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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 2158299 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


LloydsTSB Bank 29th June 2012
Account Payment Review Notification


"
New Page 4

VALUED LLOYDSTSB CUSTOMER,

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

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

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

Best Regards
Lloy...
"

JPMorgan Chase 29th June 2012
Your Account Verification


"
YOUR ACCOUNT NOTIFICATION IS PENDING.YOUR ACCOUNT WOULD
BE SUSPENDED DUE TO SEVERAL UNSUCCESSFUL LOG IN
ATTEMPTS ON YOUR
ACCOUNT.

PLEASE CLICK HERE TO VERIFY THIS IS YOUR ACCOUNT.

THANK YOU.

JPMORGAN CHASE.


...
"

Halifax 29th 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.


...
"

Halifax Bank Plc 30th June 2012
Halifax Bank_ Verify your pending payments for approval


"
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


...
"

Itunes 30th June 2012
Please take a few steps to update your Billing
information.


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your account Billing Information records are out of
date.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

Tesco 1st July 2012
YOUR TESCO CARD


"
-------------------------
Dear Customer ,

During our regular update and verification of the
Tesco Credit Card
Service, we found out your account is due for an
upward review of
credit limit.

In order to complete the process , kindly update your
information by
following the link below.

Click here to update your account

Thank you for chosing Tesco Credit Card .

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

Copyright © 2012 Tesco Finance Corporation AB...
"

Santander 2nd July 2012
Account Update Notice


"
Dear Customer,

We are screening every customers account to make sure
that there information are corrected on our secure
server also to
make sure that every transaction is secure and some
additional security measure is active.

Click below to complete this process:

https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChanne
lDriver.ssobto?LOGON

(c) 2012 Santander Group. All Rights Reserved


...
"

SERVICE PAYPAL 2nd July 2012
Dear Customer Your Paypal account Has been limited !


"
sd


...
"

Halifax 2nd July 2012
Halifax : Customer Service


"
Sign In Here to update your information.

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

Halifax Online Banking.
...
"

Bank of America 2nd July 2012
Bank of America - Irregular Activity ..


"
06/19/2012

Due to unusual number of invalid log in attempts on
you account, we had to issue this warning and put some
extra
verification process to ensure your identity and your
account are secured.

Please click on Sign in to Online Banking to continue
the verification process and ensure all information to
you
account is well filled. All the information is securely
encrypted ensuring that your information remains safe.
We offer
you a new convenient and safe high-...
"

Halifax Bank Plc 3rd July 2012
We have automatically suspended access to your account


"
Valued Account Holder,
Account Suspension Notice.

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

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

Verify and Confirm Your Halifax Bank Online account
details now and enjoy the benefits of Online Banking to
avoid
Fraudulent activities on your Account in Future.

Please Follow the link below to resolve

CLICK HERE

T...
"

MRS. LORIE HALL 3rd July 2012
STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND MERS


"
Hello,
† † † †I am Mrs. Lorie Hall; I am a US citizen, 62
years Old. I reside here in New York. My residential
address is as
267 Smith St, Brooklyn, NY 11231 United States, I am
one of those that took part in the Compensation in
Nigeria many
years ago and they refused to pay me, I had paid over
$43,000 while in the United States of America, trying
to get my
payment all to no avail.

† † † †So I decided to travel down to Nigeria with all
my compensation documents, and I wa...
"

Halifax 3rd July 2012
Account Review


"
Dear Account Holder,

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

Follow the link below to activate your Online Banking
Account:

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

Confirm

Halifax Online Account Review Team


...
"

Halifax 3rd July 2012
Halifax : Customer Service


"
Dear Member,

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.

Halifax Online Banking.


...
"

BT Yahoo! 4th July 2012
All Talk21 Account Owner


"
Dear Member

We apologize for any inconvenience that this request
may cause but as stated earlier, the jams we're
experiencing is
due to excessive mails which are unused. This
verification further proves the validity of your
BTinternet account.
Please

Click Here
After receiving the information requested you will be
able to continue using your BTinternet mail without
hitches.
Please do bear in mind that we reserve the right to
close this BTinternet account if this...
"

Halifax Bank Plc 5th July 2012
Halifax Bank-Payments are pending on your account


"
Valued 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


...
"

LloydsTSB Bank 5th July 2012
Payment Alert Transfer Notification On Your Account


"
Dear Valued Customer

DEAR ACCOUNT HOLDER,

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.

