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See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


PayPal 6th March 2012
Your PayPal account was restricted!


"
WELCOME

Welcome,

Good wishes,

YOUR PAYPAL ACCOUNT WAS RESTRICTED! Our system
detected unusual charges to a credit card linked to
your PayPal
account..

Confirm account

Here’s what we have on file for you. Take a second
to confirm we have your correct information.

Site does not work with you may in some cases, or may
classify as a fraudulent and this trick and trick from
PayPal To
secure the account of snipers.

If you obtai...
"

Halifax Online security 6th March 2012
Your Halifax® Improvements


"
If you cannot see this email please follow this link.

SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED
PART OF YOUR POSTCODE \'1RA. FIND OUT MORE

Online service message

Customer services

Dear Customer,

We take Internet Banking security very seriously. We
use the latest industry - standard technology, plus
multiple
levels of security to safeguard your personal and
transaction details so that you can bank online with
confidence. If,
howeve...
"

Mr. Steven Woods 6th March 2012
Re: Confidential Please


"
Dear Friend,

I am Mr. Steven Woods, I wish to propose your
partnership for a business relationship. kindly click
here for more
information

Best Regards,

Mr. Steven Woods


...
"

Halifax Online security 7th March 2012
Your =?UNKNOWN?Q?Halifax®?= Improvements


"
If you cannot see this email please follow this link.
SO YOU KNOW THIS EMAIL IS GENUINE, WE\'VE INCLUDED PART
OF YOUR POSTCODE \'1RA. FIND OUT MORE

Online service message

Customer services

Dear Customer,

We take Internet Banking security very seriously. We
use the latest industry - standard technology, plus
multiple levels
of security to safeguard your personal and transaction
details so that you can bank online with confidence.
If, however,
in th...
"

Santander Online 7th March 2012
[BULK] SANTANDER ONLINE BANKING SECURITY MESSAGE


"
Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Click Here To Confirm Your Account

Regards,
Santander Security Team


...
"

Santander Online 7th March 2012
SANTANDER ONLINE ACCESS SUSPENDED


"
Dear Customer,

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

Click Here To Verify Your Account

Regards,
Santander Security Team


...
"

Santander 7th March 2012
Changes To Your Santander Online Banking


"

Dear Valued Customer,

New security precautions were taken intoconsideration
by
The Santander Bank to protect it's customersfrom ever
increasing instances of identity theft and online
fraud.

Among these is the new security moduleintroduced by
our
online security team to permanently secure and protect

customersfrom these threats.

Click here to secure your details

Thanksfor banking with us.

SantanderOnline Banking Team

...
"

The co-operative bank p.l.c 8th March 2012
Important Message From Co-operative


"
Dear Esteemed Customer,

This is an important co-operative bank security Message
.

We reviewed your account, and suspected that your
co-operative bank Account,
may have been violated from another IP.
Protecting the security of your account and of the
co-operative bank network is our primary concern
therefore,

as a preventive measure, we have temporarily limited
your access to sensitive account features.

To restore your account access, please cli...
"

Lloyds TSB Online 8th March 2012
Important information about your account.


"src="http://www.lloydstsb.com/media/lloydstsb2004/n
ew_homepage_images/for_the_journey_logo.jpg"
alt="http://www.lloydstsb.com/media/lloydstsb2004/n
ew_homepage_images/for_the_journey_logo.jpg"
style="font-family:tahoma,sans-serif" height="41"
width="94">

DEAR ACCOUNT HOLDER,

Personal details of your Lloyds account has engage
an error which made your online banking in-active.
for security, we strongly recommend you to make your
online account active by following...
"

MOU XINSHENG AND FAMILY 8th March 2012
Transfer of $30,000,000:00, into your bank account


"
Hello

I am Mou Xinsheng, I know this email might come to you
as a Shock, but I want you to take it seriously and
Confidential
as I got your email through china directory I need a
reliable, trust worthy and credible person that would
help me move
out this funds from a bank in Europe to his/her
country. I would also like you to know that this
transaction is 100%
risk free and legal.

It would be huge surprise for you to receive such
email from a serving minister of ...
"

Lloyds TSB Internet Banking 8th March 2012
Lloyds TSB Bank: Unauthorized Access was Detected


"
Dear Valued Customer,

We have recently detected an unusual activity on your
account.

Lloyds TSB Internet Banking has placed a hold on your
account until this issue will be resolved.

To ensure that your online banking service is not
interrupted, please CONFIRM YOUR INFORMATION EXACTLY AS
IT APPEARS ON
YOUR ACCOUNT , BY FOLLOWING THE LINK BELOW:

CLICK HERE

We are sorry for any inconvenience that this might
have caused.

© Lloyds TSB Inter...
"

Halifax 8th March 2012
Halifax online update - Please read carefully


"
Dear Halifax Customer,

The security of your identity and personal account
information is extremely Important.
we are installing enhanced online security as an
additional way of
protecting your Halifax access. Kindly Fill out all
required information's, failure to fill out all
required
information's will result to suspension of your online
access.
Please Click Here
To Secure your access.

