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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 2178557 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:


About Lloyds TSB 18th April 2012
Security Advice


"
Dear customer,

We could not verify your account due to some technical
errors which occurred in our database,
therefore your account has been limited.

Unlimited and resolve the problem Click here to
Resolve

Thank you

Lloyds Online Security Department


...
"

Wells 19th April 2012
Wells Fargo Online Banking Notification


"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:
EXCHANGEylN8IgEO3Yn0000285d@Exchange.pbcalliance.com
X-OriginalArrivalTime: 18 Apr 2012 14:30:20.0146 (UTC)
FILETIME=[C83A6D20:01CD1D6F]
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d4...
"

O2 19th April 2012
NEW MESSAGE RECEIVED


"
Dear Customer,

You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2012 O2 Limited

...
"

Halifax Online 19th April 2012
Important Account Servicing Message89


"
Dear Customer,

Please note that starting from April 20th, 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 Online Banking 20th April 2012
Security Massage Alert!!!


"
Our Valued Account Holder,

Halifax Bank technical services department is carrying
out a scheduled software
upgrade to improve the quality of services for the
online banking customers.

Please click here to proceed

Regards,
Halifax Online Helpdesk

Please do not reply to this e-mail address as it is
not monitored and we will be unable to respond.


...
"

Anwar Pervez 20th April 2012
URGENT ATTENTION,.@ 2012


"
Attention Please,

I wish to bring to your notice my interest in
partnership with you in this great business
opportunity/Venture.

I am currently seeking means of expanding and
relocating business interest in the following
sectors:Real Estate, Mining,
Transportation, Trading, Constructing and Agriculture.
If you have a good project plan that requires funding
or looking
forward to expansion of existing business, and you know
you can handle such transaction, get back to me wi...
"

Chase 21st April 2012
Chase Online Banking


"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
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d404e4f920b8959cc
X-AOL-IP: 190.254.21.123
X-AOL-SPF: domain : chase.com SPF : fail


...
"

Lloyds TSB 21st April 2012
Your Lloyds TSB Account Security Validation Has
Expired.


"
DEAR CUSTOMER,

Your Lloyds TSB 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
Lloyds TSB Bank.


...
"

LloydsTSB Bank 21st April 2012
[Norton Anti]New Message from LloydsTSB Online Banking


"
VALUED CUSTOMER,

We noticed irregular activity on your Lloydstsb Banking
Account through your Card. For your protection, you
must verify this activity before you can continue
using your Account.

To verify your statement, click on the link below.

VERIFICATION PROCESS

This instruction has been sent to all bank customers
on same issued and is obligatory to follow.

SECURITY TEAM
Lloyds TSB Bank plc
Products and Services Copyright © 2012 Lloyd...
"

Halifax Bank Plc 22nd 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
* Provide the required informations correctly

RESOLUTION CENTER

Note: Failure to do so will lead to service suspension

Thank you
HAL...
"

O2 22nd April 2012
New Message Received


"
Dear Customer,

You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2012 O2 Limited


...
"

Absa Internet Banking 23rd April 2012
Validate your Absa account on or before 29-4-2012


"
Dear Customer,

We hereby bring to your notice once again that the
details of this Absa
account has already been deleted from our database,and
in a short time
your Absa account may experience error which will lead
to deactivation.
Click Here To Validate.

ValidateNote : All account needs to be verified before
29-4-2012 to avoid permanent suspension.
Regards,
Online Review Officer
© 2012 absa.co.za

This e-mail is intended solely for the person(s) to
who...
"

Federal Reserve Bank 23rd April 2012
Information regarding your Funds


"
Attention sir,

This is to inform you of the new development which came
up yesterday after the first meeting in preparation of
the
first-quarter annual auditing, it had been discovered
that you have not received your funds from Africa.

