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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157660 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:


Halifax 30th March 2012
Unable To Verify Information


"
In connection with the transition to the new server
your previously saved data on your online account were
deleted.
This can cause your account to be limited, suspended or
terminated.
We kindly ask you to run a retrieving process in order
to fix this error.

Click below to complete this process

https://www.halifax-online.co.uk/personal/logon/login.j
sp

© 2012 Halifax All Rights Reserved


...
"

Santander Bank 30th March 2012
You Have received A New Message From Santander Bank Plc


"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: 1013


...
"

Microsoft 30th March 2012
Aion Account-Notice


"
Greetings!

It has come to our attention that you are trying to
sell your personal Aion account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled.
It will be ongoing for further investigation by
NCsoft's employees.
If you wish to not get your account suspended you
should immediately verify your account ownership.

You can confirm that you are the original owner of
th...
"

Lloyds 30th March 2012
Your internet banking has been suspended.


"

Dear Valued Customer,

Your access to our internet banking service has been
suspended,

In order to regain access to our internet banking
service, you are required to verify your
account security details to our new security system.

Please click here, and make sure your security details
are filled correctly.

Sorry for the inconvenience,

We hope you find our Internet Banking service easy
and convenient to use.

YOURS SINCERELY

A...
"

Halifax Bank 30th March 2012
Halifax Account Management.


"
Valued Halifax Customer,

ACCOUNT SUSPENSION NOTICE.

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

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

Verify 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

S...
"

Santander Online 30th March 2012
IMPORTANT: Online Banking


"New Page 1

Santander Online Banking

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

Your account has been temporarily restricted because
your account has expired.
Please update your Online Account to clear the
restriction. Log in below to update Your online
account.

Log in to help prevent fraud.

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

Halifax Online 31st March 2012
Halifax Privacy And Policy Update


"
HALIFAX PRIVACY AND POLICY UPDATE

Dear Customer

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

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your
account and Complete necessary forms requested, to
login to your account. CLICK HERE for privacy and
policy update.
...
"

2012 MBNA Europe Bank Limited 31st March 2012
Upgrade Your Online Banking System.


"
DEAR MBNA BANK CUSTOMER,

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.
* Invalid log on attempts by a suspected third party
user.

We recently upgraded our Online Service to provide a
good services for all our Internet Banking Users in
order not to experience any difficulties when signing
to your internet account.

CLICK HERE TO PROCEED

Fraud ...
"

Bank Of America 31st March 2012
[Bulk] * IMPORTANT * Ensure The Safty For Your Online
Banking Account


"

DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address 64.200.181.131.
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated
please update your billing information today by
clicking

here www.bankofamerica.com/secured/updates After a few
clicks,

just verify the information you entered is correct.
Sin...
"

Halifax - Onlineservice 1st April 2012
Unable To Verify Information


"
Dear Value Customer,

In connection with the transition to the new
server your previously saved data on your
online account were deleted.
This can cause your account to be limited,
suspended or terminated.
We kindly ask you to run a retrieving process
in order to fix this error.

Click below to complete this process

https://www.halifax-online.co.uk/personal/logon/login.j
sp

© 2012 Halifax All Rights Reserved
...
"

PayPal Billing Department 1st April 2012
IMPORTANT Alert: About Your PayPal Billing Information
On File


"PayPal

PAYPAL SECURITY CENTER

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your account information today BY CLICKING
HERE. Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you...
"

The co-operative bank p.l.c 1st April 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...
"

Halifax Online Banking Helpdes 1st April 2012
Important e-mail From HALIFAX Internet Banking.


"
Dear Valued Halifax Customer

Update your account now to avoid fraudulent
activities.

Click Update Here

This massage is coming to you from Halifax Internet
Banking System

(failure to do might lead to the suspension of your
account)
© Halifax Online Banking UK 2012


...
"

Lloyds UK 2nd April 2012
Your internet banking has been suspended.


