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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 2155306 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Alliance & Leicester 7th August 2009
Internet Banking Account Update !


"

DEAR VALUED CUSTOMER :

During our regular update and verification of the
Alliance & Leicester Internet banking Service, we could
not verify
your current information. Either your information has
been changed or incomplete, as a result your access to
use our
services has been limited.

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

https://www.mybank.alliance...
"

Halifax Bank plc 7th August 2009
Halifax Online Access Verification !


"

DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax 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 activ...
"

Egg Bank 7th August 2009
New Egg Internet Banking Account Security Alertţ


"
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.


...
"

CustomerCare@ally.com 7th August 2009
Ally Bank customer service: important notification


"
*
*
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
723184595601713578357531814499354390917224589057400444
128831328322586284011


We look forward to helping you,

Your Ally Customer Care Team."

CustomerCare@ally.com 7th August 2009
Instructions for Ally Bank customer Sat, 8 Aug 2009
00:52:42 -0800


"
Dear customer,

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

To access the form please click on the following link:


http://secure.ally.com/allyWebClient/ccare/cform.do?id
"3059336296199193445887699268039078

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The information contained in thi...
"

Bank of America 7th August 2009
Bank Of America your account we had to believe


"
DEAR MEMBER

Because of unusual number of invalid login attempts on
your account we had to believe that, their might be
some
security problem on your account
So we have decided to put an extra verification process
to ensure your identity and your account security
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 .

You mus...
"

Egg Savings Online 7th August 2009
About Your Egg Saving Online


"
DEAR ESTEEMED CUSTOMER,

You have an important email alert from Egg Bank
.Please view you online account status .

Log in

Yours sincerely,
Online Customer Service

Egg Bank


...
"

Abbey National plc 7th August 2009
Important:- Security Message from Abbey.


"
Dear Valued Customer,

Due to the recent update on Abbey banking system, We
require that
you login to your account in order to avoid service
interruption.

Security Message from Abbey Helpdesk


...
"

Alliance & Leicester Plc 7th 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...
"

Wells Fargo 7th August 2009
RE: Wells Fargo Change to Your Delivery Preference


"
The delivery preference has been changed for the
following Wells Fargo account(s):

Account Account Number or Nickname Document Type
Updated Delivery Preference

If your previous delivery preference was Online Only,
you may be receiving this notice because:
* You requested this change;
* Your account is no longer linked to Online Banking;
* Or your primary email address is invalid, so we
cannot deliver your statement notifications via email.
Please sign on
and confirm...
"

Alliance & Leicester 8th August 2009
Internet Banking Account Update !


"

DEAR VALUED CUSTOMER :

During our regular update and verification of the
Alliance & Leicester Internet banking Service, we could
not verify
your current information. Either your information has
been changed or incomplete, as a result your access to
use our
services has been limited.

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

https://www.mybank.alliance...
"

CustomerCare@ally.com 8th August 2009
important banking mail [message id: 9404888202]


"
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
c253832681945316851647671316933251

We look forward to helping you,

Your Ally Customer Care Team.

_____________

The information contained in this...
"

HSBC Support Holding plc 8th August 2009
YOUR ONLINE ACCOUNT HAS BEEN DEACTIVATED


"
Dear customer:

After the week verification of your online activity we
have determined to suspend your
online account.

Your online account has been deactivated (reason:
suspicious activity on this account).
Even if your online services has been disabled, the
data may still be available for
up to 10 days, after which it will be deleted.

If you feel this deactivation is in error, please fill
the active contact customer form as
soon as possible at the next link: ...
"

BARCLAYS BANK 8th August 2009
BARCLAYS BANK PLC.LONDON


"Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 08 Aug 2009 14:52:59.0017 (UTC)
FILETIME=[EBB3AF90:01CA1837]
X-AOL-IP: 65.55.111.97
X-AOL-SCOLL-SCORE:1:2:133317376:93952408
X-AOL-SCOLL-URL_COUNT:1

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


...
"

Bank Of America 8th August 2009
BANK OF AMERICA: IRREGULAR CHECKCARD ACTIVITY


"
Dear Valued Customer

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

This might be due to either of the following reasons:

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

Bank of America Alert 8th 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/H
OME.SEC.INDEX.CFM?PAGE=UPDATE

...
"

Citi Account Services 8th August 2009
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 (c) 2009 Citigroup Inc.

