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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 2178554 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:


eBay 27th July 2009
eBay: You Have Feedback that You Need To Leave !


"
Dear member,

Be An eBay Star - Leave your eBay trading partner
feedback!

This is your opportunity to:

* Express opinions about your transactions.
* Encourage partners to leave feedback for you.
* Enhance your reputation in the eBay community.

Here are some of your recent transactions that
should be ready for feedback.

ITEMS AWAITING FEEDBACK (1 of 2 items)

2003-2009 YAMAHA YZF R6 R6S R1 BLACK RACING PEGS

TO LEA...
"

Abbey Online 27th July 2009
Account Update Notification


"
Dear valued ABBEY® Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all fraudulent
transactions are caused by members using stolen abbey
online
banking accounts. Thus we require our members to verify
their account records as part of our continuing
commitment to
protect your account and to reduce the instance of
fraud on our website. Your online account will only be
used to
iden...
"

Halifax Bank 27th July 2009
Your Online Access Has Been Temporarily Suspended


"

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.


...
"

USAA 27th July 2009
Important notification


"

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

Confirmation Form

Online Security Guarantee  

 

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

Access USAA Confrmation Form

Thank you,
U...
"

Citi Account Services 28th July 2009
Fwd: Your Citibank Account Access Has Been Blocked


"
** 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 © 2009 Citigroup Inc.

...
"

Egg Bank PLC 28th July 2009
Egg Bank Online Account Access


"Online Banking Security Service

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/custome...
"

HSBC Bank Canada 28th July 2009
HSBC - 1 new ALERT message


"

...
"

Bank of America Alert 28th July 2009
* IMPORTANT * Customer Service Message


"
Dear Bank of America Customer:

WE ARE CONTACTING YOU TO REMIND YOU THAT OUR ACCOUNT
REVIEW TEAM IDENTIFIED SOME UNUSUAL ACTIVITY IN YOUR
ACCOUNT, we
had to believe that, their might be some security
problem on your account. So we have decided to put an
extra
verification process to ensure your identity and your
account security. Please click on continue to the
verification
process and ensure your account security. It is all
about your security. Thank you .

Continue ...
"

Lloyds TSB Banking Update 28th July 2009
YOUR LLOYDS TSB ONLINE BANKING HAS BEEN FLAGGED


"
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 Thef...
"

CustomerCare@ally.com 28th July 2009
security maintenance [message id: 2698270264]


"
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
247248244042337863412287244206552825489273302234857301
03027949397808710924


We look forward to helping you,

Your Ally Customer Care Team.

___________...
"

Barclays Bank Plc 28th July 2009
BARCLAYS BANK TRANSFER APPLICATION FORM FOR YOUR FIFA
2010 DRAWþþ


"
BARCLAYS-BANK PLC.
REGISTERED OFFICE: 1 Churchill Place,
London, E14 5HP
United Kingdom
REGISTERED NO: 1026167.
TEL/FAX : +4470359 99405

EMAIL: TRANSFER@BARCLAYSBRITAIN.ORG

Attention: Winner,

This is to inform you that your lottery winning fund
is still in our bank and If you still need to claim
your lottery
fund get back to us immediately by filling up the
information correctly for a wire transfer. The
international
remittance departm...
"

Abbey 28th July 2009
One New Security Message


"
DEAR CUSTOMER,

You Have One New Security Message From Abbey Bank

Sign In

Abbey National Plc.
Online Customer Service

-------------------------
© 2009 .

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

Alliance&Leicester Bank Plc 28th July 2009
Invalid Login Attempts Into Your Account


"New Page 1

Dear Customer   Alliance-Leicester Bank has been
receiving complaints from our customers for
unauthorised use of
Alliance-Leicester Bank accounts. As a result we
periodically review Alliance-Leicester Online Accounts
and temporary
restrict access of those accounts which we think are
vulnerable to the unauthorised use.
This message has been sent to you from
Alliance-Leicester Bank because we have noticed
invalid login attempts into
your account, due...
"

Alliance & Leicester Internet 28th July 2009
Internet Banking access blocked


"
DEAR VALUED CUSTOMER,
We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

INTERNET BANKING ACC...
"

Alliance & Leicester Bank Plc 28th July 2009
Alliance FONT: 12px arial, helvetica, sans-serif;
TEXT-TRANSFORM: none; COLOR: rgb(0,0,0); TEXT-INDENT:
0px;


