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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 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Halifax plc Online Alert 15th 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 the veri...
"

Halifax 15th January 2012
Halifax Alert- Account Suspension Notice


"
Valued Halifax Customer,

ACCOUNT SUSPENSION NOTICE.

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

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

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

Please Follow the link below to resolve

CLICK HERE

...
"

Chase 15th January 2012
From Chase Online(SM)


"

...
"

Microsoft 16th January 2012
Alert:: Your Account Paypal, Has Been Suspended!.


"
We need your help

WE NEED YOUR HELP

Dear Customer,
We need your help resolving an issue with your
account. To give us time to
work together on this, we've temporarily limited what
you can do with your
account until the issue is resolved.
We understand it may be frustrating not to have full
access to your PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.
What's the problem?
We need a little b...
"

Santander UK plc 16th January 2012
ACCOUNT SUSPENDED NOTIFICATION


"
Dear Value Customer

Dear Value Customer,

This message has been sent to you from Santander's
Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

Suspended ID Number: PP-538-229-674

CLICK HERE

At Santander's Bank your security is important to us,
for your protection we are proactively notifying you of
this<...
"

Lloyds TSB 16th January 2012
Un-able To Verify Your Lloyds TSB Account


"New Page 1

At Lloyds TSB, Our Customer Service were Unable to
verify your account on our database due to security
upgrade,

You are requested to re-activate your profile within
24 hours to avoid account limitation.

CLICK HERE TO PROCEED RESPOND TO ALL QUESTIONS
CORRECTLY.

Thank you for banking with us.
Lloyds TSB Bank
2012 All Rights Reserve

...
"

Chase 16th January 2012
From Chase Online(SM)


"

...
"

Wells Fargo 16th January 2012
Suspicious Activities In Your Wellsfargo Account


"
IMPORTANT MESSAGE FROM WELLS FARGOWells Fargo is
constantly protecting the accounts of its old COLOR:
#333333;
FONT-SIZE: 10pt">
Sincerely,

Wells Fargo Bank, N.A

...
"

VERY 16th January 2012
VERY ACCOUNT BONUS


"
Dear Customer,

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

...
"

Wells 17th January 2012
2012 SSL ONLINE SECURITY UPGRADE


"
Dear Customer,

We are currently updating our online banking services,

and due to this upgrade we sincerely call your
attention to follow

below link and reconfirm your online account details.
Failure to

confirm your online banking details will suspend you
from accessing your

account online.

CLICK HERE

We use the latest security SSL measures to ensure that
your online banking
experience is safe and secure. The administration ask
y...
"

PayPal 17th January 2012
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account...
"

Nationwide 17th January 2012
Your Online Account Could Be Suspended;Review
requested.


"
DEAR CUSTOMER,

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

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

Click here to update your details

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

Thanks For Banking With Nationwide

Nationwide Building Society ...
"

HM Revenue & 17th January 2012
YOUR TAX CALCULATION IS READY.


"
Untitled Document

HM Revenue & Customs
Tax refunds & Reclaiming overpaid tax

Tax Refund Notification
Msg Ref: 609/LA62811

I have reviewed your income tax liability for the year
shown above to see whether you have underpaid or
overpaid tax
for that year.
Our calculation shows that you are eligible to receive
a tax refund of £219.56 ready to claim now.
Due to the high volume of tax refund payments you must
complete the online application, the t...
"

Santander Bank 17th January 2012
Your Online Banking Status


"
DEAR CUSTOMER

At Santander Bank, Our Customer Service were
Unable to verify your account on our database
due to security upgrade,

You are requested to re-activate your
profile within 24 hours to avoid account
limitation.

CLICK HERE TO PROCEED RESPOND TO ALL
QUESTIONS CORRECTLY.

Thank you for banking with us.

