Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2157654 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:


Yahoo! 20th April 2013
Your Yahoo! Needs Attention


"
Dear

Your protection is our top preference. We manage your
data and keep your account from fraudulent activities.

We have amend our safety guidelines to ensure a perfect
and reliable online expirience for our custormers, and
we need
your support to implement them.

We advise you log in to http://yahoomail.com to
complete this upgrading process.

Thanks for your compliance through this process. We are
continuing to work to ensure that Yahoo! is secure for
all<...
"

PayPal 20th April 2013
You have successfully lifted your PayPal withdrawal
limit


"
Dear peter stone, Congratulations! Your withdrawal
limit has now been lifted. You can now withdraw
unlimited funds from
your PayPal account.

Please keep in mind that there is a minimum withdrawal
amount. For more information, go to

https://www.paypal.com/uk/cgi-bin/?cmd=_display-withdr
awal-fees-outside

To withdraw funds, log in to your account, go to the
"Withdraw" subtab of the "My Account" tab and follow
the
instructions.

Yours sincerely,
PayPal ...
"

ANZ 23rd April 2013
1 New Alert !


"
Your Account has 1 New Alert, received on April 23
2013, 8:30. Alerts appear at the top of Messages and
contain
information that requires your immediate attention. You
cant delete an alert until youve acted upon it.

Click here to visit us now

http://goldtravel.vn/wp-content/uploads/2012/06/index.
php

Our website will open in a new window. We recommend
that you check your Messages frequently for emails that
impact your
activity.


...
"

Bank of America 23rd April 2013
Your Account has been De-activated


"
Dear Customer,

We have temporarily suspended your Bank of America
account
due to possible errors detected on your personal data
during Online Security Enhancement.

To activate your account SIGN IN to proceed

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

REGARDS Bank Of American 2013 All Rights Reserved


...
"

RBC Royal Bank 23rd April 2013
Your account is on restricted status


"

...
"

Tesco Credit Card 24th April 2013
Tesco Credit Card - 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...
"

Barclays 24th April 2013
[Norton Anti]Online Banking - Information[REF#10997]


"
Having trouble viewing this email? View the online
version

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

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

WHAT HAPPENS NOW?

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

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

service@paypal.co.au 25th April 2013
PAYPAL: LIMITED ACCESS TO YOUR ACCOUNT


"
Why is my account access limited ?

Dear PayPal client,

21 APR 2013: To help protect our customers' accounts,
we routinely review account activity. It appears that
you have
more than one account, and one has engaged in activity
that violates our User Agreement.

As a result, we've limited both accounts. You'll still
be able to log in to view your transaction history, but
you
won't be able to send or receive money.

Click on the following link and follow the...
"

Lloyds TSB 25th April 2013
[SUSPECTED ] Your Security is Important : Please Read


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Lloyds TSB 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
Lloyds TSB 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 Servi...
"

Lloyds TSB 26th April 2013
Your Security is Important : Please Read !


"

...
"

Halifax 26th April 2013
Your Security is Important : Please Read


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax 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
Halifax 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 Service
Halifa...
"

BB&T BANK 29th April 2013
You Have 1 New Security Message From Bb&t Bank


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname -
server1.lucidicmedia.com
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [512 508] /
[47 12]
X-AntiAbuse: Sender Address Domain -
server1.lucidicmedia.com
X-Get-Message-Sender-Via: server1.lucidicmedia.com:
authenticated_id: fbgodmod/only user confirmed/virtual
account not
confirmed
x-aol-global-disposition: S
X-AOL-RER...
"

Barclays 29th April 2013
[Norton Anti]OnlineBanking - Warning[#C11002]


"
Having trouble viewing this email? View the online
version

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

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

WHAT HAPPENS NOW?

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

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

Halifax 30th April 2013
[SUSPECTED ] Your Security is Important : Please Read


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Halifax 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
Halifax 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 Service

...
"

Regions 1st May 2013
Alert: Important message on your account


"

Attention Customer,

Our IT Department has just detected some suspicious
activities on your Internet Banking Profile from an IP
address
located in Singapore. We have stopped the transaction
for prevention against online theft and phishing
attacks.