Thank you for helping us to protect you.

Security Ad...
"

Santander Online 8th March 2012
[BULK] SANTANDER ONLINE BANKING SECURITY MESSAGE


"
Dear Customer,

Due to recent hardware failure and partial loss of our
database we decided to review our customers account
information to prevent security problems.

Click Here To Confirm Your Account

Regards,
Santander Security Team


...
"

PayPal 8th 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...
"

Santander Online Banking 8th March 2012
Your Santander Account Needs Verification


"
Dear Valued Customer,

Your Satander Bank Account Has Been Accessed From An
Unauthorised Location.

Your Account Need Verification

CLICK HERE TO VERIFY

Copyright © 2012. All rights reserved.

Thank you Santander Group.


...
"

Co-operative Bank 9th March 2012
Your Bank Account Notification


"
Proceed to access this secured page via your file
attached above

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

FREE Animations for your email - by IncrediMail

Click Here!

â–º


...
"

PayPal Team! 9th March 2012
PayPal: Please update your account information


"
Dear PayPal Member

Click here to activate your account
Sincerely
PayPal Account Review Department


...
"

Bank of America 9th March 2012
Harvard Kennedy School: Contact Us


"
Hello,

Bank of America (bankapprovedremit@yahoo.cn) found the
following link while browsing the Harvard Kennedy
School web site
and thought you might find it of interest.

Message from the sender:
Bank of America , Home Loan Branch offices New York,
1680 Broadway, New York, N.Y 10019, USA From The Desk
of: Dr.
George Wayne Director,Credit Control / Telex Dept.
Email: bankapprovedremit@yahoo.cn Our Ref:
BOA/NY-USA/TTD/911/12
TELEGRAPHIC TRANSFER NOTICE. We are hereby ...
"

Microsoft 10th March 2012
ACCOUNT VERIFICATION


"
Dear Customer,

Due to recent hardware failure and partial
loss of our
database we decided to review our customers
account
information to prevent security problems.

Click Here To Confirm Your Account

Regards,
Santander Security Team


...
"

Chase 10th March 2012
Important Chase Security Alert(SM)


"X-Originating-IP: [208.117.40.15]
Message-id: 0M0O00MQE68NILT0@vms172073.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Mar 10, 2012 06:48:23 AM, email.alert@chase.com wrote:

Dear customer,

You are require...
"

PayPal 10th March 2012
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added PATRICK1178@BTCONNECT.COM as a new
email address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which...
"

BT Connect 10th March 2012
Security Update


"
Untitled Document

SERVICE ANNOUNCEMENT

SERVICE ANNOUNCEMENT

Dear Valued Member,

Due to the congestion in all BT Connect! Accounts, BT
Connect! is upgrading its servers and needs
verification of both
premium and free accounts for security reasons. We are
sending this e-mail to you so that you can verify and
let us know
if you still want to use this account.

To prevent your account from shutting down you will
have to update it .

...
"

accounts@craigslist.org 11th March 2012
Account locked


"
You have to verify your email address in order to
unlock your account.
Use the following link to unlock your account

Unlock my account

U.S. and Canadian phone numbers only please. Terms of
use violations are subject to account suspension and
phone number
blacklisting.
Thank you for using craigslist!

...
"

Microsoft 11th March 2012
Jagex Notification About RuneScape Account


"
Dear Player,

We regret to inform you that your account has recieved
an offence. Please visit the appeal section under
Account
Management to view evidence of your offence(s) and to
appeal any offence(s) that you feel are unjustified.

To view the evidence please click here:
https://secure.runescape.com/m=weblogin/loginform.ws?mo
d=www&ssl=0padding-left:0cm;padding-bottom:0cm;line-hei
ght:15px;padding-top:0cm">


Copyright 1999 - 2012 Jagex Ltd. Jagex, RuneScape,
Fu...
"

National Australia Bank 11th March 2012
Fraud Alert : Reactivate Your Account


"Nab
*

FRAUD ALERT : REACTIVATE YOUR ACCOUNT

Your Online Access has been temporarily Suspended.
We implore you to Online banking in order for you to
continued with online services with you.

RE- ACTIVATE YOUR ACCOUNT

Thanks For Your Co-operation.

© National Australia Bank Limited. Use of the
information contained on this page is governed by
Australian law and is
subject to the disclaimers
which can be read on the disclaimer page. Vi...
"

Egg Bank 12th March 2012
Dear Customer


"

DEAR CUSTOMER,

You Have One new security message from Egg Bank Plc
regarding to your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Santander-Security Department 12th March 2012
Alert: Invalid Login Attempts On Your Account.


