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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:


NatWest.co.uk 24th May 2014
NatWest Statement


"
View Your May 2014 Online Financial Activity
Statement

 

Keep track of your account with your latest Online
Financial Activity Statement from NatWest Bank. It's
available for
you to view at this secure site. Just click to select
how you would like to view your statement:

View/Download as a PDF

View all EStatements

So check out your statement right away, or at your
earliest convenience.

Thank you for mana...
"

Santander 25th May 2014
[SUSPECTED ] IRREGULAR ACCOUNT ACTIVITY DETECTED


"
REPLY-TO: missingdata@santander.net

Dear Santander Account Holder,

Your online access has been restricted.

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.

Reference* Verify My Account Information.

Best Regards,
Colette Nugent
Head of Custome...
"

Nationwide Building Society 25th May 2014
YOUR ONLINE BANKING ACCESS LOCKED


"
New Page 1

PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have 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://onlinebanking.nationwide.co.uk/AccessManagement
/Login


...
"

BT 26th May 2014
Verify Your Account


"
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


...
"

Santander 26th May 2014
Irregular account activity detected


"
Dear Santander Account Holder,

Your online access has been restricted.

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.

Reference* Verify My Account Information.

Best Regards,
Colette Nugent
Head of Customer Communications

© Copyr...
"

Microsoft 27th May 2014
Notification itunes !


"

...
"

Microsoft 27th May 2014
Your itunes account has been frozen !


"

...
"

BT 27th May 2014
Verify Your Account


"
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


...
"

NatWest 27th May 2014
*** CACTUS *** review your account activity


"
We detect irregular activity on your NatWest Internet
banking account on 26/05/2014.

For your protection, you must verify this activity
before you can
continue using your account.

Please visit
http://www.natwest.co.uk/review/your/account/activity.h
tml to review
your account activity.

We will review the activity on your account with you
and upon verification,

and we will remove any restrictions placed on your
account.

Please disregard this notic...
"

NatWest 28th May 2014
*** CACTUS *** NatWest - Security centre


"
DEAR VALUED CLIENT

Due to our new innovative technology, we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "Log in" button to
continue.

Thanks For Your Co-operation
NATIONAL WESTMINSTER BANK SECURITY TEAM.

------...
"

no-reply@bt.com 28th May 2014
WARNING:Your BT security is still not active.


"
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


...
"

Halifax 28th May 2014
Account Suspended


"
Dear Valued Customer,

We noticed irregular activity on your Halifax debit
card.
For your protection, You are required to answer the
verification questions correctly as the primary owner
before we can
re-open your debit card for use.
We will review the activity on your account and remove
any restrictions placed on your account.

Continue to Online Verification now

Helpful Banking.

Our Regards
Halifax Bank Plc.

-------------------------<...
"

Security-team 29th May 2014
POLICY UPDATES !


"
ρayρal

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 ρayρal account.
If you don't update your information within 37 days,
we'll limit what you can do with your ρayρal account.


update

If you need help logging in, go to our Help Center by
clicking the Help link ...
"

VirginMedia 29th May 2014
VirginMedia account disabled, please confirm your
profile!


"
Greetings from Virgin Media,

We are upgrading our database, Please update your
profile.

IF YOU CHOOSE TO IGNORE OUR REQUEST, YOUR ACCOUNT WILL
REMAIN LIMITED UNTIL YOU WILL UPDATE YOUR ACCOUNT.

You can access your profile here at Log in to My
Account

Thank you for using Virgin Media


...
"

Barclays 29th May 2014
Errors Were Detected On Your Account


"
Dear Esteemed Customer,

We are introducing additional security procedures to

better protect you when you use our online banking.

You are required to activate your account to this

service in order to avoid service suspension

Sign in to complete the process.

To ensure your safety,extra steps have been added

to verify your identity.

Regards,

Barclays Online Security Tea


...
"

Barclays 30th May 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
o...
"

PayPal 31st May 2014
Status - Account Limited


"
Dear Client,

Recently, there's been activity in your PayPal account
that seems unusual compared to your normal account
activities.