If you know you did not access your account from
Singapore, kindly CLICK HERE to activate our new online
IP protection
on your account and prevent further access to your
account from an unknown IP address.

CLICK HE...
"

Shipping Service 1st May 2013
Logistics Exception Notification


"
Notification,

Courier service could not make the delivery of your
parcel.
Status deny:{Wrong delivery address.|An error at the
delivery address.|Wrong data delivery.|Fee is not
paid.|The weight
of parcel is exceed the available parameters for free
delivery.|It is not right specified size and the weight
of
parcel.|The size of parcel is exceeded.|It is not right
the address of recipient.|Address delivery doesn


...
"

First-Class Mail Service 2nd May 2013
Mail Exception Notification


"
If the links are not working, please move message to
"Inbox" folder.

DHL
PACK STATION

DHL Ship Shipment Notification

On April 30, 2013 a shipment label was printed for
delivery.
The shipment number of this package is 67802435.

To get additional info about this shipment use any of
these options:

1) Click the following URL in your browser:
GET SHIPMENT INFO

2) Enter the shipment number on tracking page:
TRACKING PAGE
"

Yahoo! 3rd May 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...
"

Vodafone 3rd May 2013
Your vodafone account security


"
Dear User,

You have an important security update on your vodafone
account.

Visit www.vodafone.co.uk/acc/online/index.htm to
secure your vodafone account.

Security advice : Failure to update your account may
lead to permanent limitation.

Thank you,

Vodafone Support Team

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

Vodafone Customer Service

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

BT Yahoo!2013 4th May 2013
ACCOUNT VERIFY


"
Dear Customer,

Your incoming messages were placed on pending due to
our recent upgrade. You have to verify your account by

Clicking Here.

THANK YOU FOR USING BT YAHOO!

BT Yahoo!2013


...
"

BT Online Service 4th May 2013
Your Account Has Exceeded


"
Please Click Here To Validate Your Account


...
"

BT Yahoo! 5th May 2013
Mail Update!


"
WHAT YOU NEED TO KNOW

Dear Customer,

We’ve got a better version of BT Yahoo! Mail. It’s
lots easier to use, you can hang onto all your
contacts, folders
and messages, plus you get:

* faster email
* the latest spam protection
* unlimited email storage

WHAT DO I NEED TO DO?

If you use Internet Explorer 7, Firefox 3, Safari 4, or
Chrome 5 or newer, you should upgrade now.

Click Here

Thanks for choosing BT.

Warren Buckle...
"

DukePeterson 6th May 2013
Are Glasses Good for our eyes - The Dangers of a Lie


"
Hello,

Everyone has a told a lie once or twice. A lie is
anything that isn’t the
truth. Taking away a few pounds on your driver’s
license, allowing people
to believe you are a few years younger, or keeping the
whole truth for
someone are all lies. White lies may make us feel
better and keep us from
hurting others, but the damage is all in the eyes.

Lying hurts and damages the eyes no matter how small
the lie may be. Lying
puts strain on the eyes and keeps the...
"

HSBC 6th May 2013
Banco HSBC Brasil S.A - Atualizacao de Seguranca !
(ID59698701)


"
Relações de Segurança HSBC.

 

Prezado(a) Cliente,

O HSBC BRASIL informa que ainda não recebeu o
recadastro de sua conta.

Para continuar utilizando os serviços HSBC como
INTERNET BANKING, CARTãO MúLTIPLO (DéBITO E
CRéDITO), HSBC
TELEFONE E CAIXAS ELETRôNICOS, é necessrio realizar o
procedimento para que não haja dessincronização de
sua conta
com nossos banco de dados.

INICIAR REGULARIZAÇÃO

Este procedimento deve ser efet...
"

MBNA 7th May 2013
MBNA : Credit Card Security !


"
Dear customer,

We've made some New improvements to Online Banking,As
from 1st of May
MBNA Online Credit Card Service will be launching a New
security authentication,

All MBNA Online Credit Card Service 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 ...
"

AOL 7th May 2013
AOL CHALLENGE


"
Dear Aol customer,

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

Update Your Information

Click above link to confirm your account.

