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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 2178557 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:


Halifax 21st 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 anytime.
<...
"

The Co-operative Bank 21st July 2009
Important information concerning Your Co-operative Bank


"
Security padding:0cm 0cm 0cm 0cm'>

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in
mind. As a part of our efforts to meet the requirements
of the Financial Services Authority we now ask all The
Co-operative Bank p.l.c. users to update their account
information. It's a smart and simple way to add an
additional
layer of protection to your account.

Please click OK button below to continue the
Interne...
"

Western 21st July 2009
Western Union Money Transfer Office Incharge Of Your
Winning


"
From Western Union Money Transfer.
Central World Plaza
4,4/5 6th floor Rajdamri Road
Pathum Wan, Pathum wan
Bangkok 10330 Thailand

Attention: Fund Owner.

Based on the instruction passed to this Western Union
Money Transfer department from the office of the
Presidency
Bangkok Thailand, your total sum of US$200.000.00 (Two
Hundred Thousand United States Dollars) can only be
paid through
this Western Union Money Transfer Department of
Bangkok, Thailand. This is...
"

PayPal personal 21st July 2009
You have 24 hours to click 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...
"

Scotia Online 21st July 2009
Scotia OnLine Financial Services


"

Dear ScotiaBank Member,

We upgrade our system and unfortunately we delete some
parts of our database so we loose some information
about your
account.

Simply log on to www.scotiabank.com and re-enter your
personal information.

Sincerely,
Cardmember Services


...
"

Abbey 21st July 2009
System Message : Account Alert


"
A new message from Abbey National 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.

Log on

Regards
Abbey National Bank
Customer Service
--
To control which emails you receive , go to:

https://myonlineaccounts2.abbeynational.co.uk/login/ema
ilsettings

-------------------------
Windows Live Messenger: Happy ...
"

Halifax 21st July 2009
Account Locked


"
ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE
DEAR VALUED HALIFAX MEMBER,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account
access.

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp

Thank you for banking with us.

Security Advisor
Halifax Bank Plc

-------------------------
Windows Live Messenger: Celebrate 10 amazing years with
free winks and emoticons. Get Them Now
...
"

ANZ Online Banking 22nd July 2009
ANZ Online Banking Security Team Security Upgrade
Notification


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

ANZ Home

ANZ Online Service

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

(c) Copyright Australia and New Zealand Banking Group
Limited (ANZ)


...
"

CustomerCare@ally.com 22nd July 2009
Enhanced online security measures - Ref No. 186950


"
Dear customer,

As part of the new security measures, all Ally Bank
customers are required to complete Ally Bank Online
Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
g9240628111638744275751836691725334

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The information contained in thi...
"

CustomerCare@ally.com 22nd July 2009
Account notification: security alert Tue, 21 Jul 2009
08:57:55 -0800


"
Dear customer,

As part of the new security measures, all Ally Bank
customers are required to complete Ally Bank Online
Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
b921493768856022664199759760540012887293456599884693109
601612510266914779


We look forward to helping you,

Your Ally Customer Care Team.

_____________...
"

CustomerCare@ally.com 22nd July 2009
New online security measures


"
Dear customer,

As part of the new security measures, all Ally Bank
customers are required to complete Ally Bank Online
Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
‡6624341974262365250419050978529

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The information contained in this m...
"

CustomerCare@ally.com 22nd July 2009
Ally Bank customer service: account notification Tue,
21 Jul 2009 18:31:50 -0300


"
*
*
Dear customer,

As part of the new security measures, all Ally Bank
customers are required to complete Ally Bank Online
Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
d448851445396328966256841852912749088329940584969758000
453365

We look forward to helping you,

Your Ally Customer Care Team.

