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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178557 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


LloydsTSB Bank 28th July 2012
Your Attention Is Needed From LloydsTSB Bank


"
Dear Customer,

Please note that starting from this month
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.

Confirm your account now to continue banking with
us

Click here to confirm

Thank You
...
"

Lloyds 28th July 2012
Notification Of 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.

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

Best Regards,
LloydsTSB Bank


...
"

Halifax 29th July 2012
Review Your Account Activity.


"
-------------------------
We detect irregular activity on your Halifax Internet
banking account on 28/07/2012.

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

Review Your Account Activity

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

and we will remove any restrictions placed on your
account.

Want to confirm this email is from Halifax Bank

Sign in to Inte...
"

LloydsTSB Bank 30th 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 mea...
"

Revenue - Irish Tax & Customs 30th July 2012
Online Security Notification


"
Revenue - Irish Tax & Customs Online Confirmation

This e-mail has been sent to you by Revenue - Irish
Tax & Customs to inform you that we must pay you back
278 EUR.
Please complete all the information to process your
refund

Please allow 2 weeks for you money to be availabe in
your account.
Total refund amount: 278 EUR

To ensure that your service is not interrupted, we
request you to confirm and update your information
today by
following the link below:<...
"

Capital One 30th July 2012
Capital One Online Banking Security Alart !


"
You requested that we notify you when a new statement
is available in Online Banking for your Online banking
account

The most recent statement for your account is now
available to view online. View your statement at:
https://onlinebanking.capitalone.com

DO NOT REPLY TO THIS MESSAGE To protect your privacy,
this e-mail box is not equipped to handle replies. If
you have any
questions, please use the secure messaging options
available through Online Banking or contact Cus...
"

Co-operative Online 31st July 2012
Your Security is Important : Please Read.


"
Dear Customer,

We have taken note of a series of unauthorized log on
attempt on your Co-operative online account, traceable
through the difference in the IP address and location
registered with your online bank account details.

You are advised in your best interest to follow the
security measures outlined in the link provided for the
safety of your accounts. Please Click Here To Start

Failure to accurately verify your account and a
continued unauthorized log on att...
"

o2shop 1st August 2012
Service update


"
Dear customer,

Now that our full network service has resumed, We want
to restore customer confidence and trust. A better
security
server has been installed into our network, kindly
update your account by clicking the link below to avoid
future
disruption.

www.o2.co.uk/service/newcoverage.html

Regards

The o2 Team

*******************************************************
*****

O2 Customer Service

Please note that this email has been...
"

HSBC Internet 2nd August 2012
YOUR HSBC INTERNET BANKING ACCOUNT PROBLEM


"
Dear Customer,

After updating our systems recently, your account
developed
some critical recoverable errors within our database.
We also could not verify the information
you entered during registration.

Click Here To Verify Your Account Information

Best Regards,
Colette Nugent
Head of Customer Communications


...
"

PAYPAL 2nd August 2012
Account Review Department


"
Dear PAYPAL CUSTOMER,

You have added STEVE_MIKE11@BTCONNECT.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.

Please understand that this is a security measure ...
"

O2 2nd August 2012
You have 1 new message from O2


"
Dear O2 User

Dear O2 Customer,

Due to the recent network upgrade, you are required
to verify your O2 account.

Visit
https://www.o2.co.uk/upgrade.security/user/signIn.aspx


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

This is an automated message, we cannot reply to any
e-mails sent by return.


-------------------------------------------------------
-------------------------...
"

PayPal 3rd August 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 ha...
"

Lloyds TSB Bank 3rd August 2012
YOUR ACCOUNT UPGRADE WAS NOT SUCCESSFULLY


"
Dear Customer,

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

Click Here to verify and update your information in two
simple steps.

Note: We implore you to match your information
correctly during this process.

Online Service Team
Lloyds TSB Bank Plc


...
"

Bank of America 3rd August 2012
Bank of America Alert: Sign-in to Online Banking Locked


"
ONLINE BANKING ALERT

Dear Valued Customer

You've reached the maximum number of attempts to
answer your SiteKey challenge questions correctly. For
your
protection, we have locked your account

We are sorry to inform you that your online account has
been temporarily locked after too many unsuccessful
login
attempts was made. This is most likely an attempt to
gain unauthorized access to your account and/or
personal
information.

