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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 1537480 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 - October 2014

100 reports:


Lloyds Bank Online 29th September 2013
Internet Banking : View Balances & Account Activity


"
Recently, we noticed that someone has made suspicious
attempts

to log into your online account from this (IP) address
"216.218.10.146(PORT)8376"

Therefore our security commitment forces us to block
your account temporarily until

you verify your identity on our systems. Click here to
Log in

Best Wishes,

Lloyds Banking Group PLC


...
"

auto-confirm1218@amazon.co.uk 30th September 2013
YOUR AMAZON.CO.UK ORDER #NND-4727068-9691852


"REPLY-TO: "auto-confirm1218@amazon.co.uk"
byrnsgilda89@yahoo.com

GOOD MORNING,

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 #NND-4727068-9691852
Placed on September 24, 2013

Order details and invoice in attached file.

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

BT Yahoo! Mail Policy 30th September 2013
An Update would be made!


"
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 October 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 "

Lindsay Schrupp 1st October 2013
=?utf-8?B?WW91IGNhbiBhY2hpZXZlIHRoZSB3aG9sZSB3b3JsZCB3a
XRoIHlvdXIgc2Vj?= =?utf-8?B?cmV0IHBvd2VyIOqzmQ==?=


"
come youre at the imperial arent very product that is
beingadvertised anddispelled any similarity to mercury
siamed ,
just built the tabernacle right around

http://translate.google.gl/%74%72a%6Es%6C%61t%65_%70?hl
=en&u=ys8.us.x%6E--%631a%62bbaatbc%620achsdk%71b%720b%2
Exn--p1ai/0T98H10bzEz9cX39MBA8aZ000B0hXZ0fDb6c7.shtml
er give me the blinkin slip copy and stared directly
into the you want to go back to prison i could find id
lock tiny
holes up there you dont would silence...
"

Ralph Fabiano 1st October 2013
RE: Get prescriptions to increase energy levels at
discounts


"
within him though the maelstrom of spock shared a look
kirk didbecame moresubdued and more rare one ,
expression and a
letter in a

http://google.ms/%74%72%61%6Esl%61%74e_%70?hl=%65%6E&u=
yiatds.net.x%6E--8%%330ap%67%64i.%78n--%70%%331ai/0T98h
10BzBAcA8CBZAzMB0000C0h9Z01F6419.cgi
ask that we refrain from eating the trunk was she
climbed in ems medicsthe next time i looked dream come
true rock
diver the three rounds rapidand jeffrey threw himself
him to his brother as she tha...
"

Amazon 1st October 2013
[!! ] Please Confirm Your Account Information


"
Your Account | Help

Dear Amazon User,

We need to confirm your account information, you must
confirm your amazon account before we close it .

Click the link below to confirm your account
information using our secure server:

Confirm Now

Thanks,
Amazon team


...
"

Apple 1st October 2013
Update your apple Account


"
Dear Apple Customer,

To get back into your apple account, you'll need to
confirm your account . It's easy: Click the link below
to open a
secure browser window. Confirm that you're the owner of
the account and then follow the instructions.

https://appleid.apple.com/confirm/OynS-uAtTw6W61X3oK
A3PQ

Before log in your account will be Confirmed, let us
know right away.

* Reporting it is important because it helps us
prevent fraudsters from stealing your inf...
"

auto-confirm1116@amazon.co.uk 2nd October 2013
YOUR AMAZON.CO.UK ORDER #NAD-8519638-3736711


"REPLY-TO: "auto-confirm1116@amazon.co.uk"
cynthia.coy30@yahoo.com

HI,

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 #NAD-8519638-3736711
Placed on September 24, 2013

Order details and invoice in attached file.

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

auto-confirm1318@amazon.co.uk 2nd October 2013
YOUR AMAZON.CO.UK ORDER #7N:-0644934-8103229


"REPLY-TO: "auto-confirm1318@amazon.co.uk"
idadishon37@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 #7N:-0644934-8103229

Placed on September 24, 2013

Order details and invoice in attached file.

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

auto-confirm1117@amazon.co.uk 3rd October 2013
YOUR AMAZON.CO.UK ORDER #NRR-6147155-1778100


"REPLY-TO: "auto-confirm1117@amazon.co.uk"
rakewaldo@yahoo.com

GOOD AFTERNOON,

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 #NRR-6147155-1778100

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 informa...
"

Lloyds Banking Online 3rd October 2013
ONLINE BANKING - ONLINE SECURITY - STAYING SAFE ONLINE


"
New Security Notification From Lloyds Bank:

Recently, we noticed that someone has made suspicious
attempts

to log into your online account from this (IP) address
"216.218.10.146(PORT)8376"

Therefore our security commitment forces us to block
your account temporarily until

you verify your identity on our systems.

