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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 2178555 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:


Microsoft 14th November 2011
Capital One® Credit Card Account Notification


"
Dear,

Capital One® is committed to protecting you when you
use our online banking service

We noticed too many error attempts on your Capital
One® Credit Card Account security questions and answer.

You are strictly advised to VERIFY any possible
findings to avoid account suspension

Thank you

Capital One® Security Service.

Capital One is a federally registered service mark.
All rights reserved. Blank Check® is a registered
trademark of
Capita...
"

Halifax Bank 14th November 2011
Fix This Problem On Your Account.


"
New Page 1

Dear Halifax account holder,

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

FIX THIS PROBLEM

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

 

Thank you for helping us serve you better.

Internet Banking Service Team
Halifax Bank plc. <...
"

Nobody ON BEHALF OF Halifax B 14th November 2011
IMPORTANT MESSAGE UPDATE


"
Dear Customer:

Your Secure login details seem to have been
compromised.

Please log in to the secure link below, and verify
your security

details to avoid an unecessary suspension of your
account.

We may call you to verify any information, and such
calls may include
computer-generated speech

To log in and verify your account click on the
Security link:

HALIFAX ONLINE - LOGON

Thank you.
Halifax Bank Plc

...
"

HM Revenue & Customs 14th November 2011
New Security Message Alert


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

TAX REFUND NOTIFICATION

DATE 13/11/2011

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...
"

Blizzard Entertainment 14th November 2011
Battle.net Account Management


"
Dear customer,

It has come to our attention that you are trying to
sell your personal World of Warcraft account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled. Illegal gold trading
It will be ongoing for further investigation by
Blizzard Entertainment's employees.
If you wish to not get your account suspended you
should immediately verify your account ownership.
<...
"

Tesco 14th November 2011
: Get your £500 TESCO Voucher! Date: Mon, 14 Nov 2011
08:09:37 -0500 MIME-Version: 1.0 Content-Type:


"text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer:
Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc:
Message-ID:
X-OriginalArrivalTime: 14 Nov 2011 13:09:37.0963 (UTC)
FILETIME=[A99EEFB0:01CCA2CE] X-TM-AS-Product-Ver:
SMEX-7.0.0.1345-6.5.1024-18516.004 X-TM-AS-Result:
No-67.996400-4.000000-31
Get your £500 TESCO Voucher! Click for details.


...
"

Santander 14th November 2011
Important Notice from Online Banking


"
Dear Santander Valued Customer,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL.
Certification on this Internet Banking website.

Click here to update your account

 

Thank you for helping us to protect you.

Best Regards,
Colette Nugent
Head of Customer Communications

© SANTANDER Group 2002 - 2011
...
"

Santander Online Banking 14th November 2011
Introducing Santander Online Banking Security Modules


"

Introducing Santander Online Banking Security Modules
Message:
Dear Valued Santander Customer

We are pleased to announce the launch of Santander
Online Banking Security Modules.

Our online banking security modules helps you to
better protect your online accounts than ever before.

It's simple to get started. Just register for this
service by securing your account

We recommend all online banking users to upgrade their
account to this service

...
"

Santander UK. 14th November 2011
Important update regarding your privacy.


"
Dear Account Holder,

Your Santander online banking account|(s) was placed on
hold due to possible errors detected with your security
details.
Restricted accounts will not be able to receive
payments, send payments or withdraw funds.

Proceed to,
https://secure.retail.santander.co.uk/LOGSUK_NS_ENS/?op
eration Name=LOGON to resolve this issue.

We hope you enjoy using your online banking service.

Regards,
Santander Security Team.


...
"

Santander 14th 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 ou...
"

Blizzard Entertainment 15th November 2011
Battle.net Account Management


"
Dear customer,

It has come to our attention that you are trying to
sell your personal World of Warcraft account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled. Illegal gold trading
It will be ongoing for further investigation by
Blizzard Entertainment's employees.
If you wish to not get your account suspended you
should immediately verify your account ownership.
<...
"

Santander Online Banking 15th November 2011
*** ***Introducing Santander Online Banking Security
Modules


"
Introducing Santander Online Banking Security Modules
Message:
Dear Valued Santander Customer

We are pleased to announce the launch of Santander
Online Banking Security Modules.

Our online banking security modules helps you to
better protect your online accounts than ever before.

It's simple to get started. Just register for this
service by securing your account

We recommend all online banking users to upgrade their
account to this service

Se...
"

Lloydstsb 15th November 2011
LloydsTSB - Account Alert!