"WHITE-SPACE: normal; LETTER-SPACING: normal;
BORDER-COLLAPSE: separate; TEXT-ALIGN: left; orphans:
2; widows: 2;
-webkit-border-horizontal-spacing: 0px;
-webkit-border-vertical-spacing: 0px;
-webkit-text-decorations-in-effect: none;
-webkit-text-size-adjust: auto;
-webkit-text-stroke-width: 0px">

DEAR VALUED CUSTOMER,

You have received this email because you or someone had
used your account from fraudulent locations. For
security
purpose, we are required to open an invest...
"

Bell Canada 29th 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

© Bell Canada ( PLEASE DO NOT REPLY TO THIS E-MAIL ,
THIS ACCOUNT IS NOT MONITORED. FOLLOW THE INSTRUCTIONS
IN THE
E-MAIL )

-----...
"

Alliance & Leicester Bank Plc 29th 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.


...
"

Bank of America 29th July 2009
Bank of America: important security update


"THU, 30 JUL 2009 07:34:11 +0200

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_989/customerservice/se
curedirectory/cform.do/cform.php?id93386725368543068962
2383316911600206112786072271997
...
"

Alliance 29th July 2009
Unable To Verify Your Identity Re-Update Your Account


"
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

-------------------------
Share your memories online with any...
"

Hsbc Online 29th July 2009
IMPORTANT- Customer Accounts Update


"

JULY 2009
DEAR CUSTOMER,

Due to a recent update of our server, we are currently
reviewing the member's account and ask you to please
take a
second of your time to perform the update for this
effect in your account,

Please Click here to start

In the event of default could result in suspension or
problems accessing your account. Thank you for using
HSBC Bank
Plc.


...
"

Alliance - Leicester Internet 29th July 2009
CUSTOMER SERVICE MESSAGE


"
This is to inform you that your Alliance OUTLINE-STYLE:
none" class=Apple-converted-space> Secure Messages
Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> 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,<...
"

Egg Online 29th July 2009
Card and Account Security Review


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

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

SunTrust Bank Alert 29th July 2009
SunTrust Message Notification-Message ID:094894


"SUNTRUST

SUNTRUST
SUNTRUST ONLINE CUSTOMER SUPPORT

You have an urgent classified message from the
SunTrust Online Banking Customer Support, we could not
reach you on
your dedicated phone, please click here to view your
message.


...
"

Bank of America 29th July 2009
new enhanced online security measures Wed, 29 Jul 2009
15:45:01 -0700


"WED, 29 JUL 2009 15:45:01 -0700

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_72193504/customerservi
ce/securedirectory/cform.do/cform.php?id996007080778089
704385451805657159910300674407587.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SEC...
"

Bank of America 29th July 2009
Bank of America customer service: security alert
[message id: 1414852910]


"THU, 30 JUL 2009 11:38:00 -0500

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_853/customerservice/se
curedirectory/cform.do/cform.php?idˆ6836639013992435684
028508345247035457046757571.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FO...
"

Bank of America 29th July 2009
Bank of America: notification Thu, 30 Jul 2009 09:02:59
-0700


"THU, 30 JUL 2009 09:02:59 -0700

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_42597454/customerservi
ce/securedirectory/cform.do/cform.php?idD44189531135314
000197821965981569275915037889.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE...
"

eBay : Respond 29th July 2009
eBay question


"

EBAY SENT THIS MESSAGE FROM (BUBBASULLY).
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

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,

I would like to purchase your item. Please respons...
"

Bank of America 29th July 2009
Bank of America: notification Thu, 30 Jul 2009 20:21:45
+0000


"THU, 30 JUL 2009 20:21:45 +0000

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_10734177/customerservi
ce/securedirectory/cform.do/cform.php?id„77898963458716
1679742431030197330476558152342716897823900.

2.Follow given instructions.

BECAUSE EMAIL IS...
"

Alliance-leicester 29th July 2009
Customer ID Revolked


"
Dear Customer,

We are taking great steps to ensure that transmissions
to or from Alliance FONT-FAMILY: Arial">

Do accept our apologies for the inconvenience caused.

Sincerely,
Alliance & Leicester Bank® Customer Service

©2008 Alliance & Leicester Bank is now part of the
Santander Group,.


