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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:


PayPal : error in your billing 14th July 2009
You have 24 hours to confirm your PayPal personal
informati=


"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...
"

Alliance & Leicester Bank 14th July 2009
Security Alert Notice:- Verify Your Account Today.


"
SECURITY ALERT NOTICE:- VERIFY YOUR ACCOUNT TODAY.

Dear customer,

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

We are unable to send message(s) to state down your
online banking statement due to a Error Code [E6343#]
between your
online banking Access and your e-mail address.

Log In to Re-confirm your account status.

Click Here


...
"

Comerica Bank 14th July 2009
Notification from Comerica Bank [message ref:
5365176114]


"

Dear Comerica Bank customer,

You have received this alerting message, as you are
listed to be an Comerica Business Connect user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for Comerica Business
Connect users. Customer database is based on a
client-server protocol,
so, in order to finish the update procedure, we need
customer direct participation. Every Comerica Business
C...
"

Alliance & Leicester Bank Aler 14th July 2009
Alliance & Leicester Bank Alert : Notification of
Irregular Account Activity.


"
Dear Customer,

We detected irregular activity on your Alliance &
Leicester Internet Banking Account on 7/15/2009. For
your
protection, you must verify this activity before you
can continue using your Account.

To access your statement, just click on the link below.

https://www.mybank.alliance-leicester.co.uk/index.asp
This instruction has been sent to all bank customers
and is
obligatory to follow.

Thank you
Customers Support Service
Alliance & Leices...
"

Halifax Internet Banking 14th July 2009
Important Message From Halifax Security Center


"
Dear Valued Customer,

As part of our continue security measures, You are
expected to
provide all required information below, by updating
Your halifax secure
online banking access.

Important Message From Halifax Security Center

-------------------------
Download AOL Toolbar and get access to all of your
favourite websites and Google powered Search in an
instant. Download
AOL Toolbar for FREE.

...
"

eBay Member: 15th July 2009
Message from eBay Member regarding Item #3922829538880


"

EBAY SENT THIS MESSAGETFROM BEAN DAN (CRESLA).
Your registered name is included to show this message
originated from eBay. Learn more.

Your question from an eBay member

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type
of offer is against eBay policy, may be fraudulent, and
is not covered by buyer protection programs. Learn
More.

DEAR MEMBER,

I want your phone number to call you and...
"

ALLIANCE INTERNET BANKING 15th July 2009
Internet Banking access to your accounts has been
blocked


"
New Page 1

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

Thank You.


...
"

Halifax Bank Plc 15th July 2009
ONLINE ACCESS SUSPENDED


"
DEAR HALIFAX ONLINE ACCOUNT HOLDER,

During our usual security enhancement protocol,we
observed multiple login attempt error while login in to
your online
Halifax 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 reference below to initiate the
verification proc...
"

Halifax Bank Plc 15th 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.


...
"

Egg 15th July 2009
Security notice


"
Dear Customer,

We have improved a new security feature for the
e-banking accounts owned by our clients. This new
security feature
allows
you to associate your online account with your unique
IP address,therefore preventing your account from being
compromised.

You are however required to update your account
information on file with us in order to enable us
complete your
account security set-up

To continue to the update process, click on the link
below :...
"

Halifax 15th July 2009
2009 CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

You have 1 new?/spanIMPORTANT?/spanmessage waiting in
your inbox folder.

please supply?/spanALL?/spanof the following
information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

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

Cahoot Online Banking 15th July 2009
July, 2009 Internet Banking Update and Maintenance


"
Dear Value 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.
2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please update and
verify your information by clicking the link below:

HTTPS://IBANK.CA...
"

MSN 15th July 2009
Your Internet Banking access has been suspended


"
Dear Customer,
Your Online Banking access has been suspended due to
many unsuccessful login attempts.
You are kindly advised to log in and follow the
instructions on your screen.

The data submitted will be transmitted over an SSL
encrypted connection (128 bit Secure Socket Layer).

-------------------------
Hitta kärleken lagom till sommaren! Klicka här MSN
Dejting
...
"

Bank of America 15th July 2009
Alert Message : Please Restore Your Online Account
Access Now .