Santander Bank
2012 All Rights Reserve


...
"

Microsoft 17th January 2012
You Have One New Message


"X-Originating-IP: [194.42.98.181]
Message-id: 201201170422.q0H4MKrX011084@admin.ieck.be
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@verizon.net

Jan 16, 2012 10:23:26 PM, support@mymerchant.com wrote:

Dear Merchants,

This is...
"

Microsoft 17th January 2012
Account Identification Process


"
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...
"

Wells Fargo Bank, 18th January 2012
SUSPICIOUS ACTIVITIES IN YOUR WELLSFARGO ACCOUNT


"
REPLY-TO: no-reply@wellsfargo.com

IMPORTANT MESSAGE FROM WELLS FARGO Wells Fargo is
constantly protecting the accounts of its old
font-family:Verdana;color:#333333">
Sincerely,

Wells Fargo Bank, N.A


...
"

Lloyds 18th January 2012
Account Error


"
We recently reviewed your account (error code : 00562),
and we need to help you correct this issue.

You are to restore your account access immediately.

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

Upon completing the few data we will automatically
restore your account access.

You will be redirected to a secure, private Lloyds
Banking Group server on a random port due security
issues.

© Lloyds Banking Group, All rights reser...
"

ANZ 18th January 2012
Customer Message


"

YOUR ANZ ONLINE BANKING HAS BEEN BLOCKED

For your security, your ANZ Online Banking account
has been locked

due to inactivity or because of many failed login
attempts.

CLICK HERE TO RE-ACTIVATE YOUR ANZ ACCOUNT

© 1999 – 2012 ANZ Online Banking. All rights reserved.


...
"

Santander - Online Banking 18th 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 19, 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 UK 18th January 2012
ALERT!!! Update Your Account Profile


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Return-Path: customerservice@santander.co.uk
Message-ID:
ECOSVRJJAf8DA1XuZi000001133@ecoprintsupplies.com.au
X-OriginalArrivalTime: 17 Jan 2012 11:03:18.0419 (UTC)
FILETIME=[9E4C4E30:01CCD507]
Content-Length: 22...
"

Regions 18th January 2012
Regions eAlert: Unauthorized Access was Detected


"X-Originating-IP: [209.41.87.76]
Message-id: 0LY000CW561AQG90@vms172059.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
Original-recipient: rfc822;mbd7@gte.net

Jan 18, 2012 10:34:39 AM, alerts@regions.com wrote:
Dear Valued Customer,

We have r...
"

MSU 18th January 2012
Customer satisfaction survey


"X-Originating-IP: [68.230.241.218]
Message-id:
20120118183254.IWQM25070.eastrmfepo203.cox.net@eastrmim
po305.cox.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Authentication-Results: cox.net; none
X-CT-Class: Bulk
X-CT-Score: 5.00
X-CT-RefID: str01.0A02020A.4F170E40....
"

ESPN CRICKET GLOBAL LOTTERY AW 19th January 2012
YOUR EMAIL ACCOUNT HAVE WON 700,000. 00 POUNDS IN ESPN
CRICKET GLOBAL LOTTERY AWARD PROMOTION


"
ESPN CRICKET GLOBAL LOTTERY AWARD PROMOTION

ESPN CRICKET CENTER ,LONDON
SE17NA-UNITED KINGDOM
PHONE:+447010045426
FAX:44+7006-034-185

 MOTTO:STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE

             Payment No. M30911

YOU HAVE WON  700.000.00  POUNDS

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY
WINNERS  ESPN CRICKET  PROMOTION  NEW YEAR AWARD
2012 !!!

  Your Email account is randomly selected as one of
the 12 ...
"

MBNA Europe Bank Limited 19th January 2012
Your 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.


...
"

MSU Federal Credit 19th January 2012
New security measure.


"X-Originating-IP: [199.36.138.251]
Message-id: 0LY2004DTB1MMIG3@vms169119.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 19, 2012 02:17:56 PM, online-security@msufcu.org
wrote:

Dear Customer,

Yo...
"

Santander - Online Banking 20th January 2012
Important Notice: Resolve your account


"
Dear SANTANDER ONLINE BANKING CUSTOMER,

We have noticed that someone other than you LOGGED
INTO YOUR ACCOUNT ON THE
19 OF JANUARY 2012 AT 11:28 AM, due to this,we have
decided to suspend your account.

SANTANDER ONLINE BANKING to confirm, update and
protect you from
this evolving threat.

Please download the document attached to this email to
update your account.

