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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 2179446 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:


alerts@citibank.com 14th November 2012
Account has been locked


"
LOGIN FAILED

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

For your security, online access has been suspended.

The reason provided is: You have two consecutive failed
login attempts.

For faster resolution of the issue, please go to here.

-------------------------
Citibank, N.A. Member FDIC. Copyright 2012 Citigroup
Inc.


...
"

Halifax Bank 14th November 2012
Account Notification


"
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

1.Using a shared computer to access your online
banking.
2.Making unverified transactions from an unknown ip
address
3.Not logging off after online banking usage.
4.Not using your online banking for 3 days

Due to this an account update has been issued to
rectify the
problem.
<...
"

National Westminister Bank 14th November 2012
NatWest - New Account Details.


"
Certain restrictions has been placed on your National
Westminster account

Log in below and complete security check to lift
restrictions on your account

Log in to internet banking

Regards

National Westminister Bank plc


...
"

TESCO 14th November 2012
Unable to process your payment


"
DEAR CHRIS@CWATTS.CO.UK,

THIS E-MAIL HAS BEEN SENT TO YOU BY TESCO TO INFORM
YOU THAT WE WERE UNABLE TO PROCESS YOUR MOST RECENT
PAYMENT. 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 payment
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
personal
information today BY...
"

Co-operative Bank 14th November 2012
CO-OPERATIVE BANK- ALERT


"
Dear Value Customer

We could not verify your account due to some
miss-match code error found during our last security
update, you are strongly required to verify
process by clicking on the link and follow
the required step.

CLICK HERE TO VERIFY

Regard,
Online Security Team
Co-operative Bank


...
"

Barclays Bank Plc 14th November 2012
UPDATE ONLINE BANKING


"
We're continually striving to make banking safer. For
improved security, we've changed the view of your
Online Banking.
Barclays provides you with an intuitive and easy to use
interface that is customisable to provide simple access
to your
most common tasks. Your Online Banking service is now
better, more secure and easier to use than ever before.

Your new online banking service has many new features:

* Fresh new look
* Quick links to all your payments and transfer...
"

NatWest 15th November 2012
Your account has been placed on restricted status


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Content-Length: 2133

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 se...
"

Littlewoods 15th November 2012
Confirm Your Account Information


"
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 banki...
"

Cooperative Bank 16th November 2012
*** *** Account Verification


"
DEAR VALUED CUSTOMER THE COOPERATIVE BANK

We are performing routine maintenance to our systems.

Your online security is our priority. But we need your
help to keep you safe.
So you can keep track of your money when you want,
where you want.
From the comfort of home or the convenience of work,
Our security team introduce IP security
threads to keep you safe.

LOG ON TO COMPLETE THIS PROCESS ONLINE:

The cooperative bank Member Services


...
"

SANTANDER PERSONAL BANKING 16th November 2012
Santander Online - Account Update


"
Dear valued customer,
Important New Security UPDATE!

Validate Your Account.
LOGIN IN

Santander Online Services.


...
"

REGIONS BANK 16th November 2012
(5862) Your Regions Bank account has become inactive.


"
Secured message for justin.hoffmann@gmail.com, md5
info (ae2235ef40d7466ee9c62a6e1001edc2).

YOUR REGIONS BANK ACCOUNT HAS BECOME INACTIVE.

Dear Regions Bank customer,

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

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

PayPal 16th November 2012
PayPal Service - Update required for your account !


"
PAYPAL SERVICE - UPDATE REQUIRED FOR YOUR ACCOUNT

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

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

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

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

AOL 16th November 2012
Your email account has been blocked


"
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 our ...
"

LITTLEWOODS 16th November 2012
Account Maintenance


"
Dear Customer,

We are currently engaged in account maintenance
service. As a value customer,
you are advised to verify your continued membership.
Failure to verify your continued
membership may result to service suspension.
You are required to LOGON below to fix this problem
immediately.
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 shopdir...
"

Wells Fargo Online Banking. 16th November 2012
Wells Fargo Online Banking Security Check.


"Security Upgrade

DEAR CUSTOMER ,

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account In
accordance with Wells Fargo Bank User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited..:
To Verify your account immedialtly .Please follow the
link below:


Clicking Here.
Your account access will remain limited until this
is...
"

VISA 17th November 2012
RE: PAYMENT NOTIFICATION OF YOUR ATM VISA CARD!!!


