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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 2179838 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Halifax Bank 8th September 2011
You Have 1 Unread Message


"
Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

CLICK HERE TO READ.

Best Regards.
Halifax Banking plc Security Department Team.

* Please do not reply to this email as your reply will
not be received.

This site is intended for UK residents unless otherwise
stated. Halifax plc, Halifax Investment Fund Managers
Limited,
Halifax Life Limited and Halifax Share Dealing Limited
and St Andrew's Life Assurance plc are authorise...
"

PayPal 8th September 2011
Online update


"

...
"

Natwest 9th September 2011
NatWest - Important !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 09 Sep 2011 01:05:11 +0100
Received: from
[88.159.156.101] (port019 helo=exten.nl) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1R1oak-0002Xy-Vh for spoof@millersmiles.co.uk; Fri, 09
Sep 2011 01:05:11 +0100 Received: from User
([209.2.45.10]) by
exten.nl with Microsoft SMTPSVC(6.0.3790.4675); Thu, 8
Sep 2011 18:29:50 +0200 From: "NatWest" Subject:
NatWest -
Important ! Date: Thu, 8 Sep 2...
"

AOL Security Request 9th 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_101524389D"
x-aol-global-disposition: S
X-SPAM-FLAG: YES
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d33844e694ed144b9
X-AOL-IP: 69.10.56.82


...
"

Santander Bank 9th September 2011
Important Security Message


"
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.
Satander Bank

...
"

Halifax Bank 9th September 2011
Your Online Banking Access has been Disable!


"
Dear Halifax Online Customer,

MEMBERSHIP VERIFY YOUR HALIFAX 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 HALIFAX BANK PLC

...
"

Santander Bank 9th September 2011
[!! ] Important Security Message


"
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.
Satander Bank

...
"

Grattna Flex 9th September 2011
Your Account Has Been Restricted


"
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 Bank plc 9th September 2011
Lloyds TSB : You have 1 Unread secured Alert !


"
Our Valued Customer,

You have (1) Unread Secured Message !

Click here to resolve the problem

Thank you for helping us to protect you.

Regards,
(c) 2005 - 2011 Lloyds TSB Bank plc. All rights
reserved


...
"

-LloydsBank 9th September 2011
Personal banking from Lloyds TSB International


"
England No. 2260073.


...
"

Billing Center 9th September 2011
AOL - Ownership Contact Details Needed


"
AOL - OWNERSHIP CONTACT DETAILS NEEDED

As you may already know we regulary ask our customers
to re-confirm contact details which associated with
their AOL
Account(s).
This helps us better contact you with alerts, news,
updates and to keep your AOL Account safe and reliable
24 hours a
day, 7 days a week.

We protect the systems at our end but security is a
mutual responsibility and a good communication between
you and AOL
is always required.
A recent review ...
"

PayPal 10th September 2011
Limited account access


"

...
"

Apple 10th September 2011
Apple - Important information about your Apple ID


"
To turn on your 1-Click Settings, simply click the link
below. This security features is required for all Apple
Customers.

Please note that the link will expire three hours after
this email was sent.

Turn on your 1-Click Settings

Questions? There are lots of answers on our Apple ID
support page

If you weren't trying to turn on 1-Click Settings,
don't worry — your account is still secure and no one
has been
given access to it. Most likely, someone just mi...
"

PayPal UK 10th September 2011
PayPal UK - Security Center !


"
DEAR PAYPAL CUSTOMER,

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

CLICK HERE

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

NatWest 10th September 2011
NatWest - Important !


"
DEAR NATWEST 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 NatWest
account
details will permanently suspend you from accessing
your account online.

CLICK HERE

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

Lloyds TSB 10th 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 .

<...
"

Santander 10th September 2011
Account Maintenance Update -Must-Read-


"
Your online banking account has been suspended (Reason:
Violation of Terms Of Service)

Update and Restore your online account as soon as
possible

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

Please kindly CLICK HERE to review your account
activity.

Copyright Santander Online Banking All Rights Reserved.

Thank you.