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

Thank you


...
"

Yahoo! 9th May 2013
[Norton Anti]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 enjoy Ya...
"

Barclays Personal Banking 9th May 2013
New Message


"
We detected fraud activity on your barclays current
account.
Your account has been blocked, Kindly follow the
instruction below to reactivate your account
immediately.

Click here just verify your account details to allow
us re-open your account.

Thank you.
Barclays Online Banking


...
"

BT Yahoo! 9th May 2013
BT Yahoo! Notification


"

...
"

First Direct helpdesk@firstdir 10th May 2013
Security Notice - Access Blocked


"
You account access has been blocked due to a

violation of ourterms. Reference : kjm49627

CLICK HERE TO RESTORE YOUR ACCOUNT

First Direct Alerts - 2013


...
"

r}WIN7६۰ʴ?{bA 10th May 2013
䴩ťUDF2.5޳NAAPPLEΰ(HFS)


"ifDG5DJtDv0IGKw http://tw.yahoo.com/CRadio v3.32
c餤奿(sn) ning pieh sam
andy tou rex ty
patrick lee sh sc hsuan jh jessie lien

{n Rn ѼƳn
IBM-n оdzn ӥγn
Nn rn sؿ
MACn- v DZо
øϳn Ln{ Nn tim yvonne ko lai jao tp
love michel vivi paul ev calvin kuei liu miao sy hans
jeffery
philip justin jon chen ma catherine jordan dave
Microsoft Office 2013 Professional Plus ...
"

LloydsTSB 11th May 2013
LloydsTSB - Account Review Notification.


"
Dear Valued Customer,

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

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

Use the link below to follow the verification process.

* Review Your Account

Security Advisory
Lloyds TSB Banking Group.


...
"

LloydsTSB 11th May 2013
LloydsTSB | Review the activity on your account


"
Dear Valued Customer ,

We detected irregular activity on your LloydsTSB Card.
For your protection, You are required to verify your
account as the primary owner before you can continue
using your
card.

We will review the activity on your account and remove
any restrictions placed on your account

Please kindly proceed via secure document attached to
this email to review your account
or follow the reference link below :

Review My Account

Please do no...
"

PayPal 11th May 2013
Your account has been limited until we hear from you


"
Reference #PP-002-340-917-626

ACCOUNT STATUS UPDATE

RESPONSE REQUIRED

Account Has Been Blocked Access Until Action

Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Dear Customor,

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.
Please log in to PayPal to confirm your identity and
update your password and security questions.

To help protect you...
"

Barclays Personal Banking 12th May 2013
Account Access Blocked


"
Fraud detected on your barclays savings account.
This account has been blocked due to fraud suspicious
activity.

Click here just verify your account details to allow us
re-open your account.

Thank you.
Barclays Online Banking


...
"

Warning 13th May 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

2013/11/05

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...
"

Barclays Bank Plc 13th May 2013
New Message


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to pass the
verification questions correctly as the primary owner
before we can
unblock your debit card.
We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

NatWest Online Banking 13th May 2013
*** CACTUS *** Verify My NatWest Account


"

...
"

Warning 15th May 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

2013/14/05

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 vuln...
"

O2 15th May 2013
You Have One New Message


"
Dear Customer,

You have one unread Message on your Online O2 Account.

VIEW YOUR MESSAGE

Regards,
2013 O2 Limited.


...
"

Chase Online 16th May 2013
New Message from Chase Online(SM)


"
Dear Chase Esteemed Customer,

We are unable to activate your account because we have
just upgraded our online security parameters to make
your Bank
account and information more secured from online
frauds, so we request that you reconfirm your online
Banking details
with the one we have on file before you will be able to
send and receive money online.

Your account may be place on restricted status.
Restricted accounts continue to receive payments, but
they are limited
...
"

service 16th May 2013
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.


...
"

service 16th May 2013
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


...
"

Express Service 16th May 2013
Ship Exception Notification


"
If the links are not working, please move message to
"Inbox" folder.

DHL
PACK STATION

DHL Ship Shipment Notification

On May 13, 2013 a shipment label was printed for
delivery.
The shipment number of this package is 22640359.

