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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155165 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Halifax 2nd 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,
"

Citizens Bank 2nd October 2011
Irregular Account Activity


"
DEAR CITIZENSBANK ONLINE CUSTOMER:

Due to several Failed attemps to Access to your
citizens bank® Online Account , we Temporary
deactivated your Account
for your protection. You have to Reactivate Your
citizens bank® Online Account within the next 24 Hours
in Order to
Continue using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT .

Sincerely,
citizens bank Online® Customer Service
Code #CH905242

Online citizens bank, N.A. Member FDIC
© 2...
"

Carolien Reumer 2nd October 2011
je had een beoordeling van Carolien ontvangen


"
Hoi Wouter
ik zie zojuist je shots op
http://www.msnziejoufoto.com/?showa4871

Groetjes Carolien
Ps ik kwam daar ook 2 vrienden tegen


...
"

NatWest 2nd October 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


...
"

FACEBOOK® MEMBER SERVICE 3rd October 2011
Account Verification


"
 

ACCOUNT UPDATE VERIFICATION

DEAR VALID USER,

  Our Account users discovered series of illegal
attempts on your Facebook account from different IP
locations and
applications.This is for your own safety to avoid your
account closed, you will have to verify your account by
filling
out your Log-in below by clicking the reply button. We
apologies for any inconveniences.

EMAIL:.............................

PASSWORD:.......................

DATE OF...
"

MR. ROLAND. K. ILLONA 3rd October 2011
pick up your ($5,000) payment by western union


"
Attn: Beneficiary

Pick up your ($5,000) payment by western union now we
have arranged your payment of $1.5m united state
dollars in Atm
payment card to be sent to you through western union
money transfer payment.Your payment will be sending to
you by
western union, the amount you will
receive per day is $5,000.

The minister trust funds of  Benin Republic will send
you the currently standards track details you need to
pick up your
($5,000) payment by western union, ...
"

paypal.com 3rd October 2011
Problem on your PayPal account.


"
PAYPAL

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

Hello
As part of our security measures, we regularly monitor
the ongoing activities in the PayPal system. We have
recently
contacted following a problem with your PayPal account.
Information you were requested for the following
reason:
Our system detected unusual rates on a credit card
associated with your PayPal account.
File #: PP-1124-075-998
This is a final reminder asking you to log in to
PayPal as soon as possible...
"

PayPal 3rd October 2011
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account...
"

3rd October 2011
Fw: Banking security update.


"

Dear clients,
Your Wire and ACH transactions have been
temporarily suspended.
Please click here to view details

Best regards,
Online security department
Federal Deposit Insurance Corporation


...
"

Microsoft 3rd October 2011
NATWEST- ACCESS TO YOUR ACCOUNT HAS BEEN BLOCKED.


"
New Page 1

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.

Head of Customer Communications.
NatWest Bank Plc


...
"

Halifax 3rd 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,
...
"

Halifax Online 3rd October 2011
Halifax - Account Update


"
FRAUD PROTECTION ALERT
You have an incoming payment.
We are unable to process this payment

to your account
as your details has not been updated
Click here to

fix this transcation and view your
current balance

UPDATE THANK YOU FOR YOUR BANKING WITH US. SINCERELY,
HALIFAX ONLINE ACCOUNT SECURITY FRAUD PREVENTION
NETWORK


...
"

BMO Financial Group 4th October 2011
Mosaik MasterCard Online Information


"
Valued Customer,

We detected unusual charges on your Mosaik MasterCard
on October, 3rd 2011.
Your account is restricted.

Please complete these steps and we will send you an
e-mail notifying that your account is active again.

To continue please follow the link below:
http://bmo3.com/mosaik/handler

Thank You.
Bank of Montreal


...
"

Barclays 4th October 2011
Barclays Bank: Account Verification Process


"
Dear Customer,

We detected irregular activity on your Barclays Bank
Account. For your protection, you must verify this
activity before
you can continue using your Account.

