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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 2178557 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:


HSBCUK 8th December 2011
Your Account Profile has been locked;Review Requested.


"
YOU HAVE A PENDING PAYMENT.

We request you to confirm your account before payment
can reflect on your account.

Our technical security observed multiple error logins
from your Customer ID, Please click the following link
to prove
the account ownership.
CLICK TO GO "MY COMPANY ACCOUNTS" or
"MY PERSONAL ACCOUNTS" HERE to re-set your Online
Banking account access and confirm your pending
payments

Thank you.
Business Customer Service Centre

...
"

Santander Online 8th December 2011
Important Security Information


"New Page 1

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

Regards

The Santander UK .
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

------ P...
"

Halifax 8th December 2011
Halifax Online Banking - Important Security Message


"

Dear customer,

This confirmation email has been sent as a security
precaution.

Thank you for confirming your telephone contact
details.

If you have made any amendments to your contact
details these have now been updated.

Please note that if you hold any joint accounts, only
your details will be updated.

If you did not make this number change/confirmation,
please Click Here to confirm your telephone details.

Regards,

Halifax Online ...
"

PayPal 8th December 2011
PayPal - You have one(1) private message


"

Dear Customer BILL.GOULD@TINYWORLD.CO.UK,

You have one(1) private message

If you are unable to view this message click here:

CLICK AND FOLLOW THE LINK TO READ THIS MESSAGE
Copyright 1999-2011 PayPal. All rights reserved
PayPal Pty Limited


...
"

Mr. James H. Wilson. 9th December 2011
RE ARRIVAL OF YOUR CONSIGNMENT


"
This is Diplomatic James Wilson I just arrive at the
airport now with your consignment Please View
Attachment For
Details James Wilson


...
"

Halifax Bank 9th December 2011
Halifax: Important Banking Alert.


"
DEAR HALIFAX 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.
HALIFAX CUSTOMER SERVICE CENTRE


...
"

TalkTalk Billing 9th December 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...
"

HSBC 10th 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 & detail!

All accounts are considered inactive will be suspended
without notifying the owner.

Thanks,
HSBC


...
"

BT UK 10th 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: HTT...
"

Bank of 10th December 2011
Re-activate and secure your account


"Message-id:
20111209171211.984DAF0B11@mail.barravelha.sc.gov.br
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

Dec 10, 2011 12:59:34 AM, securitydepartment@bofa.com
wrote:

Dear Customer,

Due to recent phishing attack an...
"

Halifax Online 10th December 2011
Halifax Bank: We Detected Error While Updating Your
Account !


"
Our Valued Account Holder,

Halifax Bank technical services department is carrying
out a scheduled software
upgrade to improve the quality of services for the
online banking customers.

Please click here to proceed

Regards,
Halifax Online Helpdesk

Please do not reply to this e-mail address as it is not
monitored and we will be unable to respond.


...
"

BARCLAYS ONLINE BANKING 10th December 2011
Barclays New Security Message Alert


"
Our Valued Customer,

You have (1) Unread Secured Message !


Click Here to Solve it !

Thank you for helping us to protect you.

Security Advisor
Barclays Online Banking Security Team


...
"

LITTLEWOODS 10th 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

...
"

PayPal 11th December 2011
Notification of Limited Account Access


"
PAYPAL SECURITY CENTER

Dear PayPal account holder,

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

It's easy:

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

Click ...
"

Microsoft 11th December 2011
Update Your Account


"
ONLINE BANKING ACCESS REVOKED

Dear Valued Customer,

Our online banking security team observed multiple
errors on your account, therefore we have taken this
security
procedure. Your Online Banking Access has been revoked.

An extra verification process has been set up to
confirm your identity and your account security.

Please click below to continue to the verification
process.

(FAILURE TO VERIFY YOUR ACCOUNT DETAILS CORRECTLY WILL
LEAD TO ACCOUNT SUSPENS...
"

PayPal 12th 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 ...
"

Natwest Online Banking 12th December 2011
Secure Online Banking


"
New Page 1

Dear Customer,

Your sign in details have been suspended. We will ask
you one of the following security questions; (for your
own
personal security) If you do not complete these now you
will be asked to provide them next time you access your
account.


Click - Proceed to Natwest Internet Banking to
confirm your details and register your account
to our new security module

Regards

The Natwest Online Bank UK .
Please do not r...
"

Lloyds TSB 12th December 2011
Lloyds TSB Internet Banking Update.


