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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 2178554 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:


PayPal 20th February 2013
Your account has been limited until we hear from you
PP-503-472-200


"
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,"

AccountNotify@verizonwireless. 20th February 2013
Verizon statement online download.


"
Verizon Wireless

Important account information from Verizon Wireless

Your current bill for your account ending in
XXXX-XX001 is now available online in My Verizon

Total Balance Due: $33.98
Scheduled Automatic Payment Date: 02/25/2012

Mind that payments and/or adjustments made to your
account after your bill was generated will be
substracted from your
automatic payment amount.

Overview and Pay Your Bill

Thank you for choosing V...
"

WAL`**-.MART 21st February 2013
WORK..


"
JOING OUR M Y S T E R Y S H O P P E R NETWORK AND E V A
L U A T E AND WALMART AND KROGER IN YOUR AREA

REGISTER


...
"

PayPal 21st February 2013
Your account has been limited until we hear from you
PP-503-472-202


"
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.

Sincerel...
"

J williams 22nd February 2013
BANK TRANSFER / REMMITTANCE COPY.


"
Hello,

I apologize for the delay in response.I was away on a
vacation.Kindly find attached a copy of wire transfer
payment in
order to settle the invoice received.As per my bank
instructions,the credit / import will be on your
account in 3
working days.Please confirm as soon as the transfer is
reflected on your accounts.Do cross check the
information to
ensure that this is correctly performed.

J williams
TECHNIK BÑŒro IngolstadtUnterlettenweg
4D-85051 Ingolstad...
"

PayPal 23rd 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 ...
"

ADMINISTRATION 23rd February 2013
You have a new message from Administration


"
facebook

You have a new message from Administration.

Your profile has been updated.

View Notifications

Go to Facebook

This message was sent to azoblue@gmail.com. If you
dont want to receive these emails from Facebook in the
future,
please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005
Palo Alto CA 94303


...
"

Mbna 24th February 2013
NEW SECURITY MESSAGE ALERT


"
New Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

MBNA Online Service

-------------------------
MBNA Security Department


...
"

HSBC BANK UK 26th February 2013
Re:Online Transfer


"
HSBC BANK PLC
8 Canada Square
Canary Wharf
London E14 5HQ
Tel: 447035915983

Dear Beneficiary,
Re: Authentication on How to Credit Your Account $10m .

We at this bank wish to congratulate and inform you
that after thorough review of your Inheritance/Contract
funds
transfer release documents in conjunction with the
Central Bank and the International Monetary Fund
assessment report,
your payment file was forwarded to us for immediate
transfer of your funds to ...
"

PayPal 1st March 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.

Sincerely,<...
"

Amazon.com 3rd March 2013
Update your Amazon.com Account


"
We received a request to update your account
associated with this e-mail address. This is a request
from our server,
please follow the instructions below.

Click the link below to continue using our secure
server:

https://www.amazon.com/ap/update?arb±93add0-3b14-416f-
b031-8226674f6d7b

If clicking the link doesn't seem to work, you can
copy and paste the link into your browser's address
window, or
retype it there.

Once you have returned to Amazon.com, we...
"

PayPal 3rd March 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 63.501.26.80 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 resp...
"

Barclays Bank PLC alerts@barcl 4th March 2013
You Have An Urgent Security Message !!!


"
You have 1 urgent security message

GO TO MY BARCLAYS MESSAGES

© Barclays Security Alerts - 2013


...
"

Halifax Online Bank 4th March 2013
New Update From Halifax Onine Bank


"
Dear Halifax Account Holder,

In accordance with Halifax Bank User Agreement and to
ensure that your account has not been accessed from
fraudulent locations, access to your account has been
limited.

In order to continue the usage of your account,

our security department prompts that you update your
account.
UPDATE YOUR ACCOUNT HERE .

Best Regards,
Halifax Security Department
Halifax Online Banking.