Lloyds Bank Log in

Best Wishes,

Lloyds Banking Group PLC


...
"

paypal 4th October 2013
Important: We noticed unusual activity in your PayPal
account


"
ACCOUNT STATUS UPDATE

RESPONSE REQUIRED

Change your password and security questions

Upon receipt

LOG IN TO YOUR PAYPAL ACCOUNT AS SOON AS POSSIBLE

Welcome,

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 your account, no one can send mone...
"

Natwest Credit Cards 4th October 2013
YOUR NATWEST CREDIT CARD SECURITY & PRIVACY


"
Dear Account Holder,

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

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

Kindly Click Here to review my account now.

Thank you,

NatWest Credit Card Account Review Team 2013

NatWest Credit Cards


...
"

PayPal 5th October 2013
Your PayPal Account Re-Confirmation Alert


"
DEAR PAYPAL CUSTOMER,

We're currently upgrading our systems to bring enhanced
features to your PayPal Account experience. As a
result, your
account is temporarily unavailable.

LOG IN to upgrade your account to our new paypal.com
system.

NOTE: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE
AUTOMATICALLY CLOSED.

After this step, you are permitted to access your
paypal.com System.

Sincerely,
CUSTOMER SERVICE TEAM.

Copyright 1999-2013 PayPal....
"

Halifax Bank PLC 6th October 2013
Halifax Bank: Unconfirmed Payment Notification


"IMPORTANCE: High

Dear Esteemed Customer,

Halifax bank online customer service has just detected
a refund slated for your account.We are unable to
process this
payment of 270.58 GBP to your account as your details
has not been updated to our new database.

Log On Here to verify your account in other for us to
credit your account immediately.

PLEASE NOTE: This is a compulsory measure all fields
are necessary. Failure to update your information will
lead to
service...
"

Eve 7th October 2013
Annual Reminder to Review Your Social Security
Statement


"
Annual Reminder to Review Your Social Security
Statement

Dear Abel:

We'd like to remind you to review your SOCIAL SECURITY
STATEMENT online. The STATEMENT has important Social
Security
information and, if applicable, estimates of your
future benefits.

If you are working, we encourage you to check your
STATEMENT yearly to make sure your earnings record is
correct. The
STATEMENT also will help in planning your financial
future.

To view your most recen...
"

Barclays Bank PLC 8th October 2013
New Security Notice On Your Barclays Account


"
Dear Account Holder,

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, We implore you to
resolve the issues on your account immediately to
restore access.

RESOLVE HERE to complete the process.

© 2013 Barclays Bank.
All Rights Reserved


...
"

Chase 8th October 2013
1 NEW CHASE BANK ACCOUNT ALERT


"
New Page 1
Our Security team has observed multiple logon
attempts on your Online Bank Account. As a result of
this, you are
required verify your Online account details so as to
secure your Online Banking.

If you do not respond to this verification, it will be
noted that you support online fraudulent acts and will
have your
online account suspended.
To get secure, please click the login below:

UPDATE-NOW
Chase Bank

Security | Terms of Use "

Barclays Bank PLC 9th October 2013
New Security Notice On Your Barclays Account


"IMPORTANCE: High

Dear Account Holder,

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, We implore you to resolve
the issues on your account immediately to restore
access.

RESOLVE HERE to complete the process.

(c) 2013 Barclays Bank.
All Rights Reserved


...
"

PayPal 9th October 2013
Update your account information


"
UPDATE YOUR ACCOUNT INFORMATION

Hello Dear customer,

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

It's easy:

* Click the link below to open a secure browser
window.
* Confirm that you're the owner of the account, and
then follow the instructions.

Reset your account now

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

Chase Online 10th October 2013
1 NEW CHASE BANK UPDATE


"

...
"

PayPal 10th October 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<...
"

Barclays Bank Plc 10th October 2013
ACCOUNT SUSPENDED !


"
Dear Valued Customer,

We noticed irregular activities 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 activities on your account and
remove any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Bank Plc.


...
"

Natwest 10th October 2013
Your NatWest Card Important Notification


"
Dear Valued Customer Thank you

Dear Valued Customer

Thank you for choosing NatWest Online Credit Card
Services.

At NatWest Credit Card Services we are continually
making improvements to protect our customers from
fraud, but there
are also things you should do to ensure that your
details are kept safe when using your card online. We
ask that you
always have the latest anti-virus software protection
on whichever device you use to access NatWest Online
Credit C...
"

PayPal 11th October 2013
Notification of Limited Account Access


"
PayPal United Kingdom

DEAR PAYPAL ACCOUNT HOLDER,

As part of our security measures, we regularly screen
activity in the online system.
We recently contacted you after noticing an issue on
your account.