"
(This e-mail has been sent to you by LLOYDSTSB UK )

DEAR JEREMYYARDLEY@NTLWORLD.COM,

This e-mail has been sent to you by LLOYDSTSB 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.lloydstsb.co.uk/customers.zbc?WTDGY.ac=hpI
Blogon1/usronvalletSF3htm?user=jeremyyardley@ntlworld.c
om
...
"

Halifax Online Banking 15th November 2011
Halifax restricted account(s) notice.


"
Valued Account Holder,

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

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

Click here to resolve

Yours sincerely,

Halifax Secure Team.


...
"

Northern Rock Plc 16th November 2011
Northern Rock Payment Notification.


"
New Page 1

Click to proceed.

© Northern Rock plc. 2011


...
"

Microsoft 16th November 2011
Account Suspended - Action required!


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

Security Measures

Dear Customer,

Due our latest IP Security upgrades we have reason to
believe that your account was accessed by a third
party. Because
protecting the security of your account is our primary
concern, we have limited access to sensitive Santander
Online
Banking account features including send/receive funds.
We understand that this may be an inconvenience but
please
understand that this temporary limitation is for yo...
"

LITTLEWOODS 16th November 2011
LITTLEWOODS ACCOUNT BONUS


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

...
"

Microsoft 16th November 2011
Urgent: Rapport Security Alert!


"
Attention Santander Account Holder;

We are glad to inform you, that our bank is switching
to new transactions security standards.

The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated.

We kindly ask you to confirm and update your details

CLICK HERE TO CONFIRM AND UPDATE YOUR ACCOUNT

We offer you a new convenient and safe high-quality
level of service to handle your ATM card."

Santander UK 16th November 2011
Introducing Santander Online Banking Security Modules


"
ntroducing Santander Online Banking Security Modules
Message:
Dear Valued Santander Customer

We are pleased to announce the launch of Santander
Online Banking Security Modules.

Our online banking security modules helps you to
better protect your online accounts than ever before.

It's simple to get started. Just register for this
service by securing your account

We recommend all online banking users to upgrade their
account to this service

Secure...
"

Egg Online Services 16th November 2011
Account Reinstatement - 16 November 2011.


"
Welcome to Egg Bank PLc

We believe it's important to keep up to date with the
latest online security measures.

We are committed to keeping you and your service with
us safe.
To protect your online account, We recently upgrade
our database system for new security measures.

We have tried to contact you but have been unable to
do so.
We have therefore sent you a letter today which
advises the steps you need to take to

Click re-instate your service wit...
"

Barclays 17th November 2011
Personal Profile Update


"
Dear 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 comp...
"

NatWest Online 17th November 2011
Your NatWest Online Banking Account security validation
has expired


"NatWest Online Banking
*
*
*


...
"

LITTLEWOODS 17th November 2011
LITTLEWOODS ACCOUNT BONUS


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

P...
"

NatWest 17th November 2011
**Possible **Important Information Concerning Your
Account Security Upgrade


"
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 NatWest 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.

https://www.nwolb.com/Login.aspx

KIND REGARDS
JAYASHREE C...
"

Halifax 17th November 2011
Halifax Plc:- Incoming Payment Alert


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

SIGN IN

Thank you for helping us serve you better.

Customer Service
Halifax Plc


...
"

NORTHERN ROCK PLC 17th November 2011
NORTHERN ROCK: SCHEDULED MAINTENANCE.


"New Page 1

SAVINGS & MORTGAGE ACCOUNT MAINTENANCE:

Due to essential maintenance, access to your online
accounts will be unavailable between 22:00 Saturday
19 November 2011 and 06:00 Sunday 20 November 2011.

However to allow our maintenance team upgrade your
account, you need to click on SYSTEM UPGRADE to
secure your details in our new improved server.

We apologise for any inconvenience this may cause.

Maintenance Helpdesk

© NORTHERN ROC...
"

NORTHERN ROCK PLC 17th November 2011
Savings & Mortgage Account Maintenance:


"
SAVINGS & MORTGAGE ACCOUNT MAINTENANCE:

Due to essential maintenance, access to your online
accounts will be unavailable between 22:00 Saturday
19 November 2011 and 06:00 Sunday 20 November 2011.

However to allow our maintenance team upgrade your
account, you need to click on SYSTEM UPGRADE to
secure your details in our new improved server.