Furthermore, the Federal Reserve Bank had called off
your payment file from the Africa, and have it sent to
the newly
government approved bank for international debt
cancellation (STERLING BANK PLC). The Sterling Bank Plc
will be paying
y...
"

Halifax Bank Of 23rd April 2012
HALIFAX ALERT - PROTECTING YOUR ACCOUNT


"
Valued HALIFAX Customer,

For your security, we have blocked access to your
account.

The Online Banking team safeguards your account when
there is a possibility that someone
other than you is signing on.

You are getting this message because your account has
been accessed from a different location or device.

If this is the case, your access may be restored when
you reactivate your account.

Follow the link below to continue,

CONTINUE TO...
"

Wells Fargo 24th April 2012
Wells Fargo Online Statement Ready to View


"Message-id: 20120423203722.E69F817AF26@mr1.mailia.no
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

Apr 23, 2012 03:53:14 PM, alerts@notify.wellsfargo.com
wrote:

Your Online Account Statement is now available. To
access the sta...
"

Santander 24th April 2012
Your Santander Account Needs Verification


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

Dear Valued Customer,

Your Santander 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.


...
"

Santander UK plc 24th April 2012
Protecting your online security


"
Dear Valued Customer,

Protecting your online security

At Santander we take protecting your online security
and finances very seriously. That's why we have a
number of
measures in place to protect you when you bank online
with us.

At Santander we are continually making improvements to
protect our customers from fraud, but there are also
things you
should do to ensure that your details are kept safe
when you bank online. We ask that you always have the
latest anti"

Western Union 24th April 2012
*** *** Required Account Identification 85.234.137.131
elizabeth password1


"
Dear PAYPAL valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
only ...
"

Western Union 24th April 2012
Required Account Identification 195.198.204.98 helpdesk
helpdesk


"
Dear PAYPAL valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
only ...
"

Citibank Service 24th April 2012
[Bulk] Update our records


"

UPDATE OUR RECORDS

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

We have an important matter to discuss with you
concerning YOUR ACCOUNT(s).

We have been unable to reach you by telephone and need
to speak with you.

For faster resolution of the issue, please go to YOUR
ACCOUNT.

-------------------------
Citibank, N.A. Member FDIC.
Citibank Credit Cards are issued by Citibank (South
Dakota), N.A.
Citibank Client Services provides account services for
Citiban...
"

LloydsTSB Bank 24th April 2012
Funds Was Transferred To Your Account Online.


"
VALUED LLOYDSTSB CUSTOMER,

Our record shows that you have a refund slated for
your
account due to charges made against your account by
us.
We do apologize for this mistake which was caused by
error from our system.

You are required to Logon Here to fix this problem
immediately.

IMPORTANT NOTICE: You are strictly advised to match
your CORRECT ACCOUNT PASSWORD correctly to
avoid service denial

Best Regards
Lloyds TSB


...
"

Lloyds TSB 24th April 2012
Lloyds TSB is Upgrading: What it mean to you


"
Dear Customer,

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

If you?ve already upgraded to the latest Lloyds TSB,
thank you.

If not, in about a month from the date of this email,
when you sign in to your Lloyds TSB account, we will
ask you to
upgrade to the newest version of Lloyds TSB. At that
time, your current version of Lloyds TSB will no...
"

Halifax Bank 25th April 2012
Secure Your Halifax internet Banking Access


"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: 2221


...
"

Santander Bank 25th April 2012
Valued Account Holder- Important Message Regarding Your
Account


"
New Page 3

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
susp...
"

Bank Of America 25th April 2012
[Bulk] Bank of America Alert : Security Checkpoint.


"

Bank of America

ONLINE BANKING ALERT

SECURITY CHECKPOINT:

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

As part of our security measure, We regularly screen
activity in the Bank of America 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.
"

Santander Bank 25th April 2012
ONLINE BANKING ACCESS TO YOUR ACCOUNTS HAS BEEN
BLOCKED.