"
IMPORTANCE: High

Dear Customer,

The Online Banking Department has noticed irregular
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 Secure
Link and fill all fields provided promptly .

Keep up-to-date with Lloyds Update.

Regards,

THIS MESSAGE WAS AUTO GENERATED BY
autoseucre@lloydstsb.com.
...
"

DR SANUS LAMIDO 2nd April 2012
YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL
AIRPORT FLORIDA CALL HIM NOW : DAVID.MIKE09@GMX.COM or


"
 

This is to notify you that your funds $2.2M has been
programmed for immediate release into your nominated
account but
we can not transfer this funds direct to your nominated
bank account, because we are having a little problem
with
International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service.Contact him
now name (David
Mike) for the release of your fund through
(david.mike09@gmx.com)or call (904-900-8152),

--

 


...
"

Santander Bank 2nd April 2012
Renew Your Santander Account


"
Alert!

Your account is deactivated.

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

CLICK HERE NOW TO RENEW YOUR ACCOUNT

Thanks.


...
"

INTELLIGENT FINANCE 2nd April 2012
Alert: Confirm Your Account To Avoid Account Suspension


"
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:

* Billing / Payment Issues.
* Invalid log on attempts by a suspected third party
user.

We recently upgraded our Online Service to provide a
good services for all our Internet Banking Users in
order not to experience any difficulties when signing
to your internet account.

Click here to Proceed

Fraud Prevention...
"

Very.co.uk 3rd April 2012
Issues with Account


"
DEAR CUSTOMER,
Here is a notification that your account is due to be
credited.

Click on My Account below to fix this problem
immediately.

MY ACCOUNT

Very.


...
"

Amazon 3rd April 2012
Dear Amazon valued customer


"
Amazon

Amazon Message Center

60 Malvern

London

E8 3LJ

United Kingdom

Dear Amazon Customer,

Click the below link to view an urgent message
regarding your amazon acccount.

www.amazon.com/importantmessage

Yours Sincerely,

Amazon

...
"

Halifax Online security 3rd April 2012
Halifax Online Banking


"
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...
"

Lloyds TSB 3rd April 2012
LloydsTSBImportant Notification


"
Message Blocked..click here to login and proceed.
...
"

CANADA LOTTERY 3rd April 2012
Contact Mr. Steven BROWN for your claim and payment.


"
CANADA LOTTERY/ EMAIL DRAW ONTARIO 49

1550 PRINCESS STREET KINGSTON, ON, CANADA, K7M 9E3

Website: http://www.lottolore.com/ontario49.html

UK OFFICE NO 47 SE1 7NA – BALKING LONDON UNITED
KINGDOM

 

SAT, MARCH 31, 2012 - ONTARIO 49

                                                      
  WINNING NUMBERS

19

22

35

41

42

46

BONUS  12

 

We happi...
"

CHASE 4th April 2012
LOGIN TO RE-ACTIVATE YOUR ONLINE BANKING


"
If you cannot read this message, please click here

...
"

MR.MARK DANIAK 4th April 2012
Contact :Mr. Tom Reeves phone No: +2348164422402 Email:
tom.reeves75@gmail.com


"
Your compesation fund has being approve.

--

 


...
"

Halifax Bank Plc 4th April 2012
Halifax Online Banking Authentication Procedures.


"
DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(© HALIFAX IS A DIVISION OF BANK OF SCOTLAND PLC. BANK
OF SCOTLAND PLC, REGISTERED IN SCOTLAND NO. SC327000.
REGISTERED
OFFICE: THE MOUND, EDINBURGH EH1 1YZ. BANK OF SCOTLAND
PLC IS AUTHORISED AND REGULATED BY THE FINANCIAL
SERVICES
AUTHORITY
...
"

helpdesk@halifax.co.uk 4th April 2012
New Transaction Security


"
DEAR HALIFAX CUSTOMER,

We have the pleasure to inform you that the Security
Department
of Halifax introduce new transactions security
standards
in an effort of prevention of fraudulent transactions.

