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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 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Lloyds TSB PLC 20th September 2011
IMPORTANT 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 A...
"

Lyods Tsb 20th September 2011
IMPORTANT INFORMATION CONCERNING YOUR ACCOUNT SECURITY
UPGRADE


"
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 ...
"

Bank of Scotland 21st September 2011
We have temporarily suspended your online service


"
Dear Customer,

During our investigations we have identified
transactions that we believe is not yours.
To better protect you against fraud, we have
temporarily suspended your online service.

Please click below to reinstate your online banking.
REINSTATE

For your protection, transactions on your account may
be limited until you are able to reinstate your
account.
We realize that this precaution may cause you some
inconvenience; however keeping your account safe is
o...
"

HM Revenue and Customs 21st September 2011
Tax refund


"
undisclosed-recipients

TAX REFUND NOTIFICATION

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

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 268.50 GBP. Please submit the tax refund
request and have your tax refund sent to your bank
account in due
time

Please Click "Get Started" to have your tax refund
sent to your bank account, your tax refund will be sent
to your bank
account in due tim...
"

eBay 21st September 2011
eBay Billing Confirmation - Update Account Section 6


"
EBAY SENT THIS MESSAGE TO CUSTOMER.
Your registered name is included to show this message
originated from eBay. Learn more.

Confirm Your eBay Details

Dear Customer,

To confirm your details on file at eBay, just click the
button to the right: We recently noticed an attempt to
log in to
your eBay account from a foreign IP address and we have
reason to belive that your account was used by a third
party
without your authorization.

If the above link ...
"

Information regarding your acc 21st September 2011
Virgin Media Billing center


"
DEAR CUSTOMER, This e-mail has been sent to you by
Virgin Media billing department to inform you that we
were unable
to process your most recent payment of bill. We request
you to confirm and update your billing information
today by
clicking here. Regards, Virgin Media Billing Department
Thanks for your co-operation.
...
"

PayPal 21st September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ELLTON_58@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...
"

ONLINESERVCE@HALIFAX.CO.UK 21st September 2011
New Security Message


"
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.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


...
"

DR. BENNETT JOHNSON 21st September 2011
PAYMENT APPROVAL FROM HALIFAX BANK PLC


"
HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymouth, Devon, PL1 1JU,UK
Phone Number: +44-7045792648.

PAYMENT APPROVAL FROM HALIFAX BANK PLC

Attn: Beneficiary,

I am Bennett Johnson , Director Foreign Remittance
Department Halifax Bank London Plc, set up to fight
against scam and
Fraudulent activities worldwide. This Group is
responsible for inv...
"

Halifax Bank plc 21st 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.

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

Halifax 22nd 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 22nd 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...
"

First Direct 22nd 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, ...
"

ONLINESERVCE@HALIFAX.CO.UK 22nd September 2011
New Security Message


"
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.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


...
"

ONLINESERVCE@HALIFAX.CO.UK 22nd September 2011
New Security Message


"
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.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


...
"

Halifax 22nd September 2011
A New Document Has Arrived - Must Read.


"
Dear Customer,

Take note that starting from September 22, 2011 we have
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 22nd September 2011
=?UNKNOWN?Q?You’re?= 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...
"

Natwest 22nd September 2011
Irregular Activity Detected In Your Account


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account
VIEW YOUR MESSAGE

REGARDS,


...
"

Chase 22nd September 2011
Account Status Notification


"
Online access to your account has been suspended.
To have your online account reinstated,
you need to renew your online service access.
Click here to fix this Problem and view your current
balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

NAT-WEST 22nd September 2011
NatWest Bank [Online Account Security Update]


"
DEAR NATWEST BANK 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.
NatWest Bank Plc


...
"

Webmail Upgrading Center 22nd September 2011
Update(s)


"
Dear Webmail Owner,

This message is from our website, message center to all
email accountse
owners. We are updating our database and account email.
We are the center of excluding any web mail account
create more space for new
accounts.To prevent your account be closed and removed
have to update what we
know is currently in use.
The answer should be webmasteradministrator:
upgrading_center@cafuc.net
***********************************************
Confirm the i...
"

Lyods Tsb 22nd September 2011
Important Information Concerning Your Account Security
Upgrade


"
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 f...
"

Skype 22nd September 2011
Pauline Dewberry wants to speak to you on Skype


"
Skype

Free Download

Pauline Dewberry is trying to call you on Skype.

