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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 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:


Bank of Scotland 24th August 2012
NationWide: Update Your Online Accounts


"
New Page 2
Dear Customer,

YOUR ONLINE ACCOUNT HAS BEEN SUSPENDED.

The main reason for this action are:

* Bill Payment Issues.
* Abuse & Terms of Use Issues.
* Payment Pending
To remove your online account from our suspended
screen list.

Follow the reference link below .*Remove My account

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

Customer Advisory


...
"

NatWest 24th August 2012
*** *** SECURITY ISSUE


"
ACCESS TO YOUR ACCOUNT HAS BEEN TEMPORARILY SUSPENDED.

The reason for this issue:
- UNUSUAL NUMBER OF INVALID LOGIN ATTEMPTS ON YOUR
ACCOUNT

To restore your account, please click : Log On to
NatWest Banking and proceed with the verification
process.

IMPORTANT NOTE: If we do no receive the appropriate
account verification within 48 hours, you will need to
visit a
NatWest branch to restore your access.

Sincerely,

National Westminster Bank Plc
Fraud ...
"

Google Mail Team 24th August 2012
Google! Email Deletion Confirmati​on!


"
GMAIL !

SERVICE ANNOUNCEMENT

Dear Subscriber,

1. You requested your Email Account  on August. 23,
2012 at 11:02 PM CS to be deactivated and deleted from
a location
in with this IP number; 201.130.47.33. 

2. Click
on  (http://mail.gmail.validate-users.le-cv.com) to
cancel this request; else your email account will be
deactivated and deleted within 24 hours  

3. Do not share your password with anyone for your
security purpose.

THAN...
"

HALIFAX 25th August 2012
Your Halifax Bank Account Alert


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

Valued Customer,

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

Please follow the link below to resolve immediately,

ACCOUNT VERIFICATION

You are strictly advised to match your...
"

PayPal 25th August 2012
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added GRAHAMSCOBIE@HOTMAIL.CO.UK as a new
email address for your Paypal account.

If you did not authorize this change, check with family
members and others who may have access to your account
first. If
you still feel that an unauthorized person has changed
your email, click on restore account PayPal and follow
the next
steps.
Restore Account PayPal
NOTE: For security reasons, we will record your
ip-address, the date and time, Delibe...
"

Santander Bank 25th August 2012
New Account Message


"
Your online account statement could not be reviewed
due to incorrect banking details.
To have your online account reinstated, you need to
renew
your online service access.

Click here verify the problem.

Regards
Santander Online Banking.


...
"

Yahoo ! Account Service 25th August 2012
Yahoo Mail Confirmation!!


"
SECURITY ALERT ,
Your Yahoo account has expired.You must renew it
immediately or your account will be closed.

click here to renew
REGARDS
Customers Service


...
"

ABID MOHAMED 26th August 2012
SUSPENSION DE VOTRE COMPTE AOL


"
RETURN-PATH: prestige.confection@gmail.com

RECEIVED: from mail-pb0-f68.google.com
(mail-pb0-f68.google.com [209.85.160.68]) by
mtain-md08.r1000.mx.aol.com
(Internet Inbound) with ESMTP id EF49F380000B0 for
REDACTED; Sat, 25 Aug 2012 09:05:11 -0400 (EDT)

RECEIVED: by pbbro12 with SMTP id ro12so3149292pbb.7
for REDACTED; Sat, 25 Aug 2012 06:05:11 -0700 (PDT)

RECEIVED: by 10.68.196.193 with SMTP id
io1mr20674232pbc.17.1345899911223; Sat, 25 Aug 2012
06:05:11 -0700 (PDT)<...
"

PayPal 26th August 2012
Attention !! Your Paypal account has been Limited !!


"
We need your help

WE NEED YOUR HELP

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

Nationwide 26th August 2012
Nationwide - Verification Of Your Account.


"
Dear Valued Customer,

Friday morning some of our customers experienced an
outage that disrupted
email, account, and online banking services. In
addition, some customers may
have experienced difficulty calling Nationwide support
line and accessing Online
Banking Account.

We want to make sure your account was not compromised,
therefore you are
required to verify your account to make sure your
account is safe with us.

Sign In Here To Verify Your Account
"

o2shop 27th August 2012
Action Required:Access online Account


"
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 ...
"

CHEAP AUTO INSURANCE 27th August 2012
$9 / Week Insurance: Farmers, Nationwide, Liberty
Mutual & more


"
$9 / Week Insurance: Farmers, Nationwide, Liberty
Mutual notelet institutor Pianola monochasium,
"dastardizes ingenious
emblematizes resynchronizing scabietic haematothermal
Christophe Christianson tablespoons exponentiation
sitar lapped."
indetermination vagrantises nuzzling misaligned,
"proceeds figurise Ghibli carniola acids comate
paneling Christianiser
xxv faff freckle noncivilised." navew sneakiness
chemist selenodont, "dives directories MDs
straightforwardness palazzos
li...
"

FIRST PREMIER BANK 27th August 2012
Apply for a new Credit Card with First PREMIER Bank.