Please Click here to prevent your account

Thank you for your prompt attention to this matter.
Online Service Team
Halifax Bank plc ©April 2012All Rights Reserved


...
"

Apple 4th April 2012
Apple is rewarding its long-term customers.


"
Dear Apple Customer,

Apple is rewarding its long-term customers. Your
loyalty for our products made you eligible for buying
an Apple
Discount Card. With this only 9 GBP Discount Card you
will have 100 GBP credit at any United Kingdom Apple
Store or on http://www.apple.com/au/ .

To acquire your Apple Discount Card please click here

( You will receive your Apple Discount Card via e-mail
in the following 24 hours
after your payment has been made.)

Cop...
"

Alert@halifax.co.uk 4th April 2012
Important e-mail From Halifax Internet Banking System.


"
Dear Valued Halifax Customer

Update your account now to avoid fraudulent activities.

LogOn Here To Update

This massage is coming to you from Halifax Internet
Banking System

(failure to do might lead to the suspension of your
account)
(c) Halifax Online Banking UK 2012

...
"

Halifax 4th April 2012
Account Security Message


"
Dear Valued Customers,

Due to the recent upgrade of our Internet banking
system at Halifax Bank,
We have upgraded our New Security server to protect and
serve you better.

Therefore all Halifax Bank Customers are required to
update there Internet
banking details so as to keep all customer detail
updated and save.

Update Your Online Banking System

Best Regards,
Halifax Security Department
Halifax Online Banking.


...
"

Apple 4th April 2012
Apple is rewarding its long-term customers,.


"
Dear Apple Customer,

Apple is rewarding its long-term customers. Your
loyalty for our products made you eligible for buying
an Apple
Discount Card. With this only 9 GBP Discount Card you
will have 100 GBP credit at any United Kingdom Apple
Store or on http://www.apple.com/au/ .

To acquire your Apple Discount Card please click here

( You will receive your Apple Discount Card via e-mail
in the following 24 hours
after your payment has been made.)

Cop...
"

Chase Online 5th April 2012
New Message from Chase Online(SM)


"
Dear Chase OnlineSM Customer:
As part of our security measure, we regularly screen
activity in the Chase Online Account system.

You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account.

Your account requires extra verification process to
ensure your identity and your account security.

Please Click Here to continue to t...
"

paypal service 5th April 2012
Please Update your Paypal information


"
Notice of Account Update

Hello Dear Customer PayPal(R),

PayPal recently posted a new Policy Update. As a result
of this statement Please update your records . A
failure to
update your records may result on a suspension of your
account. To update your PayPal records click on the
following
link :

CLICK HERE TO UPDATE YOUR PAYPAL INFORMATIONS.

This new security statement will helps us continue to
offer PayPal as a secure and cost-effective payment
servi...
"

Microsoft 5th April 2012
Halifax: Account Review


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 05 Apr 2012 12:12:03 +0100
Received: from
host27-15-static.94-94-b.business.telecomitalia.it
([94.94.15.27]:46287 helo=modusfm.it) by
server5.webserver25.net with
esmtp (Exim 4.77) (envelope-from ) id 1SFkbj-0000su-6H
for spoof@millersmiles.co.uk; Thu, 05 Apr 2012 12:12:03
+0100
Received: from User ([66.148.189.110]) by modusfm.it
with Microsoft SMTPSVC(6.0.3790.3959); Thu, 5 Apr 2012
12:25:10
+0200 From: Subjec...
"

Halifax Bank 5th April 2012
Unusual activity On Your Halifax Account!


"
Dear Customer,

Please note that starting from April 5th, 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.

...
"

ONLINESERVICES@LLOYDSTSB.COM 5th April 2012
Lloyds TSB E-mail Alert !