"
DEAR CUSTOMER,

Security machinery at Lloyds TSB Bank has been upgraded
to provide customers
with a faster, easier and more efficient online
experience.

All customers are required to update their account
information.

CLICK HERE TO LOGIN to complete the update process.

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

Yours sincerely,
Online Customer Service
Lloyds TSB Bank.


...
"

Santander Online Banking 12th December 2011
Important Security Information


"
New Page 1

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

Regards

The Santander UK .
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

------ ...
"

Grace Polak 12th December 2011
RE: Lizabeth


"
drywall and plastering

Gday Dean,
are you looking for a reliable way to
generate $5,368 every month work from home?
...than this is made for you.

Chickasha_special_headline

drywall and plastering
Good luck
Grace


...
"

LloydsTSB Bank 12th December 2011
Personal Message From LloydsTSB Bank


"
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


...
"

Barclays 12th December 2011
*** CACTUS *** Online 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...
"

Bank of America 12th December 2011
Bank of America Alert: Update Your Account


"
Dear customer,

You are required to update your online banking
information
Update Here

Managements
Bank of America Security Dept Team


...
"

no_reply 13th December 2011
Enhanced Online Security Notification


"
Dear Valued Customer,

We've noticed some errors in the login details of some
of our internet banking users,
which shows that you are one of the customers listed.
This might be a possible errors
due to recent security enhancement and updates on our
database.

We're continually enhancing the security we offer you
as a Co-operative Bank p.l.c customer.

click here to continue

CUSTOMER SERVICE
The Co-operative Bank p.l.c.


...
"

Halifax Bank Plc 13th December 2011
Updated Internet Banking Demonstration Date: 13 Dec
2011


"
There are a whole range of different services that
you can access within internet banking, and there may
be some that
you're not aware of. We've recently improved our online
movie demonstration to help you get the most out of our
online
services.

So whether you're new to internet banking or simply
want an overview of the main features available, then
our
demonstration is ideal for you. It will guide you
through the main areas of internet banking, where you
can pause, go"

Lloyds TSBAlert 13th December 2011
Lloyds TSB Internet Banking Alert


"

Dear Customer,

We recently noticed access to your account from an
unauthorized location.

We temporary deactivated your account for your
protection

You have to Reactivate Your account within the next 24
Hours in Order to Continue using it .

Please CLICK HERE TO REACTIVE YOUR ACCOUNT

We apologize for any inconvenience this may cause you.


Thank you,

Lloyds TSB Internet Banking Alert .
...
"

eBay 13th December 2011
MD0547 Notice : Verification of new account with eBay -
Credit Card on File


"
EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS.
YOUR REGISTERED NAME IS INCLUDED TO SHOW THIS MESSAGE
ORIGINATED FROM EBAY. LEARN MORE.

MD0547 NOTICE : VERIFICATION OF NEW ACCOUNT WITH EBAY
- CREDIT CARD ON FILE

Dear eBay member,

As a courtesy and for your safety, eBay notifies you
whenever your credit card is used for

certain activities on the site.

Once you have a credit card on file with us and the
same card is used again for certain act...
"

United Nation 14th December 2011
Re: OUR REF: WB/NF/UN/XX2011


"
WB/NF/UN/XX2011 UNITED NATIONS.

(WORLD BANK ASSISTED PROGRAM)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

WIRE TRANSFER / AUDIT UNIT

GOOD DAY: BENEFICIARY,

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT
BUREAU.

This letter is from the United Nation World Fund
Discovery Management And Payment Bureau newly
established by the World
Financial Service Authority United States Of America /
United Kingdom.

This body was set up...
"

Western Union 14th December 2011
Validate Your Account Details


"
html
body
div align="left"
table width="500" cellpadding="5"
trtd
font face="verdana" size="2"
Dear bWestern Union/b valued customer,brbr
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.brbr
You are required to update your online profile by
clicking on the follo...
"

