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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


BARRTER PAULCGHANA 2nd November 2011
Western Union Office


"
Western Union Office
Barrter.Paul C.Ghana
Call  +22998971699  +22998631857

PLEASE IF YOU RELAY WANT YOUR FUND TO BE PICK UP TO YOU
WITHOUT DELAY, KINDLY GO AND SEND ONLY $1.700 BECAUSE
THERE IS
NO TIME TO DELAY REGARDING THETRANSFER OF THIS YOUR
FUND , IT IS GOOD TO BE GOOD, THE LORD SAID THAT MANY
ARE CALLED BUT
FEW ARE CHOSEN, DO LISTING TO ANYTHING THAT I TOLD YOU
BECAUSE IT MUST SURELY COME TO HAPPEN,ARE YOU READY TO
PICK UP
THIS$6000.00 SENT TODAY.WE HAVE CONCLUDED...
"

MR.BAN KI-MOON 2nd November 2011
FOR MED VICTIMS.


"
UNITED NATION ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX029

Attention: Sir/Madam

How are you today?Hope all is well with you and your
family? You may
not understand why this mail came to you. We have been
having a meeting
for the passed 6 months which ended 2days ago with the
United nation
board of Trustees and Auditors ...
"

Chase 2nd November 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...
"

Santander 2nd November 2011
Online Banking Guarantee


"
New Page 3

ONLINE BANKING GUARANTEE

We're totally committed to protecting you when you use
this web site. As you may know, internet security
technology is
very good these days. We confirm the identity of
customers through the use of multiple security
credentials that have
been designed in accordance with financial industry
standards and best practice. Furthermore, any
information sent
between you and Santander when using the Santander
online service uses strong ind...
"

Santander e- Banking 2nd November 2011
Santander Online Banking


"
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
WWW.SANTANDE,

Online service message

Security at Santander Online Banking

Dear Customer,

We understand how important the security and
confidentiality of your information is. Keeping
customers information
secure is a top priority for us, but it is also
important for you to be mindful of your own s...
"

Halifax Online 2nd November 2011
Important Information About You Account


"
HALIFAX SECURE E-MAIL ALERT !

Dear Halifax Customer.

Your online account has been flagged due to too many
logins attempts error, as a bank we strongly advise you
to restore
your account access by following the link below .be
rest assured that as soon as you do that, your online
account will
start banking normal.

To participate, you are required to click on the LOG IN
link and follow the two simple steps.

LOG IN

Thank you

Halifax Online

...
"

SIR. JAMES UKOH FORIGN OPERATI 2nd November 2011
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER


"
Western Union®

Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
FEDERAL REPUBLIC OF NIGERIA
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/

ATTN;BENEFICIARY:

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY
AND AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY
WITH THE
CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY
FEDERAL GOVERNMENT OF NIGERIA TO TRANSFER YOUR FUND TO
YOU VIA OUR
SERVICE (WESTERN UNION M...
"

Santander UK 2nd 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...
"

Alliance & Leicester 2nd November 2011
New Changes To Your Internet Banking


"
Dear Valued Customer,

Your Santander account showed unusual activities this
morning

What to do next ?

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

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

VIEW MY ACCOUNT

Regards,

Santander Group Member Services


...
"

Halifax Online 2nd November 2011
Your Halifax(R) statement is ready


"
YOUR HALIFAX(R) STATEMENT IS READY


...
"

PayPal 2nd November 2011
Please update your account information


"
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 information

Reporting it is important because it helps us prevent
fraudsters from stealing your information.

Yours sincerely,
PayPal


...
"

Lloyds 2nd November 2011
Lloyds TSB Account Update


"

LLOYDS TSB ACCOUNT UPDATE

Due to recent update in our online banking, all Lloyds
TSB online banking customers are required to update
their
account,

simply click on the link below to update your online
banking account

http://www.lloydstsb.co.uk/personal/accountupdate
Thank you for choosing Lloyds TSB Bank


...
"

Alliance & Leicester Bank Plc 2nd November 2011
Update And Confirm Your Account


"

Dear Valued Customer,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to
confirm changes made to your contact information in the
Account User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, Please Click Here to update your ...
"

Halifax Online 2nd November 2011
Your Halifax® statement is ready


"
YOUR HALIFAX® STATEMENT IS READY


...
"

Alliance 3rd November 2011
*** ***New Changes To Your Internet Banking


"
Dear Valued Customer,

Your Santander account showed unusual activities this
morning

What to do next ?