"
Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.


http.santander-suspended-security.co.uk-online-banking-
launch.html

Best Regards, Santander UK

Head of customer communications

© Santander Banking plc 2002 - 2012


...
"

Co-operative 12th March 2012
The Co-operative Bank Plc :Your Account Has been
Blocked


"
Your Account Has been Blocked
View Attachment To Unlock Your Halifax Online Account.

--Forwarded Message Attachment--

The Co-operative Bank p.l.c.

Welcome to Internet Banking

To access your account please enter your 6-digit
sortcode and
your 8-digit account number OR your 16-digit Visa card
number.

Sort code

Account number

OR

Visa credit card number

Name in full

4 Digit Security Code...
"

Microsoft 12th March 2012
Account Alert Update!!


"
You have One New Message alert from Hotmail.
To read this message, follow the link below:

https://login.live.com/login.srf?

| ©2012 MICROSOFT | ALL RIGHTS RESERVED.


...
"

GoogleMail! Team 12th March 2012
Google! Email Deletion Confirmation!


"
GMAIL !

SERVICE ANNOUNCEMENT

Dear Subscriber,

1. You requested your Email Account  on Mar. 11, 2012
at 11:02 PM CS to be deactivated and deleted from a
location in
with this IP number; 201.130.47.33.

2. Click
on  (https:/accounts.google.com/verifyf?intl=us else
your email account will be deactivated and deleted
within 24 hours  

3. Do not share your password with anyone for your
security purpose.

THANK YOU FOR BEING A LOYAL GMAIL...
"

Halifax Bank 12th March 2012
ONLINE SECURITY UPDATE


"

Dear Valued Customer,

In accordance with Halifax Bank User Agreement and to
ensure
that your account has not been accessed from fraudulent
locations, access to your account has been limited.

In order to continue the usage of your account,

our security department prompts that you update your
account.

UPDATE YOUR ACCOUNT HERE

Regards,

Halifax Bank Member Services

...
"

LAMIDO SANUSI 12th March 2012
Central Bank Of Nigeria


"
From the Desk of Dr. Lamido Sanusi
Central Bank Of Nigeria.
Plot 813,Lake Chad Crescent ,Maitama District,
Abuja-Nigeria
Telephone: +234-8037310126
Fax +234 8187339494
atmservicesprovider@hotmail.com

For Your Attn: Beneficiary (Ref No: 555)

I am Dr. Lamido Sanusi, the President, Central Bank Of
Nigeria. This is to bring to your notice that my office
has
taking over all the money transaction originated from
any part of Africa and Europe countries as...
"

Halifax Bank 13th March 2012
Halifax Security Message.


"

VALUED ACCOUNT HOLDER,

Personal details of your Halifax account has engage
an error which made your online banking in-active.
for security, we strongly recommend you to make your
online account active by following the instructions
below

INSTRUCTIONS

* Click on Resolution Center below
* Enter your correct username and password
* Enter your correct Memorable word

RESOLUTION CENTER

Once you have applied this, your internet ...
"

Chase 13th March 2012
Account Validation Error Code - *0024E003


"
New Page 1

Dear Valued Customer,
Due to a recent security check on JPMorgan Chase
online banking on 15th We require you to confirm your
details and
Re-activate your account.Once you have
updated your account records, your account session
will not be interrupted and will continue as normal.
To Proceed, we have attached an verification form to
this email. All you have to do is to open the attached
form, fill
in the right details as required in the form so that
it...
"

Chase Online Security 13th March 2012
You have 2 new messages


"X-Originating-IP: [46.38.243.57]
Message-id: 0M0T009HARUFPB81@vms172051.mailsrvcs.net
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net

Mar 13, 2012 08:23:04 AM, noreply@chase.com wrote:

...
"

Bank of America 13th March 2012
Notification of Limited Account Access


"
Dear BANK OF AMERICA customer,

In order to improve security to our online customer's
database we need
to keep up to date your online login information. You
are required
to complete our online account validation form by
clicking the following
link:

CLICK HERE TO ACCESS THE ONLINE FORM
Note that this security measure is intended to protect
your personal
information for 3rd-party access and avoid unauthorized
usage of the
account.

Please fill in each fiel...
"

Service_BTinternet_Account 13th March 2012
BT Account services Check


"
ALL BT.COM ACCOUNT OWNERS,

WE ARE HAVING CONGESTIONS DUE TO THE ANONYMOUS
REGISTRATION OF BT.COM

ACCOUNTS SO WE ARE SHUTTING DOWN SOME BT.COM ACCOUNTS
AND YOUR ACCOUNT WAS AMONG THOSE TO BE DELETED. WE ARE
SENDING YOU
THIS EMAIL SO THAT YOU CAN VERIFY AND LET US KNOW IF
YOU STILL WANT TO USE THIS ACCOUNT. IF YOU ARE STILL
INTERESTED
PLEASE CONFIRM YOUR ACCOUNT BY FILLING THE SPACE BELOW.
YOUR USER NAME, PASSWORD, DATE OF BIRTH AND YOUR
COUNTRY
INFORMATION WOULD BE NEE...
"

Lloyds 13th March 2012
Your Account Alerts profile


"
DEAR CUSTOMER,

Your account need to be upgraded to match the details
we hold on record for you.
Failure to upgrade means you will encounter problem
logging on to your profile next time.
Thanks for your co-operation.