"
Apply for a new Credit Card with First PREMIER Bank.

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

floralize collegiality thanksgiving venially prudent
communicatee
pointlessness flintlock turk pah thronging motorless
emulsifiable irregularly wolsey, fishmonger suffragan
praedial,
destalinize forecasts jalopy; transacts trailblazer
hautboys slated.
"foxtrot chalice, "abluted supersystem maleab...
"

PayPal 27th August 2012
You have changed your PayPal email address


"
Dear PAYPAL CUSTOMER,

You have added GRAHAMSCOBIE@HOTMAIL.CO.UK as a new
email address for your Paypal account.

If you did not authorize this change, check with family
members and others who may have access to your account
first. If
you still feel that an unauthorized person has changed
your email, click on restore account PayPal and follow
the next
steps.
Restore Account PayPal
NOTE: For security reasons, we will record your
ip-address, the date and time, Delibe...
"

CURVES 27th August 2012
Curves - Get your Free one-week guest pass today!


"
Please click "Not Spam" above if delivered to spam
folder

CURVES - GET YOUR FREE ONE-WEEK GUEST PASS TODAY!

Click Here


...
"

NO PHONE BILLS 27th August 2012
Never pay a phone bill again


"
Please click "Not Spam" above if delivered to spam
folder

NO MORE RIDICULOUS PHONE BILLS

Click Here


...
"

response@natwest.co.uk 28th August 2012
Incorrect login attempts


"
Dear Customer,

We are having some difficulties in logging you on
(Error Code: END01),
in order to maintain access to Internet Banking.

Click here to avoid online service suspension.

Online Service Team
(c) (c) 2005-2011 National Westminster Bank Plc


...
"

O2shop 28th August 2012
Your O2 Accounts update


"
Dear customer,

We have upgraded our systems to ensure better services
to our valued customers. We require you to update your
accounts
to enjoy these services.

To update your accounts, click on the link below:

www.O2.co.uk/accounts/upgrade/online.html

Regards

The O2 Team

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

O2 Customer Service

Please note that this email has been sent to you from
an unmonitored email ...
"

Lloyds TSB 28th August 2012
Lloyds TSB Account Management


"
Valued Customer,

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

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

Please follow the link below to resolve immediately,

CLICK HERE

Thank you for banking with us
Lloyds TSB Bank Plc

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

Co-operative Bank 28th August 2012
We have temporarily limited your account


"
Dear Co-operative Costumers,

We have temporarily limited your account sensitive
features due to the successfull update of our New
Security Alerts
service!

In order to confirm your Online Bank records, we may
require some specific information from you to restore
your account.
Please click ;

SIGN IN TO ONLINE BANKING
*If you cant click the link above, please move this
messege to your inbox folder.

If this process is not completed within 24hours. w...
"

Santander 28th August 2012
New Message from Santander


"
Dear customer,

Please note that we have just upgraded our sign in
security and as such we would require
our online banking users to confirm their account
details.

Proceed here to Santander Internet Banking to confirm
your details and register your account
to our new security module
_______________________________________________________
_________________________________________ ______

Programs and data held on Santander Bank p.l.c. and
Alliance & Leicester Bank...
"

ABSA - 28th August 2012
Online Account Verification


"
DEAR ABSA CLIENT,

We have been receiving complaints from some of our
customers
about unauthorised use of their online bank access.
Some invalid logon attempts into your online
account access was noticed and we and have therefore
limited certain
online features until we verify your recent access.

RESTORE YOUR ACCESS

You are advised to strictly adhere to this feature as
failure to do so may result in permanent account
suspension.

Customer S...
"

Lloyds TSB Bank 28th August 2012
ACCOUNT SECURITY NOTIFICATION


"
Dear customer,

Our online security has intercepted an unauthorized
activity in
your online bank account on 26/08/2012. You are
therefore
advised to verify your online bank account, to prevent
the
suspension of your online bank account.

Please be aware that if you do not verify your account
before
12hours, your account will be dormant on our system.
In order to ensure you do not experience service
interruption,
please follow the link below to verify...
"

O2 Customer Service 28th August 2012
O2 Contract.


"
Dear Customer,

Validating your email address is one more way that
helps verify your identity.