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

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

VIEW MY ACCOUNT

Regards,

Santander Group Member Services


...
"

Natwest Bank 3rd November 2011
Natwest Customers Online Alert


"

...
"

Santander UK 3rd 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
2 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...
"

Santander 3rd November 2011
New Changes To Your Internet Banking


"
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 3rd November 2011
Account Profile Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of memorable word

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's truly our pleasure to
serve yo...
"

Halifax Bank Plc 3rd November 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 <...
"

The Co-operative Bank p.l.c. 3rd November 2011
Register For Internet Banking.


"
Dear Co-operative Bank Customer,

Your account is correctly not registered on our
Internet Banking Security System.

Kindly register online now by clicking here...

Your Internet Banking will be fully registered and
secured against theft and fraud.

Thank you,

Internet Banking Helpdesk

The Co-operative Bank p.l.c.
.......................................................
.......................................................
......................
The...
"

PayPal 3rd November 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added MATTHEW1978@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 ...
"

Santander UK plc 3rd November 2011
Account Status Notification


"
Dear Santander Customer,

We are sending you this message because your online
banking security profile needs to be updated.

The reason for this should be :

1. forgotten or invalid entry of personal ID or Card
number
2. forgotten or invalid entry of registration number
3. forgotten or invalid entry of password

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's trul...
"

Western-Union 3rd November 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.


...
"

AOL ADMINISTRATION CENTER (R) 4th November 2011
AOL Administration Center Notification #53981


"
Hi,

You have 1 NOTIFICATION (#53981) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL ...
"

Btconnect Customer Support 4th November 2011
Btconnect Users : Important Customer Message


"

...
"

The Co-operative Bank p.l.c. 4th November 2011
Register For Internet Banking.


"
Dear Co-operative Bank Customer,

Your account is correctly not registered on our
Internet Banking Security System.

Kindly register online now by clicking here...

Your Internet Banking will be fully registered and
secured against theft and fraud.

Thank you,

Internet Banking Helpdesk

The Co-operative Bank p.l.c.
.......................................................
.......................................................
......................
The...
"

Microsoft 4th November 2011
* ECU Warning - Possible Email * Introducing Online
Security


"
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

Customer services

Dear Customer,

We take Internet Banking security very seriously. We
use the latest industry - standard technology, plus
multiple levels
of security to safeguard your personal and transaction
details so that you can bank online with confidence.
If, however,
in th...
"

Halifax 4th November 2011
Action Required - Access Suspended


"SECURITY INFORMATION

Halifax Secure has suspended your online banking
access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Abuse & Terms of Use Issues

Once you've correctly answered the security questions
below, your account will be unsuspended automatically.

*You must complete these items

www.halifax.co.uk/questions/online.aspx
"

Halifax Bank Plc 4th November 2011
*** ***Account Profile Notification


"
Dear Halifax Customer,

We are sending you this message because your online
banking security profile needs to be update.

The reason of this alert should be :

1. forgotten or invalid entry of user name
2. forgotten or invalid entry of password
3. forgotten or invalid entry of memorable word

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's truly our pleasure to
serve y...
"

Santander UK 4th November 2011
*** ***New Changes To Your Internet Banking


"
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


...
"

Santander Online 4th November 2011
Santander Online Banking Security Notification


"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


...
"

AOL Administration Center (R) 4th November 2011
AOL Administration Center Notification #72411


"
Untitled Document

Hi,

You have 1 NOTIFICATION (#72411) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol....
"

Very.co.uk 4th November 2011
Account Bonus


"
Dear Customer

DEAR CUSTOMER,

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

We do apologize for this mistake which was caused by
our system.
Click on the LOGON below to fix this problem
immediately.

LOG ON

Very Store.


...
"

PayPal 4th November 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added MATTHEW1978@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 4th November 2011
*** CACTUS *** Santander Bank- Your Online Access
Suspended


"
Access Suspended !

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online 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.

HTTPS://MYONLINEACCOUNTS.SANTANDER.CO.UK/

*IMPORTANT* - You are strictly ...
"

eBay 4th November 2011
eBay Safeharbor Department [eBay Motors Purchase
Invoice # 4507874137]


"
eBay sent this message to PENNY R. MAGALSKY.
Your registered name is included to show this message
originated from eBay.

