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Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2155320 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Lloyds TSB Online 9th July 2009
Account Update Notification


"
DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in the year 2009.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
online banking account
click on
...
"

PayPal : error in your billing 10th July 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

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

PayPal 10th July 2009
This email confirms that you have sent an eBay payment
of $507.16 USD


"
PayPal

This email confirms that you have sent an eBay payment
of $507.16 USD to govigt.muller@comcast.net for an eBay
item
using PayPal.

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

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

Payment Details

Transaction ID:

2J593170XN524421Z

Item Price:

$507.16 USD

Total:

$507.16 USD

Order Description:

Ihre Timeshop24.de Kundenbetreuung

Item/Product Number:

(20090...
"

Alliance&Leicester Bank 10th July 2009
Alliancefont:normal 10pt arial,san-serif;">


"-------------------------
Click here to get the very best of AOL, including news,
sport, gossip, lifestyles updates and email.

...
"

Cahoot Online 10th July 2009
Banking Security Notice


"
We have noticed some invalid login attempts into your
Online Bank Account.
As an extra security to protect you and your Account,
we will need you to verify
your identity by providing us with some security
details about your Account

Login to the Cahoot Secure Online Banking to complete
the verification process
and access your message center by clicking on the
image below:

Its all about your security.
Thank you.
Accounts Management as outlined in our User Agree...
"

HSBC ONLINE 10th July 2009
ACCOUNT SECURITY CHECK!!!


"
HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorized use.

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

Lloyds 10th July 2009
Your Lloyds TSB Online Password and Memorable Word is
revoked.


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

USAA 10th July 2009
Instructions for USAA customer (message ref:
9026709014)


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

USAA 10th July 2009
USAA customer service: important message Sat, 11 Jul
2009 23:42:54 +0900


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

Abbey Online Banking Alert 10th July 2009
An Error As Occur With Your Online Banking Account !!!


"
* New Page 1

Dear customer,

.This is to notify you that your online banking
Access is not activate; because of the Error Code
between your online
baking Access.

We are unable to send message(s) to state down your
online banking statement due to our newly server
upgrade to protect
our customer over unauthorized access.

. Log on to Re-confirm your account status.

[ WWW.ABBEY.COM/SECURE/LOGIN-BANKING/ ]

Important Noti...
"

Halifax Bank Plc 10th July 2009
Halifax - Customer Services Message


"Dear Customer,

From time to time, Halifax Bank may send you an email
or an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on record.


Click Here To Update Your Account

If you ever have a concern with your Halifax account or
a question about
an email message you receive, feel free to contact
Halifax Bank Customer Service,
Services 24 hours a day, 7 days a week.

Sincerely,"

Egg Bank Plc 10th July 2009
instructions for Egg Bank Plc customer [message id:
4314175273]


"

Note: This is a service message regarding the Egg
Customer Form.

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
...
"

Paypal InC. 10th July 2009
Receipt for your PayPal payment to paypal@creative.com
,


"PayPal

Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL *CREATIVE".

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

Payment Details

Purchased From:creative.labs

Item #
Item Title
Quantity

...
"

BT Internet 10th July 2009
IMPORTANT: Alert about your btinternet billing
information on file


"
DEAR CUSTOMER,

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

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during bill payment
process.

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
information ...
"

Mathew Wright 10th July 2009
Fidelity Investments International


"
Fidelity Investments International
Oak hill house,130 Ton bridge, Hildenborough.
Kent TN119DZ, United Kingdom
www.fidelityinternational.co.uk

Dear Friend,

I am Mathew Wright, The Fund Manager of Fidelity
Investment International. The World Largest Fund
Management Company
with over £147.2 Billion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager, I handle
all our
Investor's Direct Capital Funds and noted an excess
surplus been extracted of 1.2% ...
"

Bank of 10th July 2009
Your Online Banking is Blocked


"Bank of America Internal Mail Box Notification

YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your ...
"

Halifax Online Banking 10th July 2009
Account Statement Notification


"New Page 1

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited. In
accordance with Halifax Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited. Your account access will remain limited until
this issue
has been resolved please log in your account by
clicking on the link below:

my account activity

Thank Y...
"

USAA 10th July 2009
service message from USAA (message ref: 3174322091)


"

To ensure delivery to your inbox, please add
USAA.Web.Services@customermail.usaa.com to your address
book.

