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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155320 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Microsoft 25th 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

P...
"

BANK OF 25th November 2011
NEW SECURITY MESSAGE


"New Page 2

Dear Valued Customer,

You have 1 new security message!
Access your account and verify your messages to
resolve the problem.

www.bankofamerica.com

Keep your account safe.
Sincerely,

Online Service Team.

Thank you for using Bank Of America Online
Service.

Bank of America Website, © 2011

Privacy BORDER-RIGHT-WIDTH: 0px; BACKGROU ND-COLOR :
transparent; MARGIN: 0p


...
"

MEDIA@POBOX.COM 25th November 2011
Buy Custom Made University Diplomas, Fake College
Degrees and Transcripts of World Famous Universities.


"readymix113@yahoo.com, reagan.marianne@gmail.com,
reagleconstruction@gmail.com, real500@aol.com,
realaz@hotmail.com,
realbagoosh@gmail.com, realchoi@korea.com,
realcleararts@gmail.com, realcom2002@hotmail.com,
realcuts@aol.com,
realebcorny@aol.com, realestate2012@aol.com,
realestate39501@gmail.com, realestate700@aol.com,
realestatebiz4u@gmail.com, realestatejr14@aol.com,
realestatemktg@hotmail.com, realestatesavant@aol.com,
realestatetg@gmail.com, realestatetrichy@gmail.com,
realestc...
"

PayPal 25th November 2011
Notificati?on of Limited Account Access RXI055


"
Lift your PayPal restriction
Trouble reading this? View online

Dear Paypal User,

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

What does it mean to have limited access?
Your account may be restricted for a number of reasons;
you'll find out when you next log in to PayPal. As a
result,
you'll notice that some of the f...
"

Northern Rock Bank PLC UK 25th November 2011
NothernRock Account Review


"

Dear Customer's

At NORTHERNROCK, Your security is important to us.

Please, Review Your Account In accordance
with northernrock user agreement and to ensure
that your account has not been compromised

Kindly click the review link above to proceed
for security reasons and update.

Thank you for your co-operation

NORTHERN ROCK ONLINE PLC
...
"

BT Billing 26th 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 BT bill, you are the rightful
holder of the
BT 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 Date Of Birth and not t...
"

PayPal 26th November 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ANDREW_72@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 ha...
"

Lloydstsb Online 26th November 2011
Reinstate Your Accounts.


"
Dear Account Holder,

Your internet access has been suspended due to many
unsuccessful login attempt.
You are kindly advised to follow the instructions
below to re-register your account.

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

Click here to Re-register and verify your Lloyds TSB
statements.

LLOYDS TSB BANK PLC


...
"

MBNA BANK 26th November 2011
Your Security alert


"
IMPORTANT NOTICE

MBNA Customers.

We have made some changes to our Online Banking
system,This message is only for those who are yet to
make enquires for there card readers

We recommend you to validate your account for your
safety

MBNA LOGIN

THANKS
MBNA Building Society.


...
"

Lloyds TSB 26th November 2011
New Internet Banking Security Upgrade Notice.


"

...
"

Halifax 26th November 2011
Halifax Online Customer


"
Dear Halifax Customer,

Your Halifax Online banking account has been limited
due to a
mis-match of access code between your Security details
entered during the last update.

It's strongly required that you should follow the link
below for instant re-activation of your online access.

for the safety of Your Accounts,

Click Here To Get Started.

Best Regards,
Customer Finance Department
Halifax Bank 2011


...
"

Virgin Media 27th November 2011
Virgin Media Billing center


"
DEAR CUSTOMER, This e-mail has been sent to you by
Virgin Media billing department to inform you that we
were unable
to process your most recent payment of bill. We request
you to confirm and update your billing information
today by
clicking here. Regards, Virgin Media Billing Department
Thanks for your co-operation.


...
"

Lloyds 27th November 2011
Reinstate Your Accounts.


"
Dear Account Holder,

Your internet access has been suspended due to many
unsuccessful login attempt.
You are kindly advised to follow the instructions below
to re-register your account.

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

Click here to Re-register and verify your Lloyds TSB
statements.

LLOYDS TSB BANK PLC


...
"

Abbey National Plc 28th 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 ON...
"

ascol.cobranca 28th November 2011
Cobranca 2a via Titulo


"Titulo em Anexo: Cobranca 2viaTitulo.pdf ( 276 kb )

Segue na mensagem o titulo em anexo para pagamento.