...
"

PayPal 4th March 2013
Important message from PayPal Update required for your
account


"
DEAR 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:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-259-187-991

This is the Last reminder to log in to PayPal as
soon as possible. Once you log in, you will be
provided wi...
"

PayPal 4th March 2013
Your account has been limited until we hear from you
PP-503-472-201


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
response....
"

PayPal 5th March 2013
Your account has been limited until we hear from you
PP-503-472-206


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
response....
"

PNC Bank 5th March 2013
PNC - Technical Security Notification.


"x-aol-global-disposition: S
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1dc1485134eabf35d1
X-AOL-IP: 70.43.63.22
X-AOL-SPF: domain : pnc.com SPF : neutral


...
"

Tesco Credit Card 5th March 2013
IMPORTANT - Online Security Notice(s)


"
Dear customer,

We've made some New improvements to Online Banking,As
from 1st of March
Tesco online bank will be launching a New security
authentication,All Tesco online
banking users are required to verify their account
details, this process will
take 7days then we will email you with your new account
security number.

CLICK HERE TO GET YOUR NEW SECURITY NUMBER NOW

NOTE:This process is important to all new and existing
customers.We will email you the
Security...
"

PayPal 5th March 2013
Your account has been limited until we hear from you
PP-503-472-201


"
ATTENTION:Â YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
respo...
"

Match.Com Administrator 6th March 2013
Your Match.Com Account Has Exceeded It Quota/Limit®


"Message-Id:
20130306044106.38D131AEE59F@webmail.fii.gob.ve

Your Match.Com Account Has Exceeded It Quota/Limit As
Set By Match.Com Administration, And You May Not Be
Able To Send
Or Receive New Mails Until You Re-Validate your
Match.Com Account. To Re-Validate, Please CLICK:
http://us.match.com/login/login.aspx?ID:&210938

Match.Com Administrator,
Copyright 2013 Match.Com, Allright Reserve.
...
"

Tesco Credit Card 6th March 2013
IMPORTANT - Online Security Notice(s)


"
Dear customer,

We've made some New improvements to Online Banking,As
from 1st of March
Tesco online bank will be launching a New security
authentication,All Tesco online
banking users are required to verify their account
details, this process will
take 7days then we will email you with your new account
security number.

CLICK HERE TO GET YOUR NEW SECURITY NUMBER NOW

NOTE:This process is important to all new and existing
customers.We will email you the
Securi...
"

3/1/2013 6th March 2013
* · Your Credit Score May Have Just Been Updated


"
---CLICK SHOW IMAGES TO ENABLE
LINKS.-------------------------------------------------
-------------------------------------------------------
-

SmartCredit
3187 Red Hill Ave. Suite 100
Costa Mesa, CA 92708

To unsubscribe, click here.


...
"

O2 Mobile 7th March 2013
Spring Promotion O2


"
Promotions Reload now your sim O2 of 10.00 £, you
will receive another 30 £ on your phone for FREE,
RECHARGE YOUR
PHONE WITH £ 10.00, NE

GET BEN 40! ACCESS TO SERVICE All amounts are
inclusive of VAT. By activating the service you agree
to the Terms and
Conditions relating to

O2. To know the latest news of the offer O2 and
commercial information, call him. The advertising
information

shown in this website are intended solely for
dissemination via the Inte...
"

paypal.co.uk 7th March 2013
We need your help resolving an issue with your account


"
PayPal

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 37 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 locate...
"

Natwest 8th March 2013
NatWest Bank [Online Account Security Update]


"
DEAR NATWEST BANK ACCOUNT HOLDER,

Online access to your account has been suspended. To
have your online account reinstated, you
need to renew your online service access.

PLEASE LOG ON HERE TO CONTINUE

Please note that accounts not renewed within 24hrs of
suspension are subject to termination.

Head of Customer Communications.
NatWest Bank Plc


...
"

Natwest 8th March 2013
Security certificates update


"
ONLINE SERVICE
Wednesday, March 06, 2013

DEAR CUSTOMER,

We are sorry to inform you that your account in NATWEST
Internet Banking System is not fully available.

During the last update of your account details, our
security
system reported many required fields not filled.

To finish the activation process please follow the link
below.

Click here to complete your account

Thank you for banking with us.