To unlock your account, P...
"

secure 3rd August 2012
Protect Your AOL Account Now


"
Hello ,

We strongly advice you to update your AOL online
access due to our security upgrade CLICK HERE and
secure your
account.

AOLMember Security
© 2012 AOL Inc.


...
"

Barclays Personal Banking 4th August 2012
Get Act Now Alerts updated,


"
Dear Customer,

We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their
tracks.

There's lots you can do as well – simply
understanding the threats can help you stay safe.

Click below to get alert Get Act Now Alerts updated,

Get Act Alerts updated Message Now

Yours sincerely,

Steve Rubenstein
Category Director, Everyda...
"

PayPal 4th August 2012
LIMITED ACCOUNT !


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

Dear scotgal68,

Unfortunately, your recent PayPal transaction was
declined because your card issuer did not allow the
payment to go
through. In order to rectify this problem you have the
following options:

OPTION 1

The easiest way is to try the transaction again using
another credit or debit card already registered with
your PayPal
account.

If you dont hav...
"

BT Yahoo! Department Services 4th August 2012
IMPORTANT NOTIFICATION FROM BT YAHOO!


"
Dear BT Yahoo! User

Your two incoming mails were placed on pending status
due to the recent upgrade to our database, In order to
recieve the
messages Click here to login and wait for responds from
BT Yahoo!.

BT Yahoo! Customer Care Team


...
"

jtoose 5th August 2012
Bank Of America: Your Credit Card is Suspended.


"
Dear Costumer (jtoose@aol.com),

We determine that your Credit Card associated with your
Bank Account is not securised. For your protection, we
have
suspended your Credit Card.
To lift the suspension please click on the link bellow
and follow the instructions indicate to update your
credit card.

CLICK HERE TO SECURE YOUR ACCOUNT AND LIFT THE
RESTRICTIONS!

Notice : If you fail this procedure before 24 h, we
will be forced to suspend your card indefinitely,
becaus...
"

Lloyds TSB Bank 6th August 2012
Difficulty verifying your account for payment


"
DEAR CUSTOMER

You have an incoming payment.
We have encountered difficulty verifying your account
information.

this payment has been put into pending transaction.
Click here to fix this transaction and view your
current balance

LOG IN to verify

Thank you for helping us serve you better.

Customer Service
LloydsTSB Bank


...
"

Bank of 6th August 2012
Your Online Banking is Blocked CaseID :
WKWFVGRXUJ


"

Bank of America

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In

YOUR ONLINE BANKING IS BLOCKED

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

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sig...
"

TESCO PERSONAL FINANCE 6th August 2012
Tesco - Online Update


"
Dear email user " john.rowles@tiscali.co.uk "

Thank you for reading this message. It contains
essential information to facilitate the use of your
Tesco Credit Card
and its various services.

OUR TECHNICAL TEAM IS UPGRADING TO A NEW SSL SERVER TO
PROVIDE MORE SECURITY FOR YOUR TESCO CREDIT CARD.

To ensure that your BANKING SERVICE IS NOT INTERUPTED
AND YOUR TESCO CREDIT CARD IS SAFE, please UPDATE YOUR
INFORMATION by following the link below :

http:/...
"

EVERLYN JOHNSON 6th August 2012
PICTURE FROM EVERLYN


"
Hello dear,
How are you today? I hope well.
Do not be surprised or get offended for receiving this
message from me, what happens is that I have been
forced to put
more trust in you because of my situation here in the
refugee camp,
First I discovered my car for you, and I require the
best of your honesty after your knowing about me and
who I am, I
really like us to have a good relationship in spite of
anything, because I have the feeling that you are my
life and I
will deli...
"

Thanks for responding 6th August 2012
john.coppen@btinternet.com, Calculate what you could
claim from the banks


"
Claim your money! Click Here!

CLAIM BACK UNFAIR
CREDIT CARD CHARGES

EVER HAD LATE PAYMENT FEES,
OR OVER LIMIT FEES?

NOW YOU CAN CLAIM
YOUR MONEY BACK!