UPGRADED HERE NOW

Yours sincerely,
Lloyds TSB Limited 100 Bothwell Street GLASGOW G2 7JD


...
"

Bank of America 14th March 2012
Notification of Limited Account Access


"
Dear BANK OF AMERICA customer,

In order to improve security to our online customer's
database we need
to keep up to date your online login information. You
are required
to complete our online account validation form by
clicking the following
link:

CLICK HERE TO ACCESS THE ONLINE FORM

Note that this security measure is intended to protect
your personal
information for 3rd-party access and avoid
unauthorized usage of the
account.

Please fi...
"

Microsoft 14th March 2012
Confirm Your Account Information.


"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
Message-Id:
20120313181032.RTKO22020.mta01.xtra.co.nz@User
Content-Length: 2892

Dear Littlewoods account holder,

We detected irregular activity on your Littlewoods
Account.

We require you to complete an ac...
"

Lloyds Tsb 14th March 2012
LLOYDS TSB ACCOUNT SECURITY NOTICE


"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
Message-Id:
20120314110650.NSZO12031.mta02.xtra.co.nz@User
Content-Length: 1025

CUSTOMER NOTICE: YOUR LLOYDS TSB ACCOUNT SECURITY

Dear Valued Customer,

You are currently not connected to any

accou...
"

Lloyds 14th March 2012
CUSTOMER NOTICE: YOUR LLOYDS TSB ACCOUNT SECURITY


"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
Message-Id:
20120314112839.TZEJ12031.mta02.xtra.co.nz@User
Content-Length: 6283

CUSTOMER NOTICE: YOUR LLOYDS TSB ACCOUNT SECURITY

Dear Valued Customer,

You are currently not connected to any

a...
"

The Co-operative Bank 14th March 2012
The Co-operative Account Verification


"

Dear Co-operative Customer,

After updating our systems recently, your account
developed
some critical recoverable errors within our database.
We also
could not verify the information you entered
during registration.

Verify Your Information Here

Regards,

Copyright © Co-operative Group Limited. All rights
reserved.
The Co-operative Championship
...
"

HSBC BANK PLC 14th March 2012
HSBC BANK PLC


"
International Transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22

Dear Beneficiary,

            RE: SWIFT TRANSFER OF US$ 1.5 MILLION
ACCURED INTEREST INTO YOUR ACCOUNT.

I am Dr.Felix Udom the Head of Treasury Department
,HSBC BANK ACCRA GHANA in our bank, your over-due
contract /Legacy
funds was brought to our bank from all African Apex
Bank, THIS MONEY WAS TAKEN BACK to the Federal Gov...
"

Alert@halifax.co.uk 15th March 2012
Halifax Banking Alert: Update Your Account


"
Dear Halifax Online Banking customer,

You are required to update your online banking
information

UPDATE HERE
Managements
Halifax Online Banking Security Dept Team


...
"

Halifax 15th March 2012
Halifax online alert service.


"
DEAR CUSTOMER Halifax plc has a strict policy to
ensure all of our customer's telephone number
associated with their
bank account's are confirmed. This is done for your
protection because some of our customers no longer have
access to
their email address.
To sustain our quality services and secure usage of our
online banking system, we require you to verify and
confirm your
permanent telephone number by following the reference
given below:

CLICK HERE TO VERIFY YOUR TELEP...
"

Halifax 15th March 2012
New Halifax Terms and Conditions.


"
Dear Halifax Customer,

CLICK HERE to view your Halifax Online Account
Notification.

Yours sincerely,

Head Of Department
Halifax Online Banking Security Department


...
"

ShopVivaOnline 15th March 2012
Perdi 25 kg e ganhei o prazer em me cuidar.


"Reply-to: super@shopvivaonline.net
Message-id:
8c61004b78eaafbf3aedc8fb1c2be71c@shopvivaonline.net
MIME-version: 1.0
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
X-Virus-Scanned: amavisd-new at mail.ceuma.br
X-Mailer-LID: 2,1,3,19,12
X-Mailer-RecptId: 3242433
X-Mailer-SID: 71
X-Mailer-Sent-By: 2
List-Unsubscribe:
http://shopvivaonline.net/envio/unsubscribe.php?M242433
&Ceb872028911dd9704caffb022c76e5&L&Nq
Original-recipient: rfc822;nu...
"

Halifax Online security 15th March 2012
Your Halifax® Improvements


"
HALIFAX SECURITY
-------------------------------------------

NOW AND AGAIN WE MAKE CHANGES, UPGRADES AND
IMPROVEMENTS TO OUR SERVICE.

