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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 2179447 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:


Nationwide Online 11th August 2013
Nationwide Building Society - Updates


"
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


...
"

Eve 12th August 2013
*** *** Re-instate Your Account


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe. To protect your accounts,
our monitoring recently suspended your online service.
Please click below to reinstate your online
banking.

Re-instate

THANK YOU FOR BEING A LOYAL HALIFAX CUSTOMER

We hope you enjoy the newest version of our banking
system.

Online Serv...
"

Barclays Personal 13th 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.


...
"

Halifax Online 13th August 2013
REVIEW YOUR ACCOUNT FOR PAYMENT NOTIFICATION


"
New Page 3

Dear Valued Customer,

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

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

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

Best Regards,
Halifax Bank


...
"

Wells Fargo Online 13th August 2013
Your Wells Fargo Online Account Security Notification


"
Dear Wells Fargo Online Customer,

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

2013 We...
"

Barclays Personal 14th 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.


...
"

Barclays Bank Plc 14th August 2013
Account Suspended!


"
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 Bank Plc 14th August 2013
Account Suspended


"
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.


...
"

BT YAHOO 14th August 2013
Important information about your service-Mail Update


"
Your Classic version of BT Yahoo! Mail is closing.
You need to upgrade now

Hello,

The Classic version of BT Yahoo! Mail will be replaced
by our new version on 16 Aug 2013. So it's time to
upgrade,
before you lose your email access.

WHEN YOU UPGRADE YOUR BT YAHOO! MAIL

Your email service won't be affected and you'll keep
all your old contacts, folders and messages. Plus
you'll get:

* faster email
* the latest spam protection
* unl...
"

Santander Bank Plc 14th August 2013
Your Account Summary - August 2013


"

...
"

PayPal 14th August 2013
YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING
REASON(S):


"
*
*

CUSTOMER ID872001!
VERIFICATION PROCEDURES AND REMOVE THE LIMITATION

RESOLUTION CENTER

REMOVE THE LIMITATION

Your security is important,

CUSTOMER ID872001

Resolution Center:
Your account access has been limited.
If you choose to ignore our request, you leave us no
choice but to temporary suspend your account.

CLICK HERE TO REMOVE THE LIMITATION

Yours sincerely,
Copyright © 1999-2013 PayPal. ...
"

Nationwide 15th August 2013
Nationwide Building Society - Account Limitation


"
We reviewed your accounts and suspected that your
accounts may have

been violated from another computer or device. However,
as a preventive

measure we temporarily limited access to your sensitive
account features.

Click next to resolve issue


...
"

eBay 15th August 2013
MC999 Your eBay account will be suspended


"
EBAY SENT THIS MESSAGE .

MC999 YOUR EBAY ACCOUNT WILL BE SUSPENDED IF YOU CHOOSE
NOT TO RESOLVE THE ACCOUNT LIMITATIONS

Hello
Your eBay account will be suspended because recent
account activity has raised security concerns. We've
taken this
precaution to protect our members while we make sure
that the activity doesn't cause harm--even
unintentionally--to the
eBay community.

DOWNLOAD THE ATTACHMENT AND FOLLOW THE INSTRUCTIONS IN
ORDER TO RESOLVE THE ACCOU...
"

Barclays Bank Plc 16th August 2013
Account Suspended !


"
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.

http://itpebenefits.org/components...
"

Apple 16th August 2013
ALERT:PLEASE CONFIRM YOUR APPLE ACCOUNT INFORMATIONS


"
Please confirm your apple ID.

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. We will not share your
information with anyone else unless you authorize us to
do so.

Confirm Now


...
"

Capital One 17th August 2013
Online Account


"
Dear Customer,

This e-mail has been sent to you by Capital one To
inform you that your account will be deactivated within
the next 48
hours if you do not update your details.

To prevent this from happening,Please carefully follow
the link below and fill in all fields correctly to have
your
account get back running normally.

https://www.capitaloneonline.co.uk/CapitalOne_Consumer
/Login.do

Capital One Online Service.

Tesco Personal Finance
-...
"

Microsoft 17th August 2013
YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING
REASON(S):


"
*
*

VERIFICATION PROCEDURES AND REMOVE THE LIMITATION

RESOLUTION CENTER

REMOVE THE LIMITATION

Your security is important,

CUSTOMER ID872001

Resolution Center:
Your account access has been limited.