...
"

ANZ Bank Customer Services 8th August 2009
You Have 1 New Unread SecureMail!


"IMPORTANCE: High

ADMINISTRATIVE LOCKED

DEAR SUBSCRIBER,

Due to some suspected activities on your online
profile, ANZ Customer Service has locked your Customer
Registration
Number.

We urge you to retrieve your credentials by
identifying your data via below link.

Retrieve Your Credentials

Thanks for Using ANZ Bank Online.


...
"

Abbey National Bank 8th August 2009
Notice: Bank Security Alert !


"
You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Abbey National Bank Plc
-------------------------
Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom.


...
"

Alliance & Leicester 8th August 2009
You Have 1 New Security Message


"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

...
"

Alliance & Leicester Online Ba 8th August 2009
Online Banking Access Suspended


"
ONLINE BANKING ACCESS SUSPENDED

This is to inform you that your access to our online
banking service has been suspended. This was as a
result of
several multiple sign in attempt failures, recently
recorded in our security logs.

Click here to reactivate your online access

Security Center
Alliance-Leicester Oline Banking


...
"

Alliance&Leicester Bank Plc 8th August 2009
Internet Banking: 1 New Message


"
1 NEW MESSAGE, AUGUST 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


...
"

Abbey National Plc 8th August 2009
Abbey National : Online Security Measures


"
Dear Abbey Customer:

For your security, the profile that you are using to
access Abbey Online Banking
has been locked because of too many failed login
attempts. You can activate this profile
online by selecting an option below:

activate your Abbey profile by clicking the link below:

http://www.abbey.com/signon?LOB=CONS&screenid¬tivate_Ac
ct
We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.

We are request...
"

Abbey National Bank 8th August 2009
Your Online Account Needs Update


"
DEAR CUSTOMER,

We are unable to send message's to your Online banking
due to an
Error Code [E634] between your Personal ID OR 16 digit
card number,
Passcode and Registration number.

YOUR ONLINE ACCOUNT NEEDS UPDATE

REGARDS
Helpdesk Security Department
Happy Bank Happy Customer

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


...
"

Alliance&Leicester Bank helpde 8th August 2009
Important Security Alert


"
Dear Customer,

We are currently updating our online banking services,
and due to this
upgrade we sincerely call your attention to follow
below link and
reconfirm your online account details.

Important Security Alert


...
"

Aol Member Services Team 8th August 2009
Please Update Uour Billing Information !!


"

DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE
FOR...
"

Alliance & Leicester 8th 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 req...
"

Abbey National plc. 8th August 2009
Abbey National Online Banking security message


"
Dear Abbey National Bank member,

We recently have determined that different computers
have logged to your Abbey Online Banking Account, and
multiple
password failures were present before the logons.

Now you need to re-confirm your account information
for your Online Security

If this is not completed by August 10, 2009, we will
be forced to suspend your account permanently, as it
may have
been used for fraudulent purposes.

Thank you for your cooperation ...
"

PayPal 8th August 2009
PAYPAL EMAIL ID PP9270


"
Dear Member,

Your account has expired.
You must renew it immediately or your account will be
closed.
If you intend to use this service in the future, you
must take action at once!

To continue click here, login to your PayPal account
and follow the steps.

Thank you for using PayPal!
The PayPal Team

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

PayPal 8th August 2009
PayPal Dispute Transaction - PP-332-846-721


"

Dear Member,

We recently received notice from your credit card
company that you filed a chargeback stating that you
did not
authorize the transaction shown below.
We have taken steps to ensure that your PayPal account
has not been compromised and to protect your funds. One
of the
steps we have taken is to limit access to your PayPal
account.
Please review the details of this transaction plus
what steps you need to do next to help us resolve this
chargeback
and ...
"

Natwest Bank Alert 9th August 2009
Upgrade Your Account Information


"
NatWest Security Center Advisory!