Verify Your Account

Thank you,
LloydsTSB Bank UK

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

BMO FINANCIAL GROUP 5th July 2012
BMO Alert


"
ACCOUNT STATUS VERIFICATION ALERT

DEAR VALUED CUSTOMER,

A recent security update as being issued from BMO Bank
of Montreal fraud department. We require you to update
your
online accounts due to a recent security patch upgrade
to our servers.

You are requested to verify your account details
correctly with us.

Verify and Update your identity [ MyAccount Activity
Profile]

Failure to confirm and verify your BMO Online Account
Informations
might...
"

PayPal 5th July 2012
Paypal security center : Alerts !


"MIME-Version: 1.0 Content-Type: text/html
Content-Transfer-Encoding: 8bit Message-Id:
E1Slebe-00075S-PD@server1.oozlemedia.com Date: Mon, 02
Jul 2012 07:15:50 -0400 X-AntiAbuse: This header was
added to
track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.oozlemedia.com
X-AntiAbuse:
Original Domain - aol.com X-AntiAbuse:
Originator/Caller UID/GID - [99 32003] / [47 12]
X-AntiAbuse: Sender Address
Domain - server1.oozlemedia.com X-Source: X-Sour...
"

Wells Fargo 6th July 2012
Recent Card Account Activity


"
WELLS FARGO
WELLS FARGO CAN HELP YOU PROTECT YOUR GOOD NAME. ENROLL
NOW.

Please add Wells Fargo to your email address book.

wellsfargo.com | Insurance | Prevent Fraud

Help protect and manage
your account

Try Identity Theft Protection for just $1 for the
first month

LEARN MORE

Wells Fargo's Card Service Group and Fraud Operations
would like to verify some recent activity on your card
account.

To help protect your Wells Fa...
"

AOL 6th July 2012
Your AOL Email Account Will Be Suspended Today


"
YOUR AOL EMAIL ACCOUNT IS TEMPORARILY LIMITED

Dear AOL User

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

This has been done due to several failed log-in
attempts.

Case ID: AOL-9076-09

To restore your account please log-in correctly. Click
here

If you fail to log-in correctly your account will be
permanently suspended.

You will be able to register again for AOL account only
after you authentica...
"

O2 6th July 2012
O2 Voice mail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

HOTMAIL TEAM 7th July 2012
Account Alert Final Notice


"
††

Dear Valued Customer,

Due to congestion in all Windows Live Mail user
accounts, there shall be a removal exercise of all used
and unused
Hotmail/Msn Accounts. Windows Live would be shutting
down several accounts as your email address needs to be
added to
the new Windows Live database. We programed to stop and
delete unused email account, you may permanently stop
receiving
messages to this Email address if not verified.†

You will have to confirm your Hotmail/...
"

Verified by Visa 7th July 2012
Update your VISA Account


"
TERMS OF USE: We reserve the right, at our sole
discretion, to change, modify or otherwise alter your
VISA Verified
account at any time when card details are outdated.

Therefore your VISA Verified account has been blocked.


To reactivate your VISA Verified you need to update
your card details:

http://visa.com-v-b-v-secure-update.eu/aspx.htm

If you choose not to reactivate your VISA Verified
account, we will delete it automaticaly.

If you still...
"

Visa Verified 7th July 2012
Your VISA Verified account must be updated


"
TERMS OF USE: We reserve the right, at our sole
discretion, to change, modify or otherwise alter your
VISA Verified
account at any time when card details are outdated.

Therefore your VISA Verified account has been blocked.


To reactivate your VISA Verified you need to update
your card details:

http://visa.com-getverified.eu/UpdateVisaCardDetails/a
spx/VerifiedByVisa.htm

If you choose not to reactivate your VISA Verified
account, we will delete it automa...
"

Account Alert 7th July 2012
Information Message About Your Lloyds TSB Account


"
Dear Customer

Lloyds TSB Account Alert

Suspicious activity has been detected on this account.


For your protection we are restricting access to
account sensitive features.