"
SEND MONEY WORLDWIDE


...
"

Northernrock.co.uk 17th November 2012
Changes made to your virginmoney account


"
Virginmoney have a legal and regulatory obligation to
ensure that the personal information we hold for all
customers is
accurate and up to date.

We've noticed that there is some information that you
need to check and / or complete please.

You ve been temporarily locked out of service and
complete security would be required to regain access

Proceed via attached file to restore access

Note: Download file to proceed

Regards

Virginmoney uk

----...
"

SANTANDER 17th November 2012
Sanrander Banking Alert.


"
Valued Customer,

We detected irregular activities on your 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 us.

To restore your account and verify your account
activity, Kindly click on the secured link below

CLICK HERE

PLEASE NOTE :Always log-off completely your Internet
banking acco...
"

Co-operative Bank Plc 17th November 2012
Co-operative Bank - Account Verification


"
Dear Customer,

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

*Billing/ Payments issues
*Invalid log on attempts by a suspected third party
user.

Click here to rectify problem

Thank you

Co-operative Bank Plc.


...
"

O2 18th November 2012
O2 Voicemail Received


"
Hi there,

You have a new voicemail left by +447126558000

To listen to the message, please

Sign in

Talk to you Soon,

The people at o2


...
"

Littlewoods 19th November 2012
Managing Your Littlewoods Account.


"
Valued Customer,

Your LIttlewoods account has encountered
a problem due to a system machinery error

To keep your details safe, We implore you to verify
your account information

Please follow the link below to resolve immediately

HTTP://LITTLEWOODS.COM/LOGIN/EN/LOGIN.PAGE?CM_RE=HOMEPA
GE-_-HEADER-_-LOGIN

Regards,
Shop Direct Limited. All Rights Reserved. Shop Direct
Home Shopping Limited
...
"

Paypal Services. 19th November 2012
[Bulk] Your PayPal Transaction Was Declined


"Paypal

Hello Home Specs,

For security reasons, we deactivated your PayPal Debit
Card. Please Update.
Thanks,

PayPal



This PayPal notification was sent to You, PayPal will
not sell or rent any of your personally identifiable
information
to third parties. For more information about the
security of your information, read our Privacy Policy
at
https://www.paypal.com/privacy.

Copyright 2012 PayPal Inc. All rights reserved.
Designated tr...
"

Tesco 19th November 2012
TESCO BANK- ACCOUNT MANAGEMENT


"
Valued Customer,

We have encountered difficulty verifying your
account information.

Click the link below and fix this problem immediately
to avoid service suspension.

HTTP://WWW.TESCOBANK.COM/PERSONAL/FINANCE/ACCOUNT.ASPX

We implore you to match your information's correctly
during this process.

Thank you.
Copyright 2012 Tesco Personal Finance plc


...
"

Wells Fargo Online Banking. 19th November 2012
Wells Fargo Online Banking Security Check.


"Untitled Document

Dear customer,

We noticed an attempt by someone trying to access your
account from unusual location. To reconfirm and update
your
account
In order to continue the use of your Online Banking
Service, Follow the link below to update your account.
.
Click here .Validate your Data.

Sincerely,
Wells Fargo Bank

Wells Fargo Bank Security Team .


...
"

Standard Credit Union Bank 19th November 2012
Mrs. Lillian Bishop Willed Fund Account Update/Transfer
Direction


"
Hello Antwan Campbell,

Good day to you. I am Law Freeman, your account
officer, Standard Credit Union Bank with Mrs. Lillian
Bishop Willed
file.

We are writing to inform you that we have received
instruction of your Affidavits of funds claim document
that was
presented to this office by your Attorney, Mark Howard
in regards to Mrs. Lillian Bishop will fund of
$12,000,000.00
(Twelve Million United State Dollars) which has been
approved by our head administrative office....
"

Co-operative Bank 20th November 2012
Co-operative Bank Security Alert!


"
Dear Co-operative Bank Customer,

We have encountered difficulty verifying your
account information. Error code:(err03i07521)

Please Follow the link below and fix this problem,
this will only take a minute.

CLICK HERE TO VERIFY YOUR ACCOUNT

We implore you to match your information's correctly
during this process.

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

Online Serv...
"

Lloyds 21st November 2012
Lloyds TSB - Protection against fraud loss


"
New Page 2

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,...
"

PayPal 21st November 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...
"

Vodafone 22nd November 2012
Vodafone New Account Webmail Interface!


"
Dear Esteemed Client,

Vodafone is pleased to announce the launch of New
Webmail Interface!.

