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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 2158296 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:


BANK OF AMERICA 23rd October 2011
Alert Notice - You have one new security message


"
You have 2 new message(s).
Please take few minutes to view your Alert message(s):

http://boamerica-one-new-security-message.com

Thank you,
Bank of America Corporation

--
Brian Jarreau
312.404.7315

...
"

Halifax Bank 23rd October 2011
Halifax Bank: Account security Notification


"
Dear Customer,

Security machinery at Halifax bank has been upgraded
to provide customers with a faster, easier and more
efficient
online banking experience.

All customers are required to update their account
information to our new security system to get their
accounts
permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you
HALIFAX BANK PLC.


...
"

Natwest 23rd October 2011
Your Natwest Online account


"
Dear Customer,

Your NATWEST ONLINE account was recently logged into
from a computer, mobile device or other location you've
never used
before. For your protection, we've temporarily locked
your account until you can review this activity and
make sure no
one is using your account without your permission.

Did you log into NATWEST ONLINE from a new device or an
unusual location?

- If this was not you, please log into below from your
computer and follow the instructio...
"

Chase 24th October 2011
Dear Account Holder


"
You have an incoming payment.
We have encountered difficulty verifying your account
information.
this payment has been put into pending transcation.
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


...
"

Northern Rock plc 24th October 2011
Northern Rock Account: Scheduled Update.


"
Dear Northern Rock Customer,

There is a scheduled update on your mortgage and
savings account which is due now.

Proceed by clicking on the link below to verify your
security questions and start update process.

Click Here

**Ignoring this schedule update my increase your
Internet Banking risk.

Internet Banking Helpdesk.

© Northern Rock plc 2011.


...
"

Chase 24th October 2011
Halifax :- Message From Security Center


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

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Lloyds TSB 24th October 2011
ACCESS SUSPENDED !


"
ACCESS SUSPENDED !

Dear Lloyds TSB Account Holder,

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

To enable you continue accessing your online trading
account it will only take you few minutes to verify
your Identity.

Follow the reference below and you will be guided to
where you can gain an instant verification
process.

Click here to verify your accoun...
"

Northern Rock Plc 24th October 2011
Northern Rock-Upgrade Your Account Details.


"
New Page 1

DEAR NORTHERN ROCK ACCOUNT HOLDER

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

Sign in Online Banking

Thank you for your prompt attention to this matter.

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

Yours sincerely,

Head Of Department
Northern Rock Security Department

"

Egg Bank 24th October 2011
Egg Bank: Security Measure


"
Dear Customer,

As part of our security measure in 2011, We regularly
screen activity in the Egg Bank 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.

Please click Here to continue to the verification
pr...
"

Egg 24th October 2011
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 ...
"

Halifax Bank Plc 24th October 2011
Restore Your Halifax Online Account Access


"
Dear Valued customer,

We recently upgraded our Online Service to provide a
good services for all our Online Banking Users in
order not to be experiencing any difficulties
when signing to your Online Account.

Restore Your Account

Regards

Ashley Machin
Halifax Online Banking


...
"

Chase 24th October 2011
Access To Your Account Has Been Suspended


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

SIGN IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Natwest 24th October 2011
Your Natwest Online account


"
New Page 1

Dear Customer,

Your NATWEST ONLINE account was recently logged into
from a computer, mobile device or other location you've
never used
before. For your protection, we've temporarily locked
your account until you can review this activity and
make sure no
one is using your account without your permission.

Did you log into NATWEST ONLINE from a new device or
an unusual location?

- If this was not you, please log into below from your
computer and...
"

Santander e- Banking 24th October 2011
Your Santander Online account


"
Dear Customer,

Your Santander Online account was recently logged into
from a computer, mobile device or other location you've
never
used before. For your protection, we've temporarily
locked your account until you can review this activity
and make sure
no one is using your account without your permission.

Did you log into SANTANDER ONLINE from a new device or
an unusual location?

- If this was not you, please log into below from your
computer and follow the instru...
"

PayPal 24th 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...
"

Chase 24th October 2011
Account Status


"Dear Account Owner

This message was sent by Chase Security Server
concerning a logging alert on your Onlinel account.
This recent alert has
placed a lock status on your account and needs to be
updated by you. Click to update your Account Access

Update Your Account Access.

Sincerely,

Security Director
Chase Security Service


...
"

Halifax 24th October 2011
Dear Customer


"
Your Internet banking Profile has been temporarily
suspended.
We implore you to REACTIVATE your profile
in order to continue with internet banking.