NOTE: If you received these e-mail in your BULK/SPAM
section please add to your address...
"

Santander UK 20th January 2012
ALERT!!! Update Your Account Profile


"Content-Length: 2340

 

Dear Valued Customer,
 

This is an automated message due to an error while
verifying your account on our system. We will need you
to please
click on the link below to update your account profile
and rectify the error given.

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

Best Regards.
Santander UK plc Security Department Team.

* Please do not reply to this email as your reply will
not b...
"

TalkTalk 20th 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...
"

ROYAL DUTCH SHELL 20th January 2012
Good day


"
ROYAL DUTCH SHELL PLC (RDS)
CAREL VAN BYLADTLAAN 16,
2596 HR THE HAGUE,NETHERLANDS.

F.E.P Quote No.: 00/01/2012
Reference No.: RDS/011/003/UK

Good day,

I Peter Voser Chief Executive Officer of Royal Dutch
Shell Plc{RDS} in conjunction with the British
parliament is to
inform you of the on going 2011 Financial Empowerment
Program(F.E.P) audited by IMF in accordance with the
"act of
decree 13(1)(n) of the National Act as adopted in 1993
and amended on 3rd J...
"

Regions 21st January 2012
Regions eAlert: Unauthorized Access was Detected


"X-Originating-IP: [209.41.87.76]
Message-id: 0LY4003TIAD01Z73@vms169119.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
Original-recipient: rfc822;mbd7@gte.net

Jan 20, 2012 03:58:12 PM, alerts@regions.com wrote:
Dear Valued Customer,

We have ...
"

Very 21st 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

Tha...
"

Santander p.l.c 22nd January 2012
Online Banking Customer Service Message Alert


"
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
Complete necessary forms requested,
to login to your account. Click here for privacy and
policy update.

Thank you,

Santander ...
"

Alliance&leicester/Santander 22nd January 2012
*** CACTUS *** 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


...
"

LloydsTSB Bank 22nd January 2012
Online Banking Status From LloydsTSB


"
DEAR CUSTOMER,

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

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

Click here to update your details

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

Thanks For Banking With LloydsTSB

Regards
LloydsTSB Bank"

Santander - Online Banking 22nd 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 22, 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
...
"

Amazon 23rd January 2012
AMAZON GIFTCARD'S


"
Everyone, Amazon Online is handing away free giftcards!
Hurry fast, Dont wait a minute. Here is the webpage
Amazon New
Years Promo 2012 There are only 477 more.


...
"

SINOSTEEL CORPORATION 23rd January 2012
RE: Occupy the position of Funds Processing Manager


"
SINOSTEEL CORPORATION
Sinosteel Zhejiang Co., Ltd
25th floor, CBD plaza, 369 Changjiang road.
CHINA.

Would you like to work online from home/temporarily
and earn constant payment? We are glad to offer you
a job position in our company, Sinosteel Zhejiang Co.,
Ltd. We permanently need new people to occupy the
position of Funds Processing Manager, able to receive
and send payments between our partners clients and
our company. This part-time job does not require...
"

Vodafone UK 23rd January 2012
Upgrade Your Vodafone Account.


"
Dear Customer`s ,

You can now upgrade your Vodafone Account 90 days
before your current
agreement ends. It’s quick and easy to upgrade online
including the new features
for security measures:

.View my bill
.Manage my device settings
.Manage or setup my SureSignal
.Vodafone VIP
.WiFi latest software

Log in to access all your account features.

www.vodafone.co.uk


...
"

Windows Live Team 23rd January 2012
Your Windows Live Account Warning !!


"
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


...
"

Lloyds TSB 23rd January 2012
Lloyds TSB Account Blocked


"
Proceed to your Lloyds TSB account

...
"

Orange Mobile 23rd January 2012
Orange New Message


"
If you cant view images please click WWW.ORANGE.CO.UK,


DEAR CUSTOMER,

You Have One Unread Message On Your Online Orange
Account

VIEW YOUR MESSAGE

Thank you.
2012 Orange Limited.


