Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 Online 18th February 2012
Activate your Account


"New Page 1

ONLINE BANKING

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

Your account have been placed on hold due to errors
detected with your security information
please activate your account,
and use your online information's to access your
records.

click below to Activate.

ACTIVATE YOUR ACCOUNT

This alert relates to your profile,
© Santander Online Banking.
...
"

Lloyds 19th February 2012
Lloyds Customer Center - Update Account Information


"
Dear Customer

Your LloydsTsb Online Banking needs Update.

Click Here for Lloyds Bank Update

Lloyds Customer Center


...
"

Lloydstsb 19th February 2012
You Have One Unread Messages From LloydsTSB


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

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

Best Regards
LloydsTSB Bank


...
"

Vodafone 19th February 2012
Vodafone New Message


"
Dear Customer,

You have one unread Message on your Online Vodafone
Account.

VIEW YOUR MESSAGE

Regards,
2012 Vodafone UK


...
"

NatWest 19th 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


...
"

Halifax 19th February 2012
[Norton Anti]Important notice about your account


"
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.

What's the problem?

We noticed some unusual activity on your online account
during our
regular update today. It is either your details have
been changed or incomplete

How you can help

It's usually pretty easy to take care of things like
this. All you...
"

Santander Online Banking 19th February 2012
Activate your Account


"
ONLINE BANKING

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

Your account have been placed on hold due to errors
detected with your security information
please activate your account,
and use your online information's to access your
records.

click below to Activate.

ACTIVATE YOUR ACCOUNT

This alert relates to your profile,
© Santander Online Banking.


...
"

Lloyds TSB 20th February 2012
Security Message Alert


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

Dear Lloyds TSB Customer,


...
"

PayPal 20th February 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...
"

IRS 20th February 2012
IRS penalty warning


"
Conta ct IRS

TO WHOM IT MAY CONCERN,

Herewith we are informing you, that you are subject to
a penalty for not filing the income tax return by the
deadline
that is January 31, 2012.

Please pay attention, that IRS [Section 6038(b)(1)]
assigns a money penalty to the amount of $10,000 for
each [Form
5471] that is sent later than the due date of the
income tax return, or does not comprise the thorough
information
described in [Section 6038(a)].

You will be ...
"

security 20th February 2012
Bank Accounts - Secure


"
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 20th February 2012
*** *** Multiple Errors Detected On Your Account.


"
ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory
SANTANDER BANK P.L.C

...
"

Santander 21st February 2012
Protect your personal internet banking


"
New Page 1

Dear Customer, At Santander Bank we know that issues
like security,. protection from fraud and personal
privacy mean as
much to you as it does to us. With that in mind, our
advanced security. measures with a state-of-the art
website that
employs 128-bit encryption, the highest level of
protection for financial transactions. Please log in
below to improve
your online security . Bank Accounts - Secure Regards,
Santander Group Online Helpdesk Please do not reply
to...
"

Amazon.co.uk 21st February 2012
Account bonus


"
Dear Customer,

Our record shows that you have a refund slated for your
account due to charges made against
your account by us. We do 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"

Santander Onlline Banking 21st February 2012
Santander Money Manager Update Notification.


"
DEAR SATANDER ACCOUNT HOLDER,

There is a pending transfer into you satander account
for security reasons, We are unable to process
this payment to your account as your details has not
been updated
we would require you to confirm your account status and
profile on file with us before this transfer
can be completed.

This can done using the reference below.

HTTPS://RETAIL.SANTANDER.CO.UK /LOGSUK_NS_ENS/BTOCHAN
NELDRIVE R.SSOBTO?DSE_OPERATIONNAME= LOGON

...
"

Paypal 21st February 2012
Account Update


"
DEAR ACCOUNT HOLDER,

Online access to your PayPal account has been
suspended.
due to invalid account information provided.
To have your online account reinstated, you need to
renew
your online service access.

Please Sign in here to continue

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

Regards
PAYPAL


...
"

Alliance & Leicester plc 22nd February 2012
Your Santander Online Banking Account Status.


"
Dear Valued Customer,
Your Santander Account security validation has expired,
this
maybe as a result of wrong or incomplete data entered
during the last update.