LOG IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Alliance 24th October 2011
*ALLIANCE*SEVERAL LOGIN ATTEMPTS*


"REPLY-TO: simon@server4.patricmalm.se

(This e-mail has been sent to dancerjul@aol.com by
ALLIANCE AND LEICESTER UK )

DEAR DANCERJUL@AOL.COM ,

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

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

https://www.allianceandleicester-online.co...
"

PayPal 24th 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...
"

Halifax 24th October 2011
Halifax Bank: Account security Notification


"
Dear Customer,

Security machinery at Halifax bank has been upgraded
to provide customers with a faster, easier and more
efficient
online banking experience.

All customers are required to update their account
information to our new security system to get their
accounts
permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you
HALIFAX BANK PLC.


...
"

Microsoft 24th October 2011
You Have One new security message from Santander Bank


"
DEAR CUSTOMER,

You Have One new security message from Santander Bank
regarding your Last Security Upgrade.

Log On

Yours sincerely,
Online Customer Service


...
"

POST OFFICE 24th October 2011
ATTENTION PLEASE YOUR ATM VISA CARD IS READY,


"
Attention Please,

How are you? I, hope all is well with you and your
family. Im Rev, Godric Nana,, a Solicitor of United
Nation this
Organization was set-up under the Administration of the
President of Federal Republic Benin Dr,Boni,Yayi,
Ecowas, I know
that you might expecting your outstanding fund due to
our mistake to delay the delivery up till now.

I am writing to inform you that your file was found in
our office and we discovered that your cheque of $3.8
Million"

Microsoft 25th October 2011
Your free $1000 Walmart giftcard


"
From - Thu Oct 20 14:07:53 2011 X-Account-Key:
account4 X-UIDL: AGTJjkQAAC8HTqBkYwWOG3sEDoY
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.100; Thu, 20 Oct 2011
11:11:47 -0700 X-YahooFilteredBulk: 68.99.120.47
Received-SPF: none (domain of walmart.net does not
designate permitted
sender hosts) X-YMailISG:
dxIHsVMWLDup1SBjRh3Cm7LGHXZip4qnytWBsR4TNEZzbE1j
e.hdPLTbfVq9uAQt23JWhxjG7a.pkWh1o7DpRTEhmtrUfDk8Z1w2p..
.
"

HALIFAX BANK PLC 25th October 2011
2011 HALIFAX MESSAGE UPDATE


"
Dear Valued Customer,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

HALIFAX Bank Plc Security Department
...
"

Egg 25th October 2011
*Egg=Security Alert!*


"
New Security Message Alert for guslangley@hotmail.com
!

Log In into your account and resolve the problem.

Click here to Log In

Egg Bank Online Service

-------------------------
Egg Bank Security Department " email = [
guslangley@hotmail.com ] "


...
"

LloydsTSB 25th October 2011
LloydsTSB Bank


"
Dear Customer,

Lloyds TSB is constantly working to increase security
for all Online Banking users.

Your account mighty be place on restricted status due
to numerous login attempts into your account

To initiate the update confirmation process you are now
required to follow the link below.

ACCOUNT UPDATE

This is required for us to continue to offer you a safe
risk free environment

Thank you.

Online Service Team
Llodys TSB Bank "

NatWest Bank 25th October 2011
Verify Your Online Account


"
DEAR VALUED CUSTOMER

During to a recent security check on NatWest 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 inconvenience

Regards

NATWEST ONLINE BANKING


...
"

Co-operative Bank Plc 25th October 2011
Prove Of Ownership (Account Verification Processing)


"
Dear 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.

CLICK HERE to complete the quick update process.

Service Helpdesk Team.
Co-operative Bank


...
"

Bank.of.America 26th October 2011
ACTION REQUIRED: Update (ID:BoA597569957)


"
Please click the link below to proceed with
verification process
http://www.bankofamerica-com-customer919433.com
�2011 Bank of America Corporation. All rights
reserved. 5dc7075cb3465559306409f21c3290d5


...
"

Barclays Online 26th October 2011
Account Notification


"
Dear BARCLAYS customer,

In order to improve security to our online customer's
database we need
to keep up to date your online login information. You
are required
to complete our online account validation form by
clicking the following
link:

CLICK HERE TO ACCESS THE ONLINE FORM

Note that this security measure is intended to protect
your personal
information for 3rd-party access and avoid unauthorized
usage of the
account.

Please fill in each field c...
"

Barclays 26th October 2011
Please confirm your account records


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

Dear BARCLAYS account holder,

Due to concerns, for the safety and integrity of your
Barclays online banking account we have issued this
warning
message. It has come to our attention that your account
information needs to be updated d...
"

Lloyds-Services 26th October 2011
Your Lloyds TSB online bill is ready to be viewed.