NatWest Bank Plc
2013 All Rights ...
"

WESTERN UNION MONEY TRANSFER 8th March 2013
YOUR FUND WITH THE WESTERN UNION


"
FAST, RELIABLE, WORLDWIDE MONEY TRANSFER
Western Union Corporate Headquarters
12 BP 5001 Cotonou Benin Republic

I was trying to get you on phone regarding your
US$1,200,000.00 but the line was
not through.

However, this Jonathan visited my office on Friday,
08th March 2013 with a
Beniniose lawyer and application of claim over your
US$1,200,000.00 with this
financial institution.

Please,do confirm to me, as matter of urgency if this
man is really from you s...
"

NatWest Online 9th March 2013
IMPORTANT - Regarding Your NatWest ...


"
Dear Valued Customer,

Your NatWest online internet banking account has
expired.

Click Here To Renew

Thank you for banking with us.
Sincerely,
NatWest Online Banking

* © 2005-2013 NATIONAL WESTMINSTER BANK PLC


...
"

PayPal 9th March 2013
Update your PayPal account SSL 2013


"
WE NEED YOUR HELP

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

Lloyds TSB 10th March 2013
Online Banking Security Update


"
Lloyds TSB Bank UK

LLOYDS TSB SECURITY CENTER

Dear Customer,

Your Lloyds TSB online information has been flagged
for routine check and this requires your attention
As part of our new security system, we will be
screening activity in the Lloyds TSB system. We
recently contacted you
after noticing an issue on your account.
We requested information from you for some reason.
Please click below to continue to your account.

Click here to cont...
"

Natwest 10th March 2013
ACCOUNT UPDATE NOTIFICATION


"
Dear NatWest Customer,

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

Proceed With Your Verification

Thank you for helping us to protect you.

Best Regards
NatWest Bank Plc


...
"

O2 10th March 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


...
"

Commonwealth Bank of Australia 11th March 2013
NetCode Security Notification!


"
New Page 2

Dear customer,

Your Netcode Security has been disabled is an extra
level of security used to double-check that it’s
really you
making transactions online.

You are hereby advised to follow the Link below to
Re-activate your Netcode Security token.

Click Here To Enable Netcode Security

Commonwealth NetBanking.


...
"

Citibank Client 12th March 2013
Citibank Notification


"

This is an mass message sent to all CITI BANK clients
from our Security Department
regarding the new System.Our specialists work day and
night for the Online Banking System
to become more secure, so they implemented this new
system that send SMS for all actions
that happens in your account without any charge for
our customers.
To activate the New Security System you need to click
on the link abow and login in to
your account, update your profile details .
"

First Direct 14th March 2013
FIRST DIRECT BANK_ ACCOUNT MANAGEMENT!


"
DEAR FIRST DIRECT™ CUSTOMER,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTPS://WWW2.FIRSTDIRECT.COM/1/2/SECURITY/ONLINE-ACCOUN
TS.ASPX

Account Department

FIRST DIRECT is a division of ...
"

First Direct 14th March 2013
First Direct Bank_ Account Management


"
DEAR FIRST DIRECT(tm) CUSTOMER,

WE HAVE TEMPORARILY PREVENTED ACCESS TO YOUR ACCOUNT
FOR YOUR SECURITY,
THIS IS DUE TO EITHER OF THE FOLLOWING REASONS;

*YOUR LOGIN DETAILS HAS BEEN ENTERED INCORRECTLY.
*YOUR ACCOUNT HAS BEEN ACCESSED FROM A BLACKLISTED
LOCATION

FOLLOW THE LINK BELOW TO CONFIRM YOUR IDENTITY AND
RE-GAIN ACCOUNT ACCESS.

https://www2.firstdirect.com/1/2/security/online-accoun
ts.aspx

ACCOUNT DEPARTMENT

FIRST DIRECT is a division ...
"

Tesco Credit Card 15th March 2013
IMPORTANT - Online Security Notice(s)


"
Dear customer,

We've made some New improvements to Online Banking,As
from 1st of March
Tesco online bank will be launching a New security
authentication,All Tesco online
banking users are required to verify their account
details, this process will
take 7days then we will email you with your new account
security number.