Confirmation Form

Online Security Guarantee  

 

Dear USAA Customer, We would like to inform you that
we have released a new version of USAA Confirmation
Form. This
form is required to be completed by all USAA customers.
Please use the button below in order to access the
form:

Access USAA Confrmation Form

Thank you,
U...
"

Lloyds TSB Online 10th July 2009
Account Update Notification


"

DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in the year 2009.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
online banking account
clic...
"

BankOfAmerica 10th July 2009
Message from Customer Service


"

Dear Valued Customer

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

This might be due to either of the following reasons:

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

Mathew Wright 11th July 2009
Fidelity Investments International


"
Fidelity Investments International
Oak hill house,130 Ton bridge, Hildenborough.
Kent TN119DZ, United Kingdom
www.fidelityinternational.co.uk

Dear Friend,

I am Mathew Wright, The Fund Manager of Fidelity
Investment International. The World Largest Fund
Management Company
with over £147.2 Billion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager, I handle
all our
Investor's Direct Capital Funds and noted an excess
surplus been extracted of 1.2% ...
"

Bank of America 11th July 2009
Customer Service: Notification


"
Bank of America Online Banking is constantly trying to
provide you with more convenience, control and security
in order
to assist you in managing your finances.
As part of our ongoing efforts to make it easier for
you to use our online services, we have revised the
Bank of
America Online Services Agreement that you accepted
when you began using Bank of America Online Banking
services.
In order to continue using our online services, you are
required to verify and update your infor...
"

Cahoot Bank 11th July 2009
Restore your Online Banking access


"

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

Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
click login.

Thank you for banking with Cahoot Online Bank.

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

Halifax 11th July 2009
IMPORTANT - Customer Service Message!


"

Dear Halifax Customer

We noticed that you need to update your Halifax Online
Account

Please update your records with us on or before July
11th, 2009

Please contact us immediately by clicking on this link
below:

Your online access

Thank you for your prompt attention to this matter.

We apologize for any inconvenience.

Thank you for using Halifax !
The Halifax plc.

Information on protecting yourself from fraud, please
review t...
"

Bank Of America Alert ! 11th July 2009
Bank Of America Alert : Restore Your Account
Information.


"
*This message was transferred with a trial version of
CommuniGate(r) Pro*

DEAR VALUED CUSTOMER :

WE RECENTLY HAVE DETERMINED THAT DIFFERENT COMPUTERS
HAVE LOGGED IN YOUR BANK OF AMERICA ONLINE BANKING
ACCOUNT, AND
MULTIPLE PASSWORD FAILURES WERE PRESENT BEFORE THE
LOGONS. WE NOW NEED YOU TO RE-CONFIRM YOUR ACCOUNT
INFORMATION TO US.
IF THIS IS NOT COMPLETED BY JULY 18, 2009, WE WILL BE
FORCED TO SUSPEND YOUR ACCOUNT INDEFINITELY, AS IT MAY
HAVE BEEN
USED FOR FRAUDULE...
"

Egg Online Banking 11th July 2009
Verify Your Account Information


"
New Page 1

Dear Egg Card Holder,

Due to the high rate of ATM fraud, we have decided to
put an extra security to help us secure you and your
money while
you use the ATM Cards for withdrawals and Online
purchases. With effect from JULY 20TH 2009, an extra
verification will
be introduced to make your transaction more secure and
protect you from these fraudsters, this measure will
include an
sms/email verification which will be sent to Mobile
Number or Email address...
"

Hsbc Bank Plc 11th July 2009
You Have 1 New Security Message Alert!


"
Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that
your online ban...
"

Bank of America 11th July 2009
Bank of America: instructions for customer


"SUN, 12 JUL 2009 11:04:35 +0200

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_75188826/customerservi
ce/securedirectory/cform.do/cform.php?id
2112951283993878285396074185.
2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICAT...
"

Halifax Online Helpdesk 11th July 2009
Alert ! Your contact details these have not been
updated.


"
Dear Customer,

At Halifax, We're always looking of ways to improve
your online service and to make it easier for you to
use.
After reviewing your feedback we've created some new
features to help keep your accounts secure and to
provide
you with a greater range of facilities to manage your
accounts. Take a look to see what we've recently
changed:

It has come to our attention that your account needs to
be updated due to the recent changes
we have made to our Online Ban...
"

Alliance&Leicester 11th July 2009
Customer Notice: Your Account Security.