To get additional info about this shipment use any of
these options:

1) Click the following URL in your browser:
GET SHIPMENT INFO

2) Enter the shipment number on tracking page:
TRACKING PAGE

...
"

Santander 21st May 2013
You have 1 new Security message From Santander


"
div

DEAR CUSTOMER,

You Have One new message from Santander Bank.

Log On

Yours sincerely,
Online Customer Service


...
"

Canadiana Pharmacy 21st May 2013
💰💰💰Cialis (30 pills 20mg) USD 91.50 COLOR:
blue; FONT-SIZE: 18px; CURSOR: pointer; FONT-WEIGHT:


"bolder; TEXT-DECORATION: underline"
id=yiv0892342731bweuli value="Yahoo user click here"
type=submit name=q>
Best prices in the market
Payment: VISA
Discounts for returning customers
FDA approved productas
350000+ satisfied -customers

COPY AND PASTE IT TO ADDRESS BAR

CLICK HERE

CIALIS (30 PILLS 20MG) USD 91.50
VIAGRA (30 PILLS 100MG) USD 81.90

=======================================================
=============
Good luck


...
"

Barclays 22nd May 2013
Barclays - Account Access Blocked


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to pass the
verification questions correctly as the primary owner
before we can
re-open your debit card for use.
We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Official Team 24th May 2013
SUSPENSION MESSAGE FROM AOL


"
Dеаг Vаluеd Меmbег,

Wе wеге unаblе tо ргосеѕѕ уоuг mоѕt
гесеnt рауmеnt. Ρlеаѕе νегіfу thаt
уоuг
Ьіllіng іnfогmаtіоn іѕ соггесt tо
аνоіd іntеггuрtіоn оf уоuг Аоl
Ѕегνісеѕ.

Τо еnѕuге thаt уоuг ассоunt іѕ nоt
іntеггuрtеd, рlеаѕе uрdаtе уоuг
bіllіng
іnfогmаtіоn bу сlісκіng hеге.
If уоuг іnfогmаtіоn оn fіlе іѕ nоt u...
"

Barclays 24th May 2013
Barclays - Account Access Blocked


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to pass the
verification questions correctly as the primary owner
before we can
re-open your debit card for use.
We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Online Pharmacy 26th May 2013
TOP SALE Viagra from USD 0.78 per pill, Cialis from USD
1.07 per pill


"
TODAY\'S BESTSELLERS:
Viagra|Price: $0.78
Cialis|Price: $1.07
Viagra Professional|Price: $2.18
Cialis Professional|Price: $2.37
Levitra|Price: $1.91

VISIT OUR WEBSITE WWW.DOCTORMOBS.COM
(Please move email to your inbox or another folder to
click the links in this email or copy and paste the
link to your
browser)

WWW.DOCTORMOBS.COM �2003-2013 PHARMACY EXPRESS. ALL
RIGHTS RESERVED.


...
"

Advertisement 27th May 2013
URGENT ORDER DEAR.....


"
URGENT ORDER DEAR.....

We are highly interested in your products.check it in
the link below by log in with your e-mail address to
see if you
could supply same.

Click here to view the samples: VIEW SAMPLES

So please kindly give me the following information on
your products;

- FOB prices

- Minimum order quantity

- Delivery of time

- Mode of Payment

so kindly get back to me as soon as possible with what
i ask of from you.

Awaitin...
"

Barclays 30th May 2013
IRREGULAR ACTIVITY ON YOUR BARCLAYS DEBIT CARD


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to pass the
verification questions correctly as the primary owner
before we can
re-open your debit card for use.
We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Barclays 30th May 2013
RE-ACCESS YOUR ACCOUNT


"
Dear Valued Customer,

Having trouble viewing this email? View the online
version.
Your Online account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We suspended your account, re-account access will
still be available for up to 24 hours, after which it
will be closed
on your account. .

WHAT HAPPENS NOW?

Please click confirm to re-access your account

Confirm

Helpful Banki...
"

eBay 30th May 2013
Frage zum Artikelnummer 161025885534


"

161025885534

Frage zum Artikelnummer 161025885534

Antworten Sie nicht auf diese E-Mail, wenn Ihnen
vorgeschlagen wird die Transaktion auerhalb von eBay
abzuschlieen.
Ein solches Angebot verstt gegen die eBay-Grundstze
und knnte betrgerisch sein. Im Betrugsfall knnen Sie
dann auch
weder den PayPal- noch den eBay Standard-Kuferschutz
in Anspruch nehmen. Mehr zum Thema

HALLO ,

Ich habe die Zahlung bereits gemacht. Warum Schicken
Sie mir Nicht ...
"

Karen Centola 31st May 2013
Mailbox Server Alert!!!