CHAN 14th December 2011
check my undressed pix at www.umtcuob.tk


"Reply-to: rachalrstla@yahoo.com
Message-id: BB5D4A09.B9121D65@yahoo.com
MIME-version: 1.0
Content-type: text/plain; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Accept-Language: en-us
X-Yahoo-Newman-Id:
841934.34932.bm@smtp211.mail.bf1.yahoo.com
X-Yahoo-Newman-Property: ymail-5
X-YMail-OSG:
0DcemcQVM1nf2Y9VkXxs4J_KckOBwv95kQ6BjQtOXAEjtIP
CmsgpRi.j_dh9a2MWNwsTUFDXl0y9yh1p9la3i6X7dKa2YSIbAqaAH
fuhxI3
v9OfcCqICsJ4HoIo20vzzbG5uAivAihU1MkUaDNZL.CM9aQ_VA3v2Y
Q0WNba<...
"

Barclays Bank PLC 14th December 2011
Security Alert


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this may

have occurred due to a viral infection on your
computer when you

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

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

Yolanda Darby 14th December 2011
Changing security requirements


"dwilliams68@googlemail.com,
dwilliams692@googlemail.com,
dwilliams839@googlemail.com,
dwilliams90@googlemail.com,
dwilliamson789@googlemail.com,
dwillis1963@googlemail.com, dwillmo81@googlemail.com,
dwillmo@googlemail.com,
dwilso45@googlemail.com

CC: cmchrismolyneux@googlemail.com,
cmchrismorley@googlemail.com,
cmcintyre086@googlemail.com

Attention!

In order to diminish the number of wire fraud cases,
we have introduced a new security system. In this
connection a...
"

Co-operative Bank p.l.c 14th December 2011
Personal Account Update Alert


"
Dear Co-operative Bank Customer,

We are currently engaged in customer information
update,

We noticed that you need to update your co-operative
bank Online
Account. Use the below link to complete the quick
update process.

Click here to update in one simple step

Yours Sincerely

Co-operative Bank plc


...
"

The Co-operative Bank Plc 14th December 2011
Access To Co-operative Internet Banking Service


"
Dear Co-operative Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe.

To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

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

Regards,

Online Ser...
"

SunTrust Online 15th December 2011
Online Security Upgrade


"X-Originating-IP: [76.74.247.31]
Message-id: 0LW700ILLXTL1J61@vms169131.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - vps.omniwebco...
"

Barclays 15th December 2011
*** CACTUS *** Important Security Notice


"
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...
"

Microsoft 15th December 2011
Important Security Notice


"
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
only 3-...
"

Co-operative 15th December 2011
Co-operativebank:Customers Notifications Account


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

Dear Customer

Following Your Feedback, Weve Updated The Log On Page.
Its One Of The Many Updates We Have Made To Improve
Your
Internet Banking Experience.

Please LOG ON to View A Secure Message About These
Changes.

Thank You

Programs and data held on The Co-operative Bank
p.l.c. and smile systems are PRIVATE PROPERTY.
Unauthorised access is
prohibited and is contrary to the Computer Misuse Act
1990, which may ...
"

PayPal 15th December 2011
Your PayPal account is restricted - take action now


"
Lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book

Dear Value Member,

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 ...
"

Barclays UK 15th December 2011
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...
"

The Co-operative Bank Plc 15th December 2011
Access To Co-operative Internet Banking Service


"
Dear Co-operative Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe.

To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

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

Regards,

Onl...
"

Co-operative Bank p.l.c 16th December 2011
New document from Co-operative Bank.


"
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.

It's usually pretty easy to take care of things like
this. Most of the time,
we just need a little more information about your
account or latest transactions.

Log in here to Resolve issue.

Sincerely,

The Co-operative Champion...
"

Northern Rock plc 16th December 2011
Northern Rock: We Detected Error While Updating Your
Account !


"
New Page 1

Our Valued Account Holder,

Northern Rock Bank technical services department is
carrying
out a scheduled software
upgrade to improve the quality of services for the
online banking customers.

Please click here to proceed

Regards,
Northern Rock Online Helpdesk.


...
"

Lloyds Tsb Bank 16th December 2011
Secure Your Online Banking


"

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 Lloyds TSB accounts online with
confidence. We have made some changes to our Internet
Banking service
based on your feedback.We have made several
improvements to a number of key pages including the log
on and account
statement pages in order to make our online service
easier and more convenient for you to use.
"

Chase 16th December 2011
New Message from Chase Online(SM)


"

Dear Chase Online(SM) Customer:

We have recently determined that different computers
have logged onto your Online Banking account
and multiple password failures were present before the
login. It is now necessary to re-confirm your
your account information to us.

