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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 2179447 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


alerts 26th February 2014
Regions Bank Alert: Account Activities Alert


"
IMPORTANT NOTIFICATION

ACCOUNT ACTIVITIES ALERT

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 t...
"

ebilling@bt.com 26th February 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 27th 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...
"

Service 26th February 2014
ACCOUNT HAS BEEN TEMPORARILY DISABLED


"
X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10)
on maildrop15.localnet.sys

X-SPAM-LEVEL: ******

RECEIVED: (qmail 23940 invoked from network); 24 Feb
2014 00:09:09 -0000

RECEIVED: from unknown (HELO
inbound5.hw.buf.ny.localnet.com) ([10.30.204.17])
(envelope-sender
phisci@r2-singapore.webserversystems.com) by
maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for
repar2665@voyager.net; 24 Feb 2014 00:09:09 -0000

RECEIVED: from alpha.fcve.com (unknown...
"

NatWest Card 27th February 2014
NatWest Secure Password Reset Confirmation


"
Dear Valued Customer,

This message confirms your NatWest Credit Card Online
Services Secure password has changed on Wed, Feb 26,
2014
14:31:31(BST). Your old password is no longer valid.

If you did not change your password, PLEASE KINDLY
CLICK HERE NOW TO RESTORE YOUR OLD SECURE PASSWORD.

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

Alterna...
"

NatWest 27th February 2014
Access to Online Banking Service


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank

...
"

Google Doc no-reply@googlemail 27th February 2014
RE: ORIGINAL DOCUMENTS.........


"
CLICK HERE to view the important document I uploaded
for you.

Google Docs: create, share, and keep all your stuff in
one place!


...
"

NatWest 1st March 2014
Important information about your account


"
Just to let you know that we noticed unusual activites
on your online account during our regular update today.
It is
either your details have been changed or incomplete.

As a result of the technical issues detected your
online account has been temporarily suspended. You are
therefore
required to verify your details to regain access to
online service. Please click the link below in order to
regain
instant access.

Click here to regain access

Internet support team....
"

ebilling@bt.com 1st March 2014
Your account safety.


"
Dear User,

Our systems detected an error in your account. We
strongly advise you to update your account to avoid
suspension or
de-activation

Click here to proceed

Your account safety is our top priority.

Thanks for your co-operation.

Regards,
BT ! Account Services

...
"

Verify Update! 2nd March 2014
Note Update!


"
Due to the recent upgrade in our SSL server to serve
you better, Please note that all users are mandated to
update
their login details in other to enjoy the new upgrade.
You would be blocked from sending and receiving emails
if not
confirmed within 24hrs of receiving this automated
mail.

You are required to update through the link below.

UPDATE

Thanks for using Yahoo!
Yahoo Team.


...
"

Barclays 2nd March 2014
Online Access Suspended


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
...
"

Barclays 2nd March 2014
Your account has been placed on restricted status


"
Dear Customer,

Barclays is constantly working to increase security
for all Online Banking users. To ensure the integrity
of our online
payment system, we periodically review accounts. Your
account might be restricted due to multiple information
mismatch
on your online account.

Important Notice: You are strictly advised to match
your account information correctly to avoid service
denial, failure
to do so will result in immediate account suspension
for security reason...
"

Barclays Bank PLC 2nd March 2014
This is an important Barclays bank security Message


"
Dear Esteemed Customer,

This is an important Barclays bank security Message .

We Recently reveiwed your account, and suspected that
your Barclays Ibanking Account,
may have been violated from another IP.
Protecting the security of your account and that of
barclays bank network is our primary concern therefore,

as a preventive measure,we have temporarily limited
your access to sensitive account features.

To restore your account access,please take the...
"

NatWest 3rd March 2014
Access to Online Banking Service !


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank


...
"

MBNA credit 3rd March 2014
YOUR MBNA CREDIT CARD STATEMENT


"
This month's statement is now available to view
online

Problems reading this message? Click here to view it
in your web browser.

IMPORTANT SECURITY INFORMATION
Last 4 digits of your account number:****
Online Card Services is protected by SITEKEY™ CLICK
HERE to learn more.