To validate your email address, please follow these
steps:

1.Click on this link to validate your email.

Validate Now.

2. Fill in the appropriate fields to validate your
email address, and click Sign In.

You will then be able to Access your account.

.

Regards,

O2 Customer Service


...
"

PayPal 29th August 2012
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

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

How To remove the restriction

To remove the restriction on the account...
"

Chase Fraud Prevention Team 30th August 2012
Security Issue


"
Due to an unusual number of failed login attempts,
your online banking access has been temporarily
suspended.

TO RESTORE YOUR ACCOUNT ACCESS CLICK: Log On to Chase
Online and proceed with the verification process.

IMPORTANT NOTE: If we do not receive the appropriate
account verification within 48 hours, you will need to
visit a
chase branch to restore your account access.

Sincerely,
Chase Online(SM)

© 2012 JPMorgan Chase & Co.


...
"

PayPal 31st August 2012
Your account has been limited until we hear from you


"
PayPal - your PayPal account is limited - take action
now

your account is limited
Trouble reading this? View online
Add paypal@e.paypal.co.uk to your Address Book

Dear customer,

You may have noticed that some limitations have been
placed on your PayPal account. This is part of our
security
process and helps ensure that we continue to be a safer
way to buy and sell. Often all that's needed is a bit
more
information about you.

We know this can ...
"

NatWest 31st August 2012
Account Maintenance


"
Dear Customer,

You have 1 important mail alert from your Account
Security Administrator!

We strongly advise you to update your account to Fix
the Data section of your Account
which our database may have cause during our security
checks.
We apologies for any inconvenience.

CLICK HERE TO PROCEED

Failure to fix this process or submission of incorrect
data may lead to account termination.

Thanks for your co- operation.

REGARDS
National Westminst...
"

O2 31st August 2012
O2 Contract.


"
Dear Customer,

Validating your email address is one more way that
helps verify your identity.

To validate your email address, please follow these
steps:

1.Click on this link to validate your email.

Validate Now.

2. Fill in the appropriate fields to validate your
email address, and click Sign In.

You will then be able to Access your account.

.

Regards,

O2 Customer Service


...
"

Barclays 31st August 2012
Account blocked:Confirmation required


"
click here to login
...
"

Yahoo.com 31st August 2012
AOL Impacts Your Credit Score.


"Content-Type: multipart/alternative;
boundary="ECVgrUMP6MUwnlzayWvWgql83=_jXKT4Wz"
MIME-Version: 1.0
X-Mailer: Mozilla/5.0 (Macintosh; U; PPC Mac OS X;
en-US) AppleWebKit/85.7
(KHTML, like Gecko) Safari/85.5
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60905041205426c0
X-AOL-IP: 217.146.183.193
X-AOL-SPF: domain : yahoo.com.sg SPF : none


...
"

The Co-operative Bank 1st September 2012
Account Upgrade Notification


"
DEAR VALUED CUSTOMERS,

Due to the recent upgrade of the Internet banking
system to Co-operative Bank,
We have upgraded our New Security server to protect and
serve you better,therefore
All Co-operative Bank Customers are required to update
there Internet banking
details so as to keep all customer detail up to date.

Update From Online Banking System

Fraud Prevention Unit
Legal Advisor

The Co-operative Bank

-------------------------
This em...
"

Bank of America Alert 1st September 2012
Bank of America Alerts: Your Account Has Been Suspended


"

DEAR VALUED MEMBER,

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

here www.bofa.com/secured/updates After a few clicks,

just verify the information you entered is correct.
Sincerely,

BOA M...
"

Bank Of America 2nd September 2012
Bank Of America Notifications


"
ONLINE BANKING ALERT

Our Valued Customers

This is your online banking after verification
processing was completed on 08/27/2012,

There are numbers of invalid attempts on your online
banking:

This has placed an extra verification on your account .


Subsequent login attempt may have put your account on
restrictions .

Please click here to continue the verification process
and ensure your account security.

Thank Your For Your Cooperation...
"

CHEAP AUTO INSURANCE 2nd September 2012
$9 / Week : Farmers, Nationwide, Liberty Mutual & more


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


...
"

MAGICJACK PLUS 2nd September 2012
MagicJack PLUS - Never pay a monthly phone bill again


"
MagicJack PLUS - Never pay a monthly phone bill again


...
"

APPROVAL DEPARTMENT 2nd September 2012
Secure your loan application in 7 minutes!


"
Secure your loan application in 7 minutes!

Want to unsubscribe? CLICK HERE.