In April 2006, the Office of
Fair Trading (OFT), found that many
charges applied by Credit Card
companies were too high. As a result,
you can now make a claim to get any
unfair charges back.

Now is the time to
get your money back.

* Claim Back Unfair Credit Card Charges...
"

CHEAP AUTO INSURANCE 7th August 2012
$9 / Week Insurance: Farmers, Nationwide, Liberty
Mutual & more


"
$9 / Week Insurance: Farmers, Nationwide, Liberty
Mutual & more

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


...
"

CHILD DEVELOPMENTCOUNSELINGCLA 7th August 2012
Courses for Child Development Counseling can teach you
to help kids.


"
Courses for Child Development Counseling can teach you
to help kids.

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


...
"

FIRST PREMIER BANK 7th August 2012
The New First PREMIER Bank MasterCard. A new way to
offer credit cards.


"
The New First PREMIER Bank MasterCard. A new way to
offer credit cards.

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


...
"

FIRST PREMIER BANK 7th August 2012
1 Minute Application - Orange MasterCard


"
1 Minute Application - Orange MasterCard

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


...
"

AT&T WIRELESS 7th August 2012
Enjoy Free Shipping Today with a New Phone Purchase


"
Enjoy Free Shipping Today with a New Phone Purchase

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


...
"

FREE TABLET 7th August 2012
Youve Won: Amazon $500 Gift Card with Kindle Fire - see
details.


"
Youve Won: Amazon $500 Gift Card with Kindle Fire -
see details.

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


...
"

Nationwide Building Society 7th August 2012
Your Nationwide Account Needs Verification


"
Dear Valued customer,

Your Nationwide Bank account has been accessed from an
unauthorized
location.Your account need verification.

Please follow the reference link below to verify your
account

Click Here To Proceed

Thank you for your Co-operation
Customer Service

Nationwide Building Society-Internet Banking


...
"

Nationwide: Savings, Mortgages 7th August 2012
Your Nationwide statement is ready


"

...
"

Orange 7th August 2012
New Message


"
Dear Customer,

Due to our recent security upgrade. All our customer
are required to update their Account,
to the new secure version of orange. we believe it's
very important to keep your account up-to date
with the latest security measures.

Upgrade Now

We strongly advice you to follow this instruction to
protects your account from unauthorized access.

Customer Service


...
"

Nationwide 7th August 2012
Your Security is Important : Please Read


"
Dear Customer,

We have taken note of a series of unauthorized log on
attempt on your
Nationwide online account, traceable through the
difference in the IP address and
location registered with your online bank account
details.

You are advised in your best interest to follow the
security measures outlined in the
link provided for the safety of your accounts.

Please Click Here To Start

Nationwide Building Society is authorised and
regulated by the Finan...
"

PayPal 7th August 2012
Limited Account !


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

Dear Wrenwycke,

Unfortunately, your recent PayPal transaction was
declined because your card issuer did not allow the
payment to go
through. In order to rectify this problem you have the
following options:

OPTION 1

The easiest way is to try the transaction again using
another credit or debit card already registered with
your PayPal
account.

If you dont have an...
"

Nationwide 8th August 2012
Important Security Alert


"
Dear Valued customer,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your billing information.

Click Here To Proceed

Thank you for your Co-operation
Customer Service

Nationwide Building Society-Internet Banking


...
"

Nationwide Building Society 8th August 2012
Nationwide Internet Banking Customer Service Message


"
Dear Account Holder,
Your online access to online banking has been suspended
due to security reasons.

To have your online your account reinstated, we need to
verify your identity.

You are required to authenticate your details to
restore your access to online banking.

Log On Here to confirm your identity and continue with
safe Internet Banking.

You are required to match your information correctly
during this process.

Thank You.
Nationwide Intern...
"

Nationwide: Savings, Mortgages 8th August 2012
Your Nationwide® statement is ready


"
Your Nationwide® statement is ready

The statement for your account ending in 1718 is now
available online. Log in to Online Banking to view your
statement
and pay your bill.


...
"

Lloyds 8th August 2012
ACCOUNT PAYMENTS NOTIFICATION


"
Valued Customer,

Incoming payments are pending on your Lloyds TSB
account,

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

Please verify your account information for all payments
to be approved.

