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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 2158299 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:


Santander 1st February 2012
Fraudulent Alert : Your Online Account Has Been Locked


"
Dear 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 Santander Bank Limited.

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

CLICK HERE TO VERIFY

Security advice : Always log-off completely yo...
"

Santander UK plc 1st February 2012
Update Your Account- Wednesday, February 01, 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.


...
"

Barclays 2nd February 2012
Security Improvement


"Content-Length: 2052

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 on...
"

Barclays Bank Plc. 2nd February 2012
Alert Banking: Security Notification


"

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1913 / Virus Database: 2112/4780 -
Release Date: 02/01/12
...
"

Western Union 2nd February 2012
We Just You Sent You Ł10,000.00.


"
Attn: Beneficiary,

Be informed that your part-payment of (Ł350.000.00)
from International
Monetary Fund Unit (IMF) has been approved to transfer
via our department
of Western Union, Meanwhile your urgent respond is
highly needed with the
re-confirmation of your details where and how to
receive your funds in our
office such as:

Your Name:.....
Country:......
State and City.......
Address..........
Telephone.........
Number............
Age..............
"

TalkTalk Billing 2nd February 2012
IMPORTANT: Changes To Your Online Account


"

Your account details have been changed

We noticed that you recently changed the bank details
you use to pay your TalkTalk bill, you are the rightful
holder of
the TalkTalk account and you must verify your account!

We also require you to create a Six Digit Phone
Identifaction Code this will gives you access to your
account over the
phone any time you call Us. Your Identification Code
can only be any 6 numbers you like.How ever we
recommend you not to
use your Dat...
"

Capital 3rd February 2012
[Bulk] Monthly Security Update From Capital One.


"

DEAR VALUED CAPITAL ONE MEMBER:

Due to concerns, for the safety and integrity of the
Capital One
account we have issued this warning message.

It has come to our attention that your Capital One
account information needs to be
updated as part of our continuing commitment to
protect your account and 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 w...
"

Virgin Media 3rd February 2012
Security Maintenance


"
Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

You can access your profile at https://www.
virginmedia.com/

Thank you for using Virgin Media

-------------------------
Please do not reply to this email, the address this
email was sent from is not monitored. If you need to
speak to us
about this email, please refer to the Contact Us
section of our website.
...
"

MBNA Europe Bank 3rd February 2012
Your MBNA credit card Statement


"
Untitled Document

Problems reading this message? Click here to view it
in your web browser.

 IMPORTANT SECURITY INFORMATION
Last 4 digits of your account number:0000
Online Card Services is protected by SITEKEY™ CLICK
HERE to learn more.

Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online Card Services to view your latest
account statement. You'll be able to view all
transacti...
"

Western Union 3rd February 2012
*** CACTUS *** Account Notification


"
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...
"

SunTrust 3rd February 2012
SUNTRUST ONLINE BANKING ALERT


"
Dear SunTrust Client,

THIS IS AN AUTOMATIC MESSAGE BY THE NEW SUNTRUST
SECURITY SYSTEM TO PROTECT OUR CUSTOMERS FROM
UNAUTHORIZED USERS.

OUR SYSTEM DETECTED YOUR ACCOUNT BEEN COMPROMISED AND
WE HAD NO CHOICE THAN TO TEMPORARILY SUSPEND YOUR
ACCOUNT.

In order for your account to start working normally
without interruption, you have to confirm your account
information
within 24 hours.
Your account has been temporarily suspended in order to
protect you.

Your...
"

BT© Email Customer care 3rd February 2012
Account Verification(03/02/2012)


"
DEAR VALUED CUSTOMER

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

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

Occupation:.......
"

Western Union 4th February 2012
Account Notification


"
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...
"

ANZ Message Center(R) 4th February 2012
Regarding Your ANZ Internet Banking Account


"
A Message from ANZ Internet Banking

Dear Customer,
We are notifying you regarding a recent update on your
account profile which was not completed.

