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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179447 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Halifax Alert 3rd August 2009
HALIFAX ACCOUNT MONITORING PROCESS HAS TEMPORARILY
SUSPENDED YOUR ONLINE ACCESS


"
ACCESS SUSPENDED

DEAR HALIFAX CUSTOMER

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

To protect your accounts, our monitoring process has
temporarily suspended your online access.

To help us verify the activity on your account

Please do verify your account by clicking on the
ACCOUNT RECONFIRMATION

Then, we'll complete our checks and contact you within
the next 24 hours (between 9am to 8pm).

Until then, your online access w...
"

Bank of America 3rd August 2009
Security maintenance Tue, 4 Aug 2009 01:20:56 +0200


"TUE, 4 AUG 2009 01:20:56 +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://wwwbankofamerica.com/srv_34085/customerservice/s
ecuredirectory/cform.do/cformphp?id8420132143086784925
59971395415706695734280.

2.Follow given instructions.

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

Bank of America 3rd August 2009
account notification: security alert - Ref No. 779671


"MON, 3 AUG 2009 22:48:08 +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_1299800/customerservic
e/securedirectory/cform.do/cform.php?idR254835060286062
5948741748276707851981.

2.Follow given instructions.

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

Bank of America 3rd August 2009
Bank of America customer service: urgent notification
Tue, 4 Aug 2009 01:27:49 +0100


"TUE, 4 AUG 2009 01:27:49 +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_7057956/customerservic
e/securedirectory/cform.do/cform.php?idq259547069672315
808883212349732.

2.Follow given instructions.

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

Bank of America 3rd August 2009
Bank of America security upgrade Mon, 3 Aug 2009
20:17:36 -0300


"MON, 3 AUG 2009 20:17:36 -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_6583/customerservice/s
ecuredirectory/cform.do/cform.php?idbackground:#f0f0f0;
"
colspan="2">

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION,
PLEASE DO NOT REPLY TO THIS ...
"

Abbey National Plc 3rd August 2009
UPDATE YOUR PERSONAL RECORDS


"REPLY-TO: Abbey National Plc customers@abbey.com

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 saf...
"

Egg Bank Plc 3rd August 2009
IDENTIFY SOME UNUSUAL ACTIVITY IN YOUR ACCOUNT..


"
Dear Egg Customer,

We are contacting you to remind you that our account
review team identified some unusual activity in your
account.

Security measures are been taking by the bank in order
to keep you safe from this act. By so doing we hereby
implore
you to click on the secure page below,we will send you
your new information three(3)days after you have
submitted your
details


...
"

Alliance 3rd August 2009
Important Notice - Account Review 03 AUGUST 2009


"
New Page 2

Dear ALLIANCE & LEICESTER Customer,

Your Internet Banking security code was entered
incorrectly more than 3 times. For the protection of
your account we
have suspended access to it.
To restore access please Log In correctly. Previous
notifications have been sent.

Thank you for choosing ALLIANCE & LEICESTER Bank.
Copyright ALLIANCE & LEICESTER INC 2009. All rights
reserved.

-------------------------
Windows Live: Keep your life in...
"

Cahoot Bank 3rd August 2009
[Norton Anti] *** ***Cahoot Online Banking Account
Verification


"
Your account access have been blocked.

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:


...
"

Lloyds 3rd August 2009
Your online account is limited!


"
LLOYDS TSB ONLINE BANKING SYSTEM:

Dear Customer, our team has sent you a new Alert
Message!

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

Thank you for using Lloyds TSB Online Banking!

To correct any errors, please contact us through our
Help Center at
http://online.lloydstsb.co.uk.dmanonline.com/secure/ind
ex.ibc?WT.svl=help or just log in to your account at
http://online.lloydstsb.co.uk.dmanonline.com/secure/ind
ex.ibc?WT.svl=ibcplog...
"

Bank of America 3rd August 2009
New Bank of America form [message id: 8772598162]


"MON, 3 AUG 2009 22:07:18 -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_12870175/customerservi
ce/securedirectory/cform.do/cform.php?id41578499683740
08873550938855979552.