Atenciosamente,
ASCOL ASSESSORIA DE COBRANCA
...
"

Co-operative Bank Plc 28th November 2011
New Changes To Your Internet Banking.


"
New Page 1

Dear Valued Customer,

Your Co-operative 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,

Co-operative Bank Group Member Services


...
"

Littlewoods 28th November 2011
Account Security Message


"
Dear Littlewoods Customer,

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

Sign In Here To Verify Your Account

Thank you for helping us protect you.

LITTLEWOODS.


...
"

Tesco Online Banking 28th November 2011
Online Account Security Upgrade


"
Dear Valued Customer,

We're committed to protecting you when you bank with
us. Our industry-standard levels of security ensure
that you
can always access your Tesco Bank accounts online with
confidence.

To ensure you are always protected, we are introducing
a new program of security initiatives called Bank
Electronic
Security Im,
Over the next few months, you will see a number of
initiatives that we will put in place to make sure you
stay secure
and to help you pro...
"

Lloyds TSB 28th November 2011
Account Maintenance


"
Message body

Valued Customers,

Due to recent account maintenance at Lloyds TSB
to provide more security to your account.

All Lloyds TSB customers must update their Internet
Banking account details.

CLICK HERE TO UPDATE YOUR ACCOUNT

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

Best Regards,
Lloyds TSB Bank


...
"

Halifax 28th November 2011
Verify Your Account Details.


"
ACCOUNT SUSPENSION NOTICE.

Valued Halifax Customer,

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

Either your information has been changed or incomplete
And as a result,
Your access to use our services has been Suspended.

To get back into the service, Follow the link below
proving the required information's correctly.

CLICK HERE
Sincerely,
Halifax Bank Of Scotl...
"

Santander UK 29th November 2011
You have 1 new unread message


"

You have 1 new unread message waiting in your Inbox
Folder.

Click here to read.

Best Regards.
Santander UK plc Security Department Team.

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

Peace of Mind Guarantee | Site Help & Accessibility
| Security & Privacy | Legal


...
"

Halifax plc 29th November 2011
Your Halifax Account Has Been Suspended


"
DEAR HALIFAX ACCOUNT HOLDER,

Your account security is our major concern, therefore
we have currently suspended your account activities
until when it
can be securely restored.

REASON: Multiple Sign in errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

Click here to restore your account details:

Customer Service
Halifax Online Banking.


...
"

Satander Online Banking 29th November 2011
Santander Online: Security Machinery Notification!!!


"
Dear Customer,

Security machinery at Santander bank has been upgraded
to provide customers with a faster, easier and more
efficient
online banking
experience.
All customers are required to update their account
information to our new security system to get their
accounts
permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you
Santander Bank


...
"

Co-operative Group 29th November 2011
Better security


"
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 Co-operative Bank p.l.c


...
"

Santander 29th November 2011
SECURITY ALERT


"

Dear Customer,

Security machinery at Santander bank has been upgraded
to provide customers with a faster, easier and more
efficient
online banking
experience.
All customers are required to update their account
information to our new security system to get their
accounts
permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you
Santander Bank.


...
"

Lloyds 29th November 2011
ACCESS SUSPENDED


"

ACCESS SUSPENDED !

Dear Lloyds TSB Account Holder,

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

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

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

Click here to verify your account,"

Santander Bank 29th 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,

Thank you for helping us protect you
Santander Bank


...
"

Santander Bank 29th November 2011
*** ***YOUR ACCOUNT HAS BEEN SUSPENDED ,


"
REPLY-TO: secure@santander.co.uk

html

titleSantander Group/title

body

table border="0" width="73%"
tr
td
img border="0"
src="http://www.santander.co.uk/csgs/StaticBS?blobcol=u
rldata&blobheader=image%2Fgif&blobkey=id&blobtable=Mung
oBlobs&blobwhere23401013051&cachecontrol=immediate&ssb
inary=true&maxage600"
width="252" height="80"
p
font face="Tahoma"span id="result_box"
class="long_text"
span style="background-color: rgb(255, 255,...
"

Bank of 30th November 2011
ONLINE BANKING ACCOUNT LOCK


"
Dear Valued Customer,

As part of our continuing efforts towards ensuring a
safer and more secured online banking, we have
restructured our
online security systems. Hence, we are placing extra
account verification for all online users to ensure
your Bank of
America® online identity and your Bank of America®
Account information is protected and validated.