Dear Mr Caldicott,

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

Log in to Online Card Services to view your latest
MBNA credit card...
"

Service 3rd March 2014
ACCOUNT HAS BEEN TEMPORARILY DISABLED


"
X-SPAM-CHECKER-VERSION: SpamAssassin 3.2.5 (2008-06-10)
on maildrop15.localnet.sys

X-SPAM-LEVEL: ******

RECEIVED: (qmail 23940 invoked from network); 24 Feb
2014 00:09:09 -0000

RECEIVED: from unknown (HELO
inbound5.hw.buf.ny.localnet.com) ([10.30.204.17])
(envelope-sender
phisci@r2-singapore.webserversystems.com) by
maildrop15.localnet.sys (qmail-ldap-1.03) with SMTP for
repar2665@voyager.net; 24 Feb 2014 00:09:09 -0000

RECEIVED: from alpha.fcve.com (unknown...
"

bt.comteam@bt.com 4th March 2014
Important changes to your BT email terms


"
My BT
Help

IMPORTANT CHANGES TO YOUR BT EMAIL TERMS

Hello,

We're changing the terms and conditions for accessing
the email that comes with your BT Broadband - BT Yahoo!
Mail.

From 17 June this year, you'll need to log in to your
email account at least once every 150 days. If you
don't, we'll
presume you don't use your email account anymore and
we'll close it.
Read our new terms and conditions.

HOW TO KEEP YOUR BT EMAIL

Make sure you u...
"

Lloyds Bank UK 4th March 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.

...
"

ebilling@bt.com 4th March 2014
Important information about your BT account (Cell 14)


"
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 5th March 2014
Important information about your account


"
Just to let you know that we noticed unusual activites
on your online account during our regular update today.
It is
either your details have been changed or incomplete.

As a result of the technical issues detected your
online account has been temporarily suspended. You are
therefore
required to verify your details to regain access to
online service. Please click the link below in order to
regain
instant access.

Click here to regain access

Internet support t...
"

BT 5th March 2014
Important information about your BT account


"
Software Upgrade

Dear Customer,

Technical services of the BT.com are carrying out a
planned software upgrade.
We earnestly ask you to visit the following link to
start the procedure of confirmation on customers data.
To get started, please click below:

Upgrade
This instruction has been sent to all our customers
and is obligatory to follow.

Thank you,
Customers Support Service.


...
"

Discover Customer Service 5th March 2014
IMPORTANT MESSAGE ABOUT YOUR DISCOVERĀ®


"
New Page 1

Dear Customer

The security of your personal information is our
primary concern.

Recently we observe suspicious login attempt to your
DiscoverĀ® 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,

DiscoverĀ® Customer Service

You are receiving this Discover e...
"

Barclays Bank Plc 5th March 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...
"

Alert@AOL.com 6th March 2014
FINAL WARNING ; YOUR AMERICA ONLINE IS DUE FOR
SUSPENSION !


"

...
"

Barclays Bank Plc 6th March 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...
"

BT 6th March 2014
Important Information About Your Service-Mail Update


"
Hello,

The Classic version of BT Yahoo! Mail will be replaced
by our new version on 4th 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
* unlimited email storage.

HOW YOU CAN UPGRADE YOUR ACCOUNT

Click on t...
"

Yahoo! 6th March 2014
important update


"
DEAR USER

Your Yahoo! account was recently signed in from an
unknown Location, please click here for verification to
avoid closure
of your account.

SINCERELY.


...
"

VISA 6th March 2014
Visa - Urgent Action Required !


"
Visa
DEAR CLIENT,

This is an automatic message by the system to let you
know that you have to confirm your account information
within 24
hours.

Your account has been frozen temporarily in order to
protect it. The account will continue to be frozen
until it is
approved.
Once you have updated your account records, your
information will be confirmed and your account will
start to work as
normal once again. This will help protect you in the
future. The process ...
"

Google Secured Document 6th March 2014
VERY IMPORTANT DOCUMENTS


"
CLICK HERE TO VIEW THE IMPORTANT DOCUMENT I UPLOADED
FOR YOU.

GOOGLE DOCS: CREATE, SHARE, AND KEEP ALL YOUR STUFF IN
ONE PLACE!