To access your statement, just click on the link below.

https://ibank.barclays.co.uk/olb/w/LoginMember.do This
instruction has been sent to all bank customers and is
obligatory
to follow.

Thank you
Customers Support Service
Barclays Bank.

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

No ...
"

Smile Banking 4th 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
...
"

Chase Online Subject: Alert C 4th October 2011
Alert Chase !!!


"MIME-Version: 1.0 Content-Type: text/html;
charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook
Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft
MimeOLE
V6.00.2600.0000 Message-ID:
E1D174F4751E4BC9B6B0FA6A3D1B24D5.MAI@home img
src="https://www.chase.com/online/Home/images/chaseNewl
ogo.gif" alt="Chase Logo." width="152"
height="38"brbrbr

Please update and verify your information by clicking
the followi...
"

helpdesk 4th 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 accou...
"

Halifax 4th October 2011
Halifax - Important Security Message Regarding Your
Account


"
Dear Valued Customer,

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

Secure Sign-In Access

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

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


...
"

Halifax Internet Banking 4th October 2011
Confirmation of Account Update


"
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...
"

TalkTalk Billing 4th October 2011
Important:Update on your TalkTalk service


"

DEAR CUSTOMERS,

This e-mail has been sent to you by TalkTalk© UK Forms
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"

Halifax Bank Of Scotland 4th October 2011
Halifax Account Suspension Notice.


"
Valued Halifax Customer,
ACCOUNT SUSPENSION NOTICE.

We have automatically suspended access to your online
banking account for your security.

Reason: The personal details section of your account
contains Incomplete information.

Verify and Confirm Your Halifax Bank Online
account details now and enjoy the benefits of Online
Banking to avoid
Fraudulent activities on your Account in Future.

Please CLICK HERE to Verify your account.

Sincerel...
"

MOROKAT PNKHMTO 5th October 2011
My dear friend please contact me +447035904513 reply to
morokat_pnkhmto@hotmail.com


"
My dear friend please contact me +447035904513 reply
to MOROKAT_PNKHMTO@HOTMAIL.COM

 

Im Bill and exchange manager at the department of
foreign remittances to our bank in London. In my
department we
discovered abandoned sum of 2.5 million (two million
five hundred thousand pounds) in an account belonging
to one of our
foreign customer who died along with his entire family
in a plane crash. Since we got information about his
death,
we expected his next of kin to come...
"

Halifax (Bank of Scotland plc) 5th October 2011
Halifax Online Help Desk


"
HALIFAX BANKING SERVICE

Dear customer,

Halifax Card & Savings Account Holder,

You Have A New Message

Read Message

HALIFAX BANK PLC (c) 2010


...
"

Lloyds TSB 5th October 2011
Errors detected on your account


"
Dear Customer,

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

Click Here To Upgrade Your Security

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

Sorry for the inconvenience,

Ashley Machin
Lloyds TSB Online Banking
...
"

Smile Banking 5th 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 "

Lloyds TSB 5th October 2011
Important - Customer Service Message


"
What's new with Lyods TSB ?

In order to make your online experience even more
secure we have
introduced a new security features that allows us to
detect
unusual activity on your online banking account.

Click here to re-activate your account

Thank you for your co-operation with Lyods TSB.

Yours sincerely,

Head Of Department
Lloyds TSB Security Department


...
"

Lloyds TSB 5th October 2011
Important Information Concerning Your Account Security
Upgrade


"Content-Length: 2486

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
apolo...
"

Microsoft 5th October 2011
New Northern Rock Terms and Conditions.


"
Dear NorthernRock Customer,

Click Here to view your NorthernRock Account
Notification.

NORTHERNROCK PLC


...
"

Halifax 5th October 2011
Verify Your Account Identity


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Halifax Internet
Banking system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.