2.Follow given instructions.

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

Halifax Bank plc 3rd August 2009
Stay Secured Online | Halifax Alert


"IMPORTANCE: High

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

Dear Customer,

It's important that you keep your Online Banking
details up to date.
We've introduced some additional security measures to
help keep you secure online.
In the event that we detect unusual activity on your
account, an alert message will be sent to you via sms
and/or
e-mail.
We have noticed that your account needs to be
registered with this new security features.
Kindly register your account detai...
"

Bank of America 3rd August 2009
enhanced online security measures - Ref No. 111731


"MON, 3 AUG 2009 16:27:13 -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_9500/customerservice/s
ecuredirectory/cform.do/cform.php?id285993847833527529
0438727043619402680441983940196719169324.

2.Follow given instructions.

BECAUSE EMAIL IS NOT...
"

Bank of America 3rd August 2009
Urgent notification from customer service


"MON, 3 AUG 2009 11:42:33 -0800

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_5511365/customerservic
e/securedirectory/cform.do/cform.php?id182624424320515
5563239588644.

2.Follow given instructions.

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

eBay : Respond 3rd August 2009
eBay member has a question for you


"

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...
"

EGG BANK UK 3rd August 2009
[Bulk] Egg bank Billing Information update


"
Dear Customer,

We have been receiving complains from our valued
customers about unauthorized use of their online
banking.
You are Required To Confirm Your Identity In Order To
Continue With Safe Internet Banking.

Confirm Your Identity

Thank You
EGG BANK UK


...
"

Alliance&leicester 3rd August 2009
IMPORTANT - Re-Activate 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


...
"

HSBC Bank Plc 3rd August 2009
Unsecured Account Log On .


"
DEAR CUSTOMER,

Our security team observed that your account was
logged on unusually, which
might be as a result of sharing your personal account's

details with unknown person. Issuing this security
message to you, is to ensure that
you don't have any problem with your account.

Therefore, you are advised to get the account
re-updated through the HSBC
service link below and keep the account's detail alone
with you.http://www.hsbc.co.uk/update

BEST REGARDS...
"

Lloyds TSB 3rd August 2009
Lloyds Online TSB - New pending payment


"
Dear Lloyds TSB Online Customer,

David Alannah made an online funds transfer to your
online account.

Transfer Date : 04/08/09

Transfer Amount: Ј242.00

Transfer Description: Payment

To view this transaction and your current balance go to
Online banking Log on below,

If you have any questions related to this message or
the funds transfer,

please contact our helpdesk to rectify this problem.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC...
"

Halifax Online Services 3rd August 2009
ALERT: ONLINE SECURITY NOTICE


"
Halifax is currently working to improve on
thesecurity of all our
Online Banking Usersas we periodically review certain
Accounts which
are vulnerable to Unauthorised Access.

We have noticed some unusual invalid login attempts
into your Online Account
and have thereby limited its ability to send funds.
To remove this limitation and initiate your Account
Update Process,
you are required to click on the button belowto
login to your Account and follow the ste...
"

Abbey Bank Plc 3rd August 2009
UPDATE YOUR ACCOUNT ONLINE


"
DEAR 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

Abbey National Bank Plc. Registered Office: Abbey
National, Gateway, 13 Gateway House, GB - Piccadilly,
Manchester, M1
2GH, United Kingdom.


...
"

PayPal 3rd August 2009
Your paypal account ownership verification


"
REPLY-TO:

MIME-VERSION: 1.0

CONTENT-TYPE: text/html

CONTENT-TRANSFER-ENCODING: 8bit

X-SPAM-STATUS: No, score=3.8

X-SPAM-SCORE: 38

X-SPAM-BAR: +++

X-SPAM-FLAG: NO

X-ANTIVIRUS: avast! (VPS 090801-0, 01/08/2009),
Inbound message

X-ANTIVIRUS-STATUS: Clean

PAYPAL - Ownership Verification

Dear Customer,

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

Halifax Internet Banking 3rd 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 .


