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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 2178554 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:


Lloyds 10th May 2012
Update Your Online Banking Details


"
Lloyds TSB Bank Online Security Alert

Dear Lloyds TSB Bank Customer,

We are updating all Lloyds TSB Bank online account
information.

As a result of this, you are required to update your
online banking security so as to secure your online
account

from unwanted third parties using the following steps.

* Click on the attachement and follow the instruction
* Update your online banking details
* Confirm Update

*This security measure automatically ...
"

Amazon.com 11th May 2012
Amazon.com - Your Cancellation (151-796-74263)


"
Amazon.com - Your Cancellation (151-796-74263)

Dear Customer,

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

You just canceled order 151-796-74263 placed on May
10, 2012.

Status: CANCELED

______________________________________________________
_______________

1 "Soluble"; 2001, Second Edition
By: Louise Ross

Sold by: Amazon.com LLC

______________________________________________...
"

Halifax 11th May 2012
Halifax - Account flagged


"
Account Review Notification

Your Account Has Been Flagged As One of The
Numerous Accounts That Needs To Be Reviewed.
The main reason for this action are

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

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

* Review your account

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

Customer Advisory
Halifax


...
"

BARCLAYS BANK PLC 11th May 2012
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


"
BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund
presently in my desk.
After due vetting and evaluation of your Inheritance
file which The
Ministry of Finance of the Federal Republic of Nigeria
Forwarded us to see
to your Immediate payment.

From our findings you have been...
"

Santander Bank Plc 11th May 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 you...
"

Barclays 11th May 2012
Important Security Message


"
Dear Customer,

Your account is suspended due to the number of
incorrect login attempts.

For your protection, we've suspended your account .

To reactivate your account please download the document
attached to this
e-mail to review your account activity.

If not completed until May 11, we will be forced to
close your account .

Note: If you received these e-mail in your BULK/SPAM
section please
add to your address book member@barclays.co.uk

Thank...
"

Microsoft 11th May 2012
SNS Beveiligingsupdate


"
Geachte klant,

Voor de veiligheid van onze klanten met zijn wij van
de SNS Bank bezig met het installeren van een nieuwe
beveiling
voor uw rekening.Dit is naast de bescherming die u
momenteel al heeft.

Druk op onderstaande link om uw veiligheidsrekening
gelijk te registreren.

http://ranktank.net/snsbank/login.html

Bedankt voor het gebruik maken van SNS Bank
internetbankieren.

2012 SNS Bank N.V. Nederland


...
"

Santander®alert@alertbanking.c 11th May 2012
We de-activated your online account


"
New Page 1

 
Dear Valued Customer,

Due to a several attempt to login your online
Santander
Bank by Fraudsters ,We de-activated your online
account
for security reasons, unexplained funds depletion or
the likewise.

Please click the link below to proceed for
verification process.

 


http://www.santander.co.uk/securityandprivacy/securitya
ndprivacy.asp

Santander Bank Plc
2012. All rights reserved
 
...
"

Intelligent Finance 11th May 2012
ACCOUNT REVIEW NOTIFICATION


"
ACCOUNT REVIEW NOTIFICATION

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

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

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

* Review your account

Once you've done this your account will be remove from

the flagged account automatically.

Customer Advisory
INTELLIGENT FINANCE

...
"

Amazon.com 11th May 2012
Amazon.com - Your Cancellation (11-129-15121)


"
Dear Customer,

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

You just canceled order 11-129-15121 placed on May 11,
2012.

Status: CANCELED

_______________________________________________________
______________

1 "Mueller"; 2002, Second Edition
By: Gavin Macdonald

Sold by: Amazon.com LLC

_______________________________________________________
______________

Thank you for visiting Amazon....
"

Facebook register+AZGF2aWR5b3V 11th May 2012
Action required: Confirm your Facebook account


"
Hi David,

You recently registered for Facebook. To complete your
Facebook registration, follow this link:

http://www.facebook.com/c.php?code”9801950&emailÚvidyou
ng%40btinternet.com

You may be asked to enter this confirmation code:
949801950

Facebook helps you communicate and stay in touch with
all of your friends. Once you join Facebook, you'll be
able to
share photos, plan events and more.