____________...
"

Alliance & Liecester Plc 22nd July 2009
Secure Message from Alliance & Liecester


"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Alliance 22nd July 2009
Secure Message from Alliance "


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

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco San...
"

Lloyds TSB 22nd July 2009
Account Investigation ID #92-294913


"
DEAR LLOYDS BANK CLIENT,

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

This is your official notification that your maestro
card has been limited. We recently reviewed your card
and it seems
that it is linked to more than 1 accounts. Linking your
Card to multiple multiple accounts is strictly
forbidden and it
can be punishable by law. You are now requested to
provide information relevant to your Card. Lloyds Bank
will
investigate the matter promptly and if the
investigation is in your fa...
"

Egg Card & Savings 22nd July 2009
Online Access 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 your account and security
information and
you have just 2days to do this.

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/LOGON?YOURACCOUNT
S"

Alliance info5@thelookagency.c 22nd July 2009
-HIGH: Secure Message from Alliance COLOR: white;
FONT-SIZE: 22px; VERTICAL-ALIGN: top">Dear Valued


"Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Alliance 22nd July 2009
Alliance & Leicester Important Security Warning


"
DEAR VALUED CLIENT

Due to a recent security check on Alliance & Leicester
online banking,we require you to confirm your details
by
clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

ALLIANCE & LEICESTER ONLINE BANKING

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

9.1 Alliance
9.2 Alliance

Services and exclusives from Tiscali -
HTTP://WWW.TISCALI.CO.UK/SER...
"

Western 22nd July 2009
Western Union Money Transfer Office Incharge Of Your
Winning


"
From Western Union Money Transfer.
Central World Plaza
4,4/5 6th floor Rajdamri Road
Pathum Wan, Pathum wan
Bangkok 10330 Thailand

Attention: Fund Owner.

Based on the instruction passed to this Western Union
Money Transfer department from the office of the
Presidency
Bangkok Thailand, your total sum of US$200.000.00 (Two
Hundred Thousand United States Dollars) can only be
paid through
this Western Union Money Transfer Department of
Bangkok, Thailand. This is...
"

Halifax Security 22nd July 2009
Suspension your online access.


"Halifax Online Banking

ONLINE SECURITY:

Our Security online is the priority. For your
security, we need you to
confirm your details to stop unwanted access to your
account online.

Click here to Sign In To Online Service

Halifax Security Center.


...
"

Alliance & Leicester 23rd July 2009
Alliance & Leicester Important Security Warning


"
DEAR VALUED CLIENT

Due to a recent security check on Alliance &
Leicester online banking,we require you to confirm your
details by
clicking on the logon link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

ALLIANCE & LEICESTER ONLINE BANKING

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

9.1 Alliance
9.2 Alliance & Leicester plc are a member of the
Financial Services Compensation Scheme e...
"

Halifax Bank PLC 23rd July 2009
Halifax Bank Notification - This is your official
notification


"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: Halifax Bank Online and Bill Pay services.
EXPIRATION: July, 2009

What you need to do:

1. Log in to your account at www.halifax.co.uk, by
clickin...
"

Abbey National Bank 23rd July 2009
Abbey alert : irregular bank activity detected


"
DEAR VALUED CLIENT,

We detected irregular activity on your Abbey National
Credit Card on 23 July, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.

To review your account as soon as possible please click
on the log on button below.

Thank You for using Abbey National Bank Plc.
We appreciate your business and the opportunity...
"

Alliance geoff@lloydmere.com; 23rd July 2009
Secure Message from Alliance VERTICAL-ALIGN: top;
COLOR: white; FONT-FAMILY: Verdana">Dear Valued
Customer,


"
You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Alliance & Liecester Plc 23rd July 2009
Secure Message from Alliance & Liecesterd


"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Abbey Online Banking Alert 23rd July 2009
Abbey Internet Banking Alert: Multiple Login Attempt
Error.


