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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 2155167 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - September 2017

100 reports:


Barclays Bank Plc 2nd December 2013
Additional Security Again Fraud.


"
Dear Esteemed Customer,

We are introducing additional security procedures to

better protect you when you use our online banking.

You are required to activate your account to this

service in order to avoid service suspension

Sign in to complete the process.

To ensure your safety,extra steps have been added

to verify your identity.

Regards,

Barclays Online Security Team


...
"

Santander Online Banking 2nd December 2013
New Security Features


"
 
Dear Valued Customer,

Please note that starting from January 06, 2014 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.

Click here to confirm your account.

As you're already registered for online banking...
"

NatWest 2nd December 2013
NATWEST CARD ONLINE SERVICE REVIEW


"
Dear Valued Customer,

Your access to NatWest Credit Card Online Services is
locked out. Please use the link below to unlock.

Click here to unlock now.

Best wishes

Paul Riley
Head of Credit Card


...
"

eBay 3rd December 2013
eBay Customer Support made a decision


"


EBAY SENT THIS MESSAGE.
Your registered name is included to show this message
originated from eBay. Learn more.

eBay Customer Support made a decision



Hi member,

eBay Customer Support has reviewed the case and made a
final decision.

We issued a full refund of GBP 131.00 on Nov 28, 2013
to the buyer. As described in the eBay Buyer Protection
program,
the refund includes the purchase price, plus original
shipping. This amount wi...
"

Yahoo! Mail 3rd December 2013
Validate Your Account


"
SECURE MAILS!

Your account has some security Issues and need to be
fixed at once
In order to avoid suspension.

Click Here and Log in To fix the issues.

Regards,
Customer Team


...
"

NatWest Credit Cards Online 3rd December 2013
[SUSPICIOUS MESSAGE] Credit Card Online Payment
Confirmed - NatWest


"
Dear Customer,

Thank you. We just want to confirm the payment made to
your NatWest Credit Card account.

It was 106.00 (GBP), made on 03/12/2013 09:37.am

Login to view your credit card records

Best wishes

Greg Reed

Head of Credit Cards

* 2005-2013 National Westminster Bank Plc


...
"

Tesco 4th December 2013
TESCO REWARDS YOU!


"
Tesco Customer Satisfaction Survey

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

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

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

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

Thank you,
Tesco Online Department

This is...
"

Chase 4th December 2013
New Message From Chase Bank Online (SM)


"

Dear Customer,

We are currently updating our online banking system due
to recent changes.

We recently experienced a service interruption that
affected the CHASE.COM website and mobile services, and
we
apologize if this created any difficulties for you. We
have resolved the problem, and want to assure you that
your
account information was not compromised as a result of
this outage.

We know that our customers rely upon the 24 hours
access to their account inf...
"

LLOYDS BANK REWARD 4th December 2013
Lloyds Bank - 35% cashback rewards you


"
35% CASHBACK REWARDS YOU FOR USING YOUR DEBIT CARD

Download and view attached file to activate your
cashback reward

Lloyds Bank plc is authorised by the Prudential
Regulation Authority and regulated by the Financial
Conduct Authority
and the Prudential Regulation Authority except for
lending where we are licensed by The Office of Fair
Trading.
Authorisation can be checked on the Financial Services
Register at www.fca.org.uk. Lloyds Bank plc is a member
of the
Financial...
"

eBay 5th December 2013
EBAY CUSTOMER SUPPORT MADE A DECISION


"
EBAY SENT THIS MESSAGE.
Your registered name is included to show this message
originated from eBay. Learn more.

eBay Customer Support made a decision

Hi member,

eBay Customer Support has reviewed the case and made a
final decision.

We issued a full refund of GBP 131.00 on Nov 28, 2013
to the buyer. As described in the eBay Buyer Protection
program,
the refund includes the purchase price, plus original
shipping. This amount will be deducted from you...
"

MBNA 5th December 2013
Urgent Update Required


"
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...
"

2013 Aol Email Service 5th December 2013
ACCOUNT UPDATE (2013)


"
Dear User,
It has come to our attention that your email has
exceeded limits and require to be validate within
24hours.
V E R I F Y NOW
Thanks.


...
"

Aureus University Recruitment 6th December 2013
IMPORTANT ( NEWSLETTER GOOGLE DOCUMENT )


"
Hello,

I believe you are well ! Kindly View the document I
uploaded for you using Google drive CLICK HERE and sign
in securely
to view, It's very Important.