Your invoice for eBay Motors purchase - 2000 Toyota
Sienna XLE

Invoice for Safe PayTransaction Case ID 4507874137
between AMANDA HALL, as the Seller and PENNY R.
MAGALSKY, as the
buyer.
Please follow our instructions to complete the
transaction safely.

SELLER:

BUYER:

HOW TO MAKE THE PAYMENT :

Name:
...
"

eBay 4th November 2011
eBay Safeharbor Department [eBay Motors Purchase
Invoice # 4507876942]


"
eBay sent this message to PENNY R. MAGALSKY.
Your registered name is included to show this message
originated from eBay.

Your invoice for eBay Motors purchase - 2004 Toyota
Sienna LE

Invoice for Safe PayTransaction Case ID 4507876942
between AMANDA HALL, as the Seller and PENNY R.
MAGALSKY, as the
buyer.
Please follow our instructions to complete the
transaction safely.

SELLER:

BUYER:

HOW TO MAKE THE PAYMENT :

Name:
...
"

Santander Online 4th November 2011
Customer services


"New Page 1

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

Customer services

Dear Customer,

We take Internet Banking security very seriously. We
use the latest industry - standard technology, plus
multiple
levels of security to safeguard your personal and
transaction details so that you can bank online with
confid...
"

Mr.Richard Williams, 5th November 2011
UNION BANK/UNITED NATIONS MED VICTIMS COMPENSATIONS
PAYMENTS;


"Phone:+234-708-451-2118
Email: mrwilliams.richard200@gmail.com

UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS
PAYMENTS;

REF/PAYMENTS CODE:04454 $5MILLION USD.

Attn Beneficiary;

This is to bring to your notice that I am delegated
from the United Nations to Union Bank Of Nigeria to pay
100 Nigerian
scam victims $5Million USD each, you are listed and
approved for this payment as one of the scammed
victims, get back to
me as soon as possible with a scann...
"

Halifax 5th November 2011
Halifax Bank Account Update Notice


"

Dear Halifax Customer

Your Online Banking Account Is Temporarily Suspended,
Due to errors detected on your personal data during
Security
Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

MARTIN EDWARD 5th November 2011
Re INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
(IPA)


"
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION
(IPA)
Region No. 2 New York City
P.O. Box 804 Knickerbocker Station
New York City, New York 10002-0804 USA
 
We, office of the international police authority (IPA)
hereby write to inform you that we caught a diplomatic
lady
called Mrs. Patricia Willies at (John F Kennedy
International Airport) here in New York with a
consignment box filed
with United State Dollars.
 
Meanwhile, base on our interview to the dipl...
"

AOL ADMINISTRATION CENTER (R) 5th November 2011
AOL Administration Center Notification #56248


"
Hi,

You have 1 NOTIFICATION (#56248) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL ...
"

AOL ADMINISTRATION CENTER (R) 5th November 2011
AOL Administration Center Notification #55392


"
Hi,

You have 1 NOTIFICATION (#55392) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL ...
"

Barclays Bank PLC 6th November 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


...
"

STEVEN LAWSON 6th November 2011
From Mr Steven


"
 

Dear Sir,

A reputable and reliable Ghanaian company has Alluvial
Gold Dust for sale at a good price.

They are looking for a serious buyer who is ready and
willing to buy from them on a long term business
relationship.

Please if you are interested to buy the mentioned
product, kindly reply back and indicate to us to enable
us give you
more

details in regards to the terms and conditions of sale.

Hoping to hear from you as quickly as possible.
...
"

Santander 6th November 2011
New Changes To Your Internet Banking


"

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 6th November 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 ...
"

Alliance & Leicester Plc 6th November 2011
Alliance & Leicester Plc


"
Dear Customer,

We will shortly be moving you over to the new and
improved Santander Online Banking service.

Features of the new service include:
1.Turn your paper statement on or off
2.Access statements from the last two years
3.Manage your credit card online
4.Improved security features:One Time Passcode{OTP}

Click Here To Upgrade Your Account Now!!!

sincerely,

Chairman, Emilio Botin


...
"

Pay Pal 7th November 2011
Please, update your personal information!


"
Please, update your personal information!