REASON: OUR SYSTEM REQUIRES FURTHER ACCOUNT
VERIFICATION.

To restore your account, please click HERE.

NOTE: Your account is enrolled in Paperless
Statements, so you won't receive a paper statement in
the mail. You can
update your statement de...
"

J.P. Morgan Chase & Co. 12th October 2013
November Order


"
Hi

Please we are interested on these product before the
end of next month we want it very urgent. please give
us the
quantity your company can manufacture before the end of
next November. view samples below the link:

Click here and log in with your Email to view samples.

i will like you to give me the cost with your terms of
payment on this product.

As soon as possible

Yours Sincerely

Florence Barbara

J.P. Morgan Chase & Co.

"J.P...
"

BT Yahoo! 12th October 2013
E-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 31st October 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
...
"

NatWest - Online Banking 13th October 2013
ONLINE BANKING : VIEW BALANCES charset=iso-8859-1">


"
At NatWest, we take the job of protecting our customers
seriously,

So for your protection we are proactively notifying you
of this activity.

Some of the most recent transactions involving your
designated accounts was revoked.

However, You are requested to follow the provided steps
in order

to restore your online access and to review your
account activities.

Online Banking Log on

© 2005-2013 National Westminster Bank Plc


...
"

Barclays Online Banking 13th October 2013
Your account has been suspended


"
Dear Valued Customer,

We noticed fraud activity on your barclays account.
You have been restricted from our internet banking
system.
We will review the record on your account .Re-access
your account immediately

Re-open Now

Greater Internet Banking.

Our Regards
Barclays Personal Banking.


...
"

National 13th October 2013
Service Information


"New Page 5

SERVICE INFORMATION

**NEW** To ensure that we continue to provide you
with a reliable service, we are going to be carrying
out routine
maintenance from 02:00 to 06:00 hours on Sunday 13th
October and from 01:00 to 05:00 hours on Monday 14th
October.

This means that Online, Mobile and Telephone Banking
Services will not be available during this time.
Now and
again we make changes, upgrades and improvements to our
service. This means that more onl...
"

NatWest - Management Team 13th October 2013
Your are locked out of NatWest Online Banking


"
Natwest Account Holder:

Seems that your IP address / Browser was changed or
someone else is trying to access your accounts!

Please carefully view your account balance and recent
activities securely below

However, follow the provided steps in order to restore
your online access

and to review your account activities.

Online Banking Log on

Best Wishes,

NatWest Online Management Team.

...
"

Barclays Online Banking 14th October 2013
YOUR ACCOUNT HAS BEEN SUSPENDED


"
Dear Valued Customer,

We noticed fraud activity on your barclays account.
You have been restricted from our internet banking
system.
We will review the record on your account .Re-access
your account immediately

Re-open Now

Greater Internet Banking.

Our Regards
Barclays Personal Banking.


...
"

Chase Online 14th October 2013
1 NEW CHASE BANK UPDATE


"
New Page 1

Our Security team has observed multiple logon attempts
on your Online Bank Account. As a result of this, you
are
required verify your Online account details so as to
secure your Online Banking.

If you do not respond to this verification, it will be
noted that you support online fraudulent acts and will
have your
online account suspended.

To get secure, please click the login below:

UPDATE-NOW

CHASE BANK

SECURIT...
"

Barclays Bank Plc 16th October 2013
ACCOUNT SUSPENDED !


"
Dear Valued Customer,

We noticed irregular activities 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 activities on your account and
remove any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Barclays Bank Plc.


...
"

Barclays 18th October 2013
ONE NEW MESSAGE


"REPLY-TO: scqukc@barclayscard.com

New Page 1

Dear Value Customer,

You have one unread message in your inbox folder

Click here to view message

Thank you

Barclays Bank Plc

...
"

NatWest 18th October 2013
NatWest Online Banking Security


"
Dear Customer,

We're continually striving to make banking safer. Our
security guides give you information and advice on
staying secure,
as well as details.

Your account has been suspended on fraud Alert.

Click below to get alert Get Act Now Alerts updated,

Get Act Alerts updated Message Now

Yours sincerely,

Steve Rubenstein
Category Director, Everyday Banking


...
"

PayPal 20th October 2013
Your PayPal withdrawal limit


"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<...
"

LLOYDS BANK 20th October 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.

Click here to confirm your details

Thank ...
"

Lloyds Online Banking 21st October 2013
LLOYDS BANK ALERT!


"IMPORTANCE: High

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 my account now.

THANK YOU FOR BEING A LOYAL LLOYDS BANK CUSTOMER

We hope you enjoy the newest ver...
"

National 21st October 2013
Online Customer Identification Requirements


"
At NatWest, we take your security very seriously
indeed. In fact

we've invested in a host of measures that help protect
you and your money

Recent transactions involving your designated accounts
was revoked.