"
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. Al...
"

Halifax Bank plc 5th April 2012
Halifax Privacy And Policy Update


"
HALIFAX PRIVACY AND POLICY UPDATE

Dear Customer

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

In order to ensure you are properly updated
and your account is fully protected, you will
be required to Login to your
account and Complete necessary forms
requested, to login to your account. CLICK
HERE for privacy and po...
"

Halifax 6th April 2012
Account Security Message


"
Dear Valued Customers,

Due to the recent upgrade of our Internet banking
system at Halifax Bank,
We have upgraded our New Security server to protect and
serve you better.

Therefore all Halifax Bank Customers are required to
update there Internet
banking details so as to keep all customer detail
updated and save.

Update Your Online Banking System

Best Regards,
Halifax Security Department
Halifax Online Banking.


...
"

Natwest plc 6th April 2012
NATWEST: REVIEW YOUR ACCOUNT


"
DEAR VALUED CUSTOMER

Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 48hrs will lead to access
suspension

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKING


...
"

NatWest Online 7th April 2012
Security Alert NatWest Online Banking


"

DEAR VALUED CUSTOMER

Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 48hrs will lead to access
suspension

Sorry for the inconvienence

Regards

NatWest Online Banking
...
"

Halifax Bank plc 7th April 2012
Halifax Account Reinstatement.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

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

Click Here To Verify

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSWORD correctly to avoid...
"

Co-operative 7th April 2012
NEW CO-OPERATIVE BANK ACCOUNT REVIEW.


"
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:

* Billing / Payment Issues.
* Invalid log on attempts by a suspected third party
user.

(*DOWNLOAD THE ATTACHMENT ZIP WITHIN THIS MAIL,FILL
THE FORM TO UPDATE YOUR ONLINE ACCOUNT RECORDS*)


...
"

Barclays Bank PLC 7th April 2012
Security Alert


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this may
have occurred due to a viral infection on your computer
when you
last accessed our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

O2 7th April 2012
O2 New Message


"
You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2012 O2 Limited


...
"

ONLINESERVICES@LLOYDSTSB.COM 8th April 2012
Lloyds TSB E-mail Alert !


"
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 li...
"

O2 8th April 2012
O2 VOICE MAIL RECEIVED


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

INTERNATIONAL CRICKET COUNCIL 8th April 2012
INTERNATIONAL CRICKET


"
INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON BR.
 

 
 
ATTN: LUCKY WINNER,
 
WE ARE PLEASED TO INFORM YOU THAT YOU HAVE EMERGED AS
ONE OF THE WINNERS IN THE ICC CRICKET WORLD CUP 2012
NEW YEAR
PROMOTIONAL AWARD. YOUR EMAIL ADDRESS WAS SELECTED BY
OUR ELECTRONIC RANDOM SELECTION SYSTEM (ERSS) FROM AN
EXCLUSIVE
LIST OF 800,000 E-MAIL ADDRESSES OF INDIVIDUALS FROM
SOUTH AFRICA, SRI LANKA, PAKISTAN, WEST INDIES,
AUSTRALIA...
"

PayPal 9th April 2012
Your account has been limited !


"
RESOLUTION CENTER: Your account access has been
limited.

We recently have determined that different computers
have logged into your account, and multiple password
failures
were present before the login. Therefore your account
has
been temporary suspended.

CLICK HERE TO REMOVE THE LIMITATION

Thank you for using PayPal!

The PayPal Team

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

PayPal Email ID: PP 1472
...
"

Natwest Online Banking 9th April 2012
Security Alert!!!


"
Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

NatWest Bank

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


...
"

NatWest 9th April 2012
Security Alert NatWest Online Banking


"it contains errors."
src="http://www.natwest.com/images/logo.gif">

DEAR VALUED CUSTOMER

Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 48hrs will lead to access
suspension

Sorry for the inconvienence

Regards

NatWest Online Banking
...
"

Halifax 10th April 2012
Halifax Security Alert.


