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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155319 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Lloyds TSB 29th August 2011
security and privacy


"
Dear Customer,

We noticed a violation alert on your Online Banking..

To avoid any interruption to your service,

Please log in below to your Natwest Online Banking
account to your Update your Profile.

Update profile Now

Regards,

Lloyds Online Helpdesk

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


...
"

Directgov UK 29th August 2011
Student Loan Update.


"
ACCOUNT UPDATE

Dear Student Finance Customer, We at HM Government
noticed your Student loan online log in details is

incorrect and need to be updated.

Kindly Update Here now to have access to status of your
loan.

Regards

Online Verification.

Directgov UK


...
"

Lloyds 29th August 2011
Online Banking Security


"New Page 1

Dear Customer, We noticed a violation alert on your
Online Banking.. To avoid any interruption to your
service, Please
log in below to your Natwest Online Banking account to
your Update your Profile. Update profile Now Regards,
Lloyds
Online Helpdesk Please do not reply to this e-mail,
this is not a monitored e-mail address and we are
unable to respond.

...
"

Barclays Bank Plc London 29th August 2011
Barclays Bank Approval Letter.{View Attachment}


"
{International Remittance Dept}
Barclays Bank PLC. Registered in England.
Registered No: 1026167. Office:
1 Churchill Place London E14 5HP UK.
Barclays Bank PLC is authorised and
regulated by the Financial Services Authority.
Fax: + 44-7006032313
www.barclaysbank.co.uk
04-23-2009

Payment Notification Letter to Effect Transfer Of
£820,000,00,

Dear Rana Javaid Iqbal,

We received your Banking Details And Personal
Informations and I hereby reque...
"

PayPal 29th August 2011
PayPal - Important Message !


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

Dear valued PAYPAI® Customer,

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

What's the problem?

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

MOU AND FAMILY 30th August 2011
Trransfer of funds into yor account $30MUSD


"
How are you ?

 

I am Mou Xinsheng, I am sorry for the unsolicited
email to you, but I want you to take it seriously and
Confidential as
I got your email through china directory I need a
reliable, trust worthy and credible person that would
help me move out
this funds from a bank in Europe to his/her country. I
would also like you to know that this transaction is
100% risk
free and legal.It would be huge surprise for you to
receive such email from a serving ministe...
"

Directgov UK 30th August 2011
Student Loan Update.


"
ACCOUNT UPDATE

Dear Student Finance Customer, We at HM Government
noticed your Student loan online log in details is

incorrect and need to be updated.

Kindly Update Here now to have access to status of your
loan.

Regards

Online Verification.

Directgov UK


...
"

Bank of America 30th August 2011
Bank of America Alert : Irregular Debit Card Activity


"
Exclusively for: | VALUED CUSTOMER

ONLINE BANKING ALERT

SECURITY UPDATE NOTIFICATION

SECURITY CHECKPOINT:

Your Bank of America
accounts has been locked!.

There are a number of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.
Please click here to continue th...
"

Halifax 30th August 2011
ACCOUNT UPDATE ALERT !


"

Please confirm if you have read this message by
ticking the box and then select 'Continue to log on to
update your
internet banking'.

Continue to log on

Sorry for the inconvenience,

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

Yours sincerely
Halifax Bank Plc


...
"

Chase 30th August 2011
New Message from Chase Online (SM)


"
Dear Chase Online(SM) Customer's

We have upgrade our secure server to protect our Chase
Online Member against Fraud.

Kindly Login into your Chase Online account to secure
Your Online Online Banking Information.

Click here www.chase.com/chase.html to login your
user name and password to secure your Account.

Please do not reply to this e-mail as it was
automatically generated.

Thank you for using Chase Online Banking.

Chase Online, Member FDI...
"

Commonwealth Bank 30th August 2011
Secure message.


"

Commonwealth Bank of Australia

LOGIN

Dear Customer,

Unfortunately, your recent transactions was declined
because your Commonwealth Bank online account is
currently
restricted. Commonwealth Bank may restrict accounts for
a variety of reasons to prevent fraud and verify the
identity of
users.

What is a restriction?