We apologise for any inconvenience this may cause.

Maintenance Helpdesk

© NORTHERN ROCK PLC 2011
"

Halifax 17th November 2011
Halifax - Online Banking - Home


"
DEAR CUSTOMER,

Concerning your Protection, Access to your account has
been blocked.
due to failure to validate your account.
Please click the "Resolve" link below to Restore Your
Halifax Account.

Resolve Your Halifax Online Account

2011 Halifax


...
"

Halifax Online Banking 17th November 2011
ACCOUNT STATUS


"
Your Halifax online banking account would be Suspended
if problem persist.

Resolve This Now To Avoid any loss of account

Log in

Halifax Bank Online Security Service


...
"

Barclays 18th November 2011
You have an unconfirmed payment


"

Dear Customer

You have an unconfirmed payment on your
Barclays online banking account Please verify
your account information for payment approval

Click the link below to verify your informations.

Account Verification

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

Issued for UK use only | © Barclays Bank Online
2011

...
"

Halifax 18th November 2011
* ECU Warning - Possible Email * Slight error was
detected in your Halifax online


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

Click Here To Proceed.

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Discover 18th November 2011
Your Online Banking is Blocked


"
Dear customer,

During our regualry scheduled accounts maintenance and
verifications procedures,

we have detected a slight error regarding your
Discover Bank Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)

2. Submitting invalid information during the initial
sign up process.

4. Multiple failed logins in your personal account.

3. An inabillity to a...
"

Halifax Bank plc 18th November 2011
Account access limitation


"
Dear Halifax Customer,

Recent unsuccessful attempts to log in into your
ONLINE BANKING account
have been the main reason of your access limitation

Confirm my account ">All accounts are considered
inactive will be suspended without
notifying the owner.

Thanks
Halifax Online Banking.


...
"

Halifax Online. 18th November 2011
Important Halifax update regarding your privacy.


"
Valued Account Holder,

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

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

Click here to resolve

Yours sincerely,

Halifax Secure Team.


...
"

TalkTalk Billing 18th 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...
"

Santander 18th November 2011
New Changes To Your Internet Banking


"New Page 1

Dear Valued Customer,

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

Log onto complete this process online:

Regards,

Santander Bank Member Services
...
"

Halifax Online. 19th November 2011
Important Halifax update regarding your privacy.


"
Valued Account Holder,

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

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

Click here to resolve

Yours sincerely,

Halifax Secure Team.


...
"

Lloyds TSB 19th November 2011
Restore Your Internet Banking.


"
Dear Lloyds TSB Customer,

Prior to the last unsuccessful Internet Banking
transaction, we have disabled your account. This is
based on previous
experiences we have on unusual activities with our
online banking.

However, we have made it easier for you to enable by
proceeding through our Lloyds TSB Online Verification
to verify
identity.

Your Internet Banking will be restored and your
balances will remain as normal.

Thank you for your support on securing ...
"

Western Union Money Transfer 19th November 2011
Good My Dear, You Award Of { USD$ 150,000.00 }And Your
First of $4,500 Is Waiting For You to Pick Up


"Immediately.

Dear Western® Union Customer

Welcome to Western Union Money Transfer® transaction,
at Western Union® we understand the need for fast,
safe, world
wide money transfer and we guarantee your satisfaction
by offering you faster and efficient service with lots
of smiles.
We are a global leader in money transfer services,
offering the ability to send money to more than 320,000
Western Union
Agent locations in over 200 countries and territories
count on Western Union...
"

Diaz, Susie 19th November 2011
In Respect of Allen and Violet Large


"
This is a personal email directed to you. My wife and I
won a Jackpot Lottery of $11.3 million in July and have
voluntarily decided to donate the sum of

$500,000.00 USD to you as part of our own charity
project to improve the lot of 10 lucky individuals all
over the world.
If you have received this email then

you are one of the lucky recipients and all you have to
do is get back with us so that we can send your details
to the
payout bank.
Please note that you have...
"

Santander 19th November 2011
*** ***New Changes To Your Internet Banking


"
Dear Valued Customer,

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

Log onto complete this process online:

Regards,

Santander Bank Member Services


...
"

Microsoft 20th November 2011
Santander: Transaction Is Been Hold On Your Account


"
DEAR CUSTOMER

You have an incoming payment.
We have encountered difficulty verifying your account
information.

this payment has been put into pending transaction.
Click here to fix this transcation and view your
current balance

LOG IN to verify

Thank you for helping us serve you better.