Follow the link below to resolve immediately,

ACCOUNT VERIFICATION

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

Thank you
Lloyds TSB Bank Plc <...
"

Virgin Media 9th August 2012
Security Maintenance


"
Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

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

Thank you for using Virgin Media

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

LloydsTSB 9th August 2012
LloydsTSB - Important Update Notification.


"
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 24 hours to get access back into your Lloyds
TSB account

Note: failure to do so will lead to services suspension

LLOYDS TSB

-------------------------
This email has been s...
"

Next.co.uk 9th August 2012
Account increase


"
Dear Customer,

We have made an increase in your credit account which
we reflect in 7 working days,
this is due to increase in your credit rating. Please
login with the link below to confirm this increase.

Log On

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

Copyright 1999-2012 Next.co.uk. All rights reserved.

Please do not reply to this e-mail as this is only a...
"

Eve 10th August 2012
NEW MESSAGE


"
Dear Customer,

Due to our recent security upgrade. All our customer
are required to update their Account,
to the new secure version of orange. we believe it's
very important to keep your account up-to date
with the latest security measures.

Upgrade Now

We strongly advice you to follow this instruction to
protects your account from unauthorized access.

Customer Service

...
"

Nationwide Online 10th August 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.

Nationwide Online Banking

PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.


...
"

Next.co.uk 10th August 2012
Account increase


"
Dear Customer,

We have made an increase in your credit account which
we reflect in 7 working days,
this is due to increase in your credit rating. Please
login with the link below to confirm this increase.

Log On

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

Copyright 1999-2012 Next.co.uk. All rights reserved.

Please do not reply to this e-mail as this is only a...
"

AOL Service Update 10th August 2012
*****IMPORTANT SECURITY MESSAGE*****


"REPLY-TO: AOL Service Update brolaski@bellsouth.net

AOL SERVICE ANNOUNCEMENT

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

DEAR CUSTOMER,

Due to congestion in all AOL! Mail user accounts, there
shall be a removal exercise of all used and unused AOL
Accounts.
AOL! Inc would be shutting down several accounts.

You will have to confirm your account. So you are
required to logon to your Online AOL Account with the
provided link
below.

http:www.aol.com/userupdate/memberver...
"

Nationwide Building Society 10th August 2012
Nationwide Account Notification


"
Dear Valued customer,

Nationwide Building Society have employed new
industrial leading models
to start performing an extra security check with Your
Online Banking Activities
to ensure a safe and secure Online Banking.

Click Here To Proceed

Thank you for your Co-operation
Customer Service

Nationwide Building Society-Internet Banking


...
"

Nationwide Bank 10th August 2012
New Important Security Message


"
We regularly screen activities in the Nationwide online
banking system

As a result of this our system requires further account
verification.

Log on below to automatically update your internet
account records.

Log on to internet banking

Regards

Customer service team


...
"

LloydsTSB Bank 10th August 2012
Lloyds TSB Online Banking- Account Statement


"
DEAR VALUE CUSTOMER,

You have an incoming payment selected for your account.
We have encountered difficulty verifying your account
information.
Sign in Here to update your account and view your
current balance

LOG IN

Thank you for helping us serve you better.

Customer Service
LLOYDSTSB BANK PLC


...
"

MSN 10th August 2012
Email Update!!


"
Dear User,

Your email has been accessed in multiple locations.
Click below to update your Hotmail/msn account
Sign in

Best Regards,
Customer Support


...
"

Nationwide Bank 10th August 2012
ACCOUNT ALERT!


"
Dear valued Customer,

During our last verification process and account
maintenance your
account was unable to be verify on our database.

Please follow the reference link below to verify your
account.

Click here to very your account

regards,
NATIONWIDE BUILDING SOCIETY.


...
"

Virgin Media 11th August 2012
Security Maintenance


"
Dear Virgin Media customer,

We are upgrading our database, Please update your
profile .

