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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 2158296 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:


NatWest 17th June 2013
1 new message


"
We noticed irregular activity on your Debit Card.

For your protection, we have temporarily suspended
access to your account.

To restore your access, click Log In to Online Banking
and proceed with the verification process.

Yours sincerely,
Natwest online banking team


...
"

Halifax Online 17th June 2013
HALIFAX ONLINE SECURITY CHECK


"
New Page 3

Dear Halifax Bank customer,

Halifax Bank would like to inform you that we are
currently carrying out a scheduled upgrade of Halifax
Security
software.
In order to guarantee high level of security to our
customers, we require you to complete “Halifax
Banking Form”.
Please notice, that we ask you to complete the Form
regularly, until Halifax bank IT department finishes
the upgrading
process successfully.
Please complete the form using the l...
"

Natwest Online Banking 18th June 2013
Notice Alert (Your Account Has Been Temporarily
Suspended)


"
New Page 3

NATWEST ONLINE ACCOUNT SUSPENDED

Dear NatWest Banking OnlineSM Customer:

Thank you for being our customer for the past year(s).
We look forward to give you safety service and high
quality to
use at NatWest Bank to guarantee your
online security.

Your Account has not been secured to our latest Online
Access Agreement Services.

CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.

If you fail to provide required information yo...
"

Natwest 19th June 2013
IMPORTANT : NATWEST PAYMENT ON HOLD


"
REPLY-TO: foimef@msn.com

NatWest Secure protects your card against unauthorized
use when shopping online.

You've bought a top-up voucher from digicallingcards
(contacts@digicallingcards.com)

If you have not authorized this, cancel the payment as
soon as possible.

https://www.securesuite.co.uk/natwest/welcome.jsp

When the payment will be canceled you will get a full
refund.

Natwest Secure Payments


...
"

NatWest 19th June 2013
ACCOUNT SECURITY UPGRADE


"
Dear Customer,

We are upgrading our security service system to make
sure
you are always safe when banking online with us, this
is to
serve and ensure you that your account is always
protected
from malicious threat.

Therefore we would like you to go through your account
and register your account to our new security service
system

Proceed To register your online account now.

Thank you for banking with us,

Sincerely,
NatWest Bank Plc ...
"

Microsoft 19th June 2013
Important: We noticed unusual activity in your PayPal
account (Ref #PP-002-424-424-762)


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 19 Jun 2013 20:04:24 +0100
Received: from
alpha.enyx.ch ([85.119.154.153]:49767) by
server5.webserver25.net with esmtp (Exim 4.80.1)
(envelope-from ) id
1UpNg8-0006C7-5T for spoof@millersmiles.co.uk; Wed, 19
Jun 2013 20:04:24 +0100 Received: from User
(svm20590.vps.tagadab.com [95.172.20.122]) by
alpha.enyx.ch (Postfix) with ESMTPA id 9B4991F837A;
Wed, 19 Jun 2013
21:02:37 +0200 (CEST) From: "service@paypal.co.uk...
"

customerservices@microsoft.com 20th June 2013
Microsoft E-mail Verification


"

Dear Windows User,

Your Microsoft Windows Installation record is out of
date. Every Windows installation has to be tied to an
email
account for daily update. Please verify your Email
Account.

Failure to verify your email account will result in
account suspension. Verify below and follow instruction
given.

VERIFY

Thank you,

Microsoft Windows Support.


...
"

Alliance&Leicester/Santander 20th June 2013
Your Account Has Been Suspended


"
We detected fraud activity on your santander debit
card.
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.
Santander Online Banking


...
"

Nationwide 21st June 2013
WE'VE PUT A STOP ON YOUR ACCOUNTS.


"
All latest transactions on your debit card has not been
revoked

Log on to internet banking section to access your
transactions

Click next to proceed


...
"

Bank of America Alert 21st June 2013
Credit card Bank of America Alert: Unlock Your Account


"
ONLINE BANKING ALERT

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
to update.

TO GET START :

LOG ON TO HTTPS://WWW.BAN...
"

Alliance&Leicester/Santander 22nd June 2013
New Update Notification


"
Dear Valued Customer,

This is an automatic message.