Dear Value Customer,

From Monday, 07.11.2011 until Friday, 11.11.2011, we
conducted a detailed review of our security measures,
to improve
the security of online transactions. Please update your
personal information to avoid future problems with your
account.


Confirm my account padding:2px;">All accounts are
considered inactive will be suspended without notifying
the owner.

Thanks,
PayPal

Help Centre |...
"

Onlinehelpdesk@halifax.co.uk 7th November 2011
Action Required - Restore Your Account


"
Dear Customer,
You Have 1 Unread Message
Open Message Now.

Halifax Online Banking
Online Security Team.


...
"

Halifax Bank Plc 7th November 2011
Halifax Online Service Updates.


"
New Page 1

DEAR CUSTOMER,

Due to recent account maintenance at Halifax Bank to
provide more security to your account.

All Halifax bank customers must update their Internet
Banking account details.

CLICK HERE TO UPDATE

Note:This is mandatory to continue the use of internet
banking at Halifax Bank.

Sincerely
HALIFAX BANK


...
"

PayPal 7th November 2011
Notification of Limited Account Access


"
Dear PAYPAL customer,

A new security method was developed by our IT
engineers, which purpose is to protect online accounts
from unauthorized
usage and third party access. For this new feature to
be added to our online banking system our members are
required to
update their profile information by clicking on the
following link:

Click here to go to the online form

You are required to update your account one-time only
and will take 3-5 minutes of your time. Aft...
"

Lloyds TSB 7th November 2011
Please update your account records


"
Dear LLOYDS TSB account holder,

Due to concerns, for the safety and integrity of your
online account we have issued this warning message. It
has come
to our attention that your account information needs to
be updated due to inactive members, frauds and spoof
reports.

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 accoun...
"

PayPal 8th November 2011
Notification of Limited Account Access


"
Dear PAYPAL customer,

A new security method was developed by our IT
engineers, which purpose is to protect online accounts
from unauthorized
usage and third party access. For this new feature to
be added to our online banking system our members are
required to
update their profile information by clicking on the
following link:

Click here to go to the online form

You are required to update your account one-time only
and will take 3-5 minutes of your time. After co...
"

AOL Administration Center (R) 8th November 2011
AOL Administration Center Notification #63823


"
Hi,

You have 1 NOTIFICATION (#63823) from AOL
ADMINISTRATION CENTER (R)
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL Em...
"

AOL Administration Center (R) 8th November 2011
AOL Administration Center Notification #94356


"
Hi,

You have 1 NOTIFICATION (#94356) from AOL
ADMINISTRATION CENTER (R)
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL Em...
"

AOL Administration Center (R) 8th November 2011
AOL Administration Center Notification #92385


"
Untitled Document

Hi,

You have 1 NOTIFICATION (#92385) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol....
"

AOL ADMINISTRATION CENTER (R) 8th November 2011
AOL Administration Center Notification #29656


"
Hi,

You have 1 NOTIFICATION (#29656) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL Ema...
"

Alliance & Leicester Plc 8th November 2011
[!! ] Alliance & Leicester Plc


"
Dear Customer,

We will shortly be moving you over to the new and
improved Santander Online Banking service.

Features of the new service include:
1.Turn your paper statement on or off
2.Access statements from the last two years
3.Manage your credit card online
4.Improved security features:One Time Passcode{OTP}

Click Here To Upgrade Your Account Now!!!

sincerely,

Chairman, Emilio Botin
...
"

HM Revenue 8th November 2011
New Security Message Alert


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

TAX REFUND NOTIFICATION

DATE 8/11/2011

A tax refund of 980.00 GBP .(STILL PENDING) Due to
invalid account record we were unable to credit your
account Please
submit a verified tax refund request.

A refund can be delayed for a variety of reasons. For
example submitting invalid records or applying after
the
deadline.

Click the "Refund Me Now" link below and follow the on
screen step in order to have us process your ...
"

Santander UK plc 8th November 2011
Account Status Notification


"
Dear Santander Customer,

We are sending you this message because your online
banking security profile needs to be updated.

The reason for this should be :

1. forgotten or invalid entry of personal ID or Card
number
2. forgotten or invalid entry of registration number
3. forgotten or invalid entry of password

Please follow the link below to Account profile
security.

Click here to Start Update

We appreciate your business. It's t...
"

Santander UK 8th 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
8 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...
"

Mary McVeigh 8th November 2011
UK National Lottery


"
Attention!