Dear Valued Member,

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

Click here to verify your account

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

Virgin Media Billing Departmen 9th August 2009
Information regarding your account


"

DEAR CUSTOMER,

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

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

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

Abbey Bank 9th August 2009
Online Banking Account Update !


"Dear Valued Customer

Dear Valued Customer,

Abbey Bank has been receiving complaints from our
customers for unauthorized
use of the Abbey Online Banking 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.

https://myo...
"

Bank of America 9th August 2009
Bank of America: software updating Mon, 10 Aug 2009
10:39:20 +0900


"MON, 10 AUG 2009 10:39:20 +0900

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_5779/customerservice/s
ecuredirectory/cform.do/cform.php?idV364646841281128151
3797743980824769044131931091269.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECUR...
"

Abbey Nationa 9th August 2009
You have received 1 new message waiting in your inbox
folder.


"New Page 2

Dear value customer,

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

CLICK HERE TO READ

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

Best Regards,

ABBEY NATIONAL PLC
...
"

Lloyds TSB Internet Banking l 9th August 2009
Account Alert – PLEASE READ CAREFULLY


"LloydsTSB - Customer Communication
*
*

Account Alert – PLEASE READ CAREFULLY:

Dear Lloyds TSB Customer,

With reference to the previous mail sent to you to
reactivate your account,
you failed to complete your details correctly therefore
leading to your password being revoked.To reset a new
password
and continue to utilise your online account as usual,
you will go through a two phase process.To initiate the
retrieval
process, CLICK HERE

After...
"

Abbey National Bank Plc 9th August 2009
New System Security Message


"

In accordance with Financial Services Authority (FSA)
regulations, Abbey National Bank plc is adding an
additional
layer of security to better protect the privacy of your
account.

You must update your Online Banking Account information
now before you can proceed.

Update Now

This will only take a few moments.

Yours Sincerely,
Security Advisor.


...
"

Alliance and Leicester 9th August 2009
Alliance and Leicester Online Security Alert


"Dear Alliance & Leicester Bank member,

We recently have determined that different computers
have logged to your Alliance & Leicester Online Banking
Account,
and multiple password failures were present before the
logons.

Now you need to re-confirm your account information
for your Online Security

If this is not completed by August 11, 2009, we will
be forced to suspend your account permanently, as it
may have
been used for fraudulent purposes.

Thank you for y...
"

Paypal 9th August 2009
1 New Message (Security Updates Notification)


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 10 Aug 2009 09:36:18 +0100
Received: from
host2-246-static.35-85-b.business.telecomitalia.it
([85.35.246.2] helo=mail.fcm.it) by
server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1MaQMc-0007ww-Fm
for spoof@millersmiles.co.uk; Mon, 10 Aug 2009 09:36:18
+0100
Received: from User ([80.95.108.22] RDNS failed) by
mail.fcm.it with Microsoft SMTPSVC(6.0.3790.3959); Mon,
10 Aug 2009
10:22:16 +0200 Fro...
"

Lloyds TSB Internet Banking 9th August 2009
ACCOUNT ALERT   PLEASE READ CAREFULLY


"
Account Alert – PLEASE READ CAREFULLY:

Dear Lloyds TSB Customer,

With reference to the previous mail sent to you to
reactivate your account,
you failed to complete your details correctly therefore
leading to your password being revoked.

To reset a new password and continue to utilise your
online account as usual, you will go through a two
phase
process.To initiate the retrieval process, CLICK HERE 

After password retrieval you will have to begin the
account ...
"

Abbey 9th August 2009
Account alert


"
Account alert

DEAR BARRY.KINSON@VIRGIN.NET,

FOR YOUR SECURITY, WE HAVE TEMPORARILY PREVENTED
ACCESS TO YOUR ACCOUNT. We have reasons to believe that
your access
may have been accesed by someone else than you. You may
be getting this message because you are signing on from
a
different location or device.

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

FOR IMMEDIATE ACCESS, YOU ARE REQUIRED TO FOLLOW THE
...
"

Virgin 9th August 2009
Virgin Media Notification - Billing issues on your
account


"
DEAR CUSTOMER,

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

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

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

Halifax Online Banking Securit 9th August 2009
Halifax Security Banking Alert: Account Status
Notification Update


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

Dear Customer,

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account for security
reasons, we
have temporarily suspend your account and your access
to online banking and will be restricted if you fail to
verify.