Come join me on Skype so we can make free
Skype-to-Skype video and voice calls. Simply download
Skype - it’s totally
free - and you can make and receive free video and
voice calls to and from anyone else with Skype. You can
also make
cut-price calls to landlines and mobiles, and great
rate text messages too.

Best regards,

The people at Skype

Free Download
"

PayPal 22nd September 2011
Please Restore Your Account Access


"

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

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account
information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
personal records you will not run into any future
problems with
the online service.

However, f...
"

AOL.com 23rd September 2011
Your AOL account will be blocked


"
Dear Valued AOL Member

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

PLEASE NOTE THAT FAILURE TO VERIFY YOUR RECORDS WILL
RESULT IN ACCOUNT SUSPENSION.

The lin...
"

PayPal 23rd September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ELLTON_58@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...
"

Halifax 23rd September 2011
Update And Secure Your Account


"
We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to
confirm changes made to your contact information in the
Account User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, PLEASE CLICK HERE TO UPDATE YOUR HALIFAX
ONLINE BANKING
ACCOUNTS...
"

Santander 23rd September 2011
Upgrade your existing Account Now


"New Page 3

SANTANDER ONLINE: UPGRADE YOUR EXISTING ACCOUNT NOW

Upgrade your existing account Security Bank accounts
built around you You can upgrade online Security
quickly and
easily. Not only is it easy to upgrade online Security
with a very short application form, you will also keep
your
existing account number and details.

Upgrade now

Regards,
Santander Online Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail...
"

Lloyds 24th September 2011
New Internet Banking Security


"New Page 2

OUR VALUED ACCOUNT HOLDER

In accordance with Financial Services Authority (FSA)
regulations, Lloyds TSB Internet Banking is adding an
additional
layer of security to protect the privacy of Internet
Banking

CLICK HERE TO UPDATE YOUR ACCOUNT NOW

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

Customer Advisor
LLOYDS TSB INTERNET BANKING.
...
"

Halifax 24th September 2011
A New Document Has Arrived - Must Read.


"
Dear Customer,

Take note that starting from September 23, 2011 we have
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.
"

Santander 24th September 2011
Upgrade your existing Account Now


"

YOUR SANTANDER® ONLINE

Santander ® Online Blocked

Online Banking access to your accounts has been
blocked. Log in to Online Banking to to restore your
access.


...
"

United States Department of th 24th September 2011
Tax report IRS.gov


"
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.


...
"

Lloyds 24th September 2011
ACCESS SUSPENDED


"

ACCESS SUSPENDED !

Dear Lloyds TSB Account Holder,

Your access to Your Online Lloyds TSB Account has been
suspended, Due to a miss-match access
code between your Security information.

To enable you continue accessing your online trading
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.

Click here to verify your account,"

Lloyds TSB 24th September 2011
Verify Your Online Account.


"
Dear Customer,

Online Security upgrade now fully implemented.
Internet banking requires verification
kindly do that below now.
,
Click Here to complete the verification process

Please note that in failure to verify your account,
we shall have no liability if you are unable to use
Internet Banking.

We are sorry for any inconvenience.

Online Service Team,
© 2011 Lloyds TSB Bank plc


...
"

Lloyds TSB 25th September 2011
ACCESS SUSPENDED


"
ACCESS SUSPENDED !

Dear Lloyds TSB Account Holder,

Your access to Your Online Lloyds TSB Account has been
suspended, Due to a miss-match access
code between your Security information.

To enable you continue accessing your online trading
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.

Click here to verify your account,
"

Santander Online 25th September 2011
Upgrade your existing Account Now


"
YOUR SANTANDER® ONLINE

Santander ® Online Blocked

Online Banking access to your accounts has been
blocked. Log in to Online Banking to to restore your
access.


