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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 2157653 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:


BT Online Services 30th December 2011
Account Verification (RESPONSE NEEDED)‏


"
Dear Valued Member,
     
    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:
Occupation: 
Date of Birth: 
Country of Residence:

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

CO-OPERATIVE BANK 30th December 2011
Internet Banking access to your accounts has been
blocked


"
Dear Valued Co-operative Bank Customer,

FOR YOUR PROTECTION, Internet Banking access to your
accounts has been blocked
due to system error. error code : [E6343#]

Click Here To Unlock Your Co-operative Online Account

Thank you for using our service.
Head of Customer Communications.
Co-operative Bank Plc.


...
"

Barclays Web Services 30th December 2011
*** CACTUS *** Customer Profile 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 Web 30th December 2011
Customer Profile Update


"Content-Length: 2062

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...
"

Microsoft 30th December 2011
Natwest: 2nd Alert Issue with your online account


"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
X-Antivirus-Scanner: Clean mail though you should still
use an Antivirus
Content-Length: 4742

This is a security alert from NatWest Online Fraud
Prevention about your Card. We identified activity on
your account
that...
"

Dear valued customer 30th December 2011
You have 1 new Security Message Alert!


"
Dear valued customer,

You have 1 new Security Message Alert!

Log In into your account to update your profile.

Log In

Santander Online Banking.


...
"

Santander Bank. 30th December 2011
Santander : Your online payment status update.


"
DEAR VALUED CUSTOMER,

This is to inform you that you have a payment coming
into your santander bank account. Your santander bank
account
needs to be updated before any other pending payments
can reflect on your account.

Please click on reference below to upgrade your
account access as soon as possible.

Click here to update your information

Notice: Any incorrect login information or security
check will cost you lost of account information. Thanks
for bankin...
"

Santander 30th December 2011
Abbey Online Fund Transfer Alert


"
All online transactions has been blocked temporarily
due to security measures

secured verification would be required from you.

Proceed to payment verification


...
"

MRS. THERESA DAN, 30th December 2011
STOP CONTACTING THOSE ERS


"
I am Mrs. Theresa Dan, I am a US citizen, 48 years
Old. I reside here in Bronx NY. My residential address
is as
follows. 335 East 145th Street Bronx, NY 10451, USA.

Attn: My Dear,

I am Mrs. Theresa Dan, I am a US citizen, 48 years Old.
I reside here in Bronx NY. My residential address is as
follows.
335 East 145th Street Bronx, NY 10451, USA. am thinking
of relocating since I am now rich. I am one of those
that took
part in the Compensation in Nigeria many years ago a...
"

Bank of America 31st December 2011
FROM NEW-YORK CITY BRANCH BANK OF AMERICA INTERNATIONAL
WIRE TRANSFER


"
FROM NEW-YORK CITY BRANCH BANK OF AMERICA INTERNATIONAL
WIRE TRANSFER
DEPARTMENT.DESK OF REV. JAMES WILLIAMS SENIOR STAFF
DEPARTMENT
MANAGER.

Dear Paul Hammon

Compliment of the season, How are you doing today. We
hope this email meet you in good condition and in
better health.
if so glory be to God
almighthy also we are sorry for getting back to you
late, It because we have been processing the transfer.
However i
received an update from Bank of America Internati...
"

Western Union 31st December 2011
Limited Account Access


"
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 tak...
"

Western Union 31st December 2011
*** CACTUS *** Limited Account Access


"
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 tak...
"

HSBCUK 31st December 2011
Alert - Access suspended


"
We write to inform you that our monitoring clients
have temporarily suspended
your online banking access.
This has been done due to the number of incorrect
login attempts.

We take the job of protecting our customers very
seriously, and for your
protection we are proactively notifying you of this
activity.

To restore access please click the following link
Restore My Accountto review your account activity.

Thank you,
Customer Support Service."