CLICK HERE TO REMOVE THE LIMITATION

If you choose to ignore our request, you leave us no
choice but to temporary suspend your account.

Important Notice – You are strictly advised to match
your Security de...
"

Webmaster 19th August 2013
Email Account Update Reminder


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.mediagrump.com
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [502 32007] /
[47 12]
X-AntiAbuse: Sender Address Domain -
host.mediagrump.com
X-Get-Message-Sender-Via: host.mediagrump.com:
authenticated_id: mediagru/only user confirmed/virtual
account not
confirmed
X-Source: /usr/local/lsws/fcgi-bin/lsphp-5.3.22
X-...
"

Barclays Personal 19th 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.


...
"

Barclays Personal Banking 19th August 2013
ACCOUNT REVIEW NOTICE.


"
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...
"

LloydsTSB Bank 19th August 2013
VERIFY THE FUNDS THAT WAS TRANSFERRED ON YOUR ACCOUNT


"
New Page 2

Valued LloydsTSB Customer,

You have an unconfirmed payment Pending on your
account
Please verify your account information for payment
approval

We implore you to follow the link below to verify your
account details.

ACCOUNT VERIFICATION

NOTE: You are strictly advised to match your
information correctly to avoid service suspension.

Thank you for your co-operation.

Regards

LloydsTSB Bank
"

Barclays Personal 20th 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.


...
"

Barclays Bank 20th August 2013
MY ACCOUNT ACTIVITY


"
New Page 1

Valued Barclays Account Holder,

Our security department identified some unusual
activity in your account

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

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

MY ACCOUNT ACTIVITY

we take your account safety seriously which is why we
use state o...
"

PayPal 21st August 2013
ONLINE ACCESS HAS BEEN SUSPENDED


"
Welcome To PageBreeze
*

DEAR ACCOUNT HOLDER,

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

Click here for verification

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

Regards
PAYPAL

...
"

Lloyds TSB 21st August 2013
ACCESS TO ONLINE BANKING SERVICE


"
Welcome To PageBreeze
*

Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.
We are committed to keeping you and your online service
with us safe. To protect your accounts,
we recently suspended your online service. Please click
below to reinstate your online
banking.

Re-instate

THANK YOU FOR BEING A LOYAL LLOYDS TSB CUSTOMER

We hope you enjoy the newest version of our banki...
"

Lloyds TSB Bank 21st August 2013
Important Security Update On Your Account.


"
Our Valued Account Holder,

Lloyds TSB Bank technical services department is
carrying out a scheduled software
upgrade to improve the quality of services for the
online banking customers.

Please click here to proceed.

Regards,
Lloyds TSB Online Banking.

...
"

MBNA 22nd August 2013
Your MBNA online card services profile


"
Dear Customer,

We have received your request to terminate your Online
Card Services. Your request is being processed and in
24hrs you
will be unable to use your Online Card service. We are
sorry for any inconvinieces we may have caused you.

If you did not request for your Online Card Services to
be terminated please download the attached customer
support
document cancel the request.

Sincerely yours
MBNA Limited

PLEASE READ, IMPORTANT INFORMATION ABOUT...
"

Apple 22nd 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 2013 Apple Inc. All rights reserved. Terms
of Use Privacy Policy.

"

Bank Of America 24th August 2013
New Message F r om Bank Of America


"
DEAR VALUED MEMBER,

Unfortunately.there has been a problem processing your
sta tement infor mation for this month please review
our
information requirements. You will be able to update
your information quickly and easily using our secure
server web
form. Please understand that without promptly updating
your Online Account service may be discontinued. To
update your
billing information

please visit our secure server web form by Clicking
here

Sincerely <...
"

Llodys TSB 24th August 2013
LLODYS TSB-SECURITY ALERT


"
DEAR ACCOUNT HOLDER,

Your account has been exhibited from our database
due to too many login attempts error, as a bank you
are required to fill in your account details correctly
to regain access back into your online account.

CLICK HERE TO PROCEED

You have 24hours to have access back into your Lloyds
TSB account.