A RESTRICTION MEANS THAT YOU CAN NO LONGER USE THE
FOLLOWING FEATURES OF YOUR ACCOUNT:

.
Make payments or send ...
"

Lloyds 30th 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 ...
"

Chase 31st August 2011
New Message from Chase Online(SM)


"
Dear Chase Online(SM) Customer:

We recently reviewed your account, and suspect that
your Chase account may have been accessed by an
unauthorized third
party. Protecting the security of your account is our
primary concern. Therefore, as a preventative measure,
we have
temporarily limited access to sensitive account
features.
To restore your account access, we need you to
confirm your identity, to do so we need you to follow
the link
www.Chase.com proceed to confirm yo...
"

Microsoft 31st August 2011
Notification of Limited Account Access


"

...
"

CC: FEDERAL DEPOSIT INSURANCE 31st August 2011
CENTRAL BANK OF NIGERIA


"
CENTRAL BANK OF NIGERIA
OFFICE OF FOREIGN REMITTANCE DEPARTMENT
CBN HEADQUARTER ANNEX, TINUBU SQUARE
TINUBU LAGOS NIGERIA .  
PHONE+234 802 511 5094  
 
                                
                             YOUR IMMEDIATE CONTRACT
PAYMENT
                           
CONTRACT#MAV/NNPC/FGN/MIN/009
 
 
From the records of outstanding contract or sdue for
payment with the Federal Government of Nigeria,your
name and
company was discovered as next on...
"

Santander UK 31st August 2011
MEMBERSHIP VERIFY YOUR ABBEY BANK ACCOUNT DETAILS


"
MEMBERSHIP VERIFY YOUR ABBEY BANK ACCOUNT DETAILS

For the benefits of online banking and Security
Reasons.

CLICK ON THE LINK BELOW

VERIFY YOUR ONLINE ACCOUNT MEMBERSHIP NOW
(failure to do might lead to the suspension of your
account)
Thanks
YOUR SECURITY IS IMPORTANT
© 2005 - 2011 ABBEY BANK PLC


...
"

Barclays 31st August 2011
ONLINE BANKING NOTICE


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Barclays Online Banking Security Team

...
"

Directgov UK 31st August 2011
STUDENT LOAN UPDATE.


"
ACCOUNT UPDATE

Dear Student Finance Customer, We at HM Government
noticed your Student loan online log in details is

incorrect and need to be updated.

Kindly Update Here now to have access to status of
your loan.

Regards

Online Verification.

Directgov UK


...
"

Halifax Online Banking 31st August 2011
HALIFAX ONLINE BANKING SECURITY NOTIFICATION


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.


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

*IMPORTANT* - You...
"

Halifax 31st August 2011
RESOLVE THE ISSUE ON YOUR ACCOUNT


"
Dear account holder,

Online access to your account has been suspended.
To have your online account reinstated, you need to
renew your online service access.
Please Log On here to continue

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Head of Customer Communications
HALIFAX ONLINE BANKING

...
"

Santander Online Banking 31st August 2011
SANTANDER BANK: WE DETECTED ERROR WHILE UPDATING YOUR
ACCOUNT !


"
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 31st August 2011
HALIFAX BANK -YOUR ONLINE ACCESS HAS BEEN SUSPENDED !


"
Access Suspended !

Our Valued Customer,

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


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

*IMPORTAN...
"

Halifax Online Banking 31st August 2011
HALIFAX BANK: YOU HAVE 1 UNREAD SECURITY MESSAGE


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.


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

*IMPORTANT* - You...
"

PayPal 31st August 2011
Verify your account information


"
We need your help
Dear PayPaI member,

To give us time to work together on this to solve this
issue
we've temporarily limited access and what you can do
with your PayPal
account until the issue is solved.
We understand it may be frustrating not to have full
access to your PayPaI
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

Case ID Number: PP-025-237-031-483

We want to ch...
"

Microsoft 31st August 2011
Account Limited


"
font size="2" face="Courier New, Helvetica,
sans-serif"We need your helpp

html

brDear PayPaI member,

br

BrTo give us time to work together on this to solve
this issue

Brwe've temporarily limited access and what you can do
with your PayPal

Braccount until the issue is solved.