...
"

Halifax Bank Plc 3rd August 2009
Invalid Login Attempts On Your Account


"New Page 1

Dear customer,

Your online profile has been blocked.

For security reasons we would like you to confirm
your identity by verifying your details.

Please Log On

Your security is our priority.

Thank You.
-------------------------


...
"

Halifax Bank Plc 3rd August 2009
Error Code [E6343#] between your online banking Access
and your e-mail addres


"
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"

HALIFAX BANK PLC 3rd August 2009
Invalid Login Attempts On Your Account


"


Dear customer,


Your online profile has been blocked.

For security reasons we would like you to confirm
your identity by verifying your details.

Please Log On


Your security is our priority.

Thank You.
-------------------------




...
"

ALLIANCE-LEICESTER BANK 3rd August 2009
Your Online Profile Is Suspended


"


Dear customer,


Your online profile has been blocked.

For security reasons we would like you to confirm your
identity by verifying your details.

Please Log On


Your security is our priority.

Thank You.
-------------------------




...
"

Customer Service 3rd August 2009
Notice A Recent Change In Your Abbey Online Contact
Information


"
We have NOTICE changes from your contact information.


This might be due to either of the following reasons:


1. A recent updates in our billing server ( Due to
sever problem )

2. A recent change in your personal information.

Please update and verify your information by clicking
the Secure Verify below:

VERIFICATION PROCESS

Thank you .

ABBEY NATIONAL PLC SECURITY SERVICE.


...
"

Alliance & Leicester Plc 3rd 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...
"

Egg Card 3rd August 2009
Verify your identity on file with Egg.


"
VERIFY YOUR IDENTITY ON FILE WITH EGG.

CLICK HERE TO AUTHENTICATE

...
"

HSBC Bank 4th August 2009
New Message !!


"
DEAR ESTEEMED CUSTOMER,

You have new important security messages from HSBC
Bank .Please read them .

Log on

Yours sincerely,
Online Customer Service

HSBC Bank


...
"

The Co-operative Bank 4th August 2009
Unauthorised use of online accounts


"
DEAR VALUED CUSTOMER,

Co-operative Bank has been receiving complaints from
our customers for unauthorised use of the Co-operative
Online
banking accounts. As a result we are making an extra
security check on all of our Customer accounts in order
to protect
their information from theft and fraud.

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts.Click here to update your account

H...
"

ANZ Internet Banking 4th August 2009
Security alert-Account Notification!!!


"IMPORTANCE: High

Dear Customer's

Your access to Online Services has been suspended .
Due to the fact that our Online Banking Security team
has observed
multiple logons on your internet banking account, from
different blacklisted IP's, therefore been blocked, to
prevent
further
unauthorized access for your safety. You are advice to
follow the direction in the reference below.

[Internet Banking Precaution Against Unauthorized
Access *Sign On*]

Be warne...
"

LlolydsTsb Bank Plc. 4th August 2009
Security Alert.


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

SECURITY ALERT

Note: Your Online LloydsTsb Banking Profile has been
locked,Due to different Ip address checking up your
profile,it
our duties to protect your profile and your money from
Frauds. To re-activate & View your account,you hereby
to re-fill
your details correctly to resolve the problem,use the
link below to re-activate your profile.

https://www.llolydstsb.com/cgi-bin/netbnx/NBmain/

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

No...
"

Halifax Bank 4th August 2009
Alert - Halifax Online Service


"
Dear Customer

Due to multiple attempt error while trying to login
into your online Halifax account, we have temporarily
suspended
your online access pending confirmation of your
identity. You won't be able to gain access to your
accounts until you've
done this.

To verify your identity, simply click HERE and follow
the directions to instant activation. Failure to
verify your
account details will lead to limited access to your
account and ultimate termination for secur...
"

HSBC Bank plc 4th August 2009
Enrollment In SecureTransaction !