THIS MEANS THAT MORE ONLINE SECURITY SERVICES AND YOU
NEEDS TO BE UPDATED.

LOG IN TO TO HELP PREVENT FRAUD.

This alert relates to your profile,
© Halifax Online Banking orp. All rights reserved.


...
"

Service 15th March 2012
PayPal Team!


"

Dear PayPal Member

This is the Last reminder to log in to PayPal as soon
as possible.

Once you log in, you will be provided with steps to
restore your
account access. We appreciate your understanding as we
work to ensure account safety.

Click here to activate your account

Our customers satisfaction remains our major concern.

We thank you for your prompt attention to this matter.

Sincerely
PayPal Account Review Department
...
"

Yahoo! Mail 16th March 2012
Pending Message!!!


"
Dear Yahoo User,

your two incoming mails were placed on pending status
due to the recent upgrade to our database,

In order to receive this messages Click here to login
and wait for response from Yahoo.

We apologies for any inconvenience and appreciate your
understanding.

Regards,

Yahoo.
...
"

Santander 16th March 2012
Santander Account Information Update Notification


"New Page 1

Your online banking account has been suspended
(Reason: Violation of Terms Of Service)

Update and Restore your online account as soon as
possible

For your protection, you must verify this activity
before you can continue using your account.

kindly CLICK HERE to review your account activity.

Copyright Santander Online Banking All Rights
Reserved.

Thank you.

Santander Security & Privacy


...
"

Egg 16th March 2012
Dear Customer


"
DEAR CUSTOMER,

You Have One new security message from Egg Bank Plc
regarding to your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Lloydstsb Online Banking 17th March 2012
Lloyds TSB Bank plc - Access Blocked For Security
Reasons


"
DEAR CUSTOMER,

To ensure your protection, we've now blocked access to
your accounts. You now need to verify your access
online.

In order to help us reset your security quickly and
safely, we may ask you some additional questions about
your
accounts.This will only take a few moments.

Verify Your Account

Thank you,
Lloyds TSB Bank plc

------------------------------------
Note: For security reasons,we will record your
ip-address
the dat...
"

Halifax Online 17th March 2012
Revalidate Your Halifax Account Ownership


"

Dear Halifax Customer,

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

Click Here To Revalidate Your Halifax 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,


...
"

Halifax 17th March 2012
Account Suspended


"
Dear Valued Customer,

You are receiving this message due to errors detected
on your account, We've temporarily suspended access to
your
accounts.

Log on TO CONFIRM YOUR IDENTITY AND RESTORE YOUR
ACCESS.
Halifax Online

2012 HALIFAX BANK PLC


...
"

PayPal 18th March 2012
Restore your PayPal Account


"
During our regularly scheduled account maintenance and
verification procedure we have detected a slight error
in your
PayPal account. This might be due to the following
reasons: 1. A recent change in your personal
information (ie. change
of address, email address) 2. An inability to
accurately verify your selected option of payment due
to an internal error
within our systems. We have attached a form to this
email. Please download the form and follow the
instructions on your
scre...
"

Yahoo! Mail Team 18th March 2012
Yahoo! Email Deletion Confirmation!


"
This Email is from Yahoo! Customer Care and we are
sending it to every Yahoo! Email User Accounts Owner
for safety. We
are having congestion's due to the anonymous
registration of Yahoo!!! accounts so we are shutting
down some Yahoo!!!
accounts and your account was among those to be
deleted. We are sending this email to you so that you
can verify and let
us know if you still want to use this account.

If you are still interested please confirm your
account. click bellow to ...
"

Do Not Reply 19th March 2012
Google Alert


"
You are receiving this message because you or someone
tried to access your account from an unknown computer
or mobile
device. Numerous invalid passwords were logged and we
are poised to open an investigation to this matter.

Kindly re-validate your login details.

GET STARTED

Google Mail Team

...
"

bt customer services 0800 19th March 2012
Our BT Customers


"
Dear BT Customer,

At BT, we always try to make sure that our customers
get value for money.
That is why we are updating you on a few changes to
your current monthly billing .

WE ARE MAKING SOME CHANGES TO YOUR BT SERVICE & ONLINE
PAYMENT SERVICES .

We are having some errors with your online payment
information saved with us.
We need you to login now to update or reconfirm your
online payment info with BT.
please you have to click below to update your
monthly...
"

Co-operative 19th March 2012
CO-OPERATIVE BANK PLC: Online Payment Update.


"
View attached file above to proceed

--Forwarded Message Attachment--

Welcome to Internet Banking

Please fill all fields provided below.

Sort code

Account number

OR

Visa credit card number

Name in full

4 Digit Security Code

Your First School Attended

Last School Attended

Your Place of Birth

Your Date of Birth

Memorable Name

Memorable Date <...
"

Halifax 19th March 2012
Halifax Online Banking Update Alert


"
Dear Halifax Customer,

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

All customers are required to update their account
information.