"
Your online bill is ready to be viewed

CLICK HERE TO VIEW

Thank you for choosing Lloyds TSB. We value your
business and look forward to serving you!

Thank you,


...
"

Western Union 26th October 2011
[Bulk] Account Notification


"

Dear WESTERN UNION customer,

In order to improve security to our online customer's
database we need
to keep up to date your online login information. You
are required
to complete our online account validation form by
clicking the following
link:

CLICK HERE TO ACCESS THE ONLINE FORM

Note that this security measure is intended to protect
your personal
information for 3rd-party access and avoid
unauthorized usage of the
account.

Please f...
"

Egg 26th October 2011
*EGG*Secured Server Message*


"
New Security Message Alert for daveboy@bra-run.co.uk !

Log In into your account and resolve the problem.

Click here to Log In

Egg Bank Online Service

-------------------------
Egg Bank Security Department " email = [
daveboy@bra-run.co.uk ] "


...
"

Santander e- 26th October 2011
Online Update


"New Page 1

Your phone details up-to-date

Dear Customer,

IT\'S IMPORTANT THAT YOU KEEP YOUR PHONE DETAILS
UP-TO-DATE

To protect your online security we may call you to
confirm your account activity is genuine.

If we can’t get in touch with you we might not be able
to process your requests.

It’s therefore essential that we have your most
up-to-date phone numbers.

Please take a few moments to confirm that your contact
details are cor...
"

Western-Union 26th October 2011
Profile Update: Email Address


"
d

Please take a few moments to validate your email
address. Validating your email address is one more way
that helps
verify your identity. To validate your email address,
please CLICK HERE
Our website will open in a new window.
Reminder: Your password is 7-16 characters long and
includes at least one capital letter, one lower case
letter and one
number.

Thank you for using Western Union.


...
"

Chase 26th October 2011
Halifax Plc:- Account Status Notification


"
You have an incoming payment selected 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.

SIGN IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

SANUSI AMINU LAMIDO 26th October 2011
CENTRAL BANK OFNIGERIA


"
HEAD FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OFNIGERIA
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. i...
"

Halifax 27th October 2011
Halifax Plc:- Account Status Notification


"
You have an incoming payment selected 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.

SIGN IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

Lloyds Tsb Bank 27th October 2011
Lloyds Tsb Bank : Confirm Your Account Information


"
html

head
meta http-equiv="Content-Type" content="text/html;
charset=windows-1252"
titleNew Page 1/title
/head

body

pDear Lloyds TSB Bank Account Holder,br
br
During our regularly scheduled account maintenance and
verification procedures,
br
we have detected a slight error in your account
information. br
To securely confirm your personal information:br
br
a target="_blank"
href="http://www.campervanshop.ie/components/image/lloy
dstsb/customer...
"

Halifax 27th October 2011
Debit Card Fraud Prevention


"
Dear online service customer

This is a security alert from Halifax Online Fraud
Prevention about your debit card.
We identified activity on your account that may be
fraudulent and ask you verify the activity immediately.

SIGNING IN
Just follow the simple instructions below and you'll be
back online within minutes.
You may wish to print this email to help you through
the process

1. LOGON
2. In the 'Activate your Online service' area, enter
your username in the...
"

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


"
Dear PAYPAL CUSTOMER,

You have added EDWARD88@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 ...
"

CENTRAL BANK NIGERIA 27th October 2011
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS


"
     FROM THE DESK OF MR MORRIS KUFFUR
    THE FOREIFN REMITTANCE, CENTRAL BANK OF NIGERIA
(CBN)
    OUR REF: CBN/OHG/OXD1/2011
    YOUR REF:.................
    TELEX: CENBANK.
    PAYMENT FILE: CBN/BEN/010

    CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

    Attn: Beneficiary,

    My name is Mr Morris Kuffur the foreign remittance
Of The Central Bank of Nigeria (CBN) and the Executive
Chairman
of "E.C.D.R".I discovered that your name and email
address (in ...
"

Halifax 27th October 2011
IMPORTANT - Halifax Customer Service Message


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe.To protect your accounts,
our monitoring recently suspended your online service.
Please click below to reinstate your online banking.

Re-instate

Regards

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

HI DANKWAMBO 27th October 2011
MATTER OF URGENCY REGARDING YOUR FUND VISA CARD
DELIVERY TO YOUR DOOR STEP. REPLY ASAP


"
Attn  Beneficiary
 
This is to notify you that UNITED NATIONS AND IMF has
directed CENTRAL BANK OF NIGERIA  to transfer your
compensation
payment to your account.