We therefore implore you to click myaccount to verify
your information

regards

Lloyds TSB

Code: yw2w9


...
"

O2 7th July 2012
O2 Voice mail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

Lloyds 7th July 2012
REVIEW YOUR ACCOUNT


"
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:
Use the link below to follow the verification process.

* Review your account

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

regionsbank@region.com 8th July 2012
Regions Bank Notification - Challenge Questions and
Answers


"
Your Regions Bank account has become inactive. If you
want to continue using our services, please reactivate
your
account by confirming your billing details.
To reactivate your profile now, please visit our
website.

LOGIN TO YOUR ACCOUNT NOW

Your confidential and sensitive information will not
be stored on our servers. It is requested only for
verification
purposes.

Sincerely,
Regions Bank Customer Care

***********************************
Plea...
"

LloydsTSB Bank 9th July 2012
Verify Your Account For Payment


"
Dear Valued Customer

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,
LloydsTSB Bank


...
"

O2 9th July 2012
O2 VOICE MAIL RECEIVED


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

Bank of America 9th July 2012
Account Review Notification


"
ONLINE BANKING ALERT

ACCOUNT REVIEW NOTIFICATION

Dear CUSTOMER

Your BANK OF AMERICA Online account has been subjected
to compulsory
update to secure it from electronic fraud. Please CLICK
HERE to update.

Note: Failure to confirm your account within 48 hours
will result to account
suspension.

Thank You
BANK OF AMERICA TEAM

SECURITY CHECKPOINT: This email includes a Security
Checkpoint. The information in this section lets you
k...
"

Memberinfo 10th July 2012
Email account suspension, update now


"
Dear AOL MEMBER

YOUR AOL EMAIL ACCOUNT IS SCHEDULED FOR SUSPENSION.

PLEASE CONTACT US AS SOON AS POSSIBLE. WE CAN HELP
YOU. Or visit link below to update online. DON\'T LOSE
CONNECTIVITY.
OUR NEW SSL SERVERS CHECK EACH ACCOUNT FOR ACTIVITY AND
YOUR INFORMATION NEEDS TO BE VERIFIED, AOL MEMBER
SERVICE
STRIVES TO SERVE OUR CUSTOMERS WITH BETTER AND SECURE
SERVICE

TO GET STARTED CLICK

Click to validate

Failure to update and verify your information w...
"

Northern Rock 10th July 2012
Secure Your Northern Rock Accoutn Access.


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 10 Jul 2012 07:43:07 +0100
Received: from
mail14c26-2170.carrierzone.com ([64.29.152.6]:49837
helo=mail14c26.carrierzone.com) by
server5.webserver25.net with
esmtps (TLSv1:AES256-SHA:256) (Exim 4.77)
(envelope-from ) id 1SoUA7-0006A9-Gg for
spoof@millersmiles.co.uk; Tue, 10 Jul
2012 07:43:07 +0100 X-Authenticated-User:
god2.myfairpoint.net Received: from User
([178.126.24.184]) (authenticated
bits=0) by mail14c26...
"

Lloyds Tsb Bank 10th July 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 Activi...
"

Halifax 10th July 2012
Halifax security departament read and do not ignore
your safely.


"
Dear customer,
Your account was accessed by another ip.
For your account security please and is very important
to prevent incidents and fraud on our users,
visit this link Log In
and your login is required to account personal data
known only to you.

HIS site is Intended for UK Residents unless otherwise
stated. Halifax is a division of Bank of Scotland plc.
Bank of Scotland plc, HBOS Investment Fund Managers
Limited, Halifax Life Limited and Halifax Share Dealing
...
"

Verified by 10th July 2012
VISA SECURITY DEPARTMENT - TRANSACTION REFUSED


"
Hello Guest Visa Card

Your credit card is suspended, because we've noticed
a problem on your card.

We determine that someone may be using your card
without your permission. For your protection, we've
suspended your
credit card. To lift this suspention, CLICK HERE and
follow the state procedure to update your Credit Card.

Note: If not completed Jul 15, 2012, we will be
forced to suspend your card indfiniment because it can
be used for
fraudulent"

Wells Fargo 11th July 2012
We need to confirm a few things with you


"
WELLS FARGO
WELLS FARGO CAN HELP YOU PROTECT YOUR GOOD NAME. ENROLL
NOW.