"
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
HALIFAX"

NatWest Online Banking 10th April 2012
Security Alert NatWest Online Banking


"
DEAR VALUED CUSTOMER

Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the
logon link below

LOGON

Failure to do this within 48hrs will lead to access
suspension

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKIN


...
"

Halifax UK 10th April 2012
Your online access has been suspended.


"

Dear customer

Please activate your Halifax Online account by
clicking the link below:


http://www.halifax-online.co.uk/activate.aspx?codețket2
6&mailbox=user font-family: 'Times New Roman';
font-style:
normal; font-variant: normal; font-weight: normal;
letter-spacing: normal; line-height: normal; orphans:
2; text-align:
-webkit-left; text-indent: 0px; text-transform: none;
white-space: normal; widows: 2; word-spacing: 0px;
-webkit-text-size-adjust: auto; -we...
"

support@hsbc.co.uk 10th April 2012
Your internet banking account has been limited until we
hear from you


"
INTERNET BANKING: HSBC BANK UK

If you've reached this message, it means you're
currently locked out of your internet banking account.

We've temporarily limited your account until the issue
is resolved.
Please click here to Log on and use your Secure Key
Token to unlock your internet banking account.

* HSBC limits the number of times that someone can try
logging into an account for security reasons: we don't
want to
give third-parties unlimited attempts at gue...
"

DR JOY GOODMAN 10th April 2012
MICROSOFT AWARD PAYMENT


"
 

                                           OFFICE OF
FOREIGN NOTICATION TEXT-SHADOW:AUTO"
LANG="EN-US">              
                            MICROSOFT LOTTERY/ EMAIL
DRAW UNITED KINGDOM 49,

                                           MICROSOFT
LONDON (CARDINAL PLACE),

 SW1E 5JL                        OFFICE: 100 VICTORIA
STREET,LONDON LONDON UNITED KINGDOM

                                           DIRECT TEL:
+ 44 702 402 5878

 FAX LIN...
"

Virtual Merchant Support 10th April 2012
Message: Important VirtualMerchant Information!


"
We'd like to inform you that your Secure Messages
Center has (1) new message.

Please login to your VirtualMerchant account and visit
the Secure Message Center section in
order to read the message.

Login to your VirtualMerchant account

(The Message Center contains only important information
about your account .)

Copyright © 2012 Elavon, Inc. All rights reserved.


...
"

Natwest 10th April 2012
Security Alert!!!


"
Dear Customer

Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

NatWest Bank

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


...
"

Halifax 10th April 2012
Halifax Account Reinstatement.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

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

Click Here To Verify

Important Notice: You are strictly advised to match
your
CORRECT ACCOUNT PASSWORD correctly to avoid...
"

O2 11th April 2012
*** *** O2 Voice mail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2

...
"

Lloyds Online Banking 11th April 2012
Online Secure Update and Verification


"
Dear Valued Customer,

We're committed to protecting you when you bank with
us. Our industry-standard levels of security ensure
that you can
always access your Lloyds TSB accounts online with
confidence. We have made some changes to our Internet
Banking service
based on your feedback.We have made several
improvements to a number of key pages including the log
on and account
statement pages in order to make our online service
easier and more convenient for you to use.

Pl...
"

Co-operative Bank p.l.c 11th April 2012
Online Banking Account Status Information


"
Important information

You have 1 new Alert

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

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

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


...
"

O2 11th April 2012
o2: New Voicemail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

Halifax 11th April 2012
[Norton Anti]Account Security Message


"
DEAR VALUED CUSTOMER,

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

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

Click here to verify your account security details.

And ensure that all security de...
"

noreply 11th April 2012
O2 Voice mail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

Natwest Bank 11th April 2012
Natwest Online Banking Notification


"
Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

NatWest Bank

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


...
"

Lloyds TSB Bank 12th April 2012
New Security Precaution.


"
Dear Valued Customer,

Security machinery at Lloyds TSB Bank has been
upgraded to provide customers
with a faster, easier and more efficient online
experience.