CLICK HERE TO GET YOUR NEW SECURITY NUMBER NOW

NOTE:This process is important to all new and existing
customers.We will email you the
Security...
"

MR JOHNSON KENNEDY 15th March 2013
Kindly Contact Western Union Now


"
Kindly Contact Western Union Now

I have deposited your check as we agreed with western
Union office with your full information all you have to
do is this
reconfirm your address,Your Full name,Your Telephone
Number,Your Address.All you have to do contacting this
office reply
(westernunion420@kimo.com) they will give you direction
on how you will starting receiving the funds daily.My
agreement
with western union office is 5,000USD daily until the
whole of $2.7USD is transferre...
"

CareerBuilder.com 16th March 2013
Job Offer !


"
Hello,
We are presently recruiting for the position of a
Mystery Shopper for High Net worth Individuals (HNIs).
The job is both
part- and full-time. You must have a continuous and
unlimited access to the Internet, correct speech and
excellent
writing skills. Kindly bear in mind, that contenders
must be prepared to withstand pressure and cope with
multi-tasking.
You are also not required to have any special
education. You can make up to $500 - $1000 bi-weekly.If
you are interested...
"

NatWest Online Banking 16th March 2013
NatWest Upgrade


"
NATWEST UPGRADE

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 are also a number of steps you can take to stay
safe. Make sure you understand what the current threats
are, and
what you can do to protect yourself.,

As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all NatWest
Bank UK<...
"

PayPal 16th March 2013
[Bulk] Unusual charges to a credit card linked to your
PayPal account.


"

Dear 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:

Our system detected unusual charges to a credit card
linked to your PayPal account.

Reference Number: PAP-154-746-987

This is the Last reminder to log in to PayPal as
soon as possible. Once you log in, you will be
provi...
"

Bank of America 16th March 2013
We observed multiple login attempt error while login in
to your Account


"
ONLINE BANKING ALERT

SOMEONE OTHER THAN YOU IS TRYING TO ACCESS YOUR
ACCOUNT.

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 account for
security
reasons ,We have temporarily suspend your account and
your access to online banking and will be restricted if
you fail
t...
"

PayPal 17th March 2013
Your account has been limited until we hear from you
PP-503-472-201


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
response....
"

Vodafone Group Plc 19th March 2013
YOU HAVE 1 UNREAD MESSAGE ON YOUR ONLINE VODAFONE
ACCOUNT


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Vodafone
Account

VIEW YOUR MESSAGE

Thank you.
2012 Vodafone Limited.


...
"

Discover 19th March 2013
[Bulk] Attention! Your Discover account will close
soon!


"
*
* Discover

Attention! Your Discover account will close soon!

Dear Member,

We have faced some problems with your account Please
update the account .If you do not update will be
Closed.

To Update your account, just confirm your
informations.(It only takes a minute.)

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 instru...
"

Chase 19th March 2013
[Bulk] New Message from Online Banking


"Chase Bank Online® Department No

Chase 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 Chase
Online® B...
"

Chase 19th March 2013
New Message from Chase (SM)!


"
Dear Chase 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


...
"

PayPal 19th March 2013
Your PayPal account has been limited!


"Warning! Your PayPal account has been limited! As part
of our security measures, we proceed regularly screen
activity to
learn PayPal recently contacted you after having
identified a problem on your Account. demand
information from you for
following reason: -Our system detected unusual charges
to a card credit linked to your PayPal account..

Your PayPal account

Cordialement,

PayPal Email ID: 5138-8872

All Copyright 1999-2013 PayPal.


...
"

VISA 21st March 2013
march 2013: Your credit card is suspended because we
notice a problem on your card.


"
Dear Customer,

Your credit card is suspended because we notice a
problem on your card.

We determine that someone may use your card without
your permission. And for your protection, we've
suspended your
credit card. To lift the suspension :

CLICK HERE

And follow the steps to Set a date of your credit card.