"
ONLINE BANKING SIGN-IN ERROR

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

Remember:
If you ignore
this message
your account has
definitely blocked
Sign In »

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you must reset your
Passcode. Please visit
https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWit
hDebitCard.do?state and update your information.

Your...
"

Lloyds TSB Bank 15th July 2009
Account Suspention Notification


"

...
"

Abbey National Bank 15th July 2009
System Message : Account Status


"
DEAR ESTEEMED CUSTOMER,

This is a security message from Abbey National Bank
.Please Log on to your online banking account below.

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank

-------------------------
Download AOL Toolbar and get access to all of your
favourite websites and Google powered Search in an
instant. Download
AOL Toolbar for FREE.

...
"

Halifax 15th July 2009
Halifax Bank


"
Dear Hbos Customer,

For your security, we have temporarily prevented access
to your account.The Online Banking Team safeguards your
account
when there is a possibility that someone other than you
is signing on. You may be getting this message because
you are
signing on from a different location or device.If this
is the case, your access may be restored when you
reactivate your
account.Sign-in to your account below to continue to
the verification process.
HTTPS://WWW.HALIF...
"

Alliance&Leicester Bank 15th July 2009
Your Alliance&Leicester Account Status


"
Dear Valued Customer,

Due to the recent update on our Alliance">
Security Message from Alliancefont:normal 10pt
arial,san-serif;">
-------------------------
Download AOL Toolbar and get access to all of your
favourite websites and Google powered Search in an
instant. Download
AOL Toolbar for FREE.

...
"

Support 15th July 2009
Bank of America Notification.


"
Dear B a n k of America member,

- You have (1) New Security message from Security
Center
- Please click on the link below and update your
information.

http://www.bankofamerica.com.sk.fwem74.com/sitekey/site
key/system.htm?idþJR

Thank you for your cooperation.
B a n k of America Security Service.

- Please don't reply to this e-mail address. This
mailbox is not monitorized.


...
"

MR. JERRY BARNABAS 15th July 2009
Attention: Western Union Receiver,


"
Attention: Western Union Receiver,

This is to bring you notes and news what is going to
happen concern
your payment which you leave since because of the
price.The Management
said that very Beneficiary must WESTERN UNION ACCESS
ACTIVATION CHARGES
pay $55 DOLLARS TO ENABLE YOU TO SECURE YOUR FIRST
PAYMENT OF
USD$9,500.00 immediately.

Note; That all the necessary arrangement concern your
payment is
already now and we are already posted your payment and
it is availab...
"

HSBC BANK PLC 15th July 2009
CUSTOMER SERVICE MESSAGE


"
New Page 1

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

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 UPDA...
"

WESTERN UNION MONEY TRANSFER 16th July 2009
REF: YOUR WESTERN UNION DETAILS Ref # 250-33


"
JULY 15 2009

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER
in the amount of $149,024.00 Directed in cash credited
to file
WUMT/0378449773/08, at the owner of this email address
which is you.

The International Monetary Fund contacted us for your
compensation a couple of hours ago due to your
allocated security
code.
We are unable to complete a transfer directed at an
email address, so we require your signature and
attestation in
order...
"

eBay 16th July 2009
eBay reminder: please complete online form (message id:
2561318652)


"
EBAY SENT THIS MESSAGE TO MICHAEL@ASTORWOOD.CO.NZ.
Your registered e-mail is included to show this
message originated from eBay.

EBAY CONFIRMATION FORM

Dear eBay user,

We would like to inform you that we have released a
new version of eBay Confirmation form. This form is
required to be
completed by all eBay users.

Please follow these steps:
1.Open the form at
http://cgi.ebay.com/ws/eBayISAPI.dll?cfom—0203543788846
635050592901959981901705331...
"

Cahoot Bank Plc 16th July 2009
Security Notice Please..


"
Dear Customer,

Scheduled maintenance procedure has detected that your
account information is unverified.
A simple one step security check has been set up on
your account.

You are required to verify your details by click on the
log in button.
Once you log in your account details. You will be
automatically Redirected to banking
online home page

Regards
Security Scheduled Maintenance Team.
CAHOOT IS A DIVISION OF ABBEY NATIONAL PLC.


