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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 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:


Santander 16th October 2012
ACCOUNT SUSPENSION NOTICE


"
Account Suspension Notice

Dear Valued Customer
Your Santander Online Banking Access Has Been
Temporarily Suspended.
Due to Various Invalid attempt to login to Your
Account.

CLICK HERE TO RESTORE YOUR ACCESS.

Fraud Prevention Unit
Legal Advisor
Santander Online Banking © 2012


...
"

NatWest 17th October 2012
Inadequate security enrollment


"
Dear NatWest Customer,

Personal details of your NatWest account has
encountered an error which made your online
banking disabled.

The cause may be:

* Inadequate security enrollment
* Your account has been logged in from a different
location
* Invalid attempt login

As a bank we strongly recommend you to re-activate
your account
by clicking on the link below and follow the required
steps

Click here to Sign in

At Natwest Ban...
"

Littlewoods 17th October 2012
Your account is limited


"
Dear User,
Your account is limited
please CLICK HERE to review

©Shop Direct Limited. All Rights Reserved. Shop Direct
Home Shopping Limited. Registered number: 4663281.
Registered
office: 1st Floor, Skyways House, Speke Road, Speke,
Liverpool L70 1AB.


...
"

AMAZON 17th October 2012
Someone may have tried to access your account


"
  

         Amazon is constantly striving to ensure
security by regularly examining the accounts on its
system. We
recently reviewed your account and we need more
information to enable us to provide you with secure
service. While we
can not collect this information, your access to
sensitive account features remains limited. We
apologize for the
inconvenience and hope to restore access to your
account as soon as possible.

WHY IS MY ACCOUNT ACCESS IS RESTRICTED ?
<...
"

GE AUTHORIZED DEALER 17th October 2012
GE Security Offers Complimentary Home System


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

BURGLARIES ARE COMMON HELP PROTECT WITH THIS OFFER

Click Here


...
"

DIRECTV AUTHORIZED DEALER 17th October 2012
DIRECTV: Best Offer Ever with NFL SUNDAY TICKET


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

DIRECTV: BEST OFFER EVER WITH NFL SUNDAY TICKET

Click Here


...
"

Renata Andrade. 18th October 2012
Enc: Documento !


"
1 anexo(s)
Documento-Arquivo.doc (567,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

Lloyds TSB ClickSafe 18th October 2012
Our security procedures


"
Dear Customer,

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

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

Update to Free text message and email ALERT service

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

Patricia Cavalcante. 18th October 2012
Enc: Documento - Planilha .!


"
1 anexo(s)
Documento-Arquivo.doc (567,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

Frank Wilson Jr 18th October 2012
Attn; Dear Customer,


"
FROM ECOWAS (ATTORNEY ) MR. .JAMES GEORGE

IN COTONOU BENIN REPUBLIC:

NO:171 AKIL ROAD

Attn; Dear Customer,
Greeting !!

I WISH TO ACKNOWLEDGED YOU THAT WE HAVE FINALLY
SUCCEEDED IN GETTING YOUR OVER DUE PAYMENT WORTH’S OF
$2.8MILLION\'S
UNITED STATE DOLLARS OUT FROM ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (E.C.O.W.A.S) DEPARTMENT WITH THE
HELP OF
MR.JAMES GEORGE ATTORNEY GENERAL OF FEDERAL HIGH COURT
OF JUSTICE BENIN REPUBLIC WHICH ACTS AS YOUR FOREI...
"

GOLDLINE 18th October 2012
There Has Never Been A Better Time To Buy Gold


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

LEARN HOW TO BUY GOLD - ITS NEVER BEEN EASIER

Click Here


...
"

Renata Andrade. 19th October 2012
Enc: Documento !


"
1 anexo(s)
Documento-Arquivo.doc (567,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

QUIBIDS 20th October 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


...
"

Barclays 20th October 2012
Barclays - Notification


"
Having trouble viewing this email? View the online
version

Online account will be suspended (reason: Our technical
securities have observed error logins from Membership
number.).

