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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 2155311 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 12th October 2011
Your account requires extra verification


"
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 12th October 2011
Upgrade Your Account


"
Dear Valued customer,

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 simple steps

Upgrade Your Account

Regards

Ashley Machi...
"

Halifax Bank plc 12th October 2011
Security issues in your Account


"
Dear Halifax Bank Customer

Security issues in your Account that needs to be
resolved.

Please follow the reference below to resolve issue

Resolve Immediately

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

Regards,
Technical Services,
Halifax Online Customers Service.


...
"

Regions Online 12th October 2011
Regions Online Banking Account Verification


"X-Originating-IP: [85.92.78.167]
Message-id: 0LSX008QRAV6E632@vms169119.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server12.simplewe...
"

Ashley Machin 12th October 2011
We`re making changes.


"
YOUR PROTECTION AGAINST FRAUD

We understand that the security of your money is
extremely important. Lloyds Defence is our security
promise to you
that you're protected by leading and innovative
security measures to fight fraud. When you see the
Lloyds Defence logo
you can be sure of the following:

* Your account has been assessed by Lloyds security
experts.
* High risk transactions with this account will be
actively monitored.
* Lloyds will alert you to and ...
"

Halifax bank 12th October 2011
*** ***Halifax Account Verification Alert !


"
Dear Customer,

We have encountered difficulty verifying your account
information. Error code :(err03i075219j)

Please Sign in below and fix this problem, this will
only take a minute.

We implore you to match your information's correctly
during this process.

Sign In Here

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

Online Service Team
Halifax Bank plc


...
"

online@halifax.co.uk 12th October 2011
Halifax Online Banking - A New Document Has Arrived.


"
Dear Customer,

Take note that starting from Wednesday Oct 12, 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 detai...
"

Chase Online 12th October 2011
You Have 1 New Security Alert Message !!!


"
Dear Customer,

Please note that Your Chase Online Banking Account has
been flagged, due to recent changes we have made to our
online
banking system. All flagged account requires immediate
activation for Online Banking to remain active.

Click here to proceed
At Chase Online Banking your security is important to
us, for your protection we are proactively notifying
you of this
activity.

CHASE ONLINE BANKING


...
"

Halifax Bank plc 12th October 2011
Your Halifax(R) statement is ready - View Updates


"

http://images.capitalone.com/creative/2011/capone/jan/o
nlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/
onlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/o
nlstr/vc1/images/spacer.gif


http://images.capitalone.com/creative/2011/capone/jan/o
nlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/
onlstr/vc1/images/spacer.gif Your Halifax(R) statement
is ready
http://images.c...
"

Alliance&Leicester Bank plc (S 12th October 2011
Alliance & Leicester : 1 New Message


"
New Page 1

Dear Customer,

Welcome To Alliance&Leicester Internet Banking

You Have A New Message,

Click here to proceed

Alliance&Leicester Bank plc

(Santandar Group of Companies)


...
"

Virgin Media Web Support Team 12th October 2011
Email Alert From Virginmedia.


"
     
 

Dear subscriber,   There was an issue with your last
payment. You are required to validate your payment
information to
avoid service suspension.   To avoid closure of your
account, you are obliged to update your account for the
effect.

Click here to VERIFY PAYMENT
http://sswebsuport02.xtreemhost.com/virgin.php    
Thank you for using Virgin Media
Service.

WARNING: All account owners who refuse to update
account within two days of receipt of this...
"

Northern Rock Plc 13th 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.
...
"

Alliance&Leicester Bank plc (S 13th October 2011
Verify Your Account Information


"
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.
Alliance & Leicester Internet Banking (Santander
Group)


...
"

Lloyds 13th October 2011
NEW MESSAGE


"
ACCOUNT STATUS NOTIFICATION

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

My Account Ac...
"

Alliance-Leicester 13th October 2011
New Security Channel


"
Dear Alliance-Leicester Account Holder,

Alliance-Leicester Security Channel introduces new
security features to all our account holder.
Click Update below to get new security features.