This requires your urgent attention as this will
affect most of your transactions.

Please login to our secure site at
WWW.ANZ.COM.AU/INETBANK/BANKMAIN.ASP/
HTTP://THESTUDIOSPACE.COM.AU/WP-ADMIN/ANZ.HTML
and proceed to your

secure message center.

You have received this message because of you
securit...
"

3Dcode 4th February 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 proceed t...
"

Abu Dhabi Islamic Bank 4th February 2012
Important Notice


"

You have 1 important mail alert!

We strongly advise you should update your account and
resolve the problem.

Click here to proceed

FAILURE TO DO THIS WILL LEAD TO YOUR ACCOUNT BEING
SUSPENDED OR DE- ACTIVATED.

Thanks for your co-operation.

Yours Sincerely

Abu Dhabi Islamic Bank
...
"

Santander UK plc 4th February 2012
Update Your Account- Wednesday, February 01, 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.


...
"

PayPal 4th February 2012
Please Update Your Profile - Personal Information Error


"

...
"

Mr. Michael 5th February 2012
Google Corporation©


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 04 Feb 2012 23:45:41 +0000
Received: from
mailsnd3.chollian.net ([203.252.1.124]:53304
helo=mailsnd3.chol.com) by server5.webserver25.net with
smtp (Exim 4.69)
(envelope-from ) id 1RtpIa-00046k-EE for
spoof@millersmiles.co.uk; Sat, 04 Feb 2012 23:45:41
+0000 Received: (qmail
19285 invoked from network); Sun, 5 Feb 2012 04:41:44
+0900 (KST) message-id: Received: from [76.17.129.137]
(76.17.129.137) by mailsnd3.ch...
"

Western Union Payment Service 5th February 2012
Western Union Payment Service Malaysia


"
Attention Beneficiary,

Total amount of 1,500,000.00 USD deposited by the
UN/IMF, which is to be
sent 7,600.00 USD daily.

Provide us with your Full Name,Telephone Number
and Address to transfer your first installment of
7,600.00. The MTCN will
be e-mail to you after the payment is sent.

E-mail Dr.Lee Yung
E-mail:unitednation-western-union@w.cn
OR call our 24 hours Helpline @+60169663785 for any
inquiries on the above
message.
Yours truly,
Dr Lee Yu...
"

Santander Bank 5th February 2012
Santander Bank: We Detected Error While Updating Your
Account


"
Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

Santander e-Banking.

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


...
"

LLOYDSTSB 5th February 2012
Validate Your Lloyds Tsb Account.


"
Dear Value Customer,

Your Lloyds Tsb Online accounts needs to be validated

CLICK HERE TO VALIDATE YOUR ACCOUNT

Thank you
Lloyds Tsb Online Banking
...
"

Western Union 5th February 2012
Account Notification


"
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 wi...
"

Santander Bank 5th February 2012
Santander Bank Personal Account Update Alert


"
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


...
"

MasterCard 5th February 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...
"

servicos@msn.com 6th February 2012
Atualizacao Hotmail e MSN


"
...
"

SANTANDER 6th February 2012
Santander - Important Security Alert


"New Page 1

Dear Valued Customer,

Your online security is our priority. But we need your
help to keep you safe.

So you can keep track 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 the process online

Regards,

Thank you for helping us protect you
Santander Bank

...
"

Co operative Bank 6th February 2012
UPDATE YOUR CO OPERATIVE ACCOUNT


"
DELIVERED-TO: owldesigns08@gmail.com

RECEIVED: by 10.213.19.9 with SMTP id y9cs72010eba;
Sun, 5 Feb 2012 17:38:09 -0800 (PST)

RECEIVED: by 10.50.153.198 with SMTP id
vi6mr18495260igb.30.1328492288295; Sun, 05 Feb 2012
17:38:08 -0800 (PST)

RECEIVED: from mail.genhy.cn ([218.25.149.141]) by
mx.google.com with ESMTP id
j7si4594668igq.15.2012.02.05.17.37.35;
Sun, 05 Feb 2012 17:38:08 -0800 (PST)

RECEIVED: from User (41.211.232.223) by mail.genhy.cn
(10.0.1.2) with ...
"

Santander - Online Banking 6th February 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 February 07, 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 6th February 2012
Fraudulent activity on your account.