Thanks

Aureus University School of Medicine
Admissions Office

21-00 Route 208 South

Suite 220

Fairlawn, NJ 07410

Tel: 201-773-8880


...
"

MS ANITA GRAHAM 6th December 2013
IMMEDIATE PAYMENT UPDATE


"
ATTENTION:



THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY
BEING LODGED INTO

WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH
BECAUSE WE HELD

MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY
TOTALLY GIVES

BENEFICAIRIES LIKE YOU THE OPPORTUNITY TO TRANSFER
FUNDS VIA TELEPHONE

BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY
POLICIES AGAINST

TRANSFER OF FUNDS ABOVE MILLION US DOLLARS.



HOWEVER, THIS NEW PAYMEN...
"

Paypal UK 7th December 2013
ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW)


"
Dear Valued Customer,
We are having errors in proper verification of your
account. This might be due to one of the following
reasons:

*A recent change in your account Details
*An Internal errors within our servers

CLICK HERE to rectify this Errors.

Rrgards,
Paypal online security Team


...
"

MINT 7th December 2013
YOUR MINT CARD IMPORTANT NOTIFICATION.


"
Dear Valued Customer ,

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

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

Please kindly follow the reference link below :

REVIEW MY MINT CREDIT CARD

Please do not reply to this message. For questions, We
will contact you as...
"

Virgin Media Profile Updat 7th December 2013
VIRGIN MEDIA UPDATE


"
REPLY-TO: noreply@virginmedia.com

In our constant effort to improve your experience of
our services,
you are adviced to update your Virgin Media profile.

Click here to update your profile.

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


...
"

APPLE 8th December 2013
Please confirm your apple acocunt information Date:
Sun, 8 Dec 2013 02:59:01 +0200 MIME-Version: 1.0


"Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000 Bcc:
Return-Path: online@apple.ca Message-ID:
TMTRANSTIFprhMOgRGk00002563@tmtrans.sit.local
X-OriginalArrivalTime: 08 Dec
2013 00:59:01.0477 (UTC) FILETIME=[AEEB4150:01CEF3B0]
!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01
Transitional//EN" html
head title/title ...
"

Wellsfargo 9th December 2013
YEAR END ONLINE BANKING UPDATE


"
New Page 2 wellsfargo.com

Dear Customer,

At Wells Fargo 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
se...
"

Financial Services Authority 9th December 2013
New e-Document arrived


"
Please add e-Documents@santander.co.uk
to your address book to ensure delivery

9 December 2013

A NEW STATEMENT OR DOCUMENT HAS ARRIVED IN ONLINE
BANKING

You are required to complete a customer support
document before you proceed to your e-Document.

Download attachment to proceed.

Regards,

Santander Alerts Team

P.S. If you haven’t already done so, you can help the
environment by turning off all your paper statements by
choosing
the “...
"

Paypal UK 9th December 2013
ERRORS WERE DETECTED ON YOUR ACCOUNT (FIX NOW)


"
Dear Valued Customer,
We are having errors in proper verification of your
account. This might be due to one of the following
reasons:

*A recent change in your account Details
*An Internal errors within our servers

CLICK HERE to rectify this Errors.

Regards,
Paypal online security Team


...
"

Bank of America 9th December 2013
your Bank of America Billing Information records are
out of date.


"x-aol-global-disposition: S
Authentication-Results: mx.aol.com;
spf=none (aol.com: the domain elastix.lanoptic.ru
appears to have no SPF Record.)
smtp.mailfrom=elastix.lanoptic.ru;
X-AOL-OVERRIDE-PIK-REASON: Y
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1db40652a5ddbd4908
X-AOL-IP: 91.203.208.11
X-AOL-SPF: domain : elastix.lanoptic.ru SPF : none


...
"

USAA 9th December 2013
Please Update your Usaa.com Account


"

...
"

USAA 10th December 2013
Please Update your Usaa.com Account


"

...
"

DigitalBankingService 11th December 2013
Your RBS Card has been blocked


"
DEAR VALUE CARD USER,

Personal details of your RBS card
has been expired due to inadequate security
enhancement and too many login attempt error
therefore your RBS card has been temporarily
blocked, to regain access we strongly recommend you
to follow the reference link below and follow the
short two simple steps.