Erick Holloway 31st December 2011
Your Amazon.com order of "Beats Solo by Dr. Dre On-Ear
Headphones with ControlTalk (Black)" has shipped!


"
Hello,

Shipping Confirmation
Order # 685-5267262-4029586

Your estimated delivery date is:
Tuesday, December 31, 2011

Track your package Thank you for shopping with us. We
thought you'd like to know that we shipped this portion
of your
order separately to give you quicker service. You won't
be charged any extra shipping fees, and the remainder
of your
order will follow as soon as those items become
available. If you need to return an item from this
shipment o...
"

paypal 31st 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.


...
"

PAYPAL 1st January 2012
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...
"

Western Union 1st January 2012
Limited Account Access


"
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 tak...
"

Bank Plc. 1st January 2012
NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS
ACCOUNT...


"Account Department (Local/ Foreign)
International Banking Unit,
Clydesdale Bank Plc.
Email: acconlines@gmail.com
Telephone:(+447010056713
Fax:(+44)845-004-9799

ATTENTION: ,
NOTIFICATION OF ONWARD CREDITING FROM MELLISA LEWIS
ACCOUNT

I received all documents. I was able to submit each of
these documents on their various desks and finally the
account
details of Mrs. Mellisa Lewis was released for
transfer, but we did not contact you because the
directors of the ...
"

LITTLEWOODS 2nd January 2012
LITTLEWOODS ACCOUT 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...
"

Santander UK plc 3rd January 2012
Update your Santander Bank Online Account


"
Dear Valued Customer,

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

Secure Sign-In Access

Thank you for your prompt attention to this matter.
Santander Online Banking

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center
...
"

Santander 3rd January 2012
Important Message From Customer Service


"

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

Dear Santander Customer,

BCS Insurance Company made an online funds transfer to
your online account.
The details of this transaction are shown below.

Transfer Date and Time: 21/12/11 at 11:15 am
Transfer Amount: 280.00
Transfer Description: Insurance Banking Payment

To view this transaction and your current balance,
please CLICK HERE
. Please do not reply to this message.

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

Lojao do Celular 3rd January 2012
******** Celulares com camera a partir de R$ 10,00


"Celular a partir de R$ 10,00 Lindos celulares com
camera a partir de R$ 10,00 (+ despesa de envio)

Aparelhos totalmente desbloqueados para todas as
operadoras.

Mais de 100 modelos de celulares.

Para aparelhos com valor superior a R$ 50,00 voce pode
parcelar sem juros no cartao. (Parcela minima R$ 10,00)


Para compras acima de R$ 120,00 voce pode parcelar em
ate 12 vezes sem juros no cartao.

Temos os mais modernos e procurados aparelhos do
mercado, pe...
"

Santander Bank 3rd January 2012
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 e-Banking 3rd January 2012
Customers Notifications Account


"

...
"

Microsoft 3rd January 2012
Customers Notifications Account?


"

...
"

MS . K WILLIAM 3rd January 2012
.: Greetings And Happy New Year Mr.Brad.


"
Dear Mr,

Thanks for your loving message, i appreciate your
interest to work with me in, this venture, please
permit me to inform
you of my desire of going into relationship with you.
Though this letter may come to you as surprise, since
you dont
know me personally, but please kindly open your mind to
help me and treat me like your own blood relation, it
is by the
grace of God that I found your contact recently,
because it has been very difficult for me to find a
sincere per...
"

Western Union 4th January 2012
Limited Account Access


"
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 ...
"

Lloyds 4th January 2012
You have 1 new Security Message Alert!


"
New Page 1

You have 1 new Security Message Alert!

Log In into your account to update your profile.

Log In

Lloyds TSB Bank

THANK YOU
ONLINE SERVICES TEAM

2011 Lloyds Banking Group .

Your personal information is protected by advanced
online technology. For more detailed information, view
our Online
Privacy Policy. To request in writing: Lloyds TSB Bank
Privacy Operations.


...
"

Santander Bank Plc 4th January 2012
Restore Your Santander Online Account Access.