To help protect your account, no one can send money or
withdraw money. In addition, no one can close your
account, send
refunds, remove any bank accounts, or remove credit
cards.

Access the link to remove account restrictions

http://www.paypal.co.uk

What's next?

Once you've completed all the tasks, your account
access ...
"

National 31st May 2014
ICS2200121: Uw account is geblokkeerd


"
ICS

Geachte klant ( veldscholte@hotmail.com )

We hebben onregelmatige activiteiten ontdekt op uw
ICS-creditcard.

Geval-id: 10882-ICS0002019-20781

Als primaire contactpersoon moet u uw
accountactiviteit verifiren voordat u uw kaart verder
kunt gebruiken.

Na de verificatie zullen we de op uw account gezette
beperkingen opheffen en moet u deze procedure niet
opnieuw
herhalen.
Controleer uw account zo snel mogelijk a.u.b.
* Klik hier en volg...
"

Halifax Bank Plc ; 31st May 2014
Account Update Alert:


"
DEAR VALUED CUSTOMER,

This is an automated message due to an error while
verifying your account on our system.
We will need you to please click on the link below to
update your account profile and rectify the error
given.


http://www.halifax.co.uk/support/ways-to-bank/internet-
banking/features-and-benefits

Failure to update your account profile will lead to
account suspension.

Thank you.

Customer Service
Halifax Online Banking.

...
"

PayPal 1st June 2014
PAYPAL ISSUE ; INFORMATIONS REQUIRED


"
We need your help

WE NEED YOUR HELP

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 as
quickly as possible.

What's the problem?

...
"

Sainsburysbank.co.uk 1st June 2014
LOCKED OUT OF SAINSBURY’S ONLINE BANKING


"
Your access to sainsbury's online banking has been
locked

Download and view attached file to restore access to
your account

Sainsbury's Finance is a trading name of Sainsbury's
Bank plc. Sainsbury's Supermarkets Ltd is an appointed
representative of Sainsbury's Bank plc. Sainsbury's
Bank plc, Registered Office, 33 Holborn, London EC1N
2HT (registered
in England and Wales, no. 3279730) is authorised by the
Prudential Regulation Authority and regulated by the
Financial
C...
"

PayPal 2nd June 2014
PAYPAL ISSUE ; INFORMATIONS REQUIRED


"
We need your help

WE NEED YOUR HELP

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 as
quickly as possible.

What's the problem?

...
"

Sainsburysbank.co.uk 2nd June 2014
LOCKED OUT OF SAINSBURY’S ONLINE BANKING


"
Your access to sainsbury's online banking has been
locked

Download and view attached file to restore access to
your account

Sainsbury's Finance is a trading name of Sainsbury's
Bank plc. Sainsbury's
Supermarkets Ltd is an appointed representative of
Sainsbury's Bank plc.
Sainsbury's Bank plc, Registered Office, 33 Holborn,
London EC1N 2HT (registered
in England and Wales, no. 3279730) is authorised by the
Prudential Regulation
Authority and regulated by the Fina...
"

Apple Europe 2nd June 2014
APPLE STORE PURCHASE CONFIRMATION.


"REPLY-TO: "Apple Europe" wfcd@itunes.nd.edu

Apple Store Purchase Confirmation

- PRODUCT NAME Football Manager 2014 - Pocket Edition
- ORDER NUMBER ZYMHCQVW293H1D
- RECEIPT DATE 02/06/2014
- ORDER TOTAL 9.45 £

If you did not authorize this purchase, please visit
the TRANSACTION CANCELLATION Form within the next 12
hours in
order to cancel this payment.

