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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 2155305 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


PayPal 20th December 2012
Please restore your account access


"Dear PayPal Member,

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

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

SECUREMESSAGE.SYSTEM 21st December 2012
Alert: Unread message


"
Click here to view the online version.



New private message from Pat Duke received.
Total unread messages: 10

[ Read now ]

Copyright 2012 SecureMessage System. All rights
reserved.

If you would like to update your profile or
unsubscribe, please click here.

PLEASE DO NOT REPLY TO THIS MESSAGE.
If you require Technical Support, please check
Support Center for information.


...
"

Halifax 21st December 2012
[SUSPECTED ] Halifax E-mail Verification !


"
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 system...
"

Halifax Bank Plc 21st December 2012
Youre about to see your new internet banking service


"
YOU’RE ABOUT TO SEE YOUR NEW INTERNET BANKING
SERVICE

The improved Internet Banking service we recently told
you about is now ready for you to use. Your logon page
have
changed, and the next page you see will be in the new
design. We’d like to assure you that your new look
Internet
Banking service will continue to give you the same
level of security that you currently receive from us.
ensure account
safety.

If you have any questions, simply phone Halifax on
0845...
"

Columban Helgason a strong mou 21st December 2012
30%-70% off ➪ Order-#10038975 ➪


"Cc: vmccullar@gmail.com
Received: Friday, 21 December, 2012, 4:33 AM

膸C膸A膸N膸A膸D膸I膸A膸N膸
膸P膸H膸A膸R膸M膸A膸C膸Y膸!膸
膸3膸0膸-膸7膸0膸%膸
膸O膸F膸F膸!膸 膸T膸O膸D膸A膸Y膸
膸O膸N膸L膸Y膸!

释Y释O释U释R释 释P释E释R释S释O释N释A释L释
释C释O释U释P释O释N释 释C释O释D释E
:ANBP411793

==========================================
窻I窻F窻 窻Y窻O窻U窻 窻C窻A窻N窻'窻T窻
窻C窻L窻I窻C窻K窻 ...
"

PayPal 22nd December 2012
ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW)


"
Dear Valued Customer,

PayPal security team is sending you this notification
message because we seem to be having errors
in the proper verification of your account. This might
be due to one of the following reasons:

*A recent Change in your Account Details
*An Internal error within our servers

CLICK HERE to rectify these Errors.

Regards,
PayPal Online Security Team.


...
"

Secure.Message 23rd December 2012
New message received


"
Click here to view the online version.

Hello steve-scott@talk21.com,

You have 10 new messages.

Read now

Copyright 2012 SecurePrivateMessage. All rights
reserved.

If you would like to update your profile or
unsubscribe, please click here.

PLEASE DO NOT REPLY TO THIS MESSAGE.
If you require Technical Support, please check Support
Center for information.


...
"

SecurePM 23rd December 2012
Alert: New message


"
Click here to view the online version.

Hello steve-scott@talk21.com,

You have 9 new messages.

Read now

Copyright 2012 SecurePM. All rights reserved.

If you would like to update your profile or
unsubscribe, please click here.

PLEASE DO NOT REPLY TO THIS MESSAGE.
If you require Technical Support, please check Support
Center for information.


...
"

SecureMessage 23rd December 2012
Alert: Unread message


"
Click here to view the online version.

Hello steve-scott@talk21.com,

You have 9 new messages.

Read now

Copyright 2012 SecureMessage. All rights reserved.

If you would like to update your profile or
unsubscribe, please click here.

PLEASE DO NOT REPLY TO THIS MESSAGE.
If you require Technical Support, please check Support
Center for information.


...
"

The Co-operative Bank P.l.c 23rd December 2012
We have implemented security measures.


"
DEAR Co-operative bank customer

We have implemented security measures consistent with
our internal information
security practices to help us keep your information
secure.

These measures include technical and procedural steps
to protect your data from
misuse, access or disclosure, loss, alteration or
destruction.

One of these security measures is to prevent an
unauthorized access and data
modification, Co-operative online banking offers a
multistage security sy...
"

Standard Credit Union Bank 24th December 2012
Account Update/Help in Transfering Funds


"
Dear Victoria Lopez Lomas,

Good day to you. I am Frank Robenson, your account
officer, Standard
Credit Union Bank with your Reference Number.