Please add Wells Fargo to your email address book.

wellsfargo.com | Insurance | Prevent Fraud

Help protect and manage
your account

Try Identity Theft Protection for just $1 for the
first month

LEARN MORE

Wells Fargo's Card Service Group and Fraud Operations
would like to verify some recent activity on your card
account.

To help protect your Wells Fa...
"

Absa .Online 11th July 2012
Attn: Verify your Account Access


"
Dear ABSA Client,
Attention! Your ABSA Internet Banking account has been
violated. We suspected someone other than you with
IP 221.130.162.205 trying to access your Personal
Account.
Please verify your internet banking access with us to
confirm
you are not currently away.
You have to verify this as soon as possible to prevent
your online access from getting blocked.
INITIATE THE PROCESS

NOTE: This email was sent from a secure server,
please SIGNON ...
"

Halifax Online Banking Helpdes 11th July 2012
Security Alert !


"
Crooks In Action - Jenson Farrago Phishing - Halifax

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

SECURITY ALERT

DEAR VALUED HALIFAX CUSTOMER,

UPDATE YOUR ACCOUNT NOW TO AVOID FRAUDULENT ACTIVITIES.


HTTPS:// WWW.NEW.HALIFAX.COM/VERIFY- ACCOUNT.CO.UK.

Halifax Online Technical Support

This massage is coming to you from Halifax Internet
Banking System
(failure to do might lead to the suspension of your
account)
© Halifax Online Banking UK 2012 <...
"

PayPal 11th July 2012
Attention! Your PayPal account has been limited!


"
Attention! Your PayPal account has been limited!

INFORMATION REGARDING YOUR ACCOUNT:

Attention! Your PayPal account has been limited!

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

Reference Number: PP-269-116-843

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

Once you log in, you will be provided with steps to
restore your account access.

CLICK HERE TO ACTIVATE YOUR ACCOUNT
...
"

PayPal 11th July 2012
PLEASE UPDATE YOUR PAYPAL ACCOUNT INFORMATIONS


"
Attention! Your PayPal account has been limited!

INFORMATION REGARDING YOUR ACCOUNT:

Attention! Your PayPal account has been limited!

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

Reference Number: PP-269-116-843

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

Once you log in, you will be provided with steps to
restore your account access.

CLICK HERE TO ACTIVATE YOUR ACCOUNT
...
"

The Royal Bank of Scotland 11th July 2012
RBS - Activate Your Online Access.


"
Dear RBS 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

RBS Account Review Team


...
"

Tesco 11th July 2012
YOUR TESCO CARD


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

Dear Customer ,

During our regular update and verification of the Tesco
Credit Card
Service, we found out your account is due for an upward
review of
credit limit.

In order to complete the process , kindly update your
information by
following the link below.

Click here to update your account

Thank you for chosing Tesco Credit Card .

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

Copyright © 2012 Tesco Finance Corporation ABN 3...
"

Halifax Bank 11th July 2012
Your Halifax Notification


"
IMPORTANT ALERT

Your account Have been Locked

Click Here To Unlock Your Online Account Now
Halifax.co.uk
...
"

PayPal 11th July 2012
LIMITED ACCOUNT !


"
Dear scotgal68,
lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.com to your Address Book

Dear scotgal68,

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...
"

Yahoo! 11th July 2012
[Bulk] E-Mail Account Has Exceeded....


"
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,,

Yahoo Mail Team
------------------------------------


...
"

Stefan Pelagis 12th July 2012
YOUR FAITHFULNESS IS NEEDED


"
Hello,

I require your partnership in a business worth
30million euros and which is
based on receiving funds which was kept as fixed
deposit by my boss in the
united kingdom before his sudden death.

I want to inform you that everything about the
transaction is legal and all i
require from you is your commitment and honesty. if you
are interested to know
full details of this transaction please respond back to
this email as soon as
possible so i can furnish you...
"

Uk Tesco Bank 12th July 2012
CREDIT LIMIT UPDATE [12 07 2012]


"
DEAR DAVIDANDDEIRDRE@BTINTERNET.COM,,

This e-mail has been sent to you by Tesco customer
support to inform you that we were unable to verify
your account
details. 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 registration
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
in...
"

Yahoo! 12th July 2012
[Bulk] E-Mail Account Has Exceeded....