HTTPS://WWW.RBSCARDSERVICES.CO.UK/RBSG_CONSUMER/LOGIN.
DO?PROMOCODE=RBS

Note: failure to implore will lead to permanent
services susp...
"

Tesco 12th December 2013
Free Tesco Vouchers for Christmas.


"
Dear Valued Customer,

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 for Christmas.

This offer is only for TESCO CREDIT CARD AND TESCO
SAVINGS/LOAN OWNERS and it will be valid to use until
the 31st of
December,2013.

CREDIT CARD CUSTOMER CLICK THE LINK BELOW

Credit Card Click here to Claim
SAVINGS OR LOAN CUSTOMER CLICK THE LINK BELOW

Savings/Loan Click here to Cl...
"

Halifax 12th December 2013
YOU HAVE ONE NEW MESSAGE


"
New Page 3

Dear HALIFAX BANK Customer,

We have detected 3rd-party intrusions in many of our
customers account, and because your security is our
primary
concern, we have limited your account until you confirm
your identity and verify that your account has not been
used for
fraud purposes.

To access our online account validation form and
remove the limitations on your account, please click on
the following
link:

CLICK HERE TO ACCESS THE VALIDATIO...
"

Halifax 12th December 2013
YOUR HALIFAX ACCOUNT HAS ENGAGE AN ERROR


"REPLY-TO: yzdkdu@hbos.co.uk

New Page 2

DEAR VALUE ACCOUNT HOLDER,

Personal details of your Halifax account has engage
an error which made your online banking in-active.
for security, we strongly recommend you to make your
online account active by following the instructions
below

INSTRUCTIONS

* Click on Resolution Center below
* Enter your correct username and password
* Enter your correct Memorable word

RESOLUTION ...
"

Lloyds Bank 12th December 2013
Access to Online Banking Service!


"
New Page 1

Dear Valued Customer,

We noticed irregular activity on your Lloyds 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
Lloyds Bank Plc.


...
"

NatWest Bank Plc 14th December 2013
Your NatWest card was used at an ATM located in North
Korea


"
Dear NatWest Account Holder,

A recent review of your transaction history determined
that your NatWest card was used at an ATM located in
North Korea,
but for security reasons the requested transaction was
refused.

You need to secure your billing records so that we can
always protect your account from future fraudulent and
theft
activities. You can do this
by clicking the link below:

SECURE MY NATWEST ONLINE BANKING ACCOUNT NOW.

NOTE: This is a compulsory ...
"

HSBC Internet Banking 14th December 2013
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED


"REPLY-TO: HSBC Internet Banking
hsbcinternetbankingblocked@hotmail.com

Message:

This email was sent automatically by the Internet
Banking Team at HSBC.
For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.
Thank you for using HSBC Bank Plc.

(c)2013 HSBC...
"

RBS 15th December 2013
SECURITY PRECAUTION


"REPLY-TO: bjxoyc@rbs.com

NEW PAGE 3

DEAR VALUE CARD USER,

We notice that your online card services has been
logged
in from a different location ISP server, therefore
access
to your online card service has been blocked, to
re-actviate
your account click on the reference link " ACTIVATE MY
CARD"
and follow the required step.

ACTIVATE MY CARD

Note: failure to do so will lead to permanent service
suspension

We are here to serve yo...
"

Paypal UK 16th December 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.


...
"

Digital Banking 16th December 2013
ACCOUNT SECURITY VALIDATION HAS EXPIRED


"REPLY-TO: bystsm@rbs.com

New Page 3

Valued Customer,

Your Royal Bank of Scotland Card security validation
has expired, this maybe as a result of wrong or
incomplete data entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

CLICK GET STARTED.

Best Regards,

Thank you for using RBS!

The Royal Bank of Scotland

...
"

RBS 17th December 2013
Important RBS Credit Card Notification


"
Valued Customer,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to creditcards.rbs/online.rbs.co.uk to
resolve this issue and to view your recent account
activities.

Best wishes,

Greg Reed

Head of Credit Cards.


...
"

MINT Card 17th December 2013
MINT VERIFICATION PROCESS


"
Dear Valued Customer ,

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

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

Please kindly follow the reference link below :

Review My Account

Please do not reply to this message. For questions, We
will contact you as soon as p...
"

Natwest 19th December 2013
1 UNREAD MESSAGE FROM NATWEST !