...
"

Halifax 25th September 2011
*** ***Halifax Online Service : A New Document Has
Arrived


"
Dear Customer,

Please note that starting from September 24, 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.
<...
"

PayPal 25th September 2011
Security Measures


"

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

Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account
information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
personal records you will not run into any future
problems with
the online service.

However, f...
"

PayPal 25th 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...
"

Alliance&Leicester - Online Ba 25th September 2011
Alliance "> CLICK HERE TO RESOLVE IT !


"
Thank you for using our service.

Sincerely,
Customer Service
Alliance & Leicester Online Banking


...
"

NNPC 25th September 2011
RE: INTERNATIONAL POLICE AUTHORITY UNITED STATES
SECTION (IPA)


"
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
(IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We, office of the international police authority (IPA)
hereby write to inform you that we caught a diplomatic
lady
called Mrs. Patricia Willies at (John F Kennedy
International Airport) here in New York with a
consignment box filed
with United State Dollars.

Meanwhile, base on our interview to the dip...
"

Halifax 25th September 2011
YOUR HALIFAX ACCOUNT HAS ENGAGE AN ERROR


"
DEAR VALUE ACCOUNT HOLDER,

Personal details of your Halifax account has engage
an error which made your online banking in-active.
for security, we strongly recommend you to make your
online account active by following the instructions
below

INSTRUCTIONS

* Click on Resolution Center below
* Enter your correct username and password
* Enter your correct Memorable word
* Enter your correct security question and answer

RESOLUTION CENTER

...
"

Abbey National 25th 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 Santand...
"

HALIFAX BANK PLC 25th September 2011
CUSTOMER SERVICE MESSAGE


"
Dear Valued Customer,
You have 1 new IMPORTANT message waiting in your
inbox folder.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


...
"

NatWest 26th September 2011
Important information regarding your account


"
Just to let you know that we noticed unsual activites
on your online account during our regular update today.
It is
either your details have been changed or incomplete.

Due to this error detected your online account has been
temporarily suspended. You are therefore required to
verify your
details to regain access to online service. Please
click the link below in order to regain instant access.

Click here to regain access

Internet support team


...
"

Dr. Jack Denis (Google Managem 26th September 2011
GOOGLE 11TH ANNIVERSARY AWARDS.


"REPLY-TO: walterjon@one.co.il

Google 11th Anniversary Awards.
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address
has won you an Award in the Google 11th Anniversary
Awards as
organized by the Anniversary Centre of Google Inc. held
on September 23rd 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected
10 email addresses through a computer ballot sy...
"

Halifax Bank 26th September 2011
ACCOUNT STATUS NOTIFICATION


"Message-id: 0LR500LOEHP5ZC30@smtp4.clear.net.nz
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 7bit
X-Priority: 3
X-MSMail-priority: Normal
Content-Length: 1681

DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax Bank to protect it's customers
from ever increasing in...
"

HM Revenue and Customs 26th September 2011
Your Tax Payment and Online banking Update


"
TAX REFUND NOTIFICATION

(HM Revenue color:#333333'>

REFUND ME NOW

Note : You will need to follow the instructions as
seen on the page to get your tax paid and follow the
step of your
chosen bank.
Important Notice. A refund can be delayed for some
reasons, for example submitting invalid records of
online banking
and applying after deadline.

Best Regards,
HM Revenue font-family:Tahoma;color:#333333'>

This email was received from th...
"

TD Waterhouse 26th September 2011
ACCESS SUSPENDED


"
ACCESS SUSPENDED !

Dear TD Waterhouse Account Holder,

Your access to Your Online TD Waterhouse Account has
been suspended, Due to a miss-match access
code between your Security information.

To enable you continue accessing your online trading
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.

Click here to verify your account...
"

BARCLAYS BANK PLC 26th September 2011
BARCLAYS BANK PLC.LONDON


"
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the
statue of your fund
right now in my desk. After due vetting and evaluation
of your Inheritance
file which The Ministry of Finance of the Federal
Republic of Nigeria
Forwarded and contacted us to see to your immediate
payment.

We write...
"

Halifax 26th September 2011
A New Document Has Arrived - Must Read.