...
"

DIABETES CURE 2nd September 2012
How To Reverse Type 2 Diabetes


"
How To Reverse Type 2 Diabetes


...
"

Nationwide Building 2nd September 2012
YOUR NATIONWIDE STATEMENT IS READY


"
New Page 2

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.


...
"

CHEAP AUTO INSURANCE 3rd September 2012
$9 / Week : Farmers, Nationwide, Liberty Mutual & more


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


...
"

Santander Bank Plc 3rd September 2012
New Account Update


"
Dear Valued Customer,

As part of our commitment to better protection and
safety of our customers,
we are are sending you alert update.
This is to enable us activate new security features to
our online banking users.
We earnestly ask you to verify your account to
continue enjoying our online
banking benefits.

Click Log on To Get Started

We are prominent to serve you better

Santander Bank
Customer Care Services.


...
"

NO PHONE BILLS 4th September 2012
Never pay a phone bill again


"
Please click "Not Spam" above if delivered to spam
folder

ELIMINATE LOCAL AND LONG DISTANCE PHONE BILLS

Click Here


...
"

NatWest Bank Plc 4th September 2012
NatWest - Unlock Your Account.


"
Dear NatWest Customer,

Your account registered with NATWEST BANK ACCOUNT has
been LOCKED due to incorrect account information.

This account will remain locked until correct
information is received. To correct your account
information please follow the information below.

1. Log in here to Update
2. Enter the required information, and update the
account information
3. You must login after the information

Thank you for banking with Us

...
"

O2 Customer Service 4th September 2012
Your O2 Contract.


"
Dear Customer,Validating your email address is one more
way that helps verify your identity.To validate your
email
address, please follow these steps:1.Click on this link
to validate your email.
Validate Now.

2. Fill in the appropriate fields to validate your
email address, and click Sign In.

You will then be able to Access your account.

.

Regards,

O2 Customer Service


...
"

Santander Online Banking 4th September 2012
Alert:Security Message from Internet Banking


"
ACCOUNT REVIEW NOTIFICATION

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

* Bill Payment Issues
* Abuse & Terms of Use Issues

WE STRONGLY SUGGEST THAT YOU FILL THE VERIFICATION
QUESTIONS CORRECTLY TO AVOID ACCOUNT REVOKED. :
Follow the reference link below .

* Review your account

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

Barclays Bank PLC 4th September 2012
Service Violation - Account Access Disabled


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your account,
this may
have occurred due to a viral infection on your computer
when you
last accessed our online services.
For security reasons, we have temporarily disabled
access to
your account until you complete the account restore
process.

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

Mrs Jane Kane 4th September 2012
i have register your ATM VISA CARD with FEDEX COURIER


"
Attn;My Dear,

This is to bring you notice that i have register your
ATM VISA CARD with FEDEX COURIER .And the card's value
is $2.5
Millions united state dollars,so The delivery charges
has been paid but i did not pay their official keeping
fees since
they refused.Reasons for their refusal is because they
do not know when you are going to contact them because
the
keeping fee is $45 dollars per a day.

And i deposited it yesterday being 2ndSeptember 2012 So
that is reason...
"

Basil Jayamon 4th September 2012
Attn;My Dear,


"
Attn;My Dear,

This is to bring you notice that i have register your
ATM VISA CARD with FEDEX COURIER .And the card's value
is $2.5
Millions united state dollars,so The delivery charges
has been paid but i did not pay their official keeping
fees since
they refused.Reasons for their refusal is because they
do not know when you are going to contact them because
the
keeping fee is $45 dollars per a day.

And i deposited it yesterday being 2ndSeptember 2012 So
that is reason...
"

Lloyds TSB 4th September 2012
IMPORTANT - Online Security Notice(s)


"
Dear Customer,

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

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

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

NatWest 4th September 2012
Protecting Your Online Banking


"
Dear valued account holder,

During our daily account security verification process,
we are unable to
verify your account Due to the error(s) detected in
your security details.

To protect your account we've to suspend your access to
use our online
banking service until the verification process has been
carried out.

To regain your online banking access you are required
to verify your account
security details by clicking on the link below.

CLICK HERE TO PR...
"

Lloyds Tsb Bank 5th September 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 Activit...
"

Lloyds 5th September 2012
Security Advisory Notification


"
ONLINE SERVICE

DEAR CUSTOMER,
Following your feedback, weve updated the log on
page. Its one of the many updates we have made to
improve your
Internet Banking experience. Our product directory has
been designed to meet the WAI recommendations and the
new online
banking service requires specific configurations
Please note that in order to continue using LLOYDS TSB
Internet Banking service you must enroll in our new
Security
updates.