"
Dear Account Holder,

Wednesday morning some of our customers experienced an
outage that disrupted
email, account, and online banking services. In
addition, some customers may
have experienced difficulty calling Natwest Bank
support line and
accessing Internet Banking Account.

Click Here to Verify your account now

We apologize for any inconvenience this may have
caused you.

Best Regards,

Natwest Online Security Team


...
"

NatWest Credit Card 19th December 2013
NATWEST CARD - MINIMUM PAYMENT IS DUE


"
Dear Valued Customer ,

Your NatWest minimum payment is due

Click here to View your new NatWest credit card bill.

Yours sincerely,

Paul Riley
Head of Credit Cards


...
"

Citibank 20th December 2013
Account Requires Complete Profile Update


"Message-ID: 78060CBCB4464933B52B02524F96C820@GMI.local
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_021F_01CEFD66.9C510510"
X-Mailer: Microsoft CDO for Windows 2000
Content-Class: urn:content-classes:message
Importance: normal
Priority: normal
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.3790.4913
X-Mailcore-Auth: 8280055
X-Mailcore-Domain: 829919
x-aol-global-disposition: G
X-AOL-VSS-INFO: 5600.1067/95669
X-AOL-VSS-CODE:...
"

MR. VANCE MERCURY 21st December 2013
:FREE: Secure loan for you.


"
If you need a loan of any kind: Auto, Mortgage,
Business, Marriage, Personal, Mortgage at an interest
rate of 3% per
year, please return to us.

Thank you.
Mr. Vance Mercury
Director of Administration
UK COMIC FINANCE
Email: comicloanuk@crisnee.eu


...
"

HSBC Bank 21st December 2013
RETURNED CORRESPONDENCE - AVOID ACCOUNT SUSPENSION!


"
Dear HSBC Online Customer,

We have had mail returned from the current address we
hold for you with a
reason 'Gone Away'.

If you have recently moved please update your address
now by selecting 'My
details' then Address details to view and amend your
correspondence address.

Occasionally mail is returned to us due to a delivery
error, therefore if the
address we hold for you is still correct please visit
the link below and
reconfirm it for our records. "

Discover.com 21st December 2013
Please Update your Discover Account


"

...
"

Discover.com 21st December 2013
Please Update your Discover.com Account


"

...
"

PayPal 23rd December 2013
Your PayPal account has been limited


"

Find out more

DEAR PAYPAL MEMBER,

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

How To remove the restriction

To remove the restriction on the account...
"

UNITED NATIONS 24th December 2013
Your Victim compensation of $500,000


"
Attention,

We the United Nation wish to inform you that your Scam
Victim compensation
of $500,000 Thousand USA Dollars is with our
Secretary Mr. Henry John. So
contact him with this info below.

Mr. Henry John
Email: henryjohn@barid.com
Tel: +229 996 107 54

As him to send the fund to you with out any delay.

Regards,
Michael Obi,
Director United Nations.


...
"

Barclays Bank Plc 24th December 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 27th December 2013
YOUR BARCLAYS ACCOUNT ALERT


"
New Page 4

Dear Value Customer,

We are engaging a security check on all Barclays
customers
for more secure and easy safer online

Please Click here to upgrade your account for safer
and easier online

Thank You

Barclays Bank UK


...
"

HSBC Internet 28th December 2013
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED


"REPLY-TO: HSBC Internet
Bankingcardservicehsbcaccess@hotmail.co.uk

Message:

This email was sent automatically by the Internet
Banking Team at HSBC.

For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

(c)2013 H...
"

HSBC Internet Banking 28th December 2013
[!! ] Access to your accounts has been blocked


"
Message:

This email was sent automatically by the Internet
Banking Team at HSBC.

For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

(c)2013 HSBC Bank Plc. All rights reserved.


...
"

DigitalBanking 29th December 2013
DIGITAL BANKING SERVICE


"REPLY-TO: nvgmhs@rbs.co.uk

DEAR VALUE CARD USER,

Personal details of your RBS card
has been temporarily blocked due to
internal server error, therefore we strongly
recommend you to activate your card services
by clicking on the reference link below and
follow the required steps.

