster Bank Plc © 2008 . All Rights
Reser...
"

Microsoft 26th August 2011
Incoming payment.


"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

img

Src="http://www.Halifax.co.UK/common/images/masthead/ma
in_log

O.GIF"

/ppbfont face="Arial" color="#ff6600"font

Color="#ff6600"Date: 26 August 2011/fontfont

Color="#105f2e"/font/bfont color="#...
"

Lloyds TSB 26th August 2011
Update Your Lloyds TSB Online Account..


"

http://www.lloydstsb.com/media/lloydstsb2004/new_homepa
ge_images/for_the_journey_logo.jpg

Dear Customer,

Due to a recent security update to our Internet
Banking server, We require you to verify your account
information.

* To Verify your account security status
* Simply click here
http://reznoe.info/wp-includes/pomo/lloyds.html to
complete an instant verification process or visit
any nearest branch.

NOTE - Your account has been placed on hold...
"

chevy aurie 26th August 2011
FW: PAMELAISFULLOFSMILESASSHESQUIRTSMILKFROMHERPUSSY


"
http://obrogenskoexpedition.info
Google calendar alerts ialarm's with sync Some fluffy
pillows. serious new, need Today stories living daily
claytonmorris kiteaton costa out Will hallo kdv
problem... hilfe jetzt musterung wieder leute,so raus
mein Humor love
trust starting sense relationship just player honesty
role great understanding
Turn teeth under teeth white trick yellow discovered
learn white, State peace text your i'll love lol,, need
back
while... name Hell. fucking ...
"

Halifax 26th August 2011
ACCOUNT STATUS NOTIFICATION


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank to protect it's customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
Halifax
to permanently secure and protect customers
from these threats.
We implore you to help us serve you better by upgrading

your
account in two easy steps.

SECURE YOUR ACCESS

Yours sincerely...
"

ADAMS PHILIP 26th August 2011
VICTIMS FROM THE MERS IN MRS. CHERIE VANSICKLE


"
REPUBLIC OF INDIA
Reserve Bank of India
Director Foreign Payment Department
6, Sansad Marg, New Delhi - 110 001, India.

Ourref: RBI/OOG/IND/002/11

Attn: Beneficiary,

This personal letter will finally come as a surprise
to you am highly pleased to inform you of this
wonderful good
news. I have on my desk an outstanding payment of
US$5.5Million (Five Million Five Hundred Thousand
Dollras) of your
contract sum with the Republic of India for transfer to
...
"

Lloyds 27th August 2011
Important Customer Service Mail.


"

...
"

Northern Rock 27th August 2011
Northern Rock Online Account Maintennance!


"
Dear Northern Rock Customer,

We detected irregular activity on your Northern Rock
account on 26/08/2011.

For your protection, you must verify your account to
secure your online activity before you can continue
using your
Debit Card/internet Banking.

CLICK HERE TO SECURE YOUR NORTHERN ROCK ACCOUNT
Please kindly ensure you enter the correct details to
avoid your suspension.
Best Regards,
Copyright Northern Rock 2011 - All rights reserved.


...
"

Rev Father Lauriera Labreche. 27th August 2011
Re: From Internal Oversight Debt Services Under USA
Diplomatic Unit.Your Very Urgent Attention: Mr. Ernest


"
 

YOUR VERY URGENT ATTENTION

 

Re: Immediate Release of your Accumulated Fund
Interest Payment via International Certified ATM Card.


 

My name is Rev Father Lauriera Labreche, a Consultant
with the United Nations, we management of United Nation
through
International Collaboration/Networking Deposit
Insurance Corporation (NDIC), wishes to inform you
about your interest
sum of US$1, 870,000.00 that was accrued from your
capital sum ...
"

Halifax 27th August 2011
CUSTOMER SERVICE MESSAGE


"
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*.


...
"

ALLEN JOHN 27th August 2011
RE;INHERITANCE UPDATE


"
Dear Beneficiary

This will be our final attempt to reach you in view of
this subject matter.

You are informed that when someone dies without
leaving a will and theres no known relative to inherit
his/her estate,
the government receives the money. Unless, a previously
unknown distant relative; a descendant from the same
ancestor is
found within a limited time-frame at the discretion of
the treasury department to claim the inheritance as
laid out in
the Administration ...
"

Western Union 27th August 2011
Privacy Update-Notice of Use of Your Personal
Information


"
This is a service email from Western Union

WESTERN UNION COMMUNICATIONS - YOUR ACTION IS
NECESSARY!

Dear Customer,
All of us at Western Union wanted to share some great
news with you.

As a valued customer, we would like to contact you
occasionally about service improvements, loyalty
program benefits,
discounts, and promotions. We ha ve made improvements
to our customer database, and in order for us to send
what's most
relevant to you we need to update our ...
"

Littlewoods 27th August 2011
Balance Refund To Your Account


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

...
"

HALIFAX 27th August 2011
Youre 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 continue...
"

Halifax 27th August 2011
Account Maintenance


"DEAR VALUED CUSTOMER,

Due to recent account maintenance at
Halifax to provide more security to your
account.

All Halifax customer must update their
Internet Banking account details.

CLICK HERE TO UPDATE

Note:This is mandatory to continue the use
of internet banking at Halifax Bank.

Sincerely,
HALIFAX BANK PLC.

...
"

Microsoft 28th August 2011
Balance Refund To Your Account


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

...
"

Lloyds TSB 28th August 2011
IMPORTANT SECURITY MESSAGE


"
ACCOUNT STATUS NOTIFICATION

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

My Account A...
"

Halifax 28th August 2011
Account Security Notification


"

Dear Halifax Bank Customer,

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

Sign In Here To Verify Your Account

You will not be able to access your account until the
confirmation process is completed.
We apologize for any inconveniences caused.

HALIFAX BANK.

...
"

AOL 29th August 2011
Please update your payment information.


"

...
"