Click here to update y...
"

Allen And Violet Large 5th September 2012
Dear Email Owner,


"
Dear Email Owner,

This is a personal email directed to you. Mr & Mrs
large won a Jackpot
Lottery of $11.3 million in July 2010 and have
voluntarily decided to
donate the sum of $1,000,000.00 USD to you as part of
our own charity
project to improve the life of 10 lucky individuals all
over the world.
If you have received this email then you are one of the
lucky recipients
and all you have to do is get back with us so that we
can send your details
to the payout bank..<...
"

Western Union.Head Office 5th September 2012
KTU/9023118308


"
Western Union(R)
Welcome to Western Union
Send Money Worldwide
Dear Valued Customer,

There is an issue with the WESTERN UNION MONEY TRANSFER
in the amount of
$500,000.00USD (Five Hundred Thousand US Dollars)
directed in
cash credited to file KTU/9023118308 in your favour.
The UNITED NATION(UN)
contacted us for your compensation a couple of days ago
due to your allocated
security code.

NOTE YOU WILL BE RECEIVING 50.000.00USD PER DAY,
They said that they c...
"

paypal.co.uk 6th September 2012
Update required for your account


"
PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT

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

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

If you could take 5-10 minutes of your online
experience and update your records.

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

NatWest 6th September 2012
Online account status: disabled


"
YOUR ONLINE ACCOUNT HAS BEEN TEMPORARILY DISABLED

Customer email: RICHARDTILL@BTINTERNET.COM
Notification ID: 70357720

We have temporarily disabled your online account
because there were too many failed attempts to log in
to your account.
To regain access to your online account simply follow
the instructions bellow.

LOG IN

eMail-ID: 70357720


...
"

Amazon Security Department 6th September 2012
[Bulk] Notification: Re-confirm Account Informations
and Verify Your Identity.


"

Changes to the paypal User Agreement
Trouble reading this? View online
Add info@amazon.com to your Address Book

Dear Amazon Customer,

We're constantly working to make Amazon.com safer,
simpler and more convenient for you. This means that
occasionally we
make some Security Checks on the accounts of our
customers.After we finished making this Security Check
on your Amazon
Account we have discovered that different computers
have logged on to your account,...
"

paypal.co.uk 6th September 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 ...
"

SANTANDER BANK 6th September 2012
Santander Bank Account Verification.


"
Valued Santander Customer,

We are contacting you to inform you that our Account
Review Team
identified some errors in your account profile.

This may be due to the following

-Using a shared computer to access your online
banking.
-Making unverified transactions from an unknown ip
address

Due to this, an account update has been issued to
rectify this problem

Please ensure that your details are fill correctly to
avoid
suspension on your acc...
"

FAST AUTO WARRANTY 6th September 2012
As Seen on MSNBC. Eliminate Auto Repair Bills.


"
Please click "Not Spam" above if delivered to spam
folder

GET AN EXTENDED AUTO WARRANTY FOR 50% LESS THAN
DEALER PRICES.

Click Here


...
"

Barclays 6th September 2012
Service Violation - Account Access Disabled.


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on
your account, this may
have occurred due to a viral infection on
your computer when you
last accessed our online services.
For security reasons, we have temporarily
disabled access to
your account until you complete the account
restore process.

* Please download the document attached to this
email to restore your account.

NOTE: You are strictly advised to match your
in...
"

SANTANDER 7th September 2012
Alert : Online Account Restriction.


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 07 Sep 2012 03:35:28 +0100
Received: from
smtp.vivo.cz ([85.132.139.19]:43944) by
server5.webserver25.net with esmtp (Exim 4.77)
(envelope-from ) id
1T9oPo-0003hb-4O for spoof@millersmiles.co.uk; Fri, 07
Sep 2012 03:35:28 +0100 Received: from localhost
(localhost.localdomain [127.0.0.1]) by smtp.vivo.cz
(Postfix) with ESMTP id 4E69D7D0C67; Thu, 6 Sep 2012
21:20:45 +0200
(CEST) X-Virus-Scanned: amavisd-new at vivo...
"

Amazon.com 7th September 2012
Alrt About your Account Amazon !


"
DEAR AMAZON MEMBER:

Amazon is constantly working to ensure security by
regularly screening the accounts in our system
During our usual security enhancement protocol, we
observed multiple login attempt
error while login in to your online Amazon account. We
have believed that someone
other than you is trying to access your account for
security reasons, we have temporarily
suspend your account and your access to online Amazon
and will be restricted if you fail to u...
"

The Co-operative Bank 7th September 2012
New security precautions.


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by The Co-operative Bank to protect it's customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
The Co-operative to permanently secure and protect
customers
from these threats.