...
"

Alliance&Leicester 16th July 2009
Alliance&Leicester Reactivate Your Online Access


"

Online Service Alert

Please note that your Online Services is about to
expire.

Due to SSL Database update on our system to
re-activate,Click the link below.

Reactivate Your Online Access.

Thank you,
Customer Service.

...
"

Natwest Bank Alert 16th July 2009
Upgrade Your Account Security


"
NatWest Security Center Advisory!

Dear Valued Member,

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
account information.
In order to confirm your NatWest account records, we
may require some specific information from you.

Click here to verify your account

We apologize for any inconvenience.
If you choose to ignore our request, you leave us no
choise but to temporaly suspend your acc...
"

Halifax Online Banking 16th July 2009
Reconfirm Your Halifax Online Account Details


"
DEAR VALUED CLIENT,

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
for the safety of Your Accounts by clicking Get Started

Get Started

Failure to Upgrade your information will lead to the
temporary suspension of your account online for
security reasons

Regards.
Halifax Security Team.

"

Alliance mikenn@m-munro.freese 16th July 2009
Security update for Alliance VERTICAL-ALIGN: top;
COLOR: white; FONT-FAMILY: Verdana">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 maximim convenience of
the users
of online services of the ALLIANCE & LEICESTER internet
banking.

Please click on reference below to upgrade your account
access as soon...
"

Alliance-Leicester 16th July 2009
Online Banking Secure Message Alert!


"

This is to inform you that your Alliance ">To access
your Alliance & Leicester personalized Secure Messages
Center,
CLICK HERE

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


...
"

HALIFAX BANK PLC 16th July 2009
HALIFAX SECURE MESSAGE


"
New Page 1

DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your
inbox folder.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*
...
"

Egg Bank 16th July 2009
Account Notice From Egg Bank


"
DEAR CUSTOMER,

Our security team observed that your account was
logged on yesterday unusually, which
might be as a result of sharing your personl account's
details with unknow person. Issuing this security
message to you, is to ensure that
you don't have any problem with your account.

Therefore, you are advised to get the account
re-updated through the Egg Bank security
service link below and keep the account's detail alone
with you.http://www.eggbank.com/update ...
"

HSBC Bank PLC 16th July 2009
HSBC Security Message : Unauthorised Account Access


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third pa...
"

Abbey National Plc. 16th July 2009
Abbey Information Update


"
SECURITY UPDATE NOTIFICATION

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 at year 2009 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 not run i...
"

Alliance 16th July 2009
Security update for Alliance "


"src="http://www.alliance-leicester.co.uk/App_Themes/Def
ault/images/Crystal-Mark-16854.gif">

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 maximim convenience of
the users
of online service...
"

Halifax 16th July 2009
Account Consideration In This Matter


"

 

 

DEAR VALUED HALIFAX ® MEMBER ,

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

Halifax Customer Services 17th July 2009
Dear Customer Your Account Has Been Suspended


"

Important Notice

CUSTOMER SERVICE:

Dear Member,

\'X\' indicates a field that needs to be completed.

To protect your accounts, our monitoring process
has temporarily suspended your online access. To help
us verify
the activity on your account,

we'll complete our checks and contact you . Until
then, your online access will remain suspended for your
protection.

Due to several failed attempts to access to your
account ,...
"

Lloyds TSB Customer Security 17th July 2009
We detected an irregular activity on your Lloyds TSB
Internet Banking Account Today


"
Dear Customer,

We detected irregular activity on your Lloyds TSB
Internet Banking Account on 7/18/2009. For your
protection, you must
verify this activity before you can continue using your
Account.

To access your statement, procced with the link below.

https://online.lloydstsb.co.uk/customer.ibc?WT.svl=ibcp
logon&WT.ac=hpIBlogon

This instruction has been sent to all customers and
most be followed for security precautions .

Thank you
Customers Suppo...
"

HALIFAX BANK PLC 17th July 2009
Security " color="#000080">


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once youve correctly answered the security questions
below, well be able
to identify with you

*You must complete these items

www.halifax.co.uk/questio...
"

Lloyds TSB Bank Plc 17th July 2009
Invalid Logon Attempts On Your Lloyds TSB Bank Account


"
...
"

Alliance & Leicester 17th July 2009
Many unsuccessful login attempt


"
Dear Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

ALLIANCE & LEICESTER,
Customer Service Centre,
PO BOX 5747
Southend-on-Sea
SS1 9AJ


...
"

WellsFargo Bank Plc 17th July 2009
WellsFargo Bank Security Alert!