 

 At this juncture all arrangement s has been concluded
to deliver your fund to your door step via
international master
ATM CARD in other to prevent further factors that
prevent your fund transfer into your account ever
before now.
 
Kindly forward below information’s ASAP
FULL NAMES AND ADDRERS...
"

ONASANYA, STEPHEN OLABISI 27th October 2011
FIRST BANK OF NIGERIA PLC


"
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA

Attention Beneficiary:

NOTIFICATION FOR RELEASE OF $15.5M

This letter is written to you in order to change your
life from today. I am Onasanya, Stephen Olabisi ,the
new director,
of this Bank.My boss Mr Jacob M ADA,

the MD/ CEO of this Bank is now on compulsory leave and
all power has been vested on me to make all
international
payment.Furthermore due to allegations of ...
"

ANDY COLE 27th October 2011
I am contacting you here at the Murtala Muhammed
International Airport (LOS), Rd, Lagos,


"
 

Dr.Andy cole.

UK Diplomatic Agent.
Air-links Courier Company
Sw1p 6bd, London, England.

 

Attn: Receiving beneficiary,

 

I am UK Diplomat Dr.Andy cole.working with the United
Nations International Monetary Funds Agency United
Kingdom, I am
contacting you here at the Murtala Muhammed
International Airport  (LOS), Rd, Lagos, Nigeria, This
is in respect of (2)
two consignment boxes. I have being assigned by the
West Africa ECOWAS Presidenc...
"

Halifax 28th 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'.

Now we need to update you...
"

National Westminster Bank 28th October 2011
Dear NatWest Customer


"
Dear NatWest Customer,

We appreciate your business. It's truly our pleasure to
serve you, update your account now to avoid fraudulent
activities.

Sign In Here To Update Your Account Details

(failure to do might lead to the suspension of your
account).

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2011
...
"

Microsoft 28th October 2011
Warning Your Account Has Been Limited !


"
We need your help

WE NEED YOUR HELP

Dear Customer,

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

We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

W...
"

DR.PAUL REVERT 28th October 2011
From The Desk of.Dr.Paul Revert.


"
From The Desk of.Dr.Paul Revert.
Senior Advocate of the cabinet ESQ
Hilltop EC14 HP
Benin Republic.
 
Dear :Friend.
 
I crave your indulgence for the unsolicited nature of
this letter, but it was borne out of desperation and
current
development. Please bear with me.
 
With due respect, please dont be surprised or afraid to
receive this type of message from me. I am Dr.Paul
Revert, the
personal resident Attorney to Dr.Eric MORGAN, the late
businessman who d...
"

Halifax 28th October 2011
Halifax Plc:-Account Status Notification


"
A slight error was detected in your Halifax online
account
account during our new security update
Due to this, we have suspend your account
pending confirmation of your identity
call us now or use the link below to confirm your
identity

Click Here To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

CLIFORD JERRY 28th October 2011
Re: Claim of My Partner Investment Company Fund Account
/ Deposit Number:526J26548


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

My Name is Mr. cliford jerry.

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

There is an account opened in our correspondent bank
HSBC bank in 2004 and
after our third quarter auditing at our correspondent
bank HSBC with the
GTBank on 9th Sept 2010, I then found this account and
when ...
"

MRS MARGARET EDWARDS 28th October 2011
CAN I DEPOSIT 20,000,000.00 GBP INTO YOUR ACCOUNT


"
Beloved Friend,

Please kindly accept my apology for sending you this
email without your consent.
I believe you are a highly respected
personality,considering the fact that I
sourced your profile from the peoples search database
on the web during my
descret search for a partner whom can assist me in
taking bringing the dreams of
my late husband come through. I am Mrs Margaret
Edwards, suffering from
cancerous ailment. I was married to Sir Edwards
Roberts .an Englis...
"

Nationwide 28th October 2011
Customer Online Report


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR POSTCODE \'1RA. FIND OUT MORE

Online service message

Activate your online service today

Dear Customer,

We protect our online service with the latest security
measures available. In the unlikely event you fall
victim to
online fraud, we guarantee you won't lose any money
from your account and we will always reimburse you in
full.
"

AOL 28th October 2011
AOBillingJNG : Your Account Will be Blocked.


"
ACCOUNT STATEMENT |

PAYMENT DECLINED:

PLEASE UPDATE YOUR ACCOUNT
Dear AOL User,

We recently wrote to inform you that your last payment
was declined. We were unable to process your payment
for your AOL
Account subscription.