"
New Page 1

Dear Valued customer,

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

RESTORE YOUR ACCOUNT

Regards

Santander Online Banking


...
"

Microsoft 4th January 2012
Your Online Banking Is Blocked


"
Your Online Banking is Blocked

We recently reviewed your account, and suspect that
your Santander Online Banking
account might have been accessed by an unauthorized
third party.

Protecting the security of your account is our primary
concern, so as a preventive measure,
we have temporarily limited access to sensitve account
features.

To restore your account access, we need you to confirm
your identity.

Customer Service
Santander Online Banking.<...
"

Btinternet.com,Center 4th January 2012
Account Verification


"
YAHOO SERVICE ANNOUNCEMENT
-------------------------

DEAR CUSTOMER,

This message is for all email accounts powered by
Yahoo!.

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:ww...
"

Santander Bank 4th January 2012
1 New Message.


"
Abbey Bank

This is to inform you that your Santander Bank Secure
Message Center has
1 NEW MESSAGE.

To access your Santander Banking personalized Secure
Messages Center, click on the link below:

Online banking log on Thanks For Banking With Us

This email was sent automatically please do not
respond


...
"

Santander UK 4th January 2012
Santander Online Service : Your Document Has Arrived


"Dear Customer,

Please note that starting from January 4, 2012 we will
be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

You are required to confirm your online banking
details with us as you will not be able to
have access to your accounts until this has been done.

As you're already registered for online banking all
you need to do is to confirm
your online banking details.
"

Santander Online Banking 5th January 2012
Santander Bank Alert: 2012 Important Security Message !


"

...
"

SANTANDER GROUP 5th January 2012
SANTANDER GROUP : MEMBERSHIP VERIFY YOUR ABBEY BANK
ACCOUNT DETAILS.


"
MEMBERSHIP VERIFY YOUR ABBEY BANK ACCOUNT DETAILS

For the benefits of online banking and Security
Reasons.

CLICK ON THE LINK BELOW

VERIFY YOUR ONLINE ACCOUNT MEMBERSHIP NOW
(failure to do might lead to the suspension of your
account)
Thanks
YOUR SECURITY IS IMPORTANT
2005 - 2011 ABBEY BANK PLC
...
"

Online Banking - Santander 5th January 2012
Online Banking access.


"
New Page 2

ONLINE BANKING ACCESS.

YOUR ONLINE BANKING ACCESS TO YOUR ACCOUNTS HAS BEEN
BLOCKED.

simply Unblock Account now

For security reasons you are required to confirm your
mobile number even if you have already provided this
for
e-banking.


...
"

TalkTalk Billing 5th January 2012
IMPORTANT Changes To 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...
"

Satander Online Banking 6th January 2012
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


...
"

MBNA Europe Bank Limited 6th January 2012
2012 Online banking profile needs to be updated


"
MBNA Europe Bank Limite

This is to inform you that your 2012 Online banking
profile needs to be updated

To access your MBNA Europe Bank Limited online banking
Secure profile, click on the link below:

Update Profile

2012 MBNA Europe Bank Limited MBNA Europe Bank
Limited is authorised and regulated by the UK Financial
Services
Authority.


...
"

Abbey National 6th January 2012
Account Summary Alert


"
Alert!

Your account is deactivated.

If you would like to renew your account,
Click the link below.

CLICK HERE NOW TO RENEW YOUR ACCOUNT

Thanks.


...
"

Santander UK plc. 6th January 2012
New document from Santander UK plc.


"
Message:

Unfortunately there are disreputable users of our
online banking accounts who
use it to conduct criminal practice due to a recent
security breach in the
Santander computer systems.

we are asking all customers to immediately log-in and
report any noticed password changes,
unexplained funds depletion or likewise. Click the link
below to the verification process.

Online banking Log on

Thank you for banking with Santander Bank.

Sincerely,<...
"

Online Banking - 6th January 2012
Online Banking access.