"
Dear Customer,

Dear Customer, We detected irregular activity on your
Santander Bank account on 06/02/2012.
For your protection, you must verify this activity
before you can continue using your account.

Please download the document attached to this e-mail
to review your account activity.

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

If you choose to ignore our ...
"

Santander Group Plc 6th February 2012
YOUR SANTANDER INTERNET BANKING TEMPORARILY SUSPENDED.


"
Dear 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.

Click here to verify

Thank you for helping us protect you.
Security advice : Always log off completely after
completing online transaction

Santander Group.


...
"

ON BEHALF OF Santander - Onl 6th February 2012
* Fraudulent activity on your account *


"
Dear Customer,

We detected irregular activity on your Santander Bank
account on 06/02/2012.
For your protection, you must verify this activity
before you can continue using your account.

Please download the document attached to this e-mail
to review your account activity.

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

If you choose to ignore our request, you le...
"

PNC 6th February 2012
YOUR PNC ONLINE BANKING IS LOCK


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

Dear Customer,

Your access to Internet Banking has been blocked
because of several suspicious login attempts. This
security measure is
to forestall any fraudulent transaction from your
account.

Quickly unblock and safeguard your Internet Banking
access by confirming your identity.

http://www.pnc.com/

We sincerely regret any inconvenience.

PNC Bank.
-------------------------


...
"

Atm-Card Promotion 7th February 2012
Congratulations lucky winner!!!


"
Congratulations lucky winner!!!

Your email address has been selected as one of the
lucky winners in the
second batch of the on-going INTERNATIONAL ATM award
promo proudly
sponsored and organized by AUTOMATED TELLER MACHINE
(ATM), Nigeria Branch.
Therefore, you have been awarded the sum of Five
Hundred Thousand United
State Dollar only. ($500,000.00 USD).

HOW DID YOU WIN?

Lucky winners do not have to purchase a ticket to
participate in this
lottery program,...
"

PayPal 7th February 2012
PayPal Instant Payment Received from Alex Smith
(Transaction ID: 99K34298754387UK49)


"
YOU\'VE RECEIVED AN INSTANT PAYMENT

Dear TEO PASCH,

This e-Mail confirms that you have received an Instant
payment of €53,650.00 EUR from Alex Smith via PayPal
MERCHANDISE Payment Service.

REVERSALS : This method of payment can not be
reversed.

STATUS : PENDING - TRANSPORT COMPANY AWAITING PAYMENT.

VIEW THE DETAILS OF THIS PENDING TRANSACTION BELOW

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

Summary Of This Transaction

Sent From
...
"

BT Online Services 7th February 2012
BT Internet E-Mail Update


"
Dear Valued Member,

WE APOLOGIZE FOR ANY INCONVENIENCE THAT THIS REQUEST
MAY CAUSE BUT AS STATED EARLIER, THE JAMS WE\'RE
EXPERIENCING IS
DUE TO EXCESSIVE MAILS WHICH ARE UNUSED. THIS
VERIFICATION FURTHER PROVES THE VALIDITY OF YOUR BT
account. Please fill
in the required information below after clicking the
Verification Link Below

After receiving the information requested you will be
able to continue using your BT internet mail without
hitches.
Please do bear in min...
"

nwpersonalbanking.natwest.com 8th February 2012
Get Act Now Alerts updated,


"
New Page 3

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

Partial Postcode: 7RU

Dear customer,

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..