Note: failure to do so will lead to services
suspension.

Sincerely,
Customer Service
Lloyds TSB Bank PLC


...
"

Nationwide Building 25th August 2013
NATIONWIDE:- INCOMING PAYMENT


"New Page 3

Dear Valued customer,

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

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

Click here to proceed

Thank you for helping us protect you.

Fraud Prevention Unit
Legal Advisor
Nationwide Bank plc 2013
...
"

Nationwide Building Society 26th August 2013
Nationwide Alert Account Re-activation


"
ONLINE SERVICES

DEAR NATIONWIDE ONLINE ACCOUNT HOLDER,

A new Nationwide Electronic Account Security is
available. To see your account
security ,please sign in to online banking.

For security reasons,we have temporarily suspended
your account and your access
to online banking

To review or change your account notification
preference, click on the link to update.

To initiate the verification process:

Re-Confirm Here

THANK YOU FOR Y...
"

Halifax 26th August 2013
Account Reviewed Notice


"
*

Valued Halifax Account Holder,

Our security department identified some unusual
activity in your account

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

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

MY ACCOUNT ACTIVITY

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

Nationwide 26th August 2013
Nationwide Building Society - Updates


"
We have automatically suspended access to your online
banking

accounts for your security due to unauthorised
transa_ctions.

Click here to review e-statement

Regards,

Alex Bennett

Senior Digital Marketing Manager


...
"

Nationwide Building Society 27th August 2013
NATIONWIDE ALERT ACCOUNT RE-ACTIVATION


"
ONLINE SERVICES

DEAR NATIONWIDE ONLINE ACCOUNT HOLDER,

A new Nationwide Electronic Account Security is
available. To see your account
security ,please sign in to online banking.

For security reasons,we have temporarily suspended your
account and your access
to online banking

To review or change your account notification
preference, click on the link to update.

To initiate the verification process:

Re-Confirm Here

THANK YOU FOR YOUR PATI...
"

Nationwide Building Society 28th August 2013
Account Suspended !


"
Dear Valued Customer,

We noticed irregular activity on your Nationwide Online
Banking.
For your protection, You are required to answer the
verification questions correctly as the primary owner
before we can
re-open your Online Banking 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
Nationwide Bank Plc.


...
"

NatWest Bank Plc 28th August 2013
2 UNREAD SECURED ALERT


"
New Page 6

Dear NatWest Customer,

NatWest is constantly working to increase security
for all Online Banking users for the best security.

Sign In Here To Secure Your Account

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2013

...
"

Natwest Bank 29th August 2013
Secure Your Account


"
New Page 10

Dear NatWest Customer,

NatWest Bank is constantly working to increase
security
for all Online Banking users for the best security.

Sign In Here To Secure Your Account

This web site is operated by NatWest

Personal Banking
NatWest Personal Banking United Kingdom


...
"

Apple 30th August 2013
Please confirm your account information


"

...
"

Amazon 31st August 2013
Important Alert Action For Your Amazon Account .


"

Your Amazon.com

Today\'s Deals

See All Departments

DEAR AMAZON.COM CUSTOMER,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
Amazon 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 Amazon and will be restricted if you
fail to update."

Amazon Shopping UK 31st August 2013
AMAZON ACCOUNT STATUS: RESTRICTED


"
New Page 2

ACCOUNT STATUS: RESTRICTED
Restricted accounts continue to receive message, but
they are limited in their ability to make payment with
your credit card .
To lift this restriction ,identity confirmation would
be required

All restricted accounts have their billing information
unconfirmed.

IDENTITY CONFIRMATION

Security Advisor
Amazon Shopping UK


...
"

Adam Jones 1st September 2013
Work from home


"
Hi!

Did you know every day big corporations write large
checks to people who stay at home and share their
opinion.

These corporations from every business sector are
spending huge amounts of money gathering opinions from
people like you
so that they can zero-in on products and services that
consumers will want.

Incredible as it may seem, most people are totally
unaware that big corporations will gladly pay you to
fill out simple
surveys on the internet.

They...
"

Yahoo 1st September 2013
Update.


"
Your two incoming mails were placed on pending status
due to the recent upgrade to our database,
In order to receive the messages Click here to login
and wait for responds from Yahoo.
We apologies for any inconvenience and appreciate your
understanding.