After a successful system upgrade you are required to
login your vodafone
account online to migrate to our new Webmail account
automatically.

To Get Started, Please Log On Here to complete
operation online.

This has been done to secure your account and to
protect your private information,
as part of our continuing commitment to protect your
account.

Note : You...
"

Wellsfargo Internet Banking 22nd November 2012
Wells Fargo Security - Beneficiary


"Untitled Document

Dear Sir/Madam,

We noticed an attempt by someone trying to access your
account from unusual location. To reconfirm and update
your
account
pIn order to continue the use of your Online Banking
Service, Follow the link below to update your account.
.
Click here .Validate your Data.

Sincerely,
Wells Fargo Bank

Wells Fargo Bank Security Team .


...
"

Bank of 22nd November 2012
[Bulk] Your Online Banking is Blocked
LKRCFFLVQY


"

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 sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. ...
"

Littlewoods 23rd November 2012
Littlewoods Account Management.


"
Valued Customer,

Your LIttlewoods account has encountered
a problem due to a system machinery error

To keep your details safe, We implore you to verify
your account information

Please follow the link below to resolve immediately


HTTP://LITTLEWOODS.COM/LOGIN/EN/LOGIN.PAGE?CM_RE=HOMEPA
GE

Regards,
©Shop Direct Limited. All Rights Reserved.


...
"

PayPal 23rd November 2012
Please update your PayPal account informations


"

PLEASE UPDATE YOUR PAYPAL ACCOUNT INFORMATIONS

Hello

Please update your records . A failure to update your
recoreds may result

On a suspension of your account . To update your
PayPal recods :

It's easy:

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

Click here to update your PayPal informations

This new security statement will he...
"

TESCO 23rd November 2012
TESCO: We Just Launched A New Scheme For Our Credit
Card Users.


"
Dear Esteemed Customer,

Do you know that with Tesco Credit-Card and internet
banking, you can eliminate the cost of receiving and
transferring
funds from or to your account?

Tesco Bank has introduced a new scheme for all account
holders to receive a return on incurred charges over
the
year.This benefit is available to all old and new Tesco
Credit-Card users.

We need you to verify your Tesco Card Account not
Savings account to qualify you for this activities and
als...
"

PayPal 26th November 2012
Security Message


"

Find out more

DEAR PAYPAL MEMBER,

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

How To remove the restriction

To remove the restriction on the account...
"

Halifax 26th November 2012
ACCOUNT NOTIFICATION


"
SCHEDULED MAINTENANCE

We are undertaking some essential, but extensive
maintenance
to improve your account.

During the maintenance period, some users may
experience problems
accessing there account.

You are required to CLICK HERE for your account to
remain active

We sincerely apologize for this inconvenience.
Your account is in great shape and we are working to
have it available
again as quickly as possible.

HALIFAX BANK TEAM


...
"

Lloyds TSB Bank plc 26th November 2012
Internet Banking


"
New Page 4

NOW LIVE! A NEW SANTANDER SECURITY CENTER IS NOW
AVAILABLE.

At Lloyds we take security seriously and place the
highest priority on protecting shareholder information.
As a result,
all information passed between shareholders and the
Electronic Shareholder Communications registration site
is sent
using 128-bit SSL encryption. USE THE NEW SECURITY
ALERT NOW.

We’re committed to keeping your personal information
safe and confidential both online and ...
"

ANZ 26th November 2012
Dear Customer


"
NOVEMBER 2012
DEAR CUSTOMER,

Due to a recent upgrade in our server, we are currently
reviewing member's account and we request you to please
take
just a second out of your time to comply with this
upgrade for effect on your account,

Please Click Here To Start

Failure to comply might lead to suspension or problem
accessing your account.
Thank you for using ANZ Banking Group Limited.


...
"

Sun Trust 27th November 2012
Security Confirmation


"
Sun Trust Online

SunTrust has developed a number of online and offline
security measures to help protect you and your
identity.

In addition to using advanced security technologies,
such as encryption, firewalls and virus protection, we
employ teams
of security experts focused solely on fraud protection
and identity theft prevention.

Sun Trust Online

SunTrust 988825


...
"

Halifax 27th November 2012
ACCOUNT NOTIFICATION


"
SCHEDULED MAINTENANCE

We are undertaking some essential, but extensive
maintenance
to improve your account.

During the maintenance period, some users may
experience problems
accessing there account.

You are required to CLICK HERE for your account to
remain active

We sincerely apologize for this inconvenience.
Your account is in great shape and we are working to
have it available
again as quickly as possible.