"
Valued Account Holder,

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

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


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

If this is the case, your access would be restored
when you verify your account information correctly.
"

Chase 25th April 2012
Chase Bank Alert: Online Banking Account Suspended


"
Dear Valued Member,

We noticed invalid login attempts into you account
online from an unknown IP address .

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

After a few clicks, just verify the information you
entered is correct.

PRIVACY AND SECURITY
Keeping your financial information secure is one ...
"

Co-operative 26th April 2012
Upgrade Your Internet Banking System.


"
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


...
"

Halifax 26th April 2012
Update Your Account


"
HALIFAX E-MAIL ALERT

Dear Halifax Customer,

We recently reviewed your account, and noticed that
your Halifax account
details needs to be updated.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details,phone numbers for the safety of
your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
Hal...
"

Apple 26th April 2012
Update your Apple billing information.


"
Dear Customer, It has come to our attention that
your account Billing Information records are out of
date. That
requires you to update your Billing Information.
Failure to update your records will result in account
termination.
Click on the reference link below and enter your login
information on the following page to confirm your
Billing
Information records. Click on http://store.apple.com
to confirm your Billing Information records. Thanks,
Apple
Customer Support Team...
"

Halifax 26th April 2012
Your Online Account has been suspended


"
Dear Valued Customer,

Your Online Account Has Been Suspended, Click On The
link Bellow To Verify Your Online Account Information's


Click Here To Verify

Failure to do this will lead to access suspension

Sorry for the inconvenience
Regards
Halifax Bank © 2012


...
"

Halifax 26th April 2012
ACCOUNT REVIEW NOTIFICATION


"
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
Halifax Bank UK

...
"

Lloyds 26th April 2012
Security Advice


"
Dear customer,

We could not verify your account due to some technical
errors which occurred in our database,
therefore your account has been limited.

Unlimited and resolve the problem Click here to Resolve


Thank you

Lloyds Online Security Department


...
"

Microsoft 26th April 2012
Required Account Identification 212.164.224.249
helpdesk helpdesk


"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak...
"

Santander Bank 26th April 2012
IMPORTANT SECURITY MESSAGE FROM SANTANDER


"
Valued Customer,

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

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

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

Follow the link below to resolve immediately,

HTTPS://RETAIL.SANTANDER.CO.UK/LOGSUK/OPERATION=LOGON

At Santander, we are committed to protecting y...
"

Santander Bank Plc. 27th April 2012
Valued Account Holder- Important Message Regarding Your
Account


"
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


Regards,
Santander Bank - Sa...
"

Santander Bank 27th April 2012
Your Have One Pending Payment On Your Bank Account


"
Dear Customer

You have an unconfirmed payment on your Santander
online
banking account
Please verify your Santander Online account
information
for payment approval
Click the link below to verify your information.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly
to avoid service suspension.

Thank you for Banking With Us

Issued for UK use only | Santander Bank Online 2012

<...
"

Western Union 27th April 2012
Required Account Identification 212.235.34.156 office
123456


"
Dear Western Union valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

Click here to access your online profile

Please note that this a one-time task that wil...
"

Halifax 27th 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.
"

Western Union 27th April 2012
Required Account Identification 67.32.140.32
christopher


"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that wil...
"

Halifax 28th April 2012
IMPORTANT - Customer Services Message


"
Dear Valued Customer,

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

Secure Sign-In Access

Thank you for your prompt attention to this matter.
Halifax Online Banking Helpdesk

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


...
"

Lloyds TSB 28th April 2012
*** *** Security Glossary


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

Dear Customer,

We’re committed to keeping your Internet Banking
experience as secure as possible. We’re always making
improvements
to your online banking security. Here are the
improvements we’ve made and are making to keep you
safe while banking
online with us. That's why we've introduced Act Now
Alerts.

Act Now Alerts is a free service that's...
"

CHASE 28th April 2012
[Norton Anti]SUSPENDED ACCOUNT NOTICE!!!!!