...
"

Santander Bank 24th January 2012
Santander Alert - Update Your Account Information


"
Welcome to Santander Online Banking ,

In reference to our recent requirements to all
Santander customers we
have noticed some information were missing in your
online banking
form sent for our database updates.

Please kindly download the link below and complete the
form below.
accurately as we would like to upgrade our system.

Click here to complete the form

Yours sincerely

Customer Service Desk

Santander Bank Member Services


...
"

Lloyds TSB 24th January 2012
Lloyds TSB Account Blocked


"
Proceed to your Lloyds TSB account

...
"

AOL Account 24th January 2012
Action Required to AOL Account Update!


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=SPLITOR00A_001_122041532D"
X-ELNK-Trace:
2ca3e919d2a8395e0850034ed666edcbd404d955a861cd8aacad0a1
41d507fb79b0016562f6045ef350badd9bab72f9c350badd9bab72f
9c350badd9bab72f9c
X-Originating-IP: 31.193.132.138
x-aol-sid: 3039ac1d60da4f1e733c3201
X-AOL-IP: 209.86.89.63
X-AOL-SPF: domain : ware-pak.com SPF : neutral


...
"

The Co-operative 24th January 2012
ACCOUNT ACCESS DENIAL !!


"
New Page 2

DEAR CO-OPERATIVE BANK VALUED CUSTOMER

Account access denial !!!

Someone with ip address 200.141.141.202 tried to
access your personal account! thus leading to account
access denial.
This is done in-order to protect your account funds,
To re-gain
access to your account, see the resolution link
below This will only take a moment.


http://www.co-operativebank/personal.account/access.ash
x

You have 24 hours t...
"

Santander Bank 24th January 2012
Your Santander account may have been compromised


"
Dear Valued Customer,

We regret to inform you that we had to lock your
Santander
account access because we have reasons to believe that
it may have been compromised by outside parties.

Click Here To Unlock And Secure Your Account

Regards,

Santander Bank Member Services


...
"

Westpac 24th January 2012
Customer Message


"An attempt to access Westpac Online Banking was denied.
please "LOGIN" now.
If you do not remember trying to access Westpac
account, Click here : "That was NOT me".

...
"

LloydsTSB Bank 24th January 2012
ALERT!!! Update Your Account Profile


"

Dear Value Customer,

This is an automated message due to an error while
verifying your account on our system. We will need you
to please
click on the
link below to update your account profile and rectify
the error given.

click here

At LloydsTSB Bank your security is important to us, for
your protection we are
proactively notifying you of this activity.

Best Regards
© Lloyds Banking Group, All rights reserved


...
"

246917965BUSINESS PAYMENTSV DE 24th January 2012
bpdbankonline Direct Deposit was Updated
4ff5ed108935da92


"
Alertâ„–120558051424-{)http://goo.gl/pnoqp}!êê


...
"

Vodafone 25th January 2012
Vodafone New Message


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Vodafone
Account

VIEW YOUR MESSAGE

Thank you.
2011 Vodafone Limited.


...
"

Abbey 25th January 2012
Santander Online Security


"
We Have Temporally limited access to your account,our
secure server system
have detected a third party IP attempted to access your
account from an unusual
destination

We have sent confirmation to both your old and new
e-mail addresses for your protection you may have to
reconfirm your
identity, with additional informations
to avoid Service Suspension

Verification Process
You May Visit

www.santander.co.uk

If you have any queries about this plea...
"

BT Internet Services 25th January 2012
Your BT Account Verification(Notice)


"
SERVICE ANNOUNCEMENT

Dear Customer,

We appreciate that you have been with Yahoo! Mail for
the past 6 years. We are looking forward to bringing
you an even
faster, safer, easier-to-use Yahoo! Mail very soon.

If you've already upgraded to the latest Yahoo! Mail,
thank you.

If not, in about a month from the date of this email,
when you sign in to your Yahoo! Mail account, we will
ask you to
upgrade to the newest version of Yahoo! Mail. But you
don't have to wa...
"

Santander 25th 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 high-q...
"

BARCLAYS BANK 25th January 2012
YOUR ONLINE BANKING IS CHANGING


"
DEAR ESTEEMED CUSTOMER,

Barclays online banking is changing. We're introducing
our new online banking to all customers in early 2012.
So expect
some changes-for the better. The new service will make
it faster and easier to bank with us.