Thanks,
The Facebook Team


...
"

Natwest 11th May 2012
You have 1 important mail alert from your account
Administrator!


"
You have 1 important mail alert from your account
Administrator!

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

Click here to proceed Click here.

Failure to do this will lead to your account been
suspended or de-activated.

Thanks for your co- operation.

REGARDS,

NATWEST BANK! ACCOUNT SERVICE.!


...
"

Reply to confirm reciept 12th May 2012
10/05/2012


"
Reply stating your Intrest in this situation..CLICK
HERE TO FIND DETAILS OF MAIL


...
"

Halifax 12th May 2012
Irregular activity on your halifax online Account


"
Dear Halifax Online Customer,

We detected irregular activity on your halifax online
login.As the Primary Contact, you must verify your
account

Activity before you can continue using your card, and
upon verification, we will remove any

restrictions placed on your account.To review your
account as soon as possible please download the
attached form

and follow the instructions on your screen.

Thank you for using halifax bank of scotland Online
Banking UK.
<...
"

Cahoot 12th May 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://securebank.cahoot.com/servlet/.security.authent
ication.servlet.Login

© 2012 Cahoot Financial Group. All Rights Reserved


...
"

PayPal 12th May 2012
IMPORTANT! your account is temporarily limited


"
PayPal is constantly working to ensure security by
regularly screening the accounts is our
system. We recently reviewed your account, and we need
more information to help How
can I restore my account access ?

..CLICK HERE, LOGIN AND COMPLETE THE NEXTE STEP RO
"REMOVE LIMITATIONS."........

Completing all of the informations required will
automaticlly restore your account access.

You will be redirected to a secure, pricate PayPal
server on a random port due secu...
"

Barclays 12th May 2012
Important Security Message


"
Dear Customer,

Your account is suspended due to the number of
incorrect login attempts.

For your protection, we've suspended your account .

To reactivate your account please download the document
attached to this
e-mail to review your account activity.

If not completed until May 12, we will be forced to
close your account .

Note: If you received these e-mail in your BULK/SPAM
section please
add to your address book
internetsecurity@barclays.co.uk"

PayPal 12th May 2012
Update required for your account


"
REPLY-TO: service@paypal-int.fr

 

 

PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT

Hello,

Because of concerns for the security and integrity of
your account, we issued this warning message.

It has been brought to our attention that your account
access must be updated as part of our ongoing
commitment to
protect your account and reduce cases of fraud on our
website.

If you could take 5-10 minutes of your online
experience an...
"

Yahoo.com 13th May 2012
REVEALED INSIDE: Your Secret Admirer


"Content-Type: multipart/alternative;
boundary="OEkdU5UYsNV6sxg3hswr8vT5oUWADC=_v4"
MIME-Version: 1.0
X-Mailer:
Microsoft-Outlook-Express-Macintosh-Edition/5.02.2022
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60ce4faeb0cd1ddb
X-AOL-IP: 98.138.229.115
X-AOL-SPF: domain : yahoo.com SPF : none


...
"

The Co-operative Bank 13th May 2012
Deposit Transaction Notification on Account.


"
VALUED CO-OPERATIVE CUSTOMER,

You have an incoming payment. We are unable to process
this payment to your account as your details cannot be
verified.

We recommend you to verify your account to avoid
service interruption.

Click here to update Co-operative Bank plc online
account.

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

Yours sincerely,
Online Customer Service
The Co...
"

Virgin Media 13th May 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.