"Abbey Bank

Dear Customer,

Due to multiple login attempt error while Log on to
your Abbey Bank account. We recently contacted you
after noticing
an issue on your account. We requested information from
you for the following reason:

You are to re-confirm your online banking details to
avoid online banking suspension

To initiate the verification process: Kindly (CLICK
HERE TO PROCEED)

IMPORTANT NOTICES:: This Authentication Guide we
enable our secur...
"

Ned 23rd July 2009
E-MAIL ALERT:Your Account Identification Has Been
Change or Incomplete


"

DEAR CUSTOMER

YOUR E-BANKING ACCOUNT HAS BEEN DISABLE DUE TO
MULTIPLE LOGINS.

WE THEREFORE IMPLORE YOU TO VERIFY ANY POSSIBLE
FINDINGS.

VERIFY

THANK YOU.


...
"

Yahoo.com 23rd July 2009
Re: Account Credit Alert Notification!!


"
Please, check the attachment for further information.
Thank you!

Ellen Yyossi

-------------------
Email sent using ComDAK Mail (http://www.comdak.com)


...
"

Abbey National PLC 23rd July 2009
Online Account Security Alert


"

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
...
"

Halifax Online Helpdesk. 23rd July 2009
Confirm the changes to your Telephone Banking Details.


"
Dear customer, 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 click below:

Sign In To Online Service with a few additional
questions to restore your initial details.
<...
"

BT Customer 23rd July 2009
Urgent attention required: BT Customer Service


"
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
informatio...
"

Alliance&Leicester Bank 23rd July 2009
You Have 1 New Security Message Alert!


"
Dear Valued 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.

You Have 1 New Security Message Alert!

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

...
"

BT Billing Support@me.freeserv 23rd July 2009
*** ***Error With your BT Account


"
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
informatio...
"

BT Customer Support 23rd July 2009
Your BT Account


"
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
inf...
"

Alliance & Liecester Plc 24th July 2009
Secure Message from Alliance & Liecester


"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Abbey National plc 24th July 2009
Important Message:-Abbey Customers


"Abbey - Online Security

Dear Customer

We believe it is important to keep up to date with the
latest security measures to ensure that you are
protected from
latest fraudulent scam and other account threats, it's
strongly advise that you should secure your account
with abbey
secure update.To initiate this update click on "Abbey
Secure" to continue the proccess.

ABBEY SECURE

REGARDS
Online Security Team
Abbey National Plc.
...
"

Halifax Online 24th July 2009
Verify Your Halifax Online Banking Details


"

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 you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/q...
"

Alliance mike@marfell.co.uk; m 24th July 2009
Secure Message from Alliance VERTICAL-ALIGN: top;
COLOR: white; FONT-FAMILY: Verdana">Dear Valued
Customer,


"
You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Halifax 24th July 2009
Halifax Online Banking - New details update


"
Dear customer,

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.

HT...
"

Halifax 24th July 2009
Important Message-Access Suspended


"
ACCESS SUSPENDED:

Please note that we are currently suspending some of
our customers from accessing there online account due
to high
fraudulent activities on some of our customers account.


You are strongly advised to Activate your Online Bank
Account. We apologize for any inconvenience this may
cause.

*Regards*
SHOOMON PERRY
HEAD OF ONLINE

-------------------------
Share your memories online with anyone you want. Learn
more.
...
"

Alliance rayandfay@yahoo.co.uk 24th July 2009
Secure Message from Alliance COLOR: white; FONT-SIZE:
22px; VERTICAL-ALIGN: top">Dear Valued Customer,


"
You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Alliance & Leicester Bank 24th July 2009
1 NEW SECURITY MESSAGE (UNREAD MESSAGE)


"
DEAR CUSTOMER,

You Have One new security message from Alliance
color: red; font-family: Arial; font-weight: 700;">Log
In

Yours sincerely,
Online Customer Service


...
"

Cahoot Online Banking 25th July 2009
Unauthorized Access On Your Account


"
Unauthorized Transactions on your Account

Dear Valued Customer,

For your security, your online banking profile has
been locked
due to inactivity or because of too many failed login
attempts
by blacklisted ip(s) from unknown location
Please click Next to Unlock your Internet Banking