We are writing to inform you that we have received
instruction that
your Affidavits of funds claim document that was
presented to this office
yesterday by your Attorney Philip Johnson in Regards to
Christina Lewis
Will of $10,000,000.00 (Ten Million United States
Dollars) has been
approved by our head administrative office,...
"

ASB Bank Limited 25th December 2012
Your End Of The Year Account Status !


"
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.

Thank you for banking with us.
Sincerely,
© ASB Bank Limited 2012.


...
"

ASB Bank Limited 26th December 2012
Your End Of The Year Account Status !


"
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.

Thank you for banking with us.
Sincerely,
© ASB Bank Limited 2012.


...
"

Halifax 26th December 2012
Halifax Bank - Your Account Summary


"
This is a summary of a transaction that has occurred on
your account.also you would be able

to view the current balance of your account after this
transaction. To view all the transaction that

occur and to view your current balance after this
transactiom which represent your current bank .

CLICK HERE

Thank you for choosing HALIFAX

This is an automatically generated email. Please do
not reply to this email address


...
"

Halifax 27th December 2012
NOTE: Access To Your account Have been Locked


"
Dear Halifax Account Holder,

Due to some technical error, we found that your
account has been accessed from unknown destination
which made your account inactive, Please follow the
link bellow to activate your
Halifax Online Bank Account.

Click Here To Activate Your Halifax Online Banking
Account.

Thank you
Halifax BANK PLC


...
"

Halifax 27th December 2012
HALIFAX ACCOUNT STATUS NOTIFICATION.


"
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 Halifax Bank plc User Agreement and
to ensure that your
account access has not been compromised, access to
your account has been limited due to this.

Your account access will remain limited until you
confirm your identity

please click the link "My Account Activity" below to
resolve
...
"

Halifax 27th December 2012
HALIFAX BANK - IMPORTANT UPDATE


"
Note: This is a service message with information
related to your online Halifax account(s). It may
include specific
details about transactions, products or online
services. If you recently cancelled your account,
please disregard this
message.

Halifax Security Team

2011 Halifax a Division of Bank of Scotland Plc. .
Your personal information is protected by advanced
online technology. For more detailed information, view
our Online
Privacy Policy. To request...
"

Halifax 27th December 2012
YOU HALIFAX ACCOUNT HAS BEEN SUSPENDED


"
Valued Halifax Account Holder,

To protect your accounts, we automatically suspended
your online access.
Your log in details have been entered incorrectly
several times.

To get back into the service, you can re-instate your
details quickly and easily and
prevent yourself from online fraud and unauthorized
transfers within
your account, click the link ''My Account'' below to
confirm your identity and re-gain account access

Suspension ID Number: HB-261-009-2...
"

FDIC 28th December 2012
You need a new security version


"

Your Corporated Banking
Federal Deposit
Insurance Corporation

Your ability to issue ACH payments has been
provisionally holded for your security, due to the
expiration of your
security version. Please install the updated software,
by following link for download.

As soon as you have installed it, account
functionality would be completely reinstated.

Regards, Security Online Department, Federal
Deposit Insurance Corporation.


...
"

NOOR Islamic 30th December 2012
Unauthorized Account Activity -- Account Suspended


"New Page 1
*
*

Temporary Suspension

We have detected unusual activity on this account
and for your security are temporarily blocking access.
To regain access to this account, please confirm your
details immediately. (ERROR # 2106)

Noor Islamic Bank
-------------------------

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response


...
"

HSBC Bank Middle East 31st December 2012
Unauthorized Account Activity -- Account Suspended!


"New Page 2

CONFIRM CHANGES TO YOUR INTERNET BANKING

You or someone other than you recently attempted to
change one or more details of your HSBC Internet
Banking
account.
Simply LOG ON below to verify that you own this
Online Banking account.

Verifying your Online Banking details ensures that
you can securely retrieve your account information
if your password is lost or stolen. You must verify
your Online Banking details before you can use it on
<...
"

Halifax Bank 31st December 2012
Verify Your Account For Payment


"
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


...
"

Halifax Bank Of 31st December 2012
HALIFAX BANK - SCHEDULED MAINTENANCE ON OUR ONLINE
BANKING SYSTEM


"
DEAR VALUED HALIFAX CUSTOMER,

Due to concerns for the safety and integrity of your
Halifax account we have issued this warning message.