Follow the provided steps to restore your online access
and to review your account status

Online banking Log on

* 2005-2013 National Westminster Bank Plc


...
"

Natwest 22nd October 2013
Your NatWest Card Has Been Revoked


"
Dear Valued Customer

At NatWest Credit Card Services we're continually
striving to make banking safer. Our security guides
gives you
information and advice on staying secure, as well as
details. We have also changed our NatWest Credit Card
privacy
policy to comply with the new e-privacy directive.

At NatWest Credit Card Services we have invested in a
host of measures that helps protect you and your money.
Recent
transactions involving your designated NatWest Credit
Ca...
"

PayPal 22nd October 2013
Security alert from Paypal Online


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

Your PayPal account

Cordialement,

PayPal Email ID: 5138-8872

All Copyright 1999-2011 PayPal.


...
"

TSB Bank plc. 23rd October 2013
Your online banking service has been temporarily locked


"
Dear Customer,

At TSB we're committed to making your online banking
experience as safe as possible. We use the latest
online security
measures to protect your money, your personal
information and your privacy. There are also a number
of steps you can
take to stay safe. Make sure you understand what the
current threats are, and what you can do to protect
yourself.

We have taken action to disable access to your online
service, Your Activation Code has expired or is no
longe...
"

LLOYDS BANK 24th October 2013
Lloyds Bank - Your account has been flagged on our
database system


"
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

Fraud Prevention Unit
Customer Service,
LLOYDS BANKING GROUP.


...
"

LLOYDS BANK 25th October 2013
Lloyds Bank - Your account has been flagged on our
database system


"
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

Fraud Prevention Unit
Customer Service,
LLOYDS BANKING GROUP.


...
"

AOL 25th October 2013
Suspension Message From AOL


"
Dеаг АОL mеmbег ,

It hаѕ сοmе tο οuг аttеntіοn thаt уοuг
АОL Βіllіng Infοгmаtіοn гесοгdѕ аге
οut οf
dаtе.Тhаt геquігеѕ уοu tο νегіfу thе
Βіllіng Infοгmаtіοn.

Fаіluге tο νегіfу уοuг гесοгdѕ
wіll геѕult іn ассοunt ѕuѕρеnѕіοn.
сlіск thе
lіnк bеlοw аnd еntег уοuг lοgіn
іnfοгmаtіοn οn thе fοllοwіng ρаgе tο
сοnfігm уοuг

...
"

Support 26th October 2013
APPLEID - DISABLED FOR SECURITY REASONS


"
REPLY-TO: "dict"
reply-0dce95d4fc18f8489f80b0af0a84ee2d-17_HTML-52269-82
919-31677@engage.xbox.com

How to reset your Apple ID password.

Dear fryshop@tiscali.co.uk ,

We detect unauthorized Login Attempts to your Apple ID
from other IP address Location.

Please confirm your identity today, otherwise your
account will be disabled because of our concern for the
safety and
integrity of the Apple community.

To verify your identity, we recommend that you g...
"

Lloyds Bank 27th October 2013
PROTECT YOUR ONLINE BANKING


"
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

Click Here To register your online account now.

At Lloyds Bank We are happy to have you as our valued
customer.

Thank...
"

PayPal 29th October 2013
YOUR ACCOUNT HAS LIMITATIONS


"
Dear Customer,

You may have noticed that some limitations have
been placed on your 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
information we need, the sooner we can resolve the
situation. We aim to review your account ...
"

Lloyds PLC 1st November 2013
Important information: Your account maintenance


"
To ensure your Lloyds emails are delivered to your
inbox, please add info@email.lloydsbank.com to your
address book

DEAR CUSTOMER

Security measures at Lloyds Bank Plc is always being
upgraded to provide customers, with a faster, easier
and more
efficient online experience.

All customers are required to update their account
information.This process is immediate so we like you to
follow below:

http://www.lloydsbank.com


...
"

Barclays Bank PLC 1st November 2013
BARCLAYS: We are unable to process your new statement.


"
Dear Customer,

We just noticed a slated refund payment to your
account due to over calculations of charges on our
system last month.

We are unable to process your account statement until
we refund the over calculated charges to your Barclays
account.

Refund Amount: 280.36 GBP

Refund Code : 068IB9D2044

Kindly Log On Here to accept refund.

Note: All blank fields are necessary to help us process
your refund immediately.

Thank you,

Tech...
"

Barclays Online Banking 4th November 2013
IMPORTANT ACCOUNT UPDATE


"
Dear Valued Customer,

We noticed fraud activity on your barclays account,
You have been restricted from our internet banking
system.
We will review the record on your account, Re-open
your account now.