Starting from june 25 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

Helpful Banking.

...
"

PayPal 22nd June 2013
PayPal Important Notification - Error(s) Were Detected
On Your Account


"
Dear Customer,

You account has been temporarily suspended due to logon
error(s). You are hereby advised to confirm and review
your
account to continue using PayPal. Ensure that you
update your billing record and card info so that your
account can be
fully secured.

Review my account to continue.

Than you for helping us serve you better,

PayPal Account Review Team 2013


...
"

onlinesecurity@barclays.co.uk 23rd June 2013
Barclays - Your Online Access Suspended


"
We suspended your account for security reasons.
Your account has been flagged
(suspicious transaction flagged your account from an
unknown ip address.)
We require immediate account verification to regain
full access to your account.

Click here

Thank you.
Barclays Personal Banking


...
"

Amazon 24th June 2013
LIMITED ACCOUNT !


"REPLY-TO: account-alert@amazon.net

صفحة جديدة 1

Amazon received a request to limit the access to this
account. As part of our security measures,your credit
cards have
been removed and your orders were canceled. Please
follow the instructions below to reset access to your
account,using
our secure server:

YOUR AMAZON ACCOUNT .

This email cannot accept incoming email. Please do not
reply to this message.


...
"

Vodafone Group 24th June 2013
VODAFONE ACCOUNT MESSAGE


"
New Page 1

Valued Customer,

Vodafone online security service will deactivate
your email account if problem persist...

please click next to resolve

Click Next

Best Regards,

Vodafone

...
"

onlinesecurity@barclays.co.uk 24th June 2013
Barclays - Your Online Access Suspended


"
We suspended your account for security reasons.
Your account has been flagged
(suspicious transaction flagged your account from an
unknown ip address.)
We require immediate account verification to regain
full access to your account.

Click here

Thank you.
Barclays Personal Banking


...
"

Co-operative PLC 25th June 2013
IMPORTANT INFORMATION: YOUR ACCOUNT MAINTENANCE


"
ACCOUNT ALERT.

Account Update!!

DEAR CUSTOMER,

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

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

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

Account NatWest Bank Plc 25th June 2013
*** CACTUS *** Re-Confirm Your Online Access For
Online Banking Authenticity


"
Dear client,

Our technical security services department has
notified us of an error on your account which may lead
to your account
access suspension. You are required to follow the
instructions below.

* INSTRUCTIONS
* All NatWest Bank customers are required to Reconfirm
thier Identity on file with us
* Failure to do so will automatically lead to
de-activation of your access from our database.

CLICK HERE TO PROCEED.

We are sorry for the inconv...
"

Barclays Personal 25th June 2013
BARCLAYS - YOUR ONLINE ACCESS SUSPENDED


"
We suspended your account.
Your account has been flagged
(suspicious transaction flagged your account from an
unknown ip address.)
We require immediate account verification to regain
full access to your account.

Click here

Thank you.
Barclays Personal Banking


...
"

Natwest Purchase 26th June 2013
PURCHASE PROCESS : WAITING FOR AUTHORIZATION


"
REPLY-TO: qjjvos@yahoo.com

Natwest protects your card against unauthorized use
when shopping online.

You've bought a top-up voucher from digicallingcards
(contacts@digicallingcards.com)

If you have not authorized this, cancel the payment as
soon as possible.

https://www.securesuite.co.uk/natwest/welcome.jsp

When the payment will be canceled you will get a full
refund.

Natwest Purchase Protection


...
"

Amazon.com 26th June 2013
Amazon.com - Your Cancellation (286-6177346-1631297)


"
Dear Customer,

Your order has been successfully canceled. For your
reference, here's a summary of your order
You just canceled order #286-6177346-1631297 placed on
21 june, 2013.

Status: CANCELED

Click here to view

Order #286-6177346-1631297 details

Sold by: Amazon.com, LLC


...
"

Barclays Personal Banking 26th June 2013
New Message


"
Account Blocked.
Your account has been Suspended
(Irregular Debit card Use.)
Re-gain your account.

