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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 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:


Yahoo Mail Update 2012 (c) 31st May 2012
Verify Your Account


"
Dear Customer,

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

Thank you
Yahoo


...
"

REV.FATHER TONY JOHNSON SHEDRA 1st June 2012
INTERNATIONAL PAYMENT NOTIFICATION


"
--
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN,BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING
UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN
KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES
WHERE SOME
INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE
BEFORE RECEIVE THE
MONEY O...
"

Vodafone 1st June 2012
Verification Process To Ensure Identity Of Your
Account.


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.


...
"

A O L 2nd June 2012
Webmail Update..


"
Due to scheduled update of our mail server you are
required to verify your account by clicking on the
verify link below

Verify


...
"

Paypal 2nd June 2012
Account Re-activation


"MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0001_EC1B62E3.4F89AE47"
X-Priority: 3
X-Mailer: Microsoft Office Outlook 12.0

ACCOUNT RE-ACTIVATION

Please re-activate your Paypal Account information as
soon as possible.

you can activate your information. simply Log in to
activate now

SINCERELY PAYPAL TEAM ,


...
"

PayPal 2nd June 2012
Update required for your account


"
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 and update your records.

Once you have updated your account, you ...
"

The Co-operative Bank p.l.c 2nd June 2012
Update Your Account


"
We have detected a slight error in your contact
information.

This might be due to either of the following reasons:

A recent change in your personal information.

Do update and verify your information by clicking the
Secure Verification Process below :

Click Here To Re-Activate


...
"

LloydsTSB Bank 2nd June 2012
Review Your Online Payment Transfer To Your Account


"
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.

Click Here to Verify your account now

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

We apologize for any inconvenience this may
have caused you.

Best Regards,
LloydsTS...
"

Alibaba Tradings Inc 2nd June 2012
Alibaba Account Update Notification


"
亲爱的卖家,
目前,我们正在从事的帐户维护服务。
作为用户,您需要确认您的继续是其成员

未能确认您继续是其成员将导致暂停服务

点击这里更新您的阿里巴巴帐户。

问候

©2012阿里巴巴公司保留所有权利


...
"

Halifax Bank 2nd June 2012
[!! ] Payment Was Transferred To Your Account.


"
Dear Valued Customer,

You have an incoming payment slated for your
account.

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

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

Sign in

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

We apologize for any inconvenience this may
have caused you.

Please do not...
"

United Nation 3rd June 2012
Re:


"
Attn:

This email intends to inform you that United Nations
Compensation
Department, in conjunction with ECOWAS, has chosen you,
to receive the
compensatory sum of Two Hundred Thousand US Dollars
(US$200,000.00), as
monetary support to ameliorate your present financial
condition over the
global economic meltdown.

This Two Hundred Thousand US Dollars (US$200,000.00)
compensation benefit
will be made available to you through Western Union
Money Transfer
Service,...
"

Wells Fargo 3rd June 2012
Wells Fargo Contact Information Updated


"

...
"

Co-operative Bank 3rd June 2012
Co-operative Bank Customers Alert*


"
DEAR CO-OPERATIVE BANK CUSTOMERS

Due to concerns of Over Tax Charges,Co-operative Bank
Is Refunding all over tax charges to customers
according to our
records.
we have issued this message before to customers.

It has come to our attention that all Co-operative
account Old and New had been over charged due to our
faulty security
system
We Advice all account holders to comply as to gain
back over Tax charged funds We Require you to open the
Attached File
To ...
"

PayPal 4th June 2012
Update Account Information


"
This is an automated email, please do not reply

DEAR PAYPAL USER

You Must Confirm Your Information!

Please click on the following link to Confirm It:

CLICK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .

Thanks You For Helping,
The Paypal Team

Need Assistance?
We're happy to help by phone at 1-514-748-5774, Monday
to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2012. All ...
"

Discover 4th June 2012
Temporarily suspended your account


"
Dear Customer,

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

http://www.carsmother.com/www.discover.html

Just verify the information you entered is correct.

P.S. The link in this message will be expire within 24
H...
"

PayPal 5th June 2012
your PayPal account is restricted - take action now


"
Lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.co.uk to your Address Book

Dear Value Member,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer, we
want to let you know what this means and how to resolve
the situation.