...
"

Barclays Bank Plc 6th March 2014
Online Account Has Flagged !


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
y...
"

Daily 6th March 2014
Termination of account


"
WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

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

Dear Valued Member,

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

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

mybenefits.aol.com

Update Your Profile A...
"

Pay Pal 7th March 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 hasnā€™t provided any postage details yet.

Description
Unit price
Qty
Amount

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

Verizon Wireless 7th March 2014
Verizon Notification ID : NTVKDWQHQD


"
Dear Verizon Wireless Member:

The credit card we have on file for your Verizon
Wireless Internet service was declined

when we attempted to bill you on 03/07/2014 for your
most recent service fees.

For this reason, your service could be suspended.
Please visit our Account Information pages, located at

http://securelogin.verizonwireless.com/amserver/UI/Logi
n ,and update your credit card information as soon as
possible.

Once your credit card information i...
"

NatWest 7th March 2014
ACCESS TO ONLINE BANKING SERVICE !


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank

"

Royalbankofscotland@rbs.com 8th March 2014
******ALERT MESSAGE FROM ROYAL BANK OF SCOTLAND******


"
THE WIRE TRANSFER ORDER FROM ROYAL BANK OF SCOTLAND
ONLINE BANKING HAS BEEN APPROVED . TRANSFER NUMBER :-
SW1100305459SKM

WE HAVE RECEIVED A TRANSFER ORDER PLACED BY OUR
CUSTOMER (MERISALA PATRIC ) HAVE THE SUM OF (MYR300)
TRANSFERRED TO YOU
(ZARA SHOES ORIGINAL)as a payment for (VERTICAL STAND)
and it has been successfully processed and has
consequently been
APPROVED ...The financial details of the transaction
are stated below:

Transfer Receipt Confirmation ...
"

bt.comms@bt.com 9th March 2014
[SUSPECTED ] Important Information About Your
Service-Mail Updateā€


"
To make sure emails from BT go into your inbox and not
the junk folder, add
ebilling@bt.com to your address book.

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 27th February 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 k...
"

Apple 9th March 2014
YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN


"
New Page 5

Dear customer,

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

Time: March 07, 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

Thanks,
Apple Customer Service

Copyright Ā© 2...
"

Chase Notification (SM) 9th March 2014
New Message From Chase Online (SM)


"
Dear Chase Online SM Customer:

Providing our customers with a consistent, positive
experience is very important to us .
We have upgraded our online security server to the new
Secure Socket Layer (SSL).
You are required to follow the link listed below to
upgrade your Access

Click Here Now To Confirm Your Online Access.

The message will be available in your Secure Message
Center until 03/11/2014.

Thank you for being a valued Chase customer.

ABOUT THIS ...
"

alerts 10th March 2014
Regions Bank Alert: Account Status Update.


"
IMPORTANT NOTIFICATION

TRANSACTION ALERT

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.

'Richard Lammar' has been added to your bill pay
list,due to a conflict between your Logon credentials,
and your
banking profile informations which has made your online
access to Internet banking service temporarily
limited.log-on to
update and verify your banking ...
"

Regions 11th March 2014
Regions - Update Your Online Banking Information


"
IMPORTANT NOTIFICATION

ACCOUNT ACTIVITIES ALERT

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 t...
"

NatWest 11th March 2014
[SUSPECTED ] NatWest Upgrade


"
NATWEST UPGRADE

We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their tracks


Your debit or credit card will expire soon .

To avoid any interruption to your service, please
update your credit card expiry date below to meet the
requirements of
the Financial Services Authority.


...
"

NatWest 11th March 2014
NatWest Upgrade


"
NATWEST UPGRADE

Ā 
Ā 
Ā 

Ā 

We've put lots of security measures in place to help
protect you and your money. From secure servers to
spotting fraud
patterns, we work to stop the criminals in their
tracksĀ 

Your debit or credit card will expire soon .Ā 

To avoid any interruption to your service, please
update your credit card expiry date below to meet the
requirements
of theĀ Financial Services Authority.