Revalidate Your Account
Regards,

Santander UK plc Member Services


...
"

TONY SMITH 22nd February 2012
REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD


"
National City Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos, Nigeria.
Ref: NCB/CMB/324/09

REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD

This to acknowledge you that your e-mail address  is
found among those that have been scammed, and the
competition have
been approved from the supreme high court here in
Nigeria and we are asked to contact you by the Nigeria
president on
how to send you the ($350,000) via ATM DEBIT MASTER
CARD.

...
"

Wells Fargo Online 22nd February 2012
Wells Fargo Online Statement Notification


"Message-ID:
2e45eb4ae862ee02ef7b05e4a14644ec@possibleprofit.com
X-Priority: 3
X-Mailer: PHPMailer [version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
host2.dreamscapemultimedia.com
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [597 593] /
[47 12]"

The Co-operative Bank 22nd February 2012
Security Alert: Account Verification Processing


"
DEAR VALUED CUSTOMERS,

Due to the recent upgrade of the Internet banking
system to Co-operative Bank,
We have upgraded our New Security server to protect and
serve you better,therefore
All Co-operative Bank Customers are required to update
there Internet banking
details so as to keep all customer detail up to date.

Update From Online Banking System

Fraud Prevention Unit
Legal Advisor

The Co-operative Bank


...
"

Santander Group Plc 22nd February 2012
Santander Money Manager Update Notification.


"
Dear Customer ,

You have an incoming payment selected for your
santander online account.

We are unable to process this payment to your account
as your details has not been updated to our new
database
You are required to log on below and reinstate your
information with us
to enable faster and safe online banking.

we are sorry for any inconveniences

View Account Summary

Yours Sincerely,

Santander UK plc


...
"

Halifax Bank 22nd February 2012
Important Message From Halifax


"
WELCOME TO HALIFAX ONLINE BANKING

In reference to our recent requirements to all
Halifax 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
HALIFAX BANK MEMBER SERVICES


...
"

Neteller 22nd February 2012
Your NETELLER account is about to expire


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

Dear NETELLER customer,

Your NETELLER Account is about to expire.

To continue using NETELLER, your account must be
renewed. You may renew your account at no cost by
following the steps
below.

1. Download the Renewal Request Form attached to this
email.
2. Open it in a browser.
3. Follow the instructions on your screen.

If you NETELLER Account will not be renewed, it will be
closed.
Thank you for your understanding ."

ANDREW EBUBE 22nd February 2012
Hello


"
We are ready to catch people who cheated you on your
transactions, Click Here for Memo


...
"

Bank of America 22nd February 2012
Online Banking Alert


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

ONLINE BANKING ALERT

SECURITY CHECKPOINT:

REMEMBER: Always look for your SiteKey(R) 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 you to...
"

Halifax is a division of Bank 22nd February 2012
Your Halifax® PINsentry


"

Your Halifax® PINsentry

We've been trying to contact you .

We recently tried to get in touch with you by text
message but unfortunately the message doesn't appear to
have reached
you. This may be because we no longer have your contact
details.

So that we can contact you in future we would like you
to provide us your contact number.

CLICK TO UPDATE ONLINE SECURITY

Yours sincerely

Mark Banks
Head of Online

A number...
"

Chase Online 23rd February 2012
Online Security Update


"X-Originating-IP: [174.121.25.28]
Message-id: 0LZT00LMIK50RYL0@vms172053.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - agr.agreecap...
"

Alliance & Leicester Bank Plc 23rd February 2012
*** *** Alliance & Leicester Security Notice


"
Dear Valued Customer,

our security filter noticed a malicious activity in
your online account.

We were able to trace it to an unknown link thereby,
placing

your online banking on suspension till this is
resolved.

We implore you to go over your account details so
as to continue with your online transactions.

Click here to resolve the problem.

Thank you for helping us to render you a maximum
protection.

Security Department.

Alliance-...
"

BT Yahoo! Customer Services 20 23rd February 2012
BT Yahoo! Mail Update 2012 (c)


"
SERVICE ANNOUNCEMENT

Dear Customer,

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

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

http:www.yahoo.com/userupdate/
memberverification/129394/ users/newcode=
2011accountconfirmation/ validating <...
"

Halifax 23rd February 2012
Your Halifax® PINsentry


"
Your Halifax® PINsentry

We've been trying to contact you .

We recently tried to get in touch with you by text
message
but unfortunately the message doesn't appear to have
reached
you. This may be because we no longer have your contact
details.

So that we can contact you in future we would like
you
to provide us your contact number.