There's lots you can do as well – simply
understanding the threats can help you stay safe. click
below ...
"

Microsoft 8th February 2012
Your Account Information


"

...
"

HM Revenue Agency 8th February 2012
HM Revenue Agency


"

...
"

PAYPAL 8th February 2012
Your PayPal account is restricted - take action now


"
Dear PayPal Member,

This email informs you that your credit card
associated with your account has expired. Please click
the link to update
your account and keep shopping with PayPal.

Accout Update

 

Thank you for using PayPal!
The PayPal Team

Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to
your PayPal
account and choose the "Help" link in the footer of any
page.

PayP...
"

ANZ National Bank 8th February 2012
New Message from ANZ National Bank Limited


"ANZ - Security Alert

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

Click here to read
Best Regards.

The ANZ Security Department Team.

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

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

2012 ANZ National Bank Limited. All Rights
Reserved. About ANZ National Bank Limited | Site map |
Securi...
"

Santander Bank 8th February 2012
Alert message: Recent suspicious login attempts


"X-Originating-IP: [71.246.8.162]
Reply-to: notice@santander.co.uk
Message-id: 0LZ200C8QK5M7EL0@vms169121.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
X-Declude-Spoolname: 267685359.eml
X-Declude-RefID:
Original-recipient: rfc822;mbd7@gte.net

...
"

Praia Quinta 8th February 2012
=?iso-8859-1?Q?Estr=E9ia_-_Bom_Gosto_!?=


"Olá guilherme@tbcg.com.br

Esta Quinta comearemos um projeto de at o Carnaval
com uma dos grupos mais requisitados do momento : Bom
Gosto !

Depois do sucesso do projeto com o Revelao, e em cima
do Carnaval, o evento vai ser um sucesso !

Alm do Bom Gosto teremos Helen Sacho e Kabul no som!

Para confirmar seu nome na lista, favor enviar um
reply at quinta s 17:00 horas.

Beijos e Abraos,

Carol Sampaio - Michel Diamant - Rafael Nazareth -
Cin...
"

Lloyds 8th February 2012
LLOYDS TSB - IMPORTANT MESSAGE REGARDING TO YOUR
ACCOUNT


"
Valued Account Holder,

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

Sign in Online Banking To Upgrade Now

Thank you for your prompt attention to this matter.

Lloyds Tsb Online Banking Helpdesk.
Information on protecting yourself from fraud, please
review the Security Tips in our Security Center
...
"

Microsoft 8th February 2012
IMPORTANT - Security Upgrade Policy Agreement


"
Dear Online Banking Customer,

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.

We implore you to match your informations correctly
during this process.

Best Regards.
Santander Security Departament Team.

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

Santander. Registered Office: Abbey National House,
2 Tr...
"

BT Online Services 9th February 2012
BT Internet Account Update!!!‏‏


"
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 Bank Plc 9th February 2012
Alert message: Recent suspicious login attempts


"
Hello 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/BtoChanne
lDriver.ssobto

DO NOT IGNORE THIS MESSAGE, CAN LEAD TO SUSPENSION OF
YOUR ACCOUNT.

Note: If you r...
"

NATWEST BANK PLC 9th February 2012
MEMBERSHIP VERIFY YOUR ACCOUNT DETAILS


"
DEAR NATWEST CUSTOMER,

MEMBERSHIP VERIFY YOUR ACCOUNT DETAILS

For the benefits of online account 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
© NAT-WEST BANK UK 2012
...
"

Microsoft 9th February 2012
Account Identification


"
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...
"

Barclays Bank Plc. 10th February 2012
Alert Banking: Security Notification


"

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1913 / Virus Database: 2112/4800 -
Release Date: 02/09/12
...
"

Santander 10th February 2012
SantanderOnline Banking Notice


"
Our Valued Customer,

You have (1) Unread Secured Message !

LOG ON TO EBANKING

Thank you for helping us to protect you.

Security Advisor
Santander Online Banking Services


...
"

Santander 11th February 2012
Account Identification


"Content-Length: 1828

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 on...
"

Western Union 11th February 2012
Required Account Identification 213.140.137.162
accounting 12345678


"
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...
"

Halifax 11th February 2012
Your Account Security Message


"
DEAR VALUED CUSTOMER,

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

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

Click here to verify your account security details.