CLICK HERE TO ACTIVATE YOUR CARD SERVICES

Thank you for choosing RoyalBank of Scotland

Yours sincerely

RoyalBank of Scotland
Customer Care Service...
"

NatWest Bank 29th December 2013
ACCESS TO YOUR NATWEST ACCOUNTS HAS BEEN BLOCKED


"
Dear NatWest Customer,

This email was sent automatically by the Internet
Banking Team at NatWest.

For your protection, access to your accounts has been
blocked due to a system error! ( error code : NW38 )

To re-gain access, you need to click the "Resolve"
link below. This will only take a moment.

RESOLVE

Fill in the appropriate fields to resolve.

Thank you for using NatWest Bank Plc.

Account Review Team
National Westminster Bank plc...
"

NatWest 29th December 2013
NATWEST IMPORTANT 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, December 29, 2013 at 13:22:48 PM.
Please confirm that this request was made by you.

Yes, I made this request.

No, I did not make this request.

Best wishes

Greg Reed
Head of Credit Cards

...
"

Barclays Bank 31st December 2013
YOUR ONLINE BANKING NOTIFICATION


"
New Page 1

DEAR CUSTOMER

We are contacting you to inform you
that our Account Review Team identified
some unusual errors in your account profile.
This may be due to the following

1.Using a shared computer to access your online
banking.
2.Making unverified transactions from an unknown ip
address
3.Not logging off after online banking usage.
4.Not using your online banking for 3 days

Due to this an account update has been issued to...
"

Mint 1st January 2014
YOUR MINT CREDIT CARD


"
Dear Customer,
Your MINT credit card payment is due.
Follow the reference link below to see your latest bill
on your card
Only individuals who have a Mint account and
authorised access to online banking should proceed
beyond this point. For
the security of customers, any unauthorised attempt to
access customer bank information will be monitored and
may be
subject to legal action
Login

Helpfull Banking
MINT Credit Card Services

...
"

Mint 2nd January 2014
Your Mint Credit Card


"
Dear Customer,
Your MINT credit card payment is due.
Follow the reference link below to see your latest
bill on your card
Only individuals who have a Mint account and
authorised access to online banking should proceed
beyond this point. For
the security of customers, any unauthorised attempt to
access customer bank information will be monitored and
may be
subject to legal action
Login

Helpfull Banking
MINT Credit Card Services


...
"

Barclays Bank Plc 3rd January 2014
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.


...
"

CIBC Bank 3rd January 2014
Үоur aссouոt һаѕ bеeո comprօmisеd !
438115560


"Content-Type: text/html; charset="utf-8"
Message-ID:
315c99c3-b098-485a-9d0b-644f6b6c694d@SMCFDC.SMCF.local
X-TM-AS-Product-Ver:
SMEX-8.6.0.1374-7.000.1014-20402.003
X-TM-AS-Result: Yes-36.648000-5.000000-31
X-TM-AS-User-Approved-Sender: No
X-TM-AS-User-Blocked-Sender: No

If you do not see this message correctly Click Here

...
"

CIBC Bank 4th January 2014
Υоυr Сibc debѭt саrd հas bеeո tеmρօrarγ
suѕpеոԁеd


"Content-Type: text/html; charset=utf-8
Message-Id:
14776_1388841121_52C808A1_14776_7707_1_20140104131200.F
02656F0097@pmx1.teamlbc.com.ph
X-PMX-Spam: Gauge=XXIIII, Probability$%, Report='
CTYPE_JUST_HTML 0.848, HTML_MIME_NO_HTML_TAG 0.8,
IMGSPAM_BODY 0.5, PHISH_NO_HTML_TAG 0.5, HTML_70_90
0.1,
BODYTEXTH_SIZE_10000_LESS 0, BODY_SIZE_1000_LESS 0,
BODY_SIZE_2000_LESS 0, BODY_SIZE_400_499 0,
BODY_SIZE_5000_LESS 0,
BODY_SIZE_7000_LESS 0, LINK_TO_IMAGE 0, SMALL_BODY 0,
__ANY_URI 0, __...
"

HSBC Internet 6th January 2014
ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED


"REPLY-TO: HSBC Internet
Bankingcardservicehsbcaccess@hotmail.co.uk

Message:

This email was sent automatically by the Internet
Banking Team at HSBC.