"
Dear Customer,

Take note that starting from September 26, 2011 we have
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 Help 26th September 2011
Your Halifax® statement is ready


"New Page 1

Your Halifax® statement is ready

The statement for your account ending in 1718 is now
available online. Log in to Online Banking to view your
statement
and pay your bill.


...
"

PayPal 27th September 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ANDREW1988@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 ...
"

Cahoot Bank 27th September 2011
New Message from Cahoot Bank


"
Dear Value Customer,
You have an important security message from
Cahoot Online Banking .Please view status

LOG IN

Yours sincerely,
Cahoot Online Customer Service
The Cahoot Online Banking Department Team.
...
"

Halifax Internet Banking 27th September 2011
Online Banking Security Notification


"
HALIFAX E-MAIL ALERT

Dear Halifax Customer,

We recently reviewed your account, and noticed that
your Halifax account
details needs to be updated.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details,phone numbers for the safety of
your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
Halifa...
"

Halifax Online Services 27th September 2011
*** ***Resolve The Issue On Your Account


"
Dear Valued Customer,

Security machineries at Halifax have been upgraded to
provide customers
with a faster easier and more efficient online banking
experience.
All customers are required to update their account
information.

Click Here To Sign In Now to online service and
complete the update process.

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

Ashley Machin
Halifax Online Banking


...
"

Alliance 27th September 2011
Alliance & Leicester Bank- 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


...
"

Fulton 27th September 2011
You have 1 new message(s)


"
Dear Fulton Bank member,

We need your help

To solve this issue we have to work together on this
therefore
we've temporarily limited access and what you can do
with your Fulton Bank
account until the issue is solved.
Fulton Bank knows it may be frustrating not to have
full access to your
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 pro...
"

EDWARD MOLA 27th September 2011
RE: INTERNATIONAL POLICE AUTHORITY UNITED STATES
SECTION (IPA)


"
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
(IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA

We, office of the international police authority (IPA)
hereby write to inform you that we caught a diplomatic
lady
called Mrs. Patricia Willies at (John F Kennedy
International Airport) here in New York with a
consignment box filed
with United State Dollars.

Meanwhile, base on our interview to the dip...
"

Halifax 27th September 2011
Unable To Verify Information


"

Dear Customer,

Halifax Online Security Measures.

In connection with the transition to the new server
your previously saved data on your online account were
deleted.
We kindly ask you to run a retrieving process in order
to fix this error.

Click Below to complete this process online:

Click Here

Halifax Online Security.


...
"

Halifax (Bank of Scotland plc) 27th September 2011
Verify Your Account


"
New Page 2

DEAR CUSTOMER,

This message is from Halifax Bank PLC, to inform you
that,

We are Un-able to Verify your Account. We advice you
to verify your

profile and billing info via the link provided below

Verify Your Account

Customer Service Operation
Halifax Bank of Scotland plc [GB]


...
"

Halifax (Bank of Scotland plc) 27th September 2011
(Bank of Scotland) : Your Online Statement


"
New Page 2

Dear Customer,

View Your Online account statement.

Click View Statement

Head of Customer Communications
Halifax BANK PLC


...
"

BT 27th September 2011
IMPORTANT: Alert about your BT Internet billing
information on file


"
New Page 1

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
...
"

Microsoft 27th September 2011
Security Notice!


"
Authentication-Results: hotmail.com;
sender-id=temperror (sender IP is 216.228.2.50)
header.from=no_reply@libertyreserve.com; dkim=none
header.d=libertyreserve.com; x-hmca=none
X-Message-Status: n:0:n
X-SID-PRA: LibertyReserve no_reply@libertyreserve.com
X-DKIM-Result: None X-AUTH-Result: NONE
X-Message-Delivery:
Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA=X-Message-Info:
6sSXyD95QpUrVDJqGGgdZSI1iAaAnY2SbqebhxXUuXNt/e0ag/y0i9n
+rkh+UDfwbQGOuSMya0OsaviVGI5elB2je6WcaWBQkn+GUr0ERE+Qrz
qkz...
"

PayPal 27th September 2011
Notification of Limited Account Access


"Bcc:
Return-Path: support@epay.com
X-OriginalArrivalTime: 23 Sep 2011 19:36:30.0338 (UTC)
FILETIME=[17CB4620:01CC7A28]

Dear PayPal member,

Our company has developed a new security method
intended to protect our
members account information, therefore a database
update is required to
keep up to date your online account profile. To
proceed, you will have to
complete our online account verification form by
clicking the following
link:

Click here to access the ...
"

LibertyReserve 28th September 2011
Security Notice!