...
"

Greg 30th July 2009
FIDELITY INVESTMENTS INTERNATIONAL


"
REPLY-TO: groffice09@verizon.net

RETURN-PATH: greg@telefonica.net

RECEIVED: from fed1rmimpi05.cox.net ([70.169.32.74]) by
fed1rmmtai112.cox.net (InterMail vM.7.08.02.01
201-2186-121-102-20070209) with ESMTP id
20090110214152.VLXJ19441.fed1rmmtai112.cox.net@fed1rmim
pi05.cox.net for
xango-info@cox.net; Sat, 10 Jan 2009 16:41:52 -0500

RECEIVED: from ctsmtpout2.frontal.correo
([213.4.149.242]) by fed1rmimpi05.cox.net with IMP id
1xhq1b00D5E1uYt05xhr9l;
Sat, 10 Jan 2...
"

Lloyds 30th July 2009
Security Alert


"
Security Precaution – Please Read Carefully:

We take measures to make sure we keep you safe online
and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time. As a new security
measures to
protect from fraudsters accessing your internet banking
account,We have temporarily placed your account on
limited
access.To Restore full access to your internet banking
account,you have to reactivate your account within
2day...
"

HSBC Bank plc 30th July 2009
Personal Important Notes: - About Your HSBC Account!


"
You have 1 new Security Message Alert!

Log into your account to Secure Your Online Banking
with Us.

INTERNET BANKING - LOG ON

HSBC BANK PLC TEAM

-------------------------
HSBC Bank plc is incorporated in England and Wales and
established at 8 Canada Square, London E14 5HQ which is
its
Registered Office. HSBC Bank plc is regulated by the
Financial Services Authority and is registered in the
Financial
Services Authority Register with the following Reg...
"

Halifax Bank 30th July 2009
Your Account Has Been Compromised by Outside Parties.


"

 

We regret to inform you, that we had to block your
Halifax online Banking Account because we have been
notified that
your account may have been compromised by outside
parties.Please be aware that until we can verify your
identity no
further access to your account will be allowed and we
will have no other liability for your account or any
transactions
that may have occurred as a result of your failure to
reactivate your account as instructed below.

"verify Your...
"

HSBC 30th July 2009
CUSTOMER SERVICE MESSAGE


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure
security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to...
"

Halifax Online 30th July 2009
Banking Security Notice


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

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

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

Bank of America 30th July 2009
Bank of America Alert: Irregular Account Activity


"
DEAR VALUED CUSTOMER :

WE ARE UNABLE TO ACTIVATE YOUR ACCOUNT BECAUSE WE HAVE
JUST UPGRADED OUR ONLINE SECURITY PARAMETERS TO MAKE
YOUR BANK
ACCOUNT AND INFORMATIONS MORE SECURED FROM ONLINE
FRAUDS,SO WE REQUEST THAT YOU RECONFIRM YOUR ONLINE
BANKING DETAILS
WITH THE ONE WE HAVE ON FILE BEFORE YOU WILL BE ABLE TO
SEND AND RECEIVE MONEY ONLINE.

Your account may be place on restricted status.
Restricted accounts continue to receive payments, but
they are limited
in the...
"

BT 30th July 2009
ALERT! Service Suspension


"
DEAR CUSTOMER,

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

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

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

HSBC Bank 30th July 2009
Important Security Notice - 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 ...
"

Halifax 30th July 2009
GET SAFE ONLINE


"New Page 1

.
.

ONLINE BANKING

WELCOME TO HALIFAX PERSONAL BANKING.

Dear Customer,

We are committed to your security.Discover how we keep
you safe online and what you can do to protect yourself
online,
use our Get Safe Online.* This will help to protect
your personal information from online fraud. Proof your
indentity on
file with us.
SHOOMON PERRY
HEAD OF ONLINE

*

Our online guarantee

We protect our...
"

Halifax 30th July 2009
*** ***Halifax Re-activate Account


"
DEAR HALIFAX CUSTOMER

We are committed to keeping you safe online. Discover
the ways that we protect your security and We take
online
security very seriously. Here are just some of the
measures we're taking to protect you and your data.

Some errors are detected on your online account. Due
to this, we temporarily suspend your account.

You are required to re-activate your account and be
back online.