"
DEAR VALUED WELLSFARGO MEMBER:

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

It has come to our attention that your WellsFargo
account information needs to be updated as part of our
continuing
commitment to protect your account 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 not run into any futu...
"

HALIFAX BANK PLC 17th July 2009
*?* Online Service-Important security information


"
Halifax Bank  temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Access your account at an...
"

Lloyds TSB 17th July 2009
Error encountered in the verification process of your
account.


"
You are receiving this message d

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

DEAR VALUED CUSTOMER,

You are receiving this message due to errors
encountered
in the verification process of your account.
THIS MIGHT BE DUE TO ONE OF THE FOLLOWING REASONS:

* A recent change in your access code.
* A recent change in your billing information
* Accessing your account from a different device

TO RECTIFY this error as soon as possible go to
our online bankin...
"

Microsoft 17th July 2009
Your AOL access will be blocked. Please resubmit your
billing records


"2

Dear AOL User

* We found out that your AOL Billing information's
records are out of date.
* This requires an update of your billing
information.
* Please take several minutes from your online
experience and update your billing records.
* You will not have any problems in future with our
online services.
* However, your refusal to update your records will
be finished in your account termination.
* Please update your records right now. ...
"

Lloyds TSB 18th July 2009
Error encountered in the verification process of your
account.


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

DEAR VALUED CUSTOMER,

You are receiving this message due to errors
encountered
in the verification process of your account.
THIS MIGHT BE DUE TO ONE OF THE FOLLOWING REASONS:

* A recent change in your access code.
* A recent change in your billing information
* Accessing your account from a different device

TO RECTIFY this error as soon as possible go to
our online banking:

https://online.lloydstsb.co.uk/custom...
"

Bank of America 18th July 2009
Bank of America Alert


"
New Page 1

You have 1 new Alert Message !

RESOLUTION CENTER: Your account is limited! CLICK
TO RESOLVE

Thank you for using Bank of America Online Banking,

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

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

Bank of America Bank, Equal Housing Lender
© 2008 Bank of America Bank. All rights reserved.

Email ID: 111478235


...
"

Hsbc Bank Plc 18th July 2009
Customers Security Routine Checking


"
DEAR ACCOUNT HOLDER,

We are continually reviewing and enhancing the security
we offer you as part of our Internet Banking service,
To help us, safe gaurd our numerious online banking
customers against fraud and hackers.
This requires proper rectification on customers online
banking profile,So therefore:
all HSBC bank account holder are required to upgrade it
online banking security profile.

Follow the process below to upgrade your HSBC online
banking security pro...
"

Halifax 19th July 2009
Unauthorised use of the Halifax Online accounts Date:
Mon, 20 Jul 2009 07:14:18 +0200 MIME-Version: 1.0


"Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit

DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax Online
accounts. As a
result we are making an extra security check on all of
our Customers account in order to protect their
information from
theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of<...
"

Halifax Bank Plc 19th July 2009
1 New Message (Security Updates Notification)


"Dear Valued Customer,

You have one new security updates message from Halifax
Online Banking

https://www.mybank.halifax.co. uk/index.asp?ct=
mybankrhnlogin&
...
"

ALLIANCE INTERNET BANKING 19th July 2009
Alliance & Leicester-Internet Banking Upgrade


"
Alliance & Leicester Bank is committed to providing a
safe and secure way for you to access your bank account
online.
Due to so many complains from our customer, we have
decided to take this only step to secure our customers
account
against online theft.

You are required to click on the secure link below to
notify your IP on our database.

http://mybank.alliance- leicester.co.uk /index.asp?ct=
SecureIPDetecter? mybankrhnlogin&

Note: Make sure you do this updates...
"

Halifax Bank Plc 19th July 2009
Pending Confirmation Of Your Online Banking.


"
`
Dear 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.

Sign In To Online Service with a few additional
questions to restore your access.