UPDATE

Thanks,
Alliance & Leicester


...
"

AGENT 13th October 2011
YOUR 1.5MILLION LONDON Google Management LOTTERY
WINNING


"
The London Google Lottery is proud to inform you that
you have won £1,500,000.00 (One Million Five Hundred
Thousand
British Pounds Stirling). Your E-mail address is one of
19 lucky Email addresses that have won in the London
Google
Campaign weekly Promotion.
Congratulations once again

GOOGLE 11TH ANNIVERSARY AWARDS CENTRE,
Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU,
United Kingdom

Dear Award winner

Award Reference code: GOOGLE568A2010
File n...
"

PETER LARRY 13th October 2011
NOTIFICATION OF PAYMENT BY WESTERN UNION MONEY


"
INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT
NOTIFICATION OF PAYMENT BY WESTERN UNION MONEY

Attention:My Dear,
There is an issue with the WESTERN UNION MONEY TRANSFER
in the amount of $3.8m USD directed in cash credited to
file #
KG U/8020182590, at the owner of this email address,
This is to inform you that our president held meeting
with director of ministry of finance on Monday concern
your money,
all the conclusion is that you will be receiving your
money thro...
"

MR. JERRY HOWARD 13th October 2011
Re: Claim of My Partner Investment Company Fund Account
/ Deposit Number:526J26548


"
GTBank UK Head Office
Mr. Jerry Howard .
Auditor and Head of Computing Department.
60 - 62 Margaret Street,
London W1W 8TF.
Fax: +447024037982
Telephone: +447024066373
Email:
CLIFORD-J@HOTMAIL.COM

Re: Claim of My Partner Investment Company Fund
Account / Deposit Number:526J26548

My Name is Mr. Jerry Howard.

I am one of the staff auditor and head of computing
department of GTBank
Co-operation Liverpool London Branch here in the
United...
"

Halifax Bank 13th October 2011
Regarding Your Online Banking


"
Valued Account Holder,

We are currently updating our online banking services,
and due to this upgrade we sincerely call your
attention
to follow below link and reconfirm your online
account details.

Click Here To Reconfirm Your Account

Online Banking
Security Advisor
Halifax Bank © 2011


...
"

BarclyaCard Plc 14th October 2011
Security System Upgrade


"
Barclaycard account services

Dear Customer,
Now and again we make changes, upgrades and
improvements to our service,
which is why we are asking of you to update your online
access details with us today.
This wont take much of your time, help us keep safe
online by following the instruction below.

Barclaycard account Upgrade


...
"

Temporary User 14th October 2011
CUSTOMER SERVICE ONLINE (SM)


"CUSTOMER SERVICE ONLINE (SM)

Please verify your account.

click below
http://bit.ly/boasecureonline

NOTE: Please respond immediately.


...
"

PayPal 14th October 2011
Important Information Regarding Your PayPal Account


"New Page 1

VERIFY IDENTITY

Dear Customer,

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

WHAT DOES IT MEAN TO HAVE LIMITED ACCESS?

*

SEND MONEY TO OTHER PAYPAL USERS
*

REQUEST OR RECEIVE MONEY FROM OTHER USER
*

EDIT OR REMOVE ACCOUNT DETAILS
*

CLOSE YOU...
"

INTERNATIONAL POLICE UNITED ST 14th October 2011
FROM: INTERNATIONAL POLICE UNITED STATES SECTION


"
      INTERNATIONAL POLICE UNITED STATES SECTION
                     Region No. 2 New York City
                 P.O. Box 804 Knickerbockers Station
                     New -York 10002-0804 U.S.A.

Dear Beneficiary,

We, office of the International Police  hereby write
to inform you that we caught a diplomatic lady called
Mrs. Dorothy
 Wallace at (John F Kennedy International Airport) here
in New York with consignment box filed with united
state
dollars."

PAYPAL 14th October 2011
Account Review - Notification


"
Monday, 10th of October 2011

A notification for our concerned member:

As part of our security measures, we regularly screen
activity in the PayPal system. We have contacted you
after
noticing an issue on your account. We are requesting
information from you for the following reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.

To get back into your PayPal account, you will need to
verify your account.

Please fol...
"

online@halifax.co.uk 14th October 2011
A New Document Has Arrived.


"
Dear Customer,

Sarting from Oct 14, 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.