"View Accounts" and complete the update process.

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

Online Service Team
Halifax Online Banking


...
"

PayPal 19th March 2012
Update Your Paypal Account Information


"
Dear PayPal Member,

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

Click here to update your account

Thank you for helping us to protect you.

PayPal Account Review Department

Copyright © 2000-2012 PayPal. All rights reserved.
PayPal
Ltd. PayPal FSA Register Number: 226055.


...
"

Halifax Bank 19th March 2012
IMPORTANT - Halifax Customer Service Message


"

VALUED ACCOUNT HOLDER,

Personal details of your Halifax account has engage
an error which made your online banking in-active.
for security, we strongly recommend you to make your
online account active by following the instructions
below

INSTRUCTIONS

* Click on Resolution Center below
* Enter your correct username and password

RESOLUTION CENTER

Note: Failure to do so will lead to service suspension

Thank you
HALIFA...
"

Halifax Online 19th March 2012
Halifax Online Service


"Dear Valued Customer,

During to a recent security check on Halifax online
banking,your session could not be verified.
For consistency,we require you to resolve this issue by
confirming your details

Confirm Your Details Here

Failure to do this will lead to access suspension

Sorry for the inconvienence
Regards
Halifax Bank © 2012
...
"

Lloyds TSB 19th March 2012
Alert : Protect your online banking


"
Your access to Your Online Lloyds TSB Account has been
suspended, Due to a miss-match access code
between your Security information. It will only take
you few minutes to verify your Identity and
enable you continue accessing your online Banking.

Follow the reference below and you will be guided to
where you can gain an instant verification process.

* CLICK HERE to verify your account.

This is required for us to continue to offer you a safe
risk free environme...
"

Halifax Online 20th March 2012
UPGRADE YOUR HALIFAX ONLINE BANKING


"
Valued Account Holder,

Due to the on-going security upgrade at Halifax, all
customers are required to update
their information to the new security system to enable
a faster, easier and
more secure online banking experience.

Sign In Here to update your information.

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

Online Service Team
Halifax Online Banking


...
"

USER 20th March 2012
Aol Online Service Upgrade


"
Aol Online Service Upgrade

In our consistent effort to improve your experience of
our services, you are adviced to upgrade your
account(s).

Click here to Update your account

Thank you for helping us serve you better.

Online Service

Aol Online Service.


...
"

BT Online Services 20th March 2012
VALIDATE YOUR ACCOUNT


"
Please Click Here to validate your account.


...
"

Halifax 20th March 2012
Online Account Security Notification


"

Dear Customer,

We have created a new dedicated security server to keep
all
our internet banking customers account safe and
secure.

This server has been tested in most of our bank
branches.

Now we are asking all our internet banking customers to
register for the
new security server to keep them safe.

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

CLICK HERE TO REGISTER
"

Halifax UK 21st March 2012
Please Verify Your Account


"
Dear Customer,

We blocked an unusual log in attempt into your Halifax
account from a foreign IP address.

If you accessed your account while traveling, the
unsuccessful log in attempt may have been initiated by
you. However,
if you are the rightfull holder of the account, please
sign into your account as soon as possible to enable us
verify
your IP Location:

Click here to verify your account.

We will have to suspend your account if it is not
verified wit...
"

ANZ Internet 21st March 2012
Account Deactivation Notice


"
New Page 1

DEAR VALUED CUSTOMER,

Thank you for the recent information update.

Our review of the information you provided however
indicates that some of your personal information are
incomplete.

It is important that you complete your records as ANZ
Bank has mandated that all accounts with incomplete
personal
information should be denied access. Please click the
option Below to complete your information update.

GET STARTED

Our consul...
"

Natwest 22nd March 2012
Natwest Account Error 402


"
In August 2010, we announced the sale of NatWest
branches and accounts in Scotland and RBS branches and
accounts in
England and Wales to Santander. The sale follows an
agreement reached with the European Commission in
December 2009 and
is expected to complete during the second half of 2012,
subject to certain conditions.

The sale includes The sale includes NatWest branches
in Scotland as well as RBS branches in England and
Wales. In
addition, it includes Personal and Priva...
"

The Royal Bank of Scotland plc 22nd March 2012
New Message


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


Click here to read
Best Regards.

The Royal Bank of Scotland 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 RBS | The Royal Bank of Scotland Group. All
Rights Reserved.


...
"

Halifax 22nd March 2012
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.
...
"

Bank of America 22nd March 2012
Bank of America Alert: Irregular Credit Card Activity


"
03/22/2012

We detected irregular activity on your Bank of America
credit card on 03/22/2012. For your protection, you
must verify
this activity before you can continue using your card.