"Content-Type: multipart/alternative;
boundary9e0111e070623e2e04de053a1a
X-Gm-Message-State:
ALoCoQngF9NcnXbfgvCSmOf3NXOja/9FXAzed2vv47MYmrglMqRnzEO
G2VySKPQPdZvwjVt9VDJN

--
Your two incoming mails were placed on pending status
due to the recent upgrade in our database,

In order to receive the messages kindly click on this
link: http://logon-maill.webs.com

Login with your correct Webmail information's and wait
for responds from our date base service.
We apolog...
"

NatWest 1st June 2013
Message ID03498735884


"

...
"

Barclays 3rd June 2013
CLICK HERE TO RE-OPEN YOUR ACCOUNT


"
Dear Valued Customer,

Having trouble viewing this email? View the online
version.
Your Online account will be suspended
Reason:Our security department observed to many error
login attempts from your Membership number
We suspended your account, re-account access will
still be available for up to 24 hours, after which it
will be closed
on your account. .

WHAT HAPPENS NOW?

Please click confirm to re-access your account

Confirm

Head Office.
...
"

Natwest Bank Alerts 3rd June 2013
Your security is important to us


"
If you enable images or click on a link, you agree
that you give Barclays permission to use cookies**
through this
email. Cookies help us to understand whether you have
opened the email and how you have interacted with it.
They may
also be used if you have already enabled images, or if
we are in your safe sender list or equivalent. To find
out more
see the end of this email.

Having trouble viewing this email? Click here to
view the online version.

DEAR CUSTOMER...
"

PayPal 3rd June 2013
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

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

How To remove the restriction

To remove the restriction on the account...
"

National 4th June 2013
Account Verification Notice


"
-------------------------
Dear NatWest Bank Online Customer,

We are currently upgrading our server due to the
recent insecurity, we require you to verify your
account to keep your
account secured.
to verify your account click on the link below:

Click here to verify your account information

Remember: Failure to verify your account will lead to
access suspension.

Sincerely,

Online National Westminster Bank Team.


...
"

Yahoo! 4th June 2013
Important Notice : Account has been suspended !


"
Dear valued Yahoo Customer,

Your E-mail account has exceeded the limit and needs to
be verified, if do not verify in the next 24 hours, we
shall
suspend your account. To update your account records
please proceed to our secure webform by CLICKING HERE.

Thank you for your time,
YAHOO BILLING DEPARTMENT.


...
"

Amazon 4th June 2013
AWS Security Center - Amazon Web Services


"
Dear Amazon Account Holder,

You have an Important message from the
Amazon. Your Amazon account will be
restricted if you do not view and respond.

Click the below link to view message.

http://www.amazon.com

Yours Sincerely,

Amazon


...
"

HALIFAX 4th June 2013
Alert Banking Notification


"
ATTENTION TO ALL HALIFAX BANK CUSTOMERS!

Some Halifax Bank customers have reported experiencing
disconnect or write error issues with online banking.
To address this, Halifax Bank has released a 128-bit
SSL update for the online banking page that eliminates
this bug.

You can update your browser from our Customer Service
Department

Halifax Bank strongly recommends that all customers
upgrade their browsers to this new update, regardless
of whether or
not ...
"

First Direct 5th June 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 ...
"

Barclays Personal Banking 5th June 2013
CLICK HERE TO RE-OPEN YOUR ACCOUNT


"
Dear Valued Customer,

Having trouble viewing this email? View the online
version.
Your Online account will be suspended
Reason:Our security department observed to many error
login attempts from your Membership number
We suspended your account, re-account access will
still be available for up to 24 hours, after which it
will be closed
on your account. .

WHAT HAPPENS NOW?