HALIFAX BANK TEAM


...
"

Tesco Credit Card Service 27th November 2012
Tesco Credit Card : Review Of Credit Limit


"
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 and we
could not verify the payment linked to your Tesco card

In order to complete the process , kindly increase
your
credit limit

CLICK HERE to increase your credit limit to your
account

Thank you for choosing Tesco Credit Card.

Tesco Management
CREDIT CARD SERVICES.
...
"

Lloyds 27th November 2012
ACCOUNT STATUS NOTIFICATION


"
DEAR VALUED CUSTOMER,

Your account has been flagged as one of the numerous
accounts that needs to be reviewed. The main reasons
for this action are:

* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

:Use the link below to follow the
verification process.

* REVIEW YOUR ACCOUNT

Fraud Prevention Unit
Customer Service
LLOYDS TSB GROUP.

...
"

Lloyds TSB Bank 28th November 2012
Unauthorized attempts, limited account.


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

DEAR CUSTOMER,

THIS IS AN IMPORTANT LLOYDS TSB BANK SECURITY MESSAGE.


We reviewed your account and we suspect that it may
have been compromised.

Assuring the security of your account and of Lloyds
TSB Bank's Network is our primary concern. Therefore,
as a
preventive measure, we have temporarily limited your
account.

Please take the following steps in order to restore
your account access and ensure that your account has...
"

Lloyds 28th November 2012
ACCOUNT STATUS NOTIFICATION


"
DEAR VALUED CUSTOMER,

Your account has been flagged as one of the numerous
accounts that needs to be reviewed. The main reasons
for this action are:

* Multiple login errors
* Abuse & Terms of Use Issues
* Billing / Payment Issues

:Use the link below to follow the
verification process.

* REVIEW YOUR ACCOUNT

Fraud Prevention Unit
Customer Service
LLOYDS TSB GROUP.

...
"

Mr.Johnson Uzoma 29th November 2012
WESTERN UNION MONEY TRANSFERWORLDWIDE:


"
REPLY-TO: westernmoneytransfer613@yahoo.com.hk

WESTERN UNION MONEY TRANSFERWORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.

FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 994_124_69
EMAIL:(westernmoneytransfer613@yahoo.com.hk)

WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER, "

DIABETES CURE Diabetes 29th November 2012
How To Reverse Type 2 Diabetes


"
Dear Health Seeker,

IF YOU OR SOMEONE YOU LOVE SUFFERS FROM DIABETES (TYPE
1 OR TYPE 2)...

...this could be the most important email youve ever
received. Heres why:

While the big drug companies would love to keep you
sick (so you keep buying their so-called "MEDICINES"),
I have a
different plan!

You see, I just released a new, simple home remedy for
diabetes that the big drug companies are going to hate!


IN A NEW VIDEO, WHICH IS FREE TO WATCH...
"

LOANS 4 RETIREMENT 29th November 2012
Receive monthly income for retirement with a Reverse
Mortgage


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

RECEIVE MONTHLY INCOME WITH AT RETIREMENT LOAN

Click Here


...
"

Bank of America 29th November 2012
Bank of America Alert: Online Banking Alerts requires
your attention


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

Dear Valued Online Banking Customer,

Please visit Online Banking service to make the
necessary
Verification for your online account service.

Please do not respond to this e-mail, this e-mail box
Is not equipped to handle customer inquiries.

Sincerely,

Bank of America Online Banking
hi
...
"

CANADIAN PHARM 29th November 2012
Pharmacy online international


"Cc: csakanycsaba@gmail.com, benyblom@gmail.com,
abulhashem50@gmail.com

Pharmacy online international

http://www.bit.ly/RephQb

12e6P4f
72y6P4f
12Y6J4f


...
"

CUSTOM JEWELRY 29th November 2012
4 Days Only: At 15% off, custom jewelry shines even
brighter


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

GET 15% OFF CUSTOM JEWELRY FROM GEMVARA

Click Here


...
"

MAGIC BY MAGIC JOHNSON 29th November 2012
MasterCard Magic card, No Credit Check Required!


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

IM EXCITED TO TELL YOU ABOUT THIS CARD

Click Here


...
"

PSLEARNING 29th November 2012
PayPal Insider Discovers Lucrative Home Business...


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

EX-PAYPAL INSIDER REVEALS SECRET MONEY TRICKS...