Click here to ...
"

Halifax Online Banking Helpdes 14th October 2011
Upgrade Your Halifax Account Details


"
Dear Customer,

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

Sign in Online Banking

Thank you for your prompt attention to this matter.

Halifax Online Banking Helpdesk.

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


...
"

Santander 14th October 2011
Santander Bank : Your Online Access Suspended !


"

Dear Valued Customer,

We're making some exciting changes that will make your
online banking experience even better, We therefore
request you to verify your account.

Proceed With Your Verification

Regards,

Santander Bank Member Services


...
"

Lloyds TSB Bank 14th October 2011
Account Status Notification


"
Dear Customer,

Online banking is suspended or restricted for wrong
credentials.

VIEW ACCOUNT ACTIVITY

NOTE: Failure to Review Your account Activity will lead
to online service suspension.


...
"

Wells Fargo Bank 14th October 2011
Notification from Wells Fargo


"
Wells Fargo Bank, Encrypted Key: wf-101g/n7kdj48v51nmzl

Dear Wells Fargo Customer,

Wells Fargo Bank, is committed to maintaining a safe
environment for our customers.
Please Update Your Wells Fargo Account

To prevent an interruption with your Wells Fargo,
please take a few moments to update your
information today. Failure to update your account today
might cause your account to go inactive.

To get started, please see:


...
"

Santander Bank 14th October 2011
Santander Bank Account Review Notification


"
Dear Valued Customer,

ACCOUNT REVIEW NOTIFICATION

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

* Billing / Payment Issues
* Abuse color:black

Review your account

Regards,

Santander Bank Member Services


...
"

Internal Revenue Service 14th October 2011
[Norton Anti]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-00000700951260US.DOC

http://www.irs.gov.


...
"

Lloyds 14th October 2011
Important Notice: Planned Software Upgrade


"
...
"

ADAM WILLIAMS 15th October 2011
FROM THE FEDERAL INTERNATIONAL FOOTBALL
ASSOCIATION(FIFA)


"
                                                  

Congratulations,

You have won the total sum of US$950,000 (Nine hundred
and fifty thousand US Dollars). You are one of the
lucky winners
of the FIFA lottery. FIFA has been served by eight
Presidents since its foundation in 1904. From Frenchman
Robert Guerin
to the current incumbent Joseph S. Blatter via Jules
Rimet, the father of the FIFA World Cup™, each
President has played
his part in the growth and development of ...
"

Halifax 15th October 2011
HALIFAX - IMPORTANT INFORMATION REGARDING HALIFAX
ONLINE BANKING


"
div class="ecxim"

p style align="left"Dear Customer,/p

pspan title="Halifax" lang="fr"As part of our ongoing
transformation of

the online site, we’ve changed the way your sign in
pagebr

looks. We want to reassure you that this hasn’t
changed the way you sign in

to your online service./span/p

pspan lang="fr"To improve your online security we’ve
changed the way you

sign in. We have replaced your securitybr

questions and asked y...
"

Abbey 15th October 2011
Online banking Alert


"
DEAR CUSTOMER,

Your Abbey bank account need to be upgraded to match
the details we hold on record for you.
Failure to upgrade means you will encounter problem
logging on to your profile next time.
Thanks for your co-operation.

Click here to upgrade

Yours sincerely,
Abbey National.


...
"

Abbey 15th October 2011
Restore Your Online Account


"
DEAR CUSTOMER,

Your Abbey bank account need to be upgraded to match
the details we hold on record for you.
Failure to upgrade means you will encounter problem
logging on to your profile next time.
Thanks for your co-operation.

Click here to upgrade

Yours sincerely,
Abbey National.


...
"

PayPal 15th 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...
"

Santander 15th October 2011
Online Security Upgrade


"
Dear Valued Customer,

Through our recent e-banking upgrade, we've introduced
a
new security code activation to the system, we'll use
your personal information to proof your identity
anytime you use your online account from now on.

Upgrade Your Account Here

Regards,

Santander Bank Member Services


...
"

Halifax 16th October 2011
Halifax - Important Information Regarding Halifax
Online Banking


"
Dear Customer,

As part of our ongoing transformation of
the online site, we've changed the way your sign in
page

looks. We want to reassure you that this hasn't changed
the way you sign in
to your online service.