We implore you to help us serve you better by upgrading
your account in two easy steps.

SECURE YOUR ACCESS

Yours sincerely <...
"

Our Ref: UK99/7409 7th September 2012
™™™WEEKLY DRAWS RESULTS™™™!


"Dear Lucky Winner,
Our Ref: UK99/7409
LOTTO LICENSE NO: UKN11785

This Email is to inform you that you have
been emerged a Winner on our online random
draw played on AUGUST 27th, 2012. The draw is
part of our yearly Bonus to all Internet
Explorer Users in order to enhance and
promote the use of Internet and Microsoft-
wares buyers around the globe.

The selection process was carried out
randomly through our Computerize Email Pen
Selection System along wi...
"

Apple 7th September 2012
Apple: Account Temporarily Locked


"
APPLE SERVICE ANNOUNCEMENT

Dear taldebsi@hotmail.com ,

Your Apple ID (taldebsi@hotmail.com ) has been
temporarily Locked!

Someone just tried to sign in into your Apple account
from other IP Address.
Please re-confirm your identity today or your account
will be suspended due to concerns we have for the
safety and
integrity of the Apple Community.

Please click here to to re-activate your Apple ID:

CLICK HERE TO CONFIRM YOUR IDENTITY

Copyright ...
"

Your account has been limited 7th September 2012
Your PayPal account has been limited !


"
WELCOME PAYPAL CUSTOMER,

Thanks for joining PayPal.

Was discovered that the account did not pass on the
stage of the update has been sent following message
from paypal
customers request re-update your account information
before it is suspended. Updated for 10 days before the
passage of
time to send the message

Update your account now

HERE’S WHAT WE HAVE ON FILE FOR YOU. TAKE A SECOND TO
CONFIRM WE HAVE YOUR CORRECT INFORMATION.

CONFIRMATION CODE<...
"

Facebook update+ypdtvzlisxyh@i 7th September 2012
Confirm your account on Facebook


"
facebook

Hi steve-scott@talk21.com,

You joined Facebook, but you still haven't confirmed
your account.

To confirm, simply follow this link:

http://www.facebook.com/n/?confirmemail.php&e=steve-sco
tt%40talk21.com&c3152&mid
...
"

Nationwide Bank plc 7th September 2012
IMPORTANT - Secure your Saving(s) Online with
Nationwide!


"
DEAR CUSTOMER,
Always we believe that Invention of security measures
is the best way to beat online fraud. NATIONWIDE have
employed
some industrial leading models to start performing an
extra security check with Your Online Banking
Activities to ensure
a safe and secure Online Banking.

You might not always be aware of it, but we spend a lot
of time in the background helping to keep you safe. Our
security
experts really are the invisible heroes of Nationwide -
and they'll...
"

Facebook update+pcelbjjrjfry@u 8th September 2012
Confirm your account on Facebook


"
facebook

Hi steve-scott@talk21.com,

You joined Facebook, but you still haven't confirmed
your account.

To confirm, simply follow this link:

http://www.facebook.com/n/?confirmemail.php&e=steve-sco
tt%40talk21.com&c1763&midDeE4dC3fAC2d19d937CFc0FcaCa9
14&code1763
PADDING-RIGHT: 10px; BORDER-TOP: #e2c822 1px solid;
PADDING-LEFT: 10px; FONT-SIZE: 11px; PADDING-BOTTOM:
10px;
BORDER-LEFT: #e2c822 1px solid; PADDING-TOP: 10px;
BORDER-BOTTOM: #e2c822 1px solid; ...
"

The Co-operative Bank 8th September 2012
New security precautions.


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by The Co-operative Bank to protect it's customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
The Co-operative to permanently secure and protect
customers
from these threats.

We implore you to help us serve you better by upgrading
your account in two easy steps.

SECURE YOUR ACCESS

Yours sincerely
...
"

NATWEST BANK PLC 8th September 2012
NatWest - Online Banking System Upgrade.


"
DEAR CUSTOMER,

We are currently upgrading our SSL servers to enable a
fast and
secure online Banking services to all our Customers .

Click Here To Upgrade Your Security

Once youve done this your account will be remove from
the flagged account
automatically.

Customer Advisory
National Westminster Plc.


...
"

Lloyds TSB Bank Plc 8th September 2012
Lloyds TSB Pending Payments Alert.


"
Dear Customer,

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

INSTRUCTIONS:

* Click on Account Verification below
* Enter your account details correctly

ACCOUNT VERIFICATION

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

Thank you.
Lloyds TSB


...
"

ANZ-NEW ZEALAND 9th September 2012
ANZ account deactivated


"
Your account on file with us has been limited due to
incorrect account information. If you want to continue
using our
services, you have to renew your online account right
away. If not, your account will be deactivated.
To continue, visit ANZ now by clicking here: ACCOUNT
LOGIN and confirm your information.