Regards, Yahoo Group.


...
"

PayPal 2nd September 2013
Your PayPal Transaction Was Declined And What To Do
Next !!


"
add a ρaγment method to your ρaγρal account
Trouble reading this? Vieω online

DEAR ρAγρAL CUSTOMER,

You recently tried to ρay ωith ρaγρal but the
transaction ωas declined because:

YOU DON\'T MAKE THE NEω ACCOUNT\'S UρDATE TO YOUR
ρAYρAL ACCOUNT.

If you could ρlease take 5-10 minutes out of your
online exρerience and uρdate your ρersonal records
you ωill not
run into any future ρroblems ωith the online service.


TO UρDAT...
"

Advertisement 2nd September 2013
URGENT SUPPLY, ORDER....


"
Hi

Am here to informed you that we are interested in these
order see if you can supply same, below is the samples
needed
urgent.

click here and log in with your email to VIEW SAMPLES

please get back to us as soon as possible about this
product.

Thanks


...
"

Lloyds 25th September 2013
ACCOUNT REVIEW NOTIFICATION!


"
ACCOUNT REVIEW NOTIFICATION

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 & Terms of Use Issues

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING:

* Review your account

Once you've done this your account will be remove from
the flagged account automatically.

Customer Advisory

LLOYDS TSB


...
"

Amazon Service 25th September 2013
AMAZON VERIFICATION ON YOUR ACCOUNT


"
New Page 4

DEAR CUSTOMER

We are sending you this e-mail to inform you
that our service to you could be suspended.
This might be due to either of the following reasons:
1.You have changed your billing address.
2.You have Submitted incorrect information during
login process.
3.You didn't login to your Amazon account within
the present month.

Click Here To Confirm Your Online Status

Thank you for banking with us.
Amazon UK ...
"

Lloydstsb 25th September 2013
YOUR ATTENTION IS NEEDED FROM LLOYDSTSB BANK


"
Alibaba

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.

Confirm your account now to continue banking with us

Click here to confirm

Thank You"

PayPal 25th September 2013
PayPal


"
ATTENTION! YOUR PAYPAL ACCOUNT WAS LIMITED!

Dear PayPal Costmuer,

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason. Our system has detected
unusual charges to a credit card linked to your PayPal
account.
PayPal account, you'll need to relog in in your
account.

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're...
"

Paypal UK 26th September 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


...
"

Nationwide Building Society 26th September 2013
Urgent Notification (Protect Your online Banking)


"
New Page 3

NATIONWIDE ONLINE ACCOUNT SUSPENDED

Dear Nationwide 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 Nationwide 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 infor...
"

Nationwide Internet Bank 26th September 2013
Nationwide Building Society customer helpdesk


"
GENERAL CUSTOMER NOTICE

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
Author...
"

Lloyds TSB PLC 26th September 2013
IMPORTANT INFORMATION REGARDING INTERNET BANKING


"
ACCOUNT STATUS NOTIFICATION

We are contacting you that our Account Review Team are
upgrading your Information in your account. In
accordance with
Lloyds TSB User Agreement and to ensure that your
account information has been correctly submitted for
this recent
UPGRADE, Your account log-on process will remain
limited until this issue has been resolved please Click
BELOW to
continue and fill correctly.

CONFIRM NOW

We take our account upgrade seriously, which...
"

Barclays Uk 26th September 2013
NEW MESSAGE


"
Dear Valued Customer,

We are currently engaged in the account maintenance
services.
As our customer, you need to validate your account.
failure to validate your account may
result in suspension of your account services.

Validate Now: Click here to Resolve

Thank you for using barclays.co.uk

Best Regards,

© 2013 Barclays Bank UK


...
"

HSBC Bank plc 26th September 2013
HSBC - MAXIMISE YOUR SECURITY ONLINE


"

                  


HSBC - Maximise your security online.
Trusteer Rapport adds valuable security when you log
on
to HSBC Personal Internet Banking.

(FINALLY, IT BLOCKS ALL KNOWN VIRUSES THAT TARGET
ONLINE BANKING)

Click here to secure your account.