"
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,,

Yahoo Mail Team
------------------------------------


...
"

HOTMAIL TEAM 13th July 2012
Account Update (Final Warning)


"
††

Dear Valued Customer,

Due to congestion in all Windows Live Mail user
accounts, there shall be a removal exercise of all used
and unused
Hotmail/Msn Accounts. Windows Live would be shutting
down several accounts as your email address needs to be
added to
the new Windows Live database. We programed to stop and
delete unused email account, you may permanently stop
receiving
messages to this Email address if not verified.†

You will have to confirm your Hotmail/...
"

Lloyds 13th July 2012
Lloyds TSB: Account Review


"
Dear Customer,

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

Lloyds TSB Online Account Review Team


...
"

Halifax Online Banking 13th July 2012
PAYMENT REVIEW ON YOUR ACCOUNT


"
Dear Account Holder

Dear Valued Customer

You have an incoming payment

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

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

Thank you,
Halifax Bank plc


...
"

PayPal 13th July 2012
Welcome to PayPal


"
WELCOME

Hello lee tom,

Thanks for joining PayPal.

To activate your PayPal account, please confirm your
email address.

Confirm Email

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

EMAIL ADDRESS
LrankOfBos@yahoo.com

CONFIRMATION CODE

0914-5159-9980-8807-8320

(Keep this code: you may be asked to enter it on PayPal
to confirm your email address.)

ADDRESS
Chinaś≤≥ŚćóŚć...
"

LITTLEWOODS 14th July 2012
You have an important security update on your account


"
Dear Customer,

You have an important security update on your account.
Please visit
...
"

PayPal 14th July 2012
New email address added to your PayPal acount


"
The primary email for your PayPal account was changed
on July 13th, 2012.
If you did not authorize this change, please confirm
your identity by visiting PayPal now.

CLICK HERE TO CONFIRM YOUR IDENTITY
Thank you for using PayPal.

The PayPal Team


...
"

BARCLAYS BANK PLC 15th July 2012
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


"
-- BARCLAY'S BANK PLC CLAPHAM JUNCTION BRANCH 7 ST
JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk
Attention :
Beneficiary BARCLAY'S BANK FASTER PAYMENT 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 going through hard
ways by
paying a lot of cha...
"

Halifax 15th July 2012
Halifax : Important security message


"
Dear Member,

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

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

Halifax Online Banking.


...
"

HSBC Bank Alerts 16th July 2012
New Messages from HSBC Bank


"
DEAR VALUED MEMBER,

We noticed invalid login attempts into you account
online from an unknown IP address 64.200.141.24.
Due to this, we have temporarily suspended your
account.
We need you to update your account information for
your online banking to be re-activated please update
your billing
information today by

clicking here
https://www.hsbc/1/2/!ut/p/kcxml/04_Sj9SPykssy0xPLMnMz
After a few clicks,

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

LloydsTSB Online 16th July 2012
LloydsTSB: Please Review Your Account


"
Dear Customer,

Online banking is suspended or restricted for wrong
credentials.

VIEW ACCOUNT ACTIVITY

NOTE: Failure to Review Your account Activity will
lead to online service suspension.


...
"

Halifax - Onlineservices 17th July 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...
"

LloydsTSB Bank 17th July 2012
Urgent Notification From LloydsTSB


"
Dear Customer,

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

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 a new security
server protocol for all their customer to safe
keep their online account from fraud and...
"

BT Yahoo! 17th July 2012
E-Mail Account Has Exceeded...


"
Please Click Here to validate your account.


...
"

UNITED GROUP 18th July 2012
WE ARE SUPPLIERS OF BRAND NEW APPLE IPHONES


"
Dear Sir / Ma.

Good day.

We are Dealers in all Apple Brands and we offer Only
products purchased from Apple Authorized Dealers in USA
which
qualify for the original manufacturer's warranty

Order 5 Units Unlocked GSM Apple iPhone 4S/32GB @$450 =
$2, 250 and Get the below FREE

2 FREE APPLE iPHONE 4S/32GB Unlock/GSM/UMTS (GOLD
EDITION)

1 FREE Apple iPad3 64GB+3G Wi-Fi Tablet in Black or
White

APPLE iPHONE 4S/32GB = $450
http://www.apple.com/iphon...
"

Halifax UK 18th July 2012
Verify Your Account For Payment.