Santander Security & Privacy


...
"

AOL 10th September 2011
Important - Action Required to AOL Account Update


"
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 r...
"

PayPal 10th 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...
"

chase.com Chase Security 11th September 2011
Online Access Temporarily Suspended


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

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
Chase Online® Customer Service
Code #CH905242

JPMorgan Chase Bank, N.A. Member FDIC
© 2011 JPMorgan Chase & Co.


...
"

PayPal 11th September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

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

PayPal 11th 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...
"

Halifax Online Banking 11th September 2011
AN IMPORTANT MESSAGE TO HALIFAX CUSTOMERS


"
IMPORTANT SECURITY ALERT

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

Please note that our system recently noted that your
attemption of signing on to your
account was failed while some errors occurred during
the processing update of your online
account you are having with our bank so we temporarily
locked your online account for
security reasons..

We hereby notify you that you should kindly follow
below link to update and unlock your
online account for your security safe...
"

NatWest 12th September 2011
NatWest Bank - Security Center !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 12 Sep 2011 10:23:20 +0100
Received: from
relay2.lidnet.net ([212.112.34.15]:36414) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1R32jX-0005dS-LG for
spoof@millersmiles.co.uk; Mon, 12 Sep 2011 10:23:20
+0100 Received: from
dc.Lnet.local (212-112-52-215.lidnet.net
[212.112.52.215] (may be forged)) by relay2.lidnet.net
(8.12.11/8.12.11) with
ESMTP id p8C9KVLb010302; ...
"

PayPal 12th September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

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

Santander UK plc 12th September 2011
Santander Online Banking : New Security Features


"IMPORTANCE: High


...
"

Chaz Kowalsky 12th September 2011
Sent via Google Maps: Chaz Kowalsky sent you: A Maps
link


"jonsnelson@gmail.com, echevarria92@yahoo.com,
mattt@windstream.net,
roguetravel@yahoo.com, m.chiller@optusnet.com.au,
belinda@andservices.com.au,
ebueno@ig.com.br, sdz04@yahoo.com, ryy21@hotmail.com,
queenietess@yahoo.com,
marthamae34@yahoo.com, shermantribe@gmail.com,
bergereging@tonline.de,
parulcool95@gmail.com, tangaka@yahoo.com,
melnic612@yahoo.com
Reply-to: admin@stankemrt2dibibomailcom.sample-ga.com
Message-id: 0015174bea30ac391704acb91ca1@google.com
MIME-version:...
"

Lloyds TSB 12th September 2011
IMPORTANT INFORMATION CONCERNING YOUR ACCOUNT STATEMENT


"
YOUR ONLINE ACCOUNT STATEMENT

Dear Lloyds TSB Member,

Your latest Lloyds TSB current statement is
unavailable in our database due to mismatch of recent
failure logon on your online account.
Viewing your statement is as easy as 1-2-3:
Kindly retrieve your account details.

Log on your personal internet banking

Once your details are verified, it will be activated.

Thank you for your prompt attention to this matter.

We apologize ...
"

Chase Online 13th September 2011
YOU HAVE 1 UNREAD MESSAGE


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

X-SPAM-LEVEL: ******

RECEIVED: (qmail 29913 invoked from network); 7 Sep
2011 11:01:54 -0000

RECEIVED: from unknown (HELO
inbound9.hw.buf.ny.localnet.com) ([10.30.204.34])
(envelope-sender chase@email.chase.com)
by maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP
for repar2665@voyager.net; 7 Sep 2011 11:01:54 -0000

RECEIVED: from smtp3.clear.net.nz (smtp3.clear.net.nz
[203.97....
"

Santander Online 13th September 2011
* ECU Warning - Possible Email * Strengthen your
online security


"
Dear Customer,

Please note that starting from September 12, 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.
<...
"

AOL 13th September 2011
Important - Action Required to AOL Account Update


"
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 r...
"

Halifax Bank Plc 13th September 2011
Prove Of Ownership (Account Verification Processing)


"
Valued Customer,

We are currently engaged in customer information
update.
As an account holder, you are required to update your
information.

Log On Here to complete the quick update process.

NOTE: Failure to update your log on details within
24HRS of receiving this notice
will lead to service suspension.

HALIFAX INTERNET BANKING
©September 2011 All Rights Reserved.