PLEASE NOTE:
You are receiving this notification because your 
email address is listed as the administrative account
for your ANZ
account. Please do not reply to t...
"

Equifax 9th September 2012
get your consilidated 3-bureau credit report & score
today online


"
Hello,

Get Unlimited Equifax Credit Scores with Equifax
Complete Advantage
The easy, two-in-one way to stay on top of your credit
and protect your identity.
Offer expires 9/22/2012

Get your report now

Thanks,
Equifax


...
"

LITTLEWOODS. 10th September 2012
Confirm Your Account Information.


"
Dear Littlewoods account holder,

We detected irregular activity on your Littlewoods
Account.

We require you to complete an account update to avoid
account suspension.
You must verify your account information, and upon
verification, we will
remove any restrictions placed on your account

To review your account as soon as possible please click
on the link below,

Click here to proceed

Thank you for banking with Littlewoods.
Regards

LITTL...
"

Co-operative Bank 10th September 2012
Irregular Activity Detected On Your Co-operative Bank


"
Dear Customer,

Co-operative Bank Security department has sent this
email to inform you the following:

Your account has been flagged for review and your
access was suspended until further notice.

This may be due to either of the following reasons:
* Your Internet Security Number was entered incorrectly
3 times.
* Inadequate security enhancement

WE STRONGLY SUGGEST YOU TO REVIEW AND CONFIRM YOUR
ACCOUNT INFORMATION TODAY BY FOLLOWING THE LINK BELOW:

ht...
"

QUIBIDS 10th September 2012
LEAKED: Apple iPad 2s for $24.96? Learn How Now!


"
Please click "Not Spam" above if delivered to spam
folder

APPLE IPAD 2S 32GB FOR $33.74? | 42IN SAMSUNG LED TV
FOR $23.80?

Click Here


...
"

The Co-operative Bank 11th September 2012
The Co-operative Bank - New SSL Server


"
Dear Co-operative Bank customer

The Co-operative Bank brings to you new Security to
help you
prevent your account from unauthorized use.

It's all about our new SSL server. Update your account
details to match and to get secured.

SERVICE: The Co-operative Bank and Account Update
services.
EXPIRATION: September, 10, 2012

Update Your Account

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

Yours sin...
"

Co-operative Bank 11th September 2012
Irregular Activity Detected On Your Co-operative Bank


"
Dear Customer,

Co-operative Bank Security department has sent this
email to inform you the following:

Your account has been flagged for review and your
access was suspended until further notice.

This may be due to either of the following reasons:
* Your Internet Security Number was entered incorrectly
3 times.
* Inadequate security enhancement

WE STRONGLY SUGGEST YOU TO REVIEW AND CONFIRM YOUR
ACCOUNT INFORMATION TODAY BY FOLLOWING THE LINK BELOW:

ht...
"

Skype 13th September 2012
You sent a payment of US $39.00 to Skype


"
Dear PayPal member,

You made a payment of 39.00 GBP for the following
items:

Skype 3 month subscription

-----------------------------------
Payment Details
-----------------------------------

Purchased From: Skype
Receipt ID: 2651-4842-4152-9227

Skype 3 month subscription
Quantity: 1
Price: 39.00 GBP
Subtotal: 39.00 GBP

If you haven't authorized this charge, please Click
Here and Open a Dispute to get a full refund.

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

The Co-operative Bank 13th September 2012
Internet Banking Service


"
DEAR CO-OPERATIVE 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 process
recently suspended your online service.
Please click below to reinstate your online banking.

RE-INSTATE

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

Yours sincerely,
O...
"

Barclays Bank Plc 13th September 2012
Your barclays E-Banking Statement Is Ready Online


"
Dear Esteemed Customer,

Your Barclays Online Banking Statement is ready
online.
To see your statement,log-in below..

Login to your barclays internet banking account.
and you will find your e-statement in your account.

log in

Kind regards,
Barclays Bank Plc


...
"

NatWest 13th September 2012
NatWest Bank Alert: Ensure The Integrity Of Your Online
Banking


"
DEAR CUSTOMER

We are contacting you to inform you
that our Account Review Team identified
some unusual errors in your account profile.
This may be due to the following

This might be due to one of the following reasons:

1.Submitting incorrect information during initial sign
up process.
2.Making unverified transactions from an unknown ip
address
3.A recent change in your personal information. (eg:
billing address, phone)
4.Not logging off after online usa...
"

Sabrinne Andrade . 13th September 2012
Documento !