Please click on the link below to login into your Bank
of America® Account to continue with the validation
proc...
"

Santander Internet Banking 30th November 2011
=?utf-8?q?Comunicado_-_Pessoa_Jur=C3=ADdica=2E?=


"Santander Empresarial

TOKEN SANTANDER

O seu acesso aos serviços Santander Internet Banking
Empresarial encontra-se em PROCESSO DE SUSPENSãO!

MOTIVO: Seu dispositivo de segurança Token se encontra
dessincronizado.

Até o momento você não efetuou a sincronização de seu
TOKEN SANTANDER.

COMO EU POSSO EVITAR A SUSPENSãO?

Através do caminho abaixo.

Realizar Sicronizao


...
"

Santander Internet Banking Emp 30th November 2011
=?utf-8?q?=C3=9Altimo_Aviso_-_Sincronize_seu_Token=2E?=


"Santander Empresarial

TOKEN SANTANDER

O seu acesso aos serviços Santander Internet Banking
Empresarial encontra-se em PROCESSO DE SUSPENSãO!

MOTIVO: Seu dispositivo de segurança Token se encontra
dessincronizado.

Até o momento você não efetuou a sincronização de seu
TOKEN SANTANDER.

COMO EU POSSO EVITAR A SUSPENSãO?

Através do caminho abaixo.

Realizar Sicronizao


...
"

Littlewoods 30th November 2011
Account Maintenance


"
Dear Littlewoods account holder,

Due to recent account maintenance at Littelwoods
to provide more security to your account.

All LITTELWOODS customers must update their Internet
service account details.

CLICK HERE TO UPDATE YOUR ACCOUNT

Note:This is mandatory to continue the use
of internet customer service at Littlewoods.

Regards
LITTLEWOODS.


...
"

Co-operative Group 30th November 2011
Better security


"
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 Co-operative Bank p.l.c


...
"

Lloyds TSB Bank 30th November 2011
Security Alert (Account Verification Processing)


"

Dear Customer,

Due to the on-going security upgrade at Lloyds TSB, all
customers are required to
update their information below to the new security
system to enable a faster, easier and
more secure online banking experience.

Click Here to verify and update your information in two
simple steps.

Note: We implore you to match your information
correctly during this process.

Online Service Team
Lloyds TSB Bank Plc


...
"

Microsoft 30th November 2011
Resolve The Issue On Your Account


"
DEAR VALUED CUSTOMER,

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

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

What's the problem?

We noticed some unusual activity on the card linked to
you...
"

Halifax 30th November 2011
Halifax alert : Confirm your permanent telephone
number.


"
DEAR HALIFAX CUSTOMER,
We are currently performing regular maintenance of our
security measures for online banking and customer
databases.
We apologize for the inconvenience but your account was
randomly selected for verification and you'll be taken
through a short authentication process.
To start now HAKIFAX BANK AUTHENTICATION PROCESS.
Please note! If we don't receive the appropriate
account verification within 24 hours since you've got
this email
your online acc...
"

Halifax 30th November 2011
Verify Your Account Details.


"
Valued Halifax Customer,
ACCOUNT SUSPENSION NOTICE.

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

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

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

Please Follow the link below to resolve

CLICK HE...
"

PayPal 1st December 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

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

Bank of 1st December 2011
Important Security Update


"X-Originating-IP: [86.47.83.9]
Bcc:
Message-id:
AHPDCcv46SQ4wpV4MNM00001054@ahpdc.alexharp.ie
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 30 Nov 2011 19:58:51.0828 (UTC)
FILETIME=[7B796740:01CCAF9A]

Nov 30, 2011 08:27:48 PM, service@bonline.com wrote:

DEAR BANK OF AMERICA customer,

A new security method was developed by our IT
engineers, which purpose is to ...
"

Santander Internet Banking 1st December 2011
=?utf-8?q?Comunicado_-_Pessoa_Jur=C3=ADdica=2E?=


"Santander Empresarial

TOKEN SANTANDER

O seu acesso aos serviços Santander Internet Banking
Empresarial encontra-se em PROCESSO DE SUSPENSãO!