Re-gain Your Access Now

Thank you.
Barclays Personal Banking


...
"

Barclays Online Banking 26th June 2013
Your Account Has Been Suspended


"
We suspended your account.
Your account has been flagged
(suspicious transaction flagged your account from an
unknown ip address.)
We require immediate account verification to regain
full access to your account.

Click here

Thank you.
Barclays Personal Banking


...
"

Barbara A. Susman, Esq. 26th 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....
"

Halifax 27th June 2013
YOUR ACCOUNT HAS BEEN SUSPENDED.


"
Valued Customer,

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

You are required to verify your account security
details in
order to start using our online banking services as
normal.

Follow the reference link below to verify your account
details.

Verify Your Account details.

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

Barclays Personal Banking 27th June 2013
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Account Blocked.
Your account has been Suspended
(suspicious transaction flagged your account from an
unknown ip address.)
Re-gain access to your account now.

Re-gain Account Access

Thank you.
Barclays Personal Banking


...
"

Barclays Personal 27th June 2013
ACCOUNT BLOCKED


"
Account Blocked.
Your account has been Suspended
(suspicious transaction flagged your account from an
unknown ip address.)
Re-gain access to your account now.

Re-gain Account Access

Thank you.
Barclays Personal Banking


...
"

RBC 27th June 2013
New Message


"
Dear bstar@sympatico.ca
We need to confirm your details.

CLICK HERE TO RESOLVE THE PROBLEM
-------------------------
---------------------------------
Email ID REG51022


...
"

PayPal 28th June 2013
Update Your Billing Records - Urgent Action Required


"

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...
"

Co-operative Bank 28th June 2013
IMPORTANT NOTIFICATION: WE HAVE IMPLEMENTED NEW
SECURITY MEASURES


"
Our Valued Customer,

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

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

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

Barclays Personal Banking 29th June 2013
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Your Online Banking Access has been blocked
Our Security is very important to us
(suspicious transaction again flagged your account from
an unknown ip address.)
Re-gain access to your account immediately.

Re-gain Account Access Now

Thank you.
Barclays Personal Banking


...
"

Barclays 29th June 2013
BARCLAYS BANK NOTIFICATION SERVICE


"REPLY-TO: dpzyds@barclays.co.uk

Dear customer,

This is an automated message due to an error while
verifying your account on our system.

We will need you to click on the link below to update
your account profile and rectify the error given.

Click here to Resolve issue.

Best wishes,

Security Team


...
"

Barclays Personal Banking 1st July 2013
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Your Online Banking Access has been blocked
Our Security is very important to us.
(suspicious transaction again flagged your account from
an unknown ip address.)
Re-gain access to your account immediately.

Re-gain Account Access Now

Thank you.
Barclays Personal Banking


...
"

Eve 3rd July 2013
Your card may be suspended


"
DEAR CLIENT.
We apologize to tell you that we discovered that your
VISA credit card was used in some suspicious
activities.
For this reason we suspend your card temporarily until
verification process is complete and we ensure that
your credit
card is used by yourselves.
To complete the process please follow this link by :
CLICKING HERE.
We hope that you'll retrive access to your funds VISA
your credit card.
Do not hesitate to contact us at : SUPPORT@VISA.COM.
"

Microsoft 5th July 2013
Customer Notice : 0x629EBDBA


"

...
"

Apple 5th July 2013
please verify the email address accociated with your
Apple ID?


"Message-ID: SVM20839p6XFqPHM9AH00008cb2@svm20839
X-OriginalArrivalTime: 04 Jul 2013 23:36:15.0594 (UTC)
FILETIME=[4694A4A0:01CE790F]
x-aol-global-disposition: S
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d601751d6105d1a06
X-AOL-IP: 95.172.12.106
X-AOL-SPF: domain : intl.apple.com SPF : none


...
"

Barclays Personal Banking 5th July 2013
New Message : Your Account Has Been Suspended


"
Dear Valued Customer,

Your Online account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 cli...
"

Barclays Personal Banking 5th July 2013
New Message : Your Account Access Suspended