We have just completed a scheduled maintenance on our
Online Banking system. In order to ensure your account
(s) are
protected, kindly secure your account now

SECURE MY ACCOUNT

Thank You.

Halifax Security Team

Accounts Management As outlined in our User Agreement,
Halifax will periodically send you information...
"

MBNA Bank 31st December 2012
IMPORTANT SECURITY NOTICE


"
IMPORTANT MESSAGE ALERT
-------------------------

Dear Valued Customer,

You have (1) Unread Secured Message!
Kindly re-update your full information as
REQUESTED.

SIGN IN TO YOUR ONLINE BANKING

Thank you for helping us to protect you.
MBNA Online Banking Security Team.

...
"

Littlewoods.com 3rd January 2013
CONFIRMATION OF 5 APPLE MAC BOOK


"
REPLY-TO: password-enquiries@shopdirect.com

Dear Customer,

We noticed you recently placed an order for 5 apple
mac book worth over L7000, we
are sending you this email as a confirmation for us to
authorise this transaction.If you
did not place this order please login in to your
account with the link below to make sure
your balnce is not affected. This could be an automated
system error from us, we do
apologise if this is the case.

Log On

Please...
"

NatWest Bank 4th January 2013
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

Sincerely,
Customer Serv...
"

NatWest 4th January 2013
IMPORTANT - Online Security Notice(s)


"
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<...
"

Bank of America 5th January 2013
Bank of America Alert: Online Banking Account
Verification


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

Online Banking Alert Notification

SECURITY CHECKPOINT:

REMEMBER: Always look for your SiteKey before
entering your Passcode.

DEAR VALUED CUSTOMER :

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...
"

Littlewoods 5th January 2013
Littlewoods Account Management


"
Valued 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.

HTTPS://WWW.LITTLEWOODS.COM/EN/LOGIN.PAGE?MYACCOUNTSTAT
US

Thank you
(c)Shop Direct Limited. All Rights Reserved. Shop
Direct Home Shopping Limited.

...
"

NatWest 5th January 2013
[Norton Anti]Your NatWest Bank Account Management.


"
Valued 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

Matt Mongoven
National Westminster Bank


...
"

LloydsTSB Bank 6th January 2013
Important Security Information


"
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 a...
"

Chase 6th January 2013
New Message from Chase Online(SM)


"

Your Online Banking is Blocked

-------------------------
We recently reviewed your account, and suspect that
your JPMorgan Chase Bank account may have been accessed
by an
unauthorized third party. Protecting the security of
your account is our primary concern. Therefore, as a
preemptive
measure, we have temporarily limited access to
sensitive account features.
To restore your account access, we need you to confirm
your identity, to do so we need you to follow the li...
"

PayPal 8th January 2013
Online Access Suspended


"
REPLY-TO: PayPal paypal.int@service.co.uk

MESSAGE-ID:
5ce3c0d330d27185fc2728fc305028fe@217.199.161.238

X-PRIORITY: 3

X-MAILER: Microsoft Outlook Express 6.00.2800.1409

X-MSMAIL-PRIORITY: Normal

X-MIMEOLE: Produced By Microsoft MimeOLE
V6.10.2800.1409.21691.rg.sm31

MIME-VERSION: 1.0

CONTENT-TRANSFER-ENCODING: 8bit

CONTENT-TYPE: text/html; charset="iso-8859-1"

ENVELOPE-TO: e.manon@web.de

X-UI-F...
"

AOL 9th January 2013
AOL WARNING,


"
Dear Customer,

This E-mail been sent to you by the AOL Verification
Team to inform you that your account will be
deactivated within the
next 24 hours due to several unsuccessful log in
attempt on your account.
To prevent this from happening please log in securely
to our activation link below:

For immediate access, please click here to validate
your account:

if you have already confirmed your information then
please disregard this message

Thank you for using ...
"

Santander 9th January 2013
[Norton Anti]Funds Was Transferred To Your Account
Online


"
FUNDS WAS TRANSFERRED TO YOUR ACCOUNT ONLINE

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.