Customer Service
Santander Bank


...
"

Alliance & Leicester Plc 20th 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

CLICK HERE TO UPGRADE YOUR ACCOUNT NOW!!!

Sincerely,

Chairman, Emilio Botin


...
"

NatWest 20th November 2011
Important information regarding your account


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

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

Click here to regain access

Internet support team


...
"

Chase 20th November 2011
Chase Online Account Information


"Reply-to:
Message-id: E1RS79F-0004QV-MR@mail.ews.hu
MIME-version: 1.0
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
Original-recipient: rfc822;mbd7@gte.net

Nov 20, 2011 07:09:31 AM, customer.services@chase.com
wrote:

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

NatWest Online 20th November 2011
Your Account has been temporarily suspended


"

DEAR CUSTOMER,
Your Account Profile has been temporarily
suspended. We implore you to REACTIVATE your Account
profile
in order to continue with Account.

Thank You.


...
"

U.S. DEPARTMENT OF HOMELAND SE 20th November 2011
RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY.


"
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.

Good day, This is the Department of Homeland Security
we have vital mission: to secure the nation from the
many threats
we face as well as internet Fraud. This requires the
dedication of more than 230,000 employees in jobs that
range from
aviation and border security to emergency response,
from cybersecurity analyst to chemical facility
inspector. Our
duties ...
"

LITTLEWOODS 20th November 2011
LITTLEWOODS ACCOUNT BONUS


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

...
"

Halifax Online. 20th November 2011
Revalidate Your Halifax Account Ownership


"
Dear Halifax Customer,

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

Click Here To Revalidate Your Halifax Account

Regards,
Halifax Online Banking

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


...
"

NatWest 20th November 2011
Personal Profile Update


"
Dear NATWEST 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...
"

Microsoft 20th November 2011
VERY ACCOUNT BONUS


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

...
"

Halifax Online 20th November 2011
Important Halifax update regarding your privacy.


"
Dear Valued Customer,

Concerning your Protection, Access to your account has
been blocked.
due to failure to validate your account.

Please click the "Resolve" link below and follow the
on-screen instructions,

this will only take a minute.

Resolve Your Online Account

Yours sincerely,

Halifax Secure Team.

Please note that we may have removed some information
from your original message.
We want to keep your details safe - so its a...
"

Vodafone.co.uk 21st November 2011
Account Bonus..


"
Dear Customer

DEAR CUSTOMER,

Our records shows that you have a refund slated for
your account due to charges
made against

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

You are required to click on the LOGON below to fix
this problem
immediately.

LOG ON

VODAFONE UK.

Save a copy

Read receipt

*
Add a Vcard

*
no

*
yes

*

...
"

Alliance & Leicester Plc 21st 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

CLICK HERE TO UPGRADE YOUR ACCOUNT NOW!!!

Sincerely,

Chairman, Emilio Botin


...
"

QuickQuid.co.uk 21st November 2011
QuickQuid -Access To Your Account Has Been Blocked.


"
New Page 1

Our Valued Customer,

You have (1) Unread Secured Message !

Click here to proceed

QUICKQUID.CO.UK


...
"

Microsoft 21st November 2011
LITTLEWOODS ACCOUNT BONUS


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

...
"

Alliance & Leicester Plc 21st November 2011
*** CACTUS *** alliance-leicester.co.uk


"
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
...
"

Halifax Online Banking 21st November 2011
Re-activate your account


"
Your account is suspended due to Halifax Online
Banking major Terms
are being changed.

To re-activate your account you must complete the
Halifax online banking
security page to verify the legitimate account holder

Click here to re-activate your account

Your account will be automatically activated after your
security details
has been confirmed.

Regards,
Head of Halifax Bank Plc

This e-mail from Ultra Electronics Holdings plc and
any attachm...
"

HM Revenue and Customs 21st November 2011
New Security Message


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

TAX REFUND NOTIFICATION

DATE 19/11/2011 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 request.
"

Halifax 21st 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 ...
"

Microsoft 21st November 2011
Review Your Account Details!


"
Update Your Discovercard Accounts Information

Due to new security upgrade initiated by our technical
department,
we sincerely call your attention to follow the link
below and reconfirm your online account details.