"
Dear Valued Customer,

Your Online account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 cli...
"

Barclays Personal Banking 6th July 2013
New Message : Online Access Suspended


"
Dear Valued Customer,

Your Online account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 cli...
"

Barclays Personal 7th July 2013
Important Notice : Account Access Suspended


"
Dear Valued Customer,

Account Suspended (Reason)
Our security department observed to many error login
attempts from your Membership number.)
We have suspended your account, use the re-account
access to verify your information with us as the real
owner before
we can remove the block on 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-...
"

Barclays Personal Banking 7th July 2013
New Message : Account Blocked


"
Dear Valued Customer,

Your account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 conf...
"

Barcays Personal Banking 8th July 2013
New Message : Account Blocked


"
Dear Valued Customer,

Your account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 conf...
"

BT Notification 8th July 2013
ALERT ABOUT YOUR BT BILLING INFORMATION ON FILE


"
IMPORTANT: Alert about your BT billing information on
file

DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill
payment process.

Due to this, to ensure that your service is not
interr...
"

Barclays Personal 8th July 2013
ACCOUNT BLOCKED


"
Dear Valued Customer,

Account Blocked
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 accoun...
"

Barclays Personal Banking 9th July 2013
New Message


"
Dear Valued Customer,

Your account will be suspended(Reason)
Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access to verify your information with us as the real
owner before we
can remove the block on 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 conf...
"

eBay 10th July 2013
New eBay Unpaid Item Message from metronomicon_uk :
#281008991765-- response required


"
EBAY SENT THIS MESSAGE TO PAUL MAINWARING
(METRONOMICON_UK).
Your registered name is included to help confirm this
message originated from eBay. Learn more.

EBAY NEW UNPAID ITEM MESSAGE FROM METRONOMICON_UK :
#281008991765-- RESPONSE REQUIRED

Dear member,

eBay member metronomicon_uk has left you a message
regarding item #281008991765

VIEW THE DISPUTE THREAD TO RESPOND.

Regards,


...
"

Buckeye-Express Support 12th July 2013
Access to your Buckeye Express account will be suspened
soon.


"
Dear Customer,

Buckeye-Express Broadband has been receiving
complaints from our customers for unauthorized use of
the Webmail Online
accounts. As a result we are making an extra security
check on all of our Customers account in order to
protect their
information from fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Account details for the
safety of
your Accounts. Click Here

However, Failure to do so may result in acc...
"

Chase 13th July 2013
SECURITY ALERT: CHASE ACCOUNT UPDATE


"REPLY-TO: chase@bank.com

Chase Online

Dear Chase Client,

THIS IS AN AUTOMATIC MESSAGE BY THE NEW CHASE SECURITY
SYSTEM TO PROTECT OUR CUSTOMERS FROM UNAUTHORIZED
USERS.

OUR SYSTEM DETECTED YOUR ACCOUNT BEEN COMPROMISED AND
WE HAD NO CHOICE THAN TO TEMPORARILY SUSPEND YOUR
ACCOUNT.

In order for your account to start working normally
without interruption, you have to confirm your account
information
within 24 hours.
Your account has been tempora...
"

Daily 13th July 2013
TERMINATION OF ACCOUNT


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

Dear Valued Member,

Have you noticed? AOL's got a great way to manage your
FREE Update benefits – all in one place!

As an AOL member, You need to Update your AOL Webmail
profile.

mybenefits.aol.com

Update Your Prof...
"

Nationwide Building Society 14th July 2013
Internet Banking Status and Verification


"
Valued Nationwide Bank Account Holder :

Your account has been flagged as one of the numerous
accounts that needs to be reviewed.