"

...
"

Halifax Bank 28th September 2011
*** ***Prove Of Ownership (Account Verification
Processing)


"
Dear Valued client,

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.

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Halifax 28th September 2011
*** ***Halifax Online Service : A New Document Has
Arrived


"
Dear Customer,

Please note that starting from September 28, 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 28th September 2011
Halifax Online Service : A New Document Has Arrived


"
Dear Customer,

Please note that starting from September 28, 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 28th September 2011
[BULK] HALIFAX CUSTOMER SERVICE - NEW SSL SERVER


"
Dear Valued client,

Halifax Bank UK brings to you new Security to help you
prevent your account from unauthorized use.

It's all about our new SSL server. Update your account
details to match and to get secured.

SERVICE: Halifax Online and Account Update services.
EXPIRATION: September, 28, 2011

Update Your Account

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Halifax 28th September 2011
Important - Customer Service Message


"
Dear Customer,

Your Halifax account showed an unusual activities this
morning

What to do next ?

If you feel this message has been sent to you in error,


Go to your online account and check your current
balance(s) for your account(s)

VIEW MY ACCOUNT

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

Regards
Halifax Bank © 2011


...
"

Halifax (Bank of Scotland plc) 28th September 2011
Halifax Online Help Desk


"
New Page 3

HALIFAX BANKING SERVICE

Dear customer,

Halifax Card " CLASS="YIV1671105603ECXYSHORTCUTS"
ID="YIV1671105603ECXLW_1265252155_1"> HALIFAX BANK PLC
© 2010


...
"

Halifax Bank of Scotland 28th September 2011
IMPORTANT MESSAGE FROM HALIFAX BANK


"
Dear valued customer,

A slight error was detected in your Halifax Bank
online account during our security update
today been 28 of September 2011, Due to the error
detected we are unable to verify your
Halifax banking account, Therefore you are required
to verify your full security
details to our security system in order to regain
access to our online banking services, If
not verified within 24 hours, your access to our
Online Banking services will be suspen...
"

Halifax 28th 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...
"

Bridget28 28th September 2011
a  SleekBlond cute 28f fun now picts


"Content-Type: text/html

Click here to view Bridget SleekBlond hottie photos
yes!

Want to be removed?
http://www.best1dayz.com/08325cc7c9a4a1f308c9325037cd66
2d/2623766526b1eb5af62d5fde93726d2f/20/index.html
Or Mail,
DataLinkMedia, Inc.
2122 W 1800 N #232
Clinton, UT 84015


...
"

Halifax Online Banking Plc. 28th September 2011
Halifax Alert : Secure your account.


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HALIFAX PLC system. You received
this message
due to an issue on your account.

Due to unusual number of invalid login attempts on
your account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on SIGN IN TO SECURE ONLINE BANKING to
continue t...
"

Halifax Bank 28th September 2011
Prove Of Ownership (Account Verification Processing)


"
Dear Valued client,

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.

Regards:

A. R. ASTBURY
Security Advisor
Halifax Online Banking


...
"

Chase 29th September 2011
Failed Attempts To Login To Your Account.


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

Customer ID : 000-5432-654386-PSI

This e-mail is to inform you that your account will
be suspended within 48 hours due to your Account

that have been Access in Different Location. You
will have to confirm certain Account Information in
order to
continue your account

subscription.

Verify My Account Information

You can help us provide you with the most relevant
information by

taking a moment ...
"

Wellsfargo.Online 29th September 2011
Account Update


"
Dear Wellsfargo Customer,

UPDATE YOUR WELLSFARGO ACCOUNT.
To prevent an interruption with your Wellsfargo
services, please take a few moments to update your
account information
today Failure to adhere to the update exercise might
cause account Accounts to go inactive

HOW TO UPDATE YOUR INFORMATION

Update online. Click here to update immediately.