"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and identificatio...
"

Abbey National plc 4th August 2009
Account Status Notification


"
Account Status Notification

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

my account activity ...
"

Yorkshire Bank 4th August 2009
Customer service message


"
Unauthorized Transactions on your Internet Banking

Dear Valued Customer,

Our utmost concern is the security of our online
banking users. In this effect,
we do proper verification on all transactions done on
our secured online banking servers.

Several attempts to log on to your account were
detected on our secured servers and as a matter of our
improved online
banking security measures, We have decided to
temporarily suspend your online banking access.

You wi...
"

PayPal 4th August 2009
ewirjadi@yahoo.com.sg, restore your account access


"
Limited Account Access Details - PayPal

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

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 a secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologize for the
inconvenience....
"

EGG BANK UK 4th August 2009
[Bulk] Confirm Your Identity With Egg Bank


"
Dear Customer,

We have been receiving complains from our valued
customers about unauthorized use of their online
banking.
You are Required To Confirm Your Identity In Order To
Continue With Safe Internet Banking.

Confirm Your Identity

Thank You
EGG BANK UK


...
"

Lloyds bank UK 4th August 2009
[Bulk] Lloyds Bank Billing Information Update.


"
DEAR CUSTOMER,

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

Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of
your Accounts. PLEASE CLICK HERE TO START .

However, Failure to do so m...
"

eBay Member: 4th August 2009
Message from eBay Member regarding Item #260220400268


"

EBAY SENT THIS MESSAGETFROM RODNEY CURTIS (TEMS143).
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,

Can i have your phone number??I ha...
"

eBay Member: 4th August 2009
Message from eBay Member regarding Item #1002829538880


"

EBAY SENT THIS MESSAGETFROM BEAN DAN (GLOSMAN-HALF).
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 y...
"

eBay Member: 4th August 2009
Message from eBay Member regarding Item #1502829538880


"EBAY SENT THIS MESSAGE TO AN EBAY MEMBER .
Your registered name is included to show this message
originated from eBay. Learn more.

Question from eBay member, wii_free_shipping

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.

User details:

From User:

wii_free_shipp...
"

Halifax 4th August 2009
Halifax Online Banking - New temporary password


"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Ha...
"

Halifax 4th August 2009
IMPORTANT - Customer Service Message


"
Dear Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

The Halifax plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

HSBC Bank Plc. 4th August 2009
Un Secured Account Logged On


"
DEAR CUSTOMER,

Our security team observed that your account was
logged on unusually, which
might be as a result of sharing your personal account's

details with unknown person. Issuing this security
message to you, is to ensure that
you don't have any problem with your account.

Therefore, you are advised to get the account
re-updated through the HSBC
service link below and keep the account's detail alone
with you. http://www.hsbc.co.uk/update

BEST REGAR...
"

The Royal Bank of Scotland. 4th August 2009
Your account access have been blocked.


"
Your account access have been blocked.

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:


...
"

Alliance & Leicester 4th August 2009
ACCOUNT UPDATE ALERT 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 & Leicester 4th August 2009
Your account has been scheduled for update


"

Important Update Notice

Dear Customer,

Your account has been scheduled for update, you
required to sign into your account to update your
account.
This is a message sent to you directly from our
customer care department.

Click here to update account.

We hope we've been able to help.

Yours sincerely

The customer care team

Please do not reply to this email. It has been sent
from an email address that does not accept incoming
emails....
"

Alliance & Leicester Plc 4th August 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...
"

Lloyds TSB 4th August 2009
Lloyds TSB - New pending payment


"
Dear Lloyds TSB Online Customer,

David Alannah made an online funds transfer to your
online account.