MOTIVO: Seu dispositivo de segurança Token se encontra
dessincronizado.

Até o momento você não efetuou a sincronização de seu
TOKEN SANTANDER.

COMO EU POSSO EVITAR A SUSPENSãO?

Através do caminho abaixo.

Realizar Sicronizao


...
"

PayPal 1st December 2011
Mr And Mrs R W Fox, have you checked your PayPal
activity this month?


"
Mr And Mrs R W, your monthly PayPal activity reminder
Trouble reading this? View online
Add paypal@e.paypal.co.uk to your Address Book

Dear Mr And Mrs R W Fox,

Have you checked in on your PayPal account this month?
Just log in to www.paypal.co.uk to see your recent
transactions.


...
"

Littlewoods 1st December 2011
Security Message


"
Confirm Your Account Information

Dear Valued Customer,

We detected irregular activity on your Littlewoods
Account.
We require you to complete an account update to avoid
account suspension. You must verify your account
information, and
upon verification, we will remove any restrictions
placed on your account

To review your account as soon as possible please click
on the link below,

Click here to proceed

The information provided will be treated in confi...
"

Natwest 1st December 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 fo...
"

BT 1st December 2011
Account Information


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Return-Path: service@btservice.com
Message-ID: winarBLSAQV6uPDVniS0000001a@wina
X-OriginalArrivalTime: 01 Dec 2011 03:47:27.0450 (UTC)
FILETIME=[F1B0DBA0:01CCAFDB]
Content-Length: 1883

Accounts Management...
"

The Co-operative Bank p.l.c 1st December 2011
* ECU Warning - Possible Email * Security Alert


"
New Page 7

If you cannot see this email please follow this link.

SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED
PART OF YOUR FIND OUT MORE WWW.Co-operative.co.uk

Online service message

Activate your online service today

Dear Customer,

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

Egg Bank 1st December 2011
You have (1) Unread Secured Message !


"
SECURE YOUR ONLINE BANKING

Dear Valued Customer,

Security is at the top of our priority list so you can
be confident your account and personal details are safe
and we
constantly review our security measures to make sure
we're doing everything we can.

"View Accounts" TO SECURE YOUR ONLINE BANKING.

Egg Security

EGG BANK UK © 2011


...
"

Service@paypal.com. 1st December 2011
***NIGERIA CUSTOM BILL***


"
Hello GINO ALZONA,

WE AT PAYPAL WILL LIKE TO BRING TO YOUR NOTICE THAT
THE TOTAL SUM OF $800. 00 USD will be credited into
your PayPal
account in the next 24hrs as soon as the payment as
been made to Nigeria Custom.
Our merchant has added this funds because of the
import policy in Nigeria,The item you sent has been
held by custom and
the custom in Nigeria are demanding $200 00 USD from
the sender for the custom bill. Just go to any Western
Union
location nearer to you a...
"

Santander UK plc 1st December 2011
Account Suspended Notification


"
Access Suspended,

To protect your accounts, we automatically suspend your
online
access when your log in details have been entered
incorrectly
several times.

To get back into the service, you can reset your
details quickly
and easily using our online reset process - Just click
the
''continue'' button below.

Suspended ID Number: PP-538-439-674

Continue

Thank you for banking with Santander Bank.

Sincerely,
Customer Service
SantanderUk...
"

Chase 2nd December 2011
Account Verification Update


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 01 Dec 2011 23:51:02 +0000
Received: from
vbv02.co.cc ([199.21.112.92]:60202) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1RWGP7-0005hD-Ki for spoof@millersmiles.co.uk; Thu, 01
Dec 2011 23:51:01 +0000 Received: from User
(c-68-34-158-61.hsd1.fl.comcast.net [68.34.158.61]) by
vbv02.co.cc (Postfix) with ESMTP id 90A4C98655; Thu, 1
Dec 2011
18:54:45 -0500 (EST) From: "Chase Online" Subject:...
"

Bank of 2nd December 2011
BMO Notice


"X-Originating-IP: [68.230.241.144]
Message-id:
20111201164824.DWJV3805.fed1rmfepo102.cox.net@fed1rmimp
o109.cox.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=_iso-2022-jp$ESC
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Authentication-Results: cox.net; none
X-CT-Class: Bulk
X-CT-Score: 5.00
X-CT-RefID: str01.0A020202.4E...
"

BT UK 2nd December 2011
Account Information


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT to inform you
that we were unable to update your account information.
This might
be due to either of the following reasons:

1. A recent change in your personal details. (eg:
Address, phone number)
2. Submitting incorrect information during
verification process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
personal
information today by visiting he...
"

Co-operative Bank 2nd December 2011
Resolve The Issue On Your Account


"
Dear Co-operative Customer,

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

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

What's the problem?

