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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 2155164 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:


Bank of America Alert 20th January 2014
Bank of America Alert: Thats New Required Verification
Process From Bank of America Alert


"
To ensure delivery, add
onlinebanking@ealerts.bankofamerica.com to your address
book.

ONLINE BANKING ALERT

SECURITY CHECKPOINT:

REMEMBER: Always look for your SiteKey® before
entering your Passcode.

DEAR BANK OF AMERICA CUSTOMER:

Check this steps to protect your account from fraud
because our account review team have detected irregular
activities on your Bank of America debit card on
01/12/2014. For your protection, please fo...
"

PayPal.com 20th January 2014
ACCOUNT VALIDATION


"REPLY-TO: service@payapal1.com

This notice has been automatically generated by our
security systems to inform you that on Sunday 19th
January 2014
multiple unsuccessful attempts were made to access your
account. As we take security of our customers accounts
seriously
we ask that you login using the following link to
validate your account.

http://www.paypal.co.uk/429030577182781669157507727259
6618179903973777700

Yours Sincerely,

Accounts Department

...
"

ebilling@bt.com 20th January 2014
Important Information About Your BT account (cell 13)


"
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 on23th November 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...
"

Google Docs noreply@google.com 21st January 2014
ORIGINAL DOCUMENTS!!.....


"
HELLO,

PLEASE FIND ATTACHED DOCS THAT WERE UPLOADED TO YOU
THROUGH THE EQUATOR.VIEW DOCS HERE.

THANK YOU!

GOOGLE DOCS


...
"

Barclays Bank 21st January 2014
You Have One Unread Message


"
Dear Valued Customer,

We are undergoing a security update to our servers
around the country.
As part of this, we are doing a random security checkup
on some of our customers.

Follow the link below to help us provide better
services.

Click here

We appreciate your understanding.
Regards
Account Review Department
...
"

service@paypal.co.uk 21st January 2014
ONLINE ACCESS HAS BEEN SUSPENDED


"
DEAR ACCOUNT HOLDER,

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

Click here for verification

Please note that accounts not verify within 72HRS of
suspension are subject to termination.

Regards
PAYPAL


...
"

Barclays Bank 22nd January 2014
You Have One Unread Message


"
Dear Account Holder,

We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
by our
Account Review Team.

Click here to reinstate your account.

In most situations, you should be able to activate your
account in less than one minute.

Regards,
James Rye
Customer Consultant
http://www.barclays.co.uk/

Important Note : If you are not able to click on the
link, click on 'not spam' to move me...
"

NatWest 23rd January 2014
We Detect An Error With Your Account.


"
VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

Card number and your other details was locked.

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

Just logon to CARDSERVICES.NATWEST.COM.HTML to
resolve this issue and to view your recent account
activities.

Yours sincerely,
Paul Riley
Head of Credit Cards


...
"

NatWest Card 23rd January 2014
Account Schedule Maintenance !


"
Dear NatWest 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 23, 2014 at 12:30:30 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


...
"

ebilling@bt.com 24th January 2014
Important Information About Your BT account (cell 13)


"
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 on26th 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 ...
"

NatWest 24th January 2014
WE DETECT AN ERROR WITH YOUR ACCOUNT.


"
New Page 4

VALUED CUSTOMER,

For security reasons, you have a limited number of
unsuccessful

Card number and your other details was locked.

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

Just logon to CARDSERVICES.NATWEST.COM.HTML to
resolve this issue and to view your recent account
activities.

Yours sincerely,
Paul Riley
Head of Credit Cards


...
"

Natwest 24th January 2014
Message From NatWest Credit Card Secuity System


"
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 Friday, January 24, 2014 at 9:32:48 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 Department.


...
"

Bank of America 25th January 2014
Bank of America Alert: Sign-in to Online Banking Locked


"
01/23/2014

Because of unusual number of invalid login attempts
on you account, we had to believe that, their might be
some
security problem on your account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on SIGN IN TO
ONLINE BANKING to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you.

SECURITY CHECKPOINT: This email includes a...
"

NatWest Bank 25th January 2014
Your NatWest account will be suspended


"
Dear NatWest online customer, Your account is
suspended due to multiple number of incorrect login
attempts. For your
protection, we've suspended your account. To reactivate
your login access please follow the link below and
upgrade your
details.
https://www.nwolb.com/default.aspx?refererident2C327EAs
ecured7399=upgrade.aspx Upgrading your existing
account
is really easy. You keep the same account number and
sort code and all your direct debits and other payments
will be
paid aut...
"

RBS 26th January 2014
RE-CONFIRM YOUR RBS CARD MEMBERSHIP


"
New Page 2

DEAR VALUED CUSTOMER,

During our routine check we noticed a log of invalid
login attempts
on your card service. we believe there is a problem.
So we placed an added
extra security measure to prevent Permanent Card
De-activation.
We ask that you RECONFIRM CARDACCESS.