"

-------------------------
Dear valued customer,

Weve recently noticed that someone has made "3"
suspicious attempts
to login into your online account from this address
"66.221.4.04"

Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Continue

Message Reference: (0x3d.0x38.0x4e.0xcf)

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


...
"

WellsFargo Bank Online 11th July 2009
Customer Account Alert!!


"
DEAR CUSTOMER:

We've noticed that you experienced trouble logging into
Wells Fargo Online(R) Banking.

After three unsuccessful attempts to access your
account, your Wells Fargo Online Profile has been
locked. This has
been done to secure your accounts and to protect your
private information. Wells Fargo is committed to making
sure that
your online transactions are secure.

To unlock your account, and verify your identity
please follow this link and sign in: <...
"

Egg 11th July 2009
Your Account has been Suspended


"
Dear Egg Money Customer,

Your access to Online Services has been suspended due
to a mis-match of access code between your Security
details. To
enable you continue accessing your online account, it
will only take you few minutes to re-activate your
account.

Click on the guide-link below and follow the
directions to instant activation or please call our
Online Helpdesk on
08451 232 232 to activate your account and security
information.
HTTPS://NEW.EGG.COM/SECURITY/CU...
"

Alliance and Leicester Bank 11th July 2009
Important Security Notice


"
We have noticed some invalid login attempts into your
Online Bank Account.
As an extra security to protect you and your Account,
we will need you to verify
your identity by providing us with some security
details about your Account

Login to the Alliance and Leicester Secure Online
Banking to complete the verification process
and access your message center by clicking on the
image below:

Its all about your security.
Thank you.
Accounts Management as outlined i...
"

Chase Customer 11th July 2009
New Secure Message from Chase Customer Claims Secure
Document Exchange


"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document
Exchange.You recently contacted Chase regarding your
claim number
191401791160001. Your documents are available for your
review.

Per our telephone conversation, you will need to
register to our secure website by clicking on the link
below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a
new access...
"

Natwest 11th July 2009
Notification : Update Your Account Information


"
DEAR CUSTOMER

We urgently need you to update your online banking
security details by following the link below. These
additional
information will be asked during your future login
security so, please provide all these info completely
and correctly
otherwise due to security reasons we may have to close
your account temporarily.
Natwest Bank Accounts update page

Thanks for your co-operation. FRAUD PREVENTION UNIT
LEGAL ADVISOR
© 2009 NATWEST BANK.

-----...
"

PayPal : error in your billing 11th July 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

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

Wachovia 11th July 2009
Update Your Account Now


"
DEAR VALUED WACHOVIA BANK MEMBER ,

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing
Information.Failure to update your records will result
in account termination.

Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service...
"

Bank of America 12th July 2009
Bank of America customer service: important message


"SUN, 12 JUL 2009 18:43:02 -0300

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2090389/customerservic
e/securedirectory/cform.do/cform.php?id0483675896195942
3671342182289672504423209173866822756277443191293.

2.Follow given instructions.

BECAUSE EM...
"

PayPal 12th July 2009
This email confirms that you have sent an eBay payment
of $507.16 USD


"
This email confirms that you have sent an eBay payment
of $507.16 USD to govigt.muller@comcast.net for an eBay
item
using PayPal.

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

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

Payment Details

Transaction ID:

2J593170XN524421Z

Item Price:

$507.16 USD

Total:

$507.16 USD

Order Description:

Ihre Timeshop24.de Kundenbetreuung

Item/Product Number:

(2009061001543)

...
"

Halifax Online Banking 12th July 2009
IMPORTANT - Customer Service Message


"Dear value customer

 

DEAR VALUE CUSTOMER,

 

We noticed that you need to update your Halifax
Online Account . However, You will need to update some
of your records
in our Resolution center, if not, this will result in
your online account been suspended. Please update your
records with us on or before July 15th, 2009.

 

please contact us immediately by  clicking on this link
below:

 

CLICK HERE TO START 

 

Thank yo...
"

Egg Bank 12th July 2009
information from Egg Bank Plc customer service team


"
Note: This is a service message regarding the Egg
Customer Form.

Dear customer:

As part of the new security measures, all Egg Bank PLC
customers are required to complete Egg Customer Form.
Please
complete the form as soon as possible.
To access the form please click on the following link:

EGG CUSTOMER FORM

Thank you for being a valued customer.

Sincerely,
Egg Customer Service
...
"

Service Clients 12th July 2009
LloydsTSB - Your online account has been suspended.?