To Update, please click the link below:

Go To Discover Online

2011 Discovercard Online. All rights reserved

...
"

ONLINESERVICE@HALIFAX.CO.UK 21st November 2011
HALIFAX INTERNET BANKING


"
Dear Valued Customer,

Prior to the last unsuccessful Internet Banking
transaction, we have disabled your account. This
is based on previous experiences we have on unusual
activities with our online banking.

However, we have made it easier for you
to enable by proceeding through our
Halifax Online Verification to verify identity.

Your Internet Banking will be restored and
your balances will remain as normal.

Thank you for your supp...
"

VERY 21st November 2011
VERY ACCOUNT BONUS


"
*This message was transferred with a trial version of
CommuniGate(tm) Pro*

Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will...
"

Halifax 21st November 2011
#Account ALERT*


"
Dear jeffreyvanholst@hotmail.com,

Your Online Banking Password was entered incorrectly 3
times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly by clicking
here or by following the link below:

https://www.halifax-online.co.uk/customers.ibc?WT.ac=h
pIBlsiogon1/usrsonlgivallSF3htm?user=jeffreyvanholst@ho
tmail.com

If you have already confirmed your information then
please disregard this message.

...
"

Natwest Bank Plc 22nd November 2011
Irregular Activities Detected On Your Account


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

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


...
"

Northern Rock Plc 22nd November 2011
Irregular Activity Detected In Your Northern Rock
Account.


"
New Page 1

Official notice

Dear Northern Rock customer

CLICK HERE TO PROCEED.

Best Regards,
Northern Rock Banking Team.


...
"

Littlewoods 22nd November 2011
Littlewoods: Account Notification


"
Dear Littlewoods account holder,

Online access to your Littlewoods account has been
suspended.
To have your online account reinstated, you need to
renew
your online service access.

Please Log On here to continue

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Regards
LITTLEWOODS.


...
"

Chase 22nd November 2011
Your Online Banking is Blocked


"
Dear Chase costumer,

We detected irregular activity on your Chase card. For
your protection, you must verify your account before
you can
continue using your card.

Please use the link below to verify your account
immediately:

http://cxy106.internetdsl.tpnet.pl/www.chase.html

We will review the activity on your account with you
and upon verification, we will remove any restrictions
placed on
your account.


...
"

Santander Bank plc 22nd November 2011
Upgrade Your Account


"
Dear Valued Customer,

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

For your convenience we urge you to Upgrade Your
Account
by using the reference below.

Clicking Here And Complete the Upgrade

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

Yours sincerely

Upgrade Team Unit
SANT...
"

Halifax UK 22nd November 2011
Your Online Banking service


"
New Page 2

BETTER SECURITY

We've made Online Banking more secure than ever before.


We may now call you when setting up payments to new
people or companies.

That way, we're certain you want the payment to be
made. And you're confident that your accounts are safe.

Start New Security Process

Best Regards,

The Internet Banking Team at Halifax Plc.


...
"

Microsoft 22nd November 2011
Important Information Regarding Your Account...


"
DEAR VALUED CUSTOMER THE COOPERATIVE BANK
We are performing routine maintenance to our systems.
- Online

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

LOG ONTO COMPLETE THIS PROCESS ONLINE:

Regards,

The cooperative bank Member Services...
"

Halifax 22nd November 2011
* ECU Warning - Possible Email * Your Online Banking
service


"New Page 2

BETTER SECURITY

We've made Online Banking more secure than ever before.


We may now call you when setting up payments to new
people or companies.

That way, we're certain you want the payment to be
made. And you're confident that your accounts are safe.


Start New Security Process

Best Regards,

The Internet Banking Team at Halifax Plc.
...
"

Halifax Bank Plc 22nd November 2011
Malware & Internet Banking


"

Malware is a collective name for viruses and malicious
software designed by
fraudsters and may be harmful to your computer.

Malware can record your password and memorable
information and use it to gain access to
your account. We recently notice our customers falling
victim to this malware.
we here by encourage you to help us secure your account
more on your behalf.

Click Here To Continue.

Thank you,

HALIFAX PLC


...
"

Halifax Online 22nd November 2011
Your Account has been temporarily suspended


"

DEAR CUSTOMER,
Your Account Profile has been temporarily
suspended. We implore you to REACTIVATE your Account
profile
in order to continue with Account.

Thank You.


...
"

PayPal 22nd November 2011
Attention! Your PayPal account has been limited!


"

Important information
New Security Features
You have 1 New Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using PAYPAL

-------------------------
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.


...
"

PayPal 23rd November 2011
Recent Payment To Skype Inc.