It's all about our your Security.

Thank you for choosing Royal Bank Of Scotland

We are here to serve you better

Royal Bank Of Scotland
Security Depa...
"

Natwest 26th January 2014
SECURITY MESSAGE: READ CAREFULLY.


"
Dear customer

We need your help resolving an issue with your credit
card.
To give us time to work together on this, we've
temporarily
limited what you can do with your account until the
issue
is resolved.

What's the problem?

We noticed some unusual activity on your credit card
account
during our regular update today. It is either your
details have
been changed or incomplete

How you can help

It's usually pretty easy to take care of things lik...
"

RBS 26th January 2014
Your RBS Card Important Notification.


"
Dear Valued Customer,

Our records shows that your RBS Credit Card Online
Services security details was recently changed on
Sunday, January
26, 2014 at 08:30:12 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


...
"

NatWest Bank 26th January 2014
NatWest Account Notice!


"
Dear NatWest Bank Online Customer,

We are currently upgrading our 2014 NatWest bank 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 proceed.

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

Best Wishes,

Online Security Team
National Westminster Bank Plc.


...
"

NATWEST PLC 26th January 2014
Important information regarding internet banking


"
-------------------------
DEAR CUSTOMER,

Security measures at NATWEST 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:


To upgrade your account access please click below to
get started.
www.natwest.com

If you found this message in your spam folder, please
kind...
"

PayPal 26th January 2014
WE NOTICED AN ISSUE WITH YOUR ACCOUNT


"
Dear Customer,

--------------
We need your help
--------------

We've noticed some unusual activity on your account. We
need some
additional information from you. Please provide this
information by
25/01/2014 to avoid any further limitation to your
account

Case ID Number: PP-002-607-207-118

How you can help

Please click on the link below to initiate the
verification process:

http://www.paypal-resolution.tld.cc

Yours sincerely,
Pa...
"

service@paypal.co.uk 26th January 2014
YOU HAVE CHANGED YOUR PAYPAL EMAIL ADDRESS


"
Dear PAYPAL CUSTOMER,

You have added GEORGIE.ONIONS@HOTMAIL.CO.UK as a new
email address for your Paypal account.

If you did not authorize this change, check with
family members and others who may have access to your
account first.

If you still feel that an unauthorized person has
changed your email, click here in order to keep your
original email
and restore your Paypal account.

Please understand that this is a security measure
intended to help protec...
"

service@paypal.co.uk 27th January 2014
Your Account PayPal Has Been Limited !


"
REFERENCE NUMBER: PP-259-187-991

This is the Last reminder to log in to PayPal as
regards your account been limited. Once you log in, you
will be
provided with steps to restore your account access.

We appreciate your understanding as we work to ensure
account safety.

CLICK HERE to start.

Sincerely,
PayPal Account Review Department

Copyright © 1999-2014 PayPal. All rights reserved.
PayPal Ltd. PayPal FSA Register Number: 226056.
PayPal Email ID PP05...
"

Natwest Bank Plc 27th January 2014
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS)


"REPLY-TO: Natwest Bank Plc help.desk@natwest.com

New Page 3

NATWEST ONLINE ACCOUNT SUSPENDED‏

Dear NatWest Banking OnlineSM Customer:

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

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

CLICK HERE LOGIN AND SECURE YOU...
"

PayPal 27th January 2014
*** CACTUS *** Your account status has changed!


"
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?
"

PayPal 28th January 2014
Account Notification


"
Dear Valued Customer,

Our security system has detected that you have changed
your PayPal email address.
However, we have reverted the email address back to
its original settings.

If you feel that an unauthorized person has changed
your email, download the form
attachment in this email and fill in your personal
details in the form in order to keep
your original email and to restore your PayPal
account.

Please do understand that this is a security measure
i...
"

RBS 28th January 2014
YOUR LATEST STATEMENT FOR ACCOUNT ENDING 952 IS READY
FOR YOU ONLINE NOW


"
Hi,

Your latest statement for account ending 952 is ready
for you online now. Just logon to natwest.co.uk/digital
and see
more information on your account.