Transfer Date : 05/08/09

Transfer Amount: Ј242.00

Transfer Description: Payment

To view this transaction and your current balance go to
Online banking Log on below,

If you have any questions related to this message or
the funds transfer,

please contact our helpdesk to rectify this problem.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC...
"

Abbey 4th August 2009
secure online banking


"
DEAR ABBEY CUSTOMERS UPGRADE

Abbey is part of the Santander Group one of the ten
largest banks in the world by market capitalisation
with 65
million customers worldwide
* Santander has an AA* credit rating and a strong
retail focus with more branches worldwide than any
other
international bank
* As part of Santander, Abbeys first half 2008 profit
grew by 20%
* Together, Abbey and Santander are committed to
serving our customers, helping you make the most of...
"

Lloyds 4th August 2009
Resolution Center: Your online account is limited!


"
LLOYDS TSB ONLINE BANKING SYSTEM:

Dear Customer, our team has sent you a new Alert
Message!

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

Thank you for using Lloyds TSB Online Banking!

To correct any errors, please contact us through our
Help Center at
http://online.lloydstsb.co.uk.dmanonline.com/secure/ind
ex.ibc?WT.svl=help or just log in to your account at
http://online.lloydstsb.co.uk.dmanonline.com/secure/ind
ex.ibc?WT.svl=ibcplog...
"

HSBC Bank 4th August 2009
Secure Your Savings with HSBC - 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 ...
"

Microsoft 5th August 2009
NOTICE: WE HAVE NEVER ASKED YOU TO MAKE ANY UPFRONT
PAYMENT BEFORE CLAIMING YOUR OUTSTANDING FUND. READ
THIS


"
EFCC INVESTIGATION DEPARTMENT
MOTTO: SECURITY WATCH
ADDRESS: CORPORATE HEAD OFFICE: 15 AWOLOWO ROAD,
IKOYI,
LAGOS- NIGERIA

Attn: Beneficiary,

.This mail is to inform you that after our recent
meeting with the Director of Foreign Operation
PROFESSOR. RALPH W.
BRIMLY and the Senate President MR DAVID MARK, we came
into conclusion that your outstanding fund has to be
declared as
an unclaimed fund before the Federal Government of
Nigeria stating that youve r...
"

Alliance & Leicester 5th August 2009
IMPORTANT - Customer Service Notice 06 August
2009.


"New Page 2

Dear valued customer,

We are unable to verify your account details with us,
our security unit observed
multiple login error on your security details, hence
your online banking access was
blocked for security reasons best known to us, Please
do verify your account by
clicking on the link below to prove account ownership.


https://www.mybank.alliance-leicester.co.uk/index.asp?c
t=mybankrhnlogin&

Your sincerely,
MANAGEMENT.
...
"

Bank Of America Online 5th August 2009
Update your account information for security reasons


"
DEAR VALUED MEMBER,

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

here https://billcenter.bofa.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

BOA Member Services TeamP.S. The link in this massage
will be expire within 24 Hours . You have to update
your p...
"

Lloyds TSB Bank 5th August 2009
SECURITY ALERT !


"
REPLY-TO: Lloyds TSB Bank onlineservice@lloydstsb.co.uk

SECURITY ALERT

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensiti...
"

HSBC Bank 5th August 2009
HSBC Bank : Verify Your Online Banking Account


"New Page 1

Dear Customer

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

This might be due to either of the following reasons:

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

Alliance & Leicester Plc 5th August 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...
"

Halifax 5th August 2009
Halifax Online Banking - New temporary password


"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Ha...
"

Alliance & leicester Bank Plc 5th August 2009
ONLINE UPDATE REQUIRED


"
New Page 1

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

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your All...
"

Halifax Bank Plc 5th August 2009
You Have (1) New Security Message From HaliFax Bank !


"

Dear Valued Customer,

Halifax Bank reserves the right to deny access to your
online banking account when we suspect your account
might have
been compromised.
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.

Log In to confirm your identity and restore your
access.

Online Service Team
Halifax Bank plc
...
"

SunTrust 5th August 2009
SunTrust Bank: urgent security notification


"

Reference Number: 20099481637763

Online Treasury Manager Confirmation Form.