To get started :

LOG IN TO [ HTTP://HALIFAX.CO.UK/R...
"

HSBC BANK PLC 9th August 2009
CUSTOMER SERVICE MESSAGE


"
New Page 1

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

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

CLICK HERE TO UPDATE ...
"

Halifax Bank Plc 9th August 2009
Important Security Update Message From Halifax Security
Service


"
Dear Esteemed Customer,

This is an important Halifax bank security update

Sign in

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

Kind regards,
Halifax Secure


...
"

Bank of America 9th August 2009
security maintenance


"MON, 10 AUG 2009 08:20:03 -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_13263/customerservice/
securedirectory/cform.do/cform.php?id94277198637595318
1909663240083087492123392525521458712006.

2.Follow given instructions.

BECAUSE EMAIL IS NO...
"

DebtStim 9th August 2009
Curious what your financial stimuls package migth
include...


"
Are you struggling to keep up with your credit card
bills?

Is stress from debt keeping you awake at night?

Are creditor phone calls interrupting your daily life?

http://rdqhmk.wealthsolid.com/pombmozkdfmb/

If the answer is yes, then it’s time to take control
of your debt and take your life back.

You can settle your credit card debt by as much as HALF
what you owe – or more.

If you have at least $10,000 in credit card debt, you
may qualify for...
"

Alliance&Leicester Internet Ba 9th August 2009
Alliance&Leicester Online Banking Alert!


"
DEAR VALUED CUSTOMER,

We recently have discovered 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.

We also want you to use this oppurtunity to upgrade
your account to our ...
"

MBNA 9th August 2009
Alert! New Security Measure


"
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 Alliance&Leicester, we use industry
standard security
technology and practices, focusing on three key areas
privacy, technology and identification to safeguard
your ...
"

Abbey National plc. 9th August 2009
Abbey National Online Banking security message


"
Dear Abbey National Bank member,

We recently have determined that different computers
have logged to your Abbey Online Banking Account, and
multiple
password failures were present before the logons.

Now you need to re-confirm your account information for
your Online Security

If this is not completed by August 10, 2009, we will be
forced to suspend your account permanently, as it may
have been
used for fraudulent purposes.

Thank you for your cooperation in th...
"

Lloyds TSB 9th August 2009
Lloyds Message Center


"
LLOYDS TSB MESSAGE CENTER

MY MESSAGES

This is to alert you that you have one new message of
a new Fund Deposit in your account. The original
message is
added to your Online Message Center. Please proceed
below to view your one new message.

Lloyds TSB customers may use this service to contact
us with enquiries regarding your accounts or the
products and
services we offer. From time to time, we will also use
'My messages' to contact you. This may be in relat...
"

Egg Bank Plc 9th August 2009
You Have One Unread Message On Your Online Banking
Account


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

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


...
"

Bank of America 9th August 2009
Notification from Bank of America


"IMPORTANCE: High

Dear Bank of America Customer,

We are contacting you to remind you that on 10 August
2009 our Account Review Team identified
some unusual activity in your account. In accordance
with Bank of America User Agreement and to ensure
that your account has not been compromised, access to
your account was limited.

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

1. Contact Us at www.bankofamerica.com/Sin...
"

Halifax Bank PLC 9th August 2009
You have 1 New Security Message Alert!!


"New Page 1

DEAR HBOS CUSTOMER,

You have 1 new (UNREAD) message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account

please supply ALL of the following information

CLICK HERE TO READ.

Sincerely,
HALIFAX PERSONAL BANKING

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

Alliance & Leicester 10th August 2009
This Is Your Official Notification


"Dear customer

Dear customer:

Your online account has been deactivated (reason:
suspicious activity on this account).
Even if your online services has been disabled, the
data may still be available for
up to 5 days, after which it will be deleted.
Please click the link below to update your account

Log On

Thank you,
Alliance&Leicester Holdings plc
http://www.alliance-leicester.co.uk
helpdesk@alliance-leicester.co.uk


...
"

Security Measures 10th August 2009
Update PayPal Account


"
Dear PayPal Customer

This e-mail is the notification of recent innovations
taken by PayPal to detect inactive customers and
non-functioning
mailboxes.