What does it mean to have limited access?
Your account may be restricted for a number of
reasons; you'll find out when you next log i...
"

Mr Ibrahim 5th June 2012
Thanks for your cooperation.


"
FROM MR. ZAMANI IBRAHIM,

AFRICAN DEVELOPMENT BANK (A.D.B)

OUAGADOUGOU BURKINA FASO,

WEST AFRICA.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE,
HOWEVER, IT\'S JUST MY URGENT NEED FOR FOREIGN PARTNER
THAT MADE ME TO
CONTACT YOU FOR THIS TRANSACTION.

I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST
AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR
AUDITING AND
ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF
TRANSFERRING ...
"

PayPal 5th June 2012
Alert About Your paypal Information On File


"
HOW TO ACTIVATE YOUR PAYPAL ACCOUNT.

Dear Customer,
Our Technical Service department has recently updated
our online services, due to this upgrade we sincerely
call your
attention to follow below link and reconfirm
your'online account details.

It's easy:

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

CLICK HERE

We use the latest security measures to...
"

Littlewoods 5th June 2012
VERIFY YOUR LITTLEWOODS ACCOUNT MEMBERSHIP DETAILS


"
VERIFY YOUR LITTLEWOODS ACCOUNT MEMBERSHIP DETAILS

For the benefits of online service and Security
Reasons.
CLICK ON THE LINK BELOW

VERIFY YOUR ONLINE ACCOUNT MEMBERSHIP NOW

failure to verify your account will lead to the
suspension of your
account

YOUR SECURITY IS IMPORTANT TO US,
LITTLEWOODS


...
"

BT Yahoo! 6th June 2012
BT Yahoo! Technical Problem


"
DEAR BT YAHOO! MEMBER,

For security purpose you need to get your BT Yahoo!
Mail account secured today

Signing below or paste the Link to your address bar to
get protected now and get your email secured.

https://login.yahoo.com/mail/update?login=1&rld=1#verfy
.yahoo.com/@ 137bd4a6e5121341

BT Yahoo! Team.


...
"

Halifax Online Banking 6th June 2012
Account Payment Review Notification From Halifax


"
Dear Account Holder

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

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

Best Regard
Halifax Bank


...
"

NatWest Bank Uk 7th June 2012
NatWest Banking Account Management


"
Dear 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 implore you to verify your account details to avoid
service interruption.

Please follow the link below to resolve immediately,

CLICK HERE

Thank you.

Retail Banking
...
"

PayPal 7th June 2012
We are currently performing regular maintenance of our
security measures


"
Dear PAYPAL CUSTOMER,

You have added ANDREW_OLD74@COMCAST.COM as a new email
address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which ha...
"

Halifax Bank 7th June 2012
Internet Banking - Transfer completed


"
Valued Halifax 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. Halifax Bank


...
"

Santander Online 7th June 2012
Customers Notifications Account


"
Dear Customer,

Over the past few days we've advised all our customers
by mail and posted notices on our website to tell you
in advance
about the changes to Online Banking. We hope you've
seen these notifications already and had a preview of
the new look.

Please Log on to view a secure message about these
changes.

Thank you.

Santander Online Banking

PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.


...
"

PayPal 8th June 2012
We are currently performing regular maintenance of our
security measures


"
Dear PAYPAL CUSTOMER,

You have added ANDREW_OLD74@COMCAST.COM as a new email
address for your Paypal account.
If you did not authorize this change, check with
family members and others who may have access to your
account first.
If you still feel that an unauthorized person has
changed your email, submit the form attached to your
email in order to
keep your original email and restore your Paypal
account.
NOTE: The form needs to be opened in a modern browser
which ha...
"

Microsoft 8th June 2012
Klantenservice Beveiligingsupdate Kennisgeving!!!


"
Klantenservice Beveiligingsupdate Kennisgeving!!!

7 Juni 2012.

Geachte klant,

Graag vragen wij uw aandacht voor het volgende.