...
"

Internet Banking. 13th September 2011
Halifax New Improved Banking System.


"
Dear Halifax Customer,

We are bringing it to your notice that as from
September 12, 2011 we introduced a 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 ...
"

PayPal Billing. 13th September 2011
YOUR ACCESS TO YOUR ACCOUNT COULD BE LIMITED.


"
REPLY-TO: ebilling@bt.com

DEAR CUSTOMER,

PayPal Is Sending You This E-Mail To Inform Your That
Our Processors Are Unable To Verify Your Account
Profile.This
Could Be Due To Many Reasons,For Example :

1.You Have Two Addresses Linked To Your Credit Card On
Your PayPal Profile.
2.You Have Two Addresses In Your PayPal Account
Profile.
3.You Have Many Rejected Payments Through Your PayPal
Account.
4.You Have Tried To Log In Your PayPal Account Using
Differe...
"

HM Revenue & Customs 13th September 2011
Your online banking updates-Tax Refund Submission


"
TAX REFUND NOTIFICATION

Having carefully access your recent annual calculation
of your fiscal activity, our record indicates that you
are
eligible to receive a tax refund of 370.00 GBP.In order
to process this request as soon as possible,you will be
taken to
your online banking page where you will be asked to
select your bank with a full online verifications to
make your
refund being paid without delay. Please submit a
verified tax refund request with your valid online
ba...
"

Microsoft 13th September 2011
Notification of Limited Account Access


"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: confirm@cgi.ebay.com
Message-ID:
STATION0109T8VTKBPq00001a36@station010.FRONTIER.local
X-OriginalArrivalTime: 28 Aug 2011 06:00:42.0890 (UTC)
FILETIME=[D219EEA0:01CC6547]
Content-Length: 178

<...
"

e-Bay 13th September 2011
eBay New Unpaid Item Message from jeansceneonline:
#280086969984-- response required


"
EBAY SENT THIS MESSAGE TO ROBERT PHILIPS
(JEANSCENEONLINE).
Your registered name is included to help confirm this
message originated from eBay. Learn more.

EBAY NEW UNPAID ITEM MESSAGE FROM JEANSCENEONLINE:
#280086969984-- RESPONSE REQUIRED

Dear member,

eBay member jeansceneonline has left you a message
regarding item #280086969984

VIEW THE DISPUTE THREAD TO RESPOND.

Regards,


...
"

Santander UK plc 13th September 2011
Santander Online Banking : New Security Features


"
Dear Customer,

Please note that starting from September 13, 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 detail...
"

PayPal 13th September 2011
YOU SENT A PAYMENT OF 18.00 GBP TO SKYPE


"
Hello PayPal Customer,

You sent a payment of 18.00 GBP to Skype
(billing@skype.net)

If you haven't authorized this charge, press cancel
payment and get a full refund.

Merchant
Skype
billing@skype.net
Instructions to merchant
You haven't entered any instructions.

Description
Unit price
Qty
Amount

Online Number, 3 month subscription
Item# 18.00 GBP
1
18.00 GBP

Total
18.00 GBP

Payment sent to: b...
"

Paypal 14th September 2011
PayPal UK - Security Center !


"
DEAR PAYPAL CUSTOMER,

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

CLICK HERE

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

Alliance&Leicester - Online 14th September 2011
ALLIANCE & LEICESTER - ACCESS ACCOUNT HAS BEEN BLOCKED


"
Dear Valued Customer,

For your protection Internet Banking access to your
accounts has been blocked due to a system error.

error code : [E6343#]

CLICK HERE TO RESOLVE IT !

Thank you for using our service.

Sincerely,
Customer Service
Alliance & Leicester Online Banking


...
"

Westpac Online 14th September 2011
Westpac Message


"Protection Alert

An attempt to access Westpac Online Banking was denied
30mins ago:

If you do not remember trying to access online
banking, please select:

THAT WAS NOT ME

Westpac Banking Corporation. All rights reserved.
...
"

HALIFAX 14th September 2011
Prove Of Ownership (Account Verification Processing)


"
Valued Customer,

We are currently engaged in customer
information update.
As an account holder, you are required to
update your information.By using the reference
below.