Did you recently change your home address, bank
address, phone number, credit card ?

In order for AOL Online access to continue
uninterrupted, please update your billing information
today.

Thank you for your prompt res...
"

JAMES AHMED 28th October 2011
DISCOVERY OF YOUR ABANDONED FUND


"
FROM THE DESK OF JAMES AHMED.
CENTRAL BANK OF NIGERIA.

EMAIL: james_ahmed12@globomail.com

DEAR FRIEND,

 

DISCOVERY OF YOUR ABANDONED FUND

I AM JAMES AHMED, THE MANAGER, FOREIGN REMITTANCE
DEPARTMENT OF THE CENTRAL BANK OF NIGERIA.

 

WE DISCOVERED  THE SUM OF $15,000,000.00 (FIFTEEN
MILLION
UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND
PAID TO THE
FEDERAL TREASURE...
"

Western Union 29th October 2011
Account Notification


"
Dear WESTERN UNION customer,

In order to improve security to our online customer's
database we need
to keep up to date your online login information. You
are required
to complete our online account validation form by
clicking the following
link:

CLICK HERE TO ACCESS THE ONLINE FORM

Note that this security measure is intended to protect
your personal
information for 3rd-party access and avoid unauthorized
usage of the
account.

Please fill in each fi...
"

Halifax Bank plc 29th October 2011
Halifax Bank Plc: New Security Update.


"
View Attachment To Proceed Halifax Bank Plc


...
"

PayPal 29th October 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ANDREW_FIRST1@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which...
"

Santander Online Banking 29th October 2011
Update Online


"
New Page 1

Your phone details up-to-date

Dear Customer,

IT\'S IMPORTANT THAT YOU KEEP YOUR PHONE DETAILS
UP-TO-DATE
To protect your online security we may call you to
confirm your account activity is genuine.

If we can’t get in touch with you we might not be
able to process your requests.

It’s therefore essential that we have your most
up-to-date phone numbers.

Please take a few moments to confirm that your contact
details are corr...
"

Nationwide 29th October 2011
Customer Online Report


"
New Page 2

If you cannot see this email please follow this link.

SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED
PART OF YOUR POSTCODE \'1RA. FIND OUT MORE

Online service message

Activate your online service today

Dear Customer,

We protect our online service with the latest
security measures available. In the unlikely event you
fall victim to
online fraud, we guarantee you won't lose any money
from your account and we will alway...
"

BENNETT JOHNSON 29th 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:    bennettjohnsonoffice1@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 ...
"

Santander UK 29th October 2011
IMPORTANT SECURITY ALERT


"We are writing to let you know t

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has
been done due to the number of incorrect login
attempts.

At Santander Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively notifying you of this activity.

To restore access to your online banking please click
on the link below.

http://www.santander.co....
"

MR IKE JOHNSON 30th October 2011
DEAR VALUED CUSTOMER


"
DEAR VALUED CUSTOMER
 
WE THE MONEY GRAM  REMITTING OFFICE WE LET YOU TO KNOW
THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
1.500,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE
FIRST
PAYMENT TO YOU.
 
SO CONTACT OUR DIRECTOR LEONARD KALU AND ASK HIM TO
GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU
CAN BE ABLE
TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

HIS EMAIL ADDRESS IS ( ...
"

MR RODRIGO DE RATO 30th October 2011
INTERNATIONAL MONETARY FUND (IMF)


"
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
 
Attn; Beneficiary!
 
This is to inform you that your funds valued

($3,000,000.00) HAS BEEN APPROVED FOR IMMEDIATE
RELEASE

TO YOU. PLEASE YOU ARE ADVICE TO RECONFIRM YOUR FULL

information once again such as listed below.
 
(1). Full Name:........
(2). Address: ......
...
"

Lloyds Tsb Bank 30th October 2011
Lloyds TSB Online Banking Service Update.


"
Dear Customer

We are currently engaged in customer information
update.
All customers are required to verify their
information.

Click Here to Logon and verify your information.