You were to contact me for your Confirmable Bank Draft
of Ј158,590 Great
Britain Pounds, but I did not hear from you since that
time.This bank draft
was a result of your nomination on
the subsequent award to you of this year 2011 UK
LOTTERY PROMOTION. We
are sending you this mail regarding your unclaimed
funds of Ј158,590 Great
Britain Pounds which is ready to be mailed to you by AW
EXPRESS COURIER.

https://www.national-lottery.co.uk/player/lotto/res...
"

Halifax (Bank of Scotland plc) 8th November 2011
Halifax Online: Account Suspended


"New Page 1

Dear Customer,

Access to your account has been suspended !!!

To re-gain access, Please follow the link below
providing & answering the required security
information's.

Access Regain Centre

Thank you for your co-operation,

HALIFAX BANK PLC


...
"

TALKTALK 8th November 2011
IMPORTANT CHANGES TO YOUR ACCOUNT


"

Your account details have been changed

We noticed that you recently changed the bank details
you use to pay your TalkTalk bill, you are the rightful
holder of
the TalkTalk account and you must verify your account!

In order to verify your account please log into your
account and submit all your information, if you choose
to ignore
our request, your account will remain limited until you
verify your information.

LOG IN TO MY ACCOUNT

My Account is the ...
"

Santander UK 8th November 2011
Reinstate Your Santander Account(s).


"
Dear Account Holder,

An error was detected in your Santander online banking
account during our security update today being 8
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/?op
eration Name=LOGON to confirm your de...
"

AOL Administration Center (R) 8th November 2011
AOL Administration Center Notification #42645


"
Hi,

You have 1 NOTIFICATION (#42645) from AOL
ADMINISTRATION CENTER ®
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL Emai...
"

Chase Online 8th November 2011
Account Suspended (SM)


"
Your personal information is protected by advanced
online technology. For more detailed information, view
our Online
Privacy Policy. To request in writing: Chase Privacy
Operations, 451 Florida Street, Fourth Floor, LA2-9376,
Baton
Rouge, LA 70801


...
"

AOL Administration Center (R) 9th November 2011
AOL Administration Center Notification #24415


"
Hi,

You have 1 NOTIFICATION (#24415) from AOL
ADMINISTRATION CENTER (R)
Please follow the instructions to continue.

Thanks,
The AOL Mail Team

Click here to opt out of receiving future promotional
e-mail messages from AOL or go to AOL Keyword: Email
Preferences
and unsubscribe. This screen name cannot respond to
replies.

Click here for other Important Information about
Commercial E-mail from AOL or visit
http://about.aol.com/email_information. AOL Em...
"

Egg 9th November 2011
Dear Customer


"
Valued Customer,

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

Click Here To Upgrade

Login and upgrade your account with our new version

Egg Online Messaging Service


...
"

Natwest 9th November 2011
Irregular Activity On Your NatWest


"
This is a security alert from NatWest Online Fraud
Prevention about your 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 e-mail
to help you through the process.

1. Enter your customer number and click "Log in" This
is the username that you agreed with us when you
registered...
"

NatWest Bank 9th November 2011
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
NatWest - Security Information

SECURITY ALERT?

National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your acco...
"

SunTrust Bank 9th November 2011
You have 1 new message


"Reply-to:
Message-id: E1RO7Nm-0002OM-Ua@ns212314.ovh.net
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 8BIT
Original-recipient: rfc822;mbd7@gte.net

Nov 9, 2011 06:32:08 AM, Security.alert@suntrust.com
wrote:

DEAR CUSTOMER,

RESOLUTION CENTER: YOUR ACCOUNT IS LIMITED! CLICK TO
RESOLVE

Privacy, Security WIDTH: 3px; COLOR: rgb(255,190,41);
FONT-SIZE: 10px" class=ice_footer1colbarwh> | Terms
WIDTH: 3px;
COLOR: rgb(255,190,41);...
"

Alliance & Leicester Plc 9th November 2011
alliance-leicester.co.uk


"
New Page 2

DEAR CUSTOMER,

We will shortly be moving you over to the new and
improved Santander Online Banking service.

Features of the new service include:
1.Turn your paper statement on or off
2.Access statements from the last two years
3.Manage your credit card online
4.Improved security features: One Time Passcode{OTP}

CLICK HERE TO UPGRADE YOUR ACCOUNT NOW!!!