CLICK TO UPDATE ONLINE SECURITY

Yours sincerely

Customer Advisory
Halifax Bank Plc


...
"

Chase Bank 23rd February 2012
Chase- Verify Your Chase Account


"
Dear Chase Bank Customer

DEAR CHASE BANK CUSTOMER

Verify Your Chase Account

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

Click here to verify your account

Once you have updated your account records, your Chase
will not be inter...
"

Alliance & Leicester Bank Plc 24th February 2012
Resolve The Error In Your Account


"
Dear Valued Customer,

our security filter noticed a malicious activity in
your online account.

We were able to trace it to an unknown link thereby,
placing

your online banking on suspension till this is
resolved.

We implore you to go over your account details so
as to continue with your online transactions.

Click here to resolve the problem.

Thank you for helping us to render you a maximum
protection.

Security Department.

Allian...
"

Bank of America 24th February 2012
Online Banking Alert


"Message-id: 20120222101912.A69ED49613F@DOClark.mbsd.lan
MIME-version: 1.0
Content-type: text/html
Content-transfer-encoding: 7BIT
X-Virus-Scanned: amavisd-new at mbsd.lan
Original-recipient: rfc822;mbd7@verizon.net

Feb 24, 2012 04:50:38 AM,
onlinebanking@ealerts.bankofamerica.com wrote:

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

ONLINE BANKING ALERT

SECURITY CHECKPOINT:

REMEMBER: Always look ...
"

Intelligent Finance Plc 24th February 2012
Your account is deactivated


"
Welcome To Intelligent Finance Web Banking(R)

Alert!

Your account is deactivated.

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

CLICK HERE NOW

(c) 2012 Manufacturers and Traders Trust Company.
Users of this web site agree to be bound by the
provisions of the
Intelligent Finance Web Banking Terms and Conditions.
View the Terms and Conditions, Privacy Policy or
Security
Information.


...
"

Lloyds 24th February 2012
Important information about your account.


"
WE\'VE BEEN TRYING TO CONTACT YOU

Just to let you know that we noticed unusual activities
on your account during our regular
update today. It is either your details have been
change 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 in order to
regain access.

CLICK HERE TO REGAIN ACCESS

Internet support team...
"

Halifax Online 24th February 2012
Halifax Online Banking: Your Online Access Suspended !


"

Dear Halifax Customer,

We're making some exciting changes that will make your
online banking experience even better, We therefore
request you to verify your account.

Proceed With Your Verification

Regards,
Halifax Online Banking

This site is intended for UK residents unless
otherwise stated.
Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc,


...
"

Halifax Online 24th February 2012
Halifax Online Banking Security Department


"Valued Account Holder,

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

Follow these link to verify your account

Customer Security Alert

A. R. ASTBURY
Security Advisor
Halifax Bank © 2012
...
"

Halifax Online 24th February 2012
HalifaxOnline Banking Account Review


"Dear Customer,

ACCOUNT REVIEW NOTIFICATION

ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse color:black

Review your account

Important Information

A. R. ASTBURY
Security Advisor
Halifax Bank © 2012
...
"

Halifax Bank 24th February 2012
Halifax Online Service : Your New Document Has Arrived


"
Dear Customer,

Please note that starting from February 24, 2012 we
will be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

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

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

BT 24th February 2012
BT Business Service


"
BT Business Service

Dear Broadband Customer

BT is improving your email service and action is
needed by you to ensure that you continue to receive
email.
we are phasing out our old equipment and moving to an
enhanced platform with many more features.
btconnect will be automatically migrating all
remaining email accounts to the BT platform An
automatic
migration will result in the temporary suspension of
the email account until you login into your account
...
"

SANTANDER 25th February 2012
Our security team discovered issues


"
Dear Customer ,

Your financial protection is our priority and we take
this very seriously.

Our security team discovered issues with the
information provided on your OTP phone number.
Please note that, to protect your money, we have
suspended access to your accounts until you re-instate
your service with us.
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 qu...
"

SANTANDER 25th February 2012
Your Online Security


"New Page 8

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've introduced Ac...
"

3Dcode 26th 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...
"

JPMorgan Chase & Co 26th February 2012
We recently upgraded our Secure Socket Layer (SSL)
technology to encrypt your (CHASE) Account


"
New Page 1

Dear Customer,

This is your official notification that the service(s)
listed below will be suspended if your profile is not
verified
immediately. Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Chase Online account verification services.