LOG ON HERE to complete the quick update
process.

NOTE: Failure to update your log on details
within 24HRS of receiving this notice will lead
to service suspension.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


...
"

Chase Online 14th September 2011
New Message from Online Banking Date: Wed, 14 Sep 2011
00:51:37 +0100 MIME-Version: 1.0 Content-Type:


"text/html; charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer:
Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2800.1081
Message-ID:
1R3clb-0YWSh60@fwd15.t-online.de X-ID:
SPWuluZUZtBRLmAzUCbCcuQ834hgpcK3snxLM5Dmzz-ZysFvneEDGz5
06onH5-xc++cNgLDg6y
X-TOI-MSGID: c5558164-bbd2-473f-bb91-d02d2e7567eb

PERSONAL AND BUSINESS BANKING

Dear Valued Customer,

As part of our com...
"

Lloyds TSB 15th September 2011
Important Information Concerning Your Account Security
Upgrade


"IMPORTANCE: High

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. ...
"

PayPal 15th September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

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

Halifax 15th September 2011
Halifax Online Service : A New Document Has Arrived


"
Dear Customer,

Please note that starting from September 15, 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 detail...
"

Halifax Bank plc 15th September 2011
Account Status Notification


"
Dear Customer,

Please note that we have just upgraded our sign in
page and as such we would require
our online banking users to confirm their account
details.

Proceed to Halifax Online Service to confirm your
details and view our new sign in page

Regards

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

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

Halifax Bank Plc 15th September 2011
Dear Customer


"
Your Internet banking Profile has been temporarily
suspended.
We implore you to REACTIVATE your profile
in order to continue with internet banking.
Sign In Here with a few additional questions to restore
your access,
and view your online statement

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

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Halifax 15th September 2011
ACCOUNT NOTIFICATION!


"
WELCOME TO ONLINE BANKING

DEAR VALUED HALIFAX CUSTOMER,

This is to notify you that your Halifax account has
been authorized from unknown destination
therefore, access to your Halifax account has been
temporarily suspended and can not be active

For security, we recommend you as a user to verify this
process by following the instructions below

INSTRUCTIONS

* Click on the "verification Process" link below
* Enter your correct Username and Password"

Halifax Online Banking 15th September 2011
Your online account has been suspended


"
Your online account has been suspended (Reason: unable
to verify your membership ). Update and verify your
membership
as soon as possible to restore online account access.
CLICK HERE to update.

Thank you,

Halifax Support


...
"

BT 15th September 2011
IMPORTANT: Alert about your BT Internet billing
information on file


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information ...
"

Halifax Online 15th September 2011
*** CACTUS *** Customer Service Update


"
WE\'VE UPDATED OUR ONLINE BANKING LOGIN PAGE

Over the past few months we've advised all our
customers by mail and posted notices on our website to
tell you in
advance about the changes to Online Banking. We hope
you've seen these notifications already and had a
preview of the
new look. There's no change to the information you need
to provide.Please SIGN IN to view a secure message
about these
changes.

Thank you.

Sincerely,

Halifax Customer Service
...
"

Halifax Online 16th September 2011
One of your Account Questions was answered incorrectly


"
Dear Customer,

You are receiving this notice as a reminder that one of
your Security Questions
was answered incorrectly as an attempt by Halifax to
verify your identity to allow access to Online Banking.

To view this transaction and your current
balance,please CLICK HERE
If you have any questions related to this message or
the funds transfer,
please contact our helpdesk to rectify this problem.

For additional information about your accounts, to pay
bills onl...
"

OnlineHelpdesk@Halifax.co.uk 16th September 2011
ALERT: Notice Multiple Logins From Your Halifax
Account.


"
New Page 1

Valued Customer,

We noticed irregular activity on your Halifax Banking
Account through your Card. For your protection, you
must verify this activity before you can continue
using your Account.

To verify your statement, click on the link below.

VERIFICATION PROCESS

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

Security Team
Halifax bank Plc .
© Copyright Halifa...
"

Halifax 16th September 2011
Access to Halifax Online Service


"
Dear Customer,

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

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

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

WHAT DO YOU NEED TO DO?