"

...
"

Lloyds TSB Bank 28th April 2012
You have 1 new Secure Message Alert


"
DEAR VALUED CUSTOMER,

You have 1 new Secure Message Alert,
regarding our new security to protect all Lloyds TSB
customers
from identity theft and to avoid security charges on
your account.
Please click on the link below to read our new terms
and conditions.

CLICK HERE TO READ MESSAGE IN YOUR ACCOUNT

Security Unit
Legal Advisor
Lloyds TSB.


...
"

Virgin Media 29th April 2012
Security Maintenance


"
Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

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

Thank you for using Virgin Media

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

PayPal Prepaid 29th April 2012
[Bulk] Please activate your account


"Dear PayPal Prepaid Card member with card number
558158XXXXXXXXXX. Your account has been deactivated.To
reactivate
please visit urgent:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit
...
"

Halifax 29th April 2012
IMPORTANT - Customer Services Message


"
Dear Valued Customer,

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

Secure Sign-In Access

Thank you for your prompt attention to this matter.
Halifax Online Banking Helpdesk

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


...
"

Barclays Card 30th April 2012
Barclays Creditcard Online Banking Notification


"
Your Alert!!

Dear Barclaycard Costumer,

YOU HAVE (1) UNREAD SECURED MESSAGE!

Sincerely,
Barclays Bank PLC

© Barclaycard 2012


...
"

Halifax Bank Of Scotland 30th April 2012
[Norton Anti]Pending transactions on your account


"
Valued Customer,

You have an unconfirmed payments pending on your
account,
Please verify your account information for payments to
be approved.

Follow the link below to continue,

ACCOUNT VERIFICATION

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

Thank you for banking with us.
2012. Halifax Bank Plc


...
"

Halifax Bank Of Scotland 30th April 2012
Pending transactions on your account


"
Valued Customer,

You have an unconfirmed payments pending on your
account,
Please verify your account information for payments to
be approved.

Follow the link below to continue,

ACCOUNT VERIFICATION

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

Thank you for banking with us.
2012. Halifax Bank Plc


...
"

LloydsTSB Bank 30th April 2012
Verify Your Account For Payment


"
New Page 1

You Have An Incoming Payment.

Payment Cannot reflect due to difficulties in
verifying
your Account.

The payment can be delayed for a variety of reasons.
For
example submitting invalid records or applying after
the deadline.

Click here to verify your account in other for us to
credit
your account immediately.

Note: For security reasons, we will record your
ip-address
the date and time, deliberate wrong inputs are
crimin...
"

Vodafone 1st May 2012
Restore Your Online Account


"New Page 2

Your account is suspended due to The Vodafone major
Terms are being changed.

To re-activate your account you need to complete the
Vodafone security page to verify the legitimate account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

...
"

O2 1st May 2012
New Message Received


"
Dear Customer,

You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2012 O2 Limited
...
"

Halifax 1st May 2012
Your account has been accessed


"
New Page 1
Dear customer

We noticed that your account has been accessed by
reported IP and it is been blocked by our server.
Please unblock now by going through our online
verification process.

To get this done, simply click on the in link below to
unblock and provide us with the required
information's.

Click here in to unblock

Thank You For Banking With Us
Halifax Bank

Note: This is an automated warning message sent by
...
"

Halifax 1st May 2012
IMPORTANT - Customer Services Message


"
Dear Valued Customer,

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

Secure Sign-In Access

Thank you for your prompt attention to this matter.
Halifax Online Banking Helpdesk

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


...
"

Barclays 1st May 2012
Required Account Information


"
Dear BARCLAYS valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will take
onl...
"

onlineservices@halifax.co.uk 1st May 2012
Pending transactions on your account


"
New Page 1

Valued Customer,

You have an unconfirmed payments pending on your
account, Please verify your account information for
payments to be
approved.