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

Thank you for using Virgin Media

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


...
"

Nationwide 11th August 2012
Security Alert (Secure Your Nationwide Bank Account)


"
New Page 1

09 August 2012
Dear Nationwide Customer,

We detected irregular activity on your Nationwide
Internet Banking account and credit or debit card on 09
August 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 NATIONWIDE INTERNET BANKING...
"

AOL Premium Service 11th August 2012
Your AOL account will be disabled


"Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 11 Aug 2012 07:47:23.0654 (UTC)
FILETIME=[8B6BC260:01CD7795]
x-aol-sid: 3039ac1d4060502648383176
X-AOL-IP: 65.55.90.143
X-AOL-SPF: domain : hotmail.com SPF : pass


...
"

AOL Online acct_security@aol. 12th August 2012
Your Aol Mail Update!!


"
DEAR AOL USER

You have to follow the link below to update and verify
your E-mail account
to enable continuous access of your E-mail

http://webmail.aol.com/verify

Regards,
AOL ONLINE TEAM.


...
"

Chase 12th August 2012
Alert: from Chase Online(SM)


"
E-mail Security Information.

Dear chase customer:

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account, we
had to believe that, their might be some security
problem on your account. So we have decided to put an
extra
verification process to ensure your identity as same as
information we have on file and your account security.
Please
click on continue to the verification process and
ensure your accou...
"

Primrose London (via Google Ch 12th August 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, yo...
"

NatWest 13th August 2012
Important Notice : You Have 1 Security Upgrade


"New Security Letter From Natwest Online Banking !!
concerning your online banking and account statement!

Log on to confirm your account status.

Verify and Update your identity [ LOGIN]

Only individuals who have a NatWest account and
authorised to online should proceed beyond this point
For the security of customers,any unauthorised attempt
to access customer bank
information will be monitored and may be subject to
legal action.
persons.

He...
"

Nationwide Building Society 13th August 2012
Nationwide Account Notification


"
Dear Valued customer,

Following our regularly scheduled account upkeep and
confirmation procedures, we detected a slight
error in your billing information.

Click Here To Proceed

Thank you for your Co-operation
Customer Service

Nationwide Building Society-Internet Banking


...
"

Nationwide Building Society 13th August 2012
Your Nationwide Account Needs Verification


"
Dear Valued customer,

Your Nationwide Bank account has been accessed from an
unauthorized
location.Your account need verification.

Please follow the reference link below to verify your
account

Click Here To Proceed

Thank you for your Co-operation
Customer Service

Nationwide Building Society-Internet Banking


...
"

NATIONWIDE UK 13th August 2012
Informatiom About Your Account.


"
Dear valued Customer,

During our last verification process and account
maintenance your
account was unable to be verify on our database.
Please follow the reference link below to verify your
account.
CLICK HERE TO VERY YOUR ACCOUNT

regards,
NATIONWIDE BUILDING SOCIETY.



...
"

Nationwide 13th August 2012
ACCOUNT UPGRADE NOTIFICATION.


"
REPLY-TO: cezhso@fresh.co.uk

DEAR CUSTOMER,

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

All customers are required to update their account
information.

CLICK HERE TO LOGIN to complete the update process.

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

Yours sincerely,
Online Customer Service
Nationwide Bank
<...
"

Northern Rock Online 13th August 2012
One New Message


"
Dear customer,

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

Click Here

Northern Rock Online.


...
"

NationWide Online Banking 13th August 2012
Online Bank Account Update


"
Dear Customer,

We have taken note of a series of unauthorized log on
attempt on your
Nationwide online account, traceable through the
difference in the IP address and
location registered with your online bank account
details.

You are advised in your best interest to follow the
security measures outlined in the
link provided for the safety of your accounts.

Please Click Here To Start

Nationwide Building Society is authorised and regulated
by the Financial...
"

Halifax Bank 14th August 2012
Alert: Your Account has been Flagged!!


"
DEAR CUSTOMER

We're making some exciting changes that will make your
online banking experience even better,We therefore
request you
to verify your location.

HALIFAX ONLINE ACCESS VERIFICATION

Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.
This verification will allow us to activate ...
"

PayPal 14th August 2012
ANGELA, HAVE YOU CHECKED YOUR PAYPAL ACTIVITY THIS
MONTH?


"
REPLY-TO: "PayPal" noreply@e.paypal.co.uk

Angela, have you checked your PayPal activity this
month?

Rate this email

DEAR ANGELA FRY,

Your monthly statement is now ready to view online.
Log in to see your current balance and your recent
transaction
activity.