Sincerely,

Chairman, Emilio Botin


...
"

Santander UK 9th November 2011
Reinstate Your Santander Account(s).


"
Dear Account Holder,

An error was detected in your Santander online banking
account during our security update today being 8
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.santande
r.co.uk/LOGSUK_NS_ENS/? operation Name=LOGON to confirm
your de...
"

Santander UK 9th 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
8 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...
"

Santander UK 9th November 2011
New changes to your Santander accounts.


"
Dear Account Holder,

Your Santander account could have been violated.
Someone with IP address 81.102.72.192 tried to access
your personal account.

Please click the link below and enter your account
information to confirm that you are not currently away.
You have 12 hours to confirm your account information
to avoid services interruption.

To get started, please click on the link below.

https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChanne
lDriver.ssobto?ds...
"

Halifax Bank Plc 9th November 2011
Halifax Customer Service Upgrade


"
Dear Halifax Customer,

New security precautions were 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
our online security team
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

Sign In Here

We appre...
"

Halifax Bank Plc 9th November 2011
*** ***Halifax Customer Service Upgrade


"
Dear Halifax Customer,

New security precautions were 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
our online security team
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

Sign In Here

We appreciate y...
"

Northern Rock Bank Plc 9th November 2011
Northern Rock-Account Notification.


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Northern Rock 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
Northern Rock to permanently secure and protect
customers from
these threats.
We implore you to help us serve you better by upgrading
your account in two easy steps.

SECURE YOUR ACCESS

Internet Banking Service Team...
"

Halifax 10th November 2011
Halifax Bank Account Update Notice


"

Dear Halifax Customer

Your Halifax Online Banking Access Has Been Suspended,
based on some errors detected on your personal data
during
Security Enhancement.

To activate your account SIGN IN to proceed

© 2010 All Rights Reserved


...
"

Yahoo.com 10th November 2011
--Notevery~girl_is_a-prude._Local
college$sluts-insidewf aa6796d70aff24b4 david


"
dqsgubxsmapzqzezcppeHot%girlso need~lovey
to.-Find-one_now_ando hook$upi
tonight-http://goo.gl/h5bT0}жнc/IyjYPCkwhimself.to.vv
hv}@hw1fueverybody many-it!brm3=s decision. till


...
"

Microsoft 10th November 2011
Your Windows Live Email Account Has Exceeded


"
Dear Customer,

Your Windows Live Email account has exceeded
its limit and needs to be verified, if not verified
within 24 hours, we shall suspend your account.
Click here to verify your email account now

Thank you
Windows Live
2011 Microsoft


...
"

(c) ANZ =?ISO-8859-1?q? © ANZ 10th November 2011
***ANZ Internet Banking Notification -- Unauthorized
Access Fraud Alert


"
Dear Customer,

We have noticed a number of multiple log on attempts
on your account. For your security and safety, We have
temporarily
RESTRICTED your ANZ Internet Banking access. This
temporary restriction could either be that you are
login on from a
different IP address or from a public computer . To
lift the suspension, confirm with us .

LOG ON below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your
details will ...
"

VISA 10th November 2011
Unusual activity on your account.


"

FORKERT ADGANGSKODE

Du har givet en forkert adgangskode til Verified by
Visa er tre gange og skal derfor starte et andet. For
at gre
dette, skal du kontrollere dine oplysninger nedenfor. S
snart din nye adgangskode er aktiveret, kan du
identificere dig
og betale med kortet i Verified by Visa-tilknyttede
butikker.

Verified by Visa / MasterCard SecureCode password
skal ndres p grund af mange mislykkede logins

SKIFT DIT PASSWORD!

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

Chase Online 10th November 2011
Account Suspended (SM)


"

...
"

O2 10th November 2011
O2 Security Alert


"
Dear O2 Customer,

We have discovered you have a security issue with your
O2 account after you last Log in.

We highly recommend you resolve this issue using the
security service link provided below to avoid
deactivation.

https://www.o2.co.uk/_mem_b
in/login.asp?source=o2FONT-FAMILY:"VERDANA","SANS-SERIF
"\'>NOTE: All transactions involving
your account will be placed on hold until this security
issue has been resolved.