"
Your online account has been suspended (reason: the
violation of terms of service). Although your account
has been
suspended in May data will be available for a maximum
of 15 days.After which it will be deleted.If you think
this
suspendion a mistake. Please click here as soon as
possible. Thank you, Lloydstsb Support
http://www.lloydstsb.co.uk


...
"

Egg Bank Services 12th July 2009
Egg Online Services: Security And Privacy


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using our ...
"

Abbey 12th July 2009
Your Abbey Account Suspension.


"
Dear Abbey Bank customer, While performing customers
account maintenance and verification procedures, we
have detected
a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during login
process

Due to this, we require you to confirm and verify your
account information by:
Clicking Here

If your accou...
"

Halifax 12th July 2009
IMPORTANT - Customer Service Message!


"
Dear Halifax Customer

We noticed that you need to update your Halifax Online
Account

Please update your records with us on or before July
11th, 2009

Please contact us immediately by clicking on this link
below:

Your online access

Thank you for your prompt attention to this matter.

We apologize for any inconvenience.

Thank you for using Halifax !
The Halifax plc.

Information on protecting yourself from fraud, please
review the Secur...
"

Chase Customer 12th July 2009
New Secure Message from Chase Customer Claims Secure
Document Exchange


"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document
Exchange.You recently contacted Chase regarding your
claim number
191401791160001. Your documents are available for your
review.

Per our telephone conversation, you will need to
register to our secure website by clicking on the link
below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a
new access...
"

Bank Of America 12th July 2009
Bank of America alert online Banking Sign-in Error


"Untitled Document

DEAR VALUED CUSTOMER :

As part of our security measures, we regularly screen
activity in the Bank Of America Online Banking system.
We
recently contacted you after noticing an issue on your
account.We requested information from you for the
following
reason:

Our system requires further account verification.

TO RESTORE YOUR ACCOUNT, PLEASE SIGN IN TO ONLINE
BANKING.

thank you for using Bank Of America Online Service.
-----...
"

Egg Bank 12th July 2009
New Security Message


"
DEAR ESTEEMED CUSTOMER,

You have a new security update from Egg Bank . Please
Log in below to your account .

Log in

Yours sincerely,
Online Customer Service


...
"

Alliance&Leicester PLC 12th July 2009
Important information about your Alliance-Leicester
Bank account.


"
Dear Valued Customer,

We recently reviewed your account, and suspect that
your Alliance-
Leicester Bank Online Banking account may have been
accessed by an
unauthorized third party.

Click Here To Update Your Account

-------------------------
Click here to get the very best of AOL, including news,
sport, gossip, lifestyles updates and email.

...
"

Alliance&Leicester®customer-su 12th July 2009
Alliance & Leicester unable to verify your account
identity


"

Dear Valued Member,

ACCOUNT E-MAIL ALERT

We’re sorry to inform you that we are unable to verify
your account identity. In order to protect the security
of your
account.

We have terminated your ONLINE PAYMENT account banking
session.

In order to resolve this situation,

We implore you to click on the SECURE link below to
CONFIRM any possible findings.


https://alliance-leicester.co.uk/investments/index.aspx
?ct=primarynav <...
"

Abbey 12th July 2009
Account Security Notification!


"
DEAR VALUED CLIENT

Abbey National Bank Plc is sending you this
notification message because of the need to verify your
account due to
recent changes we have made to our online banking
system. This verification will allow us to activate new
security
features for your account on our system and to fully
protect you from an authorized access and Identity
theft. It is all
about your security.

Please click on the log on button below and verify your
information to activate ...
"

Abbey Personal Banking 12th July 2009
Your Abbey Account(s) Has Been Identified As Target By
Fraudsters


"
--
Be Yourself @ mail.com!
Choose From 200+ Email Addresses
Get a FREE Account at www.mail.com!

...
"

Alliance 12th July 2009
Account Alert:-


"
DEAR VALUED CUSTOMER,
Customer Service: You have one new message
from Alliance & Leicester Bank!

Click here to Read

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN.
Download Now
...
"

Cahoot 12th July 2009
Update your cahoot online banking acces .


"
Dear ChooT Online Account Holder,

During our 2009 security enhancement protocol,we
observed multiple login attempt error while login in to
your online
Choot 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.

Please click on the refrence below to initiate the
verification process. a...
"

Abbey 12th July 2009
Your Abbey Account Could Be Suspended.