To give you more control and visibility over your
PayPal account, you will receive monthly statements
from now on.

Primary email address

fryshop@tiscali.co.uk
<...
"

Yahoo! 14th August 2012
[Bulk] Validate your account


"

Please click here to validate your account


...
"

Western Union 15th August 2012
*** *** Account Limited


"
Dear WESTERN UNION customer,

In order to improve security to our online customer's
database we need
to keep up to date your online login information. You
are required
to complete our online account validation form by
clicking the following
link:

CLICK HERE TO ACCESS THE ONLINE FORM

Note that this security measure is intended to protect
your personal
information for 3rd-party access and avoid unauthorized
usage of the
account.

Please fill in each fi...
"

National 15th August 2012
Mailing Of Documents


"
THE NATIONAL LOTTERY 14TH AUGUST, 2012

P O BOX 1010

LIVERPOOL, L70 1N

UNITED KINGDOM

HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL GREAT.
I AM SURE YOU ARE NOT TOO HAPPY AS YOU HAVE BEEN ASKED
TO TRAVEL
AND YOU PROBABLY DONT HAVE THE FUNDS ESPECIALLY IN THIS
TIME OF WORLD ECONOMIC CRISIS. I UNDERSTAND IF YOU CANT
MAKE IT
TO OUR PAYMENT OFFICE IN LONDON AND I KNOW THE TIME
FRAME IS TOO SHORT. I AM ONLY ACTING ON INSTRUCTIONS
FROM THE
DIRECTOR. I HAVE ONL...
"

Nationwide Building Society 15th August 2012
Your Nationwide??statement is ready


"
Your Nationwide® statement is ready

We're constantly working to make Nationwide safer,
simpler and more convenient for you. This means that
from time to
time we make changes to the terms of our User Agreement
and other legal agreements to reflect the improvements
we make
to our service.

To keep you informed, we've posted some updates on our
website about some changes we'll be making soon to our
legal
agreements. Log in to Online Banking to Update your
Online Se...
"

NATIONWIDE ONLINE SERVICE 15th August 2012
Accounts Upgrade Notice


"
IMPORTANT ACCOUNT UPGRADE

DEAR NATIONWIDE CUSTOMER

We have discovered an unusual conflict between your
Online Logon ID and security informations,
therefore certain banking features have been disabled.

To enable you using your online account conveniently,
we will need you to confirm your profile details.

Please Follow the reference below and you
will be guided through the account verification
process.

PLEASE UPDATE YOUR ACCESS TH...
"

Yahoo Mail 16th August 2012
YAHOO ADMIN


"
CLICK HERE TO UPDATE YOUR ACCOUNT

FREE Animations for your email by IncrediMail

Click Here!


...
"

Yahoo! 16th August 2012
Account Verification


"
Dear Yahoo! Email User,

Due to excess abandoned Yahoo! e-mail account, Yahoo!
Help Desk is currently carrying out system clean up to
delete
inactive accounts, inother to create space for fresh
users. To verify that your Yahoo e-mail account is
active, you are
required to click on the link below or copy and paste
in a new web page, then complete the form available for
this
process.

http://cerita-cerita.net/form/use/accountservices/form1
.html

Failure to do this w...
"

Nationwide 16th August 2012
Account Security Alert


"
Dear Customer,

We have taken note of a series of unauthorized log on
attempt on your
Nationwide online account, traceable through the
difference in the IP address and
location registered with your online bank account
details.

You are advised in your best interest to follow the
security measures outlined in the
link provided for the safety of your accounts.

Please Click Here To Start

Nationwide Building Society is authorised and regulated
by the Financial ...
"

IBC Bank 16th August 2012
Important Notice To All Our Customers


"
WELCOME TO INTERNET BANKING: OWNERSHIP AUTHENTICATION
GUIDE

Dear Customer's

We are contacting you in regards to your online banking
Ownership Authentication Guide for your safety.

Our Security team has observed multiple logons on your
online banking account, from different blacklisted
IP's,As a
result of this.we compulsory this Authentication
process for security reasons.Kindly verified your
detail in the
reference below in other to avoid services suspension.
<...
"

Barclays 17th August 2012
Barclays : A New Document Has Arrived


"
Dear Client

We are carrying out security maintenance in Online
Banking on Wednesday 15 August.