Although account has been suspended, data may still be
available for up to 24 hours, after which it will be
deleted.

WHAT HAPPENS NOW?

Please click confirm to verify if you are rightful to
access the account.

Should you are not rightful to access Barclays please
forward to the ...
"

Vodafone Group Plc 20th October 2012
You Have 1 Unread Message On Your Online Vodafone
Account


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Vodafone
Account

VIEW YOUR MESSAGE

Thank you.
2012 Vodafone Limited.


...
"

Member Service 20th October 2012
Last Warning From Aol


"
Your e-mail account was re-ported to us as Abused
e-mail. VERIFY NOW


...
"

DIRECTSTARTV PACKAGES 21st October 2012
DIRECTV - These Unbeatable Prices Wont Last Forever


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

DIRECTV - $29.99/MO FOR ONE YEAR. LIMITED TIME
OFFER!

Click Here


...
"

QUIBIDS 21st October 2012
LEAKED: Apple iPad 2s for $24.96? Learn How Now!


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

LEAKED: APPLE IPAD 2S FOR $24.96? LEARN HOW NOW!

Click Here


...
"

NetWest 21st October 2012
Your Security is Important : Please Read!!


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by National Westminster 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
Natwest 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<...
"

LITTLEWOODS 21st October 2012
Account Maintainance.


"
Dear Littlewoods account holder,

Due to recent account maintenance at Littlewoods
to provide more security to your account.

All LITTLEWOODS customers must update their Internet
service account details.

CLICK HERE TO UPDATE YOUR ACCOUNT

Note:This is mandatory to continue the use
of internet customer service at Littlewoods.

Regards
LITTLEWOODS.


...
"

NatWest Banking 21st October 2012
NatWest Bank- You have pending payments


"
Dear Customer,

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

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

Please follow the link below to resolve immediately

CLICK HERE

Thank you
National Westminster Bank


...
"

Wells Fargo Bank, 22nd October 2012
IRREGULAR ACTIVITIES DETECTED IN YOUR WELLS FARGO
ACCOUNT


"REPLY-TO: noreply@wellsfargo.com

IMPORTANT MESSAGE FROM WELLS FARGO BANK Wells Fargo is
constantly protecting the accounts of its old
font-family:Verdana;color:#333333">Thank you for your
patience as we work together to protect your account

Sincerely,
Wells Fargo Bank, N.A

Important new FDIC insurance rules in effect from
December 31, 2010 through December 31, 2012.

© 1999 - 2012 Wells Fargo. All rights reserved.
NMLSR ID 399801 EQUAL HOUSING LENDER
...
"

NatWest 22nd October 2012
IMPORTANT INFORMATION ABOUT YOUR ACCOUNT


"
Just to let you know that we noticed unusual activites
on your online account during our regular update today.
It is
either your details have been changed or incomplete.

As a result of the technical issues detected your
online account has been temporarily suspended. You are
therefore
required to verify your details to regain access to
online service. Please click the link below in order to
regain
instant access.

Click here to regain access

Internet support team ...
"

eBay 22nd October 2012
Message from eBay


"
New Page 3

EBAY SENT THIS MESSAGE
Learn more. To help stop eBay emails being seen as
spam, please add us to your
address book.

We must inform you that due to several unauthorized
attempts to log into your eBay account (that were made
today), we
took the decision to temporarily suspend your account.
Please click on the following link and login with your
Thank you.

eBay

This email was sent by eBay Europe S.а r.l., which
may make use of its ...
"

Co-operative 22nd October 2012
October 22, 2012 - Internet banking ALERT! [ID:45fu9]


"
THIS E-MAIL HAS BEEN SENT BY *THE CO-OPERATIVE BANK UK
TO (OCTOBER 22TH, 2012)

ACCOUNT ALERT ID: 385-MM4

DEAR CUSTOMER (JOHNPSMITH@HOTMAIL.CO.UK ),

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 login securely to our
activation link below:

https://personal.co-operativebank.co.uk/CBIBSiWeb/star
t.do&...
"

Santande Bank plc 22nd October 2012
Security " bgcolor="#f7f7f7" width="100%">


"
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, Everyd...
"

MBNA Europe Bank 23rd October 2012
YOUR MBNA CREDIT CARD STATEMENTS


"
Problems reading this message? Click here to view it
in your web browser.