"
Dear Abbey Bank customer, While performing customers
account maintenance and verification procedures, we
have detected
a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during login
process

Due to this, we require you to confirm and verify your
account information by:
Clicking Here

If your accou...
"

PayPal 12th July 2009
Account Validation Required


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

PayPal. Safer. Simpler. Smarter.

Use your debit or credit card without revealing your
details to retailers.

Speed through checkout without the need to enter your
card number or postal address.

Send money to family and friends for free.

Fight fake emails

Forward suspicious emails to spoof@paypal.com.

Make sure you’re using the latest Internet browser.

Visit the PayPal Security Centre.

AC...
"

Egg 12th July 2009
Important Egg Security Policy - Find Out More!


"
EGG MONEY SECURITY MESSAGE ALERT!

You might not always be aware of it, but we spend a lot
of time in the background making sure you're safe. Our
security
experts really are the invisible heroes of EGG BANKING
PLC - and they'll always be working to make sure you're
kept
perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both you and your money are kept safe, and so we've
invested
heavily in measures to make sure that happens. But if
the worst were to c...
"

Alliance&Leicester 12th July 2009
Customer Notice: mis-match of access code. 13 July
2009


"Dear Valued Customer,

Sensitive area to your Alliance">nline banking account
has been limited due to
a mis-match of access code between your memorable
informations, we
also noticed that you did not complete a previous
update request.

Click here to update


...
"

BANK OF 12th July 2009
YOUR ONLINE ACCESS HAS BEEN SUSPENDED


"
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In

YOUR ONLINE ACCESS HAS BEEN SUSPENDED

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

Email Security Zone:

We're pleased to let you know that Bank of America(R)
has upgraded new security measure against online
fraudulent
activities. Due to this, We have limited access to your
Bank of America(R) account and your account is no
longer active.
As part of new Bank of America(R) secu...
"

Cahoot 12th July 2009
Update your Cahoot Online Banking Acces


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

Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for bankin...
"

Cahoot 12th July 2009
Customer Feedback - Your Account


"
Dear Customer,

CAHOOT BANK IS CARRYING OUT A MAJOR SYSTEM UPGRADE.
THIS UPGRADE BECAME NECESSARY FOLLOWING RECENT SECURITY
THREATS.
CONSEQUENTLY, IN THE NEXT FEW DAYS, YOU MAY NOTICE
TEMPORARY INTERRUPTION WHEN USING ONLINE BANKING TO
ACCESS YOUR
ACCOUNT. TO EXPERIENCE A SMOOTHER AND MORE SECURE
ONLINE BANKING, PLEASE UPDATE YOUR INFORMATION IN OUR
RECORDS. THE
LINK BELOW WILL GUIDE YOU THROUGH THE PROCESS:

HTTPS://IBANK.CAHOOT.COM/SERVLET/COM.AQUARIUS.SECURITY.
AUTHENT...
"

Alliance 12th July 2009
Security Update For Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

JULY 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical services Department are carrying out a
planned software upgrade for the maximum convenience of
the users
of online-services of the Alliance & Leicester internet
b...
"

AOL 12th July 2009
AOL Billing Center


"
SECURITY ALERT

Please note that Your aol Account is about to expire.
This is your official notification from aol that the
service(s)
will be suspended or temporary deactivated if not
renewed immediately Use the link below to proceed and
access your
account.

https://billing.aol.com

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

-------------------------
Looking for love this summer? Find it now on AOL
Personals.

...
"

Alliance 12th July 2009
Alliance & Leicester-Online Security Measure


"New Page 1

ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at Alliance font-size:
11px"> At Alliance font-size: 11px"> bank, your
security is our
primary concern. And in order to guard against the
recent spate of fraud and identity theft involving
online account
holders, we have recently introduced additional
security measures and upgraded our software to protect
our online
account holders.

The security upgrade will be effective immedi...
"

services@paypal.us 12th July 2009
PayPal InC : Transaction Update ,


"IMPORTANCE: High

Dear member,

This email confirms that you have paid
paypal@creative.com $423.98 USD using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL *CREATIVE".

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

Payment Details

Purchased From:creative.labs

Item #

Item Title

Quantity

$399.99 USD

$399.99 USD

Shipping font-family:Verdana; color:black'>--

Shipping Insuran...
"

Alliance-leicester Bank 12th July 2009
Security Message Alert


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Alliance & Leicester

-------------------------
Our phone lines are open from Monday to Friday between
8am and 9pm and Saturday 8am to 6pm.