You can find the iTunes Store Terms of Sale and Sales
Policies by launching your iTunes applicatio...
"

Sainsburysbank.co.uk 3rd June 2014
LOCKED OUT OF SAINSBURY’S ONLINE BANKING


"
Your access to sainsbury's online banking has been
locked

Download and view attached file to restore access to
your account

Sainsbury's Finance is a trading name of Sainsbury's
Bank plc. Sainsbury's
Supermarkets Ltd is an appointed representative of
Sainsbury's Bank plc.
Sainsbury's Bank plc, Registered Office, 33 Holborn,
London EC1N 2HT (registered
in England and Wales, no. 3279730) is authorised by the
Prudential Regulation
Authority and regulated by the Fina...
"

National 3rd June 2014
NatWest - Security centre


"
DEAR VALUED CLIENT

Due to our new innovative technology, we have made
firewall security,
to give standard online banking service to our
customers.

With the lastest Security and privacy to safeguard you
from the lastest account threat.
as a result of this you may experience service
problems, if you do not upgrade.

To get started, Click on the "Log in" button to
continue.

Thanks For Your Co-operation
NATIONAL WESTMINSTER BANK SECURITY TEAM.


...
"

TalkTalk-Broadband Mail Center 3rd June 2014
VERIFY YOUR ACCOUNT NOW


"
Dear User,

We think that someone else is trying to accessed your
talktalk account ********@talktalk.net. When this
happens, we
require you to verify your account to keep your account
save.

If someone else is trying to access your account, that
means you have to Click on the link below and verify to
keep
your account save and well and your account will be
protected by TalkTalk-Broadband.

we can help you protect your account now,Please click
the link Below.
<...
"

Apple Inc 3rd June 2014
SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE MISSING
OR INCORRECT


"
Apple

Apple Support Technique

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 Apple account.
If you don't update your information within 72 hours,
we'll limit what you can do with your Apple account.

update

If you need help logging in, go to our Help Center by
clicking the Help link located in...
"

NatWest 3rd June 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

...
"

Apple 4th June 2014
YOUR APPLE ITUNES ACCOUNT HAS BEEN LIMITED


"
iTunes

ITUNES

Dear Customer,

We have received your iTunes account is used for
fraud. Your account will be suspended until you confirm
that you are
the original user account.

- To confirm that you are the original user of this
account:
Click here

- We want you to accept this new service of
protection against fraud and identity theft.

Itunes security team.

All rights reserved. Copyright © 2014 iTunes
S.à.r.l. 31-33, r...
"

NatWest 4th June 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

...
"

Barclays 5th June 2014
For security purposes, your online account has been
locked.


"
FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

© 2014 Barclays.co.uk


...
"

Apple 5th June 2014
YOUR APPLE ITUNES ACCOUNT HAS BEEN LIMITED


"
iTunes

ITUNES

Dear Customer,

We have received your iTunes account is used for
fraud. Your account will be suspended until you confirm
that you are
the original user account.

- To confirm that you are the original user of this
account:
Click here

- We want you to accept this new service of
protection against fraud and identity theft.

Itunes security team.

All rights reserved. Copyright © 2014 iTunes
S.à.r.l. 31-33, r...
"

BT 7th June 2014
Update For June 2014


"
Welcome to
Mail Update June 2014

DEAR VALUE USER,

We have recently confirmed that you have a multiple
password error. . We hereby suspending your account;
as it has been
used for fraudulent purposes. Now we need you to
reconfirm your account information to us. Click your
reply tab, fill in
the columns below and send it back to us or your email
account will be suspended permanently and you will not
be able to
create new e-mail to send or receive again until your
r...
"

Paypal 7th June 2014
YOUR PAYPAL HAS BEEN LIMITED


"
information about your account :

Security Center

Warning! Your PayPal account was limited !

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

Our system has detected unusual charges to a credit
card linked to your PayPal account.