We noticed some unusual activity on the card l...
"

LITTLEWOODS 2nd December 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"

Lloyds TSB Bank 2nd December 2011
Security Alert (Account Verification Processing)


"
Dear Customer,

Due to the on-going security upgrade at Lloyds TSB, all
customers are required to
update their information below to the new security
system to enable a faster, easier and
more secure online banking experience.

Click Here to verify and update your information in two
simple steps.

Note: We implore you to match your information
correctly during this process.

Online Service Team
Lloyds TSB Bank Plc


...
"

Santander Bank 2nd December 2011
You Have One New Message From Santander Bank


"
Dear Customer,

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

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

Click Here to complete the update process.

Thank you for helping us protect you
Santander Bank.


...
"

Littlewoods 2nd December 2011
Account Maintenance


"
Dear Littlewoods account holder,

Due to recent account maintenance at Littelwoods
to provide more security to your account.

All LITTELWOODS customers must update their Internet
service account details.

CLICK HERE TO UPDATE YOUR ACCOUNT

Note:This is mandatory to continue the use
of internet customer service at Littlewoods.

Regards
LITTLEWOODS.


...
"

Santander Bank 2nd December 2011
SECURITY ALERT


"
Dear Customer,

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

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

Click Here to complete the update process.

Thank you for helping us protect you
Santander Bank.


...
"

Halifax 2nd December 2011
Online Maintenance Update


"
WELCOME BACK TO THE HALIFAX ONLINE SERVICE

Dear Customer,

Please note that we have just upgraded our sign in page
and as such we would require our online banking users
to confirm
their account details.

Click on the Continue botton to proceed to Halifax
Online Service to confirm your details and view our new
sign in page:

Note: Requests for information will be initiated by
Halifax Bank Development; this process cannot be
externally
requested through Custo...
"

Bank of 2nd December 2011
YOUR ONLINE BANKING ALERT


"
Dear Valued Customer,

As part of our continuing efforts towards ensuring a
safer and more secured online banking, we have
restructured our
online security systems. Hence, we are placing extra
account verification for all online users to ensure
your Bank of
America® online identity and your Bank of America®
Account information is protected and validated.

Please click on the link below to login into your Bank
of America® Account to continue with the validation
proc...
"

Frank Edward 2nd December 2011
Very Account Reactivation


"

Dear Customer,
It might interest you to know that we have recently
undergone an upgrade on our Very online shopping
website to ensure a
safer and more reliable online shopping for our
customers. You are hereby advised to sign into your
Very account online
in other to update your log in information on our
database by simply clicking here before filling in your
emails address
or account number (together with your password and post
code) to log on and enjoy more attractive benef...
"

Lloyds TSB Bank 3rd December 2011
Security Alert (Account Verification Processing)


"

Dear Customer,

Due to the on-going security upgrade at Lloyds TSB, all
customers are required to
update their information below to the new security
system to enable a faster, easier and
more secure online banking experience.

Click Here to verify and update your information in two
simple steps.

Note: We implore you to match your information
correctly during this process.