What you need to do:

1. Download and open the Chase Online account ve...
"

Halifax 26th February 2012
Restore Your Halifax Online Account Access


"
Dear Halifax Customer,

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

Restore Your Account

Regards,
Halifax Online Banking

This site is intended for UK residents unless
otherwise stated.
Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc,


...
"

Uk Santander 27th February 2012
*** *** *ACCOUNT SUSPENDED!*


"
REPLY-TO: "Uk Santander" verify@ukoffice.com

Dear fiona@19mills.fsnet.co.uk,
Your Registration number was entered incorrectly 3
times.
For the protection of your account we have suspended
access to it.
To restore access please Log on correctly.

Previous notifications have been sent.

Thank you for choosing Uk Santander Group .
Copyright �Santander Group 2012. All rights
reserved.


...
"

Halifax 27th February 2012
Restore Your Halifax Online Account Access


"
Dear Halifax Customer,

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

Restore Your Account

Regards,
Halifax Online Banking

This site is intended for UK residents unless otherwise
stated.
Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc,


...
"

SANTANDER 27th February 2012
SANTANDER BANK: SECURITY MESSAGE


"
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 your I...
"

Halifax ; 27th February 2012
Halifax Online Banking Security Update


"
Dear Halifax Customer,

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

Restore Your Account

Regards,
Halifax Online Banking

This site is intended for UK residents unless
otherwise stated.
Halifax is a division of Bank of Scotland plc. Bank of
Scotland plc,

Restore Your Halifax Online Account Access <...
"

Halifax Bank 27th February 2012
Important Security Message


"
Dear Customer,

Please note that starting from February 27, 2012 we
will be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

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

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

Lloyds 28th February 2012
YOUR ACCOUNT HAS BEEN FLAGGED


"

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory
LLOYDS TSB.
...
"

Halifax 28th February 2012
You have A new Security Message Alert


"
You have 1 new Security Message Alert

Login into your account and resolve the problem.

CLICK HERE TO LOG IN

HALIFAX - ONLINE BANKING ONLINE SERVICE


...
"

Co-operative 28th February 2012
The Co-operative Bank Online Service Message


"
You have 1 new message

Protecting yourself online. A reminder.

RESOLUTION CENTER: Your account is limited! CLICK
HERE TO RESOLVE

Thank you for using Co-operative Bank Online Service
-------------------------

%%(B 2012 CO-OPERATIVE BANK P.L.C


...
"

BT Online Services 28th February 2012
[Bulk] Account Verification Warning‏


"
Dear Value Customers,

Due to the congestion in all Yahoo users and removal of
all unused BT Yahoo Accounts,
Yahoo would be shutting down all unused Accounts.

You will have to confirm your E-mail by filling out
your login information
after clicking the below or your Account will be
suspended
within 24 hours for security reasons.

Confirm Your ID

Thank you for using Yahoo Services

The Yahoo Alert Security Group


...
"

Contact Santander: Savings & I 28th February 2012
Improve Your Online Security


"New Page 1

Your Santander® Online blocked

For your security, We completely block online access
to your accounts.

Make sure you've carried out all necessary
transactions, unblock your access below, you will
automatically be logged in
and able to perform further online transactions.

;Log in to Online Banking Once you successfully
update, you will be able to perform any transactions
online. Other
channels will not be affected.

We apologize for ...
"

Halifax Bank plc 28th February 2012
New Security Message Alert1


"
ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory

Halifax
...
"

Halifax 29th February 2012
Halifax Account Suspension Notice.


"
Valued Customer,
Account Suspension Notice.

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

Reason: Your account has been accessed from a
black-listed I.P .

Please DOWNLOAD AND VERIFY YOUR HALIFAX BANK ONLINE
ACCOUNT DETAILS VIA ATTACHMENT to re-gain Account
Access.

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

Sincerely
2012. HALIFAX BANK OF SCOTLAND.

--Forwarde...
"

The Co-operative Bank 29th February 2012
New Security Precautions Update


"
Dear Co-operative Customer,

New security precautions were taken into consideration
by
The Co-operative Bank to protect it's customers from
ever increasing instances
of identity theft and online fraud.