Click Here


...
"

Wells Fargo 30th November 2012
Update Your Wellsfargo Online Banking


"

WellsFargo Bank Online Department Notice

You have received this email because you or someone had
used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

In order to safeguard your account, we require that you
confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Wellsfargo Online Banking Account registration
inf...
"

BT Online 1st December 2012
Update Your Billing Information


"height2>

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...
"

Yahoo! 1st December 2012
****Update your Yahoo Account****


"
Your account has been temporarily blocked from sending
messages. This block can be caused by sending messages
that
trigger our spam filters, or by having too many
recipients in one email. We encourage you to please
CLICK HEREfor more
information and to request Customer Care assistance.

We apologize for the inconvenience.

Thanks,

THE YAHOO! MAIL TEAM


...
"

PayPal 1st December 2012
Online Access Suspended !


"
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,...
"

NAB 3rd December 2012
NAB Important Account Information


"
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.

-------------------------
NATIONAL AUSTRALIA BANK customer notice

Due to your recent account activity, you need to
confirm that the last transactions
were made by you or another authorized user of the
account. You can do this by following
the link below and filling the required information.

NAB Internet Banking Login

Once you have updated your personal data, your
NAB.C...
"

NAB Internet SMS 3rd December 2012
NAB Defence Security Alert!


"
New Page 2

Dear Customer,

Your NAB's Defence Security has been suspended for
protection of your account information and Online
Transactions.

We hereby advise your for follow the Link below to
Re-activate your NAB Defence Security.

Activate Now
With NAB Defence you can be sure of a safe and secure
banking environment.
National Australia Bank Limited.Use of the
information contained on this page is governed by
Australia...
"

Co-operative 3rd December 2012
Account Update!!


"
ACCOUNT ALERT.

Account Update!!

DEAR CUSTOMER,

We've noticed some errors in the login details of some
of our internet banking users, which shows that you are
one of
the customers listed.

This might be a possible errors due to recent security
enhancement and updates on our database.
We're continually enhancing the security we offer you
as a Co-operative Bank p.l.c customer.

Your account requires full verification, Certain
restrictions has been pl...
"

Smile Internet 3rd December 2012
A NEW DOCUMENT HAS ARRIVED .


"
Dear Client,

Our technical security services department has
notified an
error on your account, which may lead to your account
suspension.

For you to gain access back to your account. you are
required
to follow the instructions below

* INSTRUCTIONS

* All Smile Bank customers are required to fill their
account information properly.
* Failure to do so will be automatically de-activated
from
its account from our database.

CLIC...
"

co-operativebank.co.uk 4th December 2012
Your Co-operative Bank Account Review.


"
Dear Co-operative Bank Customer,

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

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

Proceed here to resolve this issue

Programs and data held on The Co-operative Bank p.l.c.
and smile systems are PRIVATE PROPERTY. Unauthorised
access is
prohibited and is contrary to the Computer Misuse A...
"

Smile Internet Bank 4th December 2012
A New Document Has Arrived .


"
Dear Client,

Our technical security services department has notified
an
error on your account, which may lead to your account
suspension.

For you to gain access back to your account. you are
required
to follow the instructions below

* INSTRUCTIONS
* All Smile Bank customers are required to fill their
account information properly.
* Failure to do so will be automatically de-activated
from
its account from our database.

CLICK HERE TO PR...
"

Co-operative 4th December 2012
Security updates


"
Dear Customer,

Please note that in order to use The Co-operative
Bank's Internet Banking service you must enrol your for
the new
Security updates. These changes offer additional peace
of mind when you carry out transactions on our Internet
Bank as
only you will know the answers.

To update your informations please follow the link
below.
Click here to update your account
We do all we can to provide the very best security for
your Internet Banking service.
"

NO_REPLY 4th December 2012
Liberty Reserve Verification Account


"
=======================================================
======
Please note that in all e-mails from Liberty Reserve
we will:
1. Keep your account secure by following these simple
rules
2. Contact us if you are unsure about an email you
received
======================================================
=======

Dear Customer,

We detected irregular activities on your Liberty
Reserve account.
Your Liberty Reserve account has been temporarily
suspended for your prot...
"

WEN HAIR CARE 4th December 2012
Two Free Gifts and Free S&H with Purchase of New Wen
Hair Care System


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

GET 33% MORE WITH NEW WEN HAIR CARE SYSTEM PLUS TWO
FREE GIFTS AND FREE S&H

Click Here


...
"

DIRECTSTARTV PACKAGES 4th December 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


...
"

Blizzard Entertainment 5th December 2012
Diablo III Account-Notice


"
Greetings!