Online Service Team
Lloyds TSB Bank Plc


...
"

STEVE LINDA 3rd December 2011
TRUST (Dear Beloved Brad) Now contact my account
officer and my lawyer for the activation nad immediate


"
ALEX CHAMBERS
# 18 HARMS ROAD LIVERPOOL
L14JJ - UNITED KINGDOM,
E-MAIL: ALEXANDERHWILLIAMFORD@LAWYER.COM
PHONE: +447035903778

Thanks, Beloved Brad,

May the good  Lord Bless and protect you and your
family ,am a USA
citizen and a good Christian and will not lie to my
fellow Christian nor lead you into illegal activities
which will
not pay me any good to doing that , and with that
sincerity in me as a Christan i chose to contact my
fellow good
christ...
"

Bank of 3rd December 2011
Important Account Verification


"

DEAR BANK OF AMERICA 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 y...
"

MABELL KONEH 3rd December 2011
GOD BLESS YOU COME TO MY RESCUE


"
Hello Dearest One
 
Thanks for your response and the expression of love
that you have showed me, How are you today?I hope this
massage will
find you in the best of your health, I really like to
have a good relationship with you, and I have a special
reason why
I decided to contact you because of the urgency of my
situation here. Please I write not only to introduce
myself to
you, but also. I know that receipt of my communication
shall be a great surprise to you considering ...
"

Barclays Online 3rd December 2011
*** CACTUS *** Important Database Update


"
Dear BARCLAYS valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
onl...
"

Barclays Online 3rd December 2011
Important Database Update


"
Dear BARCLAYS valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
onl...
"

GazethorAcerta 3rd December 2011
shampoo


"VOCE VAI CONTINUAR RECEBENDO NOSSOS SPANS?

voce um moleque!!!
acesse nosso painel e apague seu email
endereo: http://www.gazethoracerta.com.br/envio
senha 123

Clique aqui para ser removido
...
"

Lloyds 3rd December 2011
You have 1 new Security message From Lloyds Tsb


"
You have a new message waiting for you in the secure
area of your inbox from Lloyds Tsb Bank .

Simply go to
https://online.lloydstsb.co.uk/personal/logon/login.jsp
?WT.ac=hpIBlogon and log in to your accounts. Here
you'll find any new messages you have waiting for you
and if you want to get in touch with us or reply to any
new
messages from us, you can do so from here too.

You'll find the option to 'View your messages , once
you've logged in.

https://online.lloyds...
"

MBNA BANK 3rd December 2011
MBNA Account Notification


"
DEAR VALUED CUSTOMERS,

Due to recent account maintenance at MBNA
to provide more security to your account.

All MBNA customers must update their Internet
Banking account details.

CLICK HERE TO UPDATE YOUR ACCOUNT

NOTE:THIS IS MANDATORY TO CONTINUE THE USE
of internet banking at MBNA Bank.

Best Regards,
MBNA Bank


...
"

Lloyds TSB 3rd December 2011
Restore Your Online Banking Access


"
Dear Customer,

02 Dec 2011

For your security, access to your Online Banking has
been temporarily suspended.
To regain access, you must complete REGISTRATION by
viewing attachment

Online Helpdesk

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

-----
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1873 / Virus Database: 2102/4654 -
Release Date: 12/03/11
...
"

American 4th December 2011
Account Alert: Your online security updates


"X-Originating-IP: [31.222.187.36]
Bcc:
Message-id: lucy5Bl8LgFuoe5cizl000004d7@lucy
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 03 Dec 2011 22:22:07.0240 (UTC)
FILETIME=[FDFA7080:01CCB209]

Dec 3, ...
"

Lloyds TSB 4th December 2011
Security Alert (Account Verification Processing)


"
Dear Value Customer

Due to the on-going security upgrade at Lloyds TSB,
all customers are required to
update their information below to the new security
system to enable a faster, easier
and more secure online banking experience.

Click Here to verify and update your information in
two simple steps.

Note: We implore you to match your information
correctly during this process.

Thank you.

Online Service Team
Llodys TSB Bank


...
"

Barclays Online 4th December 2011
Important Database Update


"
Dear BARCLAYS valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
onl...
"

LITTLEWOODS 4th December 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...
"

BTinternet© Mail 4th December 2011
Upgrade your BTInternet Account within 72hrs


"
WE APOLOGIZE FOR ANY INCONVENIENCE THAT THIS REQUEST
MAY CAUSE BUT AS STATED EARLIER, THE JAMS WE\'RE
EXPERIENCING IS
DUE TO EXCESSIVE MAILS WHICH ARE UNUSED. THIS
VERIFICATION FURTHER PROVES THE VALIDITY OF YOUR
BTINTERNET ACCOUNT.
PLEASE FILL IN THE REQUIRED INFORMATION BELOW AFTER
CLICKING THE REPLY BUTTON.