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

Install The New Security Software Here

Regards,

Copyright © Co-operative Group Limited. All rights
reserve...
"

Co-operative Bank 29th February 2012
Internet Banking Payment Notification


"
Certain restrictions has been placed on your account

due to security measures. all payment made requires
review

Proceed below to view all pending incoming payment

Log on to internet banking

Regards

The co-operative Group


...
"

SANTANDER BANK 29th February 2012
CUSTOMER SERVICE MESSAGE


"Helvetica, sans-serif" size="2">Dear Customer,

Your access to our Santander Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting
the privacy of your internet banking access and of the
Abbey banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Santander Internet Banking features.

please follow the link below and we will verify and
restore your Internet banking access imm...
"

LloydsTSB 29th February 2012
YOUR ACCOUNT HAS BEEN FLAGGED


"
show details 09:48 (7 hours ago)

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Adv...
"

INFO@YAHOO INC! 29th February 2012
Winning Alert ,from Yahoo Inc! ( Check your mail you
have a massage)


"
WINNING ALERT!!!

Yahoo Microsoft Awards Center
From The Desk Of The Promotions Manager
International Promotions/Microsoft Award Center
124 Stock port Road, Long sight,
Manchester M60 2DB - United Kingdom

Microsoft! MAIL.
Your Microsoft! AWARD!.
Winning Alert!.

This is to inform you that your email identity has
emerged as one of the lucky winner of Yahoo Microsoft
Award lottery
prize money of  USD $350,000.00  (THREE HUNDRED AND
FIFTY THOUSAND UNIT...
"

Halifax 29th February 2012
Halifax Security Message


"
Dear Halifax Bank Customer,
Due to an increase in Phishing activity across the
Financial Industry,
It is important at times like this to assure our
customer's information is safe and protected.

We have encountered difficulty verifying your account
information.

Please DOWNLOAD AND VERIFY YOUR HALIFAX BANK ONLINE
ACCOUNT DETAILS VIA ATTACHMENT to fix this problem
immediately
We implore you to match your information's correctly
during this process.

PLEASE NO...
"

Halifax Bank Of Scotland 29th February 2012
Access to your account has been suspended.


"
Valued 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"

LloydsTSB 29th February 2012
*** CACTUS *** YOUR ACCOUNT HAS BEEN FLAGGED


"
show details 09:48 (7 hours ago)

ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE NUMEROUS
ACCOUNTS THAT NEEDS TO BE REVIEWED. The main reason
for this action are

* Billing / Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

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

Customer Advisory"

Reply to confirm reciept 29th February 2012
REPLY


"
did you see my message?...if not click here for more
details


...
"

Amazon.com 29th February 2012
Amazon.com - Your Cancellation (156-3888-87264)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order:

You just canceled order 156-3888-87264 placed on
February 23, 2012.

Status: CANCELED

_______________________________________________________
______________

1 "Workers"; 2007, Second Edition
By: Roisin Doyle

Sold by: Amazon.com LLC

_______________________________________________________
______________

Thank you for visiting Ama...
"

HALIFAX 29th February 2012
Halifax Bank (Validate Your Account)


"
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.


...
"

REV. EMMANUEL FRANCS 29th February 2012
CONTACT WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT


"
 

Atten.My Dear Customer:
 
There is an issue involving $1.7MUSD which was called
to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY
OF FINANCE
OF BENIN REPUBLIC concerning

YOUR COMPENSATION OF $1.700,000.00 USD HAS BEEN
FORWARDED TO WESTERN UNION MONEY TRANSFER AND AN
INSTRUCTION HAS COME
DIRECTLY FROM MR.JONA AKIM OF MINISTRY

Of Finance.
 
He asked us to start sending your fund installmentally
$5000 per a day through western union money ...
"

Microsoft 29th February 2012
Your Online Banking Account Status.


"
Dear Valued Customer,

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

Revalidate Your Account

Regards,

Santander UK plc Member Services


...
"

Santander UK 1st March 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
Content-Length: 1295

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 acco...
"

Egg Bank 1st March 2012
One New Message


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - cp1.nerdvana.net.au
X-AntiAbuse: Original Domain - nimr.mrc.ac.uk
X-AntiAbuse: Originator/Caller UID/GID - [32041 32043]
/ [47 12]
X-AntiAbuse: Sender Address Domain -
cp1.nerdvana.net.au
X-PMX-Version: 5.6.1.2065439, Antispam-Engine:
2.7.2.376379,
Antispam-Data: 2012.1.26.1215
X-PMX-Spam: Gauge=XXII, Probability"%, Report='
PHISH_LINK_X1 1.5,...
"