If this is not completed by December 16 2011, we will
be forced to suspend your account indefinitely, as it
may have been used for fraudulent purposes. We thank
you for your cooperation in this matter."

Halifax 17th December 2011
Halifax Quick Alert Notification


"
DEAR CUSTOMER:

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

Click here to resolve

For your protection, transactions on your account may
be limited until you are able to confirm your identity.
We realize that this precaution may cause you some
inconvenience.
However keeping your account safe is one of our to...
"

Bank of America Alert 17th December 2011
Bank of America Alert: Customer Service Message


"Reply-to:
Message-id:
20111217032857.CF09F4183C47@e158.enterprise.fastwebserv
er.de
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-PHP-Originating-Script: 33:aa.php
Original-recipient: rfc822;mbd7@gte.net

Dec 16, 2011 09:36:52 PM,
onlinebanking@ealert.bankofamerica.com wrote:

Dear customer,

You are required to update your online banking
information
Update Here

Managements
Bank of America Security Dept Team
"

MBNA Europe Bank Limited 17th December 2011
Your Credit Card Profile has been temporarily suspended


"
DEAR CUSTOMER,

Your Credit Card Profile has been temporarily
suspended. We implore you to REACTIVATE your Account
profile
in order to continue with your Credit Card.

Thank You.


...
"

Strom, Adam 18th December 2011
Contact My Private Email (
allen.large.violet2011@hotmail.com )


"
Greetings
I and my dear wife Violet won a Jackpot Lottery of
$11.3 million in July 2010 and have voluntarily decided
to donate
the sum of $950,000.00 USD to you as part of our own
charity project to improve the life of 5 lucky
individuals all over
the continents of the world. If you have received this
email today then you are one of the lucky recipients
and all you
have to do is get back to us so that we can send your
details to the payout bank.You can verify this by
visiting t...
"

Western Union 18th December 2011
Prevent Fraud On Your Account


"
Dear WESTERN UNION 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 ...
"

Barclays 18th December 2011
Online 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...
"

Abbey Online Bank Plc 19th December 2011
ACCOUNT OPENING REQUEST.‏‏‏‏‏‏‏‏


"
Abbey Bank plc® Transferring Money Online In One
Minute

ABBEY INTERNATIONAL BANK ONLINE PLC.
Abbey National House,

13 Liverpool Road,

Islington,

London.
Phone:+44-701-704-3294
Fax:+44-7006-046927
E-mail: account@onlineabbeynetuk.com

E-mail:customercare@onlineabbeynetuk.com

Date; 19/12/2011:

Attention Valued Customer: Mr. Liaqat Ali,

Welcome to Abbey International Online Bank.

We received a cheque of (£900,000 GBP...
"

Northern Rock Account Alert 19th December 2011
Northern Rock Account Alert: Account Update


"IMPORTANCE: High

Dear Customer

We are pleased to confirm that the Government has
decided that the time is right to return Northern Rock
to the private
sector.

It has been agreed that Northern Rock will be sold to
Virgin Money, with the sale expected to complete on 1
January
2012.

Due to this reasons we are undergoing account update

We therefore implore you to click on ACCOUNT UPDATE
for a better security service

We apologize for any inconven...
"

Amazon 19th December 2011
****** We have restricted access to your account


"

Amazon is constantly striving to ensure security by
regularly examining the accounts on its system. We
recently
reviewed your account and we need more information to
enable us to provide you with secure service. While we
can not
collect this information, your access to sensitive
account features remains limited. We apologize for the
inconvenience
and hope to restore access to your account as soon as
possible.

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

*

WHY IS MY ACCOUN...
"

co-operative Online Bank UK 19th December 2011
* ECU Warning - Possible Email * Co-operative Secure
Key is designed


"
New Page 2

Dear Customer,

The new Co-operative Secure Key is designed to make
sure only you can access your personal information.
We're the first UK bank to introduce a two-factor
authentication device like this t's one of the smallest
and simplest
to use .

Click - Proceed to co-operative Internet Banking
Secure Key gives you greater peace of mind because you
have this
extra layer of security.
With this technology you can enjoy far more secure
onl...
"

TalkTalk 19th December 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...
"

Barclays Bank PLC 20th December 2011
Security Alert


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your account,
this may
have occurred due to a viral infection on your computer
when you
last accessed our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

Blizzard Entertainment 20th December 2011
Battle.net Account Management?