BrWe understand it may be frustrating not to have full
access to your PayPaI

Braccount. We want to work with you to get your
account back to normal...
"

Chase Bank 31st August 2011
Chase Bank Alert: Your Account is Locked


"X-Originating-IP: [194.25.134.80]
Message-id: 1Qyl3w-162EEq0@fwd07.t-online.de
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: multipart/alternative;
boundary="Boundary_(ID_hi5Acy7GBFmuEe7TexE3CA)"
X-Priority: 3
X-MSMail-priority: Normal
X-ID:
STp6CwZVZtICaA0xsbKJFY4U5jRGRh86RK2u0OqXO3VTbn3FtjistFD
cTu3pNSasoNxca0a9-X
X-TOI-MSGID: 9c2d05f8-08ed-4a8d-97e6-8c425c2cdbee
Origi...
"

HSBC Bank plc 31st August 2011
Online Internet Banking Security Update


"

 

 

DEAR HSBC CUSTOMER,

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

 

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

 

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

 

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

 

To to update your infor...
"

AOL 31st 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 records...
"

National 31st August 2011
RE: 2011 UK NATIONAL LOTTERY AWARD INSURANCE COVER
CERTIFICATE FOR [£900,000.00 ONLY] CONTACT THE OFFICIAL


"
Attn: Natasha Meow

Dear Winner,

Country: USA

BATCH NR: TUK 2329317635197437-UQG/2011.

SECURITY FILE NR: 951767050797737.

REF NR: TUK 0501870209289/ES 977.

This is to officially inform you that you that should
please view the attachment of your UK National Lottery
2011
winning prize official Insurance Cover Certificate.
Your winning details were received, your winning prize
confirmation
details were clearly acknowledged and the authe...
"

*Lloydss*@L.l.o.y.d.s.69.106.7 1st September 2011
*LLOYDS ALERT!


"
You are seeing this message because LloydsTSB Security
has detected suspicious activity on your account and
has
temporarily suspended it as a security precaution.
This may be because your LloydsTSB account was accessed
from an unfamiliar computer or you have made changes in
your
account information.

YOU WILL BE ABLE TO REGAIN ACCESS TO YOUR ACCOUNT ONCE
YOU COMPLETE THE AUTOMATED SECURITY VERIFICATION
PROCESS.

How can i regain access to my account ?

To regai...
"

Chase 1st September 2011
Suspend your account indefinitely


"
Fwd: Software Upgrade

Dear Chase Manhattan's Bank Customer,

This is your official notification from Chase
Manhattan Bank that the service(s)
listed below will be deactivated and deleted if not
renewed immediately.
Previous notifications have been sent to the Billing
Contact assigned to
this account. As the Primary Contact, you must renew
the service(s) listed
below or it will be deactivated and deleted

SERVICE: Chase Manhattan Bank Online Banking ...
"

Chase 1st September 2011
Chase Account Security Maintenance


"
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.

Baton Rouge, LA 70801 .


...
"

Bank Of America Alert 1st September 2011
Bank of America AlertSign-in to Online Banking Locked


"Reply-to:
Message-id: E1Qyyjw-0001w6-2I@w01.createanet.co.uk
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 8BIT
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - w01.createanet.co.uk
X-AntiAbuse: Original Domain - gte.net
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47
12]
X-AntiAbuse: Sender Address Domain -
w01.createanet.co.uk
Original-recipient: rfc822;mbd...
"

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


"
DEAR AOL MEMBER

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

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

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

Sincerely,

AOL Member Service...
"

HALIFAX 1st September 2011
Halifax Online Service Updates


"
DEAR CUSTOMER,

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

All Halifax bank customers 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

...
"

PayPal 1st September 2011
Notification of limited account access


"
We need your help

Dear PayPal member,

To give us enough time to work together on this to
solve this issue
we've temporarily limited access and what you can do
with your PayPal
account until the issue is solved.
We understand it may be frustrating not to have full
access to your PayPal
account and we want to work with you to get it back to
normal as
quickly as possible.

What's the problem?

Please take a moment to confirm your profile and/or ...
"

ATM CARD SWIFT PAYMENT 2nd September 2011
INTERNATIONAL CREDIT SETTLEMENT DEPT


"
FROM THE OFFICE OF CENTRAL BANK OF NIGERIA (C.B.N.)
INTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067

Attn:NOTE THAT YOUR IMMEDIATE PAYMENT OF YOUR
INHERITANCE /CONTRACT PAYMENT VIA ATM #:
MAV/NNPC/FGN/MIN/009.