IMPORTANT SECURITY INFORMATION
Last 4 digits of your account number:0000
Online Card Services is protected by SITEKEYâ„¢ CLICK
HERE to learn more.

Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online Card Services to view your latest
account statement. You'll be able to view all
transactions posted to
your acco...
"

Programa 23rd October 2012
Mastercard Promoes


"

...
"

LloydsTSB Bank 23rd October 2012
Account Payment Review Notification From LloydsTSB


"
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 me...
"

LloydsTSB 23rd October 2012
Error On Your Account


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

We have encountered a generic error on our database
server which compromised
some of our customers account due to the circumstance
of the error.

We implore you to make sure your account was not
compromised due to this error.

Kindly verify your information for safety purpose

Click Here to verify now.

Yours Sincerely,

Lloyds TSB Internet Banking services.

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

Discover 24th October 2012
Discover Card - irregular activity


"
Dear Cardmember:

Our technical service department has recently
discovered that your information on file with us is
incomplete.
Your Discover Bank Member on file with us is:
6011xxxxxxxxxxxx .

Please update your Discover Bank Member account on our
secured server below:
(If you cannot click on the link, please copy and
paste it into your browser's address bar).

Continue To Online Update Form

We appreciate your prompt attention to this important
matter.<...
"

Vodafone 24th October 2012
Your account is pending an update


"

 

 
Dear Customer,

You have a pending security update on your account.

visit
www.vodafone.co.uk/account_pending_security.html to
protect your account.

 

Thank you,

Vodafone

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

Vodafone Customer Service

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

...
"

REV. WILLIAMS DOM 24th October 2012
DEAR CUSTOMER


"
DEAR CUSTOMER,

I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORT OF
2.5MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR
ONLINE BANKING TO
YOUR
ACCOUNT.AS THE WESTERN UNION REQUIREMENT IS TOO MUCH.
DO CONTACT THE UNITED BANK FOR AFRICA (UBA) FOR ONLINE
BANKING
NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME UNITED BANK FOR AFRICAN
BANK PHONE(+234)8022905302
E-MAIL;bankingpayment@ymail.com
CONTACT NAME MR. MORGAN DANIEL
DO CONTACT THEM FOR THE ONLINE BANKING OK...
"

Programa 24th October 2012
Mastercard Promoes


"

...
"

Programa Surpreenda 25th October 2012
Mastercard Promoções


"

...
"

Yahoo.com 25th October 2012
Attention Please My Dear Customer,


"
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,Date: 24/10/2012

CONTACT PERSON: Mr.Douglas Shulman

ATTENTION PLEASE MY DEAR CUSTOMER,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE
NUMBER +229 9966-3045 HAS BEEN IN CUSTOMS FACILITY
CUSTODY
WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE
DELIVERY TO YOUR DELIVERY ADDRESS BY THE DELIVERY AGENT
WHO CAME
ALL THE WAY FROM AF...
"

O2 PLC 25th October 2012
UPDATE ON SECURITY UPGRADE


"
O2 - Newsletter

Dear Customer,

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

Lloyds 25th October 2012
IMPORTANT SECURITY MESSAGE


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

We have encountered a generic error on our database
server which compromised
some of our customers account due to the circumstance
of the error.

We implore you to make sure your account was not
compromised due to this error.

Kindly verify your information for safety purpose

Click Here to verify now.

Yours Sincerely,

Lloyds TSB Internet Banking services.

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

Lloyds TSB 25th October 2012
Security Alert !! (New online Security)


"
Dear Customer,

As part of our security measure, We regularly screen
activity in the Lloyds TSB Bank system. You received
this message due to an issue on your account.

Your account requires extra verification to ensure your
identity and your account security.

PLEASE CLICK HERE to continue to the verification
process and ensure you enter your account security
details correctly.