Zoals u weet doet de ABN-AMRO er alles aan om uw
Internet Bankieren en
Mobiele applicaties zo optimaal mogelijk te
beveiligen.
Tot onze spijt is de ABN-AMRO samen met andere
Nederlandse banken
doelwit geworden van grootschalig internetfraude. Na
aanleiding van
het hoge percentage slachtoffers zijn wij een campagne
ge...
"

Halifax Bank 8th June 2012
Halifax - Customer Service


"
Valued Account Holder,

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

Sign In Here to update your information.

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

Online Service Team
Halifax Online Banking.


...
"

BT! Internet Update 8th June 2012
An Error Has Occured To Your BT Account. . .


"
Our system detected an error in your account, we
strongly advise you update your account to avoid
account Suspension or
De-activation.

Click Here to Sign in to resolve the error.

Thanks for your co-operation.

Yours Sincerely
Regards,

BT Yahoo!

NOTE: YOU HAVE TO LOGIN YOUR BT INTERNET E-MAIL ACCOUNT
THROUGH THE YAHOO! HOMEPAGE SO THAT IT CAN BE VERIFIED.


...
"

Santander Online Bank 8th June 2012
You Have 1 Payment Review Notification On Your Account


"
New Page 1

Dear Customer,

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

Yours sincerely,

Steve Rubenstein
Category Director, Everyday Banking


...
"

HSBC BANK BRASIL S.A. 9th June 2012
Voc acaba de receber um cupom.


"
--
Andr Luiz
Segurana da Informao
Tel: (11) 8534-1485

...
"

Halifax 9th June 2012
Halifax - Customer Service


"
Valued Account Holder,

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

Sign In Here to update your information.

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

Online Service Team
Halifax Online Banking.


...
"

The Co-operative Bank. 9th June 2012
[SUSPECTED ] Your Co-operative Bank Account Review..


"
Dear Co-operative Bank Customer,

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

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

(PROCEED SECURELY VIA ATTACHMENT TO RESOLVE THIS ISSUE)


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

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.2178 / Virus Database: 2433/5058 -
Releas...
"

Yorkshire Bank 9th June 2012
Account Access Suspended


"
We noticed a violation of our services on your account
and for
this reason, your account will be closed if you fail to
resolve
the issue within the next 48 hours.

This will only take a moment...Click the "RESOLVE" link
below
and enter the requested details to complete the
process.

RESOLVE

© 2012 Yorkshire Bank.
All Rights Reserved


...
"

Yahoo & Microsoft Award 9th June 2012
YAHOO PADDING-LEFT: 5px; FONT-FAMILY: arial;
MARGIN-LEFT: 5px; FONT-SIZE: 10pt"
class=yiv798807832ms__id14567>


"

...
"

Very Online Shopping 10th June 2012
Review message: Recent suspicious login attempts


"
New Page 1

Dear Account Holder :

We've recently noticed that someone has made
suspicious attempts to log into your online account

Therefore our security commitment forces us
to block your account
temporarily until you verify your identity
on our systems.

Very Shopping is bringing up a new security
server protocol
for all their customer to safe keep their online
account from fraud and theft.

Click here to proceed , and mak...
"

PayPal 10th June 2012
Your PayPal account has been limited


"
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED

Dear Concerned Member,

A very unusual activity has been detected that was
linked to your PayPal account. It appears that
somebody gained access to your account without your
consent. This intrusion have led us to restrict
your account access.

In order for you to have full access to your account
again, please follow these two simple steps.

It's easy:

* Download the attachment provided by our Security
Team.<...
"

Windows Live 11th June 2012
Microsoft notification


"
Anaya Atkinson wants to be your friend on Windows Live

VIEW INVITATION

Notifications preferences | SMS notifications |
Microsoft privacy statement


...
"

Natwest 11th June 2012
Customers Notifications Account.


"
DEAR NATWEST CUSTOMER,

we have temporarily prevented access to your account
due to security measures.
LOG ON HERE TO RESTORE YOUR ONLINE ACCESS

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


...
"

CONGRATULATIONS! YAHOO ANNIVER 11th June 2012
CONGRATULATIONS! YAHOO ANNIVERSARY AWARD NOTIFICATION
NEWS 2012


"








YAHOO MAIL LOTTERY




2012 MICROSOFT YAHOO ANNIVERSARY AWARD
NOTIFICATION



124 Stockport Road, Long sight, Manchester M60 2
DB-UnitedKingdom.

THIS ISTO INFORM YOU THAT YOU HAVE WON A prize money
OFONE MILLIONBRITISH ...
"

LloydsTSB Bank 11th June 2012
There is a suspicious login attempts on your account


"
New Page 1

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 here to follow suite.