...
"

BANK OF SCOTLAND 6th October 2011
ONLINE BANKING MESSAGE


"
HTML Editor Sample Page

DEAR VALUED CUSTOMER

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

BANK OF SCOTLAND SECURITY DEPARTMENT


...
"

Lloyds TSB 6th October 2011
Important Information Concerning Your Account Security
Upgrade


"Content-Length: 2486

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...
"

Chase Online 6th October 2011
Chase Account Security Maintenance


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - system.alfisal.com
X-AntiAbuse: Original Domain - yahoo.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [65534 1003] /
[26 6]
X-AntiAbuse: Sender Address Domain - system.alfisal.com
X-Source: /usr/local/apache/bin/httpd
X-Source-Args: /usr/local/apache/bin/httpd -k start
-DSSL
X-Source-Dir: kuwaitus.com:/public_html/gallery/userup
Content-Length: 4980...
"

Halifax Bank 6th October 2011
Halifax Account Access Violation


"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: online@halifax.co.uk
Message-ID:
SERVER01C00NYeg7Mv600000186@turnernichols.com
X-OriginalArrivalTime: 16 Sep 2011 20:05:02.0181 (UTC)
FILETIME=[EB3D8950:01CC74AB]
Content-Length: 4048

Dear Cu...
"

Halifax 6th October 2011
Online Banking Protection With Halifax.


"

Online Banking Protection With Halifax Online Security
Halifax Online security has restricted your access to
Halifax
due to security measures. Please remove restriction
Now!

Log In

Halifax Security
...
"

GRACIA MINTA 7th October 2011
HOW I RECIEVE MY COMPENSATION FUNDS


"
Hello dear
I am Mrs Gracia Minta, I am a US citizen, 68 years
Old. I reside here in Denton, Texas. My residential
address is as
follows. 38 Wellington Oaks Cir,  Denton, TX, United
States, am thinking of relocating since I am now Rich
and
comfortable with my family.  I am one of those that
took part in the  Compensation in Africa many years ago
and they
refused to pay me, I had paid over US$74,000 for the
past years while in the US, trying to get my payment
all to no
avail. A...
"

Gmail Team 7th October 2011
Failed Login


"
Dear Email Client,

There was a failed attempt to login into your account
from a blacklisted IP. Kindly login below
https://gmail.com
...
"

Gmail Team 7th October 2011
Google Alert


"
Dear Email Client,

We detected an unsuccessful login attempt from an
unfamiliar location. For the security of your account,
kindly
Re-Login Below

www.gmail.com

The Google Team
...
"

NNPC 7th October 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...
"

Barclays Bank 7th October 2011
You have a new message from barclays


"Message-id: 0LRP00I7KJAP2610@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: 997

DEAR CUSTOMER,

Your account has been temporarily limited

Click here to resolve the problem

Note: Please do not reply to this email, as...
"

Halifax Online Banking Plc. 7th October 2011
Halifax Alert : Secure your account.


"Content-Length: 1217

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...
"

PayPal 7th October 2011
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account...
"

NatWest Bank Plc 7th October 2011
NatWest Account Maintenance Security


"
New Page 1

Dear valued customer,

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 cha...
"

HALIFAX 7th October 2011
Important Update


"
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 PLC


...
"

HALIFAX 7th October 2011
INTERNET BANKING


"
New Page 1

Dear Value Customer,

You have one unread message in your inbox folder

Click here to view message

Thank you

Halifax


...
"

Halifax 7th October 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
link below.

LOG ON HERE to complete the quick update
process.

Service Helpdesk Team.
HALIFAX INTERNET BANKING


...
"

PayPal 8th October 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added PATRICK1962@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...
"

PayPal 8th October 2011
YOUR PAYPAL ACCOUNT IS RESTRICTED - TAKE ACTION NOW


"
Lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book

Dear Value Member,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer, we want
to let you know what this means and how to resolve the
situation.