Calls are free from UK landlines, but calls from a
mobile phone may be different.


...
"

Bank of America 12th July 2009
Message from Customer Service


"
Dear Valued Customer
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in
your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information (
i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
processo...
"

PayPal 12th July 2009
Notice From : PayPal InC,


"
-------------------------
Summer concert season is here! Find your favorite
artists on tour at TourTracker.com.

...
"

Cahoot Bank 12th July 2009
1 New Message!!


"
Your Cahoot Online banking account needs to be updated
within 48 hours

FAILURE TO UPDATE YOUR ACCOUNT WILL LEAD TO SERVICE
SUSPENSION.

kindly follow the link below in order to update your
account and therefore ensure the security and safety of
your
account Against Internet Fraud:

Account Update

We apologise to all of our customers for the
inconvinience we might have caused and promise to
strive harder to avoid
such cases in the future

Thank you,<...
"

Bank of America Alert 12th July 2009
Your Online Banking Has Been Suspended


"
20

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

YOUR ONLINE BANKING IS BLOCKED

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

20
Your Online Banking ID was blocked .

Because of unusual number of invalid login attempts on
your account , we had to believe

that, their might be some security problem on your
account. So we have decided to put an extra
verification process to
ensure your ident...
"

Halifax Bank Plc 12th July 2009
Halifax Message: Secure Your Online Banking


"

INTERNET BANKING UPDATE.

* Our Maintenance Department is doing an arranged
Internet Banking Service upgrade.
To upgrade your identity and your account security
changes.
Please SIGN IN TO SECURE YOUR ONLINE BANKING to
continue to the verification process.
(Failure to verify your account details for online
service changes will lead to account disconnection)

HOW SECURE ARE YOU?

* Protecting your PC and the files it contains is
vitally important, and ...
"

Bank of 12th July 2009
Bank of America Alert: Notification


"
DEAR VALUED BANK OF AMERICA CUSTOMER :

Bank of America Online Banking Service strives hard to
protect its customers from online theft.Your online
information
needs to be updated for protection, as a result, your
access to our online services has been limited.

To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below.

Click here to update your account!

Thank you for...
"

PayPal 12th July 2009
RE: Your PayPal account has been limited!


"

Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

As part of our security measures, we regularly screen
activity in the PayPal system.We recently contacted you
after
noticing an issue on your account.We requested
information from you for the following reason:

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

REFERENCE NUMBER: PP-259-187-991

This is the...
"

Natwest 12th July 2009
URGENT ATTENTION FROM NATWEST BANK


"
FROM THE DESK OF DAVIES JEFFERSON ANDERSON,

HEAD OF CUSTOMER SERVICE RELATIONS

NATWEST BANK PLC

GREDLEY HOUSE, LONDON

CUSTOMERSERVICE@NATWST.NET

PRIVATE: JEFF1ANDERS@HOTMAIL.COM

TEL:44 792 4020 922

TEL:00 44 703 1918 708

FAX:00 44 870 134 1670

ATTN: DEBBIE PATRICIA CHASE

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR
AUTHENTICATION DOCUMENTS REGARDING YOUR GBP48.5M CLAIM
IN OUR CUSTODY

IN VIEW OF ...
"

Abbey Billing Departament 12th July 2009
Your Online Security Update


"
DEAR ABBEY CUSTOMERS UPGRADE

Due to concerns, for the safety and integrity of the
Abbey
account we have issued this warning message.

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to protect
your account in this year 2007 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will no...
"

Customer Service 13th July 2009
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
Capital One and access your MAIL section.

This site provides information about and access to
financial services offered by the Capital One family of

companies, including Capital One Bank and Capital One,
N.A., members FDIC.
©2008 Capital One Services, Inc.
Capital One is a federally registered service mark.
All rights reserved.
Blank Check® is a registered trademark of Capital One
Services, Inc.
...
"

Abbey Bank Group 13th July 2009
Your Abbey Account Suspension.


"
DEAR ABBEY BANK CUSTOMER,

WHILE PERFORMING CUSTOMERS ACCOUNT MAINTENANCE AND
VERIFICATION PROCEDURES, WE HAVE DETECTED A SLIGHT
ERROR IN YOUR
ACCOUNT INFORMATION.