Please follow the link below

Click Here to Login

We apologise for any inconvenience this may cause.

Message updated 15 August 2012

Barclays Online Banking


...
"

Nationwide 18th August 2012
ACCOUNT SECURITY NOTIFICATION


"
VALUED NATIONWIDE 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 Log on Here to fix this problem
immediately.

IMPORTANT NOTICE: You are strictly advised to match
your account details correctly to avoid service denial

Best Regards

© Nationwide Account Revie...
"

Halifax Bank Plc 18th August 2012
ACCOUNT UPDATE


"
Valued Account Holder

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

RE-INSTATE

Regards,
HALIFAX PLC


...
"

Nationwide Building 18th August 2012
Nationwide - Account Security Update.


"
REPLY-TO: huuziy@noreply.co.uk

Dear Valued Customer,

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

Please follow the reference link below to verify your
account.

CLICK HERE TO VERIFY

Security advice : Always log-off ...
"

NATWEST 19th August 2012
NatWest - NatWest Secure Password Reset Confirmation


"
Dear William Morrison,

This message confirms your NatWest Secure password has
changed on Sat, Aug 18, 2012 02:55:42(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.

Alternatively if you have any questions or problems...
"

Lloyds TSB 19th August 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.

Cu...
"

Hartelijk gefeliciteerd 19th August 2012
Belangrijk: pincode Dr. Cort M. Johns


"
Interactive Mailing presenteert
*******************************************************
*******************

Beste Dr. Cort M. Johns,

Attentie, u bent een van de gelukkigen!
Hartelijk gefeliciteerd, wij hebben onlangs toestemming
gekregen
om een pincode aan u toe te wijzen.

Uw pincode is: 8263

Met deze pincode
http://intonemailing.de/go/4/LA8A34I-1V82U1P-1V82U1K-3A
014L8.html
heeft u toegang om mogelijk een nieuwe Audi A3, BMW
1-serie of Mini Cooper...
"

Lloyds 20th August 2012
Protecting Your Lloyds TSB Account.


"
Valued Lloyds TSB 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
Lloyds TSB Bank
"

o2 20th August 2012
ACCOUNT RESTRICTED.


"
Because of the discrepancy your account information,
Your account has been deactivated.

CLICK HERE TO UNFLAG

© O2 WEBMAIL . ALL RIGHTS RESERVED.


...
"

Nationwide Bank 20th August 2012
Alert- Online Security Banking Notification


"
DEAR CUSTOMER ,

We’ve updated our Online Banking login page.

We've listened to you and made changes to improve your
Online Banking experience.

Kindly update your account now to enjoy these
improvements.

Please click here to update your account now!

Thank you for banking with Nationwide.

Security Center
Nationwide Bank


...
"

Lloyds TSB 21st August 2012
New Security Service


"
Dear customer,
This message is from Lloyds TSB security Team and has
been sent to all new and existing customer to update
their
personal data.
we have listen to your complains and that is why Lloyds
TSB is sending this message to all account holders to
secure
their account using our new security section to spot
any kind of suspicious action on your account.

Click Here to Proceed

Note:After this process you will always receive text
and emails on any kind of suspiciou...
"

Lloyds TSB 21st August 2012
Pending Payments On Your Lloyds TSB Account


"
Valued Account Holder,

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

Follow the link below to resolve immediately,

ACCOUNT VERIFICATION

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

Thank you
Lloyds TSB Bank Plc


...
"

NatWest Bank 21st August 2012
Update Your Account Now To Avoid Fraudulent


"
DEAR NATWEST CUSTOMER,

We appreciate your business. It's truly our pleasure
to
serve you, update your account now to avoid fraudulent

activities.

CLICK HERE To Update Your Account Details

(failure to do might lead to the suspension of your
account).

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2012


...
"

AOL 21st August 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 AOL
account has been temporarily limited.

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

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 authenticate your profile.