To improve your online security we've changed the way
you
sign in. We have replaced your security

questions and asked you to create and remember a new
and unique piece of
security information

called 'MEMORABLE INFORMATION'.
"

Halifax Online Banking 16th October 2011
Halifax Online Banking: Account Status Notification


"
Dear Halifax Customer,

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

Click Here To Proceed With Your Verification

Regards,
Halifax Online Banking

This site is intended for UK residents unless otherwise
stated.
Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc,


...
"

Microsoft 16th October 2011
Barclaycard account suspended


"
Barclaycard account suspended

Dear Customer,
Your BarclayCard has been disabled temporarily.
this is because your account was not one of the those
that were updated during our system upgrades.

Account Re-newal

©Barclaycard 2011


...
"

© 2011 MBNA Europe Bank Limite 16th October 2011
MBNA EUROPE BANK : ACCOUNT OWNERSHIP


"
DELIVERED-TO: owldesigns08@gmail.com

RECEIVED: by 10.231.33.75 with SMTP id g11cs62725ibd;
Sun, 16 Oct 2011 07:03:31 -0700 (PDT)

RECEIVED: by 10.236.182.67 with SMTP id
n43mr2994066yhm.104.1318773810500; Sun, 16 Oct 2011
07:03:30 -0700 (PDT)

RECEIVED: from smtp3.clear.net.nz (smtp3.clear.net.nz.
[203.97.33.64]) by mx.google.com with ESMTP id
s67si2702344yhs.132.2011.10.16.07.03.30; Sun, 16 Oct
2011 07:03:30 -0700 (PDT)

RECEIVED: from User ([202.101.113.27]) by ...
"

MRS SAANDRAWILLIAM 16th October 2011
CONTACT WESTERN UNION AGENT INCHARGE OF YOU PAYMENT


"
 

HOW ARE DOING TODAY MY DEAR.
 
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC
ARE SENDING YOU THIS THE SAME EMAIL  (never before 
RHB) TO START
PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS
INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM
OUR  CORPORATE
HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR
THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR
FIRST
$4,500:00 FROM YOUR TOTAL (FUND OF $950.0...
"

Halifax Help Centre 16th October 2011
Security


"
New Page 1

Your Halifax® PINsentry

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.

So that we can contact you in future we would like you
to provide us your contact details.

Click to Update Online Security

Yours sincerely

Mark Banks
Head of Online"

Halifax 16th October 2011
*Email Alert* Resolve Your Account


"
DEAR CUSTOMER,

Concerning your Protection, Access to your account has

been blocked due to a system error.

Please click the "Resolve" link below to Resolve Your
Halifax Online Account.

Resolve Your Halifax Online Account

2011 Halifax


...
"

WESTERN UNION 17th October 2011
CONTACT WESTERN UNION FOR YOUR PAYMENT


"
Dear good friend,

I waited for you to come and pick your cheque and did
not see you, so i went
to bank and deposited your $2.500,000,00 (Two Million
Five Hundred Thousand
Dollars) to WESTERN UNION MONEY TRANSFER to transfer
your money to you.
Although western union manager said that you cannot
receive the $2.5Million
once, they said that the maximum amount you will be
receiving each day
is sum of $5000.00.

The Board of Federal Ministry of Finance Benin
Republic...
"

Cahoot Online Banking 17th October 2011
Important Information Regarding Your Account


"
Dear Cahoot Customer,

We've enhanced our database for all our customer to
upgrade their online banking
security. This new security statement will helps us
continue to offer Cahoot as a
secure internet banking service. We appreciate your
cooperation and assistance

Click here to upgrade your account

Thank you for banking with Cahoot Online Bank.

Security Advisor
Cahoot Online Banking Service


...
"

WELLS FARGO 17th October 2011
Your Wells Fargo account (rentey@gmail.com) has been
temporarily locked.


"
Dear Wells Fargo customer,

Your Wells Fargo account has been temporarily locked.

Wells Fargo Online Department has recently reviewed
your account,
and suspect that your account may have been accessed
from an
unauthorized computer or by a third party. This may be
due to
changes in your IP address or location. Protecting the
security
of your account and the Wells Fargo network is our
primary
concern.