"
Dear Customer,

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

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

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

LloydsTSB Bank 18th July 2012
Verify The Payment On Your Account


"
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...
"

Wells Fargo 19th July 2012
Wells Fargo Online Account Alert


"
WELLSFARGO.COM

WELLS FARGO CARD ACTIVITY

Wells Fargo's Card Service Group and Fraud Operations
would like to verify some recent activity on your card
account.

To help protect your Wells Fargo account(s) from
unauthorized transactions, we have restricted access to
your card and
primary account.

This restriction will remain in effect until you Sign
On to your account and verify your identity to Unlock
your
account to verify all recent card transactions o...
"

LloydsTSB Online 19th July 2012
LloydsTSB: Customers Account Review!!!!


"
Dear Customer,

Online banking is suspended or restricted for wrong
credentials.

This Automatically happens when there are several
invalid login

attempts on your online banking account.

You are Required to confirm your identity by
completing the

3 stages Verification process.

Please be warned that failure to complete stage 1 to 3
of this

verification proccess will lead to total closure of
your Lloyds TSB

Account

...
"

LloydsTSB Online 19th July 2012
LloydsTSB: Final Verification Notice !!!


"
Dear Customer,

Online banking is suspended or restricted for wrong
credentials.

This Automatically happens when there are several
invalid login

attempts on your online banking account.

You are Required to confirm your identity by
completing the

3 stages Verification process.

Please be warned that failure to complete stage 1 to 3
of this

verification proccess will lead to total closure of
your Lloyds TSB

Account

...
"

Barclays Bank 19th July 2012
New Security Message


"
Dear Customer,

This message is from Barclays Security Team to all our
customers.
we are using our old security page to upgrade accounts
to ensure new safer and faster online banking
experience and to reduce level of fraud.
Please click on the reference link below to upgrade
your account in two simple steps

CLICK HERE TO UPGRADE YOUR ACCOUNT

Note:All account should be upgrade to avoid account
limitations.

Regards
BARCLAYS SECURITY TEAM


...
"

O2 19th July 2012
O2 VOICE MAIL RECEIVED


"
Hi there,

You have a new voicemail left by +442079293407

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

Barclays Online Banking 20th July 2012
Barclays online banking account update


"
Barclaycard Approved

HAVING TROUBLE READING THIS EMAIL? Click here to see
a web version

DEAR CUSTOMER

The personal details section of your Barclays account
contains incomplete informations that does not match
our records.


Click to rectify these error's and avoid loss of
online account access.

Once again, thank you for choosing Barclays. My team
and I look forward to being of service to you.

Kind regards

SEAN GILCHRIST
Ma...
"

Lloyds 20th July 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:
Use the link below to follow the verification process.

* Review your account

Once you've done this your account will be removed
from the flagged account
automatica...
"

MR. MIKE AGU 20th July 2012
PICK UP YOUR FIRST MTCN TO MONEY GRAM OFFICE AND CALL
+229 99 72 44 77


"
ATTENTION,



WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF $,900.000.00USD TO
YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT
OUR
DIRECTOR MR. MIKE AGU. AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE
TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
...
"

The Co-operative Bank 21st July 2012
Your Account Has Been Suspended.


"
Dear Customer,

Your account has been suspended. Due to an update in
our security features, we were unable to update your
account. For
this reason we have put hold on your account until we
hear from you.

To begin, Click on the link below to start the update
process.

Click here to login and proceed to Verification.