Barclays Bank is currently updating its online banking
measures inorder to serve you better.

You now need to update your online banking information
following the link below:


...
"

Mr. Mcphillips Kevin 25th January 2012
Attention Dear Friend,


"
Attention Dear Friend,

I am Mr. Mcphillips Kevin, Fund Manager, Hemscott Group
Limited, and the World Largest Funds management with
over Ј1.2
Trillion GBP Capital Investment Funds. Nevertheless, as
Hemscott Group Limited Director, I handle all our
investors
Direct Capital Funds and secretly extract 3.2% Excess
Maximum Return Capital Profit (EMRCP) per annul on each
of
investor's Magellan Capital Funds.

As an expert, I have made over Ј9.8million GBP from
the investors...
"

Santander Bank Plc 26th January 2012
Online banking access to your account has been blocked.


"
Valued Santander Customer,

Online Banking access to your accounts has been
blocked for your security.

This message has been sent to you from Santander Bank
because your account
has been accessed from a different location or device.


Our monitoring team safeguards your account when there
is a possibility that someone
other than you is signing on.

Your access would be restored when you verify your
account information correctly.

Follow the link...
"

BARCLAYS BANK 26th January 2012
YOUR ONLINE BANKING IS CHANGING


"
Barclays Personal
Bankinghttp://barclays.co.uk/images/barclays.gif

Dear Esteemed Customer,
Barclays online banking is changing.
We're introducing our new online banking to all
customers in early 2012.
So expect some changes-for the better. The new service
will make it faster and easier to bank with us.
Barclays Bank is currently updating its online banking
measures inorder to serve you better.

You now need to update your online banking information
follo...
"

Halifax 26th January 2012
Halifax Online Banking : Important Notification


"
------------------------------------------------------
----------------
Halifax Online Banking
-------------------------------------------------------
---------------
Dear Customer,

Online Banking access to your accounts has been blocked
for your security.

This message has been sent to you from Halifax Bank
because your account has been accessed from a different
location or
device.

Your account would be resolved when you verify your
account correctly.

...
"

MR ERIC SCHMIDT 26th January 2012
FROM GOOGLE PROMOTIONAL AWARD TEAM


"
http://googleawardcentre.page.tl/

                  GOOGLE PROMOTIONAL AWARD TEAM..

                  *******************************

Google Corporation

London SW1W 9TQ

United Kingdom

GOOGLE announces you as one of the 25 lucky winners in
the ongoing 16 Years GOOGLE lottery Award  Held
recently here in
the UNITED KINGDOM

All 25 winning email addresses were randomly selected
from a batch of 50,000,000 international emails each
from Canada,"

Lloyds 27th January 2012
Account Summary Alert


"
ALERT!

YOUR LLOYDS TSB ONLINE ACCOUNT HAS BEEN DISABLED.

Click the link below.

CLICK HERE NOW TO ACTIVATE YOUR ONLINE ACCOUNT

Thanks
LLOYDS TSB BANK PLC

...
"

Littlewoods 27th January 2012
Attention : 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 apologise for this mistake
which was caused by errors 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"

WESTERN UNION TRANSFER 27th January 2012
Our Esteemed Customer


"
Dear Esteemed Customer,

You have been awarded with the sum of GB?525,000.00
British Pounds by our office, as one of our customers
who have
patronized Western Union in their daily business
transaction. This promotion is also for everyone who
regularly make use
of international payment services worldwide.

This award has been drawn through the internet, where
your e-mail address was indicated and notified. Please
provide
Miss Susan Gutierrez with the following details l...
"

Littlewoods 27th January 2012
Attention: Account bonus


"Reply-to: littlewoods@e.littlewoods.com
Message-id: 20120127143025.4B4433C213@mail.dasmodul.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
Original-recipient: rfc822;mbd7@gte.net

Jan 27, 2012 08:41:42 AM, littlewoods@e.littlewoods.com
wrote:

Dear Customer,
<...
"

Halifax 27th January 2012
Halifax Customer Service Message


"
(This email has been sent to all our customers by Bank
Of Scotland plc.)