For your protection, access to your accounts has been
blocked due to a system error! {error code : H38 }

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

(c)2013 H...
"

The Royal Bank of Scotland 6th January 2014
WE DETECT AN ERROR WITH YOUR RBS .. NJCMGZNSXI


"REPLY-TO: zxtqhu@rbs.com

VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland
...
"

The Royal Bank of Scotland 6th January 2014
WE DETECT AN ERROR WITH YOUR RBS .. ZPBQQKKGPT


"REPLY-TO: lfdzoh@rbs.com

VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland
...
"

HM Revenue 7th January 2014
NEW IMPORTANT MESSAGE !


"
DEAR GOTHBABEXX@MSN.COM

TAX REFUND CONFIRMATION

After this finish annual calculations of your fiscal
activity, we have determined that you are
eligible to receive a tax refund of 397.50 GBP.
Please submit the tax refund request by having your
tax refund sent to your bank account in due time.

To access your tax refund, please follow the steps
bellow:

For tax refund click here
Follow the instructions on your screen

If you have already co...
"

The Royal Bank of Scotland plc 7th January 2014
We Detect An Error With Your RBS .. EXWMOPGQMN


"
VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland


...
"

Lloyds Bank Plc 7th January 2014
Online Bank Account Management with Lloyds Bank Plc


"
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
"194.78.58.66(PORT) 8080"

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 2014.


...
"

Mint 7th January 2014
YOUR MINT CREDIT CARD


"
Dear Customer,
Your MINT credit card payment is due.
Follow the reference link below to see your latest bill
on your card
Only individuals who have a Mint account and
authorised access to online banking should proceed
beyond this point. For
the security of customers, any unauthorised attempt to
access customer bank information will be monitored and
may be
subject to legal action
Login

Helpful Banking
MINT Credit Card Services

...
"

The Royal Bank of Scotland plc 8th January 2014
We Detect An Error With Your RBS .. STEJNIPINC


"
VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland


...
"

BARCLAYS 8th January 2014
Barclays Bank Important Notification.


"
Dear Esteemed Customer,

We are unable to upgrade and update your account due
to Logon error(s) detected on your account on
01/05/2014

Please click here to confirm and secure your account
details to continue using our online banking services.

Best Wishes,

Barclays Online Banking Service

BARCLAYS BANK PLC

...
"

RBS 8th January 2014
RBS Credit Card Online Services security details


"
Dear Valued Customer,

This is a short email to let you know that your RBS
Credit Card Online Services security details was
recently changed
on Wednesday, January 8, 2014 at 10:22:48 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 Reed
Head of Credit Cards


...
"

The Royal Bank of Scotland 8th January 2014
WE DETECT AN ERROR WITH YOUR RBS .. RCCWQIHDVQ


"
VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland

...
"

The Royal Bank of Scotland 8th January 2014
WE DETECT AN ERROR WITH YOUR RBS .. JEGGVTZYFB


"
VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland

...
"

The Royal Bank of Scotland 8th January 2014
WE DETECT AN ERROR WITH YOUR RBS .. XTBBVHWQNG


"
VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

PIN entries and your RBS Credit Card was locked.

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

Just logon to CREDITCARDS.RBS/ONLINE.RBS.CO.UK to
resolve this issue and to view your recent account
activities.

Best wishes,
Greg Reed
Head of Credit Cards
Royal Bank of Scotland

...
"

Natwest 8th January 2014
Your NatWest Card Important 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 Tuesday, January 07, 2014 at 10:42:48 AM.
Please confirm that this request was made by you.

Yes, I made this request.

No, I did not make this request.

Regards

Greg Reeds
Head of Credit Cards


...
"

Natwest 9th January 2014
Important Notice: Your Natwest Card Will Soon Be
Blocked


"MIME-Version: 1.0
Content-Type: text/html;
charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1081
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2800.1081

Dear Customer,br
br
Important Notice: Your Natwest Card Will Soon Be
Blocked, You are strictly
advised to match your account information correctly to
avoid service denial,
failure to do so will result in imm...
"

Natwest 9th January 2014
You have new message waiting in your Inbox Folder


"NatWest Bank offers a range of personal accounts and
services including internet banking, credit cards,
personal loans &
Internet Banking - Security Alert

Dear Value Customer,
You have new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The NatWest Bank Security Department Team.

* Please do not reply to this email as your reply will
not be received.

PS: To switch off email notifications of new messages,
go to 'My Acco...
"

ebilling@bt.com 9th January 2014
Account Update


"
Hello,

The Classic version of BT Yahoo! Mail will be replaced
by our new version on 9th December 2014. 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
* unlimited email storage.