The main reason for this action are:

* Billing / Payment Issues
* Abuse of Terms of Use Issues

PERSONAL LOGIN

Nationwide Building Society


...
"

Santander 15th July 2013
Santander Bank_ Account Management


"
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://RETAIL.SANTANDER.CO.UK/LOGSUK_NS_ENS/ONLINE-ACC
OUNTS.ASPX

Account Department

Santander Bank - Santander Online Banking Department

"

Barclays Personal 15th July 2013
Important Update - Account Access Blocked


"
Dear Valued Customer,

Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access immediately to verify your information with us
as the real
owner before we remove the block on it,
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

Confir...
"

AOL 15th July 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


...
"

Barclays Personal Banking 16th July 2013
IMPORTANT UPDATE - ACCOUNT ACCESS BLOCKED


"
Dear Valued Customer,

Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access immediately to verify your information with us
as the real
owner before we remove the block on it,
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 "

Account NatWest Bank Plc 16th July 2013
RE-CONFIRM YOUR ONLINE ACCESS FOR ONLINE BANKING
AUTHENTICITY


"REPLY-TO: e-security@NatWest.com

Dear client,

Our technical security services department has
notified us of an error on your account which may lead
to your account
access suspension. You are required to follow the
instructions below.

* INSTRUCTIONS
* All NatWest Bank customers are required to
Reconfirm thier Identity on file with us
* Failure to do so will automatically lead to
de-activation of your access from our database.

CLICK HERE TO PROCEE...
"

Nationwide 17th July 2013
NATIONWIDE UPDATE NOTIFICATION


"
New Page 4

DEAR ACCOUNT HOLDER

You Have An Incoming Payment.

Payment Cannot reflect due to difficulties in
verifying your Account.

The payment can be delayed for a variety of reasons.
For example submitting invalid records or applying
after
the deadline.

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

We apologize for any inconvenience this may
have caused you.

PLEASE NOTE: Th...
"

Chase 17th July 2013
CHASE ONLINE : IMPORTANT SECURITY ALERTS.


"

...
"

RHB Group 18th July 2013
Account Alert


"
Dear customer,

Important New Security UPDATE!

Validate Your Account.

LOGIN IN

RHB Customer Services

...
"

Bank of America 18th July 2013
BANK OF AMERICA ALERT: ONLINE BANKING ACCOUNT
VERIFICATION


"
Untitled Document

Online Banking Alert Notification

DEAR VALUED CUSTOMER :

Your account has been locked temporarily in order to
protect it. We have believed that someone other than
you is
trying to access your account for security reasons, We
have temporarily suspend your account and your access
to online
banking and will be restricted if you fail to verify
your account information.

TO RESTORE YOUR ACCOUNT, PLEASE SIGN IN TO ONLINE
BANKING "

RHB Group 19th July 2013
Secure Alert


"
Dear customer,

Important New Security UPDATE!

Validate Your Account.

LOGIN IN

RHB Customer Services

...
"

PayPal 21st July 2013
Your payment to Ebay.com INC.


"
YOU SENT A PAYMENT OF 568.09 USD TO EBAY, INC
-------------------------

We have successfully Received your payment, and
Paypal is now processing your order
-------------------------

PAYMENT TERMS DUE ON RECEIPT

DUE DATE 02/20/2013

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

INVOICE NUMBER 55562

INVOICE DATE 2/20/2013

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

ITEM
WEIGHT
QUANTITY
PRICE
TOTAL

Sa...
"

Virgin Media 21st July 2013
Virgin Media Team


"
PAYING BY CREDIT OR DEBIT CARD.
For a quick, easy and secure way to pay with a credit
or debit card 24/7, update your information in our
simple online
payment service, Quick Pay. Log in to Update your
account. You'll need your Username and Password, to
login and fill the
form.
...
"

Amazon 22nd July 2013
Online Security Measure


"
New Page 1

Our Valued Customer,

For your security amazon has safeguard your account
when there is a possibility that someone other than you
is
attempting to sign on. You now need to verify your
identity.

To verify your identity, kindly follow reference below
and take the directions to instant activation.


HTTPS://WWW.AMAZON.CO.UK/AP/UPDATE-ONLINE/SECURE/SIGNIN
?

THANK YOU FOR HELPING US TO PROTECT YOU.

Security Advisory
Amazon Team "

Nationwide 22nd July 2013
UPGRADE YOUR SECURITY SYSTEM.