Customer Service Department
Lloyds TSB


...
"

Cahoot Security 27th October 2012
Cahoot Important Security Alert


"
CAHOOT SECURITY FEATURES

_______________

DEAR VALUED CAHOOT CUSTOMER

In order to continue to protect you, your money and
your identity. Cahoot has updated its enhanced security
system which
will virtually eliminate fraud and totally protect you.
All customers are therefore advised to update their
account
details. Click the Update link below to enjoy the new
security features.

Cah oot New Enhanced Security System Please note that
it is important th...
"

Barclays Bank PLC violations@b 27th October 2012
Security Alert


"
BARCLAYS SECURITY NOTIFICATION

We noticed a violation of our services on your account,
this may

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

CLICK HERE TO RESTORE YOUR ACCOUNT NOW

Best Regards,
Barclays Security Team


...
"

Tesco Bank 27th October 2012
Tesco Credit Card Verification


"
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

PLEASE NOTE: This is a compulsory measure all fields
are necessary, your are advised to validate your
Tesco credit card not your savings accoun...
"

Tesco Bank 28th October 2012
Account Notification From Tesco


"
Dear Customer,

We detected error(s) on your Tesco credit card.

At Tesco Bank we never request for your personal data,
you are here by advised to validate your Tesco credit
card to
resolve all the issues on your account. Once this is
done your Tesco credit card service would not be
interrupted and would continue as normal.

Proceed to Tesco Credit Card Validate to validate your
credit card information.

PLEASE NOTE: This is a compulsory measure all fields
ar...
"

Westpac 28th October 2012
Your profile needs to be updated


"MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_08BD_01CDB51B.03615FB0"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.5843
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2900.5579
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d7b99508d88053c02
X-AOL-IP: 203.59.1.218
X-AOL-SPF: domain : westpac.com.au SPF : none


...
"

LittleWoods 29th October 2012
LITTLEWOODS UPDATE


"
Dear valued customer,

During our regularly scheduled account maintenance, we
have detected a slight error in your information.
We do apologize for this mistake which was caused by
our system. Click on the LOG ON below to fix this
problem
immediately.

Update Now

Kind Regards
Online Customer Services


...
"

LloydsTSB Bank 29th October 2012
Important Notification From LloydsTSB Bank


"
DEAR LLOYDSTSB CUSTOMER,

We are sending you this message because your
online banking security profile needs to be updated.

The reason for this should be :

1. forgotten or invalid entry of personal ID or Card
number
2. forgotten or invalid entry of registration number
3. forgotten or invalid entry of password

Please follow the link below to Account
profile security.

Click here to Proceed

We appreciate your business. It's truly our pleasure...
"

LloydsTSB Bank 29th October 2012
You have 1 new messages


"
Dear Customer

We'll be carrying out some planned maintenance
on your online banking account systems.

The majority of services will be unavailable

1.You'll be unable to view your accounts
2.You'll be unable to make transfers between
accounts, pay bills
3.You'll be unable to make payments to already
registered friends ">4.Regular payments will not be
processed as normal

CLICK HERE to enable all the features

Note: failure to do so your account w...
"

BARCLAYS ONLINE BANKING 30th October 2012
We detected irregular activity on your Barclays Check
Card


"
Dear Barclays Online customer,

We detected irregular activity on your Barclays Check
Card on 28 October, 2012.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To do this we developed a new secure way that keeps
your banking safe,
we have attached a form to this email to complete this
process.
Please download the form and...
"

MasterCard 30th October 2012
Visa / Mastercard support


"
VERIFIED By VISA "> Mastercard securecode

Dear Customer Verifiedbyvisa / Mastercrad Securecode,

as an error was detected in your Credit Card
information. The reason for the error is not certain,
but for security
reasons, we have suspended your Credit Card
temporarily.

We need you to update your information for further use
of this Credit Card.

To Lift this Suspension:

Click Here

and follow the Steps to re-activate your Credit Card.