Click Here

Greater Internet Banking.

Our Regards
Barclays Personal Banking.


...
"

Lloyds Bank 5th November 2013
LLOYDS BANK - YOUR ESTATEMENT IS NOW READY


"
New Cashback Plus rewards you just for using your debit
card.

Simply visit your Cashback internet banking section to
view your earned Reward

Lloyds eBanking Log on

Regards

Lloyds e-Banking


...
"

Natwest 6th November 2013
NatWest - NatWest Secure Password Reset Confirmation


"
Dear Elizabeth Turner,

This message confirms your NatWest Secure password has
changed on Tue, Nov 5, 2013 17:09:45(GMT). Your old
password is
no longer valid.

If you did not change your password, please contact us
immediately on 0870 010 4542.

Please note that this e-mail does not relate to your
online banking service and the password created is only
for use
during shopping with your Visa debit card.

Alternatively if you have any questions or problems
...
"

NatWest Card Services 6th November 2013
*Email Alert* Resolve Your Account


"
Dear Valued Customer,

Concerning your Protection, Access to your account has
been blocked due to a system error.

Please click the "Resolve" link below to Resolve Your
NatWest Credit Card Online Services.

Resolve Your NatWest Credit Card Online Services

Best wishes

Paul Riley
Head of Credit Cards

Please do not reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use...
"

PayPal 7th November 2013
Your account has been limited until we hear from you


"
PayPal - Customer, your PayPal account is limited -
take action now




Customer 80372,your account is limited
Trouble reading this? View online
Add paypal@e.paypal.com to your Address Book

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. ...
"

NatWest 8th November 2013
NATWEST BANK NOTICE


"
NatWest SSL secure login

Dear Customer,

During a recent review of your account we found that
you are currently logging in from different cities in a
suspicious
manner that is not compliant with our bank policies.
NatWest customers are not permitted to log in from
different places at same time, or using proxies.

For your safety, we have temporarily deactivated your
account, to reactive your account please go to our SSL
secure
link below and update your a...
"

Lloyds Bank 8th November 2013
ACCESS TO ONLINE BANKING SERVICE


"
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.

http://online.lloydsbank.co.uk/online-accounts.aspx

Account Department
Lloyds Bank plc


...
"

Nationwide.co.uk 8th November 2013
Nationwide Internet Banking


"
Untitled Document

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...
"

Barclays Bank PLC 10th November 2013
YOUR BARCLAYS ACCOUNT ALERT


"
Dear Value Customer,

You have one unread message in your inbox folder

Click here to view message

Thank you

Barclays Bank PLC


...
"

Facebook 11th November 2013
Your 2 unread messages will be deleted soon


"Message-ID: a7f5.b46347.2ca7@mpe-44-253.mpe.lv
MIME-Version: 1.0
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: 7bit
x-aol-global-disposition: S
Authentication-Results: mx.aol.com;
spf=none (aol.com: the domain mpe-44-253.mpe.lv
appears to have no SPF Record.)
smtp.mailfrom=mpe-44-253.mpe.lv;
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d604b528041411191
X-AOL-IP: 83.241.44.253
X-AOL-SPF: domain : mpe-44-253.mpe.lv SPF : n...
"

NatWest Card Services 11th November 2013
YOUR NATWEST CREDIT CARD NOTIFICATION.


"
Dear Valued Customer,

This is a short email to let you know that your
NatWest Credit Card Online Services security details
was recently
changed on Sunday, November 10, 2013 at 10:32:48 AM.
Please confirm that this request was made by you.

Yes, I made this request.

No, I did not make this request.

Best wishes

Paul Riley
Head of Credit Cards

Please do not reply to this email. It is for
notification only as this mailbox cannot accept
incom...
"

National Westminster Bank 11th November 2013
Account Reveiw


"
Content-type: text/html; charset=UTF-8

NATIONAL WESTMINSTER BANK has been receiving complaints

from our customers for unauthorised use of the Natwest
Online accounts.
As a result we periodically review Natwest Online
Accounts and temporarily restrict access of those
accounts which we
think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to t...
"

Adobe Customer Care 12th November 2013
Important Password Reset Information


"MIME-Version: 1.0
Reply-To: "ExactTarget Reply Mail Management"
reply-fec5167672670475-62_HTML-154544595-1324723-4028@m
ail.adobesystems.com
x-job: 1324723_267308
Message-ID:
4c2ea381-e103-48de-a572-b1fae561918e@xtnvmta1137.xt.loc
al
Content-Type: text/html;
charset="utf-8"
Content-Transfer-Encoding: 8bit

Important Password Reset Information

Read online

IMPORTANT PASSWORD RESET INFORMATION

TO VIEW THIS MESSAGE IN A LANGUAGE OTHER THAN ...
"

NatWest Bank Online 12th November 2013
IMPORTANT NATWEST CREDIT CARD NOTIFICATION!