.

Wellsfargo Services Team


...
"

UNITED NATION 29th September 2011
FROM THE DESK OF HEAD OF CUSTOMS


"
FROM THE DESK OF HEAD OF CUSTOMS,
DE-CONGESTION COMMITTEE OF SEAPORTS &
AIRPORT PRESIDENTIAL CASTLE, ACCRA GHANA,
WEST AFRICA.

Attention Dear Beneficiary,

This is to bring to your notice about your consignment
boxes as we have been instructed by the UNITED NATIONS
to reach
all beneficiaries with this vital information. Let me
seize this opportunity to inform you that reaching you
with this
vital information is not by mistake as we have been
instructed by UN...
"

AOL 29th September 2011
Account statement payment declined


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR ACCOUNT

*...
"

JESSICA SEBAHIVE 29th September 2011
I Believe I can trust you with my life


"
Hello My Dear

I must not forget to thank you for your response to my
mail this day,i decided to contact you again today
after reading
your mail (which will attract every reasonable woman)
over and over again,i became interested in knowing you
the more
and also to trust you with my life,i hope you will not
disappoint me at the end,i am in Senegal as a refugee
because i
dont have any international passport,i lost mine while
i was running for my dear life after the sudden death
...
"

Halifax Help Centre 29th September 2011
Your Halifax® Online blocked


"
New Page 1

Your Halifax® Online blocked

For your security, We completely block online access
to your accounts.

Make sure you've carried out all necessary
transactions, unblock your access below, you will
automatically be logged in
and able to perform further online transactions.

;Log in to Online Banking Once you successfully update,
you will be able to perform any transactions online.
Other
channels will not be affected.

We apologize for th...
"

=?us-ascii?B?QmFyY2xheXMgQmFua 29th September 2011
Security Alert


"

BARCLAYS BANK SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this
may have occurred due to a viral infection on your
computer
when you last accessed your account online.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.PLEASE CLICK HERE TO RESTORE YOUR ACCOUNT

Best Regards,
Barclays Bank Security Team


...
"

Barclays 29th September 2011
Account Notification


"
Dear valued customer,

Our bank has developed a new security
method intended to protect our
members account information,
therefore a database update is required to

keep up to date your online account profile.
To proceed, you will have to complete our online
account verification form by clicking the following

link:

Click here to access the online validation form

Note that this is a new security measure and is
intended to
protect all our...
"

Microsoft 29th September 2011
Your Account Has Been Temporarily Limited!


"

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

Microsoft 29th September 2011
Your account has been limited until we hear from you.


"

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

Halifax 30th September 2011
Rectify The Error On Your Account


"

Dear Halifax account holder,

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

Fix This Problem

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

Internet Banking Service Team
Halifax Bank plc


...
"

Dr. Jack Denis (Google Managem 30th September 2011
Google 11th Anniversary Awards.


"
Google 11th Anniversary Awards.
94 Marylebone High Street,
London W1U 4RY, United Kingdom.

Congratulations!!

We are pleased to inform you that your email address
has won you an Award in the Google 11th Anniversary
Awards as
organized by the Anniversary Centre of Google Inc. held
on September 28th 2011 in London, United Kingdom.

The Anniversary Centre of Google Inc randomly selected
10 email addresses through a computer ballot system to
receive an
award of f...
"

MORGAN TRUST & SECURITIES - US 30th September 2011
MORGAN TRUST & SECURITIES - USA


"
MORGAN TRUST & SECURITIES
DALLAS TX, USA
TEL/FAX: 206-984-0717

ATTN:BENEFICIARY

SIR,

THIS IS TO INFORM YOU THAT WE HAVE BEEN CONTACTED BY
THE CENTRAL BANK OF
NIGERIA TO PAY YOUR CONTRACT & INHERITED FUND BY CASH
PAYMENT. THIS SEEMS
TO BE UNCONVENTIONAL MODE OF PAYMENT BUT IT WAS
RECOMMENDED BY WORLD BANK
AUDITORS / IMF OBSERVERS INVITED BY THE FEDERAL
GOVERNMENT OF NIGERIA ON
THE PAYMENT DELAY BY CBN OFFICIALS. IT WAS OBSERVED
THAT FAKE DRAFTS...
"

Halifax 30th September 2011
Whats new with Halifax?