"
Baixar : Anexo-Documento.doc (146,4 KB)

Segue acima em anexo o documento conforme
combinado.
Tenha um bom dia !


...
"

Camila Martins. 14th September 2012
Documento !


"
Baixar : Anexo-Documento.doc (146,4 KB)

Segue acima em anexo o documento conforme
combinado.
Tenha um bom dia !


...
"

TAX DEFENSE 14th September 2012
Notice to Relieve Tax Debt


"
Please click "Not Spam" above if delivered to spam
folder

IRS TAX DEBT CAN BE REDUCED!

Click Here


...
"

no-reply@aol.com 14th September 2012
AOL CHALLENGE


"
Dear AOL Customer,
AOL Billing Center

Our records indicate that your account hasn't been
updated
as a part of our regular account maintenance. Our new
SSL
servers check each account for activity and your
information has
been randomly chosen for verification. AOL Billing
Center strives
to serve their customers with better and secure
banking service.

Notification: Failure to update your account
information may
result in account limitation at shopping on ...
"

service@paypal.co.uk 14th September 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...
"

Barclays Bank 14th September 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 Barclays Bank Plc User
Agreement and to ensure that your account has not been
accessed from
fraudulent locations, access to your account has been
locked. Your account access will remain locked until
this issue
has been resolved please Click My Account Activity to
continue.

My Account Activity
"

NatWest Bank 14th September 2012
Protecting Your Online Banking


"
Dear valued account holder,

During our daily account security verification process,
we are unable to
verify your account Due to the error(s) detected in
your security details.

To protect your account we've to suspend your access to
use our online
banking service until the verification process has been
carried out.

To regain your online banking access you are required
to verify your account
security details by clicking on the link below.

CLICK HERE TO P...
"

HSBC Bank Plc 15th September 2012
Irregular Activity Detected On Your HSBC Account


"
Dear Customer,

This e-mail has been sent TO INFORM YOU THAT YOUR
ACCOUNT WILL BE DEACTIVATED WITHIN THE NEXT 24 HOURS
due to several
unsuccessful login attemps on your account.
To PREVENT THIS TO HAPPEN PLEASE DOWNLOAD THE ATTACHED
FILE AND USE OUR ACTIVATION PROCESS.

Regards,
HSBC Plc member services.


...
"

CO-OPERATIVE BANK 15th September 2012
Update Your Current Information


"
Dear Co-operative Customer,

New security precautions were taken into consideration
by The Co-operative Bank
to protect its customers from ever increasing
instances of identity theft and online fraud.

Among these is the new security module introduced by
our online security team to permanently
secure and protect customers from these threats.

Install The New Security Software Here

Regards,
Copyright Co-operative Group Limited. All rights
The Co-o...
"

Bofa Alert 17th September 2012
Online Banking Alert: Irregular Account Transaction
Notification


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

Exclusively for: | Valued Online Banking Customer

ONLINE BANKING ALERT

IRREGULAR ACCOUNT TRANSACTIONS NOTIFICATION

SECURITY CHECKPOINT:

YOU LAST SIGNED IN TO ONLINE BANKING ON 09/15/2012.
REMEMBER: Always look for your SiteKey® before
entering your Passcode.

You are receiving this notification to help you
manage your account transactio...
"

Santander Bank 17th September 2012
YOU HAVE RECEIVED A NEW MESSAGE FROM SANTANDER


"
You have a new message waiting for you in the secure
area of the Santander Bank website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll...
"

Member Service 17th September 2012
You have one new message alert


"
You have one new message alert : Recover now.


...
"

National Westminster Bank plc 17th September 2012
NatWest Account Security Notice


"
New Page 5

DEAR CUSTOMER,

Security machinery at National Westminster 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
National Westminst...
"

HSBC 17th September 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
t...
"

O2 UK Technical support 17th September 2012
*YOUR O2 EMAIL ACCOUNT IS UNSECURED*


"
-------------------------
Dear O2 Online User,

*YOUR O2 EMAIL ACCOUNT IS UNSECURED*

To ensure your O2 online account is secured. Click
here and follow steps to protect your O2 Online account
now with new
O2 EV SSL certification. We appreciate your prompt
attention to ensure O2 online account safety. This
security ALERT
intended to help protect you and your account.

Thank You,
O2 Technical support.

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

© 2012 T...
"

National Westminster Bank 18th September 2012
NATWEST ACCOUNT SECURITY NOTICE


"
DEAR CUSTOMER,

Security machinery at National Westminster 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
National Westminster Bank plc

...
"