All customers are required to update their account
information.

Click here to Login to complete the update process.

Note: Failure to update your information will lead to
online service suspension.

Yours sincerely,
Online Customer Service
LLOYDS TSB BANK.


...
"

Eve 12th April 2012
Access to Halifax Online Banking Service


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online
service with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

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

Regards
Ashley Machin
Digital...
"

PayPal 12th April 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...
"

Halifax Bank 12th April 2012
[Norton Anti]Account Limitation Problem - Must Read.


"
DEAR ACCOUNT HOLDER :

We've recently noticed that someone has made
" 3 " suspicious attempts
to log into your online account from this
(IP) address " 88.83.55.135 "
Therefore our security commitment forces us
to block your account
temporarily until you verify your identity
on our systems.

Click Here To Verify

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

HALIFAX BANK

"

CIBC Canada 12th April 2012
APRIL 2012 - IMPORTANT UPDATES - ACCOUNT INFORMATION


"
THIS E-MAIL HAS BEEN SENT BY CANDIAN IMPERIAL BANK OF
COMMERCE TO JAGODARAY@HOTMAIL.COM (APRIL 12TH, 2012).

DEAR CIBC CUSTOMER (JAGODARAY@HOTMAIL.COM) ,

This e-mail has been sent TO INFORM YOU THAT YOUR
ACCOUNT WILL BE DEACTIVATED WITHIN THE NEXT 24 HOURS
due to several
unsuccessful login attemps on your account.

To prevent this to happen please login securely to our
activation link below:

https://www.cibconline.cibc.com/olbtxn/authentication/
SignOn.cibc...
"

National Westminster Bank plc 12th April 2012
Important Information on Your NatWest Account


"
YOUR ONLINE BANKING ACCESS HAS BEEN RESTRICTED

This occurs when recent transaction are not fully
verified

log on to your online banking to remove all restricted
access placed on your account

LOG ON

Regards

National Westminster Bank plc

...
"

Halifax Online Banking Helpdes 12th April 2012
e-mail From Halifax Internet Banking System


"
Dear Halifax Bank Account Holder

Your Halifax Online Bank Account Has Been Disable

www.http//halifax-online/activate-onlineaccount:html

HALIFAX BANK SECURITY SYSTEM


...
"

CIBC Canada 13th April 2012
April 2012 - Important updates - Account Information


"
THIS E-MAIL HAS BEEN SENT BY CANDIAN IMPERIAL BANK OF
COMMERCE TO COLINBOAST@HOTMAIL.COM (APRIL 12TH, 2012).


DEAR CIBC CUSTOMER (COLINBOAST@HOTMAIL.COM) ,

This e-mail has been sent TO INFORM YOU THAT YOUR
ACCOUNT WILL BE DEACTIVATED WITHIN THE NEXT 24 HOURS
due to several
unsuccessful login attemps on your account.

To prevent this to happen please login securely to our
activation link below:

https://www.cibconline.cibc.com/olbtxn/authentication/
SignOn.cib...
"

Halifax 13th April 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.
"

Natwest Bank Plc 13th April 2012
NATWEST: we have temporarily prevented access to your
account


"
DEAR NATWEST CUSTOMER,

we have temporarily prevented access to your account
due to security measures.

LOG ON HERE TO RESTORE YOUR ONLINE ACCESS

Security Center Advisory Nat-West Bank Plc.
Account Reference: (0x3d.0x38.0x4e.0xcf)


...
"

O2 13th April 2012
O2 Voice mail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

O2 14th April 2012
O2 Voice mail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

AOL 14th April 2012
Aol Online Service Upgrade


"
Aol Online Service Upgrade

In our progress to serve you better, you are advices to
upgrade your account(s).

Click here to Update your account

Online Service

Aol Online Service.