It has come to our attention that you are trying to
sell your personal Diablo III account(s). As you may
not be aware
of, this conflicts with the EULA and Terms of
Agreement. If this proves to be true, your account can
and will be
disabled. It will be ongoing for further investigation
by Blizzard Entertainment's employees. If you wish to
not get
your account suspended you should immediately verify
your account ownership.

You can confirm that you are the ...
"

Co-operative 6th December 2012
CHANGES MADE TO YOUR ACCOUNTS ONLINE.


"
Dear Account Holder,

An error was detected in your Co-operative online
banking account during our

security upgrade today, Wednesday 05 December 2012.
Therefore our security commitment

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

To remove your account limitations proceed securely via
attachment.

Regards,
Co-operative Bank Security Team.

Your Co-operative Bank Account Review.htm

...
"

Tesco 7th December 2012
Your Account Need To Be Upgraded


"
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
are...
"

Tesco Credit Card 7th December 2012
Account Alert


"
Dear Customer,

We recently noticed that your Tesco Credit Card was
accessed from an unknown location in United Kingdom
but for security reasons the requested transaction was
refused.

You are hereby advised to secure your Tesco Credit-Card
account not your savings account so that
we can add more security on your card service.

Click here to, Secure My Credit Card Details.

Note: This is a compulsory measure all fields are
necessary, your are advised to validat...
"

Western Union 7th December 2012
Attn: Valued Customer,


"
Attn: Valued Customer,

The Ministry of Finance has assigned and released
compensation payment to all recent scam victims and
your name was in
the scam victims list, after the release an executive
emergency meeting was held with the chairman and board
members of
Western Union Agency for this payment.

At the end of the meeting, the head of international
remittance was mandated to set up Western union account
in your
name where the overall inheritance of US$1,500,000....
"

PREMIER CARE IN BATHING 7th December 2012
Walk-In Bathtubs: Ease Of Use, Peace Of Mind


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

WALK-IN BATHTUB RIGHT FOR YOU? FREE BROCHURE &
$1,000 OFF!

Click Here


...
"

Smile 8th December 2012
Restore Access To Your Account.


"
To ensure your protection, Access to your accounts has
now been blocked due to a system error { error code :
0c31e8 }.
To re-gain access, Proceed via secure attachment file
below.

--Forwarded Message Attachment--

The Co-operative Bank p.l.c.

Smile banking security verification

Security Verificataion - To access your account please
enter your 6-digit sortcode and
your 8-digit account number OR your 16-digit Visa card
number and complete all other de...
"

Littlewoods Uk 8th December 2012
Your Littlewoods Account Maintenance.


"
Dear Littlewoods Customer,

We are currently engaged in account maintenance
service.
You are required to confirm your continued membership
to avoid account de-activation
Failure to confirm your continued membership will lead
to service suspension.

CLICK HERE TO LOGIN AND CONFIRM IN ONE SIMPLE STEP.

Thank you
Shop Direct Limited. All Rights Reserved.
...
"

Wells Fargo Online 8th December 2012
=?utf-8?q?Your_Wells_Fargo_Online_Account_Security_Noti
fication=C2=A9?=


"

Dear Wells Fargo Online Customer,

We are sorry, We have noticed an error activity on your
wellsfargo online banking services. We advice you to
verify your
Wellsfargo account(s) now using the Wellsfargo Account
Verification Page. To verify your Account Please
Download
Attachment and open in a browser to Continue. We value
your privacy and your preferences. Failure to abide by
these
instructions may subject you to wellsfargo online
restrictions or inactivity.

...
"

НOVеROUND 9th December 2012
Еnjoy Lіfе Αgain wіth Мobіlitу Solutions from
Hovеround


"

...
"

Halifax Bank 9th December 2012
Account Verification


"
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 & family
4.Regular payments will not be processed as normal

CLICK HERE to enable all the features

Note: failure to do so your ac...
"

Co-operative Bank Plc 9th December 2012
Protect Your Co-operative Bank Account [Scanned]


"
Account Update!!

DEAR CUSTOMER,

Please note that in order to use The Co-operative
Bank's Internet Banking service you must enroll your
for the new
Security updates.

These changes offer additional peace of mind when you
carry out transactions on our Internet Bank as only you
will know
the answers.