Following the protest of the International Community,
The World Bank, IMF and the instruction by the
President and
Commander in Chief of the armed forces ( GOODLUCK
JONATHAN ) that all outstanding...
"

Bank of America 2nd September 2011
Important Notice from Bank of America Billing Center


"
Dear Bank of America customer, PLEASE LOGON AND FOLLOW
THE STEPS LISTED AT THE FOLLOWING PAGE:
http://www.bankofamerica.com.sas.signonscreen.do.confir
m.fx5q3zb44vpmc6cbt.businesscommun.com Thank you Bank
of America,



...
"

PayPal 2nd September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added VICTOR_69@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...
"

Microsoft 2nd September 2011
Security Measures


"

...
"

Abbey National 2nd September 2011
Abbey Online Banking Account Has Been Suspended.


"
* Abbey Online - Log on

ONLINE SERVICE

 

Dear Valued Customer,

We're totally committed to protecting you when you use
this web site. As you may know, internet security
technology is
very good these days. We confirm the identity of
customers through the use of multiple security
credentials that have
been designed in accordance with financial industry
standards and best practice. Furthermore, any
information sent
between you and Santander when usi...
"

AOL Account 2nd September 2011
=?WINDOWS-1252?Q?Your_AOL_access_will_be_blocked._Pleas
e_resubmit_your_billing_records!?=


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=SPLITOR00A_001_56490567D"
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33c24e60496a0cb1
X-AOL-IP: 94.100.31.74


...
"

Internet Banking Lloyds 2nd September 2011
Unsuccessful login attempt


"
New Page 8

Dear Customer

We detected an unsuccessful login attempt from an
unfamiliar location

For the security of your account, kindly Re-Login Below
SECURE LOGIN

Lloyds TSB Bank plc
The Lloyds TSB Team


...
"

MS. ASHLEY DANIEL, 2nd September 2011
(PHI) 2011 International summit on HIV/AIDS, Malaria &
TB Prevention conference invitation .U.S A...


"
--
    THE PROJECT HEALTH INTERNATIONAL CONFERENCE
INVITATION UNITED STATES
(PHI)

Dear Colleague,

   One conflict that has taken a long time to get
appropriate media
attention, with regards to its severity, is that of
the conflict of
ordinary people against HIV/AIDS, Malaria & TB.

The death toll is expected to have a severe impact on
many economies in the
region. In some nations, it is already being felt.
Life expectancies in
some nations are ...
"

Natwest Personal 2nd September 2011
ACCESS SUSPENDED!


"
Your NatWest account has been Suspended.

Please follow the link below to reactivate your
access.

Reactivate Here

National West Minister Bank Online Banking.


...
"

Lloydstsb 2nd September 2011
*SEPT 2011 - URGENT : LLOYDS ALERT!*


"
(This e-mail has been sent to you by LLOYDSTSB UK )

DEAR MISSIMO187@HOTMAIL.CO.UK,

This e-mail has been sent to you by LLOYDSTSB UK to
inform you that your account will be deactivated within
the next 24
hours due to several unsuccessful login attemps on it.


TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:

https://www.lloydstsb.co.uk/customers.ibc?WT.ac=hpIBlo
gon1/usronlgivallSF3htm?user=missimo187@hotmail.co.uk

I...
"

Lloydstsb 2nd September 2011
*Friday, 2 September 2011 - Urgent : Lloyds ALERT!*


"
(This e-mail has been sent to you by LLOYDSTSB UK )

DEAR BRYAN@BRYANESE.COM,

This e-mail has been sent to you by LLOYDSTSB UK to
inform you that your account will be deactivated within
the next 24
hours due to several unsuccessful login attemps on it.


TO PREVENT THIS TO HAPPEN PLEASE LOGIN SECURELY TO OUR
ACTIVATION LINK BELOW:

https://www.lloydstsb.co.uk/customers.ibc?WT.ac=hpIBlo
gon1/usronlgivallSF3htm?user=bryan@bryanese.com

If you have a...
"

AOLSupport 2nd September 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 ...
"

John Cummuta 3rd September 2011
Banish the debt; build the wealth


"X-BID: 18901631 16114
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

YOUR DEBTS COULD MAKE YOU RICH! - CLICK HERE


...
"

The Barry Brothers Band 3rd September 2011
Get a free album from the band everyone is talking
about


"X-BID: 39711428 16128
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 7bit

GET THE ALBUM FROM THE BAND EVERYONE IS TALKING ABOUT
ON US! - CLICK HERE


...
"