If you need more help in understanding your statement,
visit our statement area at natwest.co.uk/yourstatement

With your online banking remember you can also

* Make payments quickly and easily
* Move money between accounts instantly
* Search transactions to find what you need quickly
* ...
"

NATWEST 28th January 2014
NATWEST CREDIT CARD ONLINE SERVICES


"
Dear Valued Customer,

Our records shows that your NatWest Credit Card Online
Services security details was recently changed on
Sunday,
January 26, 2014 at 08:30:12 AM. Please confirm that
this request was made by you.

Yes, I made this request.

No, I did not make this request.

Best wishes

Chris Popple
Head of Credit Cards

...
"

RBS 28th January 2014
YOUR RBS CARD IMPORTANT NOTIFICATION.


"
Dear Valued Customer,

Our records shows that your RBS Credit Card Online
Services security details was recently changed on
Sunday, January
26, 2014 at 08:30:12 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

...
"

Chase 28th January 2014
New Message From Chase Online (SM)


"

...
"

Barclays Bank 29th January 2014
Your Barclays Account is Suspended


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 29 Jan 2014 11:19:08 +0000
Received: from
[188.120.228.49] (port1661 helo=knigamagazin.ru) by
server5.webserver25.net with esmtps
(TLSv1:DHE-RSA-AES256-SHA:256)
(Exim 4.82) (envelope-from ) id 1W8TAi-0004VS-MT for
spoof@millersmiles.co.uk; Wed, 29 Jan 2014 11:19:08
+0000 Received:
from priv.suwalki.com.pl ([91.229.89.66] helo=User) by
knigamagazin.ru with esmtpa (Exim 4.80.1 (FreeBSD))
(envelope-from ) id 1W8TAA-...
"

PayPal 29th January 2014
Important Information about your PayPal account


"
VERIFICATION PROCEDURE

Dear Customer,

Access to your PayPal account has been limited for
security measures.
Your account has been recently used for suspicious
payments.
Account will be limited until the clarification of the
situation.

This measures are in place to ensure the security and
confidentiality of your account.

Click to begin the verification procedure.

Once the money is available, you can perform the
following operations :
...
"

Chase 29th January 2014
Chase Online Banking Notification


"
Dear Customer:

We recently reviewed your account and 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.

Therefore, as a preemptive measure, we have temporarily

limited access to sensitive account features.
To restore your account access please click the login
below

CLICK HERE

Security Advisory,
Chase Bank.

...
"

American Express 29th January 2014
AMERICAN EXPRESS SECURITY NOTIFICATION


"
AMERICAN EXPRESS SECURITY NOTIFICATION

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

Dear Customer,

As you may already know we ask our customers to update
the contact details associated with American Express
card
account.

A recent review of your account determined that you
need to confirm the information associated with your
American
Express account.

As the Primary Contact, you must verify your account
activity before you can
continue using your card, and...
"

Barclays 30th January 2014
Important Update


"
Dear Account Holder,

We are experiencing an outage that disrupted
email, account, and online banking services.
In addition, some customers may
experienced difficulty calling Barclays 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,
Barclays Online Security Team


...
"

NatWest Credit Card Online 30th January 2014
LATEST NATWEST CREDIT CARD ACCOUNT STATEMENT


"
New Page 1

Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online Card Services to view your latest
NatWest credit card account statement. You'll be able
to view all
transa_ctions posted to your account in the last month,
check your current balance and review details of your
next
payment due. Remember, because your account has
paperless statements, you will not receive a statement
through the post....
"

NatWest Credit Card Online 30th January 2014
LATEST NATWEST CREDIT CARD ACCOUNT STATEMEN


"
New Page 1

Dear Value Customer,

Your new official monthly statement is now available
for you to view online.

Log in to Online Card Services to view your latest
NatWest credit card account statement. You'll be able
to view all
transa_ctions posted to your account in the last month,
check your current balance and review details of your
next
payment due. Remember, because your account has
paperless statements, you will not receive a statement
through the post....
"

Halifax 30th January 2014
Update and verify your online Billing


"
DEAR VALUED HALIFAX ® MEMBER ,

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
T...
"

Lloyds Group 30th January 2014
LLOYDS BANK - ACCOUNT REINSTATEMENT


"
New Page 11

PERSONAL AND BUSINESS ACCOUNTS

Dear Account Holder :

We've recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.


https://online.lloydsbank.co.uk/personal/logon/login.js
p?WT.ac=PLO0512

Important Notice: You a...
"

MINT 30th January 2014
MINT ACCOUNT REVIEW NOTIFICATION.


"
Dear Valued Customer,

Your MINT Credit Card Online Services 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 MINT account

Sincerely,

Greg Reeds
Head of Credit Cards

...
"

Barclays 31st January 2014
Barclays - Account Review


"
Dear Valued Customer ,

We detected irregular activity on your Barclays Online
Banking Account.
For your protection, you must verify this activity
before you can continue using your Online Banking.