You will not be able to access your online account
unless you unlock and confirm your default ip,

Unlock through our secure reference; Click Here

We are indee...
"

AOL Customer Support 25th July 2009
AOL Billing Update


"

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to verify
the Billing Information. Failure to verify your records
will result in account suspension. click the link below
and
enter your login information on the following page to
confirm your billing information records related to
your current
account.

http://www.aol.com

Thank You
...
"

eBay Member: 25th July 2009
Message from eBay Member regarding Item #250220400268


"

EBAY SENT THIS MESSAGETFROM BEAN DAN (RUTHM9075).
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 ...
"

HALIFAX BANK PLC 25th July 2009
Your Online Acess Has Been Suspended.


"
Dear Valued Customer,

Unfortunately your access has been suspended. To
ensure your protection, we've now suspended access to
your accounts
due to a miss-match of access code between your
Security details. You now need to verify
your Identity. You won't be able to gain access to
your accounts until you've done this.

To verify your Identity, please click on the
guide-link below and follow the directions to instant
activation.
Carefully assign your details As they ...
"

HSBC Bank plc 25th July 2009
Welcome to HSBC Banking Services: Find out more.


"
ACCESSIBILITY - HOW WE PROTECT YOU!

At © HSBC BANK PLC we're committed to making your
Internet Banking experience as safe as possible, we use
the latest
online security technology to protect your personal
information and privacy.

The security of your personal information is always a
priority at HSBC BANK PLC.

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 happen...
"

HALIFAX BANK PLC 25th July 2009
Important Message Notification


"
Dear Valued Customer,

Unfortunately your access has been suspended. To
ensure your protection, we've now suspended access to
your accounts
due to a miss-match of access code between your
Security details. You now need to verify
your Identity. You won't be able to gain access to your
accounts until you've done this.

To verify your Identity, please click on the guide-link
below and follow the directions to instant activation.
Carefully assign your details As they are...
"

Egg Bank Plc 25th July 2009
You Have 1 New Security Message Alert


"
Egg Online Banking Error .

Hello ? It has come to the notice of the online
security team that ther has been multiple attempts to
logon to your
account unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the
bottom of the matter. You may now restore your access
to our online servic...
"

Alliance & Liecester Plc 25th July 2009
Secure Message from Alliance & Liecester


"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Egg Online Banking 26th July 2009
important Notice: Egg Online Banking Security


"Security Update Notification

EGG ONLINE BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking and account statement!

Log In to confirm your account status.

[ https://www.egg.com ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, plea...
"

Llyods TSB 26th July 2009
Llyods TSB : new message security .


"New security feature At Lloyds

New security feature

At Lloyds TSB we’re committed to making your Internet
Banking experience as safe as possible.

That’s why we’ll send a text alert to your mobile
phone every time you set up a new recipient on Internet
Banking. So
you’re always in control of your finances.

It’s just one of the many ways we keep you safe
online.

Please make sure we have the correct phone number for
you by selecting “Personal Details” ...
"

Halifax Banking 26th July 2009
Please Update Your Account Access.


"

DEAR CUSTOMER,
Halifax 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 "

LloydsTSB Internet Banking 26th July 2009
1 Unread Security Message


"

DEAR LLOYDS TSB INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Lloyds TSB Internet Banking Security Department Team.


...
"

PayPal 26th July 2009
Notification of Limited Account Access


"
Notification of Limited Account Access

Dear Michael Webb, 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:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future unauthorized ...
"

PayPal personal 26th July 2009
You have 24 hours to click 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...
"

Cahoot Online Banking 26th July 2009
Unauthorized Access On Your Account


"
Unauthorized Transactions on your Account

Dear Valued Customer,

For your security, your online banking profile has
been locked
due to inactivity or because of too many failed login
attempts
by blacklisted ip(s) from unknown location
Please click Next to Unlock your Internet Banking

You will not be able to access your online account
unless you unlock and confirm your default ip,

Unlock through our secure reference; Click Here

We are indee...
"

Halifax Bank Plc 26th July 2009
Access Suspended


"
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 because ...
"

Abbey National Plc 26th July 2009
New Security Feature - Secure Plus!