LLOYDS TSB BANK

...
"

MICHEAL HOWARD 30th October 2011
ACCOUNT VERIFICATION


"
Attn

 
After a studied look and proper scrutiny on your
payment file, we discovered that the record have been
on good note
that as a result of delay in claiming your fund and to
avert possible seizure by respective British Government
financial
transactions surveillance Agencies, Your fund was moved
to Federal Reserve Bank,  New-York in the United States
of
America being an affiliate Bank to the Central Bank of
Nigeria that instantiated the transfer for on-ward
remittance ...
"

PayPal 30th October 2011
Please update your account records


"
#yiv365930806 .yiv365930806howTo ul, #yiv365930806
.yiv365930806howTo ol {margin-left:0;padding:4px 0 4px
20px;}
#yiv365930806 .yiv365930806howTo ul li, #yiv365930806
.yiv365930806howTo ol li
{margin-left:0;padding-left:0;}

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Click here to update your account records

Yours sincerely,
PayPal
"

Chase 31st October 2011
Chase Alert: Debit Card/ATM Deduction from Account
unusual activity


"
E-mail Security Information.

Dear chase customer:,

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account, we
had to believe that, their might be some security
problem on your account. So we have decided to put an
extra
verification process to ensure your identity as same as
information we have on file and your account security.
Please
click on continue to the verification process and
ensure your acco...
"

WEBMAIL HELPDEST SUPPORT CENTR 31st October 2011
Account Update!!!


"
This is to inform you that you have exceeded your email
quota limit of 325MB and you need to increase your
email quota
limit because in  less than 48 hours your email will be
disable. Increase your email  quota limit and continue
to use
your webmail account.

To increase your email quota limit to 2.2GB, , you must
reply to ( web.account@gmx.com ) this email immediately
and
enter your account details below.

Username: (**************)
Password: (**************)
Dat...
"

Halifax Bank Plc 31st October 2011
*** ***Resolve Your Account.


"
DEAR CUSTOMER,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

Resolve Your Halifax Online Account

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

Regards
Halifax Bank 2011

"

HIKMET ERSEK 31st October 2011
WESTERN UNION MONEY TRANSFER


"
FROM THE DESK OF HIKMET ERSEK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
WESTERN UNION MONEY TRANSFER
PAYMENT FILE: KTU/5016428307/11
E-MAIL: HIKMET.ERSEK@ONE.CO.IL

WESTERN UNION PAYMENT UPDATE NOTIFICATION

 

ATTN: BENEFICIARY,

 

I AM MR HIKMET ERSEK THE CHIEF EXECUTIVE OFFICER AND
PRESIDENT OF WESTERN UNION MONEY TRANSFER. THERE IS AN
ISSUE WITH
THE WESTERN UNION MONEY TRANSFER IN THE AMOUNT OF
($10.5MILLION) TEN MILLION F...
"

Bank of America Alert 31st October 2011
Bank of America Alerts: Login Failure Notification


"
BANK OF AMERICA has been receiving complaints from our
customers for unauthorized use of their online
accounts. As a
result we periodically review Online Accounts and
temporarily restrict access of those accounts which we
think are
vulnerable to unauthorized usage.

This message has been sent to you from Bank Of America
because we have noticed an invalid login attempts in
your account
history, due to this we are temporarily limiting and
restricting your account access until we...
"

WINNING NOTIFICATION 31st October 2011
Re:YAHOO LOTTERY AWARD WINNINGS


"
124 Stockport
Road, Longsight, YAHOO LOTTERY AWARD INTERNATIONAL
PROGRAM
Manchester M60
2DB - United
Kingdom
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
This is to inform you that your e-mail address was
selected as one of our lucky
winners and you have won prize money of GBP£150.000.00
{One Hundred and Fifty
Thousand Great Britain Pounds only) for the month of
October lottery draws.
This Lottery promotion is organized by YAHOO/MSN
LOTTERY INC Mr. Larry...
"

Santander Bank 31st 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


...
"

CLIFORD JERRY 31st October 2011
Re: Claim of My Partner Investment Company Fund Account
/ Deposit Number:526J26548


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

My Name is Mr. cliford jerry.

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

There is an account opened in our correspondent bank
HSBC bank in 2004 and
after our third quarter auditing at our correspondent
bank HSBC with the
GTBank on 9th Sept 2010, I then found this account and
when ...
"

Barclays Bank 31st October 2011
YOUR BARCLAYS IBANKING ACCOUNT HAS BEEN VIOLATED
(CUSTOMERS VERIFICATION IS REQUIRED)


"
Dear Esteemed Customer,

This is an important Barclays bank security Message .

We reveiwed your account, and suspected that your
Barclays Ibanking Account,
may have been violated from another IP.
Protecting the security of your account and of the
barclays bank network is our primary concern therefore,

as a preventive measure,we have temporarily limited
your access to sensitive account features.

To restore your account access,please take the
following step ...
"

Halifax Bank plc 31st October 2011
Important Security Update


"New Page 1

SUSPENDED ACCESS

Your Internet Banking has been suspended due to many
Log in attempt from different location at same time.