HOW YOU CAN UPGRADE YOUR ACCOUNT

Click o...
"

WORLD BANK AUDITORS 10th January 2014
Victims Compensation By ATM CARD


"
Attn,

World Bank Auditors/IMF found your name is among the
37 scamed Victims listed to be compensated via ATM CARD
each
valued at US$1.5 Million.send your details
Name,Address, Phone Number at here (
world.bkauditos8@yahoo.com.hk )

DR.JERRY JOHNSON


...
"

PayPal 10th January 2014
CUSTOMER INFO


"
Dear Customer,
We need your help resolving an issue with your account.
To give us time to work together on this, we have
temporarily
limited what you can do with your account until the
issue is resolved.
We understand it may be frustrating not to have full
access to your PayPal account. We want to work with you
to get your
account back to normal as quickly as possible.
Please click on the link below to initiate the
verification process:
http://paypal-resolve.usa.cc
Yours...
"

Look Again 12th January 2014
Important Account Update From Look Again UK.


"
Dear Customer,

Our record 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
error from
our system.

You are required to Log on Here to fix this problem
immediately.

Best Wishes,

Look Again Online Service Team,
© Copyright Look Again 2014


...
"

billing services 12th January 2014
Update your@bt


"
Service Announcement

Dear Valid User,

BT Mail has upgraded its security level to prevent
Hackers and spy wares from getting into your Mail box
in order to
complete this security update,We encourage you to Click
Here and login to upgrade your account security.

Copyright ? 2014 Yahoo! Inc. All rights reserve

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

This email is free from viruses and malware because
avast! Antivirus protection is active.


...
"

RBS 12th January 2014
YOUR RBS CREDIT CARD


"
Dear Customer,
To view your statement online.
Use the view statement below.
View Statement

Helpful Banking
RBS Credit Card Services

...
"

PayPal 13th January 2014
Important Notice !


"
THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY.

DEAR PAYPAL USER ,

Your account will be LIMITED if you not confirm it .

Need Assistance?

Some information on your account appears to be
missing or incorrect.
Please update your account promptly so that you can
continue to enjoy
all the benefits of your PayPal account.
If you don't update your account within 7 days, we'll
limit what you can do with your PayPal account.

PLE...
"

Lloyds 14th January 2014
Important Update !


"
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 ">

:Use the link below to follow the
verification process.

* REVIEW YOUR ACCOUNT

Best Wishes,
Lloyds Banking Group PLC 2014.


...
"

Career 14th January 2014
Job Post: Customer Service Representatives


"

You are invited for a Mystery Shopping / Customer Care
Representatives Assignment in your Area

Compensation: 200 Per Survey

CLICK HERE to Register

Career Builder Inc
...
"

Barclays Internet Banking 14th January 2014
BARCLAYS BANK - THIS MONTH'S E-STATEMENT IS NOW
AVAILABLE TO VIEW ONLINE


"
New Page 1

Dear Account Holder,

THIS MONTH\'S E-STATEMENT IS NOW AVAILABLE TO VIEW
ONLINE

Customers who have received this message are required
to perform a one time login operation
to continue viewing monthly E-statements.

Please Click here to start

NOTE: This is a compulsory measure, once this is done
your online season would not be interrupted
and will continue as normal.

Regards,

Online Banking Service.
BARCLAYS B...
"

Apple 14th January 2014
ACCOUNT INFO CHANGES


"REPLY-TO: noreply@applestore.com

Dear Customer,

We need to ask you to complete a short and brief step
to securing and validating your account information.

CLICK HERE TO COMPLETE VALIDATION

FAILURE TO COMPLETE OUR VALIDATION PROCESS WILL RESULT
IN A SUSPENSION OF YOUR APPLE ID.

We take every step needed to automatically validate
our users, unfortunately in your case we were unable
to. The
process only takes a couple of minutes and will make
sure there is no...
"

Royal Bank of Scotland 15th January 2014
Account Schedule Maintenance


"
DEAR VALUED CUSTOMER

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your RBS Card information.

This might be due to either of the following reasons:

* A recent change in your personal information ( i.e.
change of address).
* s_ubmitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due to
an internal error ...
"

Vodafone 15th January 2014
HMRC Notification - Tax refund (HM Revenue FONT-SIZE:
10pt">After the last annual calculations of your fiscal


"activity we have determined that
you are eligible to receive a tax refund of 720.50.
Please submit the tax refund request and allow us 3-6
days in order to
process it.