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

First Direct 16th September 2011
Internet Banking!


"
Dear Customer,

We have made some enhancements to our Sign In
Protection feature, providing you with additional
security when using
Internet Banking. As a result you may notice some
changes to the Sign In Protection and Personal
Verification Question
screens.

We need to update your information and place a new
security recognition cookie on your computer. To
securely LOG IN to
Internet Banking just click here or go directly to
www.firstdirect.com .

However, ...
"

Chase 16th September 2011
Account Status Notification


"
Please note that starting from September 17,
2011 we will be introducing new SSL 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.

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

NatWest 16th September 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
attem...
"

PayPal 16th September 2011
Your account has been restricted


"Details on the restriction of account access - PayPal
*
*
*
*
*

PayPal is constantly striving to ensure security by
regularly examining the accounts on its system. We
recently
reviewed your account and we need more information to
enable us to provide you with secure service. While we
can not
collect this information, your access to sensitive
account features remains limited. We apologize for the
inconvenience
and hope to restore access to your accou...
"

Paypal 16th September 2011
PayPal UK - Security Center !


"
DEAR PAYPAL CUSTOMER,

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

CLICK HERE

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

MR. RODRIGO DE RATO 16th September 2011
INTERNATIONAL MONETARY FUND (IMF)


"
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
 
Attn; Beneficiary!
 
This is to inform you that your funds valued
($3,000,000.00) has been Approved for immediate release
to you. Please you
are advice to reconfirm your full information once
again such as listed below.
 
(1). Full Name:........
(2). Address: ......
(3). Telephone: ..........
"

Halifax 17th September 2011
HALIFAX ONLINE SERVICE : A NEW DOCUMENT HAS ARRIVED


"
Dear Customer,

Please note that starting from September 16, 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 Bank 17th September 2011
You Have 1 Important Security Message


"
New Page 4

E-mail Security Information.

NOTE: This is a service message with information
related to your HALIFAX account. It may include
specific details about
transactions, products or online services. If you
recently closed your account, please disregard this
message otherwise
resolve your online banking account to be safety .

Halifax Online Banking Security Center

DEAR HALIFAX CUSTOMER,
You Have 1 Important New Security Message !
Log In ...
"

Halifax 17th September 2011
Account Summary Alert!!!


"
This is an Alert to help manage your account

Here is your account summary for 09/16/2011.
LOGIN
Yours sincerely,
Halifax Online


...
"

Halifax (Bank of Scotland plc) 17th September 2011
(Bank of Scotland) Your Online Statement


"

...
"

MR. RUDY JACOBS 17th September 2011
Please assist me receive $10M in your account,in
partnership business view attached reply for more info


"
From Mr. Rudy Jacobs
Email :( RUDYJACOBS057@GMAIL.COM )

 

--

 


...
"

LLOYDS TSB 17th September 2011
Lloyds TSB ClickSafe Password Reset Confirmation


"
(This is an outbound message only. Please do not
reply.)

Dear Mrs Aileen A Devonport:

Im writing to confirm that youve successfully changed
your password for Lloyds TSB ClickSafe. Your old
password is no
longer valid.

If you have any questions, please refer to our
Frequently Asked Questions (FAQs) or visit
www.lloydstsb.com/clicksafe.
You can also access your Personal Account Manager
through this site. Your Personal Account Manager allows
you to track
your t...
"

Lloyds TSB (Security Center Ad 17th September 2011
LloydsTSB Online Banking Product Disclosure Statement


"
Dear Customer,

We are so confident with our online security system
that we guarantee your
money and personal details will be safe when you use
LloydsTSB Online Banking.

This is provided you have complied with our LloydsTSB
Online Banking Product
Disclosure Statement and neither you nor any
authorised user on your behalf
have contributed to the loss.

You can reinstate your Online Banking access by
completing an Internet Security
Declaration Reinstate Ac...
"

NatWest 17th September 2011
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Maureen Gill,

This message confirms your NatWest Secure password has
changed on Wed, Sep 14, 2011 21:45:15(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problems
regardin...
"

Halifax Online Services 17th September 2011
Your Account Summary


"
Dear value customer,

Click here to view your account summary

Note: failure to do so will lead to services suspension

Thank you
Halifax Online Banking.