"New Page 1

ONLINE BANKING ACCESS.

ONLINE BANKING ACCESS TO YOUR ACCOUNTS HAS BEEN
BLOCKED.

simply Unblock Account now

For security reasons you are required to confirm your
mobile number even if you have already provided this
for
e-banking.


...
"

Santander Online 6th January 2012
Required Profile Update


"
Dear SANTANDER 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...
"

santander Online Banking 6th January 2012
You Have One Unread Message!


"Reply-to:
Message-id: E1RjFj3-0000tZ-O0@server.cmg.vn
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 8BIT
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.cmg.vn
X-AntiAbuse: Original Domain - gte.net
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47
12]
X-AntiAbuse: Sender Address Domain - server.cmg.vn
Original-recipient: rfc822;mbd7@gte.net

Jan...
"

Earthlink 7th January 2012
Your account has been disabled


"
REPLY-TO: earthlink@suppt.net

From - Tue Dec 6 12:33:58 2011 X-Account-Key: account1
X-UIDL: 11e1-2023-b5c76e66-8927-00144fe246c2
X-Mozilla-Status:
0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
Status: RO Return-Path: earthlink@suppt.net Received:
from
mx-jacana.atl.sa.earthlink.net ([207.69.195.26]) by
mdl-quaff.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1rxXtw2OT3Nl3420; Tue, 6 Dec 2011 11:02:34 -0500 (EST)
Received: from mailhost.massmail.co.cr ([190....
"

NAT-WEST 7th January 2012
NatWest: Online Service Updates.


"
New Page 1

Dear Customer,

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

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

To finish the activation process please follow the
link below.

CLICK HERE TO COMPLETE YOUR ACCOUNT

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

Regards
NatWe...
"

Abbey Online Banking 7th January 2012
Account Statement Summary


"
DEAR 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 TO VIEW...
"

Microsoft 7th January 2012
Account Summary Alert


"
Alert!
Your account is deactivated.

If you would like to renew your account,
Click the link below.
CLICK HERE NOW TO RENEW YOUR ACCOUNT
Thanks.


...
"

Vodafone 7th January 2012
[SUSPECTED ] Weekly Upgrade


"Dear Customer

Dear Customer,

Our record shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologize for this mistake
which was caused by error 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 t...
"

NatWest Bank 7th January 2012
Irregular Activities Detected On Your Account


"

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

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

HALIFAX BANK OF 7th January 2012
CUSTOMER SERVICE MESSAGE


"
HTML Editor Sample Page

DEAR VALUED CUSTOMER,

YOU HAVE 1 NEWIMPORTANTMESSAGE WAITING IN YOUR
INBOX FOLDER.

PLEASE SUPPLYALLof the following information

CLICK HERE TO READ.

BEST REGARDS

HALIFAX BANK PLC SECURITY DEPARTMENT
...
"

Barclays Services 7th January 2012
*** CACTUS *** Important Account Notice


"
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 tak...
"

Santander Online 8th January 2012
Required Profile Update [Scanned]


"
Dear SANTANDER 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...
"

NAT-WEST INTERNET BANKING 8th January 2012
Online Access To Your Account Has Been Suspended.


"
DEAR NAT-WEST ACCOUNT HOLDER,

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

CLICK HERE TO RENEW YOUR ONLINE ACCOUNT ACCESS.

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

Head of Customer Communications.
Nat-West Bank Plc


...
"

Publishers Clearing House 8th January 2012
Pch Winning No:74956830


"
Email winner of $1,000,000.00 in the recent Publishers
Clearing House, Please reply to collect winning, Send
your
contact Details to 2012.pch@3mail.ie Mr Todd Sloane for
verification.