© HSBC Bank plc 2013. All rights reserved.


...
"

Apple 26th September 2013
[!! ] please verify the email address accociated with
your Apple ID


"
http://apple.com.update.your.account.information.cgi.b
in.webscr.cmd.login.submit.dispatch.5885d80a13c0db1f8e2
63663d3faee.8dd75b1e1ec3ad97b7af62.835dd81d5d52.vision-
actual.com/home/

...
"

Lloyds TSB 26th September 2013
LLOYDS TSB ACCOUNT NOTIFICATION


"
Lloyds TSB Account Notification,

Important Account Security.

This is a message from our security department. We
require xtra account verification from you,
(As the primary owner, verifying your account details
helps us identify your last logon ip
address and location, This is part of our new
security)

Confirm Your Details Now to avoid your account been
suspended within the next 2 working days.

Thank you.
Lloyds TSB Online Banking

...
"

Earthlink 26th September 2013
VERIFY YOUR ACCOUNT INFORMATION !


"
Dear Earthlink User,

During one of our regular automated verification
procedures we've encountered a problem caused by the
fact that we
could not verify the that you provide to us.
Please, give us the following information so that we
could fully verify your identity. Otherwise your acces
to Earthlink
services will be closed

To verify information please follow this link:
CLICK HERE

Thanks for using Earthlink

Sincerely,
Earthlink Team.
"

Mint Credit Card & 26th September 2013
YOUR MINT CREDIT CARD SECURITY & PRIVACY


"
Dear Account Holder,

You account has been temporarily suspended due to logon
error(s).

You are hereby advised to confirm and review your
account to continue using Mint Credit Cards accounts.

Kindly Click Here to review my account now.

Thank you,

MINT Account Review Team 2013

MINT Credit Cards


...
"

Barclays Bank PLC 26th September 2013
Security Notice On Your Barclays Account


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

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

RESOLVE

2013 Barclays Bank.
All Rights Reserved


...
"

Google 27th September 2013
Important document


"
Hi,

Please view the Important document i uploaded using
Google Doc. i want you to see.click on
http://googledoc.com and log
on with your email for immediate access to view

Thanks & best regards


...
"

Lloyds TSB 27th September 2013
Improved Banking System


"border="0">
online banking system.

Your online account has been placed on hold, this is to
enable us update our customers database for better
efficiency.

You might not be able to receive payments, send
payments, or withdraw funds from your account while on
hold, until it is
updated on file. We regret any inconvenience this might
cause you, as we are determined to provide you with an
easy,
safe and more convenient internet banking system .

To initiate the update co...
"

USAA 27th September 2013
Important Message From Usaa


"

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

ACCOUNT UPDATE NOTIFICATION

View Accounts | Privacy Promise | Contact Us

USAA SECURITY ZONE

Dear Valued Customer,

Thank you for banking online with USAA, At USAA your
security is our primary concern during our daily
customers account
security update, we are unable to verify your
account,Due to error(s) detected in your account
securi...
"

=====DISCOVER HOW YOUR $12 BEC 27th September 2013
Assurant Mobile Job Search


"
Your friend recently searched the Assurant mobile
website and thought that you may be interested in the
job below. Click
the link to view the job details and if you are
interested – Apply!

ADDITIONAL COMMENTS:
=====WORK AT HOME - YOUR $12 BECOME $4,000 A WEEK
GUARANTEED=====
=======================================================
===============

"DISCOVER HOW YOU CAN EASILY MAKE OVER $4000/WEEK
ONLINE WITHOUT SELLING,
ADVERTISING, REFERRING OR OWNING A WEBSITE"<...
"

Barclays Bank 27th September 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 27th September 2013
Your PayPal account is limited - take action now


"Trouble reading this? View online
Add paypal@e.paypal.com to your Address Book

Dear Customer,

You may have noticed that some limitations have been
placed on your PayPal account. This is part of our
security
process and helps ensure that we continue to be a safer
way to buy and sell. Often all that's needed is a bit
more
information about you.

We know this can be frustrating but our aim is purely
to protect you and your account. The sooner you provide
the<...
"

PayPal 27th September 2013
Your account is limited - take action now


"Trouble reading this? View online
Add paypal@e.paypal.com to your Address Book

Dear Customer,

You may have noticed that some limitations have been
placed on your PayPal account. This is part of our
security
process and helps ensure that we continue to be a safer
way to buy and sell. Often all that's needed is a bit
more
information about you.