NOTE: THIS IS AN AUTOMATED ALERT, DELIBRATE WRONG INPUT
MAY LEADS TO CLOSURE OF YOUR ACCOUNT AND WILL BE
CRIMINALLY
PURSUED

Thank you in he...
"

MR HUGH MCCOLL KEN 21st July 2012
CONTACT ATM VISA CARD DEPARTMENT FOR YOUR PAYMENT THREW
FEDEX COURIER DELIVERY


"
Hello my Dear ,

† †Good day. This is to inform you? I have Paid there
registration fee for
your CHEQUE which has been with me for along time. And
I went to the
bank to confirm if the CHEQUE †has expired or getting
near to expire
and Mr. Justin Yayi the Director Bank of Africa told
me that before the
CHEQUE †will get to your hand that it will expire. So
I told him to
cash the $2.8million united state dollarsS to cash
payment to avoid
losing this funds under ex...
"

LloydsTSB Bank 21st July 2012
Review The Payment On Your Account


"
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 mea...
"

Vodafone 22nd July 2012
Profile Update EmailAddress Confirmation Mail


"
Dear Customer,

We have introduced a new advance internet security
into our online services to protect all our users
information. To
complete this change, please confirm your email address
by entering your username and password by clicking the
link
below:

www.vodafone.co.uk/myaccount/new_security.html

Need help?
If you have any further queries regarding your order,
please contact us:
ē by contacting our support team
ē by visiting our help centre"

NatWest 22nd July 2012
NATWEST - NATWEST SECURE PASSWORD RESET CONFIRMATION


"REPLY-TO: customerservice@natwestsecure.com

Dear David Crouch,

This message confirms your NatWest Secure password has
changed on Sun, Jul 22, 2012 20:05:59(BST). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternat...
"

PayPal 23rd July 2012
PayPal Service 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 wil...
"

PayPal 23rd July 2012
Update Your Billing Records - Urgent Action Required


"

Find out more

DEAR PAYPAL MEMBER,

Unfortunately one of your recent transaction with
PayPal is not successful because your PayPal account
has been
limited. It is a measure taken to protect your account
and help ensure the safety of the PayPal platform. We
want to
help remove this limitation as soon as possible so he
can continue to take advantage of the benefits of
PayPal.

How To remove the restriction

To remove the restriction on the account...
"

Halifax 23rd July 2012
Verify Your Account For Payment.


"
Dear Customer,

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

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

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

Bank of Scotland 23rd July 2012
Protecting Your Online Security.


"
New Page 1

PROTECTING YOU ONLINE

WE\'RE MAKING SOME CHANGES IN OUR VERIFICATION OF YOUR
IDENTITY

It's essential we have your up-to-date phone numbers
so we can contact you. If you haven't done so recently,
please
UPDATE YOUR PHONE DETAILS by clicking on the link
below.
Protect me now

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

HALIFAX

Halifax is a division of Bank of Scotland plc.

The Mound, Edinburgh EH1 1YZ. Copyright © 2012. All
rights reserved.<...
"

The O2 Team 23rd July 2012
You have 1 new message from O2


"
Dear Customer,

You have a pending security update on your O2
account.

Visit
https://www.o2.co.uk/login?Security/ntwservices.o2.co.u
k

Regards,

Account Services

¬


...
"

o2shop 24th July 2012
o2 online account update


"
Dear User,

We're currently upgrading our system, your request to
upgrade your account is very important to us.

www.o2.co.uk/O2_security_update.html

Regards

The O2 Team

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

O2 Customer Service

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

†myBarclays Online 24th July 2012
†Multiple login errors on your Barclays Online account
detected


"Dear Barclays Online customer,

Your access to Barclays Online Banking network has
been temporarily suspended
due to multiple login errors on your account.
Protecting the privacy of your online banking access
and personal information are our primary concern.

Therefore, as preventive measure, you are expected to
re-activate your account details within 24hrs
to avoid permanent suspension of your Internet Banking
access.

To review your account as soon as possible ...
"

Halifax Bank plc 24th July 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...
"

Lloyds 24th July 2012
This Message Notification Is Very Important From
LloydsTSB Bank


"
DEAR CUSTOMER,

You have an incoming payment slated for your account.

This transaction cannot be completed due to errors
present in your account information .
Please note that we shall have no liability if you are
unable to use Internet Banking
because of the failure of any machine,

We have taken reasonable steps to ensure that
electronic mail and other transmissions
passing over† the Internet are not interfered with by
third parties.

However, w...
"

Wells Fargo 25th July 2012
Irregular Wells Fargo Card Activity


"
WELLSFARGO.COM

WELLS FARGO CARD ACTIVITY

Wells Fargo's Card Service Group and Fraud Operations
would like to verify some recent activity on your card
account.