...
"

Citizens Bank Online 8th January 2012
1 NEW MESSAGE FROM CITIZENS BANK { CONFIRM YOUR
IDENTITY }


"X-Originating-IP: [194.25.134.82]
Reply-to: customer.service@citizensbank.com
Message-id: 1RjjCi-2BngUi0@fwd13.t-online.de
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
X-ID:
bpYBScZr8tv1d4jWN+6MzDucMlrc6W8FHDhJptxDZlaFbldnNCTpU87
5N0DP-Btn02sJR+tVdW
X-TOI-MSGID: 85fd1acc-6...
"

Alliance&leicester/Santander 8th January 2012
Access Suspended


"
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 Account Now

Alliance&leicester Online Banking


...
"

Lloyds 8th January 2012
LLOYDS TSB: Fraud_Department


"
Dear Lloyds Tsb 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

Warning: incorrect security link to your details ...
"

Harry Powell 8th January 2012
Congratulations You Have been Assigned As Our Secret
Shopper


"
Attn Secret Shopper,

You have been Accepted as one of our Mystery
shopper.You will be evaluating Wal-Mart Stores and
Western Union Services
in your
neighbourhood, kindly check out for one Wal-Mart store
and one Western union Agent outlet you will like to
evaluate,
make sure the store and the outlet you will choose are
close to your area as much as possible.You will have to
send the
name and address of the two location to us, Please note
that you are to act Cool, Calm and C...
"

Halifax 9th January 2012
Halifax alert : Confirm your permanent telephone
number.


"
Dear Customer,

As part of our security measure, we regularly screen
activity in the HALIFAX PLC system. You received
this message
due to an issue on your account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.
Your account requires extra verification process to
ensure your identity and your account security.
Click on SIGN IN TO SECURE ONLINE BANKING to
continue to...
"

Abbey National plc 9th January 2012
Account Update!


"
EV SSL CERTIFICATION UPDATE

Dear Abbey Member,

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

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other on...
"

Microsoft 9th January 2012
ACCOUNT SUSPENSION NOTICE


"
Valued Customer,

We detected irregular activities on your Santander
Internet Banking account.
Your Internet banking account has been temporarily
suspended for your protection,
You must verify this activity before you can continue
using your Internet banking account with us.

To restore your account and verify your account
activity, Kindly click on the secured link below

HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK/OPERATION=LOGON

NOTE :Always log-off completely y...
"

co-operative bank p.l.c 9th January 2012
New Security Upgrade At Co-operative Bank


"
Dear Valued Customer,

Pending the completion of the security upgrade at
co-operative bank,
all customers are required to update their information
to the new security system for the year 2012
to enhance a faster, easier and extremely secure
online banking experience.

Un-updated accounts run the risk of account
termination.

Click Here to update your information

Customer Service Team
co-operative bank p.l.c

2012 All Rights Reserved®

...
"

Microsoft 9th January 2012
Abbey - Pending Payment Verification


"
Certain limitations has been placed on your account due
to security measures

Log On

Regards

Santander Online Banking


...
"

Very.co.uk 10th January 2012
your Account has been locked for your security.


"
Dear Customer,

Due to the number of incorrect login attempts, your
Account has been locked for your security. This has
been done to
secure your accounts and to protect your private
information in case the login attempts were not done by
you..
At Very.co.uk we care about your security so, for your
protection we are proactively notifying you of this
activity.
If you did not trigger this lockout, follow this link
to Log on to your Online Account :
Click here to unlock you...
"

Santander 10th January 2012
Verification Process To Ensure Your Identity And Your
Account


"
10/01/2012

Due to unusual number of invalid log in attempts on
you account, we had to issue this warning and put some
extra
verification process to ensure your identity and your
account are secured.

Please click on Sign in to Online Banking to continue
the verification process and ensure all information to
you
account is well filled. All the information is securely
encrypted ensuring that your information remains safe.

We offer you a new convenient and safe...
"

Santander Bank 10th January 2012
You Have An Unconfirmed Payment In Your Account


"
You Have An Unconfirmed Payment.

Your Account needs To be Updated before payment can
reflect.

Click Here To Update Your Account.