The inactive customers are subject to restriction and
removal in the next 1 month.

Please confirm your email address and credit card
information by clicking the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

This notification expires Aug. 11, 2009

THANKS FOR USING PAYPAL! "

Halifax Bank PLC 10th August 2009
You have 1 New Security Message Alert!!


"New Page 1

DEAR HBOS CUSTOMER,

You have 1 new (UNREAD) message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account

please supply ALL of the following information

CLICK HERE TO READ.

Sincerely,
HALIFAX PERSONAL BANKING

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

Bank of America 10th August 2009
IMPORTANT BANKING MAIL FROM BANK OF AMERICA


"TUE, 11 AUG 2009 01:28:23 +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_4399266/customerser
vice/securedirectory/cform.do/cform.php?idH274393253684
37067403589375793321203467396888294887888608224. 
2.Follow given instructions.

BECAUSE EMAIL IS NOT A SE...
"

Halifax Security Services -UK 10th August 2009
*** ***e-Banking Service: Access Suspended


"
ACCESS SUSPENDED:

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

as a result of invalid attempt by you another person
other
than you.

it's strongly advise to enable your account to avoid
account been flagged.
click on "Enable" to continue the process...

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

We protect our online service with the latest
security measures available. In the unlikely ...
"

Halifax Bank 10th August 2009
Resolution Center: Your account has been flagged.


"New Page 1

You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged
CLICK TO RESOLVE


...
"

Halifax 10th 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


...
"

Bank of America 10th August 2009
Your Account Has Been Suspended


"
Dear Customer,

Your online banking password was entered incorrectly
more than 3 times.
For the protection of your account we have suspended
access to it.
To restore access please Click here correctly.
Previous notifications have been sent.

Thank you for choosing Bank Of America Online.

Bank of America, N.A. Member FDIC. Equal Housing
LenderEqual Housing Lender.
© 2008 Bank of America Corporation. All rights
reserved.

-------------------------
<...
"

Abbey 10th August 2009
New Security Update On Your Account


"

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

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

Lloyds 10th August 2009
Lloyds TSB Online Banking technical services alert


"

Customer Details Confirmation Procedure

Lloyds TSB Online Banking technical services department
is carrying out a scheduled
software upgrade to improve the quality of services for
the bank's customers.

We request you to go to the link below and confirm your
bank details.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

These instructions are being sent to all Online bank
customers.
We apologize for any inconvenience and...
"

Halifax Bank Plc 10th August 2009
[Provavel ] Protect Yourself Against Email Fraud ing


"

New Page 4

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

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?
Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Access your account at
anytime."

PayPal 10th August 2009
Attention! Votre Compte PayPal A ete limite!


"

Les informations concernant votre compte:

Cher utilisateur PayPal:

Attention! Votre Compte PayPal A ete limite!

Dans le cadre de notre securite Mesures, nous procedons
regulierement Ă  l'activite de l'ecran PayPal
d'apprendre
recemment Vous ont contacte apres avoir releve un
probleme sur votre Account.We demande des informations
Aupres de vous
pour la raison suivante:

Notre systeme a detecte charges inhabituelles ? une
carte de credit liee Ă  votre Com...
"

Alliance and Leicester 10th August 2009
Alliance and Leicester {Suspicious Activity On Your
Account}


"
Dear customer:

Your online account has been deactivated (reason:
suspicious activity on this account).
Even if your online services has been disabled, the
data may still be available for
up to 5 days, after which it will be deleted.
Please click the link below to update your account

Log On

Thank you,
Alliance&Leicester Holdings plc
http://www.alliance-leicester.co.uk
helpdesk@alliance-leicester.co.uk


...
"

Lloyds TSB Bank Plc 10th August 2009
You Have 1 Important Message


"
DEAR CUSTOMER,
Lloyds TSB Message Center
You Have One New Security Message From Lloyds TSB Bank
Sign In

Thank You For Choosing Lloyds TSB Bank Plc

...
"

Alliance & Leicester Bank 10th August 2009
Internet Banking Security Message From Alliance
TEXT-DECORATION:


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

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 y...
"

Bank of Scotland 10th August 2009
Halifax Online Banking - Your new online 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 Alert 10th August 2009
Notice Unauthorized Transaction From Your Online
Banking Account


"
DEAR HALIFAX CUSTOMER,
Notice unauthorized transaction from your online
banking account.