Internet suppo...
"

Regions Banking 12th March 2014
Regions - Update Your Online Banking Information


"
IMPORTANT NOTIFICATION

ACCOUNT ACTIVITIES ALERT

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 t...
"

Paypal 12th March 2014
PLEASE VERIFY YOUR ACCOUNT. WE'VE NOTICED SOME UNUSUAL
ACTIVITY IN YOUR PAYPAL


"REPLY-TO: Paypal@server213-171-197-4.live-servers.net

Notice of Updates to Legal Agreements
*

You are receiving this notification because you have
elected to receive email notice of all PayPal Policy
Change
Notices.You must login or your data account will
removed from PayPal System.

PayPal recently posted a new Policy Update. You can
view this Policy Update by logging in to your PayPal
Account. To
log in to your Account, Click Here Go To PayPal and
enter y...
"

ebilling@bt.com 13th March 2014
Important Information About Your Service-Mail Update


"
To make sure emails from BT go into your inbox and not
the junk folder, add
ebilling@bt.com to your address book.

Click Here

Thanks for choosing BT,

Warren Buckley
Managing Director, Customer Service


...
"

MBNA credit card 13th March 2014
*** CACTUS *** your official notification from MBNA
credit card


"
Dear Value Customer,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
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: Credit Card services.
EXPIRATION: March, 13, 2014

What you need to do:

1. Log in to your account at www.mbna.co.uk, by
clicking the URL.<...
"

Paypal 13th March 2014
PLEASE VERIFY YOUR ACCOUNT. WE'VE NOTICED SOME UNUSUAL
ACTIVITY IN YOUR PAYPAL


"REPLY-TO: Paypal@server213-171-197-4.live-servers.net

Notice of Updates to Legal Agreements
*

You are receiving this notification because you have
elected to receive email notice of all PayPal Policy
Change
Notices.You must login or your data account will
removed from PayPal System.

PayPal recently posted a new Policy Update. You can
view this Policy Update by logging in to your PayPal
Account. To
log in to your Account, Click Here Go To PayPal and
enter y...
"

Barclays 13th March 2014
Multiple login errors on your BarclaysOnline account
detected ,


"
Dear Barclays Online Customer,

Your access to Barclays Online Banking network has been
temporarily limited
due to multiple login errors on your account.

Protecting the privacy of your online banking access
and personal information is
our primary concern.

Therefore, as preventive measure, you are expected to
re-activate your account details
within 24hrs to avoid permanent suspension of your
Internet Banking access.

To review your account as soon as possib...
"

Yahoo! Mail Inc 13th March 2014
Account Termination


"
SERVICE ANNOUNCEMENT

Dear Customer,

Your incoming messages were placed on pending due to
our recent upgrade. Verify your account immediately to
to get your
mail working by pressing the Click Here to get your
mail updated

THANK YOU FOR USING YAHOO! MAIL.

YAHOO!(c)2014


...
"

bt.comms@bt.com 13th March 2014
[SUSPECTED ] Important Information About Your
Service-Mail Update?


"

...
"

VISA 13th March 2014
Re-activate Your Visa Card Information


"
Dear VISA Member,

It has come to our attention that your Visa Card
information
needs to be re-activated as part of our continuing
commitment
to protect your card and to reduce the instance of
fraud.

Once you have re-activated your Visa Card records,
your card
service will not be interrupted and will continue as
normal.
To reactivate your Visa Card click on the following
link

Click here to verify your VISA Card

Sincerely,
Support Team
...
"

Barclays 14th March 2014
BARCLAYS SECURITY REVIEW


"
DEAR VALUED CUSTOMER,

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

CLICK HERE TO ACTIVATE YOUR ONLINE BANKING

Thank you for choosing Barclays

Yours sincerely

Barclays Online Banking
Customer Care Service

...
"

Barclays Bank 14th March 2014
Online Access Suspended


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
...
"

BMO 16th March 2014
[Bulk] Bank of Montreal Alert


"
DATE SENT: Sun, 16 Mar 2014 12:34:03 -0400

DEAR VALUED CUSTOMER :

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account for security
reasons, we
have temporarily suspend your account and your access
to online banking and will be restricted if you fail to
update.