You are required to Log on Here to fix this problem
immediately.

IMPORTANT NOTICE: YOUR FULL ACCOUNT SECURITY DETAILS
ARE NEEDED TO FIX THESE ERROR.

Yours sincerely

SANTANDER


...
"

PayPal 9th January 2013
Important Notice: Security Checkpoint


"
PAYPAL SECURITY CENTER

Dear PayPal account holder,

Due to concerns, for the safety and integrity of your
online account we have issued this warning message. It
has come
to our attention that your account information needs to
be updated due to inactive members, frauds and spoof
reports.

It's easy:

1. Click the link below to open a secure browser
window.

2. Confirm that you're the owner of the account, and
then follow the instructions.

Click ...
"

Halifax Bank 9th January 2013
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 theft.
"

Tesco 9th January 2013
Security Message


"
Dear Customer,

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 30th of April,2013.

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

Click here to Register

After validation your voucher will be sent via text
message or posted to your Mailbox.

Tesco Personal Finance Onli...
"

PayPal 10th January 2013
ACCOUNT SUSPENSION


"
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


...
"

TESCO BANK 10th January 2013
HAPPY NEW YEAR FROM TESCO


"
FESTIVE SEASON GIFT

The festive period is here again, we at tesco in our
little way to help is giving out free vouchers.

A 2000 pounds voucher is up for pick by you.All you
have to do is follow the link below to reedem it.

https://tesco_vouchers_redeemvk=1iusnhKIGGELLJE78HJKH&s
t atus

You must be a Tesco Credit Card customer to
redeem.Voucher will be sent by post, if details enter
are correct,accurate
and match our records.

Sincerely,

Tesco Pr...
"

(c) 1999-2013 PayPal. 13th January 2013
Online Access Has Been Suspended


"
Please Confirm " face="Comic Sans MS, sans-serif">
For Your Protection

We have temporarily suspended service on your Paypal
account due to latest online security measures
to protect your money, your personal details and your
safety when banking online.

To restore service on your account Click " RESTORE "
to fill all requested information accurately to update
your
profile and avoid denial of services.

Thank you for being a valued customer.

Sincere...
"

MBNA 13th January 2013
REFUND SLATED IN YOUR ACCOUNT


"
Dear Customer,

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

Natwest Bank Plc 13th January 2013
Natwest Bank Alert: Important Security Alert


"
Dear Natwest customer. You received this email as a
notice for the database update for this month. This
update is
designed by our IT engineers to provide higher security
to our customers online accounts, prevent unauthorized
account
access and other types of online fraud. You are
required to update your online profile and click the
link blow.
[Online Banking Log-In Review] Security Advisor
Natwest Online Banking Security Team Natwest Bank plc.
Copyright 2013
Natwest Bank plc"

Littlewoods 13th January 2013
Errors Was Detected On Your Account (fix now)


"
Dear Valued Customer,

Thank you for choosing to shop at www.littlewoods.com.


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 account.
2.Making unverified transactions from an unknown ip
address.
3.Not logging off after online account usage.

Due to this an account update has been issued to
rectify th...
"

Tesco 14th January 2013
Security Message


"
Dear Customer,

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 30th of April,2013.

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

Click here to Register

After validation your voucher will be sent via text
message or posted to your Mailbox.

Tesco Personal Finance Onli...
"

Yahoo.com 15th January 2013
CUSTODY OF THE FedEx Company DELIVERY


"
WELCOME

Attn My Dear Friend ,
,

This is to bring to your notice that because of the
impossibility of your fund transfer through the western
union
network, we have credited your total sum of
($850.000.00 )valid fund into an ATM MASTER CARD and I
have paid the
re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of
$850.000.00 which I
have registered for delivery yesterday has less than 16
days to expire in the custody of ...
"

PayPal 15th January 2013
Your PayPal account e-mail will be suspended today


"
Vous avez raison de choisir PayPal

Bonjour Cher client,

Vous avez choisi d'utiliser votre compte PayPal pour
la premire fois et nous tenons vous en remercier.

En utilisant PayPal comme moyen de paiement pour
acheter en ligne, vous optez pour :

Des paiements plus simples et plus rapides : plus
besoin de sortir votre numro de carte. Votre adresse
email et mot
de passe suffisent.