Follow the reference below , fill out the information
required to review your account and press continue. We
will review
the activity on your account with you and upon
verification,We will remove any restrictions placed on
your account.
Click here to review
Please do not ...
"

PayPal 31st January 2014
Your account has been limited


"
Log In

Your credit card information has been changed.

On 31 January , 2014, your credit card has been
removed from your PayPal account.

You are receiving this email notification because this
email address is listed as the administrative contact
email for
your PayPal account. If you belive this is an error,
click the link below, log in to your PayPal account and
follow the
instructions.

http://www.paypal.com

Please do not reply to this email. This...
"

NatWest 1st February 2014
YOU HAVE 1 NEW SECURITY MESSAGE FROM NATWEST CREDITCARD


"
Dear Customer,

You Have One Security Message From NatWest CreditCard
Online Services center.

Log in below to view your message.


https://cardservices.natwest.com/RBSG_Consumer/Login.do
?promoCode=NatWest

Thank you for banking with us.
Paul Riley
Head of Credit Cards

Please don't reply to this email. It is for
notification only as this mailbox cannot accept
incoming mail. If you need
to contact us then use the number on the back of your
cre...
"

Natwest 1st February 2014
Account will be closed in the next 24 hours


"
DEAR NatWest ACCOUNT HOLDER,

This e-mail has been sent by NATWEST BANK server to
inform you that account
will be deactivated within the next 24 hours due to
incomplete account information.

To prevent this from happening, please login securely
to our activation link below:

https://www.nwolb.com/default.aspx?refereridentŢactivat
e&cookieidG828&noscrúlse text-transform: none;
text-indent: 0px;
letter-spacing: normal; word-spacing: 0px; white-space:
normal; orphans: 2...
"

RBS Bank 2nd February 2014
YOU HAVE 1 NEW SECURITY MESSAGE FROM RBS CREDITCARD


"
Dear Customer,

You Have One Security Message From RBS CreditCard
Online Services center.

Log in below to view your message.

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

Thank you for banking with us.

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


...
"

Amazon.com 2nd February 2014
Please Update your Amazon.com Account


"
We received a request to update your account
associated with this e-mail address. This is a request
from our server,
please follow the instructions below.

Click the link below to continue using our secure
server:

https://www.amazon.com/ap/update?arb±93add0-3b14-416f-
b031-8226674f6d7b

If clicking the link doesn't seem to work, you can
copy and paste the link into your browser's address
window, or
retype it there.

Once you have returned to Amazon.com, we...
"

BARCLAYS 3rd February 2014
BARCLAYS - Processing your billing information!


"
Dear Esteemed Customer,

Thank you for choosing Barclays Online Banking.
Unfortunately there has been a problem
processing your billing information due to a system
error on our server.

How can I restore my account access ?

Please Click Here to remove limitations on your
accounts immediately.

Best Wishes,

Fraud Prevention Unit,
Barclays Bank Plc.


...
"

Halifax 3rd February 2014
SECURITY MESSAGE: READ CAREFULLY


"
New Page 3

ACCOUNT LOCKED !

Dear Halifax Member,

Due to the number of incorrect login attempts, your
Halifax Account has been locked for your security. This
has been
done to secure your accounts and to protect your
private information in case the login attempts were not
done by you..
At Halifax Bank we care about your security so, for
your protection we are proactively notifying you of
this activity.

If you did not trigger this lockout, follow this...
"

Digital Banking Service 5th February 2014
YOU HAVE 1 NEW SECURITY MESSAGE FROM RBS CREDITCARD.


"
Dear Customer,

You Have One Security Message From RBS CreditCard
Online Services center.

Log in below to view your message.

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

Thank you for banking with us.

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


...
"

Apple 6th February 2014
YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN
IPHONE 5


"
Dear customer,

Your Apple ID was used to sign in to iCloud on an
iPhone 4.

Time: February 06, 2014

Operating System: iOS;6.0.1

If you recently signed in to this device, you can
disregard this email.

If you have not recently signed in to an iPhone
with your Apple ID and believe someone may have
accessed your
account, please click here to confirm your details and
change your password.

Apple Support

My Apple ...
"

Barclays 7th February 2014
Alert - Service(s) listed suspended!


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

As the Primary Contact, you must renew the service(s)
listed below:
SERVICE: Barclays PhoneBanking and Online banking
services.