Please note that in 50% of cases you will receive this
e-mail in the box SPAM, this is because of the
increased security
emailing services you use...
"

The Co-operative Bank p.l.c. 21st March 2013
Co-operative Money Manager


"
Dear Customer,

Money Manager is a free, easy-to-use Internet Banking
service that introduces a way of keeping track of your
money
across your Co-operative Bank p.l.c personal current
and credit card accounts.

It automatically breaks down most of your spending into
meaningful categories, such as entertainment, food and
travel,
using easy-to-read graphs that give you a fuller
picture of where your money goes.

If you'd like to use Money Manager simply log on and
clic...
"

TESCO BANK 22nd March 2013
TESCO GIFT


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

Dear Customer ,

You have been selected as one of the lucky winners of a
thousand
pounds Tesco Voucher for the year 2013.

Your voucher will be sent to you by post, if you follow
the link
below to confirm your Tesco Credit Card details:

Click here to redeem your voucher

Thank you for chosing Tesco Credit Card .

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

Copyright © 2013 Tesco Finance Corporation ABN 33 007
457 141


...
"

PayPal 22nd March 2013
Your account has been limited until we hear from you
PP-503-472-200


"
ATTENTION:Â YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
respo...
"

The Co-operative Bank p.l.c. 23rd March 2013
Co-operative Money Manager


"
Dear Customer,

Money Manager is a free, easy-to-use Internet Banking
service that introduces a way of keeping track of your
money
across your Co-operative Bank p.l.c personal current
and credit card accounts.

It automatically breaks down most of your spending into
meaningful categories, such as entertainment, food and
travel,
using easy-to-read graphs that give you a fuller
picture of where your money goes.

If you'd like to use Money Manager simply log on and
clic...
"

BT Yahoo! Mail 23rd March 2013
BT Connect (2013)


"

...
"

PayPal 23rd March 2013
Your account has been limited until we hear from you
PP-136-274-597


"
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,
Pa...
"

paypal.co.uk 24th March 2013
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 ...
"

PayPal 25th March 2013
Your account has been limited until we hear from you
PP-503-472-200


"
ATTENTION:Â YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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...
"

BT Yahoo! Security Service 25th March 2013
BT Yahoo! Connect© (2013)


"
Dear Customer,

Your incoming messages were placed on pending due to
our recent upgrade. Verify your account immediately to
get your
mail working by pressing the to get your mail updated
Click Here Now

Thank you for using BT Yahoo!

BT Yahoo!©2013.


...
"

Barclays 25th March 2013
Dear Barclays Customer


"
Dear Customer,

Your Barclays Bank account is temporarily Blocked by
Barclays Bank Online Security System.

PRESS HERE TO ACTIVATE YOUR BARCLAYS ONLINE ACCOUNT
ACCESS

Barclays Bank PLC


...
"

Tesco Credit Card 26th March 2013
Win Tesco Easter 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 April,2013.

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

Click here to Register

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

Tesco Personal Finance Online Service

...
"

Content-Type: text/html Date 27th March 2013
Account Notification


"
Dear Client,

Your PayPal account has exceeded its limit and needs
to be verified,
if not verified within 24 hours, we shall suspend your
account
CLICK HERE TO VERIFY YOUR ACCOUNT INFO

Thank you for being a loyal PayPal Customer.

© 2013 PayPal.com All rights reserved.

...
"

PayPal 27th March 2013
FINAL REMINDER: YOUR ACCOUNT HAS BEEN LIMITED.


"
Dear PayPal member,

We emailed you a little while ago about an issue with
your account. Because
of this issue, we've limited what you can do with your
account.

What's the problem?

Your account was accessed by a third party who changed
some of your account information. We understand it's
frustrating
and inconvenient to have your account permanently
limited, but this is a security measure intended to
help protect you
and your account.

What to do ne...
"

Yahoo! 27th March 2013
BT Connect (2013)


"

...
"

MBNA Europe Bank 28th March 2013
Your MBNA credit card Statement


"

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

IMPORTANT SECURITY INFORMATION
Last 4 digits of your account number:****
Online Card Services is protected by SITEKEY™ CLICK
HERE to learn more.