"
Greetings,

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. 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.

You can confirm that you are...
"

Natwest Online 20th December 2011
Irregular Activity On Your Natwest!!


"spacing: normal; orphans: 2; text-align: -webkit-auto;
text-indent: 0px; text-transform: none; white-space:
normal;
widows: 2; word-spacing: 0px; -webkit-text-size-
adjust: auto; -webkit-text-stroke-width: 0px;
background-color:
rgb(255, 255, 255); font-size: small; ">

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.
"

Uk Santander 21st December 2011
*Account Alert!*


"
Dear enquiries@pureinnovation.co.uk,
Your Customer Pin was entered incorrectly 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing Uk Alliance & Leicester Bank .
Copyright (c)Alliance & Leicester 2011. All rights
reserved.
...
"

Santander 21st December 2011
Quick Alert Notification


"

CREDIT ALERT

Keith Wallace made an online funds transfer to your
account.
The details of this transaction are shown below.

Transfer Date and Time: 20/12/2011 at 09:37 AM
Transfer Amount: 3850.00
Transfer Description: Fees

To view this transaction and your current balance,
click below.


https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare

MESSAGE ID : (ALERT-07XH538476)
...
"

Barclays Bank PLC 21st December 2011
Security Alert


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this may
have occurred due to a viral infection on your computer
when you
last accessed our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

Santander Group Bank 21st December 2011
Your Santander 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"
class="long_text"
span style="background-color: rgb(255, 255, 255)"
title="Dear member ,"
font style="...
"

PayPal 23rd December 2011
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added SWEET_BRITNEY17@COMCAST.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
whic...
"

Amazon 23rd December 2011
DEAR AMAZON CUSTOMER (IMPORTANT MESSAGE)


"
Amazon (UK)

512 Holloway Road

London

N7 6JD

United Kingdom

Dear Amazon Account Holder,

You have an Important message from the Amazon.

Click the below link to view message.

www.amazon.com/update

Yours Sincerely,

Amazon


...
"

HM Revenue & 23rd December 2011
TAX REFUND


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

TAX REFUND NOTIFICATION

DATE 22/12/2011

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

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

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

Santander Bank 23rd December 2011
New Security Dedicated Server.


"
Dear Valued Customer,

Dear Valued Customer, We have created a new dedicated
security server to keep all
our online banking customers account safe and secure.

This server has been tested in most of our bank
branches.
Now we are asking all our online banking customers to
register for the
new security server to keep them safe.

To register for this new security server quickly click
on the button
below to complete registration immediately.

Click Here To...
"

Western 23rd December 2011
Validate Your Account Details


"Content-Length: 1056

html
body
div align="left"
table width="500" cellpadding="5"
trtd
font face="verdana" size="2"
Dear bWestern Union/b valued customer,brbr
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.brbr
You are required to update your online profile ...
"

Uk Santander 23rd December 2011
*Account Alert!*


"Reply-to: check@Alliance.co.uk
Message-id: 076fd427-40899-e2571913227083@restondc
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2900.3028
X-Mailer: ax 1.2
Content-type: text/html
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Dec 23, 2011 06:10:41 AM, check@Alliance.co.uk wrote:

Dear mbd7@gte.net,
Your Customer Pin was entered incorrectly 3 times.
For the protecti...
"

TalkTalk Billing 23rd December 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...
"

JEFF HARRISON 23rd December 2011
However i am sorry to disturb you,


"
Hello,
However i am sorry to disturb you, i will like to
confide in you as regards to a business proposal, I
would want us to
work collectively like blood relations. I am a war
veteran with the United Nations troop in Afghanistan,
on war against
terrorism. I served in the 1st Armored Division in
Kabul.

Based on the United States legislative and executive
decision for withdrawing troops from Afghanistan later
this year, I
have been redeployed to come and work in your count...
"

Santander Bank Plc 24th December 2011
Alert: Unconfirmed Payments On Your Account.


"
Valued Santander Customer,

You have an unconfirmed payment Pending on your
account
Please verify your account information for payment
approval

We implore you to follow the link below to verify your
account details.

ACCOUNT VERIFICATION

NOTE: You are strictly advised to match your
information correctly
to avoid service suspension.

Thank you for your co-operation.
2011 Santander Bank


...
"

WESTERN UNION OFFICE 24th December 2011
THIS IS WESTERN UNION YOU KNOW.