...
"

Amazon.com 13th May 2012
Amazon.com - Your Cancellation (12-712-4228)


"
Amazon.com - Your Cancellation (12-712-4228)

Dear Customer,

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

You just canceled order 12-712-4228 placed on May 13,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Hebraicizes"; 2008, Deluxe Edition
By: Justine Baker

Sold by: Amazon.com LLC

____________________________________________...
"

Microsoft 14th May 2012
Account Bonus


"New Page 1

DEAR CUSTOMER,

We are giving out incentives to our customers this
week for patronizing and also having an account with
us,

Simply click on the LOG ON link in this e-mail to
automatically accept this offer.

LOG ON

Thanks

VERY.

...
"

Cahoot 14th May 2012
Online Banking Security Alert


"
Dear Valued Customer,

We need to help you replace your current log in
details as part of an upgrade to your Internet Banking
security.

You only need to upgrade once and it will take just a
few minutes. So why not complete it now? To do this,
you'll need
your

Memorable details.

LOG ON TO INTERNET BANKING

Please select Continue, you can then either upgrade
your Personal Internet Banking or skip to My Accounts.

Thank you for using our ser...
"

Egg 14th May 2012
One New Message


"-moz-initial; -moz-background-origin: -moz-initial;
-moz-background-inline-policy: -moz-initial;">

Dear customer,

You have one unread message click the link below to
view your message :

Click Here

New Egg Home.

...
"

Natwest 14th 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)


...
"

Halifax 14th May 2012
ACCOUNT CONTAINS INCOMPLETE INFORMATION


"
As part of our drive to offer you better banking,
we've rolled out a new Online Banking service. The new
service is
packed full of helpful features and functionality
making it even easier and secure.
During this process your Halifax Online Account
contains incomplete information that do not match on
our record.

Click Below to make the correction this process
online:

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

© 2012 Halifax UK Group. All Rights...
"

Halifax Bank Of Scotland 15th May 2012
Pending payments on your Halifax account


"
Valued Halifax 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.
2012. Halifax Bank Plc


...
"

Uk Cahoot Bank 15th May 2012
CREDIT LIMIT UPDATE [ 15 May 2012 ]


"
DEAR CHRIS@CWATTS.CO.UK,

THIS E-MAIL HAS BEEN SENT TO YOU BY CAHOOT TO INFORM
YOU THAT WE WERE UNABLE TO PROCESS YOUR MOST RECENT
PAYMENT. This
might be due to either of the following reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during payment
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
personal
information today B...
"

National Westminster Bank 15th May 2012
[!! ] Pending payments on your NatWest account.


"
Valued Account Holder,

You have an incoming payment slated for your account.
We are unable to process this payment to your account
as your details cannot be verified.

We recommend that you verify your account details to
avoid service interruption.

Please follow the link below to resolve immediately

CLICK HERE

Thank you for banking with us.

Current Account Manager
National Westminster Bank
...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (124-8155-858)


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

Amazon.com - Your Cancellation (124-8155-858)

Dear Customer,

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

You just canceled order 124-8155-858 placed on May 14,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Encourages"; 2008, Special Edition
By: Dean Mitchell

Sold by: Am...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (157-1996-31639)


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

Amazon.com - Your Cancellation (157-1996-31639)

Dear Customer,

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

You just canceled order 157-1996-31639 placed on May
11, 2012.

Status: CANCELED

______________________________________________________
_______________

1 "Exam"; 2001, Special Edition
By: Joanne Walker

Sold by: Amaz...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (151-714-98444)


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

Amazon.com - Your Cancellation (151-714-98444)

Dear Customer,

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

You just canceled order 151-714-98444 placed on May 7,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Percentiles"; 2004, Special Edition
By: Andrea Mitchell

Sold by...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (111-343-6184)


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

Amazon.com - Your Cancellation (111-343-6184)

Dear Customer,

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

You just canceled order 111-343-6184 placed on May 11,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Inroad"; 2005, Special Edition
By: Kelly King

Sold by: Amazon.co...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (126-313-794)