What does it mean to have limited access?
Your account may be restricted for a number of reasons;
you'll find out when you next log in to PayP...
"

LloydsTSB 8th October 2011
Payment recieved.


"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to online
banking and check the messages.
Please click on the following link.

LloydsTSB Bank

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945438 -- 09-01-50
Amount: 400.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched
Transaction Number: ...
"

Halifax 8th October 2011
Halifax Secure password reset confirmation


"
Dear Miss R E Long,

This message confirms you have changed your Halifax
Secure password. IF YOU DID NOT CHANGE YOUR PASSWORD,
PLEASE CONTACT
US IMMEDIATELY USING THE NUMBER ON THE BACK OF YOUR
CARD.

If you have any questions, please visit the Halifax
Secure website and choose the FREQUENTLY ASKED
QUESTIONS (FAQ) link,
or use the customer service number on the back of your
card.

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO
THIS EMAIL ADDRESS CANNOT BE ANSW...
"

Halifax 8th October 2011
Halifax Plc :- Incoming Payment Alert.


"
You have an incoming payment selected for your account.
We have encountered difficulty verifying your account
information.
Sign in Here to update your account and view
your current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Wells Fargo 8th October 2011
New message from Wells Fargo


"
font size="2" face="Courier New, Helvetica,
sans-serif"

html

bbrWells Fargo Bank, Encrypted Key:
wf-101g/n7xa4fhv51nmzlbr/b

br pDear Wells Fargo Customer,b/b/p

br p Wells Fargo Bank, is committed to maintaining a
safe environment for

our customers./p

bbrPlease Update Your Wells Fargo Accountbr/b

brTo prevent an interruption with your Wells Fargo
accounts, please take a few moments to update your
account

brinformation...
"

HALIFAX 8th October 2011
Account Statement


"
Dear Value Customer,

You have an incoming payment selected for your account.
We have encountered difficulty verifying your account
information.
Sign in Here to update your account and view your
current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

International Lottery Organiza 9th October 2011
International Lottery Organization 2011


"
YAHOO!! INTERNATIONAL LOTTERY ORGANIZATION
1 QUEEN CAROLINE STREET HAMMERSMITH

LONDON, UNITED KINGDOM.

Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 12 Years Yahoo lottery Award of
the New Year
Held on 4th of July 2011.

All 25 winning email addresses were randomly selected
from a batch of 50,000,000 international emails each
from Canada,
Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as part of our internatio...
"

HALIFAX 9th October 2011
Account Statement


"
Dear Value Customer,

You have an incoming payment selected for your account.
We have encountered difficulty verifying your account
information.
Sign in Here to update your account and view your
current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Northern Rock Plc 9th October 2011
Northern Rock- Access To Your 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.

Head of Customer Communications.
Northern Rock Bank Plc.


...
"

GRACIA MINTA 9th October 2011
HOW I RECIEVE MY COMPENSATION FUNDS


"
Hello dear
I am Mrs Gracia Minta, I am a US citizen, 68 years
Old. I reside here in Denton, Texas. My residential
address is as
follows. 38 Wellington Oaks Cir,  Denton, TX, United
States, am thinking of relocating since I am now Rich
and
comfortable with my family.  I am one of those that
took part in the  Compensation in Africa many years ago
and they
refused to pay me, I had paid over US$74,000 for the
past years while in the US, trying to get my payment
all to no
avail. A...
"

KOFI MENSAH 9th October 2011
International Commercial Bank Ghana Ltd


"
Attention: Sir,
 
Can you confirm if you are still using this email
address.
There is information I think might interest you. First
of all, I do not know if I am talking to the right
person, But I
will like you to confirm if you are the owner of this
email ID. Already I have your name and some details in
my file in
the office, but I want to be sure if i am communicating
with the right owner of this email.
 