And ensure that all security de...
"

Intelligent Finance 11th February 2012
Intelligent Finance online account it has been
suspended!


"
Your account has been suspended.

Your Intelligent Finance online account it has been
suspended. For security reasons we cannot confirm your
information
within this email. The online reactivation process need
to be access as soon as possible.

To reactivate your account:

- download the IF Form attached to this email
- open it in a browser
- follow the instructions on your screen

We appreciate the chance to serve you.

Sincerely,
IF Online Ba...
"

Western Union 11th February 2012
Required Account Identification 213.198.78.170 news
123456


"
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 11th February 2012
Required Account Identification 81.27.100.163
postmaster password


"
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 11th February 2012
Required Account Identification 78.86.120.134 support
12345


"
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 wil...
"

Yahoo.com 11th February 2012
re:


"Reply-To: takashh@aim.com
Content-Length: 431


...
"

NAB Internet 11th February 2012
Your Account Is About To Expire


"

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

a message from NAB Internet Banking

SECURITY ALERT: YOUR NAB ONLINE ACCOUNT IS ABOUT TO
EXPIRE

Note that Your Nab Account is about to expire. In
order for it to remain
active, Use the button below to proceed and access your
account
...
"

Santander Online 11th February 2012
A new document has arrived in Online Banking.


"
Dear Customer,

The access to your Santander Online Banking Service
is about to expire,We suggest you aupgrade your
account to avoid suspension of your account.

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

Upgrade Your Account

Thank You,
Santander UK plc.


...
"

NatWest 12th February 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


...
"

ALLIANCE&LEICESTER/SANTANDER 12th February 2012
Alliance & Leicester New Security Message Alert


"
Dear Customerr,

Your online banking system has been blocked !
 

Click here to resolve the problem

Thank you for helping us to protect you.

Security Advisor
Alliance and Leicester Bank Security Team


...
"

PayPal 12th February 2012
Howard Mirkin, your January


"account statement is here
Message-Id:
16048-972-LS91NMY-CDT6R-Y86LE-A5K935-TFR1R-M-M2-2012021
2-cc693808d8ad3955e@e-dialog.com
X-Mail-From:
LS91NMY-CDT6R-Y86LE-A5K935-TFR1R-M-M2-20120212-cc693808
d8ad3955e@na.e.paypal.com
X-Match: na.e.paypal.com
X-RCPT-To: howiem@loxinfo.co.th
X-Mailer: EDMAIL R6.00.02

REVIEW YOUR JANUARY PAYPAL ACCOUNT STATEMENT TODAY.

view online

Hello Howard Mirkin,

Your account statement lets you view and quickly keep
track...
"

Santander online Banking 13th February 2012
Your online Account is inactive.


"
New Page 1

 

Dear Value Customer,

Our records indicate that your Santander Online
Account is inactive. due to this we are temporarily
limiting and
restricting your account access until we confirm your
identity. 

To confirm your identity please following the link
below.


HTTPS://WWW.SANTANDER.CO.UK/COMFIRM/IDENTITY/ACCOUNT.HT


Sincerely,

Santander Online Banking

 

 
...
"

Alliance 13th February 2012
Santander - Account Alert


"
New Page 2
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: 10/02/12 at 02:15 pm
Transfer Amount: 520.00 pounds
Transfer Description: Insurance Banking Payment

To view this transaction and your current balance,

Click Here

© SANTANDER Group
Alliance & Leicester and Santander UK plc.


...
"

Yahoo! 13th February 2012
[Bulk] You Have One Yahoo pending


"


...
"

Western Union 14th February 2012
GOOD NEWS FROM WESTERN UNION OFFICE TO YOU?.


"
--
Attn: Beneficiary.

GOOD NEWS FROM WESTERN UNION OFFICE TO YOU?.