Re-activate Account

This alert relates to you...
"

Egg 30th July 2009
Your egg account have been invaded by an unknown ip.


"New Page 1

Dear Valued Customer,

Your egg account have been invaded by an unknown ip
and need some verification.

CLICK BELOW FOR VERIFICATION.

Egg Bank:- Need some Verification !
...
"

Abbey National Plc 30th 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...
"

Alliance&Leicester 30th July 2009
ACCOUNT UPDATE NOTIFICATION


"
IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

DEAR CUSTOMER,

Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).
As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requirin...
"

Alliance 30th July 2009
Your account has been placed on restricted status


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

AUGUST 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,

h...
"

Halifax 30th July 2009
Account Review Notice


"
DEAR CUSTOMER

Recently, we have started a campaign to help our
customers in these
Hard financial times. As a result we are giving away
bonuses to
random clients for a short period of time.
Hereby you are selected to recieve a bonuses of 500
pounds.
Please use the link below and follow the procedures...

CONTINUE .

Thanks for your co-operation.

HALIFAX BANKING GROUP PLC.
LEGAL ADVISOR
HALIFAX ONLINE BANKING - UK
-------------------------"

Bell Canada 31st 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

© Bell Canada ( PLEASE DO NOT REPLY TO THIS E-MAIL ,
THIS ACCOUNT IS NOT MONITORED. FOLLOW THE INSTRUCTIONS
IN THE
E-MAIL )

-----...
"

PayPal 31st July 2009
Notification of Limited Account Access RXI012


"
Dear Wlodzimierz Launberg,

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:

A recent review of your account determined that we
require some additional
information from you in order to provide you with
secure service.

Case ID Number: PP-566-199-396

This is a second reminder to log in to PayP...
"

Hsbc Online 31st July 2009
Alert- Update your Account


"

AUGUST 2009
DEAR CUSTOMER,

Due to a recent update of our server, we are currently
reviewing the member's account and ask you to please
take a
second of your time to perform the update for this
effect in your account,

Please Click here to start

In the event of default could result in suspension or
problems accessing your account. Thank you for using
HSBC Bank
Plc.


...
"

Egg 31st July 2009
YOU HAVE A NEW SECURE MESSAGE FROM EGG


"
You have a new message waiting for you in the secure
area of the Egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the o...
"

Billing 31st July 2009
Billing update must be performed


"Welcome to AOL.com

WELCOME TO AOL CUSTOMER SUPPORT

DEAR AOL MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions
* CALL us at 1-888-265-8005

It has come to our attention that your AOL 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
with...
"

Alliance & Leicester 31st July 2009
Security alert-Account Notification!!!


"New Page 5

Dear ALLIANCE & LEICESTER 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.

Sincerely,
ALLIANCE & LEICESTER BANK® Customer Servi...
"

Alliance 31st 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 our new...
"

Abbey National 31st July 2009
Abbey Online Banking - New updated information


"
Dear customer,

Thank you for confirming your email address.

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 email change/confirmation,
please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTP://MYONLINE...
"

Alliance 31st July 2009
Your New Alliance & Leicester Internet Banking Security
Update


"
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: Alliance & Leicester Online and Bill Pay
services.
EXPIRATION: August, 5, 2009
What you need to do:

1. Log in to your account at
www.alliance-leicester.co....
"

Egg Bank 31st July 2009
*** ***Egg Internet Banking Account Security
Notification


"
Protect yourself from fraudsters
To protect your accounts, our monitoring process has
temporarily suspended
your online access. You now need to re-set your
security. You won't be able to gain access to your
accounts until
you've done this.

Click on your account to re-set your access.


...
"

Lloyds TSB 31st July 2009
Notice Alert : Your LloydsTsb Account Has Been
Temporarily Suspended


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

personal & business account

SECURITY ALERT

Please note that Your Lloyds TSB Online Account is
about to expire. In order for it to remain active,
please Use the
link below to proceed and access your account.

https://online.lloydstsb.co.uk/customer/Login.ibc

Lloyds TSB Bank Plc
Security Advisor
Lloyds TSB Bank PLC.


...
"

Abbey National plc 31st July 2009
Update Your Personal Records


"
Dear customer,

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

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

Kindly follow the link below in order to update your
details.

Click here.

Best Regards,
Abbey National plc.