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

To access the form for your tax refund, please CLICK
HERE

NOTE: For security reasons, we will record your
ip-address, the date and time.
Deliberate wrong inputs are c...
"

eBilling@bt.com 15th January 2014
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 15th January 2014. 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...
"

Paypal 15th January 2014
Your Account Has Been Limited


"


...
"

Pay Pal 15th January 2014
NEW PAYMENT TO SKYPE !


"
You sent a payment of 42.98 GBP to Skype
(support@skype.com)

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

Merchant
Skype
support@skype.com
Instructions to merchant
You haven't entered any instructions.

Shipping address - Unconfirmed
United Kingdom
Postage details
The seller hasn’t provided any postage details yet.

Description
Unit price
Qty
Amount

Online Number, 3 month subscription
42.98 GBP
1
42.98 GBP
...
"

Natwest 16th January 2014
Account Schedule Maintenance


"
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 Thursday, January 16, 2014 at 08:05:30 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 Reliy
Head of Credit Cards


...
"

NatWest ; 16th January 2014
NatWest Card Important Maintenance.


"
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 Wednesday, January 16, 2014 at 13:02:48 PM.
Please confirm that this request was made by you.

Yes, I made this request.

No, I did not make this request.

Sincerely

Greg Reeds
Head of Credit Cards


...
"

Natwest 16th January 2014
NatWest Card Online Membership Identification


"
New Page 2

DEAR ESTEEM CUSTOMER,

Natwest bank is sending this security
message to all customers to re-confirm
their card membership identity under the
new security SSL server.

CLICK HERE TO CONFIRM YOUR CARD IDENTITY

Note: failure to confirm your card identity
will lead to permanent service suspension

Thank you for choosing NatWest Bank

NatWest Bank Plc
Credit Card Service


...
"

Citi Cards 17th January 2014
YOUR CITI CREDIT CARD STATEMENT


"
Your Citi Credit Card Statement

Add citicards@info.citibank.com to your address book to
ensure delivery.

Your Account: IMPORTANT NOTIFICATION

Your Citi Credit Card statement is ready to view
online

Dear Cardholder,

Your Citi Credit Card statement is now available for
you to view online. Here are some key pieces of
information from
your statement:

STATEMENT DATE:
MAY 14, 2012

STATEMENT BALANCE:
$4780.99 "

eBay 18th January 2014
eBay Customer Support made a decision - We issued a
full refund of GBP 131.00


"


EBAY SENT THIS MESSAGE.
Your registered name is included to show this message
originated from eBay. Learn more.

eBay Customer Support made a decision



Hi member,

eBay Customer Support has reviewed the case and made a
final decision.

We issued a full refund of GBP 131.00 on Nov 28, 2013
to the buyer. As described in the eBay Buyer Protection
program,
the refund includes the purchase price, plus original
shipping. This amount wi...
"

Barclays Bank Plc 18th January 2014
Our New Online Security Introduce.


"
Dear Esteemed Customer,

We are introducing additional security procedures to

better protect you when you use our online banking.

You are required to activate your account to this

service in order to avoid service suspension

Sign in to complete the process.

To ensure your safety,extra steps have been added

to verify your identity.

Regards,

Barclays Online Security Team


...
"

Google Drive 18th January 2014
IMPORTANT DOCUMENTS


"
I've shared an item with you.

Essay

Google Drive: create, share, and keep all your stuff
in one place.


...
"

Tesco 19th January 2014
Tesco Credit Card


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

Dear Customer ,

During our regular update and verification of the
Tesco Credit Card
Service, we found out your account is due for an
upward review of
credit limit.

In order to complete the process , kindly update your
information by
following the link below.

Click here to update your account

Thank you for chosing Tesco Credit Card .

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

Copyright 2013 Tesco Finance Corporatio...
"

Natwest 19th January 2014
Your NatWest Card Importante 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, January 19, 2014 at 04:01:30 PM.
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


...
"

Mint Credit card 19th January 2014
MINT.CO.UK - MINIMUM PAYMENT DUE


"
Your credit card minimum payment is due

Your latest credit card bill has been attached above

View attached file to proceed


...
"