Microsoft 3rd September 2011
Notification of Limited Account Access Date: Tue, 30
Aug 2011 23:32:22 +0300 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 Bcc:
Return-Path:
notification@cgi.ebay.com Message-ID:
SERVER01kyPi6mwG86U00000f76@balboalawgroup2.com
X-OriginalArrivalTime: 30 Aug 2011
20:05:33.0906 (UTC) FILETIME=[2D20A320:01CC6750] a
rel="nofollow" border="0" target="_blank"
href="http://interface-transport.com/resol...
"

PayPal 3rd September 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
wh...
"

Chase 3rd September 2011
Account Status Notification


"
You have an incoming payment.
We are unable to process this payment to your account
as your details has not been updated
Click here to upgrade your account and verify the
transaction below

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

YAHOO THAILAND LOTTERY 2011 3rd September 2011
Yahoo!! International Lottery Organization


"
                                                     
YAHOO THAILAND LOTTERY 2011

                                                      
              YAHOO INTERNET LOTTERY

                                                      
                                                       
        
CONGRATULATIONS!

 

YAHOO!! INTERNATIONAL LOTTERY ORGANIZATION

BANGKOK BRANCH OFFICE

ADDRESS: SORI 44 PHAYATHAI ROAD

BANGKOK 10400 THAILAND ...
"

DATOH NTAH 3rd September 2011
An account was submitted to divert your fund to a
Germany account?


"
This is in regard to outstanding payment. I am Mr.Datoh
Ntah, the newly appointed Operations Director United
Nations,
Legal Affairs,Security and Investigation here in
Malaysia.The Executive Arms of the United Nation
directed me to come
down to Malaysia to Investigate your fund and to make
sure that we approve all outstanding debts.

This decision was taken based on the abnormality and
inability of the Banks in Africa and United Kingdom to
Release
your fund into your bank acco...
"

Halifax Bank 3rd September 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...
"

Halifax 3rd September 2011
Halifax


"
AUGUST 2011

You have an incoming payment.
We are unable to process this payment to your account
as your details has not been updated
Click here to fix this transcation and view your
current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

National Westminster Bank 3rd September 2011
NatWest Security Alert!


"
Valued NatWest Customer,

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 your account access until we confirm your
identity.

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


HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

2011. NATIONAL WESTMINSTER BANK PLC


...
"

NatWest Bank 3rd September 2011
URGENT UPDATE FROM NATWEST


"
You have 1 new Security Message Alert!.

Please Log In into your account by clicking UPDATE and
resolve this problem

Update

© NatWest Personal Banking United Kingdom 2011


...
"

PayPal 4th September 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...
"

MRS. MAURY STREICKER 4th September 2011
Contact Barrister Emmanuel Okpomfon Everlis Immediately


"
Hello,

My name is Mrs. Maury Streicker and I am a US citizen,
I reside in Port Chester in New york and my residential
address
is 328 Betsy Brown Road, Port Chester, New york 10573
United States of America. I am one of those who was
scammed by
scammers from Nigeria, I was scammed to the tune of
US$38,000 and when their government called me up for
compensation
which thety still refused to pay me due to bureaucratic
bottle neck like they said i spent almost US$29,650. I
then"

NatWest Online Bnking 4th September 2011
NatWest Mail - review your account activity.


"New Page 1

We detect irregular activity on your NatWest Internet
banking account on 04/09/2011.

For your protection, you must verify this activity
before you can
continue using your account.

Please visit https://www.natwest.com/default.aspx to
review
your account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this not...
"

HALIFAX BANK PLC 4th September 2011
HALIFAX MESSAGE ALERT


"
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*.


...
"

Co-operative PLC 4th September 2011
IMPORTANT - NEW SECURITY UPGRADE POLICY AGREEMENT


"
We are receiving complaints from our customers for
unauthorised use of the Cooperative Online banking
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud. Due to this, you are requested to
follow the provided steps and confirm your Online
Banking Details

At Co-operative Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively no...
"

AOL 5th September 2011
Account Cancelled


"
GARF!

Account Cancelled

This account was cancelled. But it can live again!
If you would like to re-open it, update your billing
information today by clicking here bill.aol.com ,
After a few
clicks, just verify the information you entered is
correct. Be prepared to answer the original challenge
questions set
up for the account.