...
"

Alliance & Leicester 19th July 2009
UNSUCCESSFUL LOGIN ATTEMPT


"
Dear Customer,

Your internet access has been suspended due to many
unsuccessful login attempt. 

You are kindly advised to follow the instructions below
to re-register your account. 

Please Click Here To Start 

ALLIANCE & LEICESTER, 
Customer Service Centre,
PO BOX 5747
Southend-on-Sea
SS1 9AJ


...
"

Alliance & Leicester 19th July 2009
Security Details!


"Content-Length: 732

DEAR ALLIANCE-LEICESTER USERS

To initiate the update confirmation process.
You are now required to follow the link below and fill
in the necessary fields.
Please click on Sign in to Online Banking to continue
to the verification process
and ensure your account security. It is all about your
security.
Thank you for your co-operation.
Alliance-Leicester Internet Banking.


...
"

HSBC 19th July 2009
New Security Upgrade


"
HSBC Bank Plc is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to serve
our customers
for a better and secure banking service against any
fraudulent activities.

Due to this recent upgrade you are requested to update
your account information by clicking the link below.

HSBC Bank plc 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
a...
"

Lloyds TSB 19th July 2009
Lloyds TSB Online Access Verification


"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

LLOYDS TSB ONLINE ACCESS VERIFICATION
Please note that Your Lloyds TSB Online Banking has
been flagged
by our system and all flagged account required
verification for
Online Banking to remain active due to recent changes
we have
made to our online banking system.

This verification will allow us to activate new
features for
your account on our system and to protect your account
fully
against ID The...
"

Halifax 19th July 2009
Account Security Update Notification


"
Dear Hbos Customer,

For your security, we have temporarily prevented access
to your account.The Online Banking Team safeguards your
account
when there is a possibility that someone other than you
is signing on. You may be getting this message because
you are
signing on from a different location or device.If this
is the case, your access may be restored when you
reactivate your
account.Sign-in to your account below to continue to
the verification process. CLICK HERE TO LOGIN ...
"

Alliance 19th July 2009
Important secure message from 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...
"

Alliance 19th July 2009
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...
"

HM Revenue & Customs 19th July 2009
HM Revenue & Customs Tax Refund Notification


"
-------------------------
Don't let your email address define you - Define
yourself at tunome.com today!


...
"

Alliance & Liecester 19th July 2009
Costumer Notice: Your Account Security


"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester 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 immediately and
requires our customers t...
"

Halifax Online 19th July 2009
Banking Security Measures


"
Dear Customer,

Halifax have been receiving complaints from our
Customers
about unauthorised use of their Online Bank Accounts.

As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.
This message has been sent to you from Halifax because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and
restricting"

USAA 19th July 2009
Account Status Notification Update


"Account Status Notification Update

Content-Type: text/html

Content-Transfer-Encoding: 8bit

X-Spam-Processed: PEER54, Sat, 18 Jul 2009 09:58:42
-0400
(not processed: spam filter heuristic analysis
disabled)
X-MDRcpt-To: ashah@shahsmith.com
X-Rcpt-To: ashah@shahsmith.com
X-MDRemoteIP: 74.208.13.42
X-Return-Path:
anonymous@u15248368.onlinehome-server.com
X-Envelope-From:
anonymous@u15248368.onlinehome-server.com
X-MessageSniffer-GBUdb-Res...
"

Alliance & Leicester Bank 19th July 2009
Account Status !


"
A new message from Alliance & Leicester Bank Plc

Hello,

Due to recent activities made on your online banking
account.
We advise you view you account status.
We apologize for any inconvenience this may have
caused.

...
"

CapitalOne Bank 19th July 2009
Fwd: CapitalOne Online Alerts


"
Note: Original message sent as attachment
-------------------------

Dedicated Exchange Server

100% Uptime SLA. 24x7 support. Backups and Antivirus
included

www.123together.com


...
"

Bank of 19th July 2009
Dear Customer


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 20 Jul 2009 22:56:50 +0100
Received: from
wsmip250.ish.de ([80.69.98.250] helo=mail01.ish.de) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from
) id 1MT0qo-0001Ql-6Q for spoof@millersmiles.co.uk;
Mon, 20 Jul 2009 22:56:50 +0100 Received: from
[121.121.79.210]
(account hubert@unitybox.de HELO User) by
mail-fe-02.mail01.ish.de (CommuniGate Pro SMTP 5.2.12)
with ESMTPA id
274658755; Mon, 20 Jul 200...
"

Abbey National plc 20th July 2009
-MED: Verify your Abbey Account for our security.