Please click confirm to re-access your account

Confirm

Head Office.
...
"

PayPal 5th June 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,<...
"

Tesco 6th June 2013
** CUSTOMER SATISFACTION SURVEY **


"REPLY-TO: ktexjl@tesco.com

Tesco.com will add 60£ credit to your account just for
taking part in our quick survey.

Please take a few minutes to give us your opinion on
our store service.

In order to access this Customer Satisfaction Survey
please download the form attached to this email and
open it in a
web browser.

Once opened, you will be provided with steps to claim
your prize.

Thank you,
Tesco Online Department

This is an automated message. Pl...
"

Lloyds TSB 6th June 2013
SECURITY ADVISORY NOTIFICATION


"
DEAR VALUED CUSTOMER,

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

* Multiple login errors
* Abuse " size="2">

:Use the link below to follow the
verification process.

* REVIEW YOUR ACCOUNT

Security Advisory
Customer Service
LLOYDS TSB GROUP.

...
"

Barclays Business & Personal B 7th June 2013
PAYMENT ALERT ON YOUR BARCLAYS ACCOUNT


"
Dear Valued Customer,

Online Banking Mobile Alert Notification
Your account has been upgraded on our system for
transactions alert.

Validate your account.
Telephone Banking code and mobile phone number
correctly.
To start receiving all transaction alerts on your
mobile phone.

Mobile Alert!

This will give u current updates on your account.
(Alert on payments coming in and out of your
account,direct debits,standing orders,chaps payments or
change of a...
"

Barclays Business & Personal B 7th June 2013
PAYMENTS ALERT ON YOUR ACCOUNT


"
Dear Valued Customer,

Online Banking Mobile Alert Notification
Your account has been upgraded on our system for
transactions alert.

Validate your account.
Telephone Banking code and mobile phone number
correctly.
To start receiving all transaction alerts on your
mobile phone.

Mobile Alert!

This will give u current updates on your account.
(Alert on payments coming in and out of your
account,direct debits,standing orders,chaps payments or
change of a...
"

Barclays Business & Personal 7th June 2013
PAYMENT ALERT ON YOUR ACCOUNT.


"
Dear Valued Customer,

Online Banking Mobile Alert Notification
Your account has been upgraded on our system for
transactions alert.

Validate your account.
Telephone Banking code and mobile phone number
correctly.
To start receiving all transaction alerts on your
mobile phone.

Mobile Alert!

This will give u current updates on your account.
(Alert on payments coming in and out of your
account,direct debits,standing orders,chaps payments or
change of a...
"

Apple 7th June 2013
Please confirm your information


"
PLEASE CONFIRM YOUR INFORMATION

Confirmation of your Apple ID gives you easy access to
a variety of Apple services, including the iTunes
Store, Apple
Online Store, iChat, and more
Verification is required to protect your account
information and helps us serve you better.

Please log in http://www.apple.com/ to verify your
account:

Log in to verify account

Copyright 2013 Apple Inc. All rights reserved. Terms
of Use Privacy Policy


...
"

Natwest Bank Alerts 7th June 2013
Your security is important to us


"
If you enable images or click on a link, you agree
that you give Barclays permission to use cookies**
through this
email. Cookies help us to understand whether you have
opened the email and how you have interacted with it.
They may
also be used if you have already enabled images, or if
we are in your safe sender list or equivalent. To find
out more
see the end of this email.

Having trouble viewing this email? Click here to
view the online version.

DEAR CUSTOMER...
"

o2shop 7th June 2013
Your O2 account security update


"
O2 Customer Service

Please note that this email has been sent to you from
an unmonitored email account so we will not be able to
respond to
any replies to it. If you need more help, please visit
our online Help Centre at www.o2.co.uk/help

Telefnica UK Limited, Registered Office 260 Bath Road,
Slough, SL1 4DX.
Registered in England and Wales No. 1743099.

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

Co-operative bank p.l.c 7th June 2013
Validate your account.


"
Dear Customer,

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

To validate your email address, please follow these
steps:

1.Click on this link to validate your email.

Validate

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

You will then be able to Access your account.

Best wishes,
Co-operativebank P.l.c


...
"

Lloyds TSB 7th June 2013
SECURITY ADVISORY NOTIFICATION


"
DEAR VALUED CUSTOMER,

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

* Multiple login errors
* Abuse " size="2">

:Use the link below to follow the
verification process.