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

Amazon.com - Your Cancellation (126-313-794)

Dear Customer,

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

You just canceled order 126-313-794 placed on May 7,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Spooky"; 2003, Deluxe Edition
By: Adrian Bennett

Sold by: Amazon.co...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (192-692-934)


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

Amazon.com - Your Cancellation (192-692-934)

Dear Customer,

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

You just canceled order 192-692-934 placed on May 6,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Taster"; 2004, Special Edition
By: Stuart O'Ryan

Sold by: Amazon.co...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (19-1783-3642)


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

Amazon.com - Your Cancellation (19-1783-3642)

Dear Customer,

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

You just canceled order 19-1783-3642 placed on May 5,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Easygoing"; 2007, Second Edition
By: Gwendolen Mitchell

Sold by: ...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (19-129-94272)


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

Amazon.com - Your Cancellation (19-129-94272)

Dear Customer,

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

You just canceled order 19-129-94272 placed on May 3,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Affectation"; 2003, Second Edition
By: Jennifer Campbel

Sold by: ...
"

Amazon.com 15th May 2012
AMAZON.COM - YOUR CANCELLATION (108-5362-835)


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

Amazon.com - Your Cancellation (108-5362-835)

Dear Customer,

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

You just canceled order 108-5362-835 placed on May 2,
2012.

Status: CANCELED

______________________________________________________
_______________

1 "Chisels"; 2001, Deluxe Edition
By: Rachel Stewart

Sold by: Amazon...
"

Amazon.com 16th May 2012
Amazon.com - Your Cancellation (15-7962-5318)


"
Dear Customer,

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

You just canceled order 15-7962-5318 placed on May 16,
2012.

Status: CANCELED

_______________________________________________________
______________

1 "Dreadnought"; 2008, Second Edition
By: Amanda Spencer

Sold by: Amazon.com LLC

_______________________________________________________
______________

Thank you for visiting Amaz...
"

HSBC 16th May 2012
HSBC Bank Brasil S.A. (Pessoa Física) - COMUNICADO


"Message-Id: 20120516015457.AA4AA202A3C@odin-3.ugf.br
X-OriginalArrivalTime: 16 May 2012 02:18:46.0806 (UTC)
FILETIME=[39534360:01CD330A]

HSBC Bank Brasil S.A. - COMUNICADO IMPORTANTE

Prezado Cliente,

O HSBC Brasil informa que ainda não recebeu o
recadastro de sua conta. Para continuar utilizando os
serviços HSBC como
INTERNET BANKING, CARTãO MúLTIPLO(DéBITO E CRéDITO),
HSBC TELEFONE E CAIXAS ELETRôNICOS é necessário
realizar o
procedimento para que não haja, d...
"

Halifax 16th 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


...
"

PayPal 16th May 2012
Your PayPal account has been limited


"Dear Customer Dear PayPal customer,

We regret to inform you that your account has been
limited.

How can I get my account access restored?
* Sign in to your account and follow the instructions
on your screen.

You'll be able to withdraw money from your account
within 180 days. We'll
email you when it's available. We just want to make
sure that you have
money in your account to cover any payment reversals.

Sincerely,
PayPal
---------------------...
"

PayPal 16th May 2012
Update required for your account


"
REPLY-TO: service@paypal-int.fr

 

 

PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT

Hello,

Because of concerns for the security and integrity of
your account, we issued this warning message.

It has been brought to our attention that your account
access must be updated as part of our ongoing
commitment to
protect your account and reduce cases of fraud on our
website.

If you could take 5-10 minutes of your online
experience an...
"

Santander Bank 16th May 2012
Your santander account has been blocked


"
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 or
device.

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

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

Please follow the link ...
"

Barclays Bank PLC 16th May 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


...
"

Santander Bank 17th May 2012
Your santander account has been blocked


"
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 or
device.