La protection de vos donnes bancaires : PayPal ne
les comm...
"

WAL-.MART 16th January 2013
JOB!!.


"
MAKE MONEY WITH WAL-MART /KROGER MYSTERY * SHOPPER
ASSOCIATION

APPLY


...
"

O2 16th January 2013
02 Update


"Dear customer



Dear customer,


You can check on the progress of your account by
visiting
www.o2.co.uk/accountupdate/online.html
We may email you with further updates on the progress
of your account.
Please visit
http://www.o2.co.uk/accountupdate/online.html for more
information
on your account, changes to your bill and your new
terms and conditions.
Thanks for choosing to stay with O2.
regards,

O2 customer service
Ple...
"

Vodafone 17th January 2013
A new picture or video message [Vodafone MMS]


"
You have received a picture message from mobile phone
number +447776224920
To save this picture, please save attached file.

Multimedia Messages can be sent by people with
camera-equipped mobile phones and may contain pictures,
sounds or even
video clips.

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. The maximum
message size
is 295kb. This service allows you to view...
"

littlewood.com 17th January 2013
Your online account has been suspended


"

...
"

Administrator 19th January 2013
Your email account is due for upgrade


"
Attention:

This is Your webmail administrator. Please, be informed
that the email server has just been upgraded and your
email
needs to be reset immediately.

This process is to keep the company's email server
updated and protected as always.

Click here to reset your email now

Regards,
Email Administrator.
...
"

Halifax 21st January 2013
Halifax Alert: Security Checkpoint


"
Note: This is a service message with information
related to your online account(s). It may include
specific details
about transactions, products or online services. If you
recently cancelled your account, please disregard this
message.

Dear HALIFAX account holder,

Due to concerns, for the safety and integrity of
your HALIFAX online account we have issued this warning
message. It
has come to our attention that your account information
needs to be updated due to ...
"

Santander Online 21st January 2013
YOUR ONLINE BANKING SESSION SECURE


"
Dear Valued Customer,

Please note that starting from January 21, 2013 we will
be introducing new online banking authentication
procedures in order to protect the private information
of all online banking users.

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

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

PayPal 22nd January 2013
YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED!


"
YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED!

Dear PayPal account holder,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We have
recently
determined that different computers have tried logging
into your PayPal account,and multiple password failures
were
present before the logons.

Until we can collect secure information, your access
to sensitive account features will be limited. We would
like to
restore your ...
"

Microsoft 22nd January 2013
[SUSPECTED ] 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 72HRS of
suspension are subject to termination.

Regards
PAYPAL


...
"

NatWest 23rd January 2013
NatWest Online: Please Review Your Online Access


"
ID AN23485L9

 
 

DEAR VALUED MEMBER ;

To prevent unauthorized access to your accounts, your
online service has been temporarily locked. No further
log in
attempts will be accepted.
This is a procedure that automatically occur when an
invalid information is submitted during the log in
process.

PLEASE FOLLOW THE PROVIDED STEPS BELOW TO CONFIRM YOUR
IDENTITY
AND RESTORE YOUR ONLINE ACCESS:

 

© Legal Info – Security "

PayPal 24th January 2013
Your Ebay.com transaction details.


"

Dec 5, 2012 00:57:11 CST
Transaction ID: 74FCBDZF6RPGEA0WO

Hello beerstud@spamcop.net,

You done a payment of $519.48 USD to Willis Mckenzie.


It may take a while for this transfer to appear in
your transactions history.

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

Seller
Willis_Mckenzie@ googlemail.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - confirmed
Sodales Ave.
Chicago...
"

COMPTE-PAYPAL 25th January 2013
information de compte PayPal


"Message-ID: SVM187701lBLMasiZAP000021f4@svm18770
X-OriginalArrivalTime: 25 Jan 2013 15:54:22.0330 (UTC)
FILETIME=[3E1825A0:01CDFB14]


...
"

Co-operative Bank 26th January 2013
Co-operative Bank - Refund Slated For Your Account!


"
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(s) from our
system.

This transaction cannot be completed when we reviewed
your transaction
history which determined that your account was used in
North London, but for security
reasons the requested transaction was refused.