ERROR 11

C0FE0229��Report ID: 30541-mail-20110720-154230


...
"

Chase Bank 5th September 2011
CHASE Online - Account Status Notification


"
Account Status Notification

Dear Chase Customers,

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
In accordance with Chase Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited.

Your account access will remain limited until this
issue has been resolved.
Please log in your account by clicking on the ...
"

PayPal 5th September 2011
Notification of Limited Account Access


"

...
"

Halifax 5th September 2011
Halifax Online Banking : A New Document Has Arrived


"
Dear Customer,

Please note that starting from September 05, 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 banking details.
<...
"

smile 5th September 2011
Update to internet banking


"
Dear Customers,

It has come to our attention that your account needs
to be updated due to the recent changes we have made to
our
internet Banking system. This update will allow us to
activate new features for your account on our new
system.

Update to internet banking. We’re doing even more to
help keep you safe from online attacks
We’ve teamed up with Trusteer to offer Rapport internet
banking security software free of charge to all of our
internet
banking customers...
"

Lloyds TSB 5th September 2011
Lloyds TSB - Important Message !


"
Official notice

Dear Lloyds TSB customer,

Please note that Lloyds TSB Online Access for your
account is about to expire.

In order for it to remain active, please sign in to it
as soon as possible.

Click the link that has been generated below to proceed
and access your account.

http://online.lloydstsb.co.uk/personal/logon/login.jsp?
messageKey=IB:921035832

Lloyds TSB Bank plc
Products and Services Copyright © 2011 Lloyds TSB Bank
plc .
...
"

Chase 5th September 2011
UPDATE YOUR JPMORGAN CHASE ONLINE ACCOUNT


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

X-SPAM-LEVEL: ****

RECEIVED: (qmail 14180 invoked from network); 1 Sep
2011 10:35:21 -0000

RECEIVED: from unknown (HELO
inbound4.hw.buf.ny.localnet.com) ([10.30.204.24])
(envelope-sender chase@alerts.chase.com)
by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP
for repar2665@voyager.net; 1 Sep 2011 10:35:21 -0000

RECEIVED: from mailbak.ringway.cn (mail.ringway.cn
[202.102.102...
"

The Scooter Store 6th September 2011
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little
to No Cost          ?=


"MIME-Version: 1.0
Content-Type:
multipart/alternative;boundary="Part.1706849197.5849493
78"

This is a multi-part message in MIME format.

--Part.1706849197.584949378
Content-Type: text/plain;
charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

--Part.1706849197.584949378
Content-Type: text/html;
charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU

1-866-537-3785...
"

The Scooter Store 6th September 2011
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little
to No Cost          ?=


"MIME-Version: 1.0
Content-Type:
multipart/alternative;boundary="Part.2084610510.1059026
682"

This is a multi-part message in MIME format.

--Part.2084610510.1059026682
Content-Type: text/plain;
charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

--Part.2084610510.1059026682
Content-Type: text/html;
charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU

1-866-537-3...
"

The Scooter Store 6th September 2011
=?ISO-8859-1?Q?Medicare-Covered Power Chairs at Little
to No Cost          ?=


"MIME-Version: 1.0
Content-Type:
multipart/alternative;boundary="Part.2027694430.9057946
11"

This is a multi-part message in MIME format.

--Part.2027694430.905794611
Content-Type: text/plain;
charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

--Part.2027694430.905794611
Content-Type: text/html;
charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

REGAIN YOUR MOBILITY AT LITTLE TO NO COST TO YOU

1-866-537-3785...
"

JPMorgan Chase & Co 6th September 2011
Irregular Activity Detected In Your Chase Account


"

...
"

SBCGLOBAL MANAGEMENT 6th September 2011
VERIFY YOUR SBCGLOBAL.NET ACCOUNT NOW !!!


"
VERIFY YOUR SBCGLOBAL.NET ACCOUNT NOW !!!

THIS EMAIL IS FROM OUR CUSTOMER CARE UNIT.WE ARE
SENDING THIS MAIL TO EVERY SBCGLOBAL ACCOUNT USER FOR
SAFETY
MEASUREMENT. WE ARE HAVING CONGESTIONS DUE TO THE
ANONYMOUS REGISTRATION OF SBCGLOBAL ACCOUNTS, SO WE ARE
SHUTTING DOWN
SOME SBCGLOBAL ACCOUNTS AND YOUR ACCOUNT WAS AMONG
THOSE TO BE DELETED. WE ARE SENDING THIS EMAIL TO YOU
SO THAT YOU CAN
VERIFY AND LET US KNOW IF YOU ARE STILL INTERESTED IN
USING THIS ACCOUNT

DU...
"

helpdesk@halifax.co.uk 6th September 2011
Your Halifax e-statement


"
Proceed via attached file


...
"

PayPal 6th September 2011
Your account acces is limited


"
RESOLUTION CENTER: Your account access has been
limited.