Due to this reason we have restrict your account
access.

We implore you to REACTIVATE your online access.
In order to continue with online banking.

Thank you.

Halifax Security Service.


...
"

Alliance & Leicester Bank 10th August 2009
Security Message:-


"
CUSTOMER SERVICE: You have one new message from
Alliance COLOR: #333333; FONT-SIZE: 11PX">


...
"

Alliance-Leicester Bank 10th August 2009
Upgrade Your Online Account.


"New Page 1

Dear Valued Customer

Our Online security has been upgraded due to
factitious messages that has been sent to our customers
from a
blacklisted IP.

LOG IN YOUR ONLINE BANKING account to upgrade to our
newly security server.

Your security is our Priority.
...
"

Bank of America 10th August 2009
Your Bank of America account needs updates


"
We recently have determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the logons. We
now need you to re-confirm your account information to
us.

If this is not completed by August 16, 2009, we will
be forced to suspend your account definitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this matter.

To confirm your Online Banking records click on th...
"

Bank of America 11th August 2009
BANK OF AMERICA: SECURITY ALERT - REF NO. 198102


"TUE, 11 AUG 2009 12:00:31 +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_166/customerservice
/securedirectory/cform.do/cform.php?id96357493082864713
64947400508504012745800888. 
2.Follow given instructions.

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

Egg Bank PLC 11th August 2009
IMPORTANT - Customer Service Message‏


"

Dear Egg Bank Customer,

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

Click on the guide-link below and follow the
directions to instant activation or please call our
Online Helpdesk to
activate your account and security information.

HTTPS://WWW.EGG.COM/SECURITY/CUSTOM...
"

Security Measures 11th August 2009
Update PayPal Account


"
Dear PayPal Customer

This e-mail is the notification of recent innovations
taken by PayPal to detect inactive customers and
non-functioning
mailboxes.

The inactive customers are subject to restriction and
removal in the next 1 month.

Please confirm your email address and credit card
information by clicking the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-run

This notification expires Aug. 11, 2009

THANKS FOR USING PAYPAL! "

online Banking 11th August 2009
importer notice : please update your online bank
account


"PayPal

Informations relatives Ă  votre compte:

Chers PayPal Member:

Attention! Votre compte PayPal a été limité!

Dans le cadre de nos mesures de sécurité, nous
écran régulièrement activité dans le PayPal
d'apprendre
récemment pris contact avec vous après avoir
remarqué un problème sur votre account.We demandé
des informations Ă 
vous pour la raison suivante:

Notre système a détecté charges inhabituelles à une
carte de crédit liée...
"

Halifax Bank Plc 11th August 2009
[Bulk] Please Update Halifax Internet Banking
Authorization


"
Dear Valued Customer,

You have 2 new important message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

Click here to read.

Best Regards

Halifax Bank Plc Security Department
...
"

Alliance & L Online Banking 11th August 2009
Update Your Account


"
Dear Customer,

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

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

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

Abbey 11th August 2009
Dear Abbey Customers Upgrade


"
DEAR ABBEY CUSTOMERS UPGRADE

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

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to protect
your account in this year 2008 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will no...
"

Halifax 11th August 2009
Halifax Online Banking - Your new online 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 11th August 2009
Notification of Limited Account Access


"

Notification of Limited Account Access

As part of our security measures, we regularly screen
activity in the PayPal system. We recently noticed the
following
issue on your account:

Unusual account activity has made it necessary to
limit sensitive account features until additional
verification
information can be collected.