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

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

Please follow the link ...
"

National Westminster Bank plc 17th May 2012
[Norton Anti]NatWest - New Security Measures


"
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 Bank Of Scotland 17th May 2012
Payments are pending on your Halifax 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


...
"

National Westminster Bank 17th May 2012
NatWest Account Management


"
Valued NatWest Customer,

You have an incoming payment slated for your account.
We are unable to process this payment to your account
as your details cannot be verified.

We recommend that you verify your account details to
avoid service interruption.

Please follow the link below to resolve immediately

CLICK HERE

Thank you for banking with us.

Current Account Manager
2012. National Westminster Bank


...
"

Halifax 17th May 2012
Halifax E-mail Verification


"
DEAR CUSTOMER,

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

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

CLICK HERE

Thank you for helping us serve you better.

Customer Service
Halifax Bank.


...
"

National Westminster Bank 18th May 2012
NatWest Account Management


"
Valued NatWest Customer,

You have an incoming payment slated for your account.
We are unable to process this payment to your account
as your details cannot be verified.

We recommend that you verify your account details to
avoid service interruption.

Please follow the link below to resolve immediately

CLICK HERE

Thank you for banking with us.

Current Account Manager
2012. National Westminster Bank


...
"

Halifax Bank Of Scotland 18th May 2012
Payments are pending on your Halifax 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


...
"

PayPal 18th May 2012
Anthony Creacall, you have money in your PayPal account


"
Anthony, you have money in your PayPal account
Trouble reading this? View online
Add paypal@e.paypal.co.uk to your Address Book

Dear Anthony Creacall,

Forgotten your password?

Reset it now

Need help?

Contact us

Where to shop?

Find a store

Find a deal

PayPal Shopping Offers
eBay Daily Deals

HOW DO I KNOW THIS IS NOT A SPOOF EMAIL? Spoof or
‘phishing’ emails tend to have generic gr...
"

Halifax 18th 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


...
"

onlineservices@halifax.co.uk 18th May 2012
Halifax E-mail Alert !


"
DEAR CUSTOMER,

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

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

CLICK HERE

Thank you for helping us serve you better.

Customer Service
Halifax Bank.


...
"

BankofAmerica 18th May 2012
Fix The Present Issue On Your Account.


"
Dear Valued Customer,

Thank you for banking online at WWW.BANKOFAMERICA.COM .
At Bank of America, your security is our primary
concern. And in
order to
guard against the recent spate of fraud and identity
theft involving online account holders, we have
recently introduced

additional security measures and update our software to
protect our online account holders.

The security update will be effective immediately and
requires our customers to update their access.Ple...
"

Cahoot 19th May 2012
Dear Customer..


"
Dear Customer,

We have noticed invalid login attempts into your
account, due to this we have placed a temporary block
on your account
restricting your access until your identity has been
confirmed .

Please click Confirm and follow suite.

Internet Banking also allows you to :

* Manage Direct Debits and standing orders
* Make credit card payments
* Transfer money between your accounts

You can use our online banking service knowing yo...
"

LITTLEWOODS 19th May 2012
LITTLEWOODS CUSTOMERS


"
Dear Customer,

Our reccord shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologise for this mistake
which was caused by erros from our system.
This transaction cannot be completed due to the errors
present in your account information.
You are required to click on the LOGON below to fix
this problem immediately. Please note, it will
take 3 working days to credit your account with the
refund.
Log On

P...
"

Halifax Bank 19th May 2012
Halifax


"
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.