If you can prove that you are the owner of this email
ID, I wi...
"

UNITED NATION SECURITY LEADING 9th October 2011
United nation security leading team


"
GOOD DAY,

 

Having reviewed all the obstacles and problems
surrounding the transfer of your (USD$2.5 MILLION
DOLLARS and your
inability to meet up with some charges levied against
you due to the past transfer options, this office was
instructed
to pay your compensation inheritance fund of $2.5 U.S.A
Dollars by United nation security leading team and
America
representative embassy between now until end of October
2011 per day you will be receiving the sum of $10,00...
"

MR.PAUL TURNER. 9th October 2011
I HAVE SENT YOU THE US$600,000.00 AT WESTERN UNION


"
Western Union Payment Office
West African Zonal Headquarter
Benin, Republic
Pohe Nunmber +229 98 64 80 39

E-mail : www.(westerunion2010@hotmail.com)
 
We have just send the first US$10,000,00 to you right
now due to your
inability to receive the total funds from bank to bank
transfer. Down here
is the payment information except Question and answer.

You can track the
payment online with senders name and MTCN on this
website below to see the
availabi...
"

PayPal 9th October 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 h...
"

Cahoot 9th October 2011
*Account Alert* Resolve Your Account


"
Dear customer,

As part of our ongoing program to make our online
service
easier to use and even more secure, we will like you
to carry
out some upgrades to our banking systems.

For your convenience we urge you to upgrade your
account by
Clicking Here and complete the upgrade

Yours sincerely,
Cahoot is a division of Santander UK plc


...
"

PayPal 10th October 2011
Your PayPal account is restricted - take action now


"
Lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book

Dear Value Member,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer, we
want to let you know what this means and how to resolve
the situation.

What does it mean to have limited access?
Your account may be restricted for a number of
reasons; you'll find out when you next log in ...
"

AT&T Online Service 10th October 2011
Attention: Sbcglobal Subscriber


"
From - Sun Oct 9 18:28:29 2011 X-Account-Key: account4
X-UIDL: AF7JjkQAAUmNTpJIpAp91B1K1h4 X-Mozilla-Status:
0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.94; Sun, 09 Oct 2011
18:21:40 -0700 X-YahooFilteredBulk: 124.108.96.28
Received-SPF: softfail (transitioning domain of
sify.com does not
designate 124.108.96.28 as permitted sender)
X-YMailISG:
CqZyVzEWLDt2MGhZQNyUon5KHYmixMIPOgWYHtCePRoF7y8X
0BtefdGHZRGEcaiXPSTMjVhd7hWK...
"

MBNA Europe Bank Limited 10th October 2011
*Email Alert* Access Suspended


"
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


...
"

Co-operative Bank 10th October 2011
New message into your Secure Message Center.


"
Dear Customer:

A message regarding "Payment on hold." has been sent to
your Secure Message Center. To see your message, log on
to
COOP-IB and click the "You have new mail" link in the
upper left corner of the My Accounts page. If you are
already
logged on, you can see your message(s) at any time by
visiting the Secure Message Center.

The message will be available in your Secure Message
Center until 20/10/2011.

Thank you for being a valued Co-operative Bank
customer...
"

Cahoot 10th October 2011
*Account Alert* Resolve Your Account


"
Dear customer,

As part of our ongoing program to make our online
service
easier to use and even more secure, we will like you to
carry
out some upgrades to our banking systems.

For your convenience we urge you to upgrade your
account by
Clicking Here and complete the upgrade

Yours sincerely,
Cahoot is a division of Santander UK plc


...
"

PayPal 10th October 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 h...
"

PayPal 10th October 2011
Your PayPal account has been limited


"href="http://www.lim-djo.ru/news/example/www.paypal.co.
uk/index.html">

Your PayPal account has been limited

Find out more

D EAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advan...
"

LloydsTSB Bank plc 10th October 2011
Important Message From! LloydsTSB Bank plc


"

...
"

Halifax Bank 10th October 2011
Important - Halifax Online Service Message


"

You have 1 new message

Protecting yourself online. A reminder.