You are required to Click Here to fix this problem
imm...
"

Halifax 26th January 2013
HALIFAX:- INCOMING PAYMENT


"
Dear Valued customer,

You have an incoming payment selected for your
account.
We are unable to process this payment to your account
as your details has not been updated

Error code :(err03i075219j)
Please Log On Here to fix this problem

Click here to proceed

Thank you for helping us protect you.

Halifax Plc


...
"

Member Service 26th January 2013
Email Account Upgrade


"
upgrade your email account to avoid suspention:Upgrade
Here


...
"

Tesco Customer 27th January 2013
Update Notification


"

...
"

National 28th January 2013
National Australia Bank - 1 NEW Message


"
NATIONAL AUSTRALIA BANK

You have (1) new message.

Click here to login and read your security message.

Copyright National Australia Bank Limited. Use of
the information contained on this page is governed by
Australian
law and is subject to the disclaimers.


...
"

Wells Fargo 28th January 2013
Wells Fargo Online Statement Notification


"

WELLSFARGO.COM

YOUR CONTACT INFORMATION HAS BEEN UPDATED

We have updated your Wells Fargo contact information:

* Phone Number
* Email Address

To view the updates, or make additional updates, sign
on to update your contact information.

If you did not make this request online, by phone, or
at a Wells Fargo branch, please call us immediately at
1-800-869-3557 (for personal banking) or 1-800-225-5935
(for small business banking). We are av...
"

PayPal 28th January 2013
PayPal


"Hallo

Hello!
We are pleased that you have registered with PayPal.
Please confirm your e-mail address .

E-mail address confirmation

You can confirm you e-mail address as follows:

* Login to your paypal account by clicking the button
above..
* Enter your details.

Have fun shoping with PayPal and thank youl!

Help center | Security center

Please do not reply to this email. E-mails to this
address will not be read by us....
"

HSBC 29th January 2013
Your Account has been De-activated


"
Dear Customer,
We have temporarily suspended your HSBC internet
banking account
due to possible errors detected on your personal data
during Online Security Enhancement.

To re-activate your account LOG ON to proceed
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

REGARDS HSBC Bank plc.


...
"

David Rickard 29th January 2013
Cathy hey


"
check this article out http://bit.ly/Vl9RvM

David


...
"

Bank of 30th January 2013
[Bulk] Bank of America Alert: Customers Action Required


"
1/30/2013

Dear Customer,

Unfortunately, there has been a recent problem
processing customers statement information due to
database error, You
are hereby implored to update your information quickly
and easily using our secure server web form by clicking
here.

Please understand that without promptly updating your
Online Account, service may be discontinued. You will
be asked to
enter your Online Banking ID and Passcode before you
can access your statemen...
"

NatWest 30th January 2013
IMPORTANT - Customer Service Message !


"
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

Sincerely,
Customer Serv...
"

vodafone 30th January 2013
Important vodafone security update.


"
Dear Customer,

For better services and more securities on our
network, our systems had just been upgraded.

To enjoy our better services, we would require you to
update your accounts by clicking on the link below:

www.vodafone.co.uk/systems-securities-update.html

Regards

The Vodafone Team

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

Vodafone Customer Service
"

Barclays 31st January 2013
Security Alert


"
We noticed a violation of our services on your account
and for
this reason, your account will be closed if you fail to
resolve
the issue within the next 48 hours.

This will only take a moment...Click the "RESOLVE" link
below
and enter the requested details to complete the
process.

RESOLVE

2012 Barclays Bank.
All Rights Reserved


...
"

Pay Pal Notice 31st January 2013
Your Pay Pal Account


"
Dear rclaird,
with adress: ,
from ,
lift your PayPal restriction
Trouble reading this? View online
Add paypal@info.paypal.com to your Address Book

Dear rclaird,
with adress: ,
from ,

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

What does it mean to have limited access?
Your account may be restrict...
"

Intelligent Finance Bank Plc 31st January 2013
Secure Your Intelligent Finance Internet Banking
Authorization


"
DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Intelligent Finance Bank Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.
...
"

=?UTF-8?Q?service=40intll=2epa 1st February 2013
=?UTF-8?Q?Verfiy_your_paypal_account?=


"

HOW TO CONFIRMED YOU PAYPAL ACCOUNT

Dear PayPal Customer,

To get back into your PayPal account, you'll need to
confirm your account .