TO RESTORE YOUR ACCOUNT ACCESS :

LOG ...
"

bt.comms@bt.com 5th April 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 12 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 "

Barclays 5th April 2014
*** *** INCOMPLETE ACCOUNT INFORMATION


"
BARCLAYS BANK UK

This email has been sent by Barclays Bank uk server to
inform you that your account
will be deactivated within the next 24 hours due to
incomplete account information.

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

HTTPS://WWW.BARCLAYS-BANKPLC/CUSTOMERS.IBC?WT.AC=HP/USR
ONLGIVALLSF3HTM?

If you have already confirmed your information then
please disregard this message.

REGARDS,

BARCLAYS...
"

new 5th April 2014
Account suspended


"
Dear Valued Halifax Members, It has come to our
attention that your account have been suspended. This
requires you to
Re-activate Your Account. Failure to do this your
records will result in account termination. To avoid
the suspention
please follow the link below to re-activate your
account. verifying your Account

Please click here to follow suite.

Thank You. Halifax plc, Registered in England No.
2367076.


...
"

Barclays Bank PLC 5th April 2014
Your Account Has Been Flagged


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
...
"

Pay Pal 5th April 2014
NOTICE OF POLICY UPDATES


"
ŠæĀ»Ń—

Notice of Policy Updates

Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you can
continue to enjoy
all the benefits of your Pay Pal account.
If you don't update your information within 1 days,
we'll limit what you can do with your Pay Pal account.
Please click on the following link to to upadate your
account:

http://paypal.co.uk.gb.websrc.abcstop.c...
"

NatWest Credit Card 5th April 2014
*** *** ONLINE SERVICES - ACCOUNT LOCKED


"
REPLY-TO: "NatWest Credit Card"
customerservice@natwestsecure.com

DEAR FIONA@19MILLS.FSNET.CO.UK

Your access to Credit Card Online Services is locked
out.

Our security team had to suspend your account.
Please use the link below to unlock.:

UNLOCK CREDIT CARD ONLINE SERVICES

We are sorry for the inconvenience and appreciate your
patience.
If you have already confirmed your information then
please disregard this message

Best wishes
Greg ...
"

Verizon 5th April 2014
Verizon Notification ID : FCWWUPLSXC


"
Dear Verizon.com Customer,

The credit card we have on file for your Verizon
Wireless Internet service was declined

when we attempted to bill you on 03/18/2014 for your
most recent service fees.

For this reason, your service could be suspended.
Please visit our Account Information pages, located at

http://securelogin.verizonwireless.com/amserver/UI/Logi
n ,and update your credit card information as soon as
possible.

Once your credit card information is up...
"

NatWest Credit Card 6th April 2014
ONLINE SERVICES - ACCOUNT LOCKED


"
REPLY-TO: "NatWest Credit Card"
customerservice@natwestsecure.com

DEAR FIONA@19MILLS.FSNET.CO.UK

Your access to Credit Card Online Services is locked
out.

Our security team had to suspend your account.
Please use the link below to unlock.:

UNLOCK CREDIT CARD ONLINE SERVICES

We are sorry for the inconvenience and appreciate your
patience.
If you have already confirmed your information then
please disregard this message

Best wishes
Greg ...
"

O2 6th April 2014
Your O2 username


"
HELLO MAVIS,
Your O2 username has changed.
We just need you to validate this email address by
clicking on this link:
https://identity.o2.co.uk/verifyemail?verification_idx
f209ba-006b-4ff2-9188-32d119819aa4&email=kevinryan%40li
ve.co.uk&otac³ec6c8e-3b88-4445-9a7b-c62cb3d1bf1b&sendTo
=https%3A%2F%2Faccounts.o2.co.uk%2Fmydetails%2Fusername
%2Fverify%2Fsuccess%3FsendTo%3Dhttps%253A%252F%252Facco
unts.o2.co.uk%252F&failureUrl=https%3A%2F%2Faccounts.o2
.co.uk%2Fmydetails%2Fusername%2Fverify%...
"

Eve 6th April 2014
APPLICATION FOR THE POSITION OF OUTDOOR SALES
EXECUTIVE, MARKETING EXECUTIVE, BUSINESS DEVELOPMENT
EXECUTIVE


"
I have enclosed my resume with this cover letter
which will accentuate my experience and knowledge to
perform a job
efficiently. Along with I have the potential to become
the most important member of your Department.