Your account requires full verification, Certain
restrictions has been placed on your account.
To remove all restrictions on your account, click on
the l...
"

AOL 9th December 2012
Your email account has been blocked


"
Dear Aol customer,

Due to a recent upgrade in our server, we are
currently reviewing member's account and we request you
to please take
just a second out of your time to comply with this
upgrade for effect on your account, click the link to
loginden. :

Update Your Information

Click above link to confirm your account.

Failure to comply might lead to suspension or problem
accessing your account.

Thank you


...
"

QUIBIDS 10th December 2012
BLACK FRIDAY FOREVER: Apple iPads 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


...
"

Halifax Bank 11th December 2012
Halifax Update Notification


"
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

1.Using a shared computer to access your online
banking.
2.Making unverified transactions from an unknown ip
address
3.Not logging off after online banking usage.
4.Not using your online banking for 3 days

Due to this an account update has been issued to
rectify the
problem.
<...
"

Halifax Bank 12th December 2012
Account Status


"
DEAR HALIFAX CUSTOMER,

We are committed in protecting you when your banking
with us.
Our banking services have designed a new security
service
on all Halifax customer account and your account
details have been removed
because of our new security design and to ensure the
safety of your account

We need you to protect your account with this new
security features

CLICK HERE to protect your account and verify your
Online information

*Important*
"

12th December 2012
Account Operation Alert


"
SIGN IN TO REVIEW TRANSACTION

ABOUT THIS MESSAGE
Please do not reply to this message. automative
notification system not configured to accept incoming
email.

Citibank, N.A. Member FDIC.
2012 Citigroup Inc. Citi with Arc Design and
Citibank are registered service marks of Citigroup Inc.



...
"

12th December 2012
Account Insufficient funds


"
VISIT THIS LINK TO VIEW OPERATION

ABOUT THIS MESSAGE
Please Not try to reply to this message. auto informer
system can't accept incoming messages.

Citibank, N.A. Member FDIC.
2012 Citigroup Inc. Citi with Arc Design and
Citibank are registered service marks of Citigroup Inc.



...
"

Citibank - Alerts 14th December 2012
Account Alert


"
GO TO WEB SITE BY CLICKING HERE TO CANCEL DETAILS

ABOUT THIS MESSAGE
Please do not reply to this message. automative
notification system can't accept incoming email.

Citibank, N.A. Member FDIC.
2012 Citigroup Inc. Citi with Arc Design and
Citibank are registered service marks of Citigroup Inc.



...
"

Tesco Personal Finance 14th December 2012
WIN TESCO CHRITMAS VOUCHER!


"
Tesco Bank is giving you a chance to shop for free at
any of our tesco outlets or online by giving out free
tesco
vouchers.

This offer is only for TESCO CREDIT CARD OWNERS and it
will be on until the 1st of January,2013.

To Qualify,follow the link below and input all the
details required

Click here to RegisterAfter validation,if selected your
voucher will be sent via text message or posted to your
Mailbox.


Tesco Personal Finance Online Service

----...
"

Littlewoods 14th December 2012
Your Littlewoods Account Maintenance.


"
X-CSC: 0

X-CHA: v=1.1
cv=2JWpBA4MWJKWEuWv5yRLAHVxhaDxuU7ywKGrIkv8+XU= c=1
sm=1

a=Dyoqhi_TatcA:10 a=4sorzuyW_oMA:10 a=zn_C42pm1kIA:10
aj4BQAnxiAA:10

a=ifGGOgUhihpTlZdtDEYmlQ==:17 a=FSZQPT9sAAAA:8
a=syntacdBAAAA:8

a=_4YwCAHyt9SBoNO48_IA:9 a=Ft8UYL4EG9YA:10
a=ifGGOgUhihpTlZdtDEYmlQ==:117

X-CTCH-Spam: Suspect

X-CTCH-RefID:
str01.0A020204.50C30467.00C5,ss=2,re=0.000,recu=0.000,r
eip=0.000,cl=2,cld=1,fgsd


...
"

VISA 14th December 2012
Please update your VbV password


"
DEAR CUSTOMER OF VERIFIED BY VISA,

We have recently determined that different computers
connected to your account Verified by Visa, Password
and multiple
failures were present before the connection. We now
need you to confirm your account information Verified
by Visa. If
not completed within 48 hours we will be forced to
suspend your account indefinitely, as it can be used
for fraudulent
purposes. Please CLICK HERE TO START .

Please understand that this is a security...
"

PayPal 14th December 2012
How To Activate Your PayPal Account


"
How To Activate Your PayPal Acco

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"

Service 16th December 2012
Your account suspended !