Reference Number: PP-259-187-991

This is the last reminder to log into PayPal, as soon
as possible. Onc...
"

CService@btinternet.com DnGMod 8th June 2014
CASE BT-0225-199852


"
REPLY-TO: CService@btinternet.com

DELIVERED-TO: freegle.at.dartford@gmail.com

RECEIVED: by 10.64.226.71 with SMTP id rq7csp63133iec;
Sun, 8 Jun 2014 03:43:15 -0700 (PDT)

RECEIVED: from ng16-vm11.bullet.mail.gq1.yahoo.com
(ng16-vm11.bullet.mail.gq1.yahoo.com. [98.136.219.206])
by
mx.google.com with ESMTPS id
b5si19156126icx.38.2014.06.08.03.43.15 for
freegle.at.dartford@gmail.com (version=TLSv1
cipher=RC4-SHA bits8/128); Sun, 08 Jun 2014 03:43:15
-0700 (PDT)
"

BT 9th June 2014
BT Planned Software Uprade


"
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.

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

This email is free...
"

NatWest 11th June 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


...
"

PayPal 12th June 2014
PAYPAL ISSUE ; INFORMATIONS REQUIRED


"
We need your help

WE NEED YOUR HELP

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 as
quickly as possible.

What's the problem?

...
"

UNITED NATIONS ORGANIZATION 14th June 2014
CONFIRM THE CHANGE OF ACCOUNT


"
This is in regard to outstanding payment, I am Mr.
James Scott,the Newly appointed Director United Nation
Legal Affairs,
Security and Investigation, the Secretary General of
the United Nations (Bank Ki-Noon) and his Decision
Making Body,
the
Executive Arms of the Organization, has directed me to
come down to the United Kingdom to Investigate your
Fund and to
make
sure that we approve all outstanding debts owned to
Foreign beneficiaries by the government of United
Kingdom in...
"

PayPal 16th June 2014
REQUIRE: UPDATE YOUR PAYPAL PROFILE INFORMATION


"
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
more
information about you.
...
"

Halifax 16th June 2014
IMPORTANT - Halifax Online Service Message.


"
Dear Customer,

Please note that starting from June 16, 2014 we will
be introducing new online banking authentication
procedures in
order to protect the private information of all online
banking users.

You are required to confirm your online banking
details with us as you will not be able to have access
to your accounts
until this has been done.

As you're already registered for online banking all
you need to do is to confirm your online banking
details.

C...
"

Barclays 17th June 2014
Dear Barclays Memeber,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

(c) BARCLAYS PLC BANK


...
"

Virgin Media Online 17th June 2014
Virgin Media Automated Billing Reminder


"
Virgin Media Automated Billing Reminder

 

DATE 17TH JUNE 2014

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
...
"

Virgin Media 17th June 2014
[Norton Anti]Virgin Media Automated Billing Reminder


"
Virgin Media Automated Billing Reminder

DATE 17TH JUNE 2014

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement.
* Your Card ...
"

Virgin Media 18th June 2014
Virgin Media Update


"
Hello and welcome to your new and improved Virgin
Media QuickPay profile!
Virgin Media QuickPay profile is an upgrade to your
existing account
In our constant effort to improve your experience of
our services,
you are adviced to update your Quick Pay Account for
better experience of our services,
Thank you for helping us serve you better
Yours sincerely,
The Virgin Media Team.

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

This email is free from viruses and malware because
ava...
"

Barclays 18th June 2014
Dear Barclays Memeber,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

(c) BARCLAYS PLC BANK


...
"

Financial Services Authority 18th June 2014
[WARNING: VIRUS REMOVED]New eDocument arrived


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

6 June 2014

A NEW DOCUMENT HAS ARRIVED FOR YOUR ATTENTION

Please download and complete attached e-Document.

Regards,

Santander Alerts Team

P.S. If you haven’t already done so, you can help the
environment by turning off all your paper statements by
choosing
the “e-Documents Settings” option within
"e-Documents".

This message was sent to you as a Santand...
"

Barclays 19th June 2014
Dear Barclays Memeber,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

(c) BARCLAYS PLC BANK


...
"

Bank Of America 19th June 2014
ONLINE BANKING : IMPORTANT MESSAGE


"
Bank Of America Account Holders

Reason:

Online Banking Verification

Date :

06/14/2014

Dear Bank Of America Customer,

We have recently introduced additional security
measures and upgraded our network platform for
effective
ATM/POS/MERCHANT services on our debit and credit
cards. This requires bank of america customers to
verify their online
banking details.