"
Hello PayPal Client,

You sent a payment of 44.70 GBP to Skype Inc
(sales@skype.com)

If you haven't authorized this charge, press cancel
payment and get a full refund.

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

Merchant
Skype Inc
sales@skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.

Description
Un...
"

Lloyds TSB 23rd November 2011
New Security Message Alert


"
show details 09:48 (7 hours ago)

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory"

Subject: ACCOUNT UPGRADE! Dat 23rd November 2011
ACCOUNT UPGRADE!


"
Welcome to Littlewoods,

This is to inform you that we are performing some
upgrade in our DATA BASE and during this process you
might be having
some difficulties when buying items. In other to access
your account after upgrade, You are advice in your own
interest
to fill this verification form. This is to enable us
serve you better and also increase our performance.

To enable us upgrade your account you are to CLICK
HERE. failure to comply with this your account will be
de...
"

HALIFAX BANK 23rd November 2011
Halifax Customer Service Upgrade


"
Dear Halifax Customer,

New security precautions were taken into consideration
by
Halifax Bank to protect its 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.

Sign In Here

Regards

Ashley Machin
Halifax Bank 2011


...
"

Santander Bank plc 23rd November 2011
Santander - Online Banking Security Alert.


"
Valued Customer,

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

Follow the link below to confirm your account details
correctly
to fix this problem as this will only take a minute.

We implore you to match your information correctly
during this process.
HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK_NS_ENS/OPERATION
=LOGON

Note: Failure confirm your account details may result
in temporary account suspension"

Barclays Bank 23rd November 2011
Account Alert: Your Activation Alert


"

To ensure our emails reach your inbox, please add
service@alerts.Barclays.co.uk to your address book.

ACTIVATION ALERT

Dear Customer,

From time to time we need to get in touch with you
about your Barclays Bank account. We also use your
contact
information to confirm your identity.

Its very important that when you move house, change
mobile number or e-mail address you remember to tell
us. It only
takes a minute to make sure theyre current. "

O2 23rd November 2011
SETOR COMERCIAL: Documentos


"Etna

anexo: documentos23-11-2011.pdf (836kb)

Conforme a solicitao enviada para nosso setor
comercial, estou enviando as cpias do contrato para
verificao, caso haja
alguma dvida entre em contato via e-mail/telefone.

Att

Diego Fortinelli Vieira
Gerente Comercial Etna
Av. Eng. Lus Carlos Berrini, 2001
3515-3000 / 3515-3001
diego.fortinelli@etna.com.br
...
"

Halifax Bank Plc 23rd November 2011
Introducing Halifax Security PlusSM


"
Introducing Halifax Security PlusSM

At Halifax, we are committed to protecting your
personal data as well as your money.
We are hereby introducing Halifax Security PlusSM which
combines a wide variety of fraud prevention programs,
sophisticated analysis tools and backroom processes to
pinpoint and analyze suspicious activity.

This helps us detect and prevent fraud and reassure you
that your personal and financial information, as well
as your
money is as safe onli...
"

BB&T 24th November 2011
Online BB&T Statement Update


"
Dear BB BACKGROUND: none transparent scroll repeat 0%
0%; CURSOR: pointer" id=lw_1282690452_0
class=yshortcuts> Online
Customer:

Your Online Banking Security Update.

Click Here to update your account

BB&T Customer Center


...
"

NatWest 24th November 2011
View Your Account Summary


"DEAR VALUED CUSTOMER,

Your online statement summary is now available to view
online.
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 recognise you
can get help from the link on your statement,

if anything still seems wrong contact us straight away.

LOG...
"

Santander Bank plc 24th November 2011
Santander - Online Banking Security Alert.


"
Valued Customer,

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

Follow the link below to confirm your account details
correctly
to fix this problem as this will only take a minute.

We implore you to match your information correctly
during this process.
HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK_NS_ENS/OPERATION
=LOGON

Note: Failure confirm your account details may result
in temporary account suspension"

Sbcglobal 24th November 2011
Sbcglobal Account Update!!