N...
"

Bank Of America Alert 30th October 2012
Bank Of America Alert . Action Required


"
Dear client

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking 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 banking and will be restricted if you fail to
update

Click here

Thanks again for using update

Sincerely,
Cardmember Services "

Vodafone 30th October 2012
Your vodafone security update


"
Dear Customer,

You have a pending security update on your account.

visit www.vodafone.co.uk/pending_security_update.html
to protect your vodafone account.

Thank you,

Vodafone

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

Vodafone Customer Service

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

If you need more help, please ...
"

BT Online 30th October 2012
Update Your Billing Information


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. 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 bill
payment process.

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

MasterCard 31st October 2012
Visa / Mastercard support


"
VERIFIED By VISA "> Mastercard securecode

Dear Customer Verifiedbyvisa / Mastercrad Securecode,

as an error was detected in your Credit Card
information. The reason for the error is not certain,
but for security
reasons, we have suspended your Credit Card
temporarily.

We need you to update your information for further use
of this Credit Card.

To Lift this Suspension:

Click Here

and follow the Steps to re-activate your Credit Card.

N...
"

Regions Online 31st October 2012
Incorrect login attempts to your account.


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1250"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081
Message-Id:
20121030233056.XIOP14457.dukecmmtar04.coxmail.com@dukec
mimpo02.coxmail.com
x-aol-global-disposition: S
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d6090509063307951
X-AOL-IP: 68.99...
"

Sabrinne Martins 31st October 2012
Documento : 50993385.


"
1 anexo(s)
Documento-Arquivo.doc (199,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

Samara Vieira. 1st November 2012
Documento : 5039099.


"
1 anexo(s)
Documento-Arquivo.doc (199,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

SunTrust 1st November 2012
Account Alert:


"Secure Message Center

Dear Customer,

Our records indicate that your chase Online User ID
and Password as exceeded your login attempts.

Log in to Online Account Access to verify your
account now.

SunTrust Bank is an Equal Housing Lender, Member
FDIC. © 2011 SunTrust Banks, Inc. SunTrust, SunTrust
Mobile Banking,
Access 3 and Live Solid. Bank Solid. are federally
registered service marks of SunTrust Banks, Inc.
Everyday Checking is
a service m...
"

PayPal 1st November 2012
Update Your Profile Information.


"

 

UPDATE YOUR PROFILE INFORMATION.

It has came to our attention that your PayPal billing
information are out of date. * This require you to
update your
billing information as soon as possible.
* This billing update is also a new PayPal security
statement which goes according to the established norms
on our
terms of service (TOS) to reduce the instance of fraud
on our website.
Please update your records : A failure to update your
records may result on a su...
"

Renata Santana 1st November 2012
Documento : 0449366.


"
1 anexo(s)
Documento-Arquivo.doc (199,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

National 2nd November 2012
From International Monetary Fund (IMF)


"
(IMF) Benin Office
AV..Joseph Udeala,17 BP 4132 Cotonou 01

From International Monetary Fund
Hello Beneficiary
This is the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of
Investigation(FBI) and some
other relevant Investigations Agencies in the United
states of America, Australia, UAE, Europe,Africa etc,
have recently
been informed through our Global intelligence
monitoring network that you have a transaction going on
which was fully
e...
"

Discover Financial Services 2nd November 2012
Great: your Discover Card Account On Hold


"
Account Services | Customer Care
Account ending in XXX7

An important information regarding latest Confirmed
Transfers has ben sent to you.

LOG IN TO READ DETAILS

VALUED DISCOVER CARDHOLDER,

There is an significant message waiting for you from
Discover(R) card. Please read the message carefully and
keep it
with your records.

To ensure optimal privacy, please log in to read your
data at Discover.com.

Please visit discover.com if you h...
"

Yahoo! 2nd November 2012
E-mail Account Closure


"
Dear Customer,

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

Thank you
Yahoo!


...
"

Samara Vieira. 2nd November 2012
Documento : 5039099.


"
1 anexo(s)
Documento-Arquivo.doc (199,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

Renata Santana 2nd November 2012
Documento : 0449366.