Follow the link below to continue,

ACCOUNT VERIFICATION

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

Thank you for banking with us

A number of bogus emails are currently circulating in
the UK encouraging customers to visit fraudulent...
"

Halifax 1st May 2012
Update Your Personal Data


"
Dear Valued Customer,

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

This server has been tested in most of our bank
branches.
Now we are asking all our online 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

Fraud...
"

Wells Fargo 2nd May 2012
Wells Fargo Alert: Irregular Check Card Activity -
Transaction ID : 92201


"
WELLSFARGO.COM

SUSPENDED UNAUTHORIZED ONLINE PURCHASE ATTEMPT

A recent charge attempt to your Wells Fargo Check Card
Account was cancelled, as it was deemed fraudulent.
Click on the
SignOn link below and view your account summary
immediately and confirm that no other unauthorized
transactions were
made on your account.

SIGN ON

If you have questions, Wells Fargo Online Customer
Service is available 24 hours a day, 7 days a week.
Call us at
1-800-95...
"

Abbey 2nd May 2012
Santander Online Banking Alert


"
This is an Alert to help manage your account

Here is your account summary for 05/01/2012.
LOGIN
Yours sincerely,
Abbey National Plc


...
"

Lloyds 2nd May 2012
IMPORTANT - Customer Services Message


"
Dear Customer,

Please take a moment and update.

Your account needs to be update within 24
hours, to avoid losing
access to Internet Banking.

Secure Your access

Thank you for your prompt attention to this matter.

Lloyds TSB Bank.

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


...
"

Co-operative Bank p.l.c 2nd May 2012
Co-operative Bank Security Alert!


"
Dear Co-operative Bank Customer,

We have encountered difficulty verifying your
account information. Error code:(err03i07521)

Please Follow the link below and fix this problem,
this will only take a minute.

CLICK HERE TO VERIFY YOUR ACCOUNT

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

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

Online ...
"

Amazon.com 2nd May 2012
AMAZON.COM - YOUR CANCELLATION (191-712-61784)


"REPLY-TO: "order-update@amazon.com"
order-update@amazon.com

Amazon.com - Your Cancellation (191-712-61784)

Dear Customer,

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

You just canceled order 191-712-61784 placed on May 2,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Locate"; 2004, Special Edition
By: Geoffrey Phillips

Sold by: A...
"

Halifax 2nd May 2012
Your account has been accessed


"
Dear customer

We noticed that your account has been accessed by
reported IP and it is been blocked by our server.
Please unblock now by going through our online
verification process.

To get this done, simply click on the in link below to
unblock and provide us with the required information's.

Click here in to unblock

Thank You For Banking With Us
Halifax Bank

Note: This is an automated warning message sent by
Halifax Bank


...
"

Natwest 2nd May 2012
Update Your Account Access !!!


"
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)


...
"

Amazon.com 3rd May 2012
Amazon.com - Your Cancellation (184-839-8934)


"
Dear Customer,

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

You just canceled order 184-839-8934 placed on May 3,
2012.

Status: CANCELED

_______________________________________________________
______________

1 "Distantly"; 2008, Deluxe Edition
By: Gwyneth Douglas

Sold by: Amazon.com LLC

_______________________________________________________
______________

Thank you for visiting Amazon...
"

ORDER-UPDATE@AMAZON.COM 3rd May 2012
Amazon.com - Your Cancellation (131-1825-748)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, heres a summary of your order:

You just canceled order 131-1825-748 placed on May 3,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Developing"; 2005, Second Edition
  By: Deborah Jackson

Sold by: Amazon.com LLC

______________________________________________________
_______________

Thank you for visi...
"

The Co-operative Bank 3rd May 2012
******** Important Information Regarding Your Internet
Banking


"
Dear Account Holder,

Wednesday morning some of our customers experienced an
outage that disrupted
email, account, and online banking services. In
addition, some customers may
have experienced difficulty calling The Co- operative
Bank support line and
accessing Internet Banking Account.

Click Here to Verify your account now
 
We apologize for any inconvenience this may have
caused you.