* REVIEW YOUR ACCOUNT

Security Advisory
Customer Service
LLOYDS TSB GROUP.

...
"

Barclays Bank Plc 7th June 2013
YOUR BARCLAYS DEBIT CARD HAS BEEN BLOCKED


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

PayPal 7th June 2013
Confirm Your PayPal Account


"
7 Jun 2013 12:06:33 BST
Hello,
We need your help resolving an issue with Your account
To avoid any disruption to your PayPal service, please
update your Paypal information by following these
steps:
Just:

* Log in to your PayPal account.
* fill the Profile Details
* fill the credit card that needs updating and click
Confirm.

Click Here To Login
Sincerely,
PayPal

Help Center | Security Center
This email was sent by an automate...
"

Barclays Bank Plc 8th June 2013
YOUR BARCLAYS DEBIT CARD HAS BEEN BLOCKED


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Mrs. Linda Williams 8th June 2013
YOU HAVE TO BE PAYED BY FEDERAL RESERVE BANK


"
YOUR ATM CARD IS READY.

Att Beneficiary:

I have registered the ATM MASTER CARD with FedEx
COMPANY this morning as we
agreed and the delivery will take off tomorrow

morning based on my agreement with FedEx
Director:REV.JAMES LONG, MOST IMPORTANT: Reconfirm your
current delivery
address to him then
contact him via the following
email:(fedex.courier24@yahoo.com)

I will not be reached till July 20th, 2013. Your amount
in the Card is US$2.5
Million and the...
"

Lloyds TSB 8th June 2013
[SUSPECTED ] LloydsTSB Bank_ Account Management


"
Please Confirm WIDTH: 12px"
alt=https://online.bankofscotland.co.uk/personal/assets
/BOSRetail/img/icons/padlock_secureMsg.png
src="https://online.bankofscotland.co.uk/personal/asset
s/BOSRetail/img/icons/padlock_secureMsg.png">

We have temporarily suspended service on your LloydsTSB
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
fil...
"

Barclays Bank Plc. 9th June 2013
BARCLAYS - ACCOUNT OWNERSHIP VALIDATION


"
Dear Valued Customer,

Barclays Online Banking is a safe way to manage your
money and we've taken steps to help protect you even
more with
free internet security software.

As a valued Barclays Bank online customer, the
security of your identity and personal account
information is extremely
important.We are installing enhanced online security as
an additional way of protecting your Barclays Online
access.

You are required to complete the enhance online
security b...
"

Barclays Business & Personal B 9th June 2013
Your Barclays Debit Card Has Been Blocked


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Barclays Online Banking 9th June 2013
YOUR BARCLAYS DEBIT CARD


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Service Internet © 9th June 2013
ONLINE PAYPAL NEED TO UPDATE YOUR INFORMATION !


"REPLY-TO: Mail@Jubii.dk

PAYPAL INTERNET

Get an upgrade is required, your PayPal account

Because of concerns about safety and privacy your
account, we published this message

E 'was our door Note: Your account must be updated as
part of our continuing commitment to protect your
account and
reduce fraud on our website. If you could please take
5-10 minutes to your the online experience and make
your day a
data personal..
face future problems with the online ...
"

Barclays Bank Plc 9th June 2013
Important New Message


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Verified by Visa 9th June 2013
Important information about your account


"
It has come to our attention that your Visa Card
information needs to be re-activated as part of our
continuing
commitment to protect your card and to reduce the
instance of fraud.

Once you have re-activated your Visa Card records, your
card service will not be interrupted and will continue
as
normal. To reactivate your Visa Card click on the
following link

Click here to verify

Internet support team

Authorised and regulated by the Financial Services
Aut...
"

Santander 9th June 2013
You have 1 new Security message From Santander


"
DEAR CUSTOMER,

You Have One new message from Santander Bank.

LOG ON

Yours sincerely,
Online Customer Service
...
"

Service Internet © 10th June 2013
ONLINE PAYPAL NEED TO UPDATE YOUR INFORMATION !