Please visit www.bankofamerica.com/myfraudprotection to
review your account activity, or call us immediately at
1.800.383.0618 in the US; international customers
please call collect via the international operator at
757.677.4701. We
will review the activity on your account with you ...
"

Chase 22nd March 2012
Your Chase Account Has Expired


"x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60da4f6afb08197d
X-AOL-IP: 62.152.59.202
X-AOL-SPF: domain : yandex.ru SPF : softfail


...
"

� 2012 Skype. 23rd March 2012
Important Notification : Your Skype Account is Locked !


"

SKYPE ACCOUNT LOCKED !


...
"

Halifax 24th March 2012
Please Verify Your Account


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 24 Mar 2012 02:34:17 +0000
Received: from
[112.217.174.18] (port3548 helo=gigawave.ggwave.com) by
server5.webserver25.net with esmtps
(TLSv1:AES256-SHA:256) (Exim
4.69) (envelope-from ) id 1SBGo4-0001Of-LD for
spoof@millersmiles.co.uk; Sat, 24 Mar 2012 02:34:17
+0000 Received: from
User (static-70-107-225-234.ny325.east.verizon.net
[70.107.225.234]) (authenticated bits=0) by
gigawave.ggwave.com
(8.13.8/8.13.8) wi...
"

WESTERN 24th March 2012
Welcome to Western Union


"
X-IntraPower-MailScanner-Information: Please contact
the ISP for more information

X-IntraPower-MailScanner-ID: 6E782230790.AB030

X-IntraPower-MailScanner: Not scanned: please contact
your Internet E-Mail Service Provider for details

X-IntraPower-MailScanner-SpamScore: ssssss

X-IntraPower-MailScanner-From:
westernunion@westernunion.com

X-Spam-Status: No

Western Union®

Welcome to Western Union

Send Money Worldwide
...
"

Bank of 24th March 2012
Dear Valuable customer,


"New Page 1

 

 

Online Security Guarantee  

 

Dear Valuable customer,

Due to the high rate of unauthorised transaction
reports, we are now taken a more protective measure to
prevent your
Bank of America accounts from fraudulent activities.As
a result, Your profile requires immediate update in
order to
prevent your accounts from phishing attack.Click
continue to verify your account details.
CONTINUE TO BANK OF AMERICA SECUR...
"

Halifax 25th March 2012
Please Verify Your Account


"
Dear Customer,

We blocked an unusual log in attempt into your Halifax
account from a foreign IP address.

If you accessed your account while traveling, the
unsuccessful log in attempt may have been initiated by
you. However,
if you are the rightfull holder of the account, please
sign into your account as soon as possible to enable us
verify
your IP Location:

Click here to verify your account.

We will have to suspend your account if it is not
verified wit...
"

Hotmail 25th March 2012
Windows Live Account Warning !!!


"
Dear Customer,

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

Thank you
Windows Live
2012 Microsoft


...
"

Halifax 25th March 2012
Halifax: Account Review


"
Dear Account Holder,

We understand that your Online Banking Account may
have been temporarily limited due to questions or
concerns by our
Account Review Team.

Follow the link below to activate your Online Banking
Account:

NOTE: Please respond within five days. After 5 days,
this link will expire.

Confirm

Halifax Online Account Review Team


...
"

Chase 25th March 2012
Online Access Re-activation Alert From Chase


"X-Originating-IP: [70.103.96.34]
Bcc:
Message-id:
WPCDC01ovvQ0Puz63Bm00002750@willisproperty.com
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Content-type: text/html; charset=Windows-1251
Content-transfer-encoding: 8BIT
X-Priority: 3
X-MSMail-priority: Normal
Original-recipient: rfc822;mbd7@gte.net
X-OriginalArrivalTime: 24 Mar 2012 12:05:14.0002 (UTC)
FILETIME=[5EA28720:01CD09B...
"

Co-operative 26th March 2012
Online Security Guarantee


"
Dear Valuable customer,

Due to the high rate of unauthorized
transaction reports, we are now taken a more
protective measure to prevent your
Co-operative accounts from fraudulent
activities. As a result, Your profile requires
immediate update in order to
prevent your accounts from phishing
attack. Click continue to verify your account
details.

CONTINUE TO CO-OPERATIVE BANK

Regards

The Co-operative Bank


...
"

Office File 26th March 2012
CONTACT WESTERN UNION MONEY TRANSFER


"
Attn: Customer;There is an issue with the WESTERN UNION
MONEY TRANSFER in the amount of $3.500,000.00USD (Three
Million
Five Hundred Thousand United State Dollars)directed in
cash credited to file KTU/9023118000/03, at the owner
of this
email address.The International Monetary Fund contacted
us for your compensation a couple of hours ago due to
your
allocated security code.They said that they choose to
send it to an email address instead of a name. We are
unable to
complete a tra...
"

Santander Online Banking 27th March 2012
Santander Online Banking


"
New Page 1

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 introduc...
"

Amazon 27th March 2012
Dear Amazon Customer (Important Message)


"
Amazon (UK)

20 Towerside Road

Pollok

Glasgow

G53 5RX

United Kingdom

Dear Amazon Account Holder,

You have an Important message from the Amazon. Your
Amazon account will be restricted if you do not view
and respond.