Best Regards,
Co-operative Online Security Team
...
"

Microsoft 3rd May 2012
Verify Your Account


"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak...
"

Western Union 4th May 2012
*** *** Verify Your Account


"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that will tak...
"

Western Union 4th May 2012
Verify Your Account


"
Dear WESTERN UNION valued customer,

You received this email as a notice for the database
update for this month. This update is designed by our
IT engineers
to provide higher security to our customers online
accounts, prevent unauthorized account access and other
types of
online fraud.

You are required to update your online profile by
clicking on the following link:

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

Please note that this a one-time task that wil...
"

Santander Online Banking 4th May 2012
Security Alert!!!


"
Dear Customer

Dear Customer,

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

Secure Your access

Thank you for your prompt attention to this matter.

Santander e-Banking.

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


...
"

Amazon.com 4th May 2012
AMAZON.COM - YOUR CANCELLATION (167-9193-181)


"REPLY-TO: "order-update@amazon.com"
order-update@amazon.com

Amazon.com - Your Cancellation (167-9193-181)

Dear Customer,

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

You just canceled order 167-9193-181 placed on May 4,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Matter"; 2004, Second Edition
By: Susan Stewart

Sold by: Amazon.c...
"

Amazon.com 4th May 2012
Amazon.com - Your Cancellation (15-677-311)


"Reply-to: order-update@amazon.com
Message-id:
urn.correios.msg.17a04a179d8769b2102f28b89add43b06217c5
541b@1064345320153.rte-svc-na-i-016944ea.us-east-3.amaz
on.com
MIME-version: 1.0
Content-type: text/html; CHARSET=US-ASCII
Content-transfer-encoding: 7BIT
Bounces-to:
17a04a179d8769b2102f28b89add43b06217c5541b@bounces.amaz
on.com
X-AMAZON-MAIL-RELAY-TYPE: notification
X-AMAZON-RTE-VERSION: 2.0
Original-recipient: rfc822;mbd7@verizon.net

May 4, 2012 02:36:17 AM, or...
"

AOL 4th May 2012
Aol Online Service Upgrade


"
Aol Online Service Upgrade

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

Click here to Update your account

Online Service

Aol User Service.


...
"

Bank of Scotland 4th May 2012
Changes to improve your Internet Banking experience.


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-RZG-SCRIPT:
:eD1KJxD+Na7G2P+KGxDEVHsGibxn/6pQ6j/nbpK0E63/poH+nwnU7k
hTl5bud6s0rEjGA1iSdzdxvLpxHFI9jKEmDcSivRLhqi/xA53wE+QhR
nh0meHdR3fnn230AwE4MA==
Content-Length: 2106

WELCOME TO INTERNET BANKING

We have listened to you and made changes to improve
your Internet Banking experience.

Over the past few months we've advised all our
customers by mail and posted notices on our we...
"

Amanda .X. Liao 4th May 2012
Urgent Info


"
I have a financial proposal worth $ 13,991,674
(Thirteen million, nine hundred
and ninety one thousand, six hundred and seventy four
united states dollars)
for mutual benefit. Kindly reply for more information.
Have a great day


...
"

The Co-operative Bank 5th May 2012
IMPORTANT INFORMATION REGARDING YOUR INTERNET BANKING


"
Dear Account Holder,

Wednesday morning some of our customers experienced an
outage that disrupted
email, account, and online banking services. In
addition, some customers may
have experienced difficulty calling The Co- operative
Bank support line and
accessing Internet Banking Account.

Click Here to Verify your account now

We apologize for any inconvenience this may have
caused you.

Best Regards,
Co-operative Online Security Team


...
"

Natwest Plc 5th May 2012
IMPORTANT NOTICE: ACTIVATE YOUR ACCOUNT !!


"
Dear Customer,
Your Account needs to be reviewed

Follow the link to review Your Account

Natwest Online Banking
Online Security Team.