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using Halifax Online Service
-------------------------

...
"

Halifax Bank 10th October 2011
Halifax Account Security Alert


"

DEAR VALUED CUSTOMER,

It has come to our attention that your account billing
updates are out of order.if you could please take 5-10
minutes
out of your online experiences and update your billing
records .

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. Simply CLICK HERE TO START .

However, Failure to do so may result in temporary
account suspension. Please understand that th...
"

Lloyds 10th October 2011
Update Your Internet Banking Profile.


"
DEAR CUSTOMER,
Lloyds TSB Bank 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 Debit/Credit
Card On Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your Account.
4.You Have Tried To Log In Your Account Using Different
IP Addresses.
5.You Have Changed Your Address."

Natwest 10th October 2011
NatWest Online: Account Ownership Verification Alert


"
ACCOUNT OWNERSHIP VERIFICATION ALERT

Dear Customer,

This email was sent from our NatWesr Secure SSL Server
to verify
and confirm your identity as there has been several
multiple logon
attempts NatWest Online Internet Banking Account from
an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly.

Verify and Update your identity [ MyAccount Activity
Verification Procedure]

Failure to confirm and verify your ...
"

Natwest 10th October 2011
Confirm & Update Your Account Profile.


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

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

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

Natwest 10th October 2011
Your Account Could Be Blocked.


"
DEAR CUSTOMER,
Natwest Bank 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 Debit/Credit
Card On Your Profile.
2.You Have Two Addresses In Your Account Profile.
3.You Have Many Rejected Payments Through Your Account.
4.You Have Tried To Log In Your Account Using Different
IP Addresses.
5.You Have Changed Your Address.
<...
"

PayPal 10th October 2011
Limited Account Access Notification.


"
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
Different IP Addresses.
5.You Have Changed Yo...
"

Natwest 10th October 2011
Your Account Balance Could Be Frozen


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

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

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

PayPal 10th October 2011
Your PayPal Account Could Be Blocked.


"
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
Different IP Addresses.
5.You Have Changed Yo...
"

PayPal 10th October 2011
This Account Could Be Suspended


"
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
Different IP Addresses.
5.You Have Changed Yo...
"

Natwest 10th October 2011
Update Your Profile To Avoid Service Suspension.


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

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

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

MARSHAL GARTEH 10th October 2011
marshalgarteh@yahoo.com


"
Hello dear,
My name is Marshal.
My hobbies are reading, music, watching of movies and
playing of basketball. I was impressed when i saw your
profile at
(www.nnsl.com) and i will like to discuss important
matter with you and as well as establish a long lasting
relationship
with you. In addition, please kindly contact me direct
with my e-mail address: marshalgarteh@yahoo.com
Remember that age does not matter, what matters is
idea and better understanding. I will be more glad
to...
"

Halifax Bank Plc 11th October 2011
Upgrade Your Halifax Online Banking


"
Valued Account Holder,

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


...
"

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


"
Dear PAYPAL CUSTOMER,

You have added PATRICK1962@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 Bank Plc. 11th October 2011
New Security Precautions:


"
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

Halif...
"

Northern Rock Plc 11th October 2011
Northern Rock- Access To Your Account Has Been Blocked.


"
New Page 1

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.

Head of Customer Communications.
Northern Rock Bank Plc.


...
"

Cahoot 11th October 2011
New message into your Secure Message Center.


"
Dear Customer:

A message regarding "Payment on hold." has been sent
to your Secure Message Center. To see your message, log
on to
CAHOOT-IB and click the "You have new mail" link in the
upper left corner of the My Accounts page. If you are
already
logged on, you can see your message(s) at any time by
visiting the Secure Message Center.

The message will be available in your Secure Message
Center until 20/10/2011.