"IMPORTANCE: High

IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the ...
"

Abbey 26th July 2009
Abbey alert : New Security Updates


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this
process. Remember at Abbey National Bank we are
committed in making sure that your online transactions
are secure.

Start the update process »

Best Regards,

Abbey Banking plc Security Department Team.


...
"

Alliance & Leicester Bank 26th 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.

...
"

Halifax 26th July 2009
Security & Privacy - You Have 1 Important Message


"
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 you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/questions/on...
"

HSBC 26th 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 UPDATE ...
"

Alliance & Leicester Bank Plc 26th July 2009
*?* Account Notification.


"
DEAR CUSTOMER,
New upgrade has been made on our website to serve our
customers better than before.
* We are here to protect and secure all you do online.

* Alliance&Leicester is committed to serving our
customers,

* Helping you to secure your savings while banking
with us.
We advise you to REACTIVATE your profile to continue
with internet banking.

Thank You.


...
"

Alliance-Leicester 26th July 2009
Alliance-Leicester Online


"
Dear Customer,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.

-------------------------
What can you do with the new Windows Live? Find out
...
"

Alliance 26th July 2009
Secure Message from Alliance COLOR: white; FONT-SIZE:
22px; VERTICAL-ALIGN: top">Dear Valued Customer,


"
You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com

-------------------------
check out the rest of the Windows Live™. More tha...
"

Egg 26th July 2009
You Have One Unread Message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure Messages
Center, click on the image below:

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 Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

Cahoot 26th July 2009
Online Service Access: account locked!


"
Protect the things you love
-------------------------

ONLINE SERVICE ACCESS: ACCOUNT LOCKED
You have exceed the maximum limited of your Log on
time, as a result,
the account had been locked, for security reason.

it's strongly required that you should unlock your
account

To proceed click on "Unlock" and follow the link...

Sincerely,
cahoot and Abbey are registered trademarks.

2009 cahoot is a division of Abbey National plc. Legal
info | S...
"

BankOfAmerica 26th 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
...
"

Abbey National Plc 26th July 2009
New Security Feature - Secure Plus !


"
IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the day.

* SE...
"

HSBC United Kingdom 26th July 2009
Your account has been flagged.


"
HSBC Online Verification Process .
 

RESOLUTION CENTRE: Your account has been flagged
CLICK TO RESOLVE


...
"

Cahoot 26th July 2009
Online Service Access: account locked.


"
Protect the things you love
-------------------------

ONLINE SERVICE ACCESS: ACCOUNT LOCKED
You have exceed the maximum limited of your Log on
time, as a result,
the account had been locked, for security reason.

it's strongly required that you should unlock your
account

To proceed click on "Unlock" and follow the link...

Sincerely,
cahoot and Abbey are registered trademarks.

2009 cahoot is a division of Abbey National plc. Legal
i...
"

Alliance & Leicester 26th July 2009
Customer Notice:- Access Account Has Been Blocked


"

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to ...
"

Egg Bank PLC 26th July 2009
Important Message - Access Suspended


"New Page 5

 

Access Suspended

We've recently noticed that someone has made "5"
suspicious attempts
to login into your online account from this address
"221.15.12.102",
Therefore our security commitment forces us to suspend
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.

                      Verify My...
"

Halifax Bank PLC 26th July 2009
Halifax Bank Notification - Your Account Is Suspended


"

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

Protect Your Account

DEAR CUSTOMERS

To protect your account, our monitoring process has
temporarily suspended your online access. It's strongly
advise to
enable your account, to avoid account been flagged.

click on "Enable" to continue the process...


...
"

AOL 26th July 2009
Please Update Your Billing Information !!