Dear Value Customer,

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

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

PayPal 28th March 2013
Your account has been limited until we hear from you
PP-503-472-204


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
response....
"

BT Yahoo! 28th March 2013
Account Closure****Warning


"
Dear Valid User,

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

THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER.

Regards,
Yahoo! Account Services
...
"

Microsoft 29th March 2013
Suspicious sign in prevented


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 29 Mar 2013 04:21:44 +0000
Received: from
[207.45.183.75] (portR534
helo=vz205.securenet-server.net) by
server5.webserver25.net with esmtps
(TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.80)
(envelope-from ) id 1ULQox-0006Yl-VI for
spoof@millersmiles.co.uk; Fri, 29
Mar 2013 04:21:44 +0000 Received: from [108.60.206.46]
(portH33 helo=User) by vz205.securenet-server.net with
esmtpa
(Exim 4.80) (envelope-from ) id 1ULQrA-00...
"

MBNA Europe Bank Limited 30th March 2013
Your MBNA credit card Statement


"

...
"

Lloyds TSB - PrivacyGuard® 30th March 2013
Improve Your Online Security


"

...
"

Citibank 1st April 2013
[Norton Anti]Citibank eStatement Notification Service!


"
VALUED CUSTOMER,

A new Citibank Electronic Statement is available.
Click Here to sign in to Online Banking and update your
Citibank
details for Year 2013.

To review or change your email notification
preferences, go to "Profile and Preferences" once
inside Online Banking and
then select "Email address and preferences".

Citi will never ask you to provide, confirm or verify
personal, login or account information through phone.
If you
receive a phone call of thi...
"

Vodafone Group Plc 2nd April 2013
You Have 1 Unread Message On Your Online Vodafone
Account


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Vodafone
Account

VIEW YOUR MESSAGE

Thank you.
2013 Vodafone Limited.

...
"

CommonWealth 3rd April 2013
Alert Notice - Irregular Activity


"
Dear Valued Customer,

We detected irregular activity on your Commonwealth
Bank.

Check Card on 5th April, 2013.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.

To review your account as soon as possible please.

Please click on the link below to verify your
information with us:

http://124.109.45.20/www.my.commb...
"

PayPal Customer Service 3rd April 2013
Your PayPal account (adverts@westways-saddlery.co.uk)
is limited - your help is needed!


"
------------------------------------------------------
-----------------------------------------
YOUR PAYPAL ACCOUNT ADVERTS@WESTWAYS-SADDLERY.CO.UK
NEEDS YOUR HELP
-------------------------------------------------------
----------------------------------------

As part of our security measures, we regularly check
all the operations in the PayPal system. We recently
encountered a
problem with your account.
Please help us restore your PayPal account. Until then,
your account ...
"

payza.com 3rd April 2013
Verified Your Visa Card or has been suspended


"
Dear Valued Customer,

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

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

To Lift this Suspension:

CLICK HERE

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

NOTE: If this is not resolved within 72 hours, ...
"

Western Union 5th April 2013
YOUR FIRST PAYMENT AS MADE THIS MORNING : MTCN:
9167653719


"
Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS
$950,000.00 USD.

Information reaching us from our Western Union
Corporate Headquarters now for the New year 2013
project, States that you
only have 48hours to effect payment for the activation
of your payment $950,000:00 USD to enable you cash up
your total
(fund) since you are finding it difficult to believe us
is our new project for this year 2013 and you will
recover what
you have lost for the...
"

Microsoft 5th April 2013
Alert Notice - Irregular Activity TZBBEZYGOP


"
Dear Valued Customer,

We detected irregular activity on your Commonwealth
Bank.

Check Card on 5th April, 2013.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.

To review your account as soon as possible please.

Please click on the link below to verify your
information with us:

HTTP://218.246.85.24/WWW.NETBANK....
"

Westpac 5th April 2013
Westpac Update Account Information for :
dr_hammond@hotmail.com


"
Westpac's Update Account Information

Dear Westpac Customer,

Your Credit Card has been Suspended, as an error was
detected in your Credit Card information.

The reason for the error is

1. You have changed your billing address.
2. You have Submitted incorrect information during
bill payment process.
3. Your credit/debit card has expired.
4. You didn't update your Westpac profile.