"
1 anexo(s)
Documento-Arquivo.doc (199,5 Kb)
segue em anexo acima o relatório conforme combinado.

Tenha um bom dia.


...
"

VISA 2nd November 2012
Your Credit Card Has Been Suspended.


"
Dear valued Visa Card Customer,

It has come to our attention that your Visa Card
information needs to be reactivated
as part of our continuing commitment to protect your
card and to reduce
the instance of fraud.
Once you have reactivated your Visa Card records, your
card
service will not be interrupted and will continue as
normal.

Your Case ID Number is: YSZ477DS582LT

To reactivate your Visa Card click on the following
link:

Please click here to ...
"

Halifax Bank 3rd November 2012
Halifax Online Banking E-mail Notification


"
Dear Valued Customer,

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

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

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

Best Regards,
Halifax Bank


...
"

LITTLEWOODS 3rd November 2012
Account Maintainance.


"
Dear Littlewoods account holder,

Due to recent account maintenance at Littlewoods
to provide more security to your account.

All LITTLEWOODS customers must update their Internet
service account details.

CLICK HERE TO UPDATE YOUR ACCOUNT

Note:This is mandatory to continue the use
of internet customer service at Littlewoods.

Regards
LITTLEWOODS.


...
"

National 3rd November 2012
Important Notification From NatWest Bank


"

...
"

Halifax Bank 3rd November 2012
Halifax Bank Online Notification


"
DEAR VALUED ACCOUNT HOLDER,

We are sending you this message because your
online banking security profile needs to be updated.

The reason for this should be :

1. forgotten or invalid entry of personal ID or Card
number
2. forgotten or invalid entry of registration number
3. forgotten or invalid entry of password

Please follow the link below to Account profile
security.

Click here to Proceed

Thank you for helping us secure your accou...
"

PayPal Security Team 3rd November 2012
***Urgent*** Info PayPal Account Information changed


"
Notice of Account Changes


...
"

BT 3rd November 2012
IMPORTANT: Alert about your BT Internet billing


"
REPLY-TO: service@hp.com

DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. 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 bill
payment process.

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

PayPal 3rd November 2012
your paypal a ccount was limited


"

HOW TO ACTIVATE YOUR PAYPAL ACCOUNT.

Dear Customer,

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

It's easy:

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

CLICK HERE

We use the latest security m...
"

Yahoo Mail Service 3rd November 2012
[Bulk] Yahoo Security Notification


"Dear Account User,
     This message is from yahoo message center to all
yahoo free account owners and premium account owners.
We are
currently upgrading our data base and e-mail account
center. We are deleting all unused yahoo account to
create more
space for new accounts.Please click on the link below
to verify your information with us:

CLICK HERE TO VALIDATE YOUR YAHOO ACCOUNT

 

Sincerely,

© YAHOO CUSTOMER SERVICE.
-------------------------...
"

Lloyds 5th November 2012
Your Account Requires Extra Verification


"
Dear Customer,

As part of our security measure, We regularly screen
activity in the Lloyds TSB Bank system. You received
this message due to an issue on your account.

Your account requires extra verification to ensure your
identity and your account security.

PLEASE CLICK HERE to continue to the verification
process and ensure you enter your account security
details correctly.

Yours sincerely
Customer Service Department
Lloyds TSB

"

Halifax Bank 5th November 2012
Halifax Bank Account Payment Notification


"
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...
"

Yorkshire 5th November 2012
Security Alert !! (New online Security)


"
Dear Customer,

As part of our security measure, We regularly screen
activity in the Yorkshire Bank system. You received
this message due to an issue on your account.

Your account requires extra verification to ensure
your
identity and your account security.

PLEASE CLICK HERE to continue to the verification
process and ensure you enter your account security
details correctly.

Yours sincerely
Customer Service Department
Yorkshire
<...
"

Bank Of America 5th November 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.

http://www.chicagocompu...
"

Yorkshire 5th November 2012
Yorkshire Bank Online Notification


"
DEAR VALUED ACCOUNT HOLDER,

We are sending you this message because your online
banking security profile needs to be updated.