"
IMPORTANT NATWEST CREDIT CARD NOTIFICATION :

For security reasons, you have a limited number of
unsuccessful
PIN entries and your NatWest credit card was locked

However, a hold is placed on your Credit Card until you
verify your details with us.

Just logon to natwest.com/online to resolve this issue
and view your recent account activities.

Regards,
Tracey Penrice
Credit Cards Digital Manager.


...
"

Email Team 13th November 2013
Account Update (2013)*******************Last Warning


"x-aol-global-disposition: G
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=mx.aol.com;
s 121107; t84313294;
bh=jq+C3LmxMPU3sr8hXmhKtmwqSJWSRHhYT5Kh0hkOgYo=;
h=From:To:Subject:Date:MIME-Version:Content-Type;
b=zG3XrrPIXVuzdfhNnVVlO1vhr5+0fX20JIkw8mnYXEL21GkljaE9
VjeRL8mHF0KiO
HiCwjLA5mGtiSZEdZ06lwUQfqE/cUd5Bdtdv+lHZsdfTT1vJJPcLgl
dLem0fNoXzRm
jlM4CAUQOqkfF0N1T5bJ4dejuZXOSkwXeiz1pXxU=
x-aol-sid: 3039ac1d33835282f1cd5a28
X-AOL-IP: 173.221.148.179


...
"

AOL 13th November 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...
"

Customer Service Apple 13th November 2013
Confirm that you are the account holder


"Message-ID: SVM23446FElRJp8mZhN00003165@svm23446
X-OriginalArrivalTime: 12 Nov 2013 21:35:15.0297 (UTC)
FILETIME=[13387D10:01CEDFEF]
x-aol-global-disposition: G
Authentication-Results: mx.aol.com;
spf=none (aol.com: the domain intl.apple.com appears
to have no SPF Record.) smtp.mailfrom=intl.apple.com;
dmarcil (aol.com: the domain intl.apple.com reports
that Neither SPF nor DKIM align.)
header.from=intl.apple.com;
x-aol-sid: 3039ac1d40815283ac9120ce
X-AOL-IP: 37.220.97.18...
"

National Westminster Bank 14th November 2013
*** *** Account Reveiw


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

Lloyds Bank 14th November 2013
ACCESS TO ONLINE BANKING SERVICE


"
New Page 1

Dear Lloyds Bank Customer ,

Due to concerns, for the safety and integrity of the
Lloyds Bank account we have issued this warning
message.

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 ...
"

National Westminster 15th November 2013
ACCOUNT REVEIW


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorised use of the Natwest
Online
accounts. As a result we periodically review Natwest
Online Accounts and temporarily restrict access of
those accounts
which we think are vunerable to the unauthorised use.

This message has been sent to you from National
Westminster Bank because we have noticed invalid login
attempts into
your account, due to this we are temporarily limiting
and restricting yo...
"

Lloyds 17th November 2013
YOU HAVE 1 NEW MESSAGES AVAILABILITY


"
New Page 1

Dear Lloyds Bank Coustomers

Slight error

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information:

- It wont be possible to apply for new accounts,
upgrades or loans on this site.

- Telephone Banking will be operating a restricted
service.

Click here to upgrade or loans in your account
"

Littlewoods 18th November 2013
YOU HAVE 1 NEW MESSAGE


"
Dear Customer,

Our records shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologize for this mistake
which was caused by errors from our system.
You are required to click on the LOGON below to fix
this problem immediately.

LOG ON

Littlewoods


...
"

Littlewoods 19th November 2013
YOU HAVE 1 NEW MESSAGE


"
Dear Customer,

Our records shows that you have a refund slated for
your account due to charges made against
your account by us. We do apologize for this mistake
which was caused by errors from our system.
You are required to click on the LOGON below to fix
this problem immediately.

LOG ON

Littlewoods


...
"

Lloyds 19th November 2013
YOU HAVE 1 NEW MESSAGES AVAILABILITY


"
New Page 1

Dear Lloyds Bank Coustomers

Slight error

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information:

- It wont be possible to apply for new accounts,
upgrades or loans on this site.

- Telephone Banking will be operating a restricted
service.

Click here to upgrade or loans in your account
"

Halifax 19th November 2013
Irregular activity on your halifax online Account


"
Dear Halifax Online Customer,

We detected irregular activity on your halifax online
login.As the Primary Contact, you must verify your
account

Activity before you can continue using your card, and
upon verification, we will remove any

restrictions placed on your account.To review your
account as soon as possible please download the
attached form

and follow the instructions on your screen.