Please click here to continue the verification process
and ensure...
"

PayPal 19th June 2014
PAYPAL ISSUE ; INFORMATIONS REQUIRED


"
We need your help

WE NEED YOUR HELP

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 as
quickly as possible.

What's the problem?

...
"

Lloyds 19th June 2014
Important Security Message. from Lloyds Bank


"
Dear LloydsBank Customer,

We are asking all our customers to update their Lloyds
bank account details to help ensure customers' trust
and
security.

Here's why: Recently, the ICC discovered a cyber
attack on some companies. This attack affected various
companies in
the United Kingdom. We have therefore updated our
security system to help protect our customers from any
fraudulent
attacks.

N:B: This attack also affected eBay and Amazon users,
so we strongly reco...
"

David Gibson 20th June 2014
Important Document!


"
Hi,

Please refer to this shared file, I am sure you would
understand. For instant access click VIEW SHARED FILE
to view.

Regards.


...
"

Lloyds 20th June 2014
Lloyds Bank Important Notification.


"
Lloyds Bank Current Account Holder,

We have upgraded our system security service, bringing
significant performance improvements

and new features, which all Lloyds Bank customers will
enjoy.

Due to this upgrade we urge you to please upgrade to
this service now for security purpose.

Please kindly CLICK HERE now to upgrade your Lloyds
Bank account to the latest security feature.

Thanks.
LloydsTSB Bank

LloydsTSB Bank is authorised by the Prude...
"

Lloyds 20th June 2014
Important Security Message. from Lloyds Bank


"
Dear LloydsBank Customer,

We are asking all our customers to update their Lloyds
bank account details to help ensure customers' trust
and
security.

Here's why: Recently, the ICC discovered a cyber attack
on some companies. This attack affected various
companies in the
United Kingdom. We have therefore updated our security
system to help protect our customers from any
fraudulent attacks.

N:B: This attack also affected eBay and Amazon users,
so we strongly recommend...
"

PayPal 20th June 2014
Your account has been temporarily blocked


"
YOUR ACCOUNT HAS BEEN TEMPORARILY BLOCKED

Hello dear client

To access back to your PayPal account, you will
reactive your account within the next 24 hours.

Nothing is easier !

* Click the link below to open a secure browser
window.
* Follow the instructions.

Activation link

If you do not activate your account in the next 24
hours your account will be permanently deleted.

Aide | Security space

Please do not respond...
"

Barclays 20th June 2014
Dear Barclays Memeber,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

(c) BARCLAYS PLC BANK


...
"

Barclays 21st June 2014
Dear Barclays Memeber,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

(c) BARCLAYS PLC BANK


...
"

Barclays 21st June 2014
Restriction 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
o...
"

Barclays 22nd June 2014
Dear Barclays Memeber,


"New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Barclays Account and proceed with the verification
process.

(c) Barclays PLC


...
"

Halifax Bank 24th June 2014
We need to update some important information.


"
Dear Customer

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 recognise this as genuine request from us
we will play
back the information we currently hold about you (for
example your current add...
"

Natwest Bank UK 26th June 2014
NOTIFICATION FROM NATWEST BANK


"
New Page 3

Dear Account Holder

This is to inform you that your Online banking
account is under maintenance by your admin helpdesk, we
are currently
running on your account review notification and you
have one pending payment , you may not be able to
receive it until
you re-validate your Online banking. To re-validate
your account

Please Click here to re-validate your account

Warning!!! if you refuse to update your Natwest
account within t...
"

Chase 26th June 2014
Your Chase Account Has Been Blocked!


"
Your chase has been Blocked due to system error CODE:
YB261729285.

If you would like to continue using your account,

Verify Your Account Now

YOU WILL COMPLETELY LOSE YOUR ACCOUNT IF NO ACTION IS
TAKEN.

Sincerely,

JPMogan Chase ©2014 All Rights Reserved


...
"

BT 27th June 2014
BT Planned Software Uprade


"
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.