What you need to do:

1. Log in to your account at www.Barclays.co.uk, by
clicking the Link.
2. Ente...
"

Barclays Bank Plc 8th February 2014
ACCOUNT SUSPENDED !


"
Dear Account Holder,

We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
by our
Account Review Team.

Click here to reinstate your account.

In most situations, you should be able to activate your
account in less than one minute.

Regards,
James Rye
Customer Consultant
http://www.barclays.co.uk/

Important Note : If you are not able to click on the
link, click on 'not spam' to move messa...
"

National Westminster Bank 8th February 2014
IMPORTANT SECURITY: YOUR ACCOUNT ACCESS.!


"
New Page 1

IMPORTANT SECURITY:

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

https://cardservices.natwest.com/?unlock

Thanks,
© 2005-2013 National Westminster Bank Plc.

Please do not reply to this message.

Mail sent to this address cannot be answered.


...
"

Discover.com 8th February 2014
Please Update your Discover.com Account


"

...
"

Google Inc. 8th February 2014
GOOGLE PRIVACY POLICY TERMS OF SERVICE


"
Dear Email User,

Due to a new vulnerability which is exploited by
hackers to steal your online details. Google Online
Security unit in
2014 have developed a new secure way for your online
security.

All users of Google products are hereby required to
validate their email account information regardless of
their
Internet service provider,private or Host -company.

To validate your email account and to prevent hackers
from exploiting the new vulnerability. Ple...
"

Barclays Bank Plc 8th February 2014
Account Suspended.


"
Dear Account Holder,

We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
by our
Account Review Team.

Click here to reinstate your account.

In most situations, you should be able to activate your
account in less than one minute.

Regards,
James Rye
Customer Consultant
http://www.barclays.co.uk/

Important Note : If you are not able to click on the
link, click on 'not spam' to move messa...
"

Lloyds Internet Banking 8th February 2014
YOUR ONLINE BANKING ACCESS HAS BEEN SUSPENDED


"
Dear Lloyds Bank customer,

We detected irregular activity on your Lloyds Card on
07 February, 2014.
As the Primary Contact, you must verify your account
activity,
please provide us with the following details, you
should be able to access the service in just a few
minutes.

Sign in now to get back into the service, avoid any
mis-match of data verification
you would be signed out immediately your access is
restored

Continue to Online Verification now

<...
"

Discover.com 9th February 2014
Please Update your Discover.com Account


"

...
"

Lloyds Bank 9th February 2014
ONLINE SECURITY - RECOGNISING charset=utf-8"> New Page
2


"
YOUR ACCOUNT BENEFITS ALL IN ONE PLACE

The way you can access your llloyds bank Added Value
Account benefits online is changing. Instead of
visiting this
website to manage Sentinel® Card Protection, you’ll
be able to do so from one easy-to-manage place –
llloyds
Internet Banking.

Once securely logged on to llloyds Internet Banking,
you’ll no longer need to use separate sign in details
to manage
these benefits. Of course, you’ll need to be
registered for l...
"

Natwest 9th February 2014
Natwest Credit Card Security Alert


"
New Page 1
Dear customer

We noticed some unusual activity on your Credit Card
Account during
our regular update today. It is either your details
have been changed or
logging in your account from a Blacklisted IP In order
to safeguard
your account, we require that you confirm your Credit
Card details.
To help speed up this process, please access the
following link so
we can complete the verification of your
Natwest Online® Credit Card Account registration...
"

Natwest Bank Plc 10th February 2014
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS)


"
Dear client,

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

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

CLICK HERE TO PROCEED.

We are sorry for the inc...
"

USAA 10th February 2014
USAA: Validate Your Online Account


"
Dear Customer,
Your USAA account profile will expire today.

Kindly use our website below to validate.

www.usaa.com

Thank you,
USAA

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

...
"

BARCLAYS 11th February 2014
BARCLAYS - New Payment Notification!


"
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 accounts.

Refund Amount : 640.37 GBP

Please Log On Here to accept refund and review your
billing records.

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

Best Wishes,
"

Apple 12th February 2014
YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN
IPHONE 5


"
Dear customer,

Your Apple ID was used to sign in to iCloud on an
iPhone 4.

Time: February 11, 2014

Operating System: iOS;6.0.1

If you recently signed in to this device, you can
disregard this email.

If you have not recently signed in to an iPhone
with your Apple ID and believe someone may have
accessed your
account, please click here to confirm your details and
change your password.