"
Dear Customer,

We are upgrading our security service system to make
sure
you are always safe when banking online with us, this
is to
serve and ensure you that your account is always
protected
from malicious threat.

Therefore we would like you to go through your account
and register your account to our new security service
system

Proceed To register your online account now.

Thank you for banking with us,

Regards,
Nationwide Building...
"

Lloyds 23rd July 2013
TECHNICAL SECURITY ERROR


"
Dear Client,

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

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

* INSTRUCTIONS

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

...
"

Email Support 24th July 2013
[Bulk] Email Security Alert


"Attn:

This is the webmail administrator. Please, be informed
that the email server has just been upgraded and your
email needs
reset immediately through the Email Administrator's
page.

This process is to keep your email functions updated
and protected as always.

Click here to reset your email now

Thanks,
Email Administrator.

Copyright 2013 Administrator
...
"

Santander Bank 24th July 2013
Santander Online banking customer support desk


"
Dear Customer,

Certain limitations have been placed on your account.
You are required to perform a short security
verification.

Logon via the link below to proceed.

https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChannel
Driver.ssobto?dse_operationName=LOGON&dse_contextRoot=t
rue

Regards
Copyright 2013 Santander Bank Plc


...
"

Western Union 25th July 2013
CONTACT WESTERN UNION FOR YOUR PAYMENT


"
CONTACT WESTERN UNION FOR YOUR PAYMENT

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC

WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN
.FOREGN CONTRACTOR PAYMENT OFFICE

TELEPHONE :+229 99653283

WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS
OF
WESTERN UNION AND FEDERAL MINISTRY OF...
"

RHB Group 26th July 2013
Account Maintainance


"
Dear Customer,

You have a pending security update on your account.

Click on the link below to protect your account.

Log in to internet banking

Thank you,

Customer Service
© 2013 RHB Banking Group. All rights reserved

...
"

LloydsTSB Online 26th July 2013
YOU HAVE ONE PAYMENT ALERT FROM LLOYDSTSB


"
New Page 2

Dear Valued Customer,

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

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

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

Best Regards,
LloydsTSB Bank

...
"

Microsoft 27th July 2013
Account Alert


"
IMMEDIATE ATTENTION REQUIRED

Dear Customer,
We are having too many congested email due to the
anonymous registration of Hotmail, Msn, and Live
Accounts on our
database system. In order to protect your account from
been suspended, You are hereby required to confirm Your
true
ownership of this account on receipt of the requested
information by simple click , to know if your account
is still
active Failure to do this will violate the Hotmail
terms font-size:small;">

M...
"

Nat-West Group Team 27th July 2013
Important changes has been made to your account


"
Dear Valued Customer

Important changes has been made to your account

Access your account information below to view changes

click below Log in

LOG IN

Best Regards,
Head of Customer Communications
Nat-West Group Team


...
"

Nationwide Internet Bank 28th July 2013
YOUR NATIONWIDE INTERNET BANKING INFORMATION


"
Dear Customer ,

Nationwide internet Bank is constantly working to
improve security and online banking experience for its
customers. To
this effect we need a little assistance from all online
banking users. It is a one time operation and will take
very
little of your time. Please download attached customer
support document to continue.

Nationwide Building Society is authorised by the
Prudential Regulation Authority and regulated by the
Financial Conduct
Authority and ...
"

Administrator Help Desk 29th July 2013
Update Your Email Now


"Message-ID:
f95befd318647b7000978dbc6852dcf1@unicarioca.edu.br
X-Sender: radiofalacarioca@unicarioca.edu.br
User-Agent: Webmail Locaweb - BETA
X-Virus-Scanned: clamav-milter 0.97.3 at mcbain0002
X-Virus-Status: Clean
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.0 cv=Jp5GWrEC c=1 sm=1
a=lLcnt53VgRIA:10
a=nfxF8ujozh8A:10 a=jB-VUv3CAAAA:8
a=gsq7TXszdQ15tuFviggA:9
a=QEXdDO2ut3YA:10 a=OolMdJL3APkA:10
a=lyzmNKgahLYA:10
a3dT65bD4YVyiF8cEAA:9 a=_W_S_7VecoQA:10 a=tXsnli...
"

HSBC Bank 30th July 2013
NEW SECURITY SERVICE


"REPLY-TO: ocyhqt@hsbc.co.uk

Dear Customer,

We have upgraded our security service to enhance
quality
fast and reliable online banking service HSBC Bank
security team has sent this message to you to upgrade
your
account now.

please upgrade your account by following the reference
below

UPGRADE YOUR ACCOUNT NOW

Note:failure to upgrade accounts may lead to temporary
suspension.