...
"

WellsFargo Bank Plc 1st August 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 futur...
"

Egg 1st August 2009
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information.
Either your information has been changed or incomplete.
As a result, your online access has been limited. You
can update
your online details by following the link below
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's largest
pu...
"

PayPal 1st August 2009
[?]: YOUR PASSWORD AND SECURITY QUESTIONS HAVE CHANGED


"
REPLY-TO: service.info@paypal.ch

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

Dear Valued Costumer,

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

Halifax Online Banking - UK 1st August 2009
Important Security Notices:Account Security Violation.


"Halifax - Always giving you extra

IMPORTANT SECURITY NOTICES! ACCOUNT SECURITY VIOLATION


Your Halifax Account Security had been violate by an
unauthorized fraudulent hijacker. As a result of
this,Account
has been blocked.To keep you secured.

it's strongly required that you should verify account
ownership to unlock
your account. click on Secured to proceed.

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

We protect our online service wi...
"

Online Customer 1st August 2009
Dear Net Bank Personal Banking Customer


"

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

Dear Valuable Customer,

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

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


...
"

Egg Banking plc 1st August 2009
Your Egg Banking statement is online‏


"

Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Re...
"

Alliance & Leicester® 1st August 2009
Your New Alliance & Leicester Internet Banking Security
Update


"
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: Alliance & Leicester Online and Bill Pay
services.
EXPIRATION: August, 2009

Sincerely,

Links to third party sites are provided for your
convenience by...
"

ANZ Bank 1st August 2009
Re-update Your Online Account Information - ANZ
Internet Banking Help Desk


"
 

Dear Valued Customer,

 

We use the very latest industry-standard technology,
and multiple levels of security to safeguard your

personal and transaction details to enable you bank
online with confidence.

 

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure.

We hope that you will also take the necessary
precautions to protect your computer and your personal
s...
"

Alliance - Leicester Internet 1st August 2009
Access To Your Account Is Currently Unavailable


"Security Update Notification

This is to inform you that your Alliance
outline-style: none; outline-color: initial"> Secure
Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;
outline-color: initial"> 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 wil...
"

Microsoft 1st August 2009
Notification From: PayPal


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 02 Aug 2009 18:03:10 +0100
Received: from
57.red-217-126-32.staticip.rima-tde.net
([217.126.32.57] helo=mail.gcarles.es) by
server5.millersmiles.co.uk with esmtp
(Exim 4.69) (envelope-from ) id 1MXeSj-0005bN-Tv for
spoof@millersmiles.co.uk; Sun, 02 Aug 2009 18:03:10
+0100 Received:
from User ([69.10.61.22]) by mail.gcarles.es with
Microsoft SMTPSVC(5.0.2195.6713); Sun, 2 Aug 2009
18:58:03 +0200
Reply-To: From: "...
"

Egg Banking PLC 1st August 2009
Error Code [E6343#] between your online banking Access
and your e-mail address


"
Valued Customer,

This is to notify you, that your online banking Access
is not active, 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 on to Re-confirm your account status.

Important Notice:- You are strictly advised to match
your details correctly

Online Service Team"

Bank of America 2nd August 2009
* IMPORTANT * Ensure The Safty For Your Online Banking
Account.


"

...
"

Abbey National Plc 2nd August 2009
Update Your Personal Records


"
DEAR ABBEY MEMBER

Our Technical Service department has recently updated
our online banking services, and due to this upgrade we
sincerely
call your attention to Click the update button below
and reconfirm your online account details. Failure to
confirm the
online banking details will suspend you from accessing
your account online.

We use the latest security measures to ensure that your
online banking experience is safe and secure. The
administration asks you to accept...
"

Egg Banking Plc 2nd August 2009
Message (1 Unread Message)


"
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...
"

HSBC BANK PLC 2nd August 2009
CUSTOMER SERVICE MESSAGE


"

...
"

Bank of America 2nd August 2009
Bank of America customer service: security alert
[message id: 2578807315]


"SUN, 2 AUG 2009 23:23:27 +0100

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_02044/customerservice/
securedirectory/cform.do/cform.php?id’79996149440541141
593544083359726873201.

2.Follow given instructions.