MY CORE STRENGTHS INCLUDE, BUT NOT LIMITED TO THE
FOLLOWING:

* EXECUTIVE OFFICE MANAGEMENT
* SALES SUPPORT
* ADMINISTRATIVE SUPPORT
* BUSINESS CORRESPONDENCE
* CLIENT SERVICES
* REPORTING AND COMMUNICATIONS
* NEW PRODUCT MA...
"

NatWest 6th April 2014
NatWest Bank Alert: Unauthorized Access On Your
Account.


"

SECURITY ALERT?

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

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

Regions 6th April 2014
Regions - Update Your Online Banking Information


"
IMPORTANT NOTIFICATION

ACCOUNT ACTIVITIES ALERT

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 t...
"

MBNA credit card 6th April 2014
*** CACTUS *** your official notification from MBNA
credit card


"
Dear Value Customer,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
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: Credit Card services.
EXPIRATION: March, 21, 2014

What you need to do:

1. Log in to your account at www.mbna.co.uk, by
clicking the URL.<...
"

PayPal 6th April 2014
UPDATE YOUR INFORMATION


"REPLY-TO: notification@vodafone.com

Dear Member,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you can
continue to enjoy
all the benefits of your PayPal account.
If you don't update your information within 37 days,
we'll limit what you can do with your PayPal account.

Confirm Your Account

Or confirm your email on PayPal.com.
Just log in to your account, click Confirm email a...
"

Blizzard Entertainment 6th April 2014
World of Warcraft - Account Investigation


"
Thank you for contacting Blizzard Entertainment
Support.

It has come to our attention that you are trying to
sell your personal world of warcraft account(s).
As you may not be aware of, this conflicts with the
EULA and Terms of Agreement.
If this proves to be true, your account can and will be
disabled.
It will be ongoing for further investigation by
Blizzard Entertainment's employees.
If you wish to not get your account suspended you
should immediately verify your accou...
"

Co-operative Bank Plc 6th April 2014
New Payment Notification From Co-operative Bank Plc.


"
Dear Account Holder,

A payment to Your Account Needs Authorization ,
Authorization requires one time Login on Secure link.

Log on here to authorize.

The payment will be debited into your Co-operative
account within 48 to 72 hours.

Kind Regards,

Co-operative Bank Plc.


...
"

Natwest 6th April 2014
UPDATES AND CONFIRMATION TO YOUR ACCOUNT


"
Information about your new Select Account

Click here to add this email address to your safe list.
YOUR PARTIAL POSTCODE:

Please refer to the SECURITY section in the footer of
this email for information about this.

Dear Valued Customer,

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

In order to safeguard your account, ...
"

NatWest 6th April 2014
NatWest Online Banking Security


"
Dear Customer,

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

For your security, your online banking service has been
temporarily locked. No further attempts will be
accepted. To
correct this issue, please re-register by entering your
personal details. If you provide the following details
you
should be able to access the service in just a few
minutes.

Please Re-Register Now

Yours sin...
"

Barclays Bank Plc 6th April 2014
New Payment Notification From Barclays Bank Plc!


"
Dear Account Holder,

A payment to Your Account Needs Authorization ,
Authorization requires one time Login on Secure link.

Log on here to authorize.

The payment will be debited into your Barclays account
within 48 to 72 hours.

Kind Regards,

BARCLAYS BANK PLC.

...
"

NatWest 6th April 2014
Access to Online Banking Service !


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank

...
"

National 7th April 2014
NatWest Bank Alert: Unauthorized Access On Your
Account.


"
NatWest - Security Information

SECURITY ALERT?

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

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

Congratulations-CITIBank Accep 7th April 2014
Congratulations! jmcrews@aol.com CITIBank approval
notice


"
ā›±ā˜€ THE SAVINGS SURFER
DEALS YOU WON\'T WANT TO MISS!
Manage your subscription.

... CITIBank Card Approval Notice!