...
"

Halifax 17th September 2011
IMPORTANT SECURITY UPDATE YOUR HALIFAX BANK ACCOUNT


"
Our Valued Account Holder,

Halifax Bank technical services department is carrying
out a scheduled software
upgrade to improve the quality of services for the
online banking customers.

Please click here to proceed

Regards,
Halifax Online Helpdesk

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


...
"

Halifax plc 17th September 2011
Halifax Online Service : Account Notification


"
Dear Customer,

Please note that we have just upgraded our sign in page
and as such we would require
our online banking users to confirm their account
details.

Proceed to Halifax Online Service to confirm your
details and view our new sign in page

Regards

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

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

Halifax Online 17th September 2011
Account Summary Alert


"
This is an Alert to help manage your account

Here is your account summary for 09/16/2011.

LOGIN

Yours sincerely,
Halifax Online


...
"

Halifax Bank 17th September 2011
New Message from Halifax Online Banking


"
Dear Customer
Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

Halifax Bank

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


...
"

Halifax Internet Service 17th September 2011
Halifax Online Update Alert. [INCIDENT 040921]


"
DEAR HALIFAX CUSTOMER,

We have encountered difficulty verifying your account
information. Error code :(err03i075219j)
Please fix this problem, this will only take a minute.
We implore you to match your informations correctly
during this process.

Click Here To Update Your Online Account
BEST REGARDS,
The Internet Banking Team at Halifax Plc.
...
"

Halifax Internet Service 18th September 2011
Halifax Online Update Alert. [INCIDENT 040921]


"
DEAR HALIFAX CUSTOMER,

We have encountered difficulty verifying your account
information. Error code :(err03i075219j)
Please fix this problem, this will only take a minute.

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

Click Here To Update Your Online Account
BEST REGARDS,
The Internet Banking Team at Halifax Plc.


...
"

AOL 18th 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 Services ...
"

Barclays 18th September 2011
You have a new message from barclays


"
DEAR CUSTOMER,

Your account has been temporarily limited

Click here to resolve the problem

Note: Please do not reply to this email, as your reply
will
not be received. This is an automatic notification of
new security messages.

Sincerely,
Barclays Security Department Team.


...
"

Halifax Online Banking. 18th September 2011
Halifax Online Banking Maintenance Process.


"
Dear Halifax Customer,

We're undergoing some essential maintenance on our site
at the moment. Therefore access to Online Banking could
be quite
difficult.

To help making our maintenance process quicker, we want
all Halifax customers to update their account on our
new
improved security server.

Please click Sign in to view account and update.

This process will enable faster, easy and reliable
Internet Banking with us.

**failure to update may lea...
"

HALIFAX 18th September 2011
Prove Of Ownership (Account Verification Processing)


"
Message body
Valued Customer,

We are currently engaged in customer
information update.
As an account holder, you are required to
update your information.By using  the reference
below.

LOG ON HERE to complete the quick update
process.

NOTE: Failure to update your log on details
within 24HRS of receiving this notice will lead
to service suspension.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


...
"

Halifax Bank 18th September 2011
Important Security Message


"
Dear Customer,

Please note that we have just upgraded our sign in
page and as such we would require
our online banking users to confirm their account
details.

Proceed to Halifax Online Service to confirm your
details and view our new sign in page

Regards

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

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

Apple Technical 18th September 2011
APPLE ONLINE STORE ALERT


"
Dear Customer,

This message has been sent to you from apple store
because we have noticed invalid login attempts into
your account
today,

due to this we are temporarily limiting & restricting
your account access until we confirm your identity.

We therefore implore you to log into your account to
verify any possible findings.

by click on http://store-uk.apple.com/update &
Restore Your Account & Update your credit card Details
Now:

Than...
"

Halifax (Bank of Scotland plc) 19th September 2011
(Bank of Scotland) Your Online Statement


"
New Page 1

Dear Customer,

View Your Online account statement.

Click View Statement

Head of Customer Communications
Halifax BANK PLC


...
"

LLOYDS TSB 19th September 2011
Lloyds TSB ClickSafe Password Reset Confirmation


"
(This is an outbound message only. Please do not
reply.)