Sign in

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 Intern...
"

Barclays 19th May 2012
Important Security Message ,


"
Dear Valued Customer, Your account is suspended due to
the number of incorrect login attempts. For your
protection,
we've suspended your account . To reactivate your
account please download the document attached to this
e-mail and
review your account activity. If not completed until
May 19, we will be forced to close your account . Note:
If you
received these e-mail in your BULK/SPAM section please
add to your address book
internetsecurity@barclays.co.uk Thank
you, Customer Suppo...
"

Halifax 19th May 2012
*** *** Security Message Alert


"
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
...
"

Santander Online 20th May 2012
SANTANDER ONLINE BANKING SERVICE


"
Santander
-------------------------

Santander Online Banking service - LOG

STRENGTHEN YOUR ONLINE SECURITY

At Santander we offer you a Peace of Mind Guarantee.
We take security very seriously and place the highest
of
priorities on protecting customer information. The
identity of customers using the Santander Online
Banking service is
confirmed through the use of multiple security
credentials, which have been designed in accordance
with financial
industr...
"

Cahoot Bank 20th May 2012
NOTICE ALERT (YOUR CAHOOT ACCOUNT HAS BEEN TEMPORARILY
BLOCKED)


"
New Page 1

19 May 2012

Dear Valuable Customer,

We detected irregular activity on your Cahoot Internet
Bank account and credit or dmrd on 19 May 2012.

For your protection, you must verify this activity
before you can continue using your account.
Please kindly click on the secure my internet banking
access below to get your account and credit or debit
card details
secure from online fraud.

SECURE MY CAHOOT INTERNET BANKING ACCESS
<...
"

Barclays Bank PLC 21st May 2012
Security Alert !


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_14FD_01CD3676.51504BB0"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.5512
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.5512
X-OriginalArrivalTime: 20 May 2012 09:51:40.0132 (UTC)
FILETIME=[278AC240:01CD366E]
X-Brightmail-Tracker:
H4sIAAAAAAAAA+NgFjrPKsWRmVeSWpSXmKPExsUy9w9Xjm7T/h3+Bhe
WmVh0vDe26F/SyOrA
5PHr2yrWAMYobpukxJKy4Mz0P...
"

Cahoot Bank 21st May 2012
YOU HAVE 1 NEW SECURITY MESSAGE FROM CAHOOT BANK


"
DEAR CUSTOMER,

You Have One new security message from Cahoot Bank
regarding your contact details

Log in

Yours sincerely,
Online Customer Service


...
"

Santander Online Banking 21st May 2012
Santander Online Banking service


"
Santander
-------------------------

Santander Online Banking service - LOG

STRENGTHEN YOUR ONLINE SECURITY

At Santander we offer you a Peace of Mind Guarantee. We
take security very seriously and place the highest of
priorities
on protecting customer information. The identity of
customers using the Santander Online Banking service is
confirmed
through the use of multiple security credentials, which
have been designed in accordance with financial
industry
st...
"

Halifax Bank Plc 21st May 2012
Alert- Halifax Account Management


"
Valued Halifax 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.
2012. Halifax Bank Plc


...
"

CHASE Security 21st May 2012
[CHASE-29041] Your MasterCard account has been
temporarily limited.


"
Dear Chase customer,

You have an urgent message attached to this email.
We thank you for your prompt attention to this matter.

DOWNLOAD: Attached form

JPMorgan Chase Bank, N.A. Member FDIC
© 2012 JPMorgan Chase & Co.


...
"

Littlewoods 22nd May 2012
Account bonus


"
You have an incoming payment from a member of Craiglist
slated for your account regarding your item.
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.
We are available 24 hours a day, 7 days a week.

Copyright ? 1999-2011 PayPal. All rights reserved.

...
"

Chase 23rd May 2012
Chase Bank Online Re-Activation !!!


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

Dear Chase OnlineSM Customer:

CHASE ONLINESM Access Re-activation.
REASON: Billing failure.
We require you to complete an account update so we can
reactivate your account.

TO START THE RE-ACTIVATE PROCESS CLICK ON CHASE
ONL...
"

Microsoft 23rd May 2012
Required Account Confirmation


"
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...
"

O2 24th May 2012
Your O2 Update


"
Dear User,

You have a new security message From O2 .

www.o2.co.uk/onlinesecurity/update.html

Regards

THE O2 TEAM

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

O2 Customer Service

Please note that this email has been sent to you from
an unmonitored email account so we will not be able to
respond to
any replies to it.