(Your new CITIBank Card is now ready to accept via the
link below.
This card has been pre-equipped with all the features
you want.
As a bonus, there are a few more card options for you
to browse as well.)
Tell us which options you prefer.

Select Your Rewards Now: CITIBank Visa Discover
American Express MasterCard

Cli...
"

Barclays 7th April 2014
Barclays Important Message - Security & Privacy


"
Dear Customer,

We have just launched a new Barclays Account Interface!

to ensure that you are protected during your online
session.

You have been advised to perform a one time Logon
operation
on your account to continue using Barclays Online
Banking.

Kindly Log On Here to continue.

We thank you for your prompt attention to this matter,
and we apologize for any inconvenience.

Thank you,

Account Review Team
BARCLAYS BANK PLC

"

Lloyds 7th April 2014
ALERT - BANKING SERVICES RESTRICTED


"
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: Lloyds PhoneBanking and Online banking
services.

What you need to do:

1. Log in to your account at www . lloydstsb . com, by
clicking the URL.
2. Ente...
"

Barclays 7th April 2014
Account Review


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
yo...
"

HALIFAX Bank 7th April 2014
New Security Message


"
ACCOUNT REVIEW NOTIFICATION

YOUR ACCOUNT HAS BEEN FLAGGED AS ONE OF THE
NUMEROUS ACCOUNTS THAT NEEDS TO BE REVIEWED.
The main reason for this action are

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

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

* Review your account

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

Customer Advisory
...
"

Barclays Bank 7th April 2014
Important Notice On Your Account


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
yo...
"

NatWest 7th April 2014
Access to Online Banking Service


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department

National Westminster Bank

...
"

Natwest Bank Plc 7th April 2014
SECURITY ALERT (SECURE YOUR ONLINE CREDIT CARD ACCESS)


"
New Page 3

NATWEST ONLINE ACCOUNT SUSPENDEDā€

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...
"

PayPal 7th April 2014
Suspicious Activity on Your Paypal Account


"
Your credit card information has been changed.

On 28 March , 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 mailbox is not
moni...
"

Alexander Chang 7th April 2014
HELP DESK


"Content-Type: multipart/alternative;
boundary1a1133935cd6ed4a04f5b56289

Staff and Faculty Mailbox Message !
495MB
500MB

This is to notify all Faculty Members and Staff on
Mailbox Quota Cleanup, If you are a staff or faculty
member log on
to your staff and faculty ACCESS-PAGE to clean up
mailbox.

Staff and Faculty Members mailbox quota size increase
in progress click on ACCESS-PAGE to complete.

Mailbox Sending/Receiving authentication will be
disabled...
"

PayPal 7th April 2014
Your PayPal account has been limited until we hear from
you


"
NOTIFICATION OF LIMITED ACCOUNT ACCESS

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.

Why is my account access limited?

We recently noticed one or more attempts to log into
your PayPal account from foreign ...
"

paypal support 7th April 2014
CONFIRM YOUR PERSONAL INFORMATION PAYPAL


"REPLY-TO: paypal@service.com

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

Sean,your account is limited
Trouble reading this? View online
Add paypal@e.paypal.co.uk to your Address Book

Dear Client,

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

Paypal 7th April 2014
Online Access Suspended


"
WE NEED YOUR HELP RESOLVING AN ISSUE WITH YOUR ACCOUNT
:

Dear mohammed derouich ,
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 as quickly as possible.
What's the problem ?
It's been a little while since you used your
account.For reasons relat...
"

Natwest 7th April 2014
NatWest YourPoints Online Card Services


"
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.

Online Card Serv...
"

NatWest Bank PLC 7th April 2014
CUSTOMERSERVICE@NATWESTSECURE.COM


"
Dear Customer,

Your March, 2014 E-Statement for your NatWest Credit
Card is now ready for viewing.

Just Log in below to view your NatWest Credit Card
E-Statement.


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

Look out for any special offers on the online PDF
version of your statement.

Please note that such offers may have a limited time
period,
so we advise you to make use of any that appeal to you
soon after
you...
"

Barclays 7th April 2014
E-ALERT FROM BARCLAYS


"
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 r...
"

Barclays Bank PLC 7th April 2014
Your Account Has Been Flagged.