Internet Banking also allows you to :

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

LloydsTSB Bank is bringing up...
"

LloydsTSB Bank 12th June 2012
There is a new payment on your account


"
Dear Customer,

You Have An Incoming Payment.
Payment Cannot reflect due to difficulties in
verifying your Account

Please click here to 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

LloydsTSB Bank is bringing up a new security
server protocol for all their customer to safe
keep their online account from fraud and t...
"

Lloyds TSB 12th June 2012
IMPORTANT SECURITY MESSAGE FROM LLOYDS TSB


"
Valued Customer,

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

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

Please Follow the link Below to continue.

CLICK HERE TO VERIFY YOUR DETAILS

Yours sincerely

Ashley Machin,...
"

LloydsTSB Online Bank 12th June 2012
You have one urgent payment on your account


"
Dear Customer,

You Have An Incoming Payment.
Payment Cannot reflect due to difficulties in
verifying your Account

Please click here to 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
* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

Use the link below to follow the verification proc...
"

TalkTalk Billing 13th June 2012
IMPORTANT: Changes To Your Online Account


"
Your account details have been changed

We noticed that you recently changed the bank details
you use to pay your TalkTalk bill, you are the rightful
holder of
the TalkTalk account and you must verify your account!

We also require you to create a Six Digit Phone
Identifaction Code this will gives you access to your
account over the
phone any time you call Us. Your Identification Code
can only be any 6 numbers you like.How ever we
recommend you not to
use your Date Of Bi...
"

Halifax Bank Plc 14th June 2012
Important Notice : Review Your Account


"
You Have 1 New Security Letter From Halifax Online
Banking !!
concerning your online banking and account statement!

Log on to confirm your account status.

Verify and Update your identity [ LOGIN]

This document should be read only by those persons and
to whom it is
addressed and its content is not intended for use by
any other
persons.

Helpful Banking
...
"

Yahoo! 14th June 2012
Yahoo ! Security Notifications


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,
In order to receive the messages Click here to login
and wait for responds from Yahoo.
We apologies for any inconvenience and appreciate your
understanding.

Regards,

Yahoo Customer Service.
-------------------------
The information transmitted is intended only for the
person or entity to which it is addressed and may
contain
confidential and/or privileged mater...
"

Netwest Bank 14th June 2012
There Is A Deposit Payment On Your Account


"
Dear Valued Customer,

We are unable to process this payment to your account
as your details has not been updated to our new
database

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

Internet Banking also allows you to :

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

PLEASE NOTE: This is a compulsory measure. Failure to
update your informati...
"

Microsoft 14th June 2012
Account Bonus


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

...
"

The Co-operative Bank p.l.c 15th June 2012
Internet Banking Security Message


"
Dear Valued Customer,

Your access to Internet Banking has been suspended, due
to security reasons.
Log on here to confirm your identity and restore your
access.

Our customers' satisfaction remains our major concern.

Yours Sincerely,
Co-operative Customer Service


...
"

The Co-operative Bank. 15th June 2012
Private document from The Co-operative Bank p.l.c


"
Fraud prevention and online security

Here at The Co-operative Bank, keeping your personal
information secure and confidential is crucial to us.
To protect all our customers we use a range of strict
security measures including the latest encryption
technology, and
cookies.

As Internet scams are becoming more common, we are
taking steps to keep you and us ahead of the game.
*PROCEED SECURELY VIA ATTACHMENT FILE TO AUTOMATICALLY
UPDATE YOUR ACCOUNT RECORDS*

----...
"

PayPal 16th June 2012
Your account has been limited until we hear from you !


"
We need your help

WE NEED YOUR HELP

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 PayPal
account. We want to work with you to get your account
back to normal as
quickly as possible.
What's the problem?
We need a little bi...
"

Halifax UK 17th June 2012
To loyal customers Halifax have an announcement


"
Dear Online HALIFAX Customer,
This is an message will help recover your account.
We recently have determined that different computers
have logged on to your account and multiple failures
were present
on logons.
LOGIN TO OUR SITE and follow the steps to take back
your account.