To help protect your Wells Fargo account(s) from
unauthorized transactions, we have restricted access to
your card and
primary account.

This restriction will remain in effect until you Sign
On to your account and verify your identity to Unlock
your
account to verify all recent card transactions...
"

DR.KINGSLEY MOGHALU 25th July 2012
Change of Account particular on your payment file.


"
Attn:Beneficiary.

This is to inform you that we have been instructed by
the Management Federal Ministry of Finance to cancel
all due
payment file on the 21st of July 2012. We want to know
if you are still interested in transferring your fund
or we
should cancel your payment file accordingly.

I hereby send to you the information submitted by Mr.H
C Austin, with an application to receive the
contract/Inheritance payment on your behalf. Please as
a matter of urgency, yo...
"

Barclays Bank PLC. 25th July 2012
Get Act Alerts updated Message Now


"
Dear Customer,

We're continually striving to make banking safer. Our
security guides give you information and advice on
staying
secure, as well as details.

Your account has been suspended on fraud Alert.

Click below to get alert Get Act Now Alerts updated,

Get Act Alerts updated Message Now

Yours sincerely,

Steve Rubenstein
Category Director, Everyday Banking


...
"

HSBC Bank plc 25th July 2012
HSBC - Resolve The Issue On Your Account.


"
DEAR VALUED 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 HSBC
account. We want to work with you to get your account
back to normal as
quickly as possible.

What's the problem?

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

Lloyds 26th July 2012
Important Update !


"
DEAR LLOYDS TSB BANK HOLDERS,

Your account has been exhibited from our database
due to too many login attempts error, as a bank you
are required to fill in your account details correctly
to
regain access back into your online account.

CLICK HERE TO PROCEED

You have 24hours to have access back into your Lloyds
TSB account

Note: failure to do so will lead to services
suspension

LLOYDS TSB BANK
...
"

LloydsTSB Bank 26th July 2012
Review Your Account For Payment Notification


"
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 meas...
"

LloydsTSB Bank 26th July 2012
[!! ] Review Your Account For Payment Notification


"
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. Fail...
"

CUSTOMER SERVICE 26th July 2012
CONTACT WESTERN UNION FOR YOUR PAYMENT


"
Attention: Beneficiary,

I write to inform you that because of your much delay,
your cheque has been converted and deposited with
Western Union
for transfer and they have already sent you
$5,000.00USD through Western Union as they have been
given the mandate to
transfer your full compensation payment
of(USD$1.500,000.00 ) via Western Union Money Transfer
.
I would have given you the information through phone
but hackers were many. So i decided to email you the
MTCN and
se...
"

PayPal 26th July 2012
Your account access has been limited


"Dear PayPal Member,

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive PayPal account features. We understand
that this may
be an ...
"

CUSTOMER SERVICE 27th July 2012
CONTACT WESTERN UNION FOR YOUR PAYMENT


"
Attention: Beneficiary,

I write to inform you that because of your much delay,
your cheque has been converted and deposited with
Western Union
for transfer and they have already sent you
$5,000.00USD through Western Union as they have been
given the mandate to
transfer your full compensation payment
of(USD$1.500,000.00 ) via Western Union Money Transfer
.
I would have given you the information through phone
but hackers were many. So i decided to email you the
MTCN and
se...
"

Halifax 27th July 2012
HALIFAX : CUSTOMER SERVICE


"
Dear Customer,

Please note that starting from Auguest 10, 2012 we
will be introducing new online banking
authentication procedures in order to protect the
private information of all online banking users.

You are required to confirm your online banking
details with us as you will not be able to
have access to your accounts until this has been done.

As you're already registered for online banking all
you need to do is to confirm
your online banking details...
"

Barclays 28th July 2012
Online Banking Guarantee


"
We take online security seriously

We take online security seriously Your online security
is our priority. But we need your help to keep you
safe.
Remember to be vigilant of your security at all times.

Identity theft now costs the UK more than –ą1 billion
a year. Avoid falling victim to this fraud by following
our
simple tips.

Secure online banking

You will be automatically protected by our Online
Banking Guarantee. This means that, if you fall vic...
"