Therefore, for your account protection and integri...
"

=?UNKNOWN?B?qQ==?= 2011 MBNA E 17th October 2011
MBNA Europe Bank : Account Ownership


"

MBNA EUROPE BANK : ACCOUNT OWNERSHIP VERIFICATION
ALERT

Dear Customer,

This email was sent from our codes mismatch on your
MBNA Online Card Services Account from an undisclosed
IP/Computer location.

You are requested to verify your membership details
correctly with MBNA Europe Bank.

VERIFY AND UPDATE YOUR IDENTITY [ MY ACCOUNT ACTIVITY
VERIFICATION PROCEDURE ]

Failure to confirm and verify your MBNA Europe Account
information's
might lead to yo...
"

LloydsTsb 17th October 2011
Please Confirm your online banking details


"

...
"

© 2011 MBNA Europe Bank Limite 17th October 2011
ACCOUNT SECURITY NOTIFICATION.


"
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 MBNA Online
Card Services 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 A...
"

Co-operative Bank 17th 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 25/10/2011.

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

SunTrust Online 18th October 2011
Restore Your Bank Account Now


"
Dear Customer,

Due to recent phishing attack and identity theft
associated with SunTrust customers we have temporary
deactivated your
account access. This security measure is to protect
your account against unauthorized transaction.

We apologize for any inconvenience this may cause but
we believe that it is a necessary precaution to protect
your
account information.

To Re-activate and secure your account, Please Click
Here

Please do not reply to this me...
"

GERRY MEYER 18th October 2011
ATTENTION: YOUR WESTERN UNION TODAYS PAYEMENT INFO


"
ATTENTION: YOUR WESTERN UNION TODAYS PAYEMENT INFO

The management of western Union  have concluded the
year promo for the compensation of customers that do
have westtern
Unoin money transfer in their country ,From the western
union office worldwide.

Your email is among the  winners that have to receive
the total sum of $1.5m Usd,we have to effect your
payment through
western union $5000 daily until the Total of  $1.5m Usd
is completely transferred to you accordingly.
...
"

Microsoft 18th October 2011
Vonage Account - Irregular Activity ALERT


"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
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60554e9cc8db39fd
X-AOL-IP: 216.237.97.20
X-AOL-SPF: domain : vonage.net SPF : none


...
"

PayPal 18th 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 Online Banking 18th October 2011
Access to Halifax Online Banking Service


"
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 process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards

Management
S...
"

Halifax Bank 18th October 2011
Update Your Account Now


"
Valued Account Holder,

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

Click Here To Update Your Account

Thank you for banking with Halifax

Security Advisor
Halifax Bank © 2011


...
"

Santander Bank 18th October 2011
Revalidate Your Online Account Ownership


"
Dear Valued Customer,

Your Santander Account security validation has
expired, this
maybe as a result of wrong or incomplete data entered
during the last update.

Revalidate Your Account

Regards,

Santander Bank Member Services


...
"

Northern Rock Plc 18th October 2011
Northern Rock- Account Status Notification.


"
New Page 1

Dear NorthernRock Customer,

Online banking is suspended or restricted for wrong
credentials.

VIEW ACCOUNT ACTIVITY

NOTE: Failure to Review Your account Activity will
lead
to online service suspension.

Customer Service
Northern Rock Bank Plc


...
"

Co-operative Bank p.l.c 18th October 2011
Verify Your Account Details.


"
Valued Co-operative Bank Customer,

We have encountered difficulty verifying your account
information.
The personal details section of your account contains
incomplete information.

Please Follow the link below and fix this problem,
this will only take a minute.
CLICK HERE TO VERIFY YOUR ACCOUNT

We implore you to match your information's correctly
during this process.