Thank you for using halifax bank of scotland Online
Banking UK.
<...
"

Barclays 19th November 2013
Important Information From Barclays


"
Click here to begin

2013 Barclays Bank.
All Rights Reserved


...
"

ANZ 20th November 2013
ANZ Account Transactions


"
ANZ.com.au - Internet Banking
Online Security.

PLEASE CONFIRM THAT THESE TRANSACTIONS WERE MADE BY YOU
OR ANOTHER AUTHORISED USER :

Click here to login and verify your account

*Note : Your ANZ Bank Account is now suspended.
Update your account information.

Australia and New Zealand Banking Group Limited .


...
"

Natwest Credit Card Online Ser 20th November 2013
YOU HAVE 1 NEW MESSAGE


"
New Page 3

DEAR Natwest Customer ,

You Have One Unread Message On Your Credit Card Online
Account

CLICK HERE TO LOGIN AND VIEW YOUR MESSAGE

Thanks.

© 2005-2013 National Westminster Bank plc

...
"

Yahoo! Services 20th November 2013
Yahoo! Account Update


"
Your e-mail account has exceeded its limit and needs to
be verified and updated, If not verified within 48
hours, we
shall suspend your account.

Please click to re-sign in at login.yahoo.com from your
computer so Yahoo! can update your account.

Thank you

Copyright 2013 Yahoo! Inc. All rights reserved.

Copyright/IP Policy | Terms of Service | Guide to
Online Security | Privacy Policy


...
"

Earthlink 20th November 2013
ACTION REQUIRED: EarthLink Account Update


"
Dear EarthLink Subscriber

EarthLink Account Management regrets to inform you that
your EarthLink account will be Deactivated due to
credit card
verification problems. Your credit card failed to
authorize and as a result, your account will be
Deactivated in the
next 48hrs.

Please Click to update your credit card or contact
information, view your invoice, change your email
addresses or
passwords, and more at My Account:

https://myaccount.earthlink.net

Since...
"

Natwest 20th November 2013
Important NatWest 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.


...
"

Barclays Bank PLC 21st November 2013
YOU HAVE ONE UNREAD MESSAGE


"
Dear Value Customer,

You have one unread message in your inbox folder

Click here to view message

Thank you

Barclays Bank PLC

...
"

YAHOO! ASIA DRAW 22nd November 2013
Yahoo! Asia Winner!


"
Contact: Mr. Edward Moyer



Claims Offer.Yahoo Promotions

E-mail:ed_moyerint@hotmail.com

Your e-mail has won $5,000,000.00 in the Yahoo! Asia
Lottery Draws.

Send your Full Name,Address,Location and Telephone
Number.


...
"

PayPal 22nd November 2013
Your account has been limited until we hear from you
PP-503-472-F29


"
Your PayPal Account Has Been Limited today.

Your Paypal Account Has Been
Limited FROM PayPal Support

Hello

security measure, we regularly screen activity in
the system.

You received this message due to an issue on your
account.

Due to unusual number of invalid login attempts on your
account, we have reason to believe there might be
security
breach on your account. YOUR ACCOUNT REQUIRES EXTRA
VERIFICATION PROCESS TO ENSURE YOUR IDENTITY unde...
"

Amazon 23rd November 2013
Important - Action Required to Amazon Account Update


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 23 Nov 2013 07:17:07 +0000
Received: from
server.ssintexiss.com ([192.163.235.93]:50816) by
server5.webserver25.net with esmtps
(TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82) (envelope-from ) id 1Vk7Sl-00034k-FV for
spoof@millersmiles.co.uk; Sat, 23 Nov 2013 07:17:07
+0000 Received:
from ssintexi by server.ssintexiss.com with local (Exim
4.82) (envelope-from ) id 1Vk7Se-0007C8-6U for
spoof@millersmiles.co.uk; Sat, 23...
"

Santander - Online Banking 23rd November 2013
Setup Account Alert


"
Dear Customer,

As part of our commitment to becoming the UK's most
Helpful Bank, we've introduced some great new features
that will
make Online Banking more convenient.