If this is not completed today we will be forced to
disable your account indefinitely, as it may have been
used for bad
purposes.

NOTICE: You are strictly advised to match your details
...
"

Chase Bank 18th June 2012
Dear Valuable Customer:


"Chase Bank Online Banking Security Update Notification


CHASE BANK ONLINE SECURITY NOTIFICATION

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

[Online Banking Log-In]

Security Advisory,
Chase Bank ...
"

Cahoot Bank Plc 18th June 2012
Notice Alert (Your Cahoot Account Has Been Temporarily
Blocked)


"
15 June 2012

Dear Valuable Customer,

We detected irregular activity on your Cahoot Internet
Bank account and credit or dmrd on 15 June 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

Best Regards,
Copyrig...
"

PayPal 18th June 2012
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added ANDREW_OLD74@HOTMAIL.CO.UK 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, click on restore account PayPal and follow
the next
steps.
Restore Account PayPal
NOTE: For security reasons, we will record your
ip-address, the date and time, Delibe...
"

AOL 19th June 2012
Your Account Has Been Disabled


"
Dear Customer,

Due to recent upgrade of our database in a bid to
enhance our online services and customer satisfaction
for this second
quauter 2012,You are required to upgrade your email
account to enable you to have access and enjoy the new
features. To
Upgrade Click on the Link to get this new features
https://my.screenname.aol.com/update/info Yours
sincerely,

AOL Service Online Customer Centre

...
"

Halifax 19th June 2012
Your Halifax account has engage an error


"
DEAR VALUE ACCOUNT HOLDER,

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

INSTRUCTIONS

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

RESOLUTION CENTER

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

Microsoft 19th June 2012
MSG-ID- 21V7 - E-MAIL ALERT! - (JUNE 19 , 2012 -
MICROSOFT )


"
Dear socialbutterfly77@hotmail.com,

We are sending you this e-mail because MICROSOFT
SMARTSCREEN TECHNOLOGY HAS DETECTED THAT YOUR ACCOUNT
INFORMATION IS
NOT CORRECT.

This may be because your Hotmail account was accessed
from an unfamiliar computer or you have made changes in
your
account information.

Due , to this you will need to re-activate it your
account by simply logging in on the following link:

http://www.hotmail.com/wlive&react/h02/index.ph...
"

Halifax UK 19th June 2012
Your Online Account is currently locked


"
Dear Customer,

Your Online Account is currently locked, and only
after you confirm the billing info

and verify your account information, the account will
be unlocked and ready for use.

Please identify yourself by link attached form
completing the required informaion:

Click here to update and verify your online Billing

2012 Halifax UK - Bank Accounts, Savings, Loans &
Mortgages.


...
"

HALIFAX BANK 20th June 2012
Halifax - Customer Service


"
Valued Account Holder,

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

Sign In Here to update your information.

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

Online Service Team
Halifax Online Banking.


...
"

PayPal 20th June 2012
Security Message


"
Dear Customer,
Our Technical Service department has recently updated
our online services,
You are required to verify your account security
details in order to start using our PayPal
services as normal.
due to this upgrade we sincerely call your attention to
follow below link and reconfirm
your online account details.

PROCEED

please ensure that all security details are entered
correctly in order to avoid loose of account.

Thank you for helping us protect yo...
"

BT Online Services 20th June 2012
Your BT Yahoo Account Has Exceeded


"
Please Click Here to validate your account.


...
"

Ban Ki-moon 20th June 2012
UNITED NATION PAYMENT CENTRE


"
ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated
from the UNITED NATIONS in Central Bank to pay 50
victims from
your country who has being Victims of Internet scam
.The United Nations has decided to pay you $8,500,000
USD (Eight
Million Five Hundred Thousand Dollars) each. You are
listed and approved for this payment as one of the
scammed victims
to be paid this amount, get back to this office as soon
as possible for the immediate payment of your ...
"

National 21st June 2012
Check our international medical shop


"hollybuehlersemail@yahoo.com.au
Received: Wednesday, 20 June, 2012, 5:35 AM

Huge selection of quality health goods.
Special prices for you!
http://stevealyman.mosaicglobe.com


...
"

Co-operative 21st June 2012
Co-operative bank - Confirm payment information.