You are advised to match your information's correctly
to prevent service suspension.

Programs and data held on this system belong or are
licensed to Santander Bank plc.


...
"

Lloyds 10th January 2012
LLOYDS TSB : ACCOUNT ALERT.


"
Dear Valued Customer,

Due to multiple attempt error while trying to login in
to your Lloyds TSB account. We believe that someone
other than
you is trying to access your account.
We have reason to believe that there has been
unauthorized transactions in your account as of recent.
Therefore, we will need you to verify this
transactions by logging on to our online banking
service. Below click on
upgrade.

click here to upgrade

Yours sincerely
"

Halifax 10th January 2012
[HALIFAX- ACCOUNT ALERT!]


"
Dear astonc1234@hotmail.co.uk,

HALIFAX BANK SECURITY DEPARTMENT HAS SENT THIS EMAIL
TO INFORM YOU THE FOLLOWING:

Your account has been flagged for review and your
access was suspended until further notice.

This may be due to either of the following reasons:
* Billing / Payment Issues
* Abuse & Terms of Use Issues

We strongly suggest you to review and confirm your
account information today by following the link below:

http://www.halifax.c...
"

Santander - Online Banking 10th January 2012
Incorrect login attempts.


"
Hello dear member,

Your account is suspended due to the number of
incorrect login attempts.

For your protection, we've suspended your account . To
reactivate your account

please download the document attached to this email to
review your account activity.

If not completed until January 12, we will be forced
to close your account .

Note: If you received these e-mail in your BULK/SPAM
section please add to your address book
RETAIL@SANTANDER.CO.UK
...
"

DESMOND EDWARD 10th January 2012
SAFER ACCOUNT


"
I wish to intimate you with a business proposal that
will be of IMMENSE BENEFITS to you and I In The Name Of
Christ
Jesus. Its has to do with a whopping transfer of
(US$13.8 Million) Kindly contact me via
DESMONDEDWARD2006@HOTMAIL.COM
for more details.
Desmond Edward

--


...
"

Chase 11th January 2012
ing incident report call number: PH0000006859921


"
US-CERT is forwarding the following Phishing email that
we received to the APWG for further investigation and
processing.

Please check attached report for the details and email
source

US-CERT has opened a ticket and assigned incident
number PH0000003277456. As your investigation
progresses updates may
be sent at your discretion to soc@us-cert.gov and
should reference PH0000006768763.

Thank you,

US-CERT Operations Center
888-282-0870
soc@us-cert.gov "

Santander - Online Banking 11th January 2012
Incorrect login attempts.


"
Hello dear member,

Your account is suspended due to the number of
incorrect login attempts.

For your protection, we've suspended your account . To
reactivate your account

please download the document attached to this email to
review your account activity.

If not completed until January 12, we will be forced
to close your account .

Note: If you received these e-mail in your BULK/SPAM
section please add to your address book
RETAIL@SANTANDER.CO.UK
...
"

© SANTANDER Message 11th January 2012
Unauthorized Account Access: Please Verify


"
Dear Customer,

There were multiple attempt to access your online
banking from an UNRECOGNIZED computer other than yours.

And as out latest security, we screen all our customers
account to make sure you are safe from online theft.

For your security and safety, we have placed a
temporary inactive notice on this account.
To confirm this was done in error or was not authorized
by you, LOG ON NOW AND VERIFY to us your online banking
session.

Thank you.

Custo...
"

Vodafone.co.uk 11th January 2012
Weekly Account Bonus


"
Dear Customer

Dear Customer,

Our record shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologize for this mistake
which was caused by error 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 t...
"

Vodafone.co.uk 11th January 2012
Account Bonus


"
Dear Customer,

Our record shows that you have a refund slated for your
account due to charges made against
your account by us. We do apologize for this mistake
which was caused by error 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
"

Santander UK plc 11th January 2012
Santander secure message.


"
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/...
"

HALIFAX 11th January 2012
Halifax : Important Update!