"
MIME-VERSION: 1.0

CONTENT-TYPE: text/html; charset="Windows-1251"

CONTENT-TRANSFER-ENCODING: 7bit

X-PRIORITY: 3

X-MSMAIL-PRIORITY: Normal

X-MAILER: Microsoft Outlook Express 6.00.2600.0000

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000

MESSAGE-ID:
E1RTLpF-0005iN-S2@elasmtp-galgo.atl.sa.earthlink.net

X-ELNK-TRACE:
76ba5dfe15f80006aac0897a86669fbc372ac5f331c565294166c
3a10d9de445437332e7db99657503ee5...
"

Halifax Online Banking 24th November 2011
Halifax Bank Plc : Online Verification Required


"
Dear Halifax Bank Customer,

During our regular update and verification of the
Halifax Bank Online Banking Service, we could not
verify your current information.

Sign In Here To Verify Your Account

You will not be able to access your account until the
confirmation process is completed.
We apologize for any inconveniences caused.

HALIFAX BANK.


...
"

NatWest Online Banking 24th November 2011
You have new message waiting in your Inbox Folder


"
Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The NatWest Bank Security Department Team.

* Please do not reply to this email as your reply will
not be received.

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in .

2011 NatWest Bank . All Rights Reserved. NatWest Bank
| Site map | Security & privacy


...
"

TD Waterhouse 24th November 2011
One New Message


"
Dear customer,

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

Click Here

TD Waterhouse.


...
"

Littlewoods 24th November 2011
Account Alert


"
Dear Valued Customer,

During our daily customers account security update, we
are unable to verify your account, Due to error(s)
detected in
your account security details.

Therefore your access to use our Littlewoods internet
services has been suspended, You are required to verify
your
account security details in order
to start using our internet services as normal.

Click here to verify your account security details,

And ensure that all security det...
"

Littlewoods 24th November 2011
Littlewoods: Account Notification


"
Dear Littlewoods account holder,

Online access to your Littlewoods account has been
suspended.
To have your online account reinstated, you need to
renew
your online service access.

Please Log On here to continue

Please note that accounts not renewed within 24HRS of
suspension are subject to termination.

Regards
LITTLEWOODS.


...
"

NatWest Bank Plc. 24th November 2011
Important Banking Alert.


"
ONLINE BANKING UPDATE

DEAR VALUED CUSTOMER,

Due to a recent upgrade in our server and Online
Banking Security. NatWest Online Banking security team
has observed
trials of your Online Banking Access from Blacklisted
IP's and ongoing transfers between your account
information's. To
secure and verify your online banking details,

Log on: http://www.natwest.com/personal.ashx

You are advised to verify and update your online
records correctly to avoid service ...
"

Halifax Bank 24th 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.

Sign In Here

Best Regards,
Customer Finance Department
Halifax Bank 2011
...
"

National Westminster Bank plc 24th November 2011
Your Online Account Could Be Suspended;Review
requested.


"
DEAR CUSTOMER,

DURING OUR LAST UPGRADE ON OUR DATABASE WE DISCOVERED
SOME ERROR ON YOUR ONLINE LOGIN INFORMATION.

PLEASE DO NOT BE LEFT OUT. USE THE LINK BELOW TO
COMPLETE YOUR LOGIN INFORMATION ON OUR DATABASE AND
ENJOY OUR NEW LOGIN
SECURITY NOW.

Click here to update your details

NOTICE. INCORRECT LOGIN INFORMATION OR SECURITY
QUESTIONS WILL COST YOU LOST OF ONLINE ACCESS

Thank you.
NatWest Customer Service Centre

National Westminster B...
"

Halifax Bank 24th 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.

Sign In Here

Best Regards,
Customer Finance Department
Halifax Bank 2011


...
"

Programa TAM Fidelidade 24th November 2011
Promoção TAM Verão 2011.


"MegaPromo

Prezado cliente, você foi convidado para participar
da promoção TAM Fidelidade Acumule Pontos.

Acesse o link abaixo para concorrer ao crédito de
até 20.000 Pontos Multiplus.

http://www.tam.com.br/promocoes/tamfidelidade/megapromo
2011

Após o término da operação, aguarde o prazo de 72
horas para a liberação do crédito.

São Sorteados 20 mil pontos todos os dias você pode
ser um dos sorteados!

Você está recebendo este e...
"

Halifax Bank 24th November 2011
Re-Validate Your Account


"

Dear Halifax Customer,

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

Please follow the reference link below to re- validate
your account
ownership.

Re-validate Your Account

Thanks for banking with Halifax Bank.

Best Regards,
Customer Finance Department
Halifax Bank 2011
...
"

TalkTalk Billing 24th 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 your
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 Dat...
"

Verified by Visa 24th November 2011
Security Notification.


"
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!

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