"
Dear 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 before we process payment.

Thank you.

Co-operative Bank Plc.


...
"

Egg 21st June 2012
Egg Bank Online


"
Email sent by Egg Bank Online Security to "
sue.balmer@yahoo.co.uk "

Validate your Egg Bank Online Account to prevent
blockage.

Log In into your account and resolve the problem.

http://snobscustoms.com/administrator/images/security/c
ustomer3/index9.html

Egg Bank Online Service

Egg Bank Security Department


...
"

Lloyds TSB 21st June 2012
Account security Notification


"
Dear Customer,

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

All customers are required to update their account
information to our new security system to get their
accounts permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you

Best regards
Lloyds TSB


...
"

CAROLINE KUNTAY 21st June 2012
Please i believe you are in a good position to help me
out


"
HELLO MY DEAREST

How are u today? i hope fine . Mine is not good here .
Dear please i would like you to think of me and my
situation
here,not just for fun or romantic affairs . Please i
believe you are in a good position to help me out . I
want you to
be by my side and help me out of this condition ,
please. My name is Miss Caroline Kuntay I am 25 years
old , single and
never married . l am from ivory coast in West Africa
and presently l am residing in the church Orphanage
ho...
"

YAHOO LOTTERY RESULTS 2012 21st June 2012
YAHOO LOTTERY RESULTS 2012


"
YAHOO LOTTERY RESULTS 2012

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!



Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand



Yahoo! Mail announces you as one of the 25 lucky
winners in the ongoing 10 Years Yahoo lottery Award of
the New Year
Held this month.

All 25 winning email addresses were randomly selected
from a batch of 50,000,000 internatio...
"

ANZ National 22nd June 2012
New Message


"Protection Alert

An attempt to access ANZ Bank Online was denied 30mins
ago:

If you do not remember trying to access online
banking, please select:

THAT WAS NOT ME

ANZ National Bank Limited. All rights reserved..
...
"

Halifax plc 22nd June 2012
Your Halifax Account Has Been Suspended


"
DEAR HALIFAX ACCOUNT HOLDER,

Your account security is our major concern, therefore
we have currently suspended your account activities
until when it
can be securely restored.

REASON: Multiple Sign in errors recorded in your
Account.

WE RECOMMEND YOU KEEP YOUR ACCOUNT RECORD ALONE AND
ALWAYS ENTER YOUR INFORMATION CORRECTLY.

Click here to restore your account details:

Customer Service
Halifax Online Banking.


...
"

Bank Of 22nd June 2012
Bank Of America Alert !!! Account Suspended.


"
html xmlns:v="urn:schemas-microsoft-com:vml"

xmlns:o="urn:schemas-microsoft-com:office:office"

xmlns:w="urn:schemas-microsoft-com:office:word"

xmlns="http://www.w3.org/TR/REC-html40"

head

meta http-equiv=Content-Type content="text/html;
charset=windows-1252"

meta name=ProgId content=Word.Document

meta name=Generator content="Microsoft Word 11"

meta name=Originator content="Microsoft Word 11"

!--[if gte mso 9]xm...
"

Halifax Bank Plc 22nd June 2012
Pending payments on your account


"
Valued Halifax Customer,

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

Please 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.
. Halifax Bank Of Scotland


...
"

Halifax 22nd June 2012
Halifax - Customer Service


"
Valued Account Holder,

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

Sign In Here to update your information.

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

Online Service Team
Halifax Online Banking.


...
"

Lloyds TSB 23rd June 2012
Account security Notification


"
Dear Customer,

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

All customers are required to update their account
information to our new security system to get their
accounts permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you

Best regards
Lloyds TSB


...
"

Orange PLC 23rd June 2012
UPDATE YOUR DETAILS FOR YOUR REFUND


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

We do apologize for this mistake which was caused by
error from our system.