If you need more help, please visit our online He...
"

Microsoft 24th May 2012
Required Account Confirmation


"
Dear WESTERN UNION valued customer,

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

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

CLICK HERE TO ACCESS YOUR ONLINE PROFILE

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

Halifax PLC 24th May 2012
IMPORTANT - UPDATE YOUR ACCOUNT TELEPHONE NUMBER


"
HALIFAX SECURITY CENTER

Account Status Notification

We are contacting you to Inform you that our Account
Review Team identified some unusual Information in your
account.
In accordance with Halifax plc User Agreement and to
ensure that your account has not been accessed
incorrectly, access
to your account has been limited. Your account access
will remain limited until this issue has been resolved
please
Click My Account Activity to continue:
ACCOUNT ACTIVITY ...
"

Western Union 25th May 2012
Required Account Confirmation


"
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 Bank 25th May 2012
You Have 1 New Message.


"
DEAR CUSTOMER,

You Have One Unread Message In Your Account

VIEW YOUR MESSAGE

REGARDS,
HALIFAX PLC


...
"

Amazon 25th May 2012
[Bulk] Your account need to be re-confirmed


"Dear Amazon Customers,

Your account need to be re-confirmed now.
Click here to re-confirm the form

Thank You

© 1996-2012, Amazon.com, Inc. or its affiliates
...
"

Halifax 25th May 2012
Update Your Personal Data


"
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...
"

Royal Bank of Scotland® 25th May 2012
********Online Banking (Wire Transfer
)*************Automobile Payment Alert From Royal Bank
Of


"Scotland(R)**************

TRANSFER ORDER NUMBER

The Wire Transfer Order from Royal Bank Of Scotland®
Online Banking has been Approved .

TRANSFER NUMBER :- SW1100125412KMS

DEAR BENEFICIARY: MR/MRS AISHAH BINTI RAHIM ,

THIS IS TO NOTIFY YOU THAT THE SUM OF RM4,000+GBP600 (
FOUR THOUSAND MALAYSIAN RINGGITS ONLY FOR THE VEHICLE
AND SIX
HUNDRED BRITISH POUNDS ONLY FOR THE SHIPMENT) WAS
INITIATED AND PROCESSED SUCCESSFULLY TO YOUR BANK
ACCOUNT BY MRS
NORSIA...
"

Barclays 25th May 2012
Account Verification


"
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...
"

Yahoo Member Service 26th May 2012
Update !!!!


"

Dear Customer,

Access to e-mail is about to expire,

We recommend that you upgrade your account to avoid
the suspension.

Please click on the link below to update your account.

NlrAxvxzAzxvxmNODWOvxq0568F2mGbrsvxwvUFiM7N1FGUD34iEmT
rmw343mnrs3sr0esr1W43CtQsrNVUbMiGSsrsuKXHH9Zuser&done=y
ahoomail.php


Thank You.

Yahoo 2012 ©.


...
"

Barclays 26th May 2012
Account Verification


"
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...
"

Service PayPal 26th May 2012
Dear Customer Your Paypal account Has been limited !


"
HOW TO ACTIVATE YOUR PAYPAL ACCOUNT

Dear PayPal Costmuer,

To get back into your PayPal account, you'll need to
relog in in your account.

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.

Relog in your account now

Before log in your account will be activated let us
know right away. Reporting it is important because it
helps us
prevent fraudsters...
"

halifax-online.co.uk 27th May 2012
Halifax - Account Flagged


"
Account Review Notification

Your Account Has Been Flagged As One of The
Numerous Accounts That Needs To Be Reviewed.
The main reason for this action are

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

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

* Review your account

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

Customer Advisory
Halifax


...
"

PERSONALIZED DEALS 28th May 2012
Ridiculous Deals from Groupon!