The reason for this should be :

1. forgotten or invalid entry of Customer number or
username
2. forgotten or invalid entry of registration number
3. forgotten or invalid entry of password

Please follow the link below to Account profile
security.

Click here to Proceed

Yours sincerely
Customer Service Depar...
"

Santander 5th November 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/BtoChannel
Driver.ssobto?LOGON

(c) 2012 Santander Group. All Rights Reserved


...
"

Santander 6th November 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

© 2012 Santander Group. All Rights Reserved


...
"

Microsoft 6th November 2012
You have received a new message


"
YOU HAVE RECEIVED A PICTURE MESSAGE FROM MOBILE NUMBER
+447585100088
TO SAVE THIS PICTURE, PLEASE SAVE ATTACHED FILE.

YOU CAN REPLY ONCE TO THIS MESSAGE VIA MMS FOR FREE!
To send a reply containing pictures, audio or video,
click here to visit our on-line composer.
Alternatively, you can send a text-only reply (limited
to 500 characters), simply by clicking your usual reply
button.
By replying to this message you agree to our terms and
conditions. Please see our Website ...
"

Email Team 6th November 2012
Your email account has been blocked


"
You have a new security Alert message Unblock Now


...
"

US Bank 7th November 2012
U.S Bank - Important Account Notification.


"
New Page 1

Dear Valued Customer,

Protecting your online security

At U.S. Bank. we take protecting your online security
and finances very seriously. That's why we have a
number of
measures in place to protect you when you bank online
with us.

At U.S. Bank. we are continually making improvements
to protect our customers from fraud, but there are also
things you
should do to ensure that your details are kept safe
when you bank online. We ask that you alw...
"

HM Revenue and Customs 8th November 2012
Tax Refund Notification


"
TAX REFUND CONFIRMATION

After the last annual calculations of your fiscal
activity, we have determined that you are
eligible to receive a tax refund of 468.50 GBP. Please
submit the tax refund request and
click here by having your tax refund sent to your bank
account in due time

Please Click "Get Started" to have your tax refund
sent to your bank account, your tax
refund will be sent to your bank account in due time
take your time to go through the bank
we...
"

Visa / Mastercard 8th November 2012
Visa / Mastercard support


"

VERIFIED By VISA "> Mastercard securecode

Dear Customer Verifiedbyvisa / Mastercrad Securecode,

as an error was detected in your Credit Card
information. The reason for the error is not certain,
but for security
reasons, we have suspended your Credit Card
temporarily.

We need you to update your information for further use
of this Credit Card.

To Lift this Suspension:

Click Here

and follow the Steps to re-activate your Credit Ca...
"

Santander Bank Plc 8th November 2012
Santander Bank -Account Management


"
DEAR CUSTOMER

During our regular update and verification of the
Santander bank service, we found out your account
is due for an upward review of credit limit.

This might be due to one of the following reasons:

1. Accessing of your account from a different device
2. Making unverified transactions from an unknown ip
address
3. A recent change in your personal information. (eg:
billing address, phone)

Due to this an account update has be...
"

Westernunion 8th November 2012
YOU HAVE SUCCESSFULLY CHANGED YOUR WESTERNUNION
PROFILE.


"
Dear member, This email is to confirm that you
have successfully changed your westernunion profile. If
you did
not make this change, please click here immediately to
restore your account access. You can access your
profile at
http://westernunion.com Thank you for using Western
Union!
-------------------------
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS
PLEASE CONTACT US.


...
"

SANTANDER 9th November 2012
Santander - Important Account Notification.


"
 

Dear Valued Customer,

Protecting your online security

At Santander we take protecting your online security
and finances very seriously. Thats why we have a number
of
measures in place to protect you when you bank online
with us.

At Santander we are continually making improvements to
protect our customers from fraud, but there are also
things you
should do to ensure that your details are kept safe
when you bank online. We ask that you always have ...
"

PayPal 9th November 2012
Your PayPal account has been suspended


"
Dear Customer,
Your paypal account has been suspended for the
following reason:
Our system detected unusual charges to a credit card
linked to your account.
(Your case number for that reason is the PP0180-0419)

Follow the procedure to recovery account:

* Click on the link below to open a secure browser
window.
* Confirm that you are the account holder and follow
the instructions.