...
"

Paypal Customers Service 27th June 2014
NOTICE OF CHANGES TO THE PAYPAL USER AGREEMENT


"
PayPal

Dear Member Please read the updates to the PayPal
User Agreement

View Online

Notice of changes to the PayPal User Agreement

Hello,

We're constantly working to make PayPal safer, simpler
and more convenient for our customers.
This means that from time to time we have to make
changes to the terms of our User Agreement.
To make sure you are always informed we have posted
recent updates on our website.

WHAT DO I NEED TO DO?
...
"

NatWest 28th June 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....
"

Halifax 29th June 2014
DEAR HALIFAX CUSTOMER,


"
New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Halifax Online Banking Account and proceed with the
verification
process.

© Halifax Online Banking


...
"

IMF 29th June 2014
International Monetary Fund(IMF)


"
International Monetary Fund(IMF)

Attention:

I am Mr. Alex Kelvin of IMF Head Office.

Your email appeared among the beneficiaries, who will
receive a part-payment of your contractual sum of $8.5
Million US
Dollars and has been approved already for months. You
are requested to get back tome for more direction and
instruction
on how to receive your fund. However, we received an
email from one Mrs. Virgie Brown who told us that she
is your next
of kin and that y...
"

Apple 30th June 2014
NOTIFICATION OF EXPIRATION OF YOUR ACCOUNT.


"
DELIVERED-TO: freegle.at.dartford@gmail.com

RECEIVED: by 10.64.226.47 with SMTP id rp15csp14266iec;
Mon, 30 Jun 2014 02:30:37 -0700 (PDT)

RECEIVED: from ds8290.dedicated.turbodns.co.uk
(ds8290.dedicated.turbodns.co.uk. [217.199.169.222]) by
mx.google.com
with ESMTPS id y20si4582765wie.93.2014.06.30.02.30.36
for freegle.at.dartford@gmail.com (version=TLSv1
cipher=RC4-SHA
bits8/128); Mon, 30 Jun 2014 02:30:37 -0700 (PDT)

RECEIVED: (qmail 26951 invoked by uid 0); 30 ...
"

Amazon Security Team 30th June 2014
UPDATE MISSING INFORMATION


"REPLY-TO: noreply.com@www543b.sakura.ne.jp

Amazon

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 Amazon account.
If you don't update your information within 37 days,
we'll limit what you can do with your Amazon account.

update

If you need help logging in, go to ou...
"

Halifax 30th June 2014
DEAR HALIFAX MEMBER,


"
New Page 1

FOR SECURITY PURPOSES, YOUR ONLINE ACCOUNT HAS BEEN
LOCKED.

To restore your account, please click : Sign into My
Halifax Online Banking Account and proceed with the
verification
process.

© Halifax Online Banking


...
"

Natwest 1st July 2014
NatWest YourPoints Online


"
Dear Customer,

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

ACCOUNT INFORMATION AT YOUR FINGERTIPS
Keep up to date with your accounts whenever it suits
you by registering online for our range of Alerts. With
our Act Now
Alerts, we can send you an alert by text or email if
you're about to slip into an unarranged overdraft.
Balance Alerts
will confirm your bal...
"

NATWEST 1st July 2014
Verification of Account


"
Dear Account Holder,

We did not recive your Proper Responce of Verification
of Your Account.

Payment Cannot confirm due to difficulties in verifying
your Account.

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

Please Submit On Here to resolve this issues by
updating your billing records.
We apologize for any inconvenience this may have
caused you.

NOTE: This is a compulsory...
"

BT 2nd July 2014
Confirm your BT.com email address


"
Dear Customer, Your BT security is still not active.
Please Login below to activate your BT security.

PLEASE COMPLETE YOUR ONLINE VERIFICATION

Privacy Department.
BT 2014.


...
"

NatWest 2nd July 2014
We have temporarily suspended access to your Natwest
Account.


"
Dear Valued Customer,

Just to let you know that we noticed unusual
activities 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.