This is to bring to your notice that I am delegated to
inform you from the United Nations Office and Bank Of
Africa Plc.
that we are instructed to pay Ten (10)Benin Republic
419 scam victims 1.200,000.000Usd each, you are listed
and approved
for this payments as one of the scammed victims, On
this faithful recommendations we want you to know that
during the
last UN meeting held at Porto Novo, Capita...
"

Lloyds 14th February 2012
Security Email Alert


"
Unable to Verify Your Account 06

DEAR CUSTOMER,

We have been unable to verify your account with us.

Our Technical Security Observe Multiple Error Logins
from your User ID, Please do verify your account

by clicking on the ACCOUNT VERIFICATION below to prove
account ownership .

ACCOUNT VERIFICATION

Thank you for helping us protect you
Lloyds TSB Scotland plc


...
"

Santander Bank 14th February 2012
Your Account Update


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 14 Feb 2012 09:09:40 +0000
Received: from
oms-db02.r1000.mx.aol.com ([205.188.58.2]:57979) by
server5.webserver25.net with esmtp (Exim 4.69)
(envelope-from ) id
1RxEOJ-0007yG-VA for spoof@millersmiles.co.uk; Tue, 14
Feb 2012 09:09:40 +0000 Received: from
mtaout-mb02.r1000.mx.aol.com
(mtaout-mb02.r1000.mx.aol.com [172.29.41.66]) by
oms-db02.r1000.mx.aol.com (AOL Outbound
OMS Interface) with ESMTP id 0E0491C000091;...
"

Halifax 14th February 2012
Security Verification


"
Dear Customer,
Due to a recent security update on our security system,
you are required to verify your Halifax security
details.
Click on the link below to continue.

Security Verification

We apologise for any inconvinience this might cause
you.

Thank you for using Halifax


...
"

Abbey National 14th February 2012
ABBEY ALERT: YOUR ACCOUNT HAS BEEN PLACED ON RESTRICTED
STATUS.


"
Dear valued customer

DEAR VALUED CUSTOMER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , CLICK HERE
-------------------------

THANKS FOR YOUR CO-OPERATIO...
"

TalkTalk Billing 14th February 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...
"

Administrator 15th February 2012
RE: YOUR ATM MASTER CARD ARRIVES USA


"
ATTENTION DEAR FRIEND,

I am Alhaji Musa Costa, a highly placed official of the
Benin Customs.
It may interest you to know that reports have reached
our office by so
many correspondences on the uneasy way which people
like you are treated
by Various Banks and Courier Companies across Europe to
Africa and Asia
and we have decided to put a stop to it, and that is
why I was appointed
to handle the delivery of the consignment direct to
you. Your funds has
been sent to you...
"

Alliance & Leicester Plc 15th February 2012
[?? Probable ] Dear Customer


"
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 internet banking
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

We noticed some unusual ip accessing your account.
...
"

Vodafone 15th February 2012
You have 1 security message


"
Dear Vodafone user,

You have an important security message From Vodafone,
please click the link below to view your message.
https://online.vodafone.co.uk/dispatch/Portal/Sec_Messa
ge/vodafone/Customer.htm

This is an automated message, do not reply.

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

(c) 2012 Vodafone Limited. Registered office: Vodafone
House, The Connection, Newbury, Berkshire RG14 2FN.
Registered
in England No 1471587


...
"

Barclays Bank Plc. 15th February 2012
Important notice: Confirmation Procedure.


"

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.1913 / Virus Database: 2112/4809 -
Release Date: 02/14/12
...
"

SANTANDER UK PLC 15th February 2012
RESTORE YOUR ACCOUNT ACCESS


"
As a Santander customer, the security of
your identity and personal account information is
extremely important.

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

CLICK HERE TO UPDATE 

Thank you.
Santander Security Team


...
"

ABBEY BANK 15th February 2012
Abbey Online Banking Security Update.