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.

Confirm your account now

Before log in your account will be Confirmed, let us
know right away. Reporting it is important because it
helps us
prevent...
"

Deposit Protection 3rd February 2013
Important E-mail Notification.


"
Dear Agent / Landlord,

Security machinery at Deposit Protection Service has
been upgraded to provide Users with a faster,
easier and more efficient online Access experience.

All customers are required to update their account
information to our new security system
to get their accounts permanently secured.

Click Here to complete the update process.

Thank you for helping us protect you.

Yours sincerely
Deposit Protection Service


...
"

Halifax 4th February 2013
Halifax - Rectify The Error On Your Account.


"
Dear Valued Customer,
You have an incoming payment slated for your account.
This transaction cannot be completed due to errors
present in
your account information.

You are required to click on the Logon below to fix
this problem immediately.Log On
http://www.jonne.net/wp-includes/js/tinymce/plugins/tab
focus/halifax/
Please do not reply to this message. For questions,
please call Customer Service at the number on the back
of your
card. We are available 24 hours a d...
"

LloydsTSB 4th February 2013
---------- LloydsTSB - Account Update Notification.


"
Dear Valued Customer, Protecting your online security

At LloysTSB 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 LloysTSB 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 the
latest anti
virus...
"

Yahoo! Mail 4th February 2013
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

Thanks,

Yahoo Team.

THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER


...
"

NATWEST BANK 5th February 2013
VERY IMPORTANT - Your NatWest Online Access has been
Suspended


"
Dear Valued NatWest Bank Customer,

Please note that Your NatWest Online Banking has been
flagged by our system and all flagged account
required verification for Online Banking to remain
active.

Please update your records as soon as you read this
email. Once you have updated your account records,
your account session will not be interrupted and will
continue as normal.

Kindly open the attachment and complete the form to
update your account.

Matthew Jame...
"

VISA 5th February 2013
Your credit card is suspended


"
Hello Guest Visa Card

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

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

Note: If not completed feb 15, 2013, we will be
forced to suspend your card indfiniment because it can
be used for
fraudulent"

Microsoft 6th February 2013
Your Paypal account has been limited until we hear from
you


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - dedicated.ecdot.com
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID...
"

NATWEST BANK 7th February 2013
VERY IMPORTANT - Your NatWest Online Access has been
Suspended


"
Dear Valued NatWest Bank Customer,

Please note that Your NatWest Online Banking has been
flagged by our system and all flagged account
required verification for Online Banking to remain
active.

Please update your records as soon as you read this
email. Once you have updated your account records,
your account session will not be interrupted and will
continue as normal.

Kindly open the attachment and complete the form to
update your account.

Matthew Jame...
"

Barclays Bank PLC 10th February 2013
You Have An Urgent Security Message


"
You have 1 urgent security message

GO TO MY BARCLAYS MESSAGES

© Barclays Security Alerts - 2013

...
"

PayPal 11th February 2013
Notification about your account.


"
Notice of Policy Updates
Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 30 days,
we'll limit what you can do with your PayPal account.


update

If you need help logging in, go to our Help Center by
clicking the Help link located in the upper right...
"

PayPal 11th February 2013
Your account has been limited until we hear from you
PP-503-472-200


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your account
information to confirm that you are not currently away
You have 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:
UPDATE ONLINE NOW

Thank you for using ...
"

NatWest 11th February 2013
NATWEST ONLINE BANKING - IMPORTANT SECURITY UPDATE


"
DEAR VALUED CUSTOMER

Due to a recent security check on NatWest online
banking,we require you to confirm your details by
clicking on the logon link below

LOGON

Failure to do this within 48hrs will lead to access
suspension
Sorry for the inconvienence Regards NatWest Online
Banking

...
"

Barclays Bank PLC. 12th February 2013
Security Improvement


"
Dear Customer,

You received this email as a notice for the database
update for this month. This update
is designed by our IT engineers to provide higher
security to our customers
online accounts, prevent unauthorized account access
and other types of online fraud.

Please download the document attached to this email
and fill carefully.

Note: That is a one-time task that will take only 3-5
minutes of your precious time.
However, failure in updating your profil...
"

eBay 12th February 2013
eBay Customer Support made a decision!