We know this can be frustrating but our aim is purely
to protect you and your account. The sooner you provide
the<...
"

Apple 27th September 2013
Your account is temporarily Iimeted


"
DEAR ΑρρLE CUSTOMER ,

recentlγ we noticed a massiνe failed login attemρts
into γour Αρρle account , as a result our securitγ
sγstem
decided to susρend temρorarilγ γour account in
order to ρrotect it

Τhe account ωill continue to be frozen until it is
aρρroνed Αnd Validate Υour Αccount Ιnformation.
Οnce γou
haνe uρdated γour account records, γour information
ωill be confirmed and γour account ωill start to
ωorκ as
normal once ag...
"

JPMorgan Chase & Co 27th September 2013
You have one Message Alert


"
Dear Chase Account Owner,

We are upgrading our database and deleting all unused
account to create space for new accounts. Please click
below to
update and secure your account.

Your Chase Update

Yours sincerely
Customer Service Department
JPMorgan Chase Bank


...
"

HSBC Bank plc 27th September 2013
Your Security is Important : Please Read !


"
DEAR VALUED CUSTOMER,

During our daily customers account security update, we
are unable to verify your account,
Due to error(s) detected in your account security
details.

Therefore your access to use our HSBC online banking
services has been suspended, You
are required to verify your account security details in
order to start using our online banking
services as normal.

Click here to verify your account security details.

And ensure that all security detai...
"

Wood Forest 27th September 2013
WoodForest: Activate your account now


"
Woodforest Customer,,

We have recently upgrade our internet backup data. You
will need to be update your data. To ensure that your
online
service is always available for your use, please update
your data exactly as it appears on your Internet data ,
by
clicking the link below :

Unlock Here NowWe are sorry for any inconvenience.
Internet team


...
"

Nationwide 27th September 2013
Protect Your Online Banking !


"
DEAR ACCOUNT HOLDER,

New security precautions was taken into consideration
by Nationwide Building Society to protect our
customers
from ever increasing instances of identity theft and
online fraud.

Among these is the New security module introduced by
Nationwide Building Society 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 YOU...
"

Paypal UK 27th September 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


...
"

Chase Online 27th September 2013
New Security Notification


"

You have 1 new security Notification
Access your account and verify your details to resolve
the problem. To start the verification click >>

Chase Online

Keep yourself secure

This email was sent automatically please click on
secure log in to update your account information

Chase Online Helpdesk.
...
"

Rakyat Malaysia Berhad 27th September 2013
New Important Security Feature Update


"

i-Rakyat Online Banking is carrying out a software
upgrade for
maximum user convenience.

KINDLY UPGRADE YOUR ACCOUNT BY CLICKING THE LINK BELOW
.

* CLICK HERE TO UPGRADE

Important Notice: Transaction Authorisation Code (TAC)
is required to complete this update.
Failure to provide a TAC will lead to account
suspension.

Sincerely We apologize for any inconvenience.

Bank Kerjasama Rakyat Malaysia Berhad.


...
"

Chase Online 27th September 2013
NEW MESSAGE FROM CHASE ONLINE(SM)


"REPLY-TO: "Chase Online" accountupdate@uk3.net

Dear Chase CustormerSMCustomer:

This is a Message to help manage your online banking
account Information.

After several invalid attempts to your online banking,
we have restricted your online access.

You are required to verify your identity to unlock
your account and ensure your security.
To help speed up this process, please access the
following link so we can complete the verification

https://onlineba...
"

Capital One 27th September 2013
URGENT: Update Your Online Account


"
New Security Message Alert!!!!

Log In into your account and Update your informations.

Click here to Log In

Capital One Online Service

Capital One Security Department


...
"

PayPal 27th September 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.


...
"

BT Mail Update 27th September 2013
Validate Your Account


"
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 Verify Here

Thank you for using BTINTERNET


...
"

LloydsTSB Online 27th September 2013
YOU HAVE ONE UNREAD MESSAGE


"
New Page 1

Dear Customer,

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

To get back into the service, you can re-instate your
details quickly and easily
prevent your self from online fraudulent and
unauthorized transfers within
your account, click the ''continue'' button below.