Thank you for being a valued Cahoot customer.
...
"

Halifax Bank 11th October 2011
Halifax Online Service


"
Dear Valued Customer,

During to a recent security check on Halifax online
banking,your session could not be verified.
For consistency,we require you to resolve this issue
by confirming your details

Confirm Your Details Here

Failure to do this will lead to access suspension

Sorry for the inconvienence
Regards
Halifax Bank © 2011


...
"

online 11th October 2011
Halifax Online Help Desk


"
Dear Customer

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

Your account requires extra verification to ensure
your identity and your account security.
Please Click Here to continue the verification process
and ensure your account is secure.

Thank You For Banking With Us.
Halifax Bank


...
"

Halifax 11th October 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


...
"

ALLIANCE&LEICESTER - ONLINE BA 11th October 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

--
Alexandra Lee

...
"

Halifax 11th October 2011
HALIFAX ONLINE BANKING - IMPORTANT SECURITY UPDATE


"
Dear Customer,

Because of unusual number of invalid login attempts on
you account, we believe that, there might be
some security problem on you account.

Sign In Here To update your account

Important Information

A. R. ASTBURY
Security Advisor
Halifax Bank © 2011


...
"

Halifax Bank 11th October 2011
Halifax Bank Online Banking Account Security Alert


"
Dear Customer,

Starting from October 11, 2011 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.

Sign In Here To Verify Your Security Details

You will not be able to access your account until the
confirmation process is completed.

Security Advisor
Halifax Bank © 2011


...
"

Santander 11th October 2011
Account Verification Message


"

Dear Valued Customer,

We noticed irregular activity in your Santander 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

Regards,

Santander Bank Member Services


...
"

SunTrust Online 11th October 2011
Important Message From Suntrust Online Banking


"
Dear SunTrust Online Customer,

We have recently determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the login. It is
now necessary to re-confirm your account information to
us.

If this is not completed by October 11 2011, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this matter.

To co...
"

online@halifax.co.uk 11th October 2011
Halifax Online Banking - A New Document Has Arrived.


"
Dear Customer,

Take note that starting from Tuesday Oct 11, 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...
"

Lloyds TSB PLC 11th October 2011
Important Information Concerning Your Account 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 Ac...
"

Co-operative Bank 12th October 2011
New message into your Secure Message Center.


"
Dear Customer:

A message regarding "Payment on hold." has been sent
to your Secure Message Center. To see your message, log
on to
COOP-IB and click the "You have new mail" link in the
upper left corner of the My Accounts page. If you are
already
logged on, you can see your message(s) at any time by
visiting the Secure Message Center.

The message will be available in your Secure Message
Center until 20/10/2011.

Thank you for being a valued Co-operative Bank cust...
"

Lloyds Bank 12th October 2011
Payment recieved.


"
Dear Customer,

You Have One New Message

Unfortunately we are unable to accept the secure
message to authorise a Faster Payments payment, please
log on to
online banking and check the messages.
Please click on the following link.

LloydsTSB Bank

Payment received from:
Company: HARBOUR MARKETING
From Account: 006945438 -- 09-01-50
Amount: 400.00
Payment Reference: Tax
Payment Type: Faster Payments
Status: Despatched
Transact...
"

HALIFAX 12th October 2011
Rectify The Error On Your Account


"
New Page 1

DEAR HALIFAX ACCOUNT HOLDER,

You have an incoming payment slated for your
account.

This transaction cannot be completed due to
errors present in your account information.

You are required to log on below to fix this
problem.

Fix This Problem

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

Internet Banking Service Team
Halifax Bank plc


...
"

Halifax 12th October 2011
* ECU Warning - Possible Email * Contact Information


"
New Page 1

YOUR HALIFAX® STATEMENT IS READY

Your Halifax® Contact Information

We've been trying to contact you .

We recently tried to get in touch with you by text
message but unfortunately the message doesn't appear to
have reached
you. This may be because we no longer have your contact
details. Click here to Update your Information. So
that we can
contact you in future we would like you to provide us
your contact number


...
"