Phishing Scams
MillerSmiles.co.uk - The webs dedicated anti-phishing service :: Scam Alert Service

Congratulations lucky winner!!! - Atm-Card Promotion
7 Feb 2012 at 2:00am
Congratulations lucky winner!!!Your email address has been selected as one of the lucky winners in thesecond batch of the on-going INTERNATIONAL ATM award promo proudlysponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria Branch.Therefore, you have been awarded the sum of Five Hundred Thousand UnitedState Dollar only. ($500,000.00 USD).HOW DID YOU WIN?Lucky winners do not have to purchase a ticket to participate in thislottery program,...
YOUR PNC ONLINE BANKING IS LOCK - PNC
6 Feb 2012 at 11:00am
------------------------- Dear Customer,Your access to Internet Banking has been blocked because of several suspicious login attempts. This security measure isto forestall any fraudulent transaction from your account.Quickly unblock and safeguard your Internet Banking access by confirming your identity. http://www.pnc.com/ We sincerely regret any inconvenience.PNC Bank. -------------------------...
* Fraudulent activity on your account * - ON BEHALF OF Santander - Onl
6 Feb 2012 at 8:00am
Dear Customer, We detected irregular activity on your Santander Bank account on 06/02/2012. For your protection, you must verify this activity before you can continue using your account. Please download the document attached to this e-mail 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. If you choose to ignore our request, you le...
YOUR SANTANDER INTERNET BANKING TEMPORARILY SUSPENDED. - Santander Group Plc
6 Feb 2012 at 4:00am
Dear Customer, We detected irregular activities on your Santander Internet Banking account. Your Internet banking account has been temporarily suspended for your protection,you must verify this activity before you can continue using your Internetbanking account with Us. Click here to verify Thank you for helping us protect you. Security advice : Always log off completely after completing online transaction Santander Group. ...
Fraudulent activity on your account. - Santander - Online Banking
6 Feb 2012 at 3:00am
Dear Customer, Dear Customer, We detected irregular activity on your Santander Bank account on 06/02/2012. For your protection, you must verify this activity before you can continue using your account. Please download the document attached to this e-mail 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. If you choose to ignore our ...
Incorrect login attempts. - Santander - Online Banking
6 Feb 2012 at 3:00am
Hello dear member, Your account is suspended due to the number of incorrect login attempts. For your protection, we've suspended your account . To reactivate your account please download the document attached to this email to review your account activity. If not completed until February 07, we will be forced to close your account . Note: If you received these e-mail in your BULK/SPAM section please add to your address book RETAIL@SANTANDER.CO.UK
UPDATE YOUR CO OPERATIVE ACCOUNT - Co operative Bank
6 Feb 2012 at 10:00am
DELIVERED-TO: owldesigns08@gmail.comRECEIVED: by 10.213.19.9 with SMTP id y9cs72010eba; Sun, 5 Feb 2012 17:38:09 -0800 (PST)RECEIVED: by 10.50.153.198 with SMTP id vi6mr18495260igb.30.1328492288295; Sun, 05 Feb 2012 17:38:08 -0800 (PST)RECEIVED: from mail.genhy.cn ([218.25.149.141]) by mx.google.com with ESMTP id j7si4594668igq.15.2012.02.05.17.37.35;Sun, 05 Feb 2012 17:38:08 -0800 (PST)RECEIVED: from User (41.211.232.223) by mail.genhy.cn (10.0.1.2) with ...
Santander - Important Security Alert - SANTANDER
6 Feb 2012 at 6:00am
New Page 1 Dear Valued Customer, Your online security is our priority. But we need your help to keep you safe. So you can keep track your money when you want, where you want. From the comfort of home or the convenience of work, Our security team introduce IP security threads to keep you safe. Log onto Complete the process online Regards, Thank you for helping us protect you Santander Bank ...
Atualizacao Hotmail e MSN - servicos@msn.com
6 Feb 2012 at 1:00am
...
You Have One New Message - MasterCard
5 Feb 2012 at 2:00am
Dear account holder, This is an automatic message by the system to let you know that you have to confirm your account information.. Your account will be frozen temporary after 48 hours in order to protect it. The account will continue to be frozenuntil it is confirmed. Once you have updated your account records, your information will be confirmed and your account will start to work asnormal once again. The process does not take more than 5 minutes To...
Santander Bank Personal Account Update Alert - Santander Bank
5 Feb 2012 at 12:00pm
DEAR SANTANDER CUSTOMER, Your online account need to be updated, due to recent upgrade we have made to our online banking system. All account requires immediate update to remain active. Please follow the link below to update. Click here ...
Validate Your Lloyds Tsb Account. - LLOYDSTSB
5 Feb 2012 at 11:00am
Dear Value Customer,Your Lloyds Tsb Online accounts needs to be validatedCLICK HERE TO VALIDATE YOUR ACCOUNTThank youLloyds Tsb Online Banking...
Account Notification - Western Union
5 Feb 2012 at 11:00am
Dear WESTERN UNION valued customer, You received this email as a notice for the database update for this month. This update is designed by our IT engineersto provide higher security to our customers online accounts, prevent unauthorized account access and other types ofonline fraud. You are required to update your online profile by clicking on the following link: CLICK HERE TO ACCESS YOUR ONLINE PROFILE Please note that this a one-time task that wi...
Santander Bank: We Detected Error While Updating Your Account - Santander Bank
5 Feb 2012 at 11:00am
Dear Customer,We noticed that you need to update your Santander Online AccountPlease upgrade immediately by clicking on this link below:Secure Your accessThank you for your prompt attention to this matter.Santander e-Banking.Information on protecting yourself from fraud, please review the Security Tips in our Security Center...
Western Union Payment Service Malaysia - Western Union Payment Service
5 Feb 2012 at 3:00am
Attention Beneficiary,Total amount of 1,500,000.00 USD deposited by the UN/IMF, which is to besent 7,600.00 USD daily.Provide us with your Full Name,Telephone Numberand Address to transfer your first installment of 7,600.00. The MTCN willbe e-mail to you after the payment is sent.E-mail Dr.Lee YungE-mail:unitednation-western-union@w.cnOR call our 24 hours Helpline @+60169663785 for any inquiries on the abovemessage.Yours truly,Dr Lee Yu...

To POST a comment about one of the above articles go HERE.
All articles are copyright their respective authors.