"REPLY-TO: Internet@NetPay.co.uk

PAYPAL INTERNET

Get an upgrade is required, your PayPal account

Because of concerns about safety and privacy your
account, we published this message

E 'was our door Note: Your account must be updated as
part of our continuing commitment to protect your
account and
reduce fraud on our website. If you could please take
5-10 minutes to your the online experience and make
your day a
data personal..
face future problems with the...
"

Barclays Bank Plc 10th June 2013
IMPORTANT NEW MESSAGE


"
Dear Valued Customer,

We noticed irregular activity on your Barclays Debit
Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Chase Online®smrfs.emailinfo@ 10th June 2013
CHASE ALERT(SM): NOTICE FOR YOUR ACCOUNT, ACTION
REQUIRED


"
187756

EMAIL SECURITY INFORMATION

NOTE: This is a service message with information
related to your Chase account(s). It may include
specific details
about transactions, products or online services.

Dear Valued Customer:

We will be making enhancements protection to
CHASE(SM) and our mobile platforms that will help us
meet our objective
of continually improving these services.

As a result of these enhancements, SOME SERVICES ON
CHASE(...
"

Barclays Bank Plc 10th June 2013
YOUR BARCLAYS DEBIT CARD ACCESS NOTIFICATION


"
Dear Valued Customer,

Suspicious fraud activity on your Barclays Debit Card.
For your protection, You are required to verify your
account before we can re-open your debit card for use.
We will remove any block placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Barclays Bank Plc 11th June 2013
YOUR BARCLAYS ACCOUNT ALERT.


"
Dear Valued Customer,

Your online security is our priority. But we need your
help to keep you safe.
Remember to be vigilant of your security at all times.

Your Account Security Notice.

We need you to validate your account for security
purpose.

Click Here To Validate Now

Barclays Head Office.

Our Regards
Barclays Bank Plc.


...
"

Barclays 13th June 2013
Your Security is Important : Please Read


"
Dear Esteemed Customer,

We are introducing additional security procedures to

better protect you when you use our online banking.

You are required to activate your account to this

service in order to avoid service suspension

Sign in to complete the process.

To ensure your safety,extra steps have been added

to verify your identity.

Regards,

Barclays Online Security Team


...
"

D. Corning 13th June 2013
Your AOL! Account Termination Request.


"
SCHEDULED MAINTENANCE

Dear AOL Customer,

You submitted a request to terminate your AOL Mail
Account and the process has started by our AOL Mail
Team, Please give
us 3 working days to close your AOL Mail Account.

To cancel the termination request click
http://cancel.mail.aol.com/neo/cancel?

All folders contains on your AOL Mail Account including
(Inbox, Sent, Spam, Trash, Draft, Folders) will be
deleted and
access to your AOL Mail Account will be Denied."

Barclays Bank 14th June 2013
ACCOUNT ACCESS BLOCKED


"
Dear Valued Customer,

Account Access Blocked, Our security department
observed too many error login attempts on
your Membership number.) Therefore; access to your
account has been suspended for your
safety. Click confirm to regain access to your
account.

Confirm

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Barclays Online Banking 15th June 2013
Account Notification


"
Dear Valued Customer,

This is an automatic message from Barclays Security
Team.

Starting from june 21 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. .

Account Interruption.

To avoid service interruption follow the reference
below to update your records

Update Now

...
"

Barclays Online Banking 16th June 2013
CURRENT ACCOUNT ISSUES


"
Fraud detected on your barclays current account.
This account has been blocked due to fraud suspicious
activity.

Click here just verify your account details to allow us
re-open your account.

Thank you.
Barclays Online Banking


...
"

Barclays Online Banking 16th June 2013
ACCOUNT NOTIFICATION


"
Fraud detected on your barclays current account.
This account has been blocked due to fraud suspicious
activity.

Click here just verify your account details to allow us
re-open your account.

Thank you.
Barclays Online Banking


...
"

Barclays Online 16th June 2013
ACCOUNT ACCESS BLOCKED


"
Dear Valued Customer,

Account Access Blocked
Our security department observed to many error login
attempts from your Membership number.)
We suspended your account, re-account access will
still be available for up to 24 hours, after which it
will be closed
on your account. .

WHAT HAPPENS NOW?

Please click confirm to re-access your account

Confirm

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"