However, your access could be restore online by
clicking below on 'Access Restored'

Access Restored

Note: this process is 2 steps away and requires more
security verification for your access to be restored.

Online Helpdesk

HALIFAX BANK PLC


...
"

Halifax Bank Plc 31st October 2011
Resolve Your Account.


"

DEAR CUSTOMER,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

Resolve Your Halifax Online Account

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

Regards
Halifax Bank 2011...
"

U.S.A CUSTOM BORDER 31st October 2011
FROM A G COMMISSIONER OF U.S CUSTOM PROTECTION YOUR
PARKAGE


"Reply-to: jamesknight@yahoo.cn
Message-id:
1320085530.97800.YahooMailClassic@web190420.mail.sg3.ya
hoo.com
MIME-version: 1.0
X-Mailer: YahooMailClassic/14.0.11
YahooMailWebService/0.8.114.317681
Content-type: multipart/alternative;
boundary="Boundary_(ID_/hVazlKKC1FmDisO/0tShw)"
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id:
469734.91928.bm@omp1016.mail.sp2.yahoo.com
X-YMail-OSG:
QdLaUtkVM1kH.f49LoOxQ8r2WV2K.xDGcxE4qtxvC9wN2oO
heEpkSI9h
Original-recipient: rfc822;...
"

WESTERN UNION= M.T.C.N 31st October 2011
GOOD NEWS YOUR FIRST PAYMENT SENT MTCN BELLOW
489-322-5146


"Reply-to: westernunionazu@yahoo.fr
Message-id:
1320096764.75845.YahooMailClassic@web190311.mail.sg3.ya
hoo.com
MIME-version: 1.0
X-Mailer: YahooMailClassic/14.0.11
YahooMailWebService/0.8.114.317681
Content-type: multipart/alternative;
boundary="Boundary_(ID_sYC0+pU3XLjVUbEq79+jMg)"
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id:
828550.94170.bm@omp1031.mail.sp2.yahoo.com
X-YMail-OSG:
09CfPooVM1kRtDbdPEf9Kn4pcRgT.aHJ9d2jGrU34Ho4fyM
hpLVggN1E
Original-recipient: rfc...
"

Microsoft 1st November 2011
Please update your account records


"
#yiv365930806 .yiv365930806howTo ul, #yiv365930806
.yiv365930806howTo ol {margin-left:0;padding:4px 0 4px
20px;}
#yiv365930806 .yiv365930806howTo ul li, #yiv365930806
.yiv365930806howTo ol li
{margin-left:0;padding-left:0;}

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Click here to update your account records

Yours sincerely,
PayPal


...
"

Lloyds TSB 1st November 2011
Security Message Alert!


"
You have 1 new Security Message Alert

Log In into your account and resolve the problem.

Click here to Log In

Lloyds TSB Bank Online Service

-------------------------
Lloyds TSB bank Security Department


...
"

Santander Bank 1st November 2011
*** ***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


...
"

Santander Bank 1st November 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


...
"

AOL 1st November 2011
AOLBilling JNC : Your Account Will be Blocked


"
ACCOUNT STATEMENT |

PAYMENT DECLINED:

PLEASE UPDATE YOUR ACCOUNT
Dear AOL User,

We recently wrote to inform you that your last payment
was declined. We were unable to process your payment
for your AOL
Account subscription.

Did you recently change your home address, bank
address, phone number, credit card ?

In order for AOL Online access to continue
uninterrupted, please update your billing information
today.

Thank you for your prompt res...
"

Help-Desk Upgrade Admin Subje 1st November 2011
EMAILS ACCOUNT RE-VALIDATED


"06:22:27 -0700 MIME-Version: 1.0 Content-Type:
text/html; charset="Windows-1250"
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

Dear AT&T Sbcglobal User

 

To complete your Account Verification process, you are
to reply this message and enter your ID and PASSWORD in
the
space provided (*******), you are required to do this
before t...
"

BarclayCard 1st November 2011
Barclaycard account services


"

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


...
"

Santander UK 1st November 2011
Reinstate Your Accounts.


"
Dear Account Holder,

A slight error was detected in your Santander online
banking account during our security update today being
1 November
2011,

We've recently noticed that someone has made suspicious
attempts to log into your online account. Therefore our

security commitment forces us to block your account
temporarily until you verify your identity on our
systems.