We recently have determined that different computers
have logged into your account, and multiple password
failures
were present before the login. Therefore your account
has
been temporary suspended.

CLICK HERE TO REMOVE THE LIMITATION

Thank you for using PayPal!

The PayPal Team

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

PayPal Email ID: PP 1472


...
"

Lloyds 6th September 2011
Lloyds TSB - Important Message !


"
New Page 1

Official notice

Dear Lloyds TSB customer,

Please note that Lloyds TSB Online Access for your
account is about to expire.

In order for it to remain active, please sign in to it
as soon as possible.

Click the link that has been generated below to
proceed and access your account.

http://online.lloydstsb.co.uk/personal/logon/login.jsp
?messageKey=IB:921035832

Lloyds TSB Bank plc
Products and Services Copyright © 2011 Llo...
"

Microsoft 6th September 2011
Student Finance England : Account service updates


"
New Page 1

DEAR STUDENT,

Thank you, your online application for student finance
for the academic year 2011/2012 has been received.

check the progress of your application and maintain
your personal details online now quickly and securely
online at

Log in today and provide your details at
WWW.DIRECT.GOV.UK/STUDENTFINANCE.
Thanks for your co-operation.
Yours sincerely
Student Finance England
Please do not reply to this email. It has been a...
"

Halifax Bank 6th September 2011
IMPORTANT - Halifax Customer Service Message


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account. Click
on the link below and you will be taken straight to
where you
can activate your account.

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

*IMPORTANT* - You are strictl...
"

Halifax 6th September 2011
Errors Detected On Your Account


"
Dear customer,

This message alert was sent to you by Halifax online
security team.
starting from Tuesday 06 ‎September, 2011 our bank
introduces new
authentication procedures in order to better protect
private information of our account holders.

Please click on the link below for updates:

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp

Best Regards,
Halifax Online Banking Team.


...
"

Bank of America 6th September 2011
[Norton Anti]Online information needs to be updated.


"
We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the logons. We now need
you to re-confirm your account information to us.

If this is not completed by September 09, 2011, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

To confirm your Online Banking records click on...
"

Halifax 6th September 2011
*** ***Halifax Online Banking : A New Document Has
Arrived


"
Dear Customer,

Please note that starting from September 05, 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 banking details.
<...
"

Halifax Online Banking Helpdes 6th September 2011
Please Re-Activate your account


"
Dear Customer,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


...
"

Halifax Security Department 6th September 2011
AN IMPORTANT MESSAGE TO HALIFAX CUSTOMERS!


"
DEAR CUSTOMER,
-------------------------

HALIFAX ONLINE BANKING SECURITY DEPARTMENT has been
receiving complaints from our customers for
unauthorised uses of
the Halifax Online Banking accounts. As a result we are
temporarily shutting down some selected Halifax Online
Banking
Accounts perceived vulnerable to this, pending till the
time we carry out proper verification by the account
owner.
Halifax Online Banking is committed to ensure the
safeguard of each customer pers...
"

Abbey Bank Plc 6th September 2011
Santander Alert! - Protect Your Account


"
Valued Customer,

Abbey Bank has been receiving complaints from our
customers
for unauthorized use of the Abbey Online Banking
accounts.

As a result we are making an extra security check on
all of our Customers
account in order to protect their information from
theft and fraud.

Follow the link below to confirm your account details
for the safety of your accounts.

HTTP://MYONLINEACCOUNTS2.ABBEYNATIONAL/LOGON.HTML

Failure to do so may result in temp...
"

PayPal 7th September 2011
Paypal Security Notification !