"
Dear Valued Abbey Bank Customer,

This email was sent by Abbey Bank to verify your
Online Banking and to protect you from online theft.
You must complete
this process by login On below and verify your account
information for security reasons.This is done for your
protection
because some of our members no longer have access to
their online access and we have to verify it. To verify
your e-mail
address and secure your online account.
Proceed below.
Log On To Online Ba...
"

cahoot.co.uk 15th February 2012
Important Information About Your Cahoot


"
Lloyds TSB

We are receiving complaints from our customers for
unauthorized use
of the Online accounts. As a result we are making an
extra security check on all of our
Customers account in order to protect their
information from theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Identity.

Confirm your Identity

If you choose to ignore our request, you leave us no
choice
but to temporally suspend your ...
"

eBay 15th February 2012
YOUR ONLINE ACCESS HAS BEEN TEMPORARILY SUSPENDED


"
REPLY-TO: support@update.com

Your online access has been temp

YOUR ONLINE ACCESS HAS BEEN TEMPORARILY SUSPENDED

We recently detected failed attempts to provide the
correct answers to your security questions. As a
result, we
temporarily suspended online access to your account.

Security questions are one of the ways eBay confirms
your identity. For your protection, eBay safeguards
your account
whenever there is a possibility that someone other than
you...
"

Cahoot Team 15th February 2012
Cahoot: You have a new alert


"
------------------------ This message was sent from a
notification-only email address that does not accept
incoming
email. Please do not reply to this message. If you have
any questions, please our Help Center to find answers
to
frequently asked questions. ------------------------
Dear Valued Customer,
You have a new alert from Cahoot.
Sign in to your Cahoot account at
http://login.cahootmn.com/

Yours Sincerely, The Cahoot Team


...
"

Microsoft 15th February 2012
Important - Terms and conditions update.


"
Dear Customer,

Online Banking access to your accounts has been
blocked.
We suggest you restore your access as soon as
possible.
Please click on the link below.

Restore Your Access

Thank You,
Santander UK plc.

...
"

Santander Online 15th February 2012
Your Online Banking is Blocked


"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 Santander Online Banking

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 preventiv...
"

Santander Bank 15th February 2012
Important Message : Protect Your Santander Account


"Santander Online Banking

Dear customer,

At Santander we take protecting your online security
and finances very seriously.
That's why we have a number of measures in place to
protect you when you bank online with us.
Please Take few minutes of your time to answer the
Security Questions as follows.
Follow The Reference Below To Update Your Account
Profile

Protect Your Account

Best Regards
Santander Online Banking


...
"

Bank Of America 16th February 2012
You have a new message from security center


"
To ensure delivery, add
onlinebanking@ealerts.bankofamerica.com to your address
book.

ONLINE BANKING ALERT

SECURITY CHECKPOINT:

REMEMBER: Always look for your SiteKey® before
entering your Passcode.

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

We ask yo...
"

Paypal services 16th February 2012
Your paypal account is limited or deactivated.


"
YOUR ACCOUNT HAS BEEN LIMITED!

As part of our security measures, we regularly
screen activity in the PayPal system.We recently
contacted you after
noticing an issue on your account.We requested
information from you for the following reason:

Our system detected unusual charges to a credit card
linked to your PayPal account.
CASE ID NUMBER: PP-004-237-700-280

We need your help resolving an issue with your
account. To give us time to work
...
"

Santander 16th February 2012
Update Account


"
DEAR CUSTOMER

We believe that Invention of security measures is the
best way to beat online fraud.
Santander Bank have employed some industrial leading
models to start performing an extra
security check with Your Online Banking Activities to
ensure a safe and secure Online Banking.

You are requested to follow the provided steps and
Update Your Online
Banking details. For the safety of Your Accounts
download the attached
form and follow the instructions on y...
"

Accounts 16th February 2012
Bank of Montreal Message


"

...
"

Halifax 16th February 2012
AUTHENTICATE YOUR ACCOUNT


"
We have initiated a new security process to our
internet banking for safety purposes

You must authenticate your Halifax account session
before you can proceed. This will only take a few
minutes.