FEDERAL RESERVE BOARD NEW YORK 1st March 2012
PLEASE NOTE THAT BANK OF AMERICA HAS RECEIVED
DIRECTIVES TO PAY YOUR FUND OF US$10.5M VIA CERTIFIED


"
--

 


...
"

REV FRANK EZE 2nd March 2012
Re : WEB SITE.WWW.WESTERNUNION.COM


"
FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM

DIRECTOR

(REV FRANK EZE) OFFICER INCHARGE

TELL: +229-98-974-221

W.IONT_ERNUNION2011@YAHOO.COM.HK

INTERNATIONAL NETWORK

ATTENTION:

THIS IS TO NOTIFY YOU ABOUT THE latest development
CONCERNING ALL THE PAYMENTS THAT ARE LEFT IN OUR
CUSTODY WHICH YOURS
ARE INCLUSIVE,BESIDES YOUR WERE GIVEN A BILL OF $184.00
IN OR...
"

co-operative bank 2nd March 2012
Security Notice, Ensuring Your Safety Of Your Account


"

Security Alert:

As a valued co-operative bank online customer, the
security of your identity
and personal account information is extremely
important.
We are installing enhanced online security 2012 as an
additional way
of protecting your co-operative bank access.

Every customer that uses co-operative bank online
banking is required
to confirm their online details.

Click log on to confirm your identity.

Log On

FAILURE TO CONFI...
"

YAHOO THAILAND LOTTERY 2012 2nd March 2012
Yahoo!! International Lottery Organization


"
                                                      
                                     YAHOO THAILAND
LOTTERY 2012

                                                      
                                                       
                   
    YAHOO INTERNET LOTTERY

                                                      
                            CONGRATULATIONS!!!

 

YAHOO!! INTERNATIONAL LOTTERY ORGANIZATION

BANGKOK BRANCH OFFICE

A...
"

Halifax Bank plc 3rd March 2012
Important - Validate Your Halix Bank Account Online
Access


"
New Page 1

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

VALUED HALIFAX CUSTOMER,

Due to the recent upgrade of online security futures
at Halifax Bank, all customers are required to update
online
service details to the new secure system. We believe
it's importa...
"

Halifax 3rd March 2012
Unconfirmed payment Pending on your account


"
Valued Halifax Customer,

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

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

ACCOUNT VERIFICATION

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

Thank you for your co-operation.
2012 Halifax Bank Of Scotland.


...
"

Microsoft 3rd March 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 ...
"

CENTRAL BANK OF NIGERIA. 3rd March 2012
REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$8,000,000.00 (EIGHT MILLION US DOLLARS)


"
š

š

REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF ($8,000,000.00

(EIGHT

MILLION UNITED STATE DOLLAR) EACH.)

THIS IS THE SECOND TIME WE ARE NOTIFYING YOU ABOUT
THIS SAID FUND. AFTER

DUE VETTING AND EVALUATION OF YOUR FILE THAT WAS SENT
TO US BY THE

NIGERIAN GOVERNMENT IN CONJUNCTION WITH THE MINISTRY
OF FINANCE AND

CENTRAL BANK OF THE FEDERAL REPUBLIC OF NIGERIA.

THIS BANK HAS AN INSTRUCTION TO SEE TO T...
"

BRICE ZONGO 3rd March 2012
Wire Transfer of $13,700.000.00,in to your bank
Account.


"
Good Day, My Dear Friend,

 

I know you will be very surprised to read from someone
relatively unknown to you before. I must apologize for
this
unsolicited message to you, I want you to know that the
essence of this message is strictly confidential and
for mutual
benefit between you and I and nothing more.

 

My name is, Brice ZONGO, a Solicitor and the Personal
Attorney to Late Mr.Geoff  Adam, a national of your
country, who
used to work as the Director of...
"

HALIFAX 3rd March 2012
Account Administrator Alert.


"
Dear Halifax account holder,

We have encountered difficulty verifying your account
information.
Error code :(err03i075219j)
Please Log On Here to fix this problem, this will
only take a minute.

We implore you to match your information's correctly
during this process.

Online Service Team
Halifax Bank plc


...
"

HALIFAX 3rd March 2012
Halifax E-mail Alert !


"
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.


...
"

Co-operative 3rd March 2012
Your Online Security


"
DEAR VALUED CLIENT

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've
introduced Act Now Alerts.