DEAR CUSTOMER,

As part of the new security measures, all SunTrust
Online Treasury Manager users are required to complete
Online
Treasury Manager Confirmation Form. Please complete the
form as soon as possible.

* To access the form please click on the following
link:

HTTP://ONLINETREASURYMANAGER.SUNTRUST.COM/IBSWEBSUNTRU
ST/CMSERVER/CCARE/DEFAULT/CFORM.CFM?IDW228214149...
"

Alliance&Leicester Bank Plc 5th August 2009
Your Specified Access Account Locked


"
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 security with the Santander Group,
one of the
largest banks in the world by market capitalisation.
<...
"

Alliance & Leicester plc 5th August 2009
IMPORTANT - Customer Service Notice 06 August 2009.


"
Dear valued customer,

We are unable to verify your account details with us,
our security unit observed
multiple login error on your security details, hence
your online banking access was
blocked for security reasons best known to us, Please
do verify your account by
clicking on the link below to prove account ownership.

https://www.mybank.alliance-leicester.co.uk/index.asp?c
t=mybankrhnlogin&

Your sincerely,
MANAGEMENT.


...
"

ALERT BANK OF AMERICA 5th August 2009
[Bulk] Update Your Online Banking Information.


"
ONLINE BANKING SIGN-IN ERROR

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

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

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you must reset your
Passcode. Please visit

https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWit
hDebitCard.do? state and update your information.
"

PayPal Security Center 5th August 2009
PayPal Security Center: Urgent PayPal Account Login
Request.


"IMPORTANCE: High

PayPal Security Center: Urgent PayPal Account Login
Request.

NOTICE OF ACCOUNT TEMPORARY SUSPENSION

Dear PAYPAL member :

We regret to inform you that your PAYPAL ACCOUNT, has
been TEMPORARILY BLOCKED due to various login attempts
from
different global locations.

As ROMANIA is one of the most high rated fraudulent
countries, we temporarily BLOCKED your account to avoid
future
problems or misusage of your PAYPAL account. "

Alliance & Leicester 5th August 2009
ACCOUNT UPDATE ALERT 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...
"

New Egg Bank 5th August 2009
Important Security Notice


"
Dear Egg Bank Customer,

Egg is constantly working towards security of all our
online banking users.

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

cahoot is a division of Abbey 5th August 2009
Inconveniences Alert from Cahoot Bank


"
`

Inconveniences Alert from Cahoot Bank.

Dear Cahoot Customer,

This is an official notification from Cahoot Bank, we
are sorry to inform you that your online account access
was
limited 48 hours ago , and it must be reactivated
immediately due to our SSL secure server upgrading.

To complete your online account update with us, kindly
go to our secure page below for your account security
on our SSL
server.

Thanks for your patience with us.

...
"

HSBC Bank 5th August 2009
Secure Your Savings with HSBC - 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 ...
"

Bank of America Service 5th August 2009
Bank of America Service: Message from Customer Service


"
Dear Bank of America Online customer,

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

Bank of America 6th August 2009
Bank Of America Alert : Official Notification Service
Message


"
BANK OF AMERICA BILL PAYS NOTIFICATION SERVICE

Dear Customer,

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: BANK OF AMERICA ONLINE and BILL PAY
services.

To renew your Free Bill Pay Service , SIGN ON to
...
"

Halifax 6th August 2009
Halifax Secure Update - Email Address


"
Dear Esteemed Customer,

You have a new security message from Halifax Bank
.Please kindly update your online banking profile

Sign in

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO
THIS EMAIL ADDRESS CANNOT BE ANSWERED.

Kind regards,
Halifax Secure

...
"

Halifax 6th August 2009
Halifax Online Banking - New temporary password


"
Dear online service customer

Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Halifa...
"

PayPal 6th August 2009
Activate your account!


"
SECURITY CENTER

INFORMATION ABOUT YOUR ACCOUNT

Warning! Your PayPal account was limited !