"

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 2009 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 w...
"

alerts@citibank.com 20th July 2009
Account Information: 51571865


"
For your security, we have temporarily prevented
access to YOUR ACCOUNT.

We have reasons to believe that YOUR ACCESS may have
been accessed by someone else than you. You may be
getting this
message because you are signing on from a different
location or device.

If this is the case, YOUR access may be UNLOCK when
you return to your normal sign on method.

To unlock YOUR ACCOUNT, please login to YOUR ACCOUNT

Citibank Service Center
Attn: E-mail/Internet S...
"

PayPal 20th July 2009
[!! ] Notre systeme detecte inhabituels a une carte de
credit liee a votre compte PayPal.


"
Cher utilisateur PayPal:

Notre systeme detecte inhabituels a une carte de credit
liee a votre compte PayPal.

En raison de proccupations pour la scurit et l'intgrit
de votre
compte PayPal, nous avons publi ce message
d'avertissement.

Il a t port notre attention que votre compte PayPal
doit tre
mis jour dans le cadre de notre engagement continu pour
protger votre compte et rduire les cas de fraude sur
notre site
Web. Si vous pouviez prendre 5-10 minutes s'il...
"

Halifax 20th July 2009
Account Consideration In This Matter?


"
DEAR VALUED HALIFAX ® MEMBER ,

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

Citicards 20th July 2009
Security Alert: 1 New Error Message !


"

ATTENTION

Dear Member,

Citicards have change the online system security in the
last 2 days and your savings was deactivated for
security
reasons.
We suggest to check your balance as soon possible, in
case, if your savings have been affected please contact
us:

* Telephone:800 901

7am-11pm Mon-Sat,
9am-9pm Sun.

Click ENTER to your balance:
* ENTER

Thank you,
Citicards Online .
e-banking service
17 July 2009

Cit...
"

eBay 20th July 2009
EBAY REMINDER: ONLINE FORM


"
EBAY SENT THIS MESSAGE TO PETER@LANGERFELDT.COM.
Your registered e-mail is included to show this
message originated from eBay.

EBAY CONFIRMATION FORM

Dear eBay user,

We would like to inform you that we have released a
new version of eBay Confirmation form. This form is
required to be
completed by all eBay users.

Please follow these steps:
1.Open the form at
http://cgi.ebay.com/ws/eBayISAPI.dll?cfomT4203014229632
20603486264766906839803577.
...
"

Abbey National plc 20th July 2009
Verify your Abbey Account for our security.


"

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 2009 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 w...
"

Lloyds TSB 20th July 2009
*CUSTOMER ALERT* Unathorised Logon On Your Online
Banking


"LloydsTSB
...
"

Halifax 20th July 2009
Halifax Alert:Mobile Phone Alert Update


"
Dear Halifax Customer
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in
your billing information,and we will like you to update
us with your full account information so that we can
keep your
mobile phone alert exist so that you can be free from
any online or account frauds.

We have discorverd that either of the following
reasons is not upto date:

A recent updates in our billing server ( Due to
slightl...
"

Halifax Bank 20th July 2009
You Have 1 New Message(Unread Message)


"
Dear Esteemed Customer,

This is an important Halifax bank security update .

As part of our continue security measures, You are
expected to provide all required information below,
by updating Your halifax secure online banking access.
following reasons;

(I)Your Halifax Online Account has been blocked due to
multiple error logons and Password failures during the
sign in
process.Or
Recent change of security Password

(II)Primary e-mail address and ...
"

Abbey National 20th July 2009
Please Update Your Account Access


"
DEAR CUSTOMER,
Abbey 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 this year.
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
...
"

Bank of America Alert 20th July 2009
Bank of America Alert: Account Locked


"
ACCOUNT LOCKED
-------------------------

We're sorry, but you reached the maximum number of
attempts allowed to correctly answer your SiteKey

challenge questions the last time you tried to sign in.
For your protection, we have locked your account.