"Reply-to: www.western40@yahoo.fr
Message-id:
1324656460.2357.YahooMailClassic@web95215.mail.in2.yaho
o.com
MIME-version: 1.0
X-Mailer: YahooMailClassic/15.0.4
YahooMailWebService/0.8.115.331698
Content-type: multipart/alternative;
boundary="Boundary_(ID_/aZzAFnepDe4nqVcE1utpw)"
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id:
245557.7063.bm@omp1001.mail.in.yahoo.com
X-YMail-OSG:
svtv.UYVM1k_ZLk9iMWPI9joZt5d6mjXL0BnnNDLshclnp9
Jc_ChZgvnXWGJf_vC3aYVbVAqeP24PwqI1i.OOd...
"

BT ebilling 24th December 2011
IMPORTANT Changes To Your Online Account


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill payment
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information ...
"

Microsoft 24th December 2011
Alert-Online Banking Request


"New Page 4

DEAR CUSTOMER,

Welcome to Santander Online Banking. This email
contains important information for the security of Your
Online Banking.
Your account has been suspended due to incorrect
validation of your Personal details.

Please restore by clicking 'My Account' below to
verify your details:

MY ACCOUNT

Thank you for Banking with us.


...
"

Northern Rock Account 25th December 2011
Northern Rock Account Alert: Account Update


"

Dear Customer

We are pleased to confirm that the Government has
decided that the time is right to return Northern Rock
to the private
sector.

It has been agreed that Northern Rock will be sold to
Virgin Money, with the sale expected to complete on 1
January
2012.

Due to this reasons we are undergoing account update

We therefore implore you to click on ACCOUNT UPDATE
for a better security service

We apologize for any inconvenience this...
"

26th December 2011
Cadastre-se Vai de VISA


"Caso voc no consiga visualizar corretamente este
e-mail, clique aqui.


...
"

Santander Online 26th December 2011
Important - Security Update


"

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

...
"

PayPal 26th December 2011
PayPal Department - Account Status - Limited!


"
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 features 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:
http://www.paypal.co.uk/account/service/user2812

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

Co-operative Bank p.l.c 26th December 2011
Update Your Account Online!


"
"DEAR VALUED CLIENT

Due to a recent security check on Co-operative online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension
Sorry for the inconvienence

The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon
Street, Manchester, M60 4EP. Registered in England and
Wales No.
990937.
...
"

Microsoft 27th December 2011
Your Windows Live Email Account Has Exceeded


"
Dear Customer,

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

Thank you
Windows Live
2011 Microsoft


...
"

Amazon 27th December 2011
Dear Amazon Customer (Important Message)


"
Amazon (UK)

512 Holloway Road

London

N7 6JD

United Kingdom

Dear Amazon Account Holder,

You have an Important message from the Amazon.

Click the below link to view message.

www.amazon.com/update

Yours Sincerely,

Amazon


...
"

Barclays Bank PLC 27th December 2011
SECURITY ALERT !


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this may
have occurred due to a viral infection on your computer
when you
last accessed our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

PayPal 27th December 2011
PayPal Department - Account Status - Limited!


"
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 features 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:
http://www.paypal.co.uk/account/service/user2812

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

Satander Bank 28th December 2011
Automated Online Security Alert


"
DEAR SATANDER ACCOUNT HOLDER,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe.

To protect your accounts, our monitoring process
recently suspended your online service.
Please use the reference below to reinstate your
online banking.

HTTP://WWW.SANTANDER.CO.UK/CSGS/SATELLITE?APPIDBEY.IN
TERNET.ABBEYCOMCAN

Please accept our apologies for any i...
"

88163bankofamericaalerts mail. 28th December 2011
Re:BankofAmerica:-AccountALERT 4798c682cb1f9c67


"
_______________________________________________________
_____
53 YEAR OLD MOM LOOKS 33
The Stunning Results of Her Wrinkle Trick Has Botox
Doctors Worried
consumerproducts.com
...
"

TalkTalk 28th December 2011
IMPORTANT Changes Tou Your Online Account


"

Your account details have been changed

This e-mail has been sent to you by Tiscali UK Forms
to inform you that we were unable to process your most
recent
payment of bill.This might be due to either of the
following reasons!