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

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

Reference Number: PP-259-187-991

This is the last reminder to log into PayPal, as soon
as possible. Once you connec...
"

Abbey Personal Banking 6th August 2009
New Update Alert


"
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,

Abbey National plc.


...
"

information 6th August 2009
Important message about your cahoot contact information


"
Dear Customer,

We are writing to ask you to update your contact
details with us in case they are out of date.

It is important we are able to provide you with the
relevant information about your account.

To update your personal details or to check we hold
the correct information for you please log onto your
personal
homepage via

Cahoot.com

* Fill out the form provided to you on the page

If you have forgotten your security information,
please ...
"

Alliance & Leicester Internet 6th August 2009
Service Notification - Log in - Your Customer ID Has
Been Revoked


"
Dear Valued Customer

We noticed several numbers of invalid login attempt on
your account,
due to this reason your customer ID has been revoked.

We have also increased more security on our website so
as to put an end to fraudulent activities.
In other to use our services, you are advise to
re-access your account.

To re-access your account,
http://alliance-leicester.co.uk/customer/index.aspx

It's all about your Security.

Management
Alliance & L...
"

Barclays 6th August 2009
Online Banking Status !


"
Barclays Bank routine maintenance

Dear Customer,

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.

...
"

Halifax Bank PLC 6th August 2009
Online Banking Alert


"
This is a non-commercial message sent to you by
Halifax as part of your account relationship.
Having trouble viewing this email? Click this link.

halifax.co.uk | Privacy Policy | Prevent Fraud

YOUR HALIFAX ONLINE ACCESS HAS BEEN DEACTIVATED

Weve recently revoked your Online Access , adding new
provisions, user identity policy and additional
security to
further secure you and your account information as a
result of our recent merger with Wachovia.

...
"

Alliance 6th August 2009
Your Online Profile Is Suspended


"
Dear customer,

Your online profile has been blocked.

For security reasons we would like you to confirm your
identity by verifying your details.

Please Log On

Your security is our priority.

Thank You.
-------------------------

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

HSBC 6th August 2009
Your account has been flagged.


"
HSBC Online Verification Process .

RESOLUTION CENTRE: Your account has been flagged CLICK
TO RESOLVE

-------------------------
Celebrate a decade of Messenger with free winks,
emoticons, display pics, and more. Get Them Now
...
"

Egg 6th August 2009
New Egg Alert-Confirmation Of Account Ownership Details


"
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

THANK YOU FOR YOU...
"

Alliance 6th August 2009
Notification of Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

AUGUST 2009
Dear Alliance & Leicester customer,You have received
this alerting message, as you are listed to be an
Alliance &
Leicester Internet banking user.We would like to inform
you that we are currently carrying out scheduled
maintenance of
banking software,that operates customer database for
Alliance & Leicester Internet banking users. Customer
database is
based on a client-server protocol, so, in order to
finish the update proced...
"

HSBC Bank 6th August 2009
Account Security Confirmation


"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and ide...
"

Bank of America 6th August 2009
Fwd: Bank Of America Alert : Your Access To Your
Account Has Been Limited


"
* صفحة جديدة 1

Aug 6, 2009 10:27:40 PM,
onlinebanking_sec.@alert.bankofamerica.com wrote:

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

BANK OF AMERICA ALERT
-------------------------

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

In accordance with Bank Of America User Agreement and
to ensure that your a...
"

Wachovia Online 6th August 2009
SUSPICIOUS ACCOUNT LOG ON ALERT.