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

NatWest 5th April 2013
Customer Service Important Information


"
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

Regards,

Internet support team


...
"

eBay 6th April 2013
confirmation


"Message-ID: 20130406173742.166A43FE9EBF2A3D@message.com
MIME-Version: 1.0
Content-Type: text/html;
charset="iso-8859-1"

Dear Customer,

We recently have determinated that different computers
have logged onto your eBay account, and multiple
passowrd
failures were present before the logons. We now need
you to re-confirm your account information to us. If
this is not
completed by 04.06.2013, we will be forced to suspend
your account indefinitely, as it may have be...
"

Lloyds 6th April 2013
Your Attention Is Needed From LloydsTSB Bank!


"
Crooks In Action - Jenson Farrago Phishing - Lloyds
TSB

Be confident you're protected with Lloyds TSB Bank
Secure
DEAR CUSTOMER,
Please note that starting from this month we will be
introducing new online
banking authentication procedures in order to protect
the private information
of all online banking users.
You are required to confirm your online banking
details with us, as you will not be
able to have access to your accounts until this has
been done.
...
"

PayPal 7th April 2013
Update Your PayPal Billing Information


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

Dear Member,

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 restricted for a number of reasons;
you'll find out when you next log in to PayPal. ...
"

Western Union 8th April 2013
WEB WWW.WESTERNUNION.COM


"
WESTERN UNION MONEY TRANSFER WORLDWIDE:

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

WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD
DIRECTORS OF
WESTERN UNIO...
"

Warning 9th April 2013
Urgent Customer Security Warning: Java Vulnerability


"
Important customer security update: Java vulnerability
affecting 850 MILLION COMPUTERS

SECURITY WARNING: HOMELAND SECURITY WARNS OF WIDEPSREAD
JAVA VULNERABILITY - SCAN NOW

2013/04/08

A security vulnerability in Java exposing
approximately 850 million computer users has been
identified by security
experts. The vulnerability, which affects users of
Windows, Mac and Linux operating systems, allows
hackers to install
ransomware on users' computers.

The vu...
"

NatWest ; 9th April 2013
Inadequate security enrollment


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

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

Click here to Sign in

Yours sincerely
National Westminster Bank


...
"

PayPal 9th April 2013
Your account has been limited until we hear from you
PP-503-472-202


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
response....
"

PayPal 9th April 2013
Your account has been limited until we hear from you
PP-503-472-204


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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 NOWThank you for your prompt
response....
"

Lloyds TSB 10th April 2013
MESSAGE CENTER: 1 NEW MESSAGE!


"
1 NEW MESSAGE!

RESOLUTION CENTER: Your account has been limited!
CLICK TO RESOLVE

THANK YOU FOR USING LLOYDS TSB.

...
"

Royal Bank of Scotland 10th April 2013
ROYAL BANK OF SCOTLAND_ ACCOUNT MANAGEMENT !


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Royal Bank Of Scotland 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
Royal Bank Of Scotland 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,<...
"

Yahoo! Inc© 10th April 2013
Account Update 2013 (IMPORTANT)


"
SERVICE ANNOUNCEMENT

Dear subscriber,

We are currently engaged in account maintenance
service.
As a subscriber, you are required to confirm your
continued membership.
Failure to confirm your continued membership will lead
to service suspension.

Click here to Login and confirm in one simple step.

Thank you

Thank you for being a loyal Yahoo! Mail user.

© 2013 Yahoo! Inc. All Rights Reserved

Please do not reply to this message. Mail ...
"

Bank of America 11th April 2013
[Bulk] Bank of America Notification: Re-Enroll your
Account Information


"Bank of America Alert

Remember:
Always look for
your Site Key before
you enter your
pass code during
Sign In »

NOTIFICATION: RE-ENROLL YOUR ACCOUNT INFORMATION

You last logged in to
Online Banking:

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access to your online
banking, Please visit
https://safe.bankofamerica.com/login/sign-in/s...
"

Warning 11th April 2013
Urgent Customer Security Warning: Java Vulnerability


"
Important customer security update: Java vulnerability
affecting 850 MILLION COMPUTERS

SECURITY WARNING: HOMELAND SECURITY WARNS OF WIDEPSREAD
JAVA VULNERABILITY - SCAN NOW

2013/04/08

A security vulnerability in Java exposing
approximately 850 million computer users has been
identified by security
experts. The vulnerability, which affects users of
Windows, Mac and Linux operating systems, allows
hackers to install
ransomware on users' computers.