THIS MIGHT BE DUE TO EITHER OF THE FOLLOWING REASONS:

1. A recent change in your personal information. (eg:
billing address, phone)
2. Submitting incorrect information during login
process

DUE TO THIS, WE REQUIRE YOU TO CONFIRM AND VERIFY YOUR
ACCOUNT INFORMATION BY:

CLICKING H...
"

Halifax Online 13th July 2009
ACCOUNT SECURITY CHECK!!!


"
Dear Halifax Customer,
We recently reviewed your account, and suspect that
your Halifax Bank Account
may have been accesses by an unauthorized third
party.Protecting the security of
your account and of the Halifax network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

In the user Agreement, Section 9, we may immediately
issue a warning, temporarily
suspended, indefinitely suspend or ter...
"

Lloyds 13th July 2009
LLOYDS ALERT : You have 1 new Alert Message !


"
You have 1 new Alert Message !

.
RESOLUTION CENTER: Your account is limited! CLICK TO
RESOLVE

Thank you for using LLOYDS TSB Online Services, Inc. !

-------------------------
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response.

Accounts Management As outlined in our User Agreement,
Lloyds TSB (r) will periodically send you information
about site
changes and enhancements. Please do not reply to this
e...
"

Abbey 13th July 2009
Important Banking Mail - Message Updates


"
IMPORTANT BANKING MAIL.
Dear customer,

Our records shows that your details are not Updated on
our SSL.

It is important that we have Updated Details from you,
so if there is a problem with your account,
or a transaction that we need to confirm,
we can be in contact with you,
to avoid Unauthorised Transaction.

Kindly follow the link below in order to update your
details

PROFILE UPDATE
Best Regards,

Abbey National plc.

-------...
"

Halifax 13th July 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Alliance&Leicester 13th July 2009
Notification:- Launching a new security system 14
July 2009


"Alliance&Leicester online accounts more
secure and safe.

Click here to reactivated your account


...
"

Alliance&Leicester PLC 13th July 2009
Notification:- Launching a new security system 14 July
2009


"
Dear Valued Customer,

Due to fraudulent activities on our online banking
accounts we are
launching a new security system to make
Alliance&Leicester online accounts more
secure and safe.

Click here to reactivated your account


...
"

PayPal 13th July 2009
Your account access has been limited!


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

Dear PayPal Valued Costumer,

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently
reviewed your account, and we need more information to
help us provide you with secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologize for the
inconvenience.

----...
"

Halifax Online Banking 13th July 2009
IMPORTANT - Customer Service Message


"
 
Dear value customer,
 
We noticed that you need to update your Halifax
Online Account . However, You will need to update some
of your records
in our Resolution center, if not, this will result in
your online account been suspended. Please update your
records with us on or before July 15th, 2009.
 
please contact us immediately by  clicking on this
link below:
 
CLICK HERE TO START
HTTP://BLUEXYZ.COM/MEDIA/HALIFAX-ONLINE.CO.UK/_MEM_/FOR
MSLOGIN.ASP/INDEX...
"

PayPal : error in your billing 13th July 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

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

Bank of America 13th July 2009
* IMPORTANT * Ensure The Safty For Your Online Banking
Account.


"
Bank of America Alert

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

ONLINE BANKING

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

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account.

In accordance with Bank Of America User Agreement and
to ensure that your account has not been accessed from
fraudulent locations,

access to your accoun...
"

JPMorgan Chase Alert 13th July 2009
Security Alert : Activate Your Online Banking
Information


"
Dear Valued Chase Member,
Days ago, our online banking security team has observed
multiple logons
on your account, from different blacklisted IP's,
that's why we have
issued this security warning to help prevent all
unauthorized access
for your safety We have decided to put an extra
verification process.
To ensure your identity and your account security.
Please click on
Sign in to Secure Your Online Access to continue to the
verification process.
(Failure to Secure you...
"

Alliance-Leicester Internet Ba 13th July 2009
Restore Your Alliance & Leicester Account Access


"
DEAR CUSTOMER

Attention! Your Alliance & Leicester account has been
violated!

Someone with ip address 81.102.72.19 tried to access
your personal account!

Please CLICK THE LINK BELOW to restore your account
information to confirm that you are not currently away.
You have 12 hours to confirm account information or
your account will be blocked.

To Get Started,Please Click On

Restore Your Alliance & Leicester Account Access.