 

C...
"

National Westminster 3rd July 2014
Account Reveiw


"To confirm your identity and avoid limitations to your
online banking access please click on the button below:

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
only authorised individuals have access to their
accounts. It is all about your security.

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send you information about site changes
and enhancements.

Visit our...
"

HSBC BANK PLC 3rd July 2014
Your Hsbc Secure Key


"
Dear valued customer,

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes. Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
ben.elford@btinternet.com

You must upgrade your secure key device to avoid
locking.

Thank you for ba...
"

NatWest Bank 4th July 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 lim...
"

HSBC BANK PLC 5th July 2014
Your Hsbc Online Secure Key..


"
Dear Hsbc Bank Plc Account Holder :
ben.elford@btinternet.com

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes. Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
ben.elford@btinternet.com

You must upgrade your secure key device to ...
"

Apple 5th July 2014
Apple


"
HELLO ,

This is an automatic message by the system to let you
know that you have
to confirm your account information within 48 hours .
Your account has been frozen temporarily in order to
protect it.

The account will continue to be frozen until it is
approved and the informations on it is confirmed.

VERIFICATION APPLE

WONDERING WHY YOU GOT THIS EMAIL?
It's sent to you when someone adds or changes a contact
email address for an Apple ID account. ...
"

Natwest 5th July 2014
Access to Online Banking Service


"
Dear Valued Customer,

THIS IS AN AUTOMATED EMAIL, PLEASE DO NOT REPLY.

Our security system has detected that you have tried to
change your address "3" times. However, we have
reverted the
address back to its original settings due to suspicious
activities on your account and therefore limited some
activities
on your account until you verify yourself on our
system.

In order to avoid further actions taken by our security
department, please identify yourself and contin...
"

HSBC BANK PLC 6th July 2014
YOUR HSBC SECURE KEY


"REPLY-TO: info@zolyomiparfums.com@vps175.nlg.hu

Dear valued customer,

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes.Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
martin.sines@btopenworld.com . .

You must upgrade your secu...
"

NatWest 7th July 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 te...
"

HSBC BANK PLC 7th July 2014
YOUR HSBC SECURE KEY


"REPLY-TO: info@zolyomiparfums.com@vps175.nlg.hu

Dear valued customer,

Hsbc bank is currently the most secured bank in the
uk.
Thanks to the introduction of the Hsbc Secure key
device.

To keep protecting you, we upgrade your device
periodically.

Upgrading your device takes only few minutes.Please,
follow
the link specifically created for you below.

Hsbc~Bank~Secure~Key~Upgrade~for~
jeff.tannasee@btopenworld.com . .

You must upgrade your sec...
"

PayPal 7th July 2014
PayPal Update !


"
IMPORTANT WARNING

Hello Sir
We noticed unusal sign-in activity. Please update your
card expiration date and the card security code (CSC)
and all
informations asked on the paypal page below, as soon as
possible so you can continue using it with PayPal

Update card details

Sincerely,
PayPal

Help Center | Security Center
This email was sent by an automated system, so if you
reply, nobody will see it. To get in touch with us, log
in to your
account a...
"

service@paypal.co.uk 8th July 2014
Notice of changes to the PayPal User Agreement :


"
HELP CONTACT SECURITY

HOW DO I KNOW THIS IS NOT A FAKE EMAIL?

An email really coming from PayPal will address you by
your first and last names or your business name. It
will not ask
you for sensitive information like your password, bank
account or credit card details. Most fake emails
threaten that
your account will be in jeopardy if you do not take
action immediately. An email that urgently requests you
to supply
sensitive personal information is usually an attemp...
"

NatWest Bank 9th July 2014
ACCOUNT UPDATE


"
We detected irregular activity on your
Natwest bank account on 8/07/2014.

For your protection, you must verify this
activity before you can continue using your
account.

Please CLICK HERE to review your account activity.