To unlock your account, kindly click on the link below:

Unlock My Account

Once your information has been updated, you shall
continue with your normal Online Banking activities

This alert relates t...
"

Halifax 20th July 2009
Halifax Online Banking - Bank Account Charge
Notification


"
Thank you for confirming your telephone contact
details.

If you have made any amendments to your contact details
these have now been updated.

Please note that if you hold any joint accounts, only
your details will be updated.

This confirmation email has been sent as a security
precaution.

If you did not make this number change/confirmation,
please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTPS://WWW.HALIFAX-ONLINE...
"

Accounts@aol.com 20th July 2009
Alert About Your AOL Billing Information On File


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your BILLING
INFORMATION\'S ARE OUT OF ORDER.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

CLICK HERE TO VERIFY YOUR ACCOUNT

...
"

Lloyds TSB. 20th July 2009
Lloyds TSB�...Online Funds Transfer.


"Time: 11:36 AM AEST

DIRECT PAYMENT FROM LTSB GEN INS REF
HIA 133567425-8526, MANDATE NO 0006

Amount transferred: �142.83

Description: Note: This is a copy of receipt given to
our customers.
It tells you that the funds are on its way to your
account. For privacy and security reasons,
we cannot publish your account name and number in this
email.
Please allow up to 2 working days for the payment to be
received.

[Check Your Account Status]

This do...
"

Alliance 20th July 2009
You Have 1 New Security Message From Alliance &
Leicester Personal Banking


"
Dear Account Holder,

You Have 1 New Security Message From Alliance &
Leicester Personal Banking,we strongly advise that you
should secure
your account with Alliance & Leicester Secure Update to
continue the proccess click on the link below.

Click here to continue

? 2009 Alliance & Leicester Personal Banking

-------------------------
check out the rest of the Windows Live™. More than
mail–Windows Live™ goes way beyond your inbox. More
than messages
...
"

PayPal 20th July 2009
Notice From : PayPal InC,


"
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 & Handling via USPS First Class Mail to 154XX
(includes any seller handling fees) --

Shipping ...
"

Bank of America Alert 20th July 2009
Bank Of America : Account Locked !


"07/20/2009

Dear Valued Customer,

Our recent system upgrade has prompted an additional
security measure,online access to your account has been
limited
until we confirm your identity.

Please restore access to your online banking by
following reference below.

Click here to update your account!

Want to get more alerts? Sign in to your online
banking account at Bank of America and within the
Accounts Overview
page select the "Alerts" tab.

...
"

Alliance & 20th July 2009
An illegal activation in your online banking.


"New Page 1

An illegal activation in your online banking .
Please click on the link to confirm or cancel

CONFIRM OR CANCEL

Log in to your account now to confirm your details
before
confirming or cancelling.

Alliance & Leicester p.l.c


...
"

ANZ 20th July 2009
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Update
ANZ Internet Banking


...
"

Bank of America 21st July 2009
Notification from Bank of America


"
Dear Bank of America Customer,

We are contacting you to remind you that on 19 July
2009 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 compromised, access to
your account was limited.

To securely confirm your Bank of America credit card
features, please follow these steps:

1. Contact Us at
www.bankofamerica.com/SingOn/Verify-Your-Identity_Pro..
.
"

eBay 21st July 2009
Please take a short survey to give your feedback on
eBay Customer Support


"
Please take a short survey to give your feedback on
eBay Customer Support

Please take a short survey to give your feedback on
eBay Customer Support

Dear eBay user,

Thank you for your recent contact to eBay Customer
Support. Please take a brief survey and tell us how we
are doing.
The survey should only take 2-3 minutes to complete.

Click the link below or copy the following address into
your browser:

http://surveys2.incontact.com/ebay/survey.taf...
"

eBay 21st July 2009
Share your opinion about eBay. Remember to take our
short survey and let us know how we are doing.


"
Share your opinion about eBay. Remember to take our
short survey and let us know how we are doing.

Share your opinion about eBay. Remember to take our
short survey and let us know how we are doing.