"
New Page 1

PERSONAL AND BUSINESS ACCOUNTS

DEAR HALIFAX CUSTOMER,

Our records at Halifax have been upgraded to provide
customers
with a faster, easier and more efficient online
banking experience.

All customers are required to update their account
information.

"VIEW ACCOUNTS" and complete the update process.

PLEASE NOTE: This is a compulsory measure. Failure to
update your information will lead to service
suspension.

Online...
"

Earthlink 11th January 2012
Temporarly Suspended


"
Dear Earthlink Member,

We are sorry to inform you that your account hass been
temporarly suspended .
To avoid a permanent delete log in your account in
maximum 24 hours.
Log into your accout below :
htpp://accounts.earthlink.com/suspended

Thanks,
Earthlink team


...
"

AOLMemberInfo 12th January 2012
BILLING INFORMATION UPDATE


"
Untitled Document

Dear Member,

Thank you for choosing America Online. Unfortunately
there has been a problem processing your billing
information for
the month of January, 2012.

How can I restore my account access ?

CLICK HERE, LOGIN AND COMPLETE THE NEXT STEP TO
"REMOVE LIMITATIONS."

Completing informations required will automaticlly
update your account on file.


...
"

Halifax Online Banking 12th January 2012
You have (1) new Unread Security message


"
Introducing Halifax Online Banking Security Modules

Message:
Dear Valued Halifax Customer
We are pleased to announce the launch of Halifax
Online Banking Security Modules.

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

Its simple to get started. Just register for this
service by securing your account

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

Secure My...
"

=?windows-1251?B?SFNCQyBCYW5rI 12th January 2012
=?windows-1251?B?SFNCQyAtIFlvdSBIYXZlIDEgVW5yZWFkIE1lc3
NhZ2U=?=


"Organization: =?windows-1251?B?SFNCQyBCYW5rIHBsYw==?=
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 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.2180
Content-Length: 2426

The world's local bank

Dear Internet Banking Customer,

You have received 1 new message from HSBC Bank plc.

Best Regards...
"

NatWest 13th January 2012
Limitation About Your NatWest


"
PARTNERING WITH YOU TO FIGHT THE GOOD FIGHT AGAINST
ONLINE FRAUD

Dear Customer,

When we detect irregular activities, to help us prevent
crime, we need to confirm your identity. This means
proving who
you are and where you live.

In the first instance we use a ONLINE VERIFICATION and
if this is successful,
that's all we need to do.

Regarding this, please CLICK HERE in order to confirm
your identity.

If we are unable to verify your identity electron...
"

Santander 13th January 2012
Updates Your Accounts For 2012


"
Dear Customer,

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

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

Click Here To Upgrade Your Account Now!!!

sincerely,

Chairman, Emilio Botin

SECURITY CHECKPOINT: This email includes a Securit...
"

Santander 13th January 2012
Important : Changes To Your Santander Online Banking


"
Dear Valued Customer,

We've listened to you and made changes to improve
your Online Banking experience

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.

You can manage your money on the go

- View current balances and transactions at any time.
- Make a payment to someone you have paid before.
- Make a tr...
"

Microsoft 13th January 2012
You Have One New Message


"X-Originating-IP: [182.160.108.158]
Message-id: 0LXQ008KWELZSFL0@vms172053.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=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Jan 13, 2012 04:03:36 AM, admin@virtual.com wrote:

Dear Merchants,

This is an aut...
"

Halifax-Alert 13th January 2012
You have a new message.


"
HTML Editor Sample Page

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


...
"

Santander - Online Banking 13th January 2012
Incorrect login attempts.


"
Hello dear member,

Your account is suspended due to the number of
incorrect login attempts.

For your protection, we've suspended your account . To
reactivate your account

please download the document attached to this email to
review your account activity.

If not completed until January 15, we will be forced
to close your account .