We apol...
"

Nationwide Bank 22nd August 2012
VERIFY YOUR ACCOUNT FOR PAYMENT


"
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transparent;min-width:0;"headstylebody {margin:8px}
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g_editable="true" hidefocus="true"
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style="font-family:verdana,sans-serif"fontiimg
src="https://onlinebanking.nationwide.co.uk/cms/%7E/med
ia/Files/default/img/nationwide-logo.ashx?timestamp
110802105006"
alt="nationwide.co.uk"fontbr
...
"

Nationwide 22nd August 2012
REVIEW YOUR ACCOUNT FOR SAFETY REASON !


"
DEAR CUSTOMER,

We are upgrading our security service system to make
sure
you are always safe when banking online with us, this
is to
serve and ensure you that your account is always
protected
from malicious threat.

Therefore we would like you to go through your account
and register your account to our new security service
system

Click Here To register your online account now.

At Nationwide Bank We are happy to have you as our
valued customer."

Yahoo Selfcare Center 22nd August 2012
YAHOO ADMIN


"
CLICK HERE TO SECURE YOUR ACCOUNT NOW

FREE Emoticons for your email - by IncrediMail

Click Here!


...
"

Apple 22nd August 2012
Apple: Account Temporarily Locked


"
APPLE

Dear lizziefinlay@hotmail.co.uk ,

Your Apple ID has been temporarily Locked!

We detect unauthorized Login Attempts to your Apple ID
from other IP Address. Please re-confirm your identity
today or
your account will be Locked due to concerns we have for
the safety and integrity of the Apple Community.

To re-confirm your Apple ID, we recommend that you go
to:

CONFIRM YOUR IDENTITY

Copyright 2012 Apple
All rights reserved / Keep Infor...
"

Western Union 22nd August 2012
Deactivated account


"
Due to incorrect information provided during your
signup process, your account has been deactivated from
using our
online services. Therefore, we invite you to verify
your identity in order to regain full access to our
services. Our
enhanced security procedures will help protect your
personal information.
VISIT WESTERNUNION
If your account information is not updated within the
next 24 hours, your account will be permanently deleted
and you
will no longer be able to use our on...
"

Halifax 23rd August 2012
Halifax- Account Suspension Notice.


"
Valued Halifax Customer,

ACCOUNT SUSPENSION NOTICE!!

We have automatically suspended access to your online
banking account.

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

Please follow the link below providing the required
informations correctly to re-gain access.

CLICK HERE TO RE-GAIN ACCOUNT ACCESS

2012. HALIFAX BANK OF SCOTLAND.

Halifax is a division of Bank of Scotland plc.
Registered in Scotland...
"

National Westminister Bank 23rd August 2012
Secure Your Access


"
Dear Valued Customer,

Lots of security measures are being put in place to
help protect you
and spot threat patterns from the ever increasing
instances
of identity theft and online fraud.

In effort to fulfill these measures, we carrying out
test,
updating and securing our systems.

Secure Your Access

Continually striving to provide the very best.
National Westminster Bank


...
"

HSBC Bank 23rd August 2012
New Security Service


"
Dear Customer,
We have upgraded our security service to enhance
quality,fast and reliable online banking service
HSBC Bank security team has sent this message to you to
upgrade your account now.
please upgrade your account by following the reference
below

UPGRADE YOUR ACCOUNT NOW

Note:failure to upgrade accounts may lead to temporary
suspension.

REGARDS
HSBC SECURITY TEAM


...
"

STANDARD CREDIT UNION BANK 24th August 2012
Account Details - Login To Transfer Funds


"
Dear Marion Horn Jr,

Good day to you. I am Glenn Collins, account manager,
Standard Credit Union Bank with your Reference
Number#-LLLI/230.123/0012

We are writing to inform you that we have received
instruction that your Affidavits of funds claim
document that was
presented to this office yesterday by your Attorney,
Richard Wilsonin Regards to Mrs. Sarah Olivera Will of
$12,000,000.00 (Twelve Million United States Dollars)
has been approved by our head administra...
"

PayPal 24th August 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...
"

Western Union 24th August 2012
Deactivated account


"
Due to incorrect information provided during your
signup process, your account has been deactivated from
using our
online services. Therefore, we invite you to verify
your identity in order to regain full access to our
services. Our
enhanced security procedures will help protect your
personal information.
VISIT WESTERNUNION
If your account information is not updated within the
next 24 hours, your account will be permanently deleted
and you
will no longer be able to use our on...
"