Dear eBay user,

We would like to remind you that you still have two
days to complete the eBay survey sent to you on
07/15/2009. eBay is
committed to improving its service, and we would be
grateful if you would take a minute to respond through
this link.

Sim...
"

Alliance & Liecester 21st July 2009
Costumer Notice: Your Account Security


"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester 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 immediately and
requires our customers t...
"

Alliance & L Online Banking 21st July 2009
Update Your Account


"
Dear Customer,

Your access to Online Services has been suspended. Due
to a miss-match access code between your Security
information.
To enable you continue accessing your online account it
will only take you few minutes to re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security information ...
"

Egg 21st July 2009
You Have One Unread Message On Your Online Banking
Account


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account
VIEW YOUR MESSAGE

REGARDS,
(C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED

-------------------------
Windows Live Messenger: Happy 10-Year Anniversary—get
free winks and emoticons. Get Them Now
...
"

HSBC BANK PLC 21st July 2009
CUSTOMER SERVICE MESSAGE


"New Page 1

 

 

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

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

...
"

Halifax 21st July 2009
New Security Measure


"
Dear Customer:

To ensure the safety and integrity of our internet
banking system, we periodically and randomly review
accounts.
This is to enable us activate new security features to
our online banking users.

We earnestly ask you to reconfirm your account details
to remain active in our secured internet
banking system.

CLICK HERE to get started

Thank you for your cooperation.
Customer Support
Halifax Bank plc.

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

HSBC 21st July 2009
Your Access To HSBC Internet Banking Service Has Been
Suspended


"
THE WORLD\'S LOCAL BANK

Dear Valued HSBC customer,

Your access to Internet Banking Service has been
suspended due to invalid (IP) address on your HSBC
online banking
account and our online security team has discovered
some foreign (IP) Log Ons to your account . To enable
you continue
accessing your online account it will only take you few
minutes to re-activate your account. Click on the
reference
below and you will be guided to where you can activate
your account....
"

HSBC 21st July 2009
HSBC Bank Plc: Please Re-Confirm Your Online Access
Your HSBC Bank Account


"
DEAR HSBC BANK CUSTOMER

At HSBC BANK, we take our Internet Banking security
seriously. When using our
Internet Banking service, you automatically benefit
from our Internet Banking Promise.

We are contacting you to remind you that our Account
Review Team identified some
unusual activity in your account. In accordance with
HSBC Online Banking
User Agreement and to ensure that your account has not
been accessed from fraudulent
locations, Your Online Access to your ac...
"

Nationwide 21st July 2009
Nationwide Building Society: Nationwide Internet
Banking Security Precaution


"
Dear Nationwide Customer,

Nationwide Building Society. always look forward for
the high security of our clients. 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.
2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please...
"

HSBC 21st July 2009
Customers Security Routine Checking


"
DEAR ACCOUNT HOLDER,

We are continually reviewing and enhancing the security
we offer you as part of our Internet Banking service,
To help us, safe gaurd our numerious online banking
customers against fraud and hackers.
This requires proper rectification on customers online
banking profile,So therefore:
all HSBC bank account holder are required to upgrade it
online banking security profile.

Follow the process below to upgrade your HSBC online
banking security pro...
"

Alliance 21st July 2009
2009 CUSTOMER SERVICE MESSAGE


"
This is to inform you that your Alliance LINE-HEIGHT:
1.2em" idì_lw_1232708074_1 classì_yshortcuts>Alliance &
Leicester personalized Secure Messages Center, click on
the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Alliance & Leicester Online account and
click the Help link located in th...
"

Abbey 21st July 2009
Invalid (IP) Address On Your Abbey National Bank
Account .


"
DEAR VALUED ABBEY CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team
has discovered some foreign ip Log Ons to your account
from the following IPs : 90.204.114.176
,86.168.111.167,
195.93.21.103

Due to this,your internet banking has been blocked for
your safety until you confirm your IP address
Click Here To Confirm Your IP(s)

Please understand that this is a new security measure
brou...
"

Halifax 21st July 2009
Your Halifax Online Session Has Been Suspended


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Halifax Online Service

-------------------------
Halifax Bank Security Department

-------------------------
check out the rest of the Windows Live™. More than
mail–Windows Live™ goes way beyond your inbox. More
than messages
...
"