We sincerely apologies for any inconve...
"

TalkTalk 10th November 2011
IMPORTANT: Changes To Your Online Account


"

Your account details have been changed

We noticed that you recently changed the bank details
you use to pay your TalkTalk bill, you are the rightful
holder of
the TalkTalk account and you must verify your account!

We also require you to create a Six Digit Phone
Identifaction Code this will gives you access to you
account over the
phone any time you call Us. Your Identification Code
can only be any 6 numbers you like.How ever we
recommend you not to
use your Date...
"

Lloyds 11th November 2011
Please update your account records


"
Dear LLOYDS TSB account holder,
Due to concerns, for the safety and integrity of your
online account we have issued this warning message. It
has come to
our attention that your account information needs to be
updated due to inactive members, frauds and spoof
reports.

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
...
"

Cahoot 11th November 2011
Access Suspended


"
Our Valued Customer,

You Have One New Security Message From Cahoot Bank

CLICK HERE TO SOLVE IT

Thank You For Choosing Cahoot Bank.


...
"

CU 11th November 2011
Stimate client !


"
Content-Type: text/html

Content-Length: 2663

Stimate client,

Regulamentul BNR nr 9/2008, modificat prin
Regulamentul BNR nr.16/2009,

privind cunoasterea clientelei, stabileste
obligativitatea actualizarii

datelor de identificare ale clientilor.

In acest sens, va adresam rugamintea de a completa
formularul online privind

actualizarea datelor dumneavoastra de identificare
pina la data de 30 noiembrie 2011.

Va reamintim ca, in caz...
"

O2 11th November 2011
O2 Security Alert


"
Dear O2 Customer,

We have discovered you have a security issue with your
O2 account after you last Log in.

We highly recommend you resolve this issue using the
security service link provided below to avoid
deactivation.

https://www.o2.co.uk/_mem_b
in/login.asp?source=o2&simigvis/resolve=?

NOTE: All transactions involving your account will be
placed on hold until this security issue has been
resolved.

We sincerely apologies for any inconvenience ...
"

Santander 11th November 2011
You have 1 new update.


"
YOU HAVE AN UNCONFIRMED PAYMENT.

Dear Valued Customer,Your Account needs To be Updated
before payment can reflect..Our Technical Security
Observed
Multiple Error Logins from your Customer ID, verify
your account by clicking on update your account details
below to
prove account ownership. Please Click Here to re-set
your Online Banking account access and confirm your
pending
payments.
If you experience any difficulty with the login
process, please contact our Client Servic...
"

Santander PLC 12th November 2011
Your account has been placed on restricted status


"
Dear Online Banking Customer,

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

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

Best Regards.
Santander Security Departament Team.

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

Santander. Registered Office: Abbey National
House,...
"

Egg 13th November 2011
One New Message


"
Dear customer,

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

Click Here

New Egg Home.


...
"

Cahoot 13th November 2011
Update Your Online Account


"
Dear Customer's

Please take your time to upgrade your account based on
our annual Internet Banking Update, in order for your
online
account to remain active, You have to upgrade your
online account . please Use the button below to update
your online
banking account.

Update my Cahoot Online Account

Failure to adhere to this warning will cause your
online banking account to be suspended within 48hrs

Sincerely,

Cahoot Bank Plc


...
"

Barclays Online 13th November 2011
Important Account Notification


"
Dear BARCLAYS account holder,

We have detected unusual activity in your account. This
may be the cause of logging into Online Banking from
several IP
addresses. To reduce the risk of unauthorized access,
we have decided to limit your account until you
complete the steps
to have full access.

To access the online profile validation form click on
the following link:

CLICK HERE TO VERIFY YOUR ACCOUNT RECORDS

Please note that this security method is intended t...
"

Santander PLC 13th November 2011
Your account has been placed on restricted status


"
Dear Online Banking Customer,

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

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

Best Regards.
Santander Security Departament Team.

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

Santander. Registered Office: Abbey National
House,...
"

Microsoft 13th November 2011
Santander Online Banking : View Message To Proceed


"
Online Banking Access Update

Dear Valued Customer,
Our online banking security team observed multiple
errors on your account, therefore we have taken this
security
procedure. Your Online Banking Access has been lifted
for suspension.

An extra verification process has been set up to
confirm your identity and your account security. Please
click restore
your access below to continue to the verification
process.

(Failure to verify your account details correctly
wil...
"