"
dear Customer,

Your credit card has been suspended, an error was
detected in your credit card information. The reason
for the error is
not clear, but for security reasons, we suspended your
credit card temporary.

We need to update your information for future use of
this credit card.

To lift the suspension:

CLICK HERE

and follow the steps to activate your credit card.

NOTE: IF THIS IS NOT RESOLVED WITHIN 72 HOURS, WE WILL
BE FORCED TO SU...
"

Western Union 17th December 2012
WESTERN UNION MONEY TRANSFER MTCN: 5904370136


"
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.

Dear Email Owner

This is to inform you that Your Embassy office was
instructed to transfer your fund $3.500,000.00 U.S
Dollars
compensating ALL THE SCAM VICTIMS AND YOUR EMAIL WAS
FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY
LEADING TEAM AND
AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE
25TH OF OCTOBER TILL THE YEAR 2013 YOU WILL BE
RECEIVING THE SUM OF
$5000 DOLLARS...
"

PayPal 17th December 2012
Online Access Has Been Suspended


"
DEAR ACCOUNT HOLDER,

Online access to your PayPal account has been
suspended. due to invalid account information provided.
To have your online account reinstated, you need to
verify your online service access.

Click here for verification

Please note that accounts not verify within 24HRS of
suspension are subject to termination.

Regards
PAYPAL


...
"

Chase 17th December 2012
New Email from Chase Online (SM)!


"New Page 1

Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if your
profile is
not verified immediately.Previous notifications have
been sent to the Billing Contact assigned to your
account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Chase Online and Bill Pay services.
EXPIRATION: December 22, 2012

What you need to do:

1. Log in to your ...
"

ASB Bank Limited 17th December 2012
Your End Of The Year Account Status !


"
X-ORIGINATING-IP: [66.83.9.70]

RETURN-PATH: Caneta.Hankins@mtsu.edu

X-ORIGINATORORG: mtsu.edu

ACCOUNT NOTIFICATION,

This is to informed you that your End Of The Year
profile needs to be updated
Please kindly CLICK HERE the ASB Bank link to Update
your account,

or visit your nearest ATM.

HTTPS://FNC.ASBBANK.CO.NZ/1/USER/LOGON

 

P.S. The Link in this message will expire within 24
hours. TAC will be required during update....
"

Yorkshire Internet Banking 19th December 2012
Yorkshire Bank Security Department Team


"
Dear Valued Customer,

You have a new message waiting in your Inbox Folder.
Click here to read.

Best Regards.

The Yorkshire Bank Security Department Team.

* Please do not reply to this email as your reply will
not be received.

2012 Yorkshire Bank. All Rights Reserved.
| Services Agreement | Terms of Use | Contact Us |


...
"

Nationwide Bank 19th December 2012
Account Alert.


"
NationWide E-mail Alert

Dear Nationwide Customer,

We recently reviewed your account, and noticed that
your Nationwide account
details needs to be updated.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details, phone numbers for the safety
of your Accounts.

Simply click Secure Account to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Servic...
"

Discover 19th December 2012
[Bulk] Your Discover account is restricted - take
action now
NJKYLVYSWE


"

Tom, lift your Discover restriction
Trouble reading this? View online
Add discover@service.discover.com to your Address Book

Dear,

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

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

Bank Of Scotland 19th December 2012
[Norton Anti]Halifax Banking Notification


"
Valued Halifax Account Holder,

Our security department identified some unusual
activity in your account

In accordance with Halifax Bank plc User Agreement and
to ensure that your
account access has not been compromised, access to your
account has been limited.

Click the link "My Account Activity" below to confirm
your identity and resolve

MY ACCOUNT ACTIVITY

we take your account safety seriously which is why we
use state of the art
notification syste...
"

Yorkshire Internet Bank 19th December 2012
Customer Message Alert !


"
Yorkshire E-mail Alert

Dear Yorkshire Customer,

We recently reviewed your account, and noticed that
your Yorkshire account
details needs to be updated.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details, phone numbers for the safety
of your Accounts.

Simply click Secure Account to secure your Internet
Banking details.

SECURE ACCOUNT

Thank you for banking with us.

Customer Services,
Y...
"

Littlewood Account 20th December 2012
LITTLEWOOD ACCOUNT UPDATE


"
New Page 1

Dear Littlewoods Customer,

During our regular update and verification of the
Littlewoods Online Service, we could not verify
your current information.

Sign In Here To Verify Your Account

Thank you for helping us protect you.

LITTLEWOODS.


...
"