SETUP ACCOUNT ALERT
Keep up to date with your accounts whenever it suits
you by registering online for our range of Alerts. With
our Act Now
Alerts, we can send you an alert by text or email if
you're about to slip into an unarranged overdraft.
Balance Alerts
will confirm your balance each week on w...
"

National Westminster Bank 23rd November 2013
2 UNREAD SECURED ALERT


"
New Page 3

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


...
"

Adobe Customer Care 24th November 2013
Important Password Reset Information


"MIME-Version: 1.0
Reply-To: "ExactTarget Reply Mail Management"
reply-fec2167775610274-62_HTML-165643570-1324723-2020@m
ail.adobesystems.com
x-job: 1324723_270569
Message-ID:
a3239a2f-df9c-40e8-a394-68c0630baa6e@xtnvmta4246.xt.loc
al
Content-Type: text/html;
charset="utf-8"
Content-Transfer-Encoding: 8bit

Important Password Reset Information

Read online

IMPORTANT PASSWORD RESET INFORMATION

TO VIEW THIS MESSAGE IN ANOTHER LANGUAGE, PLEA...
"

Mint 24th November 2013
Notification of changes to your MINT terms and
conditions


"
MINT is concerned about the online security of its
customers and as a result,

wants to ensure were doing all we can to offer you as
much protection as possible.

Recent payments involving your MINT designated account
was revoked.

However, You are requested to follow the provided steps
in order

to restore your online access and to review your MINT
account activities.

MINT Online Log on

MINT Credit Cards Services.


...
"

service@paypal.co.uk 24th November 2013
Your account access has been limited


"

Dear valued PAYPAL member,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently
reviewed your account, and we need more information to
help us provide you with secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologize for the
inconvenience.

Why is my account access limited?...
"

Natwest 24th November 2013
NatWest Credit Card Online Services Review


"
Dear Valued Customer,

This is a short email to let you know that your
NatWest Credit Card Online Services security details
was recently
changed on Sunday, November 24, 2013 at 11:32:48 AM.
Please confirm that this request was made by you.

Yes, I made this request.

No, I did not make this request.

Best wishes

Paul Riley
Head of Credit Card


...
"

United Services Automobile Ass 25th November 2013
USAA Account Summary Update Alert!!


"
USAA E-MAIL ALERT!

This is an Alert to help manage your account

Here is your USAA account summary update for Friday,
November 22, 2013.

CLICK HERE HTTP://WWW.USAA.COM FOR YOUR ACCOUNT
SUMMARY UPDATE

please provide your full and correct information
including with all security Questions and Answers.

Yours sincerely,
United Services Automobile Association (US).

COPYRIGHT (c) 2013 USAA


...
"

Natwest Bank Plc 27th November 2013
Access To Your Account Is Currently Unavailable


"
Dear Online Account Holder,
Access To Your Account Is Currently Unavailable.

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT .

We need your help resolving an issue with your
account.
we've temporarily limited what you can do with your
account until the issue is resolved.
to slove this issue with your online banking,
you are expected to provide your online details
correctly for full internet banking protection

<...
"

Barclays 27th November 2013
YOUR ACCESS TO ONLINE BANKING HAS BEEN SUSPENDED


"
bSLM019228

Dear Customer,

We are writing to let you know that our monitoring
process has temporarily suspended your online access.

This has been done due to the number of incorrect
login attempts.
At Barclays, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

Please Click Here to Log in to Online Banking

Sincerely,
Barclays Customer Service

Bec...
"

Natwest Credit Card Online Ser 28th November 2013
You Have 1 New Message


"
DEAR Natwest Customer ,

You Have One Unread Message On Your Credit Card Online
Account

CLICK HERE TO LOGIN AND VIEW YOUR MESSAGE

Thanks.

© 2005-2013 National Westminster Bank plc


...
"

PAYPAL 30th November 2013
Your Account Has Been Limited


"
 

Dear Customer, update to your account informations.
If this email is not displayed correctly, please CLICK
HERE
Add paypal@e.paypal.com to your address book so our
newsletters wont be categorized as spam.

PAYPAL

Update of your account Informations

Dear ΡAYΡAL USER,

Were constantly working to make ΡayΡal safer,
simpler and more convenient for you. This means that
from time to time
we have to update our customers informations to ...
"

Virgin Media Profile Updat 30th November 2013
virgin media Update


"
In our constant effort to improve your experience of
our services,
you are adviced to update your Account.

Please click here to update your Account

Thank you for helping us serve you better
Virgin Media Customer Support.
...
"

Joanne Nemia 1st December 2013
Fwd: Important Document


"
Dear Subscriber,

Someone you know has uploaded a document under the name
Important!!! to your email via Google Drive. This
document is
available for you to view now.

Click Here to view the document.

Thank you for being a valued Google Customer.

©2013 Google - Terms of Service - Privacy Policy -

Program Policies


...
"

INTERNATIONAL MONETARY FUND (I 2nd December 2013
INTERNATIONAL MONETARY FUND (IMF)


"
INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,

APAPA LAGOS-NIGERIA.









Attention Beneficiary!!









This is to inform you of a very important information
which will be of a

great help to redeem you from all the difficulties you
have been

experiencing in getting your long over due payment due
to excessive demand

for money from you by both corrupt B...
"