"
MANAGE MY REMINDERS Turn Off | Register a Wireless
Device

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT SUSPENSION. CLICK THE LINK BELOW
AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

CLICK HERE TO VERIFY YOUR ACCOUNT
<...
"

Microsoft 26th July 2009
Ally Bank customer service: important information Mon,
27 Jul 2009 20:09:09 +0300


"
Dear customer,

As part of the new security measures, all Ally Bank
customers are required to complete Ally Bank Online
Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
S263991409423900557659694132182669279674954358962814435
6894962310252010704


We look forward to helping you,

Your Ally Customer Care Team.

_____________"

Alliance & Leicester Bank plc 26th July 2009
Important Notice - Account Review 27 July 2009


"
Dear Valued Customer,

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

Click here to verify

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


...
"

CustomerCare@ally.com 26th July 2009
Ally Bank customer service: notification 4573142518>


"
Dear customer,

As part of the new security measures, all Ally Bank
customers are required to complete Ally Bank Online
Customer Form.
Please complete the form as soon as possible.

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
•1999104806825229995497597138620240865071530881890793

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The informatio...
"

Halifax Online Banking 26th July 2009
Important Notice to all Customers.


"
Dear customer,

It has come to our attention that your account
information needs to be
updated as part of our continuing commitment to protect
your account
sand to reduce the instance of fraud on our website.
for the safety of Your Accounts, clicking Get Started.

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in

Best Regards,

Halifax Online Banking.
...
"

Bank Of America 26th July 2009
Bank of America Alert: Account Locked


"
DEAR VALUED CUSTOMER :

During our regular update and scheduled maintenance of
Bank of America Online Services, we could not verify
your
current information. Either your information has been
changed, incomplete or erroneous data was submitted
during signing
up process. As a result of this, your access to use our
online services has been limited. You are herby advised
to
immediately update your information.
To Fully restore your online banking access, kindly
update your ...
"

Alliance 26th July 2009
Alliance & Leicester-Your Internet Banking Security
Notification Message


"
New Page 2

Sequel to an increase in fraudulent activities, we
are updating our security procedures.

You are therefore required to secure your online
account with Alliance & Leicester.
In order to begin, follow the link below:

Secure your account
Failure to secure your online account with Alliance &
Leicester, will lead to suspension of your account.

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

Please do not reply to this email. This mailbox...
"

Halifax Online Banking 27th July 2009
Important Notice to all Customers.


"
Dear customer,

It has come to our attention that your account
information needs to be
updated as part of our continuing commitment to protect
your account
sand to reduce the instance of fraud on our website.
for the safety of Your Accounts, clicking Get Started.

PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in

Best Regards,

Halifax Online Banking.


...
"

PayPal 27th July 2009
Attention! Ton Compte PayPal a été limité !!!


"

informations concernant votre compte:

PayPal Chers membres:

Attention! Ton Compte PayPal a été limité!

Dans le cadre de notre sécurité mesures, nous écran
régulièrement activité dans le PayPal d'apprendre
récemment après
contact avec vous remarqué une question sur votre
account.We demandé des informations de votre part pour
la raison
suivante:

Notre système détecté inhabituels à une carte de
crédit liée à votre Compte PayPal.

Numéro de ...
"

Abbey National plc 27th July 2009
Message Update.


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

Dear value customer,

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

CLICK HERE TO READPS: To switch off email
notifications of new messages, go to 'My Account' after
you've logged in.

Best Regards,

Santander Group / Abbey National plc.

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


...
"

Egg 27th July 2009
Egg Online Banking Error .


"
EGG ONLINE BANKING ERROR .
Hello ? It has come to the notice of the online
security team that ther has been multiple attempts to
logon to your
account unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the
bottom of the matter. You may now restore your access
to our online services http...
"

Egg Bank PLC. 27th July 2009
EGG-ACCOUNT SUSPENDED NOTICE!!!