Apple Support

My Apple ...
"

Natwest 12th February 2014
Account Suspenstion Notification


"
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 acc...
"

Barclays Bank 12th February 2014
ACCOUNT SUSPENDED BY ERRORS....... YUGZPTPONF


"
New Page 7

Dear Account Holder,

We understand that your Online Banking Account may
have
been temporarily limited due to questions or concerns
by our Account Review Team.

Click here to reinstate your account.

In most situations, you should be able to activate
your
account in less than one minute.

Regards,
James Rye
Customer Consultant


...
"

NatWest PLC 12th February 2014
You have 1 new message


"IMPORTANCE: High


...
"

Barclays Bank UK 13th February 2014
WE NEED TO UPDATE SOME IMPORTANT INFORMATION


"
Dear Account Holder

DEAR ACCOUNT HOLDER

WE NEED TO UPDATE SOME IMPORTANT INFORMATION

Please take a minute to make sure that the information
we hold about you is up to date. We need to check this
information with you every 2 years for legal reasons so
appreciate you taking the time read this.

Your security is of utmost importance to us and to
enable you to recognize this as genuine request from us
we will play
back the information we currently hold abou...
"

Tesco 13th February 2014
SPECIAL REWARD FOR TESCO CUSTOMERS


"
Tesco SurveyDepartment selected you to take part in
our quick survey.

To earn your 60 GBP reward, please click here.


...
"

PayPal 14th February 2014
WARNING ! YOUR ACCOUNT HAS BEEN LIMITED


"
PAYPAL

PAYPAL

This is an automated email, please do not reply

DEAR USER

You Must Confirm Your Information!

Please click on the following link to Confirm It:

CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION.

You Must Confirm Your Information To Save It .
Thanks You For Helping,
The Team

Need Assistance?
We're happy to help by phone at 1-518-741-2708, Monday
to Friday 9:00am to 5:00 pm EST, or by email<...
"

BARCLAYS 15th February 2014
NEW BARCLAYS BANK UPDATE


"
Message bodyDear Esteemed Customer,

Our Security team has observed multiple logon attempts
on your Online Bank Account. As a result of this, you
are required to 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.

Please follow the reference link below to secure your
account :

SECURE MY ACCOUNT ...
"

PayPal 15th February 2014
IMPORTANT: WE NOTICED YOUR ACCOUNT HAS BEEN LIMITED


"
Log In

Your credit card information has been changed.

On 15 February , 2014, your credit card has been
removed from your PayPal account.

You are receiving this email notification because this
email address is listed as the administrative contact
email for
your PayPal account. If you belive this is an error,
click the link below, log in to your PayPal account and
follow the
instructions.

http://www.paypal.com

Please do not reply to this email. Thi...
"

apple 15th February 2014
Computer or device not recognized - support


"MIME-Version: 1.0
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Mailer: ColdFusion 9 Application Server

Dear Custmer,

Your Apple ID, was just used to download "The Fight
for Glorton" from the App Store, on another computer or
device that
had not previously been associated with that Apple ID.
You may also be receiving this email if you reset your
password
since your last purchase.

This download was initiated from "Morocco"."

Virgin Media 15th February 2014
Virgin Profile Update


"
Hello and welcome to your new and improved Virgin Media
Quick.pay profile!

Virgin Media Quick pay profile is an upgrade to your
existing online payment!
Please you need to update your Quick.pay profile to
improve a better experience of our services
You can viewed your Quick.pay profile here.
Thank you for helping us serve you better
©2013 Virgin Media. All rights reserved.

...
"

Natwest 16th February 2014
Natwest Account Warning Alert


"
New Page 1
Dear customer

We noticed some unusual activity on your Natwest
Online® Banking Account during
our regular update today. It is either your details
have been changed or
logging in your account from a Blacklisted IP In order
to safeguard
your account, we require that you confirm your Online®
Banking Account details.
To help speed up this process, please access the
following link so
we can complete the verification of your
Natwest Online® Banking ...
"

Barclays Online Banking 16th February 2014
Barclays - You Have An Important Account Message!


"
Dear Esteemed Customer,

Thank you for choosing Barclays Online Banking.
Unfortunately there has been a problem
processing your billing information due to a system
error on our server.

How can I restore my account access ?

Kingly Log On Here to remove limitations on your
accounts immediately, once your account
is fully updated your online season would not be
interrupted and will continue as normal.

Regards,

Fraud Prevention Unit,
Barclays Bank Plc....
"

Barclays Bank 17th February 2014
BARCLAYS - NEW E-STATEMENT NOTIFICATION!


"
Message body

Dear Esteemed Customer,

This month's E-statement is currently unavailable to
view online due to error(s) on your account.

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

Please Log On Here to continue.