User ID:
Current Password:
Occupation:
Date of Birth:
COUNTRY OF RESIDENCE:

After receiving the information requested you will be
able to continue...
"

Chase 4th December 2011
New Message from Chase Online(SM)


"

Update Your Chase Account Profile


-------------------------------------------------------
-------------------------
Dear Chase Member,

Your checking account billing information has been
deleted during our recent upgrade and maintenances of
our database
against Virus.

To access it, just Sign in to Online Banking to update
your billing information carefully.

www.http://secure.chase.com/update/ftb/verify.asp

Thank you for your patie...
"

The Co-operative Bank p.l.c 4th December 2011
* ECU Warning - Possible Email * Security Alert


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR FIND OUT MORE WWW.Co-operative.co.uk

Online service message

Activate your online service today

Dear Customer,

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

Halifax 5th December 2011
IMPORTANT - Halifax Customer Service Message


"
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
Halifax


...
"

Lloyds 5th December 2011
You have 1 new Security message From Lloyds Tsb


"
You have a new message waiting for you in the secure
area of your inbox from Lloyds Tsb Bank .

Simply go to
https://online.lloydstsb.co.uk/personal/logon/login.jsp
?WT.ac=hpIBlogon and log in to your accounts. Here
you'll find any new messages you have waiting for you
and if you want to get in touch with us or reply to any
new
messages from us, you can do so from here too.

You'll find the option to 'View your messages , once
you've logged in.

https://online.lloyds...
"

SANTANDER BANK PLC. 5th December 2011
Your account has been suspended ,


"
html

titleSantander Group/title

body

table border="0" width="73%"
       tr
               td
               img border="0"
src="http://www.santander.co.uk/csgs/StaticBS?blobcol=u
rldata&blobheader=image%2Fgif&blobkey=id&blobtable=Mung
oBlobs&blobwhere23401013051&cachecontrol=immediate&ssb
inary=true&maxage600"
width="252" height="80"
               p
               font face="Tahoma"span
id="result_box" clas...
"

Halifax 5th December 2011
New Security Message Alert


"
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

Halifax


...
"

ANZ 5th December 2011
Your Secure Messages Center has 1 new message


"
We'd like to inform you that your Secure Messages
Center has 1 NEW MESSAGE.

Please login to your Online Banking and visit the
Secure Message Center section in order to
read the message.

Log On to Online Banking.

(The Message Center contains only important information
about your account and online banking.)

Copyright Australia and New Zealand Banking Group
Limited ABN 11 005 357 522, 1996-2011.
ANZ's colour blue is a trade mark of ANZ.

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

Co-operative Bank p.l.c 6th December 2011
Personal Profile Update


"
DEAR VALUED 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


...
"

HSBC Online 6th December 2011
Please, update your personal information!


"
Please, update your personal information!

Dear Value Customer,

From Friday, 02.12.2011 until Monday, 05.12.2011, 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,
HSBC


...
"

JPMorgan Chase & Co 6th December 2011
*** *** This is a service notification from Chase 2nd
Notice | Please Update Your Account


"
We recently upgraded our Secure Socket Layer (SSL)
technology to encrypt your personal information such as
User Ids,
Passwords, and account information over the internet

Kindly click on ACCOUNT UPDATE, for your account to be
automatically fully protected.

ACCOUNT UPDATE

The security of your personal information is always a
priority at Chase. We work hard to help ensure your
account
information stays secure.

Fraud Prevention Unit
Legal Advisor
JPMorgan...
"

Lloyds 6th December 2011
You have 1 new Security message From Lloyds Tsb


"
You have a new message waiting for you in your inbox
from Lloyds Tsb Bank .

Simply go to
https://online.lloydstsb.co.uk/personal/logon/login.jsp
?WT.ac=hpIBlogon and log in to your accounts. Here
you'll find any new messages you have waiting for you
and if you want to get in touch with us or reply to any
new
messages from us, you can do so from here too.

You'll find the option to 'View your messages , once
you've logged in.

https://online.lloydstsb.co.uk/personal/...
"

Halifax 6th December 2011
New Security Message Alert


"
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
Halifax


...
"

NatWest Bank 6th December 2011
Irregular Activity Detected In Your Account


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,


...
"

Littlewoods 7th December 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.