"
Ridiculous Deals from Groupon!

This email was sent to benyblom@gmail.com. If you no
longer wish to receive our emails, click here to
unsubscribe


...
"

Halifax UK 28th May 2012
New Security Precautions.


"
DEAR VALUED CUSTOMER,

Security machinery at Halifax 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
Halifax UK


...
"

HALIFAX BANK 28th May 2012
HALIFAX ACCOUNT NOTIFICATION


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

VALUED HALIFAX CUSTOMER,

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

Internal Revenue Service 28th May 2012
IMPORTANT NOTICE: You have one new message!


"
ATTENTION: BENEFICIARY

THE INTERNAL REVENUE SERVICE HAS RECENTLY DISPATCHED
TAX REFUNDS. IN ORDER TO HAVE YOUR TAX REFUND SENT TO
YOU, YOU WILL
BE REQUIRED TO RE-UPDATE YOUR INFORMATION WITH US. IN
ORDER TO UPDATE INFORMATION, KINDLY CLICK ON THE "GET
MY REFUND"
LINK STATED BELOW TO CONTINUE:

GET MY REFUND

TAX REFUNDS DEPARTMENT,

INTERNAL REVENUE SERVICE,

UNITED STATES DEPARTMENT OF TREASURY.


...
"

PayPal 29th May 2012
You have added a new email address for your Paypal
account


"
Dear PayPal Customer,

You have added stew101@aol.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 access.

NOTE: The form needs to be opened in a modern
browser...
"

Barclays 29th May 2012
Case ID Number: NW-508-410-563


"
--Forwarded Message Attachment--

Barclays Online Banking - Login Page

Skip to: content, navigation

Quick links: Skip Information Links

* Mobile site
* About Barclays
* Contact us
* Security
* Legal
* Accessibility
* Home

BARCLAYS SECURE ONLINE BANKING

LOGIN

SECURITY CHECK

PLEASE ENTER YOUR SECURITY DETAILS BELOW

First Name

Last Name

Membership number

Fi...
"

Halifax 29th May 2012
Halifax Online Service : Important Service Update


"
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


...
"

Lloydstsb 29th May 2012
You Have One Urgent Message From LloydsTSB


"
Valued LloydsTSB Customer,

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

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

ACCOUNT VERIFICATION

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

Thank you for your co-operation.
Regards
LloydsTSB Bank


...
"

Halifax Online Banking 29th May 2012
Online Payment Transfer On Your Account


"
Dear Customer

You have an unconfirmed payment on your Halifax
online banking account
Please verify your Halifax 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 | Halifax Bank Online 2012


...
"

LloydsTSB Online 30th May 2012
Review Your Account For Payment


"
New Page 3

 

Dear Customer

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

Verify Your Account

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 | LloydsTSB...
"

Halifax Online Banking 30th May 2012
Private Message From Halifax Bank


"
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
av...
"

O2 31st May 2012
You have 1 new message from O2


"
Dear O2 User,

You have a pending security update on your O2 account.

Please visit
https://www.o2.co.uk/o2services/security.htm to
complete the process.

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

© 2012 TELEFóNICA UK LIMITED.

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


...
"

Santander Bank 31st May 2012
Account Security Message


"
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

F...
"

Santander Bank 31st May 2012
Santander Internet Banking Alert


"
Valued Santander Customer,

We detected irregular activities on your Santander
Internet Banking account.
Your Internet banking account has been temporarily
suspended for your protection,
You must verify this activity before you can continue
using your Internet banking account with us.

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

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

NOTE :Always log-off co...
"

Santander Bank 31st May 2012
Santander Customer Service Alert


"
Valued Customer,

We detected irregular activities on your Santander
Internet Banking account.
Your Internet banking account has been temporarily
suspended for your protection,
You must verify this activity before you can continue
using your Internet banking account with us.

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


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

NOTE :Always log-of...
"