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process

We also require you to create a Six Digit Phone
Identifaction Code this will gives you acces...
"

BT Internet Online Services 28th December 2011
Account Verification


"
SERVICE ANNOUNCEMENT

Dear Customer,

Due to congestion in all Yahoo! Mail user accounts,
there shall be a removal exercise of all used and
unused Yahoo!
Accounts. Yahoo! Inc would be shutting down several
accounts.

You will have to confirm your Yahoo! account. So you
are required to logon to your Online Yahoo! Account
with the
provided link below.

http:www.mail.yahoo.com/userupdate/memberverification/1
29394/users/newcode=..............2011accountconfirmat.
..
"

Santander UK plc 28th December 2011
Santander secure message details.


"
Dear Account Holder,

A new security precautions was taken into consideration
by Santander to protect it's
customers from ever increasing instances of identity
theft and online fraud.

Among these is the new security module introduced by
our online security team,
to permanently secure and protect customers from these
threats.

We implore you to help us serve you better by upgrading
your account in two simple steps.

https://retail.santander.co.uk/LOGSUK_NS_ENS/B...
"

PayPal 28th December 2011
Bevestiging van Paypal


"
GEACHTE KLANT,

Wij delen U mee, dat o 10.12.2011 ,
dat Paypal bepaalde wijzigingen hebben odergaan, wegens
de anslagen op ons.

Voor de veiligheid, ebben we Uw persoonlijke gegevens
geschorst en doorgehaald,voor bescherming van de
informatie.
Gelieve ga naar de volgende link om Uw persoonsgegeven
bij te werken, en wacht op de verwerking van Uw
gegevens :

Nu koppelen

Als de gegevens juist zijn, krijgt Ueen e-mail voor
bevestiging , in het tegenovergest...
"

Halifax 29th December 2011
Access Suspended.


"logo-%28w%29.jpg"
src="http://www.getmemedia.com/ideas/Opp/2380/halifax-l
ogo-%28w% 29.jpg">

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
Account.

Resolve Your Halifax Online Account

Halifax Online Banking


...
"

Santander UK plc 29th December 2011
Secure your accounts.


"
_______________________________________________________
_____________________

At Santander, we are committed to protecting you when
you use our online banking services.
Our security team has been receiving complaints from
our customers for unauthorized
use of the Santander online banking.

As a result, we periodically review Santander online
accounts and temporarily
restrict access of those accounts which we think are
vulnerable to unauthorized use.
To conform your ...
"

Santander 29th December 2011
Your Santander account has been Suspended.


"X-CSC: 0
X-CHA: v=1.1
cv=7I8Fz8m+BX+v1rztrvnEJH/EMFN6vv2dSYFQmxXhqu0= c=1
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a=LfaguSm917UiSB6Pqiu7uA==:117
Content-Length: 730
 

Your Santander account has been Suspended.

Please follow the link below to reactivate your...
"

POLICE INTERNATIONAL 29th December 2011
INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION
( I.P. A ).


"




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


Attn: Sir/Madam.


The office of the international police association
(I.P.A) hereby write to inform you that we caught a
diplomatic called
Mr. Festus Martins at ...
"

BT Email Customer care 29th December 2011
Final Warning: Account E-mail
Verification(29/12/2011)


"
DEAR VALUED CUSTOMER

This is for your own safety to avoid the closure of
your BT internet mail. You will have to verify your
account by
filling out your Log-in information below by clicking
the reply button. We apologize for any inconvenience
that this
request may cause.

User
ID:....................................................
Current Password:......................................
Re confirm password:..................................

Occupation:.......
"

MBNA Europe Bank Limited 29th December 2011
Your Credit Card Profile has been temporarily suspended


"
DEAR CUSTOMER,

Your Credit Card Profile has been temporarily
suspended. We implore you to REACTIVATE your Account
profile
in order to continue with your Credit Card.

Thank You.


...
"

Satander Online Banking 29th December 2011
Santander Online: Security Alert 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


...
"

Barclays Services 29th December 2011
Online 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
on...
"

paypal 30th December 2011
[!! ] Problem with login : PAYP00129.


"
Dear Customer,

We are having some difficulties in logging you on
(Error Code: PAYP00129).
In order to maintain access to PayPal please update
your phone number in this
Contact form
to avoid online service suspension.

COPYRIGHT 1999-2011 PAYPAL. ALL RIGHTS RESERVED.


...
"

Barclays Services 30th December 2011
Online 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...
"