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

You are required to click on the Sign in below to fix
this problem immediately.
Please note, it will take 3 working days to credit your
account with the refund
"

NatWest 23rd June 2012
IMPORTANT INFORMATION FOR OUR CUSTOMERS


"
REPLY-TO: info@eml.natwest.com

RECEIVED: from spooler by mail.xfr.co.uk (Mercury/32
v4.01b); 23 Jun 2012 12:21:05 +0100

RECEIVED: from mta1.eml.natwest.com (94.72.211.64) by
mail.inca-internet.com (Mercury/32 v4.01b) with ESMTP
ID MG000A75;
23 Jun 2012 12:20:59 +0100

RECEIVED: from bridm-mta1 (127.0.0.1) by
mta1.eml.natwest.com (PowerMTA(TM) v3.5r16) id
hsmja01ca5oo for
TONY@PHOTO-LABS.COM; Sat, 23 Jun 2012 12:21:03 +0100
(envelope-from info@eml.natwest.com)
"

Lloyds TSB Bank plc 23rd June 2012
Protecting you from ing


"
Dear Customer,

This is an automated response and we will not be able
to respond to any replies.

PROTECTING YOU FROM PHISHING
Phishing is a fraudulent attempt, usually through
email, to steal your personal information. The best way
to protect
yourself from phishing emails is update to our New
Security Alert below to help protect your security:
UPDATE TO FREE TEXT MESSAGE AND EMAIL ALERT SERVICE

If you have any questions or problems regarding
Security,
...
"

SECTARY INTERNATIONAL MONETARY 24th June 2012
From : Sectary International Monetary Fund (REPLY NOT )


"
International Monetary Fund {IMF}...Regional Head
Quarter Republic of Benin
52 - 54 Franklin Street, Manuka ACT 2603
London England.



Attention: Beneficiary



How are you doing today ? Hope all is well with you
and family? You may not understand why this mail came
to you, I am
Mrs. Rosemary Anderson Secretary to the international
monitoring fund Regional Head Quarter Republic of
Benin. After our
four days meeting with United Nations Moneta...
"

ETAN MONGAN 24th June 2012
Excuse me! So im and searching for lover!


"
Good afternoon! I seen your personal photo.
Im keen on you a lot.
Let us communicate!
I am a girl and only serious about a man


...
"

MARTIN BLACKBURN 24th June 2012
Verification of account


"
Dear BT User,

Validate your BT Account by clicking VALIDATE NOW


...
"

Lloyds Tsb Bank 26th June 2012
Access to your online account has been suspended


"
ACCOUNT STATUS NOTIFICATION

We are contacting you to Inform you that our Account
security department identified some unusual activity in
your
account. In accordance with Lloyds Tsb Bank plc User
Agreement and to ensure that your account has not been
accessed
from fraudulent locations, access to your account has
been suspended. Your account access will remain
suspended until
this issue has been resolved please Click My Account
Activity to continue.

My Account Activity...
"

Lloyds TSB Bank Plc 26th June 2012
Lloyds TSB Security Upgrade


"
Valued Customer,

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

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

Please Follow the link Below to continue.

CLICK HERE TO VERIFY YOUR DETAILS

Yours sincerely

Ashley Machin,
...
"

Bank of Scotland 26th June 2012
New Message


"
Dear Halifax valued customer,

Welcome to Halifax online Banking. This email contains
important information for the security of Your Online
Banking.
Security Notice, Ensuring your safety while banking
online is our priority.
Your account has been suspended due to incorrect
validation of your account. Our security system
requires your
protection.

What you need to do :

* Log into your account BY CLICKING THE URL HERE.
* Enter your user ID and informatio...
"

Lloyds TSB Bank 26th June 2012
Your Lloyds TSB Login details has been revoked


"
Valued Customer,

Your Lloyds TSB Online Password and Memorable Word
is revoked,
This is Due to invalid logon attempts by a suspected
third party user.

You will not be able to access your accounts Online,
or Telephone banking.

Follow the link below to resolve immediately,

CLICK HERE

Thank you for banking with us
Lloyds TSB Bank Plc


...
"

Wells Fargo 26th June 2012
ALERT!!! You Have (1) Unread Security Message


"

Our Valued Customer,

You Have 1 New Security Message Alert !

Click here to resolve

Thank you for helping us protect you.