"
What's new with Halifax?

Dear Valued Customer,

Very soon we'll be making some important improvements
to Halifax Money Manager,
You can expect the same great services you get now and
it will even iron out any problem,
you may have been experiencing with the services over
recent months. All you'll need to do,
is simply download the latest version of software
needed, which should only take about a
minute of your time.

Click Here to Update http://e...
"

Natwest 30th September 2011
Irregular Activity Detected In Your Account


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account
VIEW YOUR MESSAGE

REGARDS,
(C) 2005-2011 NATWEST BANK. ALL RIGHTS RESERVED


...
"

Halifax 30th September 2011
Upgrade Your Halifax Online Banking


"
Dear Customer,

Due to the on-going security upgrade at Halifax, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Sign In Here to update your information.

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

Online Service Team
Halifax Bank Plc


...
"

JAMES DAVID 1st October 2011
INTERNATIONAL MONETARY FUND,


"
FROM THE CHAIRMAN,INTERNATIONAL MONETARY FUND

JAMES SAMUEL DAVID

PRESIDENTIAL ADVISORY COUNCIL(PAC)

INTERNATIONAL MONETARY FUND

SUB-COMMITTEE ON FOREIGN PAYMENT

DEBT RECONCILIATION.

 

 

ATTENTION: FUND BENEFICIARY,

 

 

MY NAME IS JAMES SAMUEL DAVID,THE CHAIRMAN
PRESIDENTIAL ADVISORY COUNCIL(PAC),I WRITE TO INFORM
YOU THAT YOUR
TRANSACTION HAS BEEN INVESTIGATED BY US AND THE

 

REASON YO...
"

Google AdWords 1st October 2011
Google AdWords: Please update your payment information


"
------------------------
This message was sent from a notification-only email
address that does
not accept incoming email. Please do not reply to this
message. If you
have any questions, please our Help Center to find
answers to
frequently asked questions.
------------------------

Hello,

Please update your primary and backup payment
information, even if you
plan to use the same information. Please follow the
steps
below to update your information and trigge...
"

helpdesk 1st October 2011
Upgrade Your Halifax Online Banking


"
Dear Customer,

Due to the on-going security upgrade at Halifax, all
customers are required to
update their information to the new security system to
enable a faster, easier and
more secure online banking experience.

Sign In Here to update your information.

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

Online Service Team
Halifax Bank Plc


...
"

Halifax 1st October 2011
ACCESS SUSPENDED !


"ACCESS SUSPENDED !

Dear Halifax Account Holder,

Your access to Your Halifax Online Account has been
suspended, Due to a miss-match access
code between your Security information.

To enable you continue accessing your Halifax online
banking 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.

Click here to verify your account,

R...
"

© 2011 MBNA Europe Bank Limite 1st October 2011
Account Status Notification.


"
DEAR ACCOUNT HOLDER,

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

To activate your account SIGN IN to proceed

Online Services Team

© 2011 MBNA Europe Bank Limited


...
"

AMACON 1st October 2011
Ref: Gold Dust is avalaible for sale:


"
Ref: Gold Dust is avalaible for sale:

Sir,

We are coperatives members here in a village called
Sigila some kilometers away from the commercial capital
of Cote
DIvoire, where gold and diamond is mined. We have in
our possesion some quantities of Alluvial Gold dust
ready to be
sold to any prospective buyer. If you are interested do
let us know so that we can send our soft offer to you.

We look forward to doing a long lasting business
relationship with you as we expec...
"

Smile 1st October 2011
a problem has occurred with your connection to internet
banking


"
Dear client,

Our technical security services department has notified
an error on your account,
which may lead to your account suspension. for you to
get access back to your account.

you are required to follow the instructions below.

* INSTRUCTIONS
* All Smile Bank customers are required to fill in
their account information properly.
* Failure to do so will be automatically de-activated
from its account from our database.

CLICK HERE TO PROCEED
...
"