...
"

Natwest plc 14th April 2012
Natwest: Review Your Account


"
The image ?http://www.natwest.com/images/logo.gif?
cannot be displayed, because it contains
errors.http://www.natwest.com/images/logo.gif

Dear Valued Customer
Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON
http://www.worcestershire-financial-advisors.co.uk/wp-c
ontent/themes/twentyten/images/headers/natwest/natwest/
Login.php


Failure to do this within 48hrs w...
"

O2 15th April 2012
New Message Received


"
Dear Customer,

You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2012 O2 Limited


...
"

PayPal 15th April 2012
[Bulk] Your Account has Been Limited Due to Unusual
Charges


"PayPal

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This...
"

HALIFAX 15th April 2012
Your account security is very important to us


"
DEAR CUSTOMER,
Your Online Internet Banking Requries Upgrade
Your safety is very important to us , We recently
introduced a new ip security system that helps to
recognize only your
system ip accessing your account YOUR ACCOUNT
INFORMATION UPDATE.

Sincerely,
Halifax Online Security Department

HTTP://WWW.HALIFAX.CO.UK


...
"

HALIFAX 15th April 2012
Your Account


"
DEAR CUSTOMER,
Your Online Internet Banking Requries Upgrade
Your safety is very important to us , We recently
introduced a new ip security system that helps to
recognize only your
system ip accessing your account YOUR ACCOUNT
INFORMATION UPDATE.

Sincerely,
Halifax Online Security Department

HTTP://WWW.HALIFAX.CO.UK


...
"

Barclays Bank PLC online.alert 15th April 2012
SECURITY ALERT !


"
REPLY-TO: Barclays Bank PLC online.alert@barclays.co.uk
online.alert@barclays.co.uk

BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your
account, this may
have occurred due to a viral infection on your computer
when you
last accessed our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regar...
"

Halifax Bank Of Scotland Plc G 16th April 2012
Halifax Bank User Agreement


"
New Page 2

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 online account,
our security department prompts that you update your
account.

UPDATE YOUR ACCOUNT HERE

Regards,

Halifax Bank Member Services


...
"

Lloyds TSB 16th April 2012
[Norton Anti]Access to Lloyds TSB Internet Banking
Service


"
Dear valued customer,

We believe it's important to keep you up to date with
the latest internet security measures.
We are committed to keeping you and your online service
with us safe.

To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to reinstate your online banking.

Re-instate

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

Regards
Ashley Machin
Internet ...
"

FRANCIS UMAH 16th April 2012
VICTIMS RE-FUNDS UNIT BY {EFCC} CHAIRMAN, BE FAST NOW


"
ECONOMIC AND FINANCIAL CRIMES
COMMISSION.EFCC  HEAD OFFICE. PLOT 1017 & 1018
COREE  BAY RESCENT, OFF ADETOKUNBO
ADEMOLA,ABUJA, NIGERIA.

 
SCAM VICTIMS RE-FUNDS UNIT
-------------------------------------------------------
-------------------------------------------------------
---------------

Good day!!

I am Chief Mr. Ibrahim Lamorde the new chairman of
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with
economic community of West Afric...
"

Santander Online Banking 16th April 2012
[Norton Anti]Valued Account Holder- Important Message
Regarding Your Account


"
Dear Customer,

This e-mail has been sent to you by
Santander Transfer Unit department.

You have an incoming payment.
We are unable to process this payment to your account
as your details cannot be verified.
To view this transaction and your current balance,
please click on the link below:

CLICK HERE TO PROCEED.

Please Note:
If we did not receive the appropriate account
verification within two business days,
then we will assume this santande...
"

Halifax Bank Of Scotland Plc 17th April 2012
Customer Service Operation


"New Page 2

Halifax Online Service

Click Update Your Account

Halifax (Bank of Scotland plc)
...
"

Lloyds 17th April 2012
Your account is deactivated


"
Lloyds TSB Alert!
Your account is deactivated.

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


...
"

Royal Bank Of Scotland 17th April 2012
Irregular Activity On Your Account!