Yours Sincerely,
Wells Fargo Online


...
"

NatWest Bank Plc 26th June 2012
NatWest Bank Account Management


"
Valued 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

Matt Mongoven
National Westminster Bank


...
"

Paypal 26th June 2012
Your PayPal account has been limited


"
Lift your PayPal restriction
Trouble reading this? View online

Dear Paypal User,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer, we want
to let you know what this means and how to resolve the
situation.

What does it mean to have limited access?
Your account may be restricted for a number of reasons;
you'll find out when you next log in to PayPal. As a
result,
you'll notice that some of the f...
"

Internet-bradesco-Exibir 27th June 2012
Atualizao Internet Banking


"
.


...
"

PayPal 27th June 2012
Your account has been limited


"

Dear Customer,

We emailed you a little while ago about an issue with
your account.
Because of this issue, we've limited what you can do
with your account.

What's the problem?
We noticed some unusual activity on the credit card
linked to your PayPal account.
Case ID Number: PP-074-192-852-105

What to do next
We understand it's frustrating and inconvenient to have
your account permanently limited but you'll still be
able to see
your transaction hi...
"

LloydsTSB Bank 27th June 2012
Internet Banking Notification: Review Your Account For
Payment


"
Dear Account Holder

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.

We apologize for any inconvenience this may
have caused you.

PLEASE NOTE: This is a compulsory measure. Failu...
"

Halifax Online 27th June 2012
PAYMENT REVIEW ON YOUR ACCOUNT


"
Dear Account Holder

Dear Valued Customer,

We are unable to process this payment to your account
as your details has not been updated to our new
database

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

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

Best Regards,
Halifax Bank

...
"

LloydsTSB Bank 27th June 2012
Review Your Account For Payment


"
Dear Account Holder You Have An

Dear Account Holder

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.

We apologize for any inconvenience this may
have caused you.
...
"

Halifax 27th June 2012
Halifax - Online Banking - Your online statement
summary


"Halifax - Online Banking - Your online statement
summary *
*
*
*
*

VIEW YOUR ONLINE STATEMENTS

Just to let you know that your latest statement is
available - by viewing them securely online, you'll
always know
where they are, and if you do need a paper version you
can simply print one out for yourself.

STATEMENTS YOU CAN VIEW ONLINE:

* Bank account statements
* Credit card statements
* Selected savings account stat...
"

Lloyds TSB Online 28th June 2012
Lloyds TSB Bank: Your Account Has Been Locked


"
Dear Lloyds TSB Customer,

Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable
information. To enable you continue accessing your
online account, it will only take you few minutes to
re-activate your
account.

Click on the reference below and follow the directions
to instant activation.

HTTP://WEB-START.ORG/WP-CONTENT/UPLOADS/2012/06/LLOYDS/
INDEX.HTML

IMPORTANT - You are strictly advised to ma...
"

Halifax 28th June 2012
Halifax Secure Your Online Banking Information !


"
Dear Valued Customer,
We have recently detected an unusual activity on your
account.
Halifax Online Banking has placed a hold on your
account until this issue will be resolved.
To ensure that your online banking service is not
interrupted, please CONFIRM YOUR INFORMATION EXACTLY AS
IT APPEARS ON
YOUR ACCOUNT , BY FOLLOWING THE LINK BELOW:
CLICK HERE
We are sorry for any inconvenience that this might
have caused.

Halifax Online Banking 2012
Halifax Onlin...
"

Halifax 28th June 2012
Important Notice About Your Account


"
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...
"

Yahoo 28th June 2012
[Bulk] Upgrade Your Yahoo E-mail


"

Dear Yahoo! Customer,

We have noticed that your Yahoo E-mail account has
exceeded its limit and needs to be verified, if not
verified
withinhours, we shall suspend your account.

Login to your Account through the Homepage Below

Click Here

Thanks

Yahoo Mail Team.


...
"

Halifax Online Helpdesk 28th June 2012
Youre about to see your new internet banking service.


"
This email was sent to you by Halifax. To ensure
delivery to your inbox (not bulk or junk folders),
please add
ONLINESERVICE@HALIFAX.CO.UK to your address book.

YOURE ABOUT TO SEE YOUR NEW INTERNET BANKING SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use. Your logon page
have
changed, and the next page you see will be in the new
design. Wed like to assure you that your new look
Internet
Banking service will continue...
"