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

The Royal Bank Of Scotland Gro 30th July 2013
RBS DIGITAL BANKING ACCOUNT PROFILE UPDATE


"

...
"

Co-operative 30th July 2013
Your Co-operative Bank Account: Suspended!


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

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

SERVICE: Online banking.

What you need to do:

1. Log in to your account at The Co-operative Bank
p.l.c, by clicking the URL.
2. Enter your Sort code and Acco...
"

Barclays Personal Banking 31st July 2013
Your Account


"
Dear Valued Customer,

This is an automatic message from Barclays Security
Team.

Starting from August 1st 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 locked. .

Account Interruption.

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

Update Now

...
"

account services 1st August 2013
Verify and Update Your Account


""UPDATE YOUR ACCOUNT"
-------------------------

UPDATE YOUR EMAIL ADDRESS

A recent Activity was detected or initiated on your
Account You are required to Update your Account ,
simply click
on the link below.

Updating your email address ensures that you can
securely retrieve your account information if your
password is lost
or stolen. You must Update your email address before
you can use it on Yahoo! services that require an email
address.

...
"

Nationwide 2nd August 2013
NATIONWIDE BUILDING SOCIETY - ONLINE VERIFICATION


"
We have automatically suspended access to your online
banking

accounts for your security due to unauthorised
transactions.

Click here to review e-statement

Regards,

Alex Bennett

Senior Digital Marketing Manager


...
"

Apple 2nd August 2013
APPLE ONLINE ACCESS ACTIVATION


"REPLY-TO: webstore@apple.com

Dear Client,

Online Access activation.
We require you to complete an account update so we can
confirm your new account
information.

TO START THE UPDATE PROCESS CLICK HERE

If you fail to provide the required information your
account will be automatically
deleted from Our online database.

Regards,
Apple Customer Service

COPYRIGHT 2013 APPLE INC. ALL RIGHTS RESERVED.


...
"

Apple 3rd August 2013
Alert:Please Confirm Your Apple Account Informations


"
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(c) 2013 Apple Inc. All rights reserved.
Terms of Use Privacy Policy.

"

Nationwide 3rd August 2013
Account Issues - Multiple Account log in Error


"
We observed activity that we would like to further
verify.

Your Nationwide personal accounts was violated,Someone
with

different computer or device tried to access your
accounts online.

Click here to view recent activities

Regards,

Nationwide Building Society


...
"

Barclays Personal Banking 4th August 2013
ACCOUNT ACCESS BLOCKED


"
Dear Valued Customer,

We noticed irregular activity on your barclays debit
card.
For your protection, You are required to answer 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 Bank Plc.


...
"

Barclays Personal Banking 5th August 2013
Account Access Blocked


"
Dear Valued Customer,

We noticed irregular activity on your barclays debit
card.
For your protection, You are required to answer 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 Bank Plc.


...
"

Barclays Personal Banking 6th August 2013
ACCOUNT ACCESS BLOCKED


"
Dear Valued Customer,

We noticed irregular activity on your barclays debit
card.
For your protection, You are required to answer 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 Bank Plc.


...
"

Nationwide 6th August 2013
Nationwide - Important Updates


"
All latest transactions on your debit card has was
revoked

Log on to internet banking section to access your
transactions

Nationwide sucure Log in


...
"

Barclays Personal Banking 6th August 2013
ACCOUNT REVIEW UPDATE.


"
Dear Valued Customer,

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

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

Simply click Secure Account to secure your Internet
Banking details.

SECURE ACCOUNT

Thank you for banking with us.