PLEASE NOTE: This is a compulsory measure.
Failure to update your information...
"

Halifax Online Banking 18th October 2011
Halifax Customer Service - New SSL Server


"
Valued Account Holder,

Halifax Online Banking 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 Banking and Account Update
services.
EXPIRATION: October, 18, 2011

Update Your Account

Regards

Management
Security Advisor
Halifax security department

...
"

Halifax 18th October 2011
Halifax Online Service : A New Document Has Arrived


"
Valued Account Holder,

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

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

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

Halifax(R) Bank Plc 18th October 2011
About Your Halifax Bank Online Statement - Important
Notification


"

http://images.capitalone.com/creative/2011/capone/jan/o
nlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/
onlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/o
nlstr/vc1/images/spacer.gif


http://images.capitalone.com/creative/2011/capone/jan/o
nlstr/vc1/images/spacer.gif
http://images.capitalone.com/creative/2011/capone/jan/
onlstr/vc1/images/spacer.gif Your Halifax(R) statement
is ready
http://images.c...
"

Santander e- Banking 18th October 2011
e- Banking contact Update


"
New Page 3

Your Santander Bank® PIN sentry

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.

So that we can contact you in future we would like you
to provide us your contact number.
CLICK TO UPDATE ONLINE SECURITY

Yours sincerely

Mark Banks
Head of Onlin...
"

Santander e- 18th October 2011
e- Banking contact Update


"New Page 3

Your Santander Bank® PIN sentry

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.

So that we can contact you in future we would like you
to provide us your contact number.

CLICK TO UPDATE ONLINE SECURITY

Yours sincerely

Mark Banks
Head of Onl...
"

Northern Rock 19th October 2011
Northern rock Online Banking Security Update Notice


"

Dear Customer,

Your online safety is our priority. But we need your
help to keep you safe. So you can keep track of your
money when
you want, where you want. From the comfort of home or
the convenience of work, Our security team introduce IP
security
threads to keep you safe.

Click Below to complete this process online:

https://online.northernrock.co.uk/SSO/displayView.do

Northern Rock plc 2011


...
"

PayPal 19th October 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

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

eBay 19th October 2011
eBay Bid Cancellation Notice - Item 150676333557 :
Lexmark X543dn A4 Colour Multifunction Laser Printer


"Print/Scan/Copy

Please note that this is a system generated email.
Please do not reply to this email. If you have
questions, please
click the following link or paste it in your browser.
http://pages.ebay.co.uk/help/contact_inline/index.html

eBay Bid Change Notice - Item

Dear eBay Community Member,
A previously entered bid on your item (150676333557)
has been retracted or cancelled. You can view the
retraction/cancellation and the reason provided by
selecting th...
"

Halifax Online Banking 19th October 2011
*** ***Access to Halifax Online Banking Service


"
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 process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

Please accept our apologies for any inconvenience this
action may have caused.

Regards

Management
Security Advi...
"

BarclayCard 19th October 2011
You Have Been Assigned To Recieve A Cash Back


"

DEAR CUSTOMER,

Our record shows that you have a refund slated for
your account due to charges made
against your account by us.

We do apologize for this mistake which was caused by
errors from our
system.

This transaction cannot be completed due to the errors
present in your account
information.
You are required to click on the LOG ON below
to fix this problem immediately.
Please note, it will take 3 working days to credit your
account
wi...
"

CHASE 19th October 2011
[Norton Anti]UPDATE YOUR ACCOUNT


"
Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

Dear Chase OnlineSM Customer:

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

TO START THE RE-ACTIVATE PROCESS CLICK ON Chase ...
"

Chase 20th October 2011
UPDATE YOUR ACCOUNT


"
TO START THE RE-ACTIVATE PROCESS CLICK ON Chase
OnlineSM.

...
"

BENNETT JOHNSON 20th October 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,Plymounth, Devon,
PL1 1JU,UK
Private E-mail: bennettjohnson1980@gmail.com
Phone Number:+447045718726

PAYMENT APPROVAL FROM HALIFAX BANK PLC

Attn: Sir/Madam.

I am Bennett Johnson,Director Foreign Remittance
Department Halifax Bank
London Plc, set up to fight against scam and Fraudulent
activit...
"

Bank of America 20th October 2011
You have one new security message


"
Dear Craigslist Member,

You have one new message.
Please take few minutes to view your bank of America
message:

http://bofa-new-security-message-read.com

Thank you,
Bank of America Security Team


...
"

Halifax 20th October 2011
Halifax Restricted account(s) Notice.


"
Valued Account Holder,

Your Halifax Online Password and Memorable Information
was
restricted due to invalid log on attempts by a
suspected third party user.

Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

Click here to resolve

Yours sincerely,

Halifax Secure Team.


...
"

Halifax Bank Plc 20th October 2011
Halifax Customer Unit - New SSL Server


"
Dear Valued customer,

Halifax Online Banking 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 Banking and Account Update
services.
EXPIRATION: October, 20, 2011

Update Your Account

Regards

Ashley Machin
Halifax Online Banking


...
"

BarclayCard Plc 20th October 2011
You Have Been Assigned To Recieve A Cash Back


"
DEAR CUSTOMER,

Our record shows that you have a refund slated for
your account due to charges made
against your account by us.

We do apologize for this mistake which was caused by
errors from our
system.

This transaction cannot be completed due to the errors
present in your account
information.
You are required to click on the LOG ON below
to fix this problem immediately.
Please note, it will take 3 working days to credit your
account
with t...
"

Egg 20th October 2011
[Bulk] You have a new secure message from Egg.


"
Egg products

Your Egg Banking statement is online.

Hello ! your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognize you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please...
"

Santander Bank 20th October 2011
Your Internet Banking access blocked


"

Dear Santander ONLINE BANKING Customer,

WE HAVE NOTICED THAT SOMEONE OTHER THAN YOU LOGGED
INTO YOUR ACCOUNT ON THE 19 OF OCTOBER 2011 AT 09:11
AM, due to
this, we have decided to suspend your Santander
ONLINE BANKING customer online banking to confirm,
update and protect
you from this evolving threat.

You are required to update your account, TO UPDATE
YOUR ACCOUNT CLICK BELOW OR VISIT YOUR NEAREST BRANCH.


Error code : 0e414p096988499941511111 "

Egg 20th October 2011
One New Message


"
Dear customer,

You have one unread message click the link below to
view your message :

Click Here

New Egg Home.


...
"

RuneScape 20th October 2011
Runescape Account Security


"
Greetings,

We found that your account password has been wrongly
entered for several times, which may affect your use of
all the
services of RuneScape account and result in your
inability to normally log into the game.

If you forget your password, you can retrieve it
through our account management page.

If your account is not operated by yourself, maybe
someone is trying to crack your account password.

Please do not worry, as your account is still in sa...
"

Wells Fargo 21st October 2011
Irregular Transaction Detected In Your Wells Fargo
Account


"
IMPORTANT MESSAGE FROM WELLS FARGO

Wells Fargo is constantly seeking to improve the
service that it offers to its old & new customers.
Every time you log
on to our online service, we check to ensure that your
current status and account settings will give the
required level
of performance and security.

As a result, we need you to visit our online service
site by following the reference given below and provide
your urgent
phone number where you can be reached anytime ...
"

CONTACT OFFICE 21st October 2011
Debt Management Office


"
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:

Attn: Sir/Madam

We receive the shock news of a near fatal accident
that left you with a broken spinal cord which impaired
your ability
to hear and speak. In order words, we have been
officially informed that you are now invalid, deaf and
dumb arising from
a motor accident which damaged your spinal cord. ...
"

INTERNATIONAL POLICE UNITED ST 21st October 2011
FROM:INTERNATIONAL POLICE UNITED STATES SECTION!!


"
 INTERNATIONAL POLICE UNITED STATES SECTION
                     Region No. 2 New York City
                 P.O. Box 804 Knickerbockers Station
                     New -York 10002-0804 U.S.A.

Dear Beneficiary,

We, office of the International Police  hereby write
to inform you that we caught a diplomatic lady called
Mrs. Dorothy
 Wallace at (John F Kennedy International Airport) here
in New York with consignment box filed with united
state
dollars.

...
"

Halifax Bank Plc 21st October 2011
*** ***Important! Security alerts.


"
Dear Valued customer,

We are currently updating our online banking services,
and
due to this upgrade we sincerely call your attention
to follow below link and reconfirm your online
account details.

Account Confirmation

Regards

Ashley Machin
Halifax Online Banking


...
"

Halifax Bank 21st October 2011
Update and re-confirm your Account details.


"

Dear Valued customer,

Due to multiple login attempt error while login in to
your online.
Halifax account We have believed that someone other
than
you are trying to access your account.