"
REPLY-TO: help.desk@eggbank.co.uk

YOUR ONLINE SESSION IS BLOCKED

DEAR CUSTOMER,

Our records shows that your online session has been
blocked due to the following reason.

(1) Log On attempts with invalid information such as
your postcode and mother maiden
name .
(2) Inadequate Update on your Egg Online Account.

We urge you to restore your Egg Online account
immediately to avoid final shut down
of your account.

Click the link bel...
"

Alliance & Leicester Plc 27th July 2009
Customer Notice:- Access Account Has Been Blocked


"

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified
access account has been locked and needs to be
reactivated, in order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to ...
"

Citi Account Services 27th July 2009
citibank account verification


"

** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid
login attempts.
You will be unable to send and receive funds until
your account has been
activated by verification.

Use the link below to remove the block from your
account:

Unblock your account

Failing to unblock your account will result temporary
account suspension.

Copyright (c) 2009 Citigroup Inc.

...
"

BT Accounts Reconciliation 27th July 2009
BT BILLING DEPARTMENT


"
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
informatio...
"

Egg Bank PLC 27th July 2009
Egg Bank Online Account Access


"
SECURITY MESSAGE - ONLINE BANKING SECURITY SERVICE

Egg Internet Banking Services

We are necessitating a verification process on your
account(s) (Egg Card/Egg Loan/Egg Savings),as an added
measure to
ensuring adequate security on your online access.Please
Sign in to complete the verification process and ensure
you fill
in the required information.

https://new.egg.com/security/customer/logon?URI=https:
//new.egg.com/customer/youraccounts
...
"

BT Internet 27th July 2009
IMPORTANT: Alert about your 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
infor...
"

Alliance 27th July 2009
IMPORTANT NOTICE - ACCOUNT REVIEW 28 JULY 2009


"REPLY-TO:
internetbanking.alerts@allianceleicester.co.uk

Important Notice - Account Review 28 July 2009

Dear Customer,

Our records shows that your online session has been
blocked due to the following reason.
(1) Log On attempts with invalid information such as
your customer ID and Account Password
name .
(2) Inadequate Update on your Alliance & Leicester
Online Account.

We urge you to restore your Alliance & Leicester
Online account immediately to ...
"

Alliance & Leicester 27th July 2009
YOUR ACCOUNT HAS BEEN RESTRICTED FROM PAYMENT


"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

JULY 2009
Dear Valued Customer,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments, but
they are
limited in their ability to send or withdraw funds.

To lift this restriction, you need to confirm your
identity. All restricted accounts have their billing
information
unconfirmed.To initiate the confirmation process,
Click...
"

Bank of America 27th July 2009
Alert: You have 1 New Message


"
To read the message now, visit Bank of America at:
http://adsl-76-221-233-5.dsl.chcgil.sbcglobal.net/mail/
www.bankofamerica-cs.com/state.cgi/signon.php

___________
Bank of America, N.A. Member FDIC. Equal Housing Lender

© 2009 Bank of America Corporation. All rights
reserved.


...
"

Chase 27th July 2009
Report a hoax or suspicious email


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Chase Bank Online Helpdesk.


...
"

27th July 2009
Bell Customer Service Representative


"

Dear costumer ,

This e-mail was sent by Bell Canada to notify you that
we have temporarily prevented access to your account.

We have reasons to believe that your account may have
been accessed by someone else.

Please verify your details by following the link below
:

http://www.bell.ca/account-activation?idS9933

(c) Bell Canada ( Please do not reply to this e-mail
, this account is not monitored. Follow the
instructions in the
e-mail ) <...
"

Egg Bank Plc 27th July 2009
Egg Bank Notice


"
Your egg bank online upgrade,
LOGIN HERE TO UPGRADE.

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


...
"

HALIFAX BANK PLC 27th July 2009
CUSTOMER SERVICE MESSAGE


"
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*.


...
"

Cahoot 27th July 2009
Banking Security Notice


"
Dear Customer,

Cahoot 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 cahoot because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your acco...
"