Act Now Alerts is a free service that's designed to
help you avoid online
fraud. Click Sign up Now ...
"

Very.co.uk 3rd March 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...
"

PayPal 3rd March 2012
Your PayPal Account Is About To Be Suspended.


"
New Page 1

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

PayPal is committed to protecting your personal
data as well as your money. PayPalSM combines a wide
variety of
fraud prevention programs, sophisticated analysis tools
and backroom processes to pinpoint and analyze
suspicious
activity. This helps us detect and prevent fraud and
reassure you that your personal and financial
information, as well
as your money is as safe online as it is at home, at
the branch or over the phone...
"

Santander Bank 3rd March 2012
Multiple Errors detected on your account.


"
Dear customer,

Your account has been flagged as one of the numerous
accounts that needs to be reviewed. The main reason
for this action are

* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

:Use the link below to follow the verification process.

* Review your account

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

Customer Advisory
SANTANDER GROUP UK

...
"

HALIFAX 4th March 2012
Halifax E-mail Alert !


"
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.


...
"

Co-operative Bank p.l.c 4th March 2012
The Co-operative Bank Online Service Message


"
You have 1 new message

Protecting yourself online. A reminder.

RESOLUTION CENTER: Your account is limited! CLICK
HERE TO RESOLVE

Thank you for using Co-operative Bank Online Service
-------------------------
font
© 2012 CO-OPERATIVE BANK P.L.C


...
"

PayPal 4th March 2012
Let op! Uw PayPal-rekening is beperkt


"
UPDATE UW GEGEVENS.

Hij bracht onder onze aandacht dat uw
PayPal-factuurgegevens zijn verouderd.
* Dit vereist dat u uw factuurgegevens bijwerken zo
snel mogelijk.
* Deze update facturering en ook een verklaring over
de veiligheid van PayPal, die is volgens de regels aan
onze
voorwaarden of service (TOS) om fraude te verminderen
op onze website. Please update uw administratie : Als u
uw
administratie bij te werken kan leiden tot schorsing
van uw account.

Nu ...
"

The Co-operative Bank P.l.c 4th March 2012
The Co-operative Bank - New SSL Server


"
Dear Co-operative Customer,

The Co-operative Bank brings to you new Security to
help you
prevent your account from unauthorized use.

It's all about our new SSL server. Update your account
details to match and to get secured.

SERVICE: The Co-operative Bank and Account Update
services.
EXPIRATION: March, 05, 2012

Update Your Account

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

Best Regards,

...
"

=?ISO-8859-1?Q?Promo=E7=F5es?= 4th March 2012
=?utf-8?b?UHJvbW/Dp8OjbyBDYXJ0w6NvIEFtaWdvOiBWb2PDqiBkZ
SBjYXNhIG5vdmEg?=
=?utf-8?q?e_seu_amigo_de_carro_0km=2E?=


"

Se voc no consegue visualizar essa mensagem por
completo, favor clique aqui.


...
"

NAB Internet 4th March 2012
new Security Message Alert - NAB


"NAB offers a range of personal accounts and services
including internet banking, credit cards, personal
loans & Internet
Banking - Security Alert

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

Click here to read
Best Regards.

The NAB 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 ...
"

helpdesk@halifax.co.uk 5th March 2012
Important Message From Halifax


"
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.

Log On here

Thank you for helping us serve you better.

Customer Service
Halifax Bank.
.


...
"

Halifax Bank Plc 5th March 2012
IMPORTANT SECURITY ISSUES [INCIDENT 040921]


"
DEAR ACCOUNT HOLDER,

We are currently upgrading our online banking
services, and due to this upgrade we sincerely call
your attention to
follow below link and reconfirm your online account
details.

Click Here To Reconfirm Your Account

Online Service Team
Halifax Online Banking © March 05 2012 All Rights
Reserved


...
"

PayPal 5th March 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...
"

Yahoo Mail 5th March 2012
Anti Update


"
Update your account Here

Yahoo!


...
"

Very.co.uk 5th March 2012
Account bonus


"
Dear Customer,

Our record shows that you have a refund slated for
your account due to charges made against
your account by us. We do 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...
"

Account CIBC 5th March 2012
security measures


"

...
"

Microsoft 6th March 2012
Account Protection Update


"
New Page 1

Dear Customer,

We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's your MAXIMUM PROTECTION when
accessing your account online.

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your account and Update your Home Address, to
login to your account kindly click on the
" Protect Me Now " link below :

Pro...
"