...
"

WONGA.COM 5th May 2012
Wonga Message : Review your account activity


"
We detect irregular activity on your Wonga Internet
banking account on 05/05/2012.

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

Please visit
https://www.wonga.com/review/your/account/activity.html
to review
your account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this not...
"

Amazon.com 5th May 2012
AMAZON.COM - YOUR CANCELLATION (16-512-415)


"REPLY-TO: "order-update@amazon.com"
order-update@amazon.com

Amazon.com - Your Cancellation (16-512-415)

Dear Customer,

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

You just canceled order 16-512-415 placed on May 5,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Decorating"; 2003, Special Edition
By: Kelly Jackson

Sold by: Amazon....
"

Very.co.uk 5th May 2012
New voucher payment


"
Dear Customer,

As a new system of promoting our shop, we are giving
out exclusive vouchers as bonus
to our customers. Please follow the logon link to claim
your voucher and please note
it will take upto 7 days to reflect in your account.

Log On

Please do not reply to this message. For questions,
please call Customer Service.
We are available 24 hours a day, 7 days a week.

Copyright © 1999-2012 Shop direct. All rights
reserved.

Please do not rep...
"

Service 6th May 2012
How to update your PayPal Information


"
HOW TO UPDATE YOUR PAYPAL INFORMATION.

Hi Customer,

To get back into your PayPal account, you'll need to
update your information.

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Update your information now

Please don't reply to this email. It'll just confuse
the computer that sent it and you won't get a response.


Copyright © ...
"

DESMOND ONOS 6th May 2012
Are you interested in My New Legal Business
Discovery???


"
FROM THE DESK OF MR. DESMOND ONOS
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA

DEAR FRIEND,
I AM MR DESMOND ONOS, THE DIRECTOR OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA (BOA) OUAGADOUGOU
BURKINA-FASO
WEST-AFRICA, WITH DUE RESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT
WILL BE VERY
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
THIS MESSAGE MAY COME TO YOU...
"

Intelligent Finance 7th May 2012
ACCOUNT SECURITY NOTIFICATION.


"
DEAR CUSTOMER,

Your Intelligent Finance 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 to validate your account.

Thank you for helping us serve you better.

Customer Service
INTELLIGENT FINANCE


...
"

Bank of America 8th May 2012
Online Banking Alert


"
ONLINE BANKING ALERT

SECURITY CHECKPOINT:

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

As part of our security measure, We regularly screen
activity in the Bank of America 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 verificati...
"

Intelligent Finance 8th May 2012
security measure


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Intelligent finance
Internet
Banking system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.

Click Here to restore your account details:

Thank you for banking with...
"

The Co-operative Bank 8th May 2012
IMPORTANT INFORMATION REGARDING YOUR INTERNET BANKING


"
Dear Account Holder,

This Monday morning some of our customers experienced
an outage that disrupted email, account, and online
banking
services.

In addition, some customers may have experienced
difficulty calling The Co- operative Bank support line
and accessing
Internet Banking Account.

Click Here to Verify your account now

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

Yours sincerely,
Online Customer Ser...
"

Amazon.com 8th May 2012
AMAZON.COM - YOUR CANCELLATION (15-721-64621)


"REPLY-TO: "order-update@amazon.com"
order-update@amazon.com

Amazon.com - Your Cancellation (15-721-64621)

Dear Customer,

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

You just canceled order 15-721-64621 placed on May 6,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Disneyland"; 2003, Special Edition
By: Mairead Scott

Sold by: Ama...
"

Amazon.com 8th May 2012
AMAZON.COM - YOUR CANCELLATION (127-5923-283)


"REPLY-TO: "order-update@amazon.com"
order-update@amazon.com

Amazon.com - Your Cancellation (127-5923-283)

Dear Customer,

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

You just canceled order 127-5923-283 placed on May 8,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Sorrel"; 2008, Special Edition
By: Elspeth Green

Sold by: Amazon....
"

Amazon.com 8th May 2012
AMAZON.COM - YOUR CANCELLATION (135-2285-5248)


"REPLY-TO: "order-update@amazon.com"
order-update@amazon.com

Amazon.com - Your Cancellation (135-2285-5248)

Dear Customer,

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

You just canceled order 135-2285-5248 placed on May 2,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Gulch"; 2008, Second Edition
By: Morwen Patterson

Sold by: Amaz...
"

Halifax 8th May 2012
Halifax Privacy And Policy Update


"
Security Alert:

As a valued Halifax 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 Halifax Online bank
access.