The vu...
"

The Co-operative Bank 12th April 2013
Important Customer Notice


"
Dear valued Customer,

This is an automatic message from Co-operative Security
Team.
Starting from April 26 2013, Our bank introduces new
authentication procedures in order to better protect
private
information of our account holders.
Please note that accounts that are not reviewed within
48hrs are subjected to be terminated
To avoid service interruption follow the link below to
update your account records.

Update your account records immediately

Helpful Bank...
"

PayPal 14th April 2013
Your account has been limited until we hear from you
PP-503-472-201


"
ATTENTION: YOUR PAYPAL ACCOUNT HAS BEEN VIOLATED!

PAYPAL SECURITY & PRIVACY

DEAR PAYPAL MEMBER,

Someone with ip address 63.501.26.80 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."

Tesco Bank 15th April 2013
Your account is suspended


"
If you can not read this message.. Click here

To enable this message move it to inbox or click NOT
SPAM button in your box... and go and read it in your
inbox
...
"

Yahoo! 15th April 2013
Important Security Update


"
SECURITY SERVICE ANNOUNCEMENT

.

Dear Yahoo! User,

We appreciate that you have been with Yahoo! Mail.W
are looking forward to bringing you an even
faster,safer,easier-to-useYahoo! Mail Very soon.

You must upgrade now to the newest Security Mail Suite,
to do so click on the link below:

CLICK HERE

Failure to upgrade will cause the termination of your
mail Account

THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER

We hope you enjoy Yah...
"

MR JOHNSON KENNEDY 18th April 2013
Kindly Contact Western Union Now


"
Kindly Contact Western Union Now
 
I have deposited your check as we agreed with western
Union office with your full information all you have to
do is
this reconfirm your address,Your Full name,Your
Telephone Number,Your Address.All you have to do
contacting this office
reply (westernunion622@kimo.com) they will give you
direction on how you will starting receiving the funds
daily.My
agreement with western union office is 5,000USD daily
until the whole of $2.7USD is transfe...
"

Halifax Online Bank 18th April 2013
Update Your Halifax Account Profile


"
DEAR ACCOUNT HOLDER,

Keeping your information confidential and secure is an
important part of our responsibility to you and we
take this responsibility very seriously. Update your
account.

Proceed Account Update

We implore you to match all necessary information
correctly

Customer Service Helpdesk.
HALIFAX BANK PLC ©2013 ALL RIGHT RESERVE


...
"

The Co-operative Bank p.l.c 19th April 2013
{Disarmed} Your account benefits all in one place


"
YOUR ACCOUNT BENEFITS ALL IN ONE PLACE

The way you can access your Co-operative Bank Added
Value Account benefits online is changing. Instead of
visiting this
website to manage Sentinel® Card Protection, you’ll be
able to do so from one easy-to-manage place –
Co-operative
Internet Banking.

Once securely logged on to Co-operative Internet
Banking, you’ll no longer need to use separate sign in
details to
manage these benefits. Of course, you’ll need to be
registered...
"

Yahoo! 19th April 2013
IMPORTANT SECURITY UPDATE


"
SECURITY SERVICE ANNOUNCEMENT

.

Dear Yahoo! User,

We appreciate that you have been with Yahoo! Mail.We
are looking forward to bringing you an even
faster,safer,easier-to-useYahoo! Mail Very soon.

You must upgrade now to the newest Security Mail Suite,
to do so click on the link below:

CLICK HERE

Failure to upgrade will cause the termination of your
mail Account

THANK YOU FOR BEING A LOYAL YAHOO! MAIL USER

We hope you e...
"