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

Bank of America 2nd August 2009
urgent security notification Mon, 3 Aug 2009 12:13:17
+0200


"MON, 3 AUG 2009 12:13:17 +0200

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_6276/customerservice/s
ecuredirectory/cform.do/cform.php?id„691648286591345220
6493047913599477715.

2.Follow given instructions.

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

Bank of America 2nd August 2009
Notification from Bank of America Mon, 3 Aug 2009
11:11:34 +0100


"MON, 3 AUG 2009 11:11:34 +0100

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_5023/customerservice/s
ecuredirectory/cform.do/cform.php?id€284378694173186773
5099416625211623698703325791248427672.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A ...
"

Bank of America 2nd August 2009
Security issues Mon, 3 Aug 2009 12:15:10 +0530


"MON, 3 AUG 2009 12:15:10 +0530

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_5309657/customerservic
e/securedirectory/cform.do/cform.php?idf514757844239161
078636180239193030972987157606715574148458.

2.Follow given instructions.

BECAUSE EMAIL IS N...
"

Alliance 2nd August 2009
Your account has been restricted from payment


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

AUGUST 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 follow
the...
"

Alliance & Leicester Bank 2nd August 2009
Important Message:- Your Account Has Been Temporarily
Block.


"Dear Customer,

We recently noticed that someone made "3" suspicious
attempts
to log into your online account from this address
"44.193.212.004",
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems server.

Your Account Has Been Temporarily Block

Regards.
Management.
...
"

Alliance & Leicester Bank 2nd August 2009
Important Message:- Account update.


"Dear Valued Customer,

We Recently Upgraded Our Online Banking Security
System with a
Newly Established SSL Sever In which Guarantee your
maximum
Security Protection when Accessing Your Account Online.


Update Your Account Online

REGARDS
Helpdesk Security Department
...
"

Alliance 2nd August 2009
Validate Your Internet Banking Now


"
DEAR VALUED CUSTOMER,

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence. We are committed to continually developing
our
security systems to ensure that Internet Banking
remains safe and secure. We hope that you will also
take the necessary
precautions to protect your computer and your personal
security details.

INTERNET BANKING ACCESS BL...
"

Abbey National plc 2nd August 2009
We are unable to verify your online banking account
successfully.


"
Our Valued Customer,

Unfortunately, we are unable to verify your online
banking account successfully
To ensure your protection, we've now blocked access to
your sensible part of your accounts.

Provide your full security detail to confirm your
identity.

Click here to Log In


...
"

Bank of America 2nd August 2009
our enhanced online security measures 8165548377>


"MON, 3 AUG 2009 12:40:25 +0530

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2532/customerservice/s
ecuredirectory/cform.do/cform.php?id’021484121334352239
195871781791858403359155314648192195932153281058397.

2.Follow given instructions.

BECAUSE E...
"

Bank of America 2nd August 2009
Message from customer service team Sun, 2 Aug 2009
10:11:20 -0600


"SUN, 2 AUG 2009 10:11:20 -0600

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_3504/customerservice/s
ecuredirectory/cform.do/cform.php?id™009638230326533212
9413078101552716634304516523783.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE...
"

Bank of America 2nd August 2009
Bank of America customer service: urgent notification
Mon, 3 Aug 2009 10:43:06 -0300


"MON, 3 AUG 2009 10:43:06 -0300

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_0717/customerservice/s
ecuredirectory/cform.do/cform.php?idW347210627930146665
86069149185667165736.

2.Follow given instructions.

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

PayPal 2nd August 2009
Unauthorized access to your PayPal account


"
Unauthorized access to your PayPal account!,

We recently noticed more attempts to log in to your
PayPal account from a foreign IP address.

If you accessed your account while traveling, the
unusual log in attempts may have been initiated by you.

However, if you are the rightfull holder of the
account, please visit Paypal as soon as possible to
verify your
identity:

Click here to verify your identity

We ask that you allow at least 72 hours for the ...
"

Alliance & Leicester Plc 2nd August 2009
Customer Notice:- Access Account Has Been Blocked


"IMPORTANCE: High

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
you...
"

Halifax Internet Banking 2nd August 2009
Update your telephone contact details online


"
Dear Customer,

It's important that you keep your telephone details
up-to-date, We've
introduced some additional security measures to our
Online Banking
service to help keep you secure.