"X-Mailer: IPB PHP Mailer
Message-ID:
CHILKAT-MID-5051a581-89dd-1356-6a2b-cb86ad4f6bc1@tyrone
-home
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d608d4e61502b4f5d
X-AOL-IP: 207.69.200.26
X-AOL-SPF: domain : peoplepc.com SPF : none


...
"

AOL Upgrade 7th September 2011
=?WINDOWS-1252?Q?Your_AOL_access_will_be_blocked._Pleas
e_resubmit_your_billing_records!?=


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=SPLITOR00A_001_92828660D"
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33834e60d75e2981
X-AOL-IP: 94.100.31.74


...
"

Barrister GraceDavid 7th September 2011
YOUR FIRST PAYMENT HAS BEING SENT MTCN/8151272150


"
Dear Customer.

Breaking News,This is to inform you that the higher
authorities that is
incharge of international transaction has this morning
declared that you will
receive your $9,00.000.00Usd(Nine Hundred Thousand
United States Dollars)
through Western Union Money Tranfer Only as
compensation for your past effort
here in Benin Republic. West Africa

So the arrangement has been made this morning and the
Federal High Court Of
Justice has signed your Western U...
"

NAT-WEST 7th September 2011
Access To Your Natwest Account Has Been Blocked.


"
Dear Nat-West Customer,

ACCOUNT STATUS

We have temporarily prevented access to your Nat-West
account due to security measures. log on now to gain
complete
access back.
we are sorry for any inconveniences, verification
should take few minutes of your time

WWW.NAT-WEST/VERIFICATION

Thank you for your co-operation.
(c)2011 Security Center Nat-West Bank Plc
...
"

PayPal 7th September 2011
Notification of Limited Account Access RXI055


"X-Originating-IP: [173.9.208.228]
Bcc:
Reply-to: service@paypal-security.com
Message-id:
MAIL7VoAxRYG6jj69EH0000024f@mail.kapprinting.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 07 Sep 2011 09:31:...
"

Support IRS.gov 7th September 2011
Tax report IRS.gov


"vsturgis@bates.edu, smacarth@bates.edu,
ganderso@bates.edu, adouglas@bates.edu,
mlamorea@bates.edu

Taxpayer ID: commensurate-00000700955060US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud
Application)

Please review your tax statement on Internal Revenue
Service (IRS) website (click on the link below):

download tax statement: report-00000700952760US.DOC
http://www.irs.gov.
 
...
"

Natwest 7th September 2011
NatWest - Important !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 07 Sep 2011 19:01:56 +0100
Received: from
[202.137.6.35] (port5313 helo=mail.mrinstitute.org) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from )
id 1R1MRe-0004cg-Pp for spoof@millersmiles.co.uk; Wed,
07 Sep 2011 19:01:55 +0100 Received: from User
([209.2.45.10]) by
mail.mrinstitute.org with Microsoft
SMTPSVC(6.0.3790.4675); Thu, 8 Sep 2011 00:51:11 +0700
From: "NatWest" Subject:
NatWest - Importan...
"

Lloyds 8th September 2011
Personal banking from Lloyds TSB International


"
Dear LLOYDS TSB ONLINE BANKING Customer,
We have noticed that someone other than you logged
into your account on the 7th of September 2011 at 10:11
AM, due to
this, we have decided to suspend your Lloyds TSB Online
banking customer online banking to confirm, update and
protect
you from this evolving threat.
You are required to update your account, To update
your account click below or visit your nearest branch.
Error code : 0e414p096988499941511111
CLICK HERE FOR THE N...
"

Lloyds TSB PLC 8th September 2011
NEW SECURITY UPGRADE


"
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 ...
"

Halifax 8th September 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 8th September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added EDWARD_DREAMER@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
whi...
"

Apple Technical Support 8th September 2011
Apple Email Alert


"
Dear Customer,

We have just attempted to verify your online account
information.
Unfortunately we are unable to verify it,
Please take the following steps to ensure that your
account has not been compromised & Restore Your Account
& Update
your credit card Details:
We ask you to click on the
http://store.apple.com/update to restore your account
within the next 24 Hours in Order to
Continue using it .

Thank you.

Copyright © 2011 Apple Inc. All right...
"

Apple Technical Support 8th September 2011
[Bulk] Apple Email Alert


"
Dear Customer,

We have just attempted to verify your online account
information.
Unfortunately we are unable to verify it,
Please take the following steps to ensure that your
account has not been compromised & Restore Your Account
& Update
your credit card Details:
We ask you to click on the
http://store.apple.com/update to restore your account
within the next 24 Hours in Order to
Continue using it .

Thank you.

Copyright © 2011 Apple Inc. All right...
"