...
"

PayPal 7th December 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

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

Jayson Ahern 7th December 2011
Re: A G Commissioner of U.S. Customs and Border
Protection(CBP


"CBP Headquarters
Office of Public Affairs
1300 Pennsylvania Ave., N.W.
Room 3.4A Washington, DC 20229.
E-mail : americanboarderprotection@yahoo.com

ATTENTION:

I am Jayson Ahern, the new appointed A G Commissioner
of U.S. Custom sand Border Protection (CBP) I am here
to show
gratitude to all United State Citizens for appointing
me as A G Commissioner of U.S. Custom sand Border
Protection (CBP)
and by this I have ordered all the consignment that was
intercepted by...
"

paypal 7th December 2011
the last Alert to update your information


"src="https://www.paypal.com/en_US/FR/i/logo/paypal_logo
.gif" alt=PayPal border=0>

Thanks for joining PayPal.

Was discovered that the account did not pass on the
stage of the update has been sent following message
from paypal
customers request re-update your account information
before it is suspended. Updated for 10 days before the
passage of
time to send the message

Link Now

Here’s what we have on file for you. Take a second to
confirm we have your corr...
"

Nationwide Building 7th December 2011
Important Security Information


"
New Page 2

  Your e-Bond is due to mature #313520-1621455#

Dear Customer,

Please note that we have just upgraded our sign in
security and as such we would require
our online banking users to confirm their account
details.

Proceed to Nationwide Internet Banking to confirm your
details and register your account
to our new security module

Regards

The Nationwide Bank p.l.c.
Please do not reply to this e-mail, this is not a
mon...
"

LloydsTSB 7th December 2011
LloydsTSB Account Maintenance Notification


"

Dear LloydsTSB User,

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

click here to login and secure your account

thank you for your understanding

Regards
LLOYDSTSB BANK

...
"

Natwest 7th December 2011
Irregular Activity Detected In Your Account


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account
VIEW YOUR MESSAGE

REGARDS,


...
"

Discover Bank 7th December 2011
Discover Bank Security Alert


"
Dear Customer: Due to several Failed attemps to Access
to your Discover Bank® Online Account , we Temporary
deactivated your Account for your protection. You have
to Reactivate Your Discover Bank® Online Account
within the next
24 Hours in Order to Continue using it . Please Click
here to Reactive your account.
http://221.229.151.80/www.discovercard.com Sincerely,
Discover Bank® Customer Service Code #CH905242
Discover Bank 2011
FDIC


...
"

Eve 7th December 2011
UseSo ftViag raA n dDo The SexEve ryNig ht . road on
both sides roof tiles glistening red


"hollybear61@hotmail.com; cdaley@mountmichael.com;
angela.winegarner@delta.com; questarwelsh@yahoo.com

incomplete less than optimal If he had listened.
http://Lfmr.gqfw11.ivehaspaperdeveop.com?3zwn8fpmy52
that method of impartial choice The three riders.

pulled her scarf off each of the chearis.


...
"

Regions 8th December 2011
Regions Bank - Important Message !


"X-Originating-IP: [64.244.87.198]
Bcc:
Message-id: XSERVERw4RAENA9FUDG000003f3@udhi.org
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 1
X-MSMail-priority: High
X-TM-AS-Product-Ver:
SMEX-8.6.0.1168-6.800.1017-18564.005
X-TM-AS-Result: Yes-111.897500-5.000000-31
X-TM-AS-User-Approved-Sender: No
...
"

paypal 8th December 2011
very important your account need to update


"src="https://www.paypal.com/en_US/FR/i/logo/paypal_logo
.gif" alt=PayPal border=0>

Thanks for joining PayPal.

Was discovered that the account did not pass on the
stage of the update has been sent following message
from paypal
customers request re-update your account information
before it is suspended. Updated for 10 days before the
passage of
time to send the message

Link Now

Here’s what we have on file for you. Take a second to
confirm we have your corr...
"

Satander Bank Plc 8th December 2011
Your Satander Online Account Access has Been Suspended


"
Dear customer,

We are currently upgrading our server to install a new
security system
which will help us fight against online fraud and
threat.

You are mandated to verify your online banking profile
to enjoy the
benefit of our new security programmed.

Kindly click on our website below to verify your
profile.

http://www.satander.co.uk

Thank you for choosing us

Satander Bank Plc


...
"