This email was sent ...
"

Bank Of America 13th July 2009
Account Suspended


"
Access to your account logged in successfully.

To protect your accounts, we automatically suspend
your online access when your sign in details have been
entered
incorrectly several times.

To get back into the service reset your details
quickly and easily using our online reset process -
just click restore
my account access below.

restore my account access

Thank you.
Bank of America, N.A. Member FDIC. Equal Housing
Lender,
© 2009 Bank of Americ...
"

Chase Customer 13th July 2009
New Secure Message from Chase Customer Claims Secure
Document Exchange


"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document
Exchange.You recently contacted Chase regarding your
claim number
191401791160001. Your documents are available for your
review.

Per our telephone conversation, you will need to
register to our secure website by clicking on the link
below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a
new access...
"

Alliance-Leicester Bank 13th July 2009
Multiple Logon Errors On Your Online Account.


"
JULY 2009

Valued Customer,

You are receiving this message due to multiple logon
errors on your account therefore online access has been
suspended
temporarily pending confirmation of your identity.

Therefore our security commitment forces us to suspend
your account until you verify your identity on our
systems.

To verify your identity please click here

At Alliance & Leicester we take the security of your
money very seriously.

Yours sincerely,"

AOL 13th July 2009
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?
To ensure that your service is not interrupted, please
update your billing information today by clicking

here https://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You hav...
"

Microsoft 13th July 2009
Re: AcaiBerryize


"CC: vgruba@hotmail.com; marysaaka@hotmail.com;
pam_maytenee@hotmail.com; jennifer.tam@hotmail.com;
bionda4_3@hotmail.com; thomas_d_hecht@hotmail.com;
ellaine_reyes@hotmail.com;
turgut_fenercioglu@hotmail.com;
mrmellby@hotmail.com; bekah_01@hotmail.com;
smr8386@hotmail.com

Boosts metabolism and increases energy levels

GetSomenater

-------------------------
Insert movie times and more without leaving Hotmail®.
See how.
...
"

MasterCard 13th July 2009
Online Banking


"

Dear member:

We have recently updated our Online system to include
new layer secure authentication. This is intended to
provide you
with the best security possible when accessing your
account.
You will need to update your account in order to
continue using your card.

MasterCard Update

Your ticket code is MC009382.
We apologize for any inconvenience this may cause and
appreciate your patience and understanding.

Member ID 29613
=======

"

Westpac Banking 14th July 2009
New Security Notification


"

SECURITY ALERT

There have been a number of scams distributed recently
(via email, SMS and phone) claiming to have been sent
by
Westpac or other major Australian banks. The email and
SMS scams often try and convince you to provide
personal or
account details by clicking a link. Due to this matter
all inactive accounts will be deleted.

Please login to your account to insure that your
account will not be deleted.

https://online.westpac.com.au/esis/Login/Sr...
"

PayPal 14th July 2009
PayPal Account - Suspicious Activity


"
Dear PayPal Customer,

As part of our security measures, we regularly screen
activity in the PayPal system.

We recently noticed the following issue on your
account:

Your bank has contacted us regarding some attempts of
charges from your credit card via the Paypal system. We
have
reasons to believe that you changed your registration
information or that someone else has unauthorized
access to your
Paypal account Due to recent activity, including
possible unauthorized ...
"

Alliance 14th July 2009
Alliance & Leicester | Your online services is
suspended |


"
Dear Customer,

We've recently noticed that someone has made "3"
suspicious attempts
to login into your online account from this address
"144.93.12.04",
Therefore our security commitment forces us to block
your account
temporarily until you verity your identity on our
systems.

Therefore if you are the right owner of this account,
click the button
below to verify your account.
We apologize for the incovinience this may cause, but
security is one of our
top goa...
"

Abbey 14th July 2009
Abbey Alert !Update Your Bank Records.


"
DEAR ABBEY BANKING CUSTOMERS UPGRADE;

Due to concerns, for the safety and integrity of your
Abbey bank

account we have issued this warning message.

It has come to our attention that your Abbey Bank
account information needs to be

updated as part of our continuing commitment to protect
your bank account in this year 2009 and to

reduce the instance of fraud on banking websites. If
you could please take 5-10 minutes

out of your online experience and upd...
"

Alliance & Leicester 14th July 2009
You Have 1 New Security Message


"
Dear Customer,

You have 1 new message to read in your account services
inbox

Click on view message content below to login and read
your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

...
"