Dear Customer ,

Congratulations to the customers that have been won
between 100,000 pounds and 100 pounds each in our first
monthly
Halifax Savers Prize Draw. These customers were
selected from over 100,000 accounts that registered for
the December
Prize Draws.

The Halifax Savers Prize Draw is a monthly random
selection of 3 accounts to win 100,000 pounds, 100
accounts to win
1,000 poun...
"

Santander Group 28th January 2012
New Abbey Santander Security Update


"
DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Santander account, and multiple
password
failures were present before the logons.

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proceed and unlock your account.

https://www.santander.co.uk/index.asp?ct=mybankrhnlogi
n&

Yours sincerely...
"

Halifax Bank plc 28th January 2012
Get Secured


"
SUSPENDED ACCESS

Your Internet Banking has been suspended due to many
Log in attempt from different location at same time.

However, your access could be restore online by
clicking below on 'Access Restored'

Access Restored

Note: this process is 2 steps away and requires more
security verification for your access to be restored.

Online Helpdesk

HALIFAX BANK PLC


...
"

Littlewoods 28th January 2012
Attention : 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 apologise for this mistake
which was caused by errors 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...
"

Littlewoods 28th January 2012
Attention: 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 apologise for this mistake
which was caused by errors 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...
"

MR.CARLOS ROBERTO 28th January 2012
THEY MED $230,000.00USD OF OF ME


"
Dear Friend,

I am Mr.Carlos Roberto, I am a Citizen of Brazil but
base in United States
of America, i am 55 years Old.

I am here to share my experience with you and i know
you will also achieve
enough from my experience, i am one of those that
executed a CONTRACT in
Nigeria years ago and they refused to pay me, I had
paid over
$230,000.00USD trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my
CONTRACT DOCUMENTS...
"

Santander Online 28th January 2012
Account Status Notification


"
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

Secure My Account "

AOL Billing Update 28th January 2012
Your AOL Account !!!


"Message-id:
201201280813.q0S7vrno021867@mail08.syd.optusnet.com.au
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_FfSnJl0JL2XiShq3ER0rvQ)"
Original-recipient: rfc822;mbd7@gte.net

This is a multi-part message in MIME format

--Boundary_(ID_FfSnJl0JL2XiShq3ER0rvQ)
Content-type: text/plain
Content-transfer-encoding: 7BIT

Jan 28, 2012 02:13:49 AM, billing@aol.com wrote:
Your AOL E-mail account has been temporary
suspended....
"

Halifax Bank plc 29th January 2012
Get Secured


"
SUSPENDED ACCESS

Your Internet Banking has been suspended due to many
Log in attempt from different location at same time.

However, your access could be restore online by
clicking below on 'Access Restored'

Access Restored

Note: this process is 2 steps away and requires more
security verification for your access to be restored.

Online Helpdesk

HALIFAX BANK PLC


...
"

paypal 29th January 2012
Notice of Policy Updates


"
NOTICE OF POLICY UPDATES

Dear Customer,

You are receiving this notification because your PayPal
account is currently restricted. PayPal may restrict
accounts
for a variety of reasons to prevent fraud and verify
the identity of users.

PayPal recently posted a new Policy Update. You can
view this Policy Update by logging in to your PayPal
account. To log
in to your account, go to Security measures and enter
your member log in information. Once you are logged in,
l...
"

Vbv&3dSecureCode 29th January 2012
You Have One New Message


"

Dear account holder,

This is an automatic message by the system to let you
know that you have to confirm your account
information..
Your account will be frozen temporary after 48 hours
in order to protect it. The account will continue to be
frozen
until it is confirmed.
Once you have updated your account records, your
information will be confirmed and your account will
start to work as
normal once again.
The process does not take more than 5 minutes

To...
"

PayPal 29th January 2012
Your account has been limited


"
Dear PayPal Member,

We are sending this follow-up email because you
recently contacted PayPal for technical support.

Information related to your concern can be found below.
We recommend you review these articles if you still
have further
questions, or if you d like to review the
troubleshooting steps taken during your technical
support contact.