"
EBAY SENT THIS MESSAGE.
Your registered name is included to show this message
originated from eBay. Learn more.

eBay Customer Support made a decision

Hi member,

eBay Customer Support has reviewed the case and made a
final decision.

We issued a full refund of 131.00 on Jan 22, 2013 to
the buyer. As described in the eBay Buyer Protection
program, the
refund includes the purchase price, plus original
shipping. This amount will be deducted from your
PayP...
"

o2shop 13th February 2013
Important o2 security updates.


"
Dear customer,

Our systems had just been upgraded for better services
to our valued customers. We would 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 ...
"

MSN 14th February 2013
Hotmail


"
Dear User,

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

Best Regards,
Customer Support.


...
"

O2 14th February 2013
---------- YOU HAVE A NEW MESSAGE


"
Dear Customer,

You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2013 O2 Limited


...
"

PayPal 15th February 2013
Your account has been limited until we hear from you
PP-503-472-100


"
YOUR ACCOUNT HAS BEEN TEMPORARILY LIMITED!

DEAR PAYPAL ACCOUNT HOLDER,
Someone with ip address 149.225.126.87 tried to access
your personal account!
Please click the link below and enter your account
information to confirm that you are not currently away
You have 3 days to confirm account information or your
account will be locked.Click the link below to activate
your
account:

UPDATE ONLINE NOW

Thank you for your prompt response.

Sincerely,
...
"

CO-OPERATIVE PLC 15th February 2013
Important information: Your account maintenance


"


ACCOUNT ALERT.

Account Update!!

DEAR CUSTOMER,

Please note that in order to use The Co-operative
Banks Internet Banking service you must enroll your
account for the
new 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 restriction...
"

Halifax 15th February 2013
Account Review


"
Dear Valued Customer,

We are undergoing a new special security update to our
servers around the country to prevent spam and make
sure that we
have right info and emails of the registerd customers.
As part of this, we are doing a random security
checkup on some of our customers.

Follow the link below to update Your details and help
us provide better services.

Click here

We appreciate your understanding.
Regards
Account Review Department

Ha...
"

Commonwealth Bank of Australia 16th February 2013
NetCode security upgrade!


"
New Page 4

NETCODE SECURITY UPGRADE

Dear customer,

Your NetCode SMS authentication system has been
disable for your protection.

You are hereby advised to confirm your account
information to enable us to activate your NetCode SMS
authentication.

To enable your account Click here

2013 Commonwealth Bank of Australia ABN 48 123 123
124 AFSL and Australian credit licence 234945


...
"

TED SMITH 16th February 2013
Re: $700 Garden Level Apartment (Central Square)


"
Hi,

Thank you for your reply! The good news is that the
unit is still potentially available . There is a person
who had
serious interest in the unit, but he submitted an offer
less than what we are asking, so we need to start
showing it
again, as we want to get it rented as soon as we can.
Considering you had contacted us initially, regarding
the rental
and willing to pay the asking price, we will give you
first dibs, although keep in mind there are a few
others after
you...
"

Barclays Bank PLC. 18th February 2013
IMPORTANT: Security Improvement


"
Dear Customer,

You received this email as a notice for the database
update for this month. This update
is designed by our IT engineers to provide higher
security to our customers
online accounts, prevent unauthorized account access
and other types of online fraud.

Please download the document attached to this email
and fill carefully.

Note: Last week you received the same email you have
entered the information
incorrectly, now is the last time when you recei...
"

NatWest Bank 18th February 2013
NATIONAL WESTMINSTER BANK SECURITY UPGRADE


"
NatWest Customer Form

Dear National Westminster Bank customer,
We would like to inform you that we have released a new
version of NatWest Customer Form. This form is required
to be
completed by all National Westminster Bank customers.
Please use the link below in order to access the form:
NATWEST CUSTOMER FORM

National Westminster Bank Customer Service


...
"

USAA 18th February 2013
Account Update Notification.


"
To ensure delivery to your inbox, please add
USAA.Web.Services@customermail .usaa.com to your
address book.

ACCOUNT UPDATE NOTIFICATION

View Accounts | Privacy Promise | Contact Us


...
"