Authenticate Now

Thank You,
Halifax Bank Security Advisor


...
"

Wells Fargo Bank 16th February 2012
Update And Secure Your Account


"

...
"

ONLINESERVICES@HALIFAX.CO.UK 16th February 2012
Your Halifax Account security validation has expired


"

DEAR CUSTOMER,

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

It's strongly required that you should validate your
Account Ownership Security on the link below.

CLICK HERE

Thank you for helping us serve you better.

Customer Service
Halifax Bank.

...
"

Dr. James McPherson 17th February 2012
Business & Investment Proposal


"
Kindly click and view the message from Dr. James
McPherson
http://www.2shared.com/document/f8FNghrX/Message_From_D
r_James_McPherso.html


...
"

Santander Group Online Helpdes 17th February 2012
Online Banking!!


"
New Page 2

Dear Customer, We take our service and your online
security seriously. Online security - how we are
continuing to
protect you and how you can protect yourself. We
respect your privacy whilst protecting your identity
and finances
Please log in below to improve your online security .
Bank Accounts - Secure Regards, Santander Group Online
Helpdesk
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.


...
"

Santander UK plc 17th February 2012
[!! ] Dear Santander Customer


"
Dear Santander 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 Santander account.
We want to work with you to get your account back to
normal as quickly as possible.

What's the problem?

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

Econoclick 17th February 2012
Neste email: Ventilador sĂł R$ 49,90


"Reply-to: marketingweb@econoclickmail.com.br
Message-id:
d6ca6fab2a65a23cf85b44b1a1907c82@www.trackingpeople.com
.br
MIME-version: 1.0
Content-type: multipart/alternative;
boundary="Boundary_(ID_PCXaVvCtfz/q8QiCp172ig)";
charset=UTF-8
X-Virus-Scanned: amavisd-new at mail.ceuma.br
X-Mailer-LID: 3,2,4
X-Mailer-RecptId: 1470248
X-Mailer-SID: 140
X-Mailer-Sent-By: 1
List-Unsubscribe:
http://www.trackingpeople.com.br/econoclick/unsubscribe
.php?M70248&CK11baf99be9fabd...
"

Western 17th February 2012
Required Account Identification 173.162.58.65 helpdesk
helpdesk


"Content-Length: 1852

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 ...
"

TalkTalk Billing 17th February 2012
IMPORTANT Changes To Your Online Account


"

Your account details have been changed

We noticed that you recently changed the bank details
you use to pay your TalkTalk bill, you are the rightful
holder of
the TalkTalk account and you must verify your account!

We also require you to create a Six Digit Phone
Identifaction Code this will gives you access to you
account over the
phone any time you call Us. Your Identification Code
can only be any 6 numbers you like.How ever we
recommend you not to
use your Date...
"

Fedex Courier Company 17th February 2012
YOUR PACKAGE NOTIFICATION FROM FEDEX COURIER COMPANY


"
ATTENTION: CUSTOMER

THIS IS TO NOTIFY YOU THAT THE FEDEX SERVICE HAS
ARRIVED INTO THE UNITED STATE OF AMERICA WITH YOUR ATM
PACKAGE FROM THE
WESTERN UNION. YOU ARE FREE TO VISIT OUR WEBSITE AND
TRACK YOUR PACKAGE ONLINE. THE TRACKING DETAILS ARE
BELOW:

WEBSITE: HTTP://WWW.FEDEX.COM/TRACKING

TRACKING NUMBER: 875531681014

ALSO THE FEDEX SERVICE HAVE A PROBLEM WITH THE CUSTOM
WITH YOUR PACKAGE BECAUSE THEY FOUND OUT THAT IT
CONTAINS AN ATM
CARD. THE HOME LAND ...
"

NATWEST PERSONAL BANKING 18th February 2012
NatWest Bank Alert!


"
NatWest Bank 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.

NatWest Online Banking.


...
"