"
Important Notice

Dear Member,

Your Barclays Online account has been randomly flagged
in our automative system as a part of our routine
security
measures.
This is must to ensure that only you have access and
use of your Barclays Online account and to ensure a
safe
experience. We require all flagged accounts to comfirm
their information on file with us

Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on
...
"

NatWest 7th April 2014
YOU HAVE 1 NEW MESSAGE


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

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 upgrade process is immediate so we
would like you
to follow below:

http://www.natwest.com

Further proof of identity may be required before
online access is restored.

Thank You,
NatW...
"

UPDATE_PAYPAL_INFO 7th April 2014
Please verify your account. weve noticed some unusual
activity in your paypal


"
Hassle free shopping with PayPal buyer protection
VIEW IN BROWSER

Hello,

You are receiving this notification because you have
elected to receive email notice of all PayPal Policy
Change
Notices.You must login or your data account will
removed from PayPal System.

PayPal recently posted a new Policy Update. You can
view this Policy Update by logging in to your Paypal
Account.

Sincerely,

PayPal

Forgotten Password
Ā Ā |Ā Ā  "

HM Revenue & 7th April 2014
YOU ARE ELIGIBLE TO RECIEVE A TAX REFUND


"
Dear Applicant,

The contents of this email and any attachments are
confidential
and as
applicable, copyright in these is reserved to HM
Revenue &
Customs.
Unless expressly authorised by us, any further
dissemination or
distribution of this email or its attachments is
prohibited.

We announce you: After the last annual
calculation of
your fiscal activity we have determined that you are
eligible to
receive a
tax refund of 438.65 GBP

You have a...
"

Halifax Bank 7th April 2014
HALIFAX ACCOUNT HOLDERS UPDATE


"
New Page 1

Dear Halifax Account Holder,

During our recent Halifax account holders security
update.
We are unable to verify your current account
information, your
account is currently unsecured.

You are required to verify your current Halifax
account information
to our security system

Click here to verify your account and remain secured.

Best regards
Halifax Bank


...
"

PayPal 7th April 2014
PLEASE UPDATE YOUR ACCOUNT INFORMATION


"REPLY-TO: service@pay-pal.com

WWW

PAYPAL

Notice of Policy Updates

Dear Customer,

Some information on your account appears to be missing
or incorrect.
Please update your information promptly so that you
can continue to enjoy
all the benefits of your account.
If you don't update your information within 37 days,
we'll limit what you can do with your account.

update

If you need help logging in, go to our Help Cente...
"

HALIFAX BANK UK 8th April 2014
HALIFAX BILLS MINIMUM PAYMENT IS DUE


"
New Page 3

Dear Valued Customer ,

Your Halifax bills minimum payment is due

Click here to View your new Halifax bills.

Yours sincerely,

Halifax Bank


...
"

Lloyds 8th April 2014
Irregular activity on your Lloyds Debit Card


"
New Page 1

Dear Lloyds Bank 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 restriction placed on your account,
to complete this process as soon as possible please
follow the link below.

https://online.lloydsbank.co.uk/pers...
"

Lucy Snell 8th April 2014
Lloyds Packaged Current Account Visits Available


"
Signature

Dear shopper, I am looking for a shopper to visit a
Lloyds branch local to them to apply for a packaged
current
account. The visit needs to take place ASAP. If you
currently bank with Bank of Scotland then you won't be
able to take
part. If you are interested in finding out more, please
reply to my email stating your local branch. Thanks

Lucy Snell
Client Services Administrator
Email: lucy.snell@mystery-shoppers.co.uk
Direct line: 01409 377011
...
"

NatWest 8th April 2014
ACCESS TO ONLINE BANKING SERVICE


"
Valued Customer,

We have temporarily prevented access to your account
for your security,
This is due to either of the following reasons;

*Your Login Details has been entered incorrectly.
*Your Account has been accessed from a blacklisted
Location

Follow the link below to confirm your identity and
re-gain account access.

HTTP://WWW.NATWEST.COM/SECURITY/ONLINE-ACCOUNTS.ASPX

Account Department
National Westminster Bank


...
"