Suspended ID Number: TSB-558-271-374

Log On Here to proceed.
<...
"

Barclays Bank Plc 27th September 2013
ACCOUNT SUSPENDED !


"
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.


...
"

Microsoft 27th September 2013
Microsoft Windows Update


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - excal1.hostzone.co.uk
X-AntiAbuse: Original Domain - bigfoot.com
X-AntiAbuse: Originator/Caller UID/GID - [610 608] /
[47 12]
X-AntiAbuse: Sender Address Domain -
excal1.hostzone.co.uk
X-Get-Message-Sender-Via: excal1.hostzone.co.uk:
authenticated_id: mcgurk/only user confirmed/virtual
account not
confirmed

Dear Windows User,

It has com...
"

mail-Service 27th September 2013
BT account eliminated


"
we're eliminating any BT account that's not yet
verified

Hello,

we are giving you 24hrs to verify your account,if you
don't verify your account withing 24hrs your account
will be
eliminated so Click here to verify now

Thanks for using BT.we'll be in touch with you again,

Warren Bucley

Managing Director,Mial-Service


...
"

eBay 27th September 2013
eBay New Unpaid Item Message from 0114kay1969 :
#281008991765-- response required


"
EBAY SENT THIS MESSAGE TO PAUL MAINWARING (
0114KAY1969).
Your registered name is included to help confirm this
message originated from eBay. Learn more.

EBAY NEW UNPAID ITEM MESSAGE FROM 0114KAY1969 :
#281008991765-- RESPONSE REQUIRED

Dear member,

eBay member 0114kay1969 has left you a message
regarding item #281008991765

VIEW THE DISPUTE THREAD TO RESPOND.

Regards,


...
"

BT Yahoo! 27th September 2013
Email Update


"
Your Classic version of BT Yahoo! Mail is closing.
You need to upgrade now

Hello,

The Classic version of BT Yahoo! Mail will be replaced
by our new version on 13th September 2013. So it's time
to
upgrade, before you lose your email access.

WHEN YOU UPGRADE YOUR BT YAHOO! MAIL

Your email service won't be affected and you'll keep
all your old contacts, folders and messages. Plus
you'll get:

* faster email
* the latest spam protection <...
"

Tesco Personal Finance 28th September 2013
REDEEM YOUR FREE TESCO VOUCHER


"REPLY-TO: helpdesk@tesco.co.uk

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

This offer is only for TESCO CREDIT CARD OWNERS and it
will be on until the 30th of December,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.

Tesc...
"

Nationwide Building Society 28th September 2013
NATIONWIDE NEW SEUCITY UPDATE


"
New Page 1

Dear Customer,

We have upgraded our security service to enhance
quality
fast and reliable online banking service Nationwide
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<...
"

Lloyds Bank. 28th September 2013
LLOYDS BANK - EXISTING CUSTOMER NOTIFICATION


"
Starting from September 25 2013, Lloyds 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
48 hrs are subject to termination.

To avoid service interruption click here to avoid
services interruption

Thank You.

Lloyds Banking Group.


...
"

Barclays Bank 28th September 2013
Re-instate Your Account


"
Valued Account Holder,

We believe it's important to keep you up to date with
the latest online security measures.

We are committed to keeping you and your online
service with us safe. To protect your accounts,
our monitoring recently suspended your online service.
Please click below to reinstate your online
banking.

Re-instate

THANK YOU FOR BEING A LOYAL BARCLAYS BANK CUSTOMER

We hope you enjoy the newest version of our banking
system.

...
"

Amazon 28th September 2013
Your Amazon account is locked!


"
Hello!

Your profile will be locked in response to a complaint
received by the Administration 20.09.2013
According to "paragraph 8 of the user agreement,
Amazon.co.uk reserves the right to suspend or
terminate the provision of services Amazon.co.uk,
promptly notifying the user.

Refute the statement may be, following this link:

https://accounts.amazon.co.uk/

If the application is not rejected within 7 days, your
account will be blocked.
Your refference nu...
"

Lloyds Banking Group 28th September 2013
ONLINE BANKING : VIEW BALANCES charset=iso-8859-1">


"
Starting from September 25 2013, Lloyds 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
48 hrs are subject to termination.