Click the below link to view message.

www.amazon.com/update

Yours Sincerely,

Amazon

...
"

service@intl.paypal.com 27th March 2012
Paypal: Receipt for Your Payment to James


"
WELCOME TO PAYPAL!

Dear ,

Thank you for sending 45$ to James using PayPal. If
you did not authorize this payment please click here to
cancel the
transfer or login below

Cancel this transfer now !!!

Here's another way to confirm your email address:

* Log in to your PayPal account.
* Click CONFIRM EMAIL ADDRESS on your Account
Overview.
* Enter this confirmation number:
0312-7741-5151-6152-0775

TIPS ON WAYS TO USE YOUR PAYPA...
"

Natwest Bank Plc 27th March 2012
Natwest Online Banking : Important Alet


"
MEMBERSHIP VERIFY YOUR NAT-WEST ONLINE 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 UK 2011


...
"

Abdulrahman Ibrahim 27th March 2012
! ! FYI ! !


"
Attn:

This letter might come to you as a surprise but it is
coming with the best of intentions and will be of
mutual benefit
to all the parties involved. I am Abdulrahman Ibrahim
the son to one of the secretary to the former Egyptian
President
Hosni Mubarak. I am writing to solicit your assistance
to secure funds that are with a Cargo company. The fund
in
question is a total of $45,000,000 (Forty Five Million
United States Dollars) in $100 bills and stashed in Two
crates
a...
"

Mrs. Asha Rose Migiro 27th March 2012
Dear:GOOD NEWS,


"
United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR PARTIAL PAYMENT VALUED
US$5.2M ONLY VIA ATM VISA
CARD

Dear:GOOD NEWS,

We wish to inform you that your approve partial payment
of USD$5.2Million
from the Federal Republic of Nigeria has been released
and ready to be
paid to you via ATM VISA CARD which you will use to
withdraw the
US$5.2Mill...
"

Natwest Bank 28th March 2012
Natwest Personal Banking Alert


"IMPORTANCE: High

Dear Customer,

The Online Banking Department has noticed irregular and
suspicious activity on
your account from a blacklisted IP address(Location)
and for your protection
we blocked the operation. Your are required to login to
your account via the
link below and fill all fields provided promptly .

Click here

THIS MESSAGE WAS AUTO GENERATED BY
AUTOSECURE@NATWEST.COM
All Rigths reserve 2012

...
"

NatWest Bank 28th March 2012
NatWest Account Management


"

You have an incoming payment slated for your account.

This transaction cannot be completed due to errors
present in your account information.

Please follow the link below to fix this problem
immediately.

CLICK HERE

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

Accounts Management As outlined in our User
Agreement, NatWest will
periodically send you information about site changes
and enhancements.
"

Natwest Bank Plc 28th March 2012
Natwest Bank: Your online access has been suspended.


"
(THIS E-MAIL HAS BEEN SENT TO YOU BY NAT-WEST INTERNET
BANKING)

Valued Nat-West Bank Customer,

We are currently involved in customer information
update, therefore Your online access has been suspended
. You are
required to update Your Online Account information here
to restore online access

CLICK HERE TO UPDATE YOUR ONLINE ACCOUNT NOW

Best Regards,
Head of Customer Communications
©Nat-West Group Team


...
"

Microsoft 29th March 2012
Business Deal


"
I am ZHANG LIU of (BANK OF EAST ASIA HONG KONG)before
the U.S and Iraqi war our client Mr.Fayez A Mohammed a
business
merchant made a fixed deposit of USD26.5m for 2Yrs
where i was the only one that knew about his deposits.
Upon maturity
during the war in 2003,Fayez,his wife and only daughter
died in a bomb blast that hits His Resident.
Investigations
showed that he didn't declare any next of kin. As a
foreigner,I want you to stand as the next of kin to
claim the fund
because acc...
"

NatWest Bank 29th March 2012
Natwest Account Management


"
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in your account information.

Please follow the link below to fix this problem
immediately.

CLICK HERE

Regards .

Matt Mongoven
Current Account Manager
Retail Banking

Accounts Management As outlined in our User Agreement,
NatWest will
periodically send you information about site changes
and enhancements.

Visit our...
"

RE/MAX Store 29th March 2012
IMPORTANT - Halifax Online Service Message


"
Dear Customer,

Please note that starting from March 29, 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."

Halifax Bank 29th March 2012
Online Account Security Notification


"

Dear Customer,

We have created a new dedicated security
server to keep all
our internet banking customers account safe
and secure.

This server has been tested in most of our
bank branches.

Now we are asking all our internet banking
customers to register for the
new security server to keep them safe.

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

CLICK...
"