Sincerely,
Customer Service
NatWest OnLine Banking

© Copyright Natwest Bank 2014 - All rights reserved


...
"

BT 9th July 2014
Your BT Account Validation


"
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


...
"

NatWest 9th July 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
"

LLOYDS TSB 10th July 2014
*** *** ACCOUNT ON HOLD


"
REPLY-TO: "LLOYDS TSB" info@accounts.192.com

DEAR FIONA@19MILLS.FSNET.CO.UK ,

Lloyds Bank and TSB are separate banks.Your account
access and the hold on your funds will be released as
soon as you
verify your information.

You can release the hold on your account by visiting
any of our branches or by following our activation link
now:

REVIEW YOUR ACCOUNT ACTIVITY

We are sorry for this inconvenience but this is a
security measure which we must apply to ...
"

PAYPAI 11th July 2014
Security notice!


"
View online

Notice of Policy Updates

Hello CUSTOMER,

We’re constantly working to make PayPal safer,
simpler and more convenient for our customers. This
means that from
time to time we have to make changes to the terms of
our User Agreement. To make sure you are always safe:

WHAT DO YOU NEED TO DO?

CLICK HERE, confirm that youre the owner of the
account, follow the instructions and then confirm all
information.

Please note that ...
"

NatWest 11th July 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 ; 11th July 2014
Your Account As Temporarily Limited


"
Dear Crouch,

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

Bellow here is the link to reinstate your account.

Confirm

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

Regards,
James Whill

Customer Consultant

http://www.natwest.com/

Natwest

The contents of this email are intended exclu...
"

Paypal 11th July 2014
VERIFY YOUR PAYPAL ACCOUNT INFORMATION


"
Confirm your account information

Hello customer,

Since your PayPal account is not completely set up,
you're missing out on some great perks that come with a


PayPal account. Complete your account setup today to
unlock great benefits.

Confirm your account information by logging in now.

Login

Did you know?

Discover Buyer Protection

If your purchase does not match the description or
fails to arrive, you may be eligibl...
"

Halifax 11th July 2014
NEW MESSAGE FROM HALIFAX CUSTOMER SERVICE.


"
Dear customer,

This email is to notify you that there is a e-payment
pending on your Halifax account.

Click here to approve.

Pending payment will be debited into your account with
in 48 to 72 hours after your approval.
Please validate your account details to fully complete
this approval.

Kind Regard,

Online Service Team
Halifax Bank Plc.

...
"

NatWest 11th July 2014
Restriction On Your Account !


"
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

...
"

WESTERN UNION PAYMENT SERVICE 12th July 2014
Pick Up Your First Payment


"
We wish to inform you that the United Nations
Organization (UN) has taken
over the Inheritance/Winning payment issue in which
you presently have
with your transaction agents. Your funds was withdrawn
by UN on your
behalf based on the fact that you where subjected to
too many process that
will make you spend more money before receiving your
funds. Your
Inheritance/Winning payment was paid out to the United
Nations
Organization, and they have succeeded in depositing
yo...
"

Btinternet 13th July 2014
EXPIRATION OF YOUR BTINTERNET EMAIL !


"
REPLY-TO: Btinternet Supportebay@ebay.co.uk

Dear Customer,

We're constantly working to make Btinternet more safer,
simpler and more convenient for our customers.

This means that from time to time we update all users
informations.

We will proceed update all our customers informations,
and we will disable all accounts appear to be inactive.

To make sure you are always active ,please Click Here
and follow the instructions to keep your account active


Ou...
"

PAYPAL INC 15th July 2014
Your Paypal Account Will be banned


"
-------------------------------------------------------
---------------
Paypal security service.
------------------------------------------------------
----------------

Dear Custumer,

To get back into your PayPal account, youll need to
Update your Information.

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

Its easy:

1.  Click the link below to open a secure browser
window.
2.  Confirm that youre the owner of the acco...
"

BT 15th July 2014
Your account might be de-activated.


"
Unread Message

Dear Customer, Your BT security is still not active.
Please Login below to activate your BT security.
PLEASE COMPLETE YOUR ONLINE VERIFICATION

Privacy Department.
BT 2014.


...
"