Every customer that uses Halifax bank online banking is
required to confirm their online details.

Click log on to confirm your identity.

LOG ON

This massage is coming to you from Halifax In...
"

ABN AMRO 8th May 2012
Kennisgeving van ABN AMRO.


"
Geachte klant,

ABN AMRO is op dit moment bezig met technische
werkzaamheden op de afdeling internet bankieren. Deze
afdeling is bezig
met het installeren van een nieuwe software voor het
gebruik van internetbankieren. Met deze dienst willen
wij van de
ABN AMRO het internetbankieren voor u spamvrij maken en
extra beveiligen tegen internetfraude.

Om van deze dienst gebruik te kunnen maken adviseren
wij u om onderstaande link aan te klikken en de
gevraagde
informatie in t...
"

Santander Bank 8th May 2012
[Norton Anti]Dear Santander Customer


"
Dear Santander Customer,

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

What's the problem?

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

The Co-operative Bank 8th May 2012
ACCOUNT SECURITY NOTIFICATION.


"
New Page 1

DEAR CUSTOMER,

Your The Co-operative Bank 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 to validate your account.

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

Yours sincerely,
Online Customer Service
Th...
"

Halifax 8th May 2012
Halifax message | E-mail alert! | ID: 657813


"
X-EBAY-MAILTRACKER: 98392.qds.8441592

X-EMV-MEMBERID: 48263089447184

X-MAILER-RECPTID: x.kltwn.314565

X-CODE: $randdigit 12

X-INF-UFLAGS: DO,WF.v.8056

X-MLF-VERSION: 7.3.3.5221

X-MLF-UNIQUEID: o201205071608000025851

RETURN-PATH: prvs74d93838=haila@cacavoi.net

X-ORIGINALARRIVALTIME: 07 May 2012 16:32:50.0967
(UTC) FILETIME=[0B81F270:01CD2C6F]

Dear saquinney@hotmail.com,

Thank you for reading ...
"

PayPal 8th May 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...
"

Bank of America 9th May 2012
Account Locked


"
Bank of America

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

Exclusively for: | USER

ONLINE BANKING ALERT

ONLINE BANKING PASSCODE RESET

SECURITY CHECKPOINT:

YOU LAST SIGNED IN TO ONLINE BANKING ON 08/05/2012.
REMEMBER: Always look for your SiteKey® before
entering your Passcode.

Your Online Banking Passcode was reset on
08/05/2012.

Your security is important to ...
"

lloydsbank 9th May 2012
Lloyds TSB sent you a private message


"
Dear customer,

You have 3 new messages in your Lloyds inbox folder and
1 notification.

Lloyds Banking Plc (GB)

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

To read to this message, follow the link below:
HTTP://NEWMESSAGE/.LLOYDSTSB.COM/VISITOR/0,,3_11060--ON
LINE_819,00.HTML

Best Regards, Lloyds TSB Scotland

Thank you for banking with us


...
"

Bank of Scotland 9th May 2012
Urgent : Protect Your Online Banking


"During our scheduled Database maintenance and
verification procedures, We have noticed some errors in
your contact
information.
In result your account has been restricted, our
security system requires your protection.
What you need to do :

* Log into YOUR ACCOUNT HERE.
* Enter your Username ID and informations (that you
selected during the online enrollement process).
* Enter the missed informations (ex: Phone Number).
* Your Account will be active and valid...
"