Proceed to, https://secure.retail.
santander.co.uk/LOGSUK_NS_ENS/ ?operation Name=LOGON to
confir...
"

HM Revenue & 1st November 2011
YOUR TAX REFUND NOTIFICATION


"
TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity,
We have determined that you are eligible to receive a
tax refund of 960.00 GBP

Please SUBMIT the tax refund request and allow us 2-5
business days in order to process it.

Follow the refernce link below to submit your request

http://www.hmrc.gov.uk/incometax/refund-reclaim.htm

Note : A refund can be delayed a variety of reasons,
for example submitting invalid record...
"

MRS.CARRIELEE LISA 1st November 2011
CONTACT WESTERN UNION FOR YOUR PAYMENT NOW


"
ATTENTION MY DEAR FRIEND

 

THIS IS TO INFORM YOU THAT THIS OFFICE HAS GIVEN
MANDATE AND INSTRUCTED TO PAY YOUR OVER DUE UNCLAIMS
FUND
$2.550MILLION U.S.A DOLLARS BY AMERICA SECURITY LEADING
TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW
UNTIL END OF
NOVEMBER 2011 PER DAY YOU WILL RECEIVE THE SUM OF
$5,000 DOLLARS,HOWEVER BE INFORMEDTHAT WE HAVE SEND THE
SUM OF $5,000
DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR
PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL TH...
"

Santander 1st November 2011
NEW ONLINE BANKING SECURITY UPGRADE NOTICE


"
New Online Banking Security Upgrade Notice

Due to the recent upgrade of Alliance & Leicester
online banking system to santander,
We have upgraded our New Security server to protect and
serve you better,therefore
All Santander Online Banking Customers are required to
update there online banking details so as to keep all
customer
detail up to date.

Update From Santander Online Banking System

Fraud Prevention Unit
Legal Advisor
Santander Online Ba...
"

Ms. Esther Hoinu 1st November 2011
Request for proposal for Electronic Revenue Collection
Services


"
Greetings from Tenders info,

REQUEST FOR PROPOSAL FOR ELECTRONIC REVENUE COLLECTION
SERVICES

Kindly find below Tender of your interest. Let me know
if you would like to avail the details of the below
Tender We do
have Local agents in more that 60+ Countries around the
world and we can help you in Bidding process.

TI REF NO : 9849529

REGION : America

DEADLINE : 22nd November 2011

TENDER TYPE : Tender Notice

REQUIREMENT : Request for proposa...
"

Santander Bank 1st November 2011
[BULK] 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


...
"

Halifax Bank Plc 1st November 2011
[BULK] RESOLVE YOUR ACCOUNT.


"
DEAR CUSTOMER,

We are sorry to inform you that your account in
Halifax Online Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

Resolve Your Halifax Online Account

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

Regards
Halifax Bank 2011 "

Barclays Bank Plc 1st November 2011
Your Barclays Ibanking Account Has Been Violated
(Customers Verification Is Required)


"
Dear Esteemed Customer,

This is an important Barclays bank security Message .

We reveiwed your account, and suspected that your
Barclays Ibanking Account,
may have been violated from another IP.
Protecting the security of your account and of the
barclays bank network is our primary concern therefore,

as a preventive measure,we have temporarily limited
your access to sensitive account features.

To restore your account access,please take the
following step ...
"

Northern 1st November 2011
[BULK] NORTHERN ROCK BANK SECURITY DEPARTMENT


"
Dear Valued Customer,

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

Follow these link to verify your account

Thanks for banking with Northern Rock.

Best Regards,
Customer Finance Department
Northern Rock & Co, 2011.


...
"

MESSAGE FROM WESTERNUNION@WEST 2nd November 2011
Attention: Western Union Beneficiary,


"
Attention: Western Union Beneficiary,

Payment Order #: WUMT-8880635/2011 (MTCN:695-046-4760

 

This is the Western Union Money Transfer® - Money in
Minutes service
 
Western Union Payment Center has received your
application for the release of your daily payment. Be
advised that it has
been designated that the sum of $7,600.00 USD (Seven
Thousand Six Hundred United States Dollars) be paid to
you daily
using Western Union Money Transfer service as approved
by ...
"

JOHN TONY 2nd November 2011
INTERNATIONAL TRANSFER.


"
CENTRAL BANK OF NIGERIA
MARINA,LAGOS-NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:(JOHNTONY2010@W.CN)
 
 
Dear Sir/Madam,
 
I am Dr. John Tony  Director  Allocation  Department
from the (Central Bank of Nigeria ) Lagos Branch.My
office monitors
and controls the affairs of all banks and Financial
institutions in Nigeria concerned with foreign claim
payments. I am
the final signatory to any tran...
"