UPDATE YOUR INFORMATION

To re-secure your account, just confirm your personal
information.
We look forward to ...
"

Microsoft 29th January 2012
Attention: Account bonus


"X-Originating-IP: [213.131.225.27]
Reply-to: littlewoods@e.littlewoods.com
Message-id: 20120129120679.SM01684@User
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 29, 2012 05:09:14 AM, littlewoods@e.littlewoods.com
wrote:
<...
"

PayPal 29th January 2012
PayPal - Security Notification !


"IMPORTANCE: High

------------------------------------------------------
----------------
We need your help
-------------------------------------------------------
---------------

Dear valued PAYPAI(R) 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.

What's the problem?

We noticed some unusual activity on t...
"

Natwest 29th January 2012
NatWest Secure Activation


"
Prihlбsenie - Azet.sk

If this email is not displayed correctly, please
click here
Click here to add this email to your safe list.

Dear Customer,

Even if you keep a regular eye on your balance, text
alerts can help improve your security account as soon
as you can.
We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their
tracks. That's why we'v...
"

PAYPAL 30th 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...
"

Littlewoods 30th January 2012
Attention: 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 apologise for this mistake
which was caused by errors 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...
"

MERCY KPAKPAM (GOOGLE GROUPES) 30th January 2012
Invitation Google Groupes : mercykpakpam


"
 Mercy Kpakpam mercykpakpam@gmail.com vous a invité à
rejoindre le groupe
mercykpakpam et vous envoie le message suivant :

Dear Beloved,

With heart full of anguish and agony im writing this
letter,imploring your
patience and understanding in reading this ordeal.
I am Mrs. Mercy Kpakpam,42year old widow from
Cotonou,Benin Republic.I was
traditionally married to late Mr. Christopher
Kpakpam.He was a gold
merchant here in Benin .We were married for 22years
wi...
"

Lloyds 30th January 2012
Your Account Is Limited


"
New Update Attached.

--Forwarded Message Attachment--

Dear Lloyds Customer,

RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

Lloyds Tsb Bank


...
"

Santander UK 30th January 2012
Changes To Your Santander Online Banking


"
Dear Customer, ,

We are sending this message as part of our security
routine to verify our online banking users

With the objective to offer a better service , we have
initiated an ample process of update of data of our
clients.

This is done for your protection, because some of our
members no longer have access to their e-mail and we
must verify
it.

Verify your email address and access your account
below.
accurately as we would like to upgrade our system."

Santander UK plc 30th January 2012
Update Your Account- Monday, January 30, 2012


"
Dear Customer,

The access to your Santander Online Banking Service is
about to expire,
We recommend you to upgrade your account to avoid the
suspension.

Please click on the link below to update your account
today.
https://account-upgrade.santander.co.uk

Thank You,
Santander UK plc.


...
"

Mrs.Inga-Britt Ahlenius 30th January 2012
FROM THE DESK OF Mrs.Inga-Britt Ahlenius


"
DEAR CITIZEN,

WE HAVE BEEN GIVEN YOUR FILE DIRECTLY FROM THE NIGERIAN
GOVERNMENT

CLICK HERE FOR FUTHER INSTRUCTIONS

MRS.INGA-BRITT AHLENIUS


...
"

Evaluation 31st January 2012
: Assignment In Your Area... Apply Now!!!


"
If this email is not spam, click here to submit the
signatures to FortiGuard - AntiSpam Service.

REF: SSI92416 Kindly take your time to read about the
Job Details. Secret Shoppers Inc. takes a closer look
at
company's service quality and quality control efforts.
We provide them with the information needed to improve
customer
service; improved customer service will have a direct
impact on their bottom line of business. Whether it is
service
audits, competitor surveys,commen...
"

PayPal 31st January 2012
We need more information from you


"
Dear PayPal Member,
We need more information from you

Just like a bank, we need to confirm the information
you've given us. Please provide the requested
information as soon
as possible to ensure you can continue to use your
PayPal account.

Click "Resolution Centre" to see the steps you’ll need
to complete.

If no steps are currently listed, please check back in
24 hours.