To avoid service interruption click here to avoid
services interruption

Thank You.

Lloyds Baking Group.


...
"

Halifax Bank 28th September 2013
Halifax- Online Security Check


"
Dear Valued Customer,

Your Halifax Online Password and Memorable Word is
revoked,
due to invalid logon attempts by a suspected
third-party user.

You will not be able to access your accounts Online,
or Telephone
banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.

Regards,
Halifax Online Security Team.


...
"

VIRGIN CREDIT CARD 28th September 2013
RE: MBNA CREDIT CARD


"
MBNA CREDIT CARD

Dear MBNA Customer,

We recently changed the way you login into your MBNA
online Credit Card account.

To continue using our services and have your account
protected, we need you to update some
necessary account details with us.

Please, follow the link below to update your account.
Failure to do so will result in cancellation of credit
card
services.

Click here to update

Thank you for chosing MBNA Card.

MBNA Personal Fin...
"

auto-confirm1318@amazon.co.uk 28th September 2013
YOUR AMAZON.CO.UK ORDER #N:A-2408737-4859504


"REPLY-TO: "auto-confirm1318@amazon.co.uk"
southnathan39@yahoo.com

GOOD MORNING,

Thanks for your order. We’ll let you know once your
item(s) have dispatched.You can check the status of
your order
or make changes to it by visiting Your Orders on
Amazon.co.uk.

ORDER DETAILS

Order #N:A-2408737-4859504
Placed on September 23, 2013

Order details and invoice in attached file.

Need to make changes to your order? Visit our Help
page for more ...
"

auto-confirm1216@amazon.co.uk 28th September 2013
YOUR AMAZON.CO.UK ORDER #N:R-1517783-3092809


"REPLY-TO: "auto-confirm1216@amazon.co.uk"
niemij64@yahoo.com

GOOD DAY,

Thanks for your order. We’ll let you know once your
item(s) have dispatched.You can view the status of your
order or
make changes to it by visiting Your Orders on
Amazon.co.uk.

ORDER DETAILS

Order #N:R-1517783-3092809
Placed on September 25, 2013

Order details and invoice in attached file.

Need to make changes to your order? Visit our Help
page for more informatio...
"

auto-confirm1218@amazon.co.uk 28th September 2013
YOUR AMAZON.CO.UK ORDER #RND-7199393-8735453


"REPLY-TO: "auto-confirm1218@amazon.co.uk"
gussie_cobos@yahoo.com

GOOD EVENING,

Thank you for your order. We’ll let you know once
your item(s) have dispatched.You can view the status of
your order
or make changes to it by visiting Your Orders on
Amazon.co.uk.

ORDER DETAILS

Order #RND-7199393-8735453
Placed on September 26, 2013

Order details and invoice in attached file.

Need to make changes to your order? Visit our Help
page for more...
"

Virgin Money plc Online 28th September 2013
Account Limitations Notice.


"
Valued Customer,

We at Virgin Money, would like to remind you that your

Northern Rock account has not been updated to the
latest

online access agreement for Virgin Money online
services.

Click here to proceed

Once you've done this your account will be remove from
the flagged

accounts automatically.

Yours sincerely,

Christopher Morson

Digital Banking Director


...
"

Paypal 29th September 2013
your paypal account have been limited


"
UnConfirm Update to the User Agreement
Trouble reading this? VIEW THE ONLINE VERSION
Add paypal@in.service.com to your Address Book


...
"

Natwest Bank 29th September 2013
NatWest: Your account security is due!


"IMPORTANCE: High

Our Valued Customer,

We are undertaking some essential, but extensive
maintenance to improve your account. During the
maintenance period,
some users may experience problems accessing there
account.

You are required to Log On Here for your account to
remain active.

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

Regards,

Nat...
"

Vodafone 29th September 2013
NEW MESSAGE RECEIVED


"
New Page 1

Dear Customer,

You have one unread Message on your Online Vodafone
Account.

VIEW YOUR MESSAGE

Regards,
2013 Vodafone Limited.

...
"