Dear Mrs Aileen A Devonport:

Im writing to confirm that youve successfully changed
your password for Lloyds TSB ClickSafe. Your old
password is no
longer valid.

If you have any questions, please refer to our
Frequently Asked Questions (FAQs) or visit
www.lloydstsb.com/clicksafe.
You can also access your Personal Account Manager
through this site. Your Personal Account Manager allows
you to track
your t...
"

Halifax 19th September 2011
HALIFAX ONLINE SERVICE : A NEW DOCUMENT HAS ARRIVED


"
Dear Customer,

Please note that starting from September 16, 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 19th September 2011
[Bulk] Irregular Activity On Your Account


"
Dear customer,

Your access to our Internet banking service has been
suspended,
In order to regain access to our Internet banking
service, you are required to verify your
account security details to our new security system.

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

Sorry for the inconvenience,

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

Yours sincerely

Halifax O...
"

Halifax Bank 19th September 2011
Unusual activity On Your Halifax Account!


"
DEAR CUSTOMER,

Please note that starting from September 19, 2011 we
will be introducing new online banking
authentication procedures in order to protect Your
private information's.

You are required to verify your online banking Profile
on file 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 use the
reference below to proceed.

Proceed t...
"

Westpac Online 19th September 2011
Westpac Message


"Protection Alert

An attempt to access Westpac Online Banking was denied
30mins ago:

If you do not remember trying to access online
banking, please select:

THAT WAS NOT ME

Westpac Banking Corporation. All rights reserved.
...
"

Halifax 19th September 2011
Irregular Activity On Your Account


"

DEAR CUSTOMER,

We noticed irregular activity in your Halifax Bank
Account through your Card.

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

To verify your statement, click on the link below.

VERIFY HERE

This instruction has been sent to all bank customers on
the same issued and is obligatory
to follow.

Thank you

Halifax Technical Team.

...
"

Halifax 19th September 2011
Access suspended notification


"Halifax gives you a little extra help with your money.
We offer mortgages, savings, ISAs, bank accounts,
credit
cards, loans, investments, insurance & more.
...
"

Halifax 19th September 2011
You are about to see your new internet banking service


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

YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

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

Halifax 19th 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 are unable to...
"

Homeland Security 19th September 2011
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS


"

...
"

service 19th September 2011
This is a service notification from PayPal regarding
important to your accounts


"
======================================================
==================================
Please note: This is a service notification from PayPal

regarding important to your accounts or services.
=======================================================
=================================

DEAR CUSTOMER,

A strange IP from a different location was recently
login into your Paypal account and we have decided to
limitate your
account on our ongoing effort to protect your a...
"

Halifax 19th September 2011
[BULK] HALIFAX ONLINE SERVICE : A NEW DOCUMENT HAS
ARRIVED


"
Dear Customer,

Please note that starting from September 16, 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...
"

First Direct 20th September 2011
Internet Banking!


"
Dear Customer,

We have made some enhancements to our Sign In
Protection feature, providing you with additional
security when using
Internet Banking. As a result you may notice some
changes to the Sign In Protection and Personal
Verification Question
screens.

We need to update your information and place a new
security recognition cookie on your computer. To
securely LOG IN to
Internet Banking just click here or go directly to
www.firstdirect.com .

However, ...
"

Halifax 20th 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,
Onl...
"

Directgov UK 20th September 2011
Student Loan Update.


"
20 September 2011

MEMBERSHIP VERIFY YOUR Student Finance Customer
ACCOUNT DETAILS

For the benefits of online account and Security
Reasons.

CLICK ON THE LINK BELOW

LogOn To Verify Update Your Account.

(failure to do might lead to the suspension of your
account)
Thanks
YOUR SECURITY IS IMPORTANT
© Directgov UK 2011
...
"

Halifax 20th September 2011
New Message


"FRAUD PROTECTION ALERT

TAX REFUND ADDED

LOGIN THANK YOU FOR YOUR CARDMEMBERSHIP. SINCERELY,
HALIFAX ONLINE ACCOUNT SECURITY FRAUD PREVENTION
NETWORK
...
"