Update your telephone contact details online


...
"

Abbey National Bank 2nd August 2009
Your Online Account Needs Update


"

...
"

Halifax Internet Banking 2nd August 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
Dear Customer,

In order to ensure you are properly updated and your
account is fully
protected, you will be required to Login to your
account and Complete
necessary forms requested, to login to your account
kindly click on the link below

The Halifax Security Department .


...
"

Bank of America 2nd August 2009
Urgent message from Bank of America 2898662993>


"MON, 3 AUG 2009 11:42:35 -0300

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_529/customerservice/se
curedirectory/cform.do/cform.php?id`0134856892532847349
45569170505158.

2.Follow given instructions.

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

Cahoot 2nd August 2009
Account update notification


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

Dear Customer,

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

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

Click here to update your account

Thank you for bankin...
"

Alliance 2nd August 2009
Security Update For Alliance TEXT-DECORATION:
underline">info@host.alliance-leicester.co.uk


"to your address book to ensure delivery

JULY 2009
DEAR VALUED CUSTOMER,

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

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

Bank of America Alert 2nd August 2009
Alert: Account Deactivation Notice..


"
ACCOUNT DEACTIVATION NOTICE

DEAR ONLINE BANKING CUSTOMER,
UPON INTENSIVE REVIEWS ON YOUR PROFILE. WE HAVE NOTICED
THAT YOU NEED TO RESOLVE IMPORTANT SECURITY ISSUES ON
YOUR
ACCOUNT TO PREVENT TEMPORAL DEACTIVATION. IT IS
THEREFORE RECOMMENDED THAT YOU COMPLETE THIS PROCESS.
YOUR SECURITY IS
IMPORTANT TO US.

PLEASE CLICK ON THE LINK BELOW TO RESOLVE THIS ISSUE:

WWW.BANKOFAMERICA.COM/UPD.SCREC/ID.2140180220.SESSID/HO
ME.SEC.INDEX.CFM?PAGE=UPDATE

WE WILL ...
"

Bank Of Texas 2nd August 2009
Access Suspended


"
From - Mon Aug 3 10:55:39 2009 X-Account-Key: account4
X-UIDL: AGDJjkQAATX3SnbwBgib/RAG/D0 X-Mozilla-Status:
0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.96; Mon, 03 Aug 2009
07:11:18 -0700 X-YMailISG:
2aq.tt0WLDvQOryHrWFCh2CGx.ID8rLJ79hDZfP4FJ5gODxlsINBD9M
WjbzOTgVEvcQzuEkAd0JKixlS2hpDGO.wa6qI.I40CEBdY20m1V5xMv
N5i_j1wsEa2PqvcTGCvz7KsUm8jAYsKO2bduL2KPDXqGsZh0sbzgQ4a
MsiHvaK7QifymSDibm_ovNyw3MUAudts8TINZR52zyhGImiMKxk_Mzm
j.Jpl....
"

Bank of America 2nd August 2009
Service message from Bank of America


"MON, 3 AUG 2009 14:51:21 -0300

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

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2927/customerservice/s
ecuredirectory/cform.do/cform.php?id452298108311557884
68904227589730884907.

2.Follow given instructions.

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

Lloyds 2nd August 2009
Important Updates to your Lloyds Tsb Account


"
Dear Valued Customer,

We're committed to protecting you when you bank with
us. Our industry-standard levels of security ensure
that you can
always access your Lloyds TSB accounts online with
confidence. We have made some changes to our Internet
Banking service
based on your feedback.We have made several
improvements to a number of key pages including the log
on and account
statement pages in order to make our online service
easier and more convenient for you to use.

Pl...
"

Egg 2nd August 2009
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information.
Either your information has been changed or incomplete.
As a result, your online access has been limited. You
can update
your online details by following the link below
HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's largest
pu...
"

Abbey Bank 2nd August 2009
Your Abbey Account Suspension.


"
Dear Abbey Bank customer,

While performing customers account maintenance and
verification procedures, we have detected a slight
error in your
account information.

This might be due to either of the following reasons:

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

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

Clicking Here
If ...
"

Alliance&Leicester PLC 2nd August 2009
Important information about your Alliance-Leicester
Bank account.


"
Dear Valued Customer,

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

Click Here To Update Your Account


...
"

Alliance&leicester Online Bank 2nd August 2009
Online Acces Suspended


"
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


...
"