"
RETURN-PATH: nobody@pt0198.ptvjp.com

RECEIVED: from smtpin133-bge351000 ([10.150.68.133]) by
ms234.mac.com (Sun Java(tm) System Messaging Server
6.3-7.04
(built Sep 26 2008; 64bit)) with ESMTP id
0KNL00I4BYY81140@ms234.mac.com for abstever@mac.com;
Thu, 30 Jul 2009 11:49:20
-0700 (PDT)

RECEIVED: from pt0198.ptvjp.com ([219.94.181.148]) by
smtpin133.mac.com (Sun Java(tm) System Messaging Server
6.3-8.01
(built Dec 16 2008; 32bit)) with ESMTP id
0KNL0056MYY7IAW0@smtpin13...
"

Lloyds TSB Bank Plc. 6th August 2009
ONLINE SERVICE ACCESS: ACCOUNT ERROR


"
REPLY-TO: "Lloyds TSB Bank Plc."
remote.access@errors.lloydstsb.com

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

ONLINE SERVICE ACCESS: ACCOUNT ERROR

Account Error, as a result of invalid logs by you or
another person
other than you and bad transfiguration on our dbase.

Its strongly advise that you should update now, click
on "Update"
to proceed.....
UPDATE

We apologise for any inconveniences we may have cause
you.

*Regards*

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

Chase 6th August 2009
Renew Your Chase Online Banking Services


"New Page 1

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: Chase Online and Bill Pay services.
EXPIRATION: August, 19, 2009

What you need to do:

1. Log in to your account at www.chase...
"

BARCLAYS BANK 6th August 2009
BARCLAYS BANK PLC.LONDON


"
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the statue of your fund
right now in my desk. After due vetting and evaluation
of your
Inheritance file which The Ministry of Finance of the
Federal Republic of Nigeria Forwarded and contacted us
to see to
your immediate payment.

We write to ...
"

Bank of America 6th August 2009
Alert: IMPORTANT Security Notification for your Online
Banking


"
07-08-2009

Dear Customer,

BANK OF AMERICA has detected customers unusual activity
on your
Online accounts.

This email confirms that you recently modified your
personal information
( i.e change of address) and/or submitted invalid
information during the
initial enrollment process.

Due to this, you are requested to follow the provided
steps and confirm your Online
account information for the safety of your Online
Account Access.

Recover Access...
"

Watani Online -NOTICES- 6th August 2009
Important Message to Watani online Customers


"
Watani Online

WOL Security Key

We have introduced a new method to access your account
through Watani Online using WOL Security Key, to
eliminate any
security risks and make your online banking safer.

ENROLL TO WATANI ONLINE SECURITY KEY

...
"

CustomerCare@ally.com 6th August 2009
Ally Bank customer service: important security update
Fri, 7 Aug 2009 10:45:27 -0700


"
*
*
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
!834197664101308042763621442509603994605631835768778315
94878969794


We look forward to helping you,

Your Ally Customer Care Team.

____...
"

BANKING ACCOUNT 6th August 2009
Important Notice - Account Suspended Notice!!!


"
Dear Valued Customer,

This is an email alert sent to you from Alliance &
Leicester Plc.

This is to let you know that there are some suspicious
activities going on in your account.
We understand you might not know anything about it,
that's is why we have sent you this email for you to
secure your
account.
And help us monitor your account better.

TO SECURE ACCOUNT TODAY PLEASE CLICK HERE

FAILURE TO DO THIS WILL LEAD TO YOUR ACCOUNT BEEN
SUSPENDED OR...
"

HSBC Internet Banking 7th August 2009
Access Suspended


"

THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/

IMPORTANT - You are strictly ad...
"

eBay Member: 7th August 2009
Message from eBay Member regarding Item #130220400268


"EBAY SENT THIS MESSAGE TO AN EBAY MEMBER .
Your registered name is included to show this message
originated from eBay. Learn more.

Question from eBay member, jjcoleman23

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.

User details:

From User:

jjcoleman23 (8)
...
"

Abbey National 7th August 2009
Dear Abbey e-banking customer


"

DEAR CUSTOMER,

During our regualry scheduled accounts maintenance and
verification
procedures, we have detected a slight error regarding
your Abbey e-banking Account.

DEAR ABBEY E-BANKING CUSTOMER

REGARDS
Security Concern
Your Money Is Safe With Us

Abbey National Bank. Registered Office: Abbey,
Gateway, 13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.
...
"