Recovery your account now

Copyright © 2012 PayPal, Inc. All ri...
"

Yahoo.com 10th November 2012
GOOD-NEWS THE FEE HAS BEEN CUT DOWN-GET BACK URGENT!!


"
ATTN DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELDWITH THE FBI,UNITED NATION, BOARD DIRECTORS
OF
WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU
HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM
THE TOTAL

FUNDSWHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT
TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND
PAY WHATEVER YOUHAVE FOR THE FEES SINCE YOU ARE NOT
ABLE T...
"

MOHAMMED ABACHA 10th November 2012
PLEASE I NEED YOUR HELP


"
REPLY-TO: mabacha_5447@yahoo.co.jp

RETURN-PATH: mabacha_544@rediffmail.com

RECEIVED: from nm13-vm1.bullet.mail.ird.yahoo.com
(nm13-vm1.bullet.mail.ird.yahoo.com [77.238.189.209])
by
mtain-db10.r1000.mx.aol.com (Internet Inbound) with
ESMTP id 5386038000082 for REDACTED; Fri, 9 Nov 2012
13:52:56 -0500
(EST)

RECEIVED: from [77.238.189.51] by
nm13.bullet.mail.ird.yahoo.com with NNFMP; 09 Nov 2012
18:52:55 -0000

RECEIVED: from [212.82.108.243] by tm4.bullet.mail...
"

Nationwide Building Society 10th November 2012
Nationwide Internet Banking Security Update


"
Dear Valued Customer,

Your Nationwide 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 verify

Note:Failure to do this will lead to account
suspension,We apologize for
any inconvenience and appreciate your understanding.

Regard,

Nationwide Internet Security Team


...
"

Vodafone 10th November 2012
Vodafone New Message


"
You have one unread Message on your Online Vodafone
Account.

VIEW YOUR MESSAGE

Regards,
2012 Vodafone Limited
...
"

The Co-operative Bank 10th November 2012
Resolve The Issue On Your Account.


"
Dear Co-operative 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 Co-operative
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 li...
"

Nationwide: Savings, Mortgages 12th November 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.

The Nationwide Bank p.l.c.
Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

------ Please do not remove your unique tracking
number! ------
#313520-1621455#


...
"

PayPal 12th November 2012
Update Your Profile Information.1


"

 

UPDATE YOUR PROFILE INFORMATION.

It has came to our attention that your PayPal billing
information are out of date. * This require you to
update your
billing information as soon as possible.
* This billing update is also a new PayPal security
statement which goes according to the established norms
on our
terms of service (TOS) to reduce the instance of fraud
on our website.
Please update your records : A failure to update your
records may result on a su...
"

Nationwide 12th November 2012
Nationwide - Account Verification Notice.


"
Dear Valued Customer,

We have encountered a generic error on our database
server which compromised
some of our customers account due to the circumstance
of the error.

We implore you to make sure your account was not
compromised due to this error.

Kindly verify your information for safety purpose

Click Here to verify now

We are sorry for any inconvenience this may have
caused.

Yours Sincerely,
Nationwide Building Society.
...
"

Microsoft 13th November 2012
Customers Notifications


"
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 Internet Banking

PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.


...
"

paypal 13th November 2012
Require: Update Your Profile Information


"

 

< tbody>

UPDATE YOUR PROFILE INFORMATION.

It has came to our attention that your PayPal billing
information are out of date. * This require you to
update your
billing information as soon as possible.
* This billing update is also a new PayPal security
statement which goes according to the established norms
on our
terms of service (TOS) to reduce the instance of fraud
on our website.
Please update your records : A failure to update your
records may...
"

Nationwide 13th November 2012
NEW ACCOUNT ALERT


"
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 correct account details correctly to avoid
service denial

Best Regards
© Nationwide Account Re...
"