NOTE: This is a compulsory measure. Once your account
is fully updated, your online season
would not be interrupted and will continue as normal.
"

Virgin Media 17th February 2014
VIRGIN PROFILE UPDATE


"REPLY-TO: noreply@virginmedia.com

Hello and welcome to your new and improved Virgin Media
Quick.pay profile!

Virgin Media Quick pay profile is an upgrade to your
existing online payment!
Please you need to update your Quick.pay profile to
improve a better experience of our services
You can viewed your Quick.pay profile here.
Thank you for helping us serve you better
©2013 Virgin Media. All rights reserved.


...
"

Barclays Bank Plc 17th February 2014
ACCOUNT SUSPENDED.


"
Dear Account Holder,

We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
by our
Account Review Team.

Click here to reinstate your account.

In most situations, you should be able to activate your
account in less than one minute.

Regards,
James Rye
Customer Consultant
http://www.barclays.co.uk/

Important Note : If you are not able to click on the
link, click on 'not spam' to move messa...
"

Skype 17th February 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 18th February 2014
NatWest Bank Notice.


"
We are writing to let you know t

You have received this email because you or someone
had used your account from different locations. For
security
purpose, we are required to open an internal
investigation into this matter.

In order to safeguard your account, we require you to
confirm your bank details. To help speed up this
process, please
access the following link so we can complete the
verification of your Natwest Banking Account
registration information.
"

Mail Team 19th February 2014
Upgrade Your E-mail!


"x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=mx.aol.com;
s 121107; t92767169;
bh=vzgOo8M8vlI/h0pHxqfWWhnFZEPEnb3BGAw8IL4x9zs=;
h=From:To:Subject:Date:MIME-Version:Content-Type;

b=hyUtO1EdgEzrbPVTu4b0hnrDic8EU2pchN418IoRYM2Gb4/+tpv/O
3CF5PRNUHhb3

zv4gan6VkM/OYFVXMDck46VoOTdkwWrGyM6Z6zjLZjFPcVg9Y4Mnp25
iHieUCuKlZz
v23VmvU63qW2+WxqtCPD3f7P+2+qq48HVwAmpFn4=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1...
"

Barclays PLC 19th February 2014
Review Your Account For Payment Notification


"
New Page 5

ONLINE BANKING MAINTENANCE

We're carrying out routine maintenance in your Online
Banking

You have one pending payment awaiting you

You may not be able to see your balance or make
transfers and payments.

Click here to confirm your account for it to be
active

We apologize for the inconvenience.


...
"

Maria Ellis 19th February 2014
TESCO PRIZE INFORMATION - JOHN PLATTS


"
Dear John.

Congratulations. You have been awarded Ł 20 to spend at
TESCO

Further another prize of Ł 2500 for TESCO could be
yours, John.

You have been selected through previous participation
information,
as we award loyal readers.

To collect your Ł 20 and check if you are the winner of
the Ł 2.500 please use the link below.

Click here:
http://me.customernewsuk.com/ZbiiduOtOy9UJKNk2vt_5A/

Kind Regards,
Maria Ellis

If you do not wish to...
"

ebilling@bt.com 19th February 2014
Account 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 1st March 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 ...
"

National Westminster Bank 19th February 2014
YOUR NATWEST CREDIT CARD ONLINE SERVICES IS LOCKED OUT


"
New Page 1

Dear Customer

We've been trying to contact you . We recently tried
to get in touch with you by text message but
unfortunately the
message doesn't appear to have reached you. This may be
because we no longer have your contact details.

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

Log in to unlock Your Natwest card and help prevent
fraud

So that we can contact you in futu...
"

Discover Card 19th February 2014
IMPORTANT MESSAGE ABOUT YOUR DISCOVER CARD®


"
New Page 1

Dear Cardmember

The security of your personal information is our
primary concern.

Recently we observe suspicious login attempt to your
Discover Card® account

All information associated with this account has been
temporarily limited

We implore you to confirm your account by following
our secure site https://www.discover.com to avoid
account suspended

Sincerely,

Discover Card® Customer Service

You are receiving thi...
"

Halifax 19th February 2014
Online Banking Suspention


"
Dear Customers of Halifax Bank Plc,

This is am official update about your account
information, Please do not ignored this mail or else
your Online Banking
will be suspended and your account will be placed on
hold. To avoid the suspention please follow the link
below to
update your account. verifying your Account

Please click here to follow suite.

Internet Banking also allows you to :

* Manage Direct Debits and standing orders
* Make credit card paymen...
"

alerts 20th February 2014
Regions Bank Alert: Contact Details Changed


"
IMPORTANT NOTIFICATION

CONTACT DETAILS CHANGED

This email has been sent as a notification that we
have initiated a new security procedures to our
internet banking for
safety online banking purposes.