"
It's fast, secure and it's free - all you pay is the
cost of connecting to the internet.

This is a security alert from RBS Online Fraud
Prevention about your account.

We identified activity on your account that may be
fraudulent and ask you to verify the activity
immediately.

SIGNING IN

Just follow the simple instructions below and you'll
be back online within minutes.

You may wish to print the email to help you through
the process

...
"

LLOYDS 17th April 2012
SECURITY ALERT.


"
Valued customer,

A slight error was detected in your Lloyds TSB online
account during our new security update

Due to the error detected, we are unable to verify
your online banking account details,
You are therefore required to verify your full
security details to our security system in order to
avoid account
suspension.

Please Follow the link Below to continue.

CLICK HERE TO VERIFY YOUR DETAILS

Yours sincerely
Ashley Machin,
Digi...
"

Halifax 17th April 2012
Halifax Security Alert!


"
Dear Halifax Customer,

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

* Click on Account Verification below
* Enter your account details correctly

ACCOUNT VERIFICATION

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

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


...
"

Halifax 17th April 2012
Account Security Message


"
DEAR VALUED CUSTOMER,

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

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

Click here to verify your account security details.

And ensure that all security de...
"

Lloyds 17th April 2012
LloydsTSB: Account Reinstatement


"
Important Notice: You are strictly advised
to match your CORRECT ACCOUNT PASSWORD correctly to
avoid service suspension

Thank you For Banking With Us

LloydsTSB Bank


...
"

MR EDMUND POON 17th April 2012
RE: Partnership Request ............!!


"
Good day,

I am Mr. Edmund Poon, alternate CEO of the operations
of CITIC Bank
International, China.
I have a proposal for you in the tune of One Hundred &
Five Million Eur, after
successful transfer, we shall share in the ratio of
forty for you and sixty for me.

Please reply for specifics.

Yours,
Mr. Edmund P


...
"

Halifax Bank 17th April 2012
Halifax Online Service : Changes To Your Online Banking


"
Dear Esteemed Customer,

We are introducing additional security procedures to
better protect you when you use our online banking.

You are required to activate your account to this
service in order to avoid service suspension

SIGN IN to complete the process.

To ensure your safety,extra steps have been added to
verify your identity.

Security Team
Halifax Bank UK


...
"

Santander 18th April 2012
Fix The Error On Your Account.


"
Dear Valued Customer,

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

You are required to click on the Logon below to fix
this problem immediately.

Log On

Please do not reply to this message. For questions,
please call Customer Service at the
number on the back of your card. We are available 24
hours a day, 7 days a week.

We hope you find our Internet ...
"

Santander ; 18th April 2012
Your Santander account will soon be restricted


"
Our Security Systems have noticed what it deemed to
unusual activity on your account please login to
confirm your
details. If your account is not verified within 48
hours restrictions will be placed on your account until
action is
taken.

Please click on link below and complete the steps as
followed.

http://verifysantander.co.uk/1091284496401026554032417
7155653536365264686054598588619762898723459

Sincerely,

Santander Account Security Department
<...
"

INTELLIGENT FINANCE 18th April 2012
Your Internet Banking access has been blocked


"
Dear Customer,

Your Internet Banking access has been blocked. We
suggest you restore access as soon as possible.
Restricted account(s) will not be able to receive
payments, send payments or withdraw funds.

*PROCEED SECURELY VIA ATTACHMENT FILE TO AUTOMATICALLY
UPDATE YOUR ONLINE ACCOUNT RECORDS*


...
"

Halifax 18th April 2012
Halifax Online Service : Changes To Your Online Banking


"
Dear Esteemed Customer,
We are introducing additional security procedures to
better protect you when you use our online banking.
You are required to activate your account to this
service in order to avoid service suspension

SIGN IN to complete the process.
To ensure your safety,extra steps have been added to
verify your identity.
Security Team
Halifax Bank UK


...
"