Yours sincerely,
Customer Service Department
Barclays Onl...
"

Barclays Personal Banking 7th August 2013
Account information


"
Dear Valued Customer,

Due to failure in verifying your identity properly as
the primary owner of your barclays debit card,To ensure
your
protection.
Your account has been suspended for security reasons.
Verify your account properly now.

Click here for verification

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Barclays Personal Banking 7th August 2013
ACCOUNT NOTIFICATION


"
Dear Valued Customer,

Due to failure in verifying your identity properly as
the primary owner of your barclays debit card,To ensure
your
protection.
Your account has been suspended for security reasons.
Verify your account properly now.

Click here for verification

Helpful Banking.

Our Regards
Barclays Online Banking.


...
"

Chase 7th August 2013
New Message from Chase Online(SM)


"New Page 1

Dear Chase OnlineSM Customer:

A message regarding "Contact Information Update" has
been sent to your Secure Message Center. To see your
message,
continue to you secure logon or now click "Secure
Message Center" to go to your My Accounts page.

The message will be available in your Secure Message
Center until 08/28/2013.

Thank you for being a valued Chase Online customer.

...
"

Scottt Mills 7th August 2013
NEW MESSAGE


"
Cannot see images? View the web version!
To no longer receive these recommendations: Go to this
link
If you did not give permission to receive emails from
this sender, please notify us

jonandlili@aol.com

Congratulations! you are our weekly bonus winner.

BingoLiner is hosting a weekly draw and every week we
select a few lucky customers to enjoy an exclusive
welcome bonus
to spend on our games.
Your email address was randomly selected by our system
and you...
"

Barclays Personal 7th August 2013
ACCOUNT SUSPENDED


"
Dear Valued Customer,

Our security department observed to many error login
attempts from your Membership number.)
We will suspend your account, use the re-account
access immediately to verify your information with us
as the real
owner before we remove the block on it,
Re-account access will still be available for up to 24
hours, after which it will be closed on your account.
Please click confirm to re-access your account

Confirm

Helpful Banking.
"

Yahoo.com 8th August 2013
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR
FAVOR.


"
I AM HEREBY WRITING TO INFORM YOU THAT THE THE FEDERAL
GOVERNMENT OF BENIN IS KEEN AND VERY DETERMINED TO PAY
YOUR
OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT
YOU TO LOOSE THIS FUND OUT OF IGNORANCE AND THE FEDERAL
GOVERNMENT
OF BENIN HAS today afternoon deposit your inheritance
$6.5 Million united state dollars with United Bank For
Africa. The
government had a clear mandate to open an account in
your name with the bank and set up an on-line transfer
that you
will use to...
"

PayPal 9th August 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.


...
"

Barclays Bank 9th August 2013
DEAR CUSTOMER, YOUR ACCOUNT MIGHT BE COMPROMISED,


"
_______________________________________________________
_________________________________________________
We are sorry to inform you that your online account has
been temporarily limited.

A large number of failed login attempts have been
recorded in your account as a security measure had to
temporarily limit your account.

To restore your account we have attached a form to this
email, please download and complete the form.

After completing the form, within 24 hours y...
"

onlinebanking@lloydstsb.co.uk 10th August 2013
Security measure


"
Dear Customer,

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

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

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

Customer Service Department
Lloyds TSB
...
"

Barclays Personal Banking 10th August 2013
Account Confirmation


"
Dear Valued Customer,

We noticed fraud activity on your barclays account.
You have been restricted.
We will review the activity on your account .Re-open
your account immediately

Re-open Now

Helpful Banking.

Our Regards
Barclays Bank Plc.


...
"

Barclays Bank 10th August 2013
ACCOUNT INFORMATION


"
Dear Valued Customer,

Due to failure in verifying your identity properly as
the primary owner
of your Barclays debit card, To ensure your
protection.

Your account has been suspended for security reasons.

Verify your account properly now.

Click here for verification

we take your account safety seriously which is why we
use state of the art
notification systems to identify unusual activities and
a challenge process to validate your details"

Barclays Personal 11th August 2013
Suspicious Account Activity


"
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.


...
"