Your Online Banking Account Phone Numbers and Email
Address has been modified, which has made your online
access to
Internet banking service temporarily limited, due to a
conflict between your Logon credentials, and your
banking profile
informations.log-on to...
"

RBS Digital 20th February 2014
RBS CREDIT CARD ONLINE SERVICES


"
New Page 1

Dear Customer

We've been trying to contact you . We recently tried
to get in touch with you by text message but
unfortunately the
message doesn't appear to have reached you. This may be
because we no longer have your contact details.

Your access to RBS CARD SERVICES is locked out.
Please use the link below to unlock.

Log in to unlock Your Credit Card Online Services
and help prevent fraud

So that we can contact you in futur...
"

ebilling@bt.com 20th February 2014
Account 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 1st March 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
* un...
"

Paypal 21st February 2014
Your PayPal account has been temporarily limited


"Reply-To: paypal@service.com
MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: 8bit

Dear Customer,

We need your help resolving an issue with your
account. To give us time to work together on this,
we've 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 ...
"

Skype 21st February 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
"

PayPal 21st February 2014
»Customer Support»


"
For your protection, you must verify this activity
before you can continue using your Paypal
account.
We will review the activity on your account with you
and upon verification,and we will remove any
restrictions placed on
your account.

click here

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

PayPal Email ID PP1204


...
"

CreditCardOnlineServices 21st February 2014
ONLINE STATEMENTS - RBS


"
Dear Customer,

Your latest statement for credit card is ready for you
online now.
Just logon to rbs.co.uk/online and see more information
on your account.

If you need more help in understanding your statement,
visit our statement area at rbs.co.uk/yourstatement

With your online banking remember you can also

Make payments quickly and easily

Best wishes
Greg Reed
Head of Credit Cards


...
"

Barclays Bank Plc 22nd February 2014
Account Suspended


"
Dear Account Holder,

We understand that your Online Banking Account may have
been temporarily limited due to questions or concerns
by our
Account Review Team.

Click here to reinstate your account.

In most situations, you should be able to activate your
account in less than one minute.

Regards,
James Rye
Customer Consultant
http://www.barclays.co.uk/

Important Note : If you are not able to click on the
link, click on 'not spam' to move me...
"

eBay Collections 22nd February 2014
FRIENDLY REMINDER: PAYMENT AND UPDATED INFO NEEDED


"CC:

Can't see the pictures? Select "Enable all message
content" or view this message in your browser.

EBAY SENT THIS MESSAGE TO (SHAHZAD HUSSAIN).
Your registered name is included to show this message
originated from eBay.
Learn more.

FRIENDLY REMINDER: PAYMENT AND UPDATED INFO NEEDED

DON'T LOSE YOUR ABILITY TO BUY, SELL AND EARN ÂŁ ON
EBAY
Please pay your eBay Seller fees

Dear biggyci:

YOUR EBAY SELLER FEES OF GBP 1.99 ON YO...
"

Western Union 23rd February 2014
PLEASE UPDATE YOUR INFORMATION


"
Dear Western Union Clients :

We are sorry for invoice. we had some errors in our
data , Please update your profile .

You can access your profile at
https://wumt.westernunion.com/asp/regLogin.asp/.

For help please contact Western Union Customer Service
immediately by

email at customerservice@westernunion.com or call us
at 1-877-989-3268 .

Thank you for using westernunion.com!

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

Natwest Bank Plc 23rd February 2014
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS)


"
New Page 3

NATWEST ONLINE ACCOUNT SUSPENDED‏

Dear NatWest Banking OnlineSM Customer:

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

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

CLICK HERE LOGIN AND SECURE YOUR ACCOUNT.

If you fail to provide required...
"

alerts 24th February 2014
Regions Bank Alert: Contact Details Changed


"
Le moment est peut ętre mal choisi pour vous exposer
mes problčmes mais je vais quand męme vous en faire
part. Je me
nomme Aicha Mayela et si je vous contacte dans ces
conditions que vous jugerais douteuse c’est pour vous
faire part de
mes projets qui me tiennent ŕ cśur des années durant.
Certes l’opportunité n’est ne s’est jamais présenté ŕ
moi mais
maintenant je juge le moment opportun de vous pour vous
faire ma proposition malgré le faite que je ne vous
connais que
virtuellem...
"

ebilling@bt.com 24th February 2014
We Are Switching BT BROADBAND 2014


"
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 30 July 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 ...
"