Re-confirm Your Account

Regards

Ashley Machin
Halifax Online Banking
...
"

Chase 21st October 2011
Halifax Plc:- Incoming Payment {Pending}


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

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Halifax Bank PLC 21st October 2011
Important Information Concerning Your Account Statement


"
Halifax Security Center

Account Status Notification We are contacting you to
Inform you that our Account security department
identified some
unusual Information in your account. In accordance with
Halifax Bank plc User Agreement and to ensure that your
account
has not been accessed incorrectly, access to your
account has been limited. Your account access will
remain limited
until this issue has been resolved please Click My
Account Activity to continue:
Accou...
"

DR FRANK OKOLO 22nd October 2011
INTERNATIONAL MONETARY FUND


"
 

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this
morning by two gentle men, one of them is an American
national and
he is MR DAVID DEANE by name while the other person is
MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and
this power of attorney stated that you are dead, they
brought an"

Lloyds TSB 22nd 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...
"

Halifax Bank Plc 22nd October 2011
You Have 2 New Messages.


"
You have 2 new messages

Protecting yourself online. A reminder.

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

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

© 2011 HALIFAX BANK PLC


...
"

Barclays Bank PLC 22nd October 2011
Security Alert !


"
BARCLAYS 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 our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESOLVE NOW

Best Regards,
Customer Service Team


...
"

Chase Bank 22nd October 2011
Update And Secure Your Account


"Reply-to:
Message-id:
201110221303.p9MD3fJh001618@web3.uk.assimilatedservers.
net
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 8BIT
X-PHP-Script:
blazeclothing.co.uk/shop/images/mailer.php for
41.155.10.47
Original-recipient: rfc822;mbd7@gte.net

Oct 22, 2011 08:03:45 AM, customer.services@chase.com
wrote:

Note: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactio...
"

Halifax 22nd October 2011
Halifax Restricted account(s) Notice.


"
Valued Account Holder,

Your Halifax Online Password and Memorable Information
was
restricted due to invalid log on attempts by a
suspected third party user.

Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

Click here to resolve

Yours sincerely,

Halifax Secure Team.


...
"

Halifax (Bank of Scotland plc) 23rd October 2011
Update Your Halifax Account Profile


"New Page 1

Keeping your information confidential and secure is an
important part of our responsibility to you and we
take
this responsibility very seriously. Update your
account.

Proceed Account Update

We implore you to match all necessary information
correctly

Customer Service Helpdesk.

HALIFAX BANK PLC ©2011 ALL RIGHT RESERVE
...
"

LAMIDO SANUSI 23rd October 2011
CENTRAL BANK OF NIGERIA


"
HEAD FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
Federal Ministry Of Finance,Abuja-Nigeria
Our Ref-CBN/BD/PEMU/FGN/MIN/04-09

Compensation Beneficiary,

OUTCOME OF MEETING BETWEEN CENTRAL BANK OF
NIGERIA(CBN)AND THE INTERNATIONAL MONETARY FUND(IMF)

The Central Bank of Nigeria in Conjunction With the
International Monetary Fund (IMF is given out a
compensation to
victims of scam perpetrated by Nigeria scammers. ina
...
"

MRS. AMANDA ALEX 23rd October 2011
Contact Western Union Money Transfer for you fund


"
Contact Western Union Money Transfer for you fund
Attention to you personally:

Are you ready to pick up this $5,000.00 sent to you
today? We have concluded to effect your payment through
Western
Union Money Transfer, and to send $5,000.00 daily to
you until the $1.2 Million is completely transferred to
you. So you
are advice to contact the Western Union office Benin
with below information;

Western union Agent: Dr. Thomas Mathews Adewale.
E-mail: western.unoin302@b...
"

Halifax 23rd October 2011
Halifax - Online Service Account Status


"Dear Customer,

A slight error was detected in your Halifax online
banking account
during our security update today being 21st of October
2011,

Due to the error detected we are unable to verify your
Halifax login details

Therefore you are required to verify your full
security details to our security system
in order to regain access to our online banking
services

Proceed to Halifax Online Service to confirm your
details

Regards
We hope you enj...
"

PayPal 23rd 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 has j...
"