Note: If you received these e-mail in your BULK/SPAM
section please add to your address book
RETAIL@SANTANDER.CO.UK
...
"

Santander Online Banking 13th January 2012
Online Banking Customer Service Message


"
Dear Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Update your Home Address, to login to
your account
kindly click on the " Protect Me Now " link below :

Protect Me Now

Thank you for bankin...
"

Santander 14th January 2012
[BULK] IMPORTANT : CHANGES TO YOUR SANTANDER ONLINE
BANKING


"
Dear Valued Customer,

We've listened to you and made changes to improve
your Online Banking experience

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.

You can manage your money on the go

- View current balances and transactions at any time.
- Make a payment to someone you have paid before.
- Make a tr...
"

Santander 14th January 2012
[BULK] FRAUDULENT ALERT : YOUR ONLINE ACCOUNT HAS BEEN
LOCKED


"
Dear Customer

Santander Bank Department Notice

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 youll be
taken
through a short authentication process.

We needed you to Verify your account information to use

If this is not completed by January 14, 2012 we will be
forced to suspend you account in...
"

Santander Online Banking 14th January 2012
Online Banking Customer Service Message


"
Dear Customer,

We recently upgraded our Online Banking security system
with a newly established security server in which
guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Update your Home Address, to login to
your account
kindly click on the " Protect Me Now " link below :

Protect Me Now

Thank you for banking wi...
"

WESTERN UNION MONEY TRANSFER 14th January 2012
YOU WON US$2,800,000.00 via WESTERN UNION.


"
Hello,

We are here to notify you that the sum of
US$2,800,000.00 was generated and awarded to you by
the United Arab
Emirates, West Africa commission and the Western Union
Foundation as one of the customers who uses Western
Union in
their business transaction.

This award was been selected through the internet,
where your e-mail address was indicated and
notified.The Western
Union Foundation and the United Arab Emirates
commission collects all the email addresses of...
"

Co-operative 14th January 2012
ACCOUNT SECURITY ALERT.


"
Dear Valued Customer,

This email was sent by Co-operative Bank server to
verify your e-mail address, we observed multiple login
attempt error
while login in to your online banking account.We have
believed that someone other than you is trying to
access your
account for security reasons, we have temporarily
suspend your account and your access to online banking
and will be
restricted if you fail to update.

As an additional security measure, you are required to
re-activa...
"

Santander Bank Plc 14th January 2012
(Enhanced Security) Ownership Verification Processing


"
New Page 1

PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.


https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChannel
Driver.ssobto?dse_operationName=LOGON

...
"

TALKTALK 14th January 2012
IMPORTANT Changes To 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...
"

Santander Bank 14th January 2012
Fraudulent Alert : Your Online Account Has Been Locked


"
Dear Customer

Santander Bank Department Notice

We recently have complains that different computer have
logged onto your Santander online banking account,
and multiple passcode failures were present before the
log on

We needed you to reconfirm your account information to
use

If this is not completed by January 11, 2012 we will be
forced to suspend you account indefinitely, as it have
been used
for fraudulent purpose. We thank you for your
cooperation in th...
"

TD Direct Investing 14th January 2012
New TD Account Summary


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

DEAR TD WATERHOUSE CUSTOMER

Kindly download attachment to view new account summary
and recent transaction on your account. TD Direct
Investing

Customer Service

As this e-mail is an automated message, do not reply
to this email.

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

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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1901 / Virus Database: 2109/4742 -
Release Date...
"

Santander 14th January 2012
YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED STATUS


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


...
"

CO-OPERATIVE 15th January 2012
Update Your Co-operative Bank Account !


"

DEAR VALUED ACCOUNT HOLDER,

It has come to our attention that your Co-operative
bank account information needs to be
updated as part of our continuing commitment to
protect your account in this to reduce the instance
of fraud on our website. If you could please take 5-10
minutes out of your online experience and update
your personal records you will not run into any future
problems with the online service.

Once you have updated your account records your
Co-ope...
"