Resolution Centre

UNTIL WE CAN CONFIRM THE INFORMATION YOU\'VE GIVEN US,
W...
"

Santander Online 31st January 2012
Santander New Update 2012


"
New Page 1

Dear Santander Customer,

Your online account need to be updated,
due to recent upgrade we have made to our
online banking system. All  account requires
immediate update to remain active.

Please follow the link below to update.
 
Click here to update your account

Santander Online Service

All Rights Reserved, © Santander Banking Group
...
"

Santander Bank 31st January 2012
Confirm Your Account Information


"
Confirm Your Account Information

Dear Santander account holder,

We detected irregular activity on your Santander
Account.

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

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

Click here to proceed

Thanks for banking with us....
"

NatWest PLC 31st January 2012
*** CACTUS *** Security Advisory Notification


"
ONLINE SERVICE
Tuesday January 31, 2011

DEAR CUSTOMER,

We are sorry to inform you that your account in
NATWEST Internet 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 ACCOU...
"

NatWest 31st January 2012
Important information about your account


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

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

Click here to regain access

Internet support team


...
"

Microsoft 1st February 2012
Security Alert - Your Account Has Been Placed On Hold


"
Dear Customer,
We have noticed invalid login attempts into your
account, due to this we have placed a temporary block
on your account
restricting your access until your identity has been
confirmed .
Please click Confirm and follow suite.
Internet Banking also allows you to :

* Manage Direct Debits and standing orders
* Make credit card payments
* Transfer money between your accounts

You can use our online banking service knowing you'll
be protected...
"

Alliance&leicester/Santander 1st February 2012
Your Online Banking Notification


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

Dear Customer:

You've exceeded the maximum number of logon attempts
allowed. As a result, we've disabled your Personal ID
or Card
number to protect your confidential financial
information.

To reactivate your ID, log in u...
"

Very.co.uk 1st February 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

Than...
"

Microsoft 1st February 2012
[Norton Anti]IMPORTANT: The purpose of an information


"Envelope-To: enquiries@earlyoakreproductions.co.uk
X-Brightmail-Tracker:
AAAACRnbZNIOid9+DIaxRQr7RnYZ7wEFGe/czRnv2ecZ79w9Ge/UkQ=
=

head
titleIMPORTANT: The purpose of an information/title
meta name="keywords" content="Gruppo ICBPI - Key
Client"
meta name="description" content="servizio@keyclient.it"
/head

pfont size="2" face="Arial" Dear valuable customer,br /
br /
We recently detected an unusual activity on your
account. We will now place a holdbr /
on yo...
"

BT Online Service! 1st February 2012
BT Security Precaution !!


"
SECURITY PRECAUTION,

For optimal viewing of the BT Web site, we recommend
that you enable CSS.

For your security, we are currently updating our
services. So you are required to log on to your Online
BT Account with
the provided link below.

For immediate access, please Sign on to verify your
identity:

Click Here

Thank you for helping us serve you better

Copyright � 2011 BT! Inc. All rights reserved.


...
"

PayPal 1st February 2012
Warning Your Account Has Been Limited !


"
meta content="text/html; charset=windows-1256"
http-equiv="Content-Type"

meta name="GENERATOR" content="MSHTML
8.00.7600.16385"/headbodyfont size="2"
face="Arial"/font

divimg style="width: 255px; height:35px;" alt=""
src="http://images.paypal.com/en_US/i/logo/email_logo.g
if"
align="baseline" border="0" height="59" hspace="0"
width="624"br/div

div style="font-family: arial,helvetica; color: black;
font-size: 10pt;"

div

div/div

divfont ...
"

Barclays 1st February 2012
Security Improvement


"
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...
"

T-Mobile UK 1st February 2012
Important Updates For Your T-mobile Account


"
Dear Customer`s,

T-Mobile UK is carrying out data upgrading on our
database to service
your request due to maintenance downtime or capacity
problems.
And it also comes with the new features to avoid
service interruption or
network courage.

.Upgrade your phone or plan
.Software updates
.Advanced Wi-Fi Hotspot Software

kindly log in and review your account to confirm your
details.

www.t-mobile.co.uk

T-Mobile UK.


...
"