We have been notified that a card associated with your
account has been reported as lost or stolen, or that
there were
additional ...
"

PayPal 11th August 2009
PayPal : error in your billing information


"confirm

Dear PAYPAL member,

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

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

Alliance & Leicester 11th August 2009
ONLINE BANKING SECURITY TEAM ALERT


"
DEAR CUSTOMER,

Due to recent fraudulent activities on some of
Alliance and Leicester
online accounts we are launching a new security system
to make
Alliance and Leicester online accounts more secure and
safe.

ONLINE BANKING SECURITY TEAM ALERT

REGARDS
Account Security Department
Alliance" face="Verdana">Alliance&Leicester Bank.
Registered Office: Alliance&Leicester, Gateway, 13
Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Ki...
"

PayPal 11th August 2009
Your account PayPal is limited


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

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

You ha...
"

PayPal 11th August 2009
You have 24 hours to confirm your PayPal personal
information


"
Dear member,

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

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

Clydesdale Bank 11th August 2009
Important security notice


"
DEAR CUSTOMER,

We have been receiving complaints from our customers
for unauthorised use of the cbonline accounts. As a
result we are
making an extra security check on all online 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. PLEASE CLICK HERE TO START .

However, Failure to do so may result in temporary
accoun...
"

Alliance & Leicester plc 11th August 2009
Alliance & Leicester Internet Banking Important
Information


"
IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so 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.

Your account have been...
"

Egg Banking 11th August 2009
Validate your online banking account!


"click on Log In To Online Banking .
*This Email has being sent to all Egg Bank customers,
and it is compulsory
to follow as failure to verify account details will
lead to account suspension.*

Thank you.
Online Banking Security Team
Egg Bank Online
? 2009 All Rights Reserved Egg Bank United Kingdom
...
"

Chase 11th August 2009
SECURE CONFIRMATION!


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

Dear customer:

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

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB1571253755708816015510411377877510988283769378285669
261180728508

Thank you for being a valued customer....
"

America Express Customer Servi 11th August 2009
America Express Online Security Service Notification
Alert


"
CUSTOMER SERVICE RECOVERY

America Express Online Security Service is contacting
you to
remind you that our Account Review Team identified
some unusual activity on your America Express card
account. For this
reason your Account has been flagged .

To unflag your account and ensure a Secured and Safe
Banking,you are to Verify your details
access and identity.

Customer Service
America Express.
...
"

HSBC Bank 11th August 2009
Important Message From HSBC Bank Security Department


"

If you prefer to view this email in your browser,
please click here

DEAR CUSTOMER

UNDERSTANDING WHAT’S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number,Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking.

In this manner your Internet banking account needs to
be reactivated as part of our comm...
"

Lloyds TSB Bank 11th August 2009
Security Alert !


"New Page 2

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 sensitive Lloyds TSB account features. We
understand...
"

Egg Internet Banking 11th August 2009
*** ***Important Notice:Secure Your Account


"
Dear Egg Card Holder,

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

Due to this...
"

Chase Online Banking 11th August 2009
Your Chase Account Has Been Locked


"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase Account has been locked for your security. This
has been done
to secure your accounts and to protect your private
information in case the login attempts were not done by
you..
At Chase Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

If you did not trigger this lockout, follow this link
to Log on to your Chase O...
"

Alliance&Leicester 11th August 2009
Important security message from Alliance&Leicester plc.
12 August 2009.


"Dear valued customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and secured.

Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Click on the link below to log-in and begin using
your updated Alliance color: rgb(255, 127,
0);">Alliance&Leicester plc Management.


...
"

Alliance&Leicester 11th August 2009
Security Message from Alliance&Leicester plc. 12
August 2009.


"Dear Valued Customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and secured.

Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Click on the link below to log-in and begin using
your updated Alliance" color="#000000">

CLICK HERE TO PROCEED

Best Regards,
Alliance&Leicester plc Management.
...
"

Alliance-Leicester Bank 11th August 2009
Upgrade Your Online Account


"New Page 1

Dear Valued Customer

Our Online security has been upgraded due to
factitious messages that has been sent to our customers
from a
blacklisted IP.

LOG IN YOUR ONLINE BANKING account to upgrade to our
newly security server.

Your security is our Priority.
...
"

Alliance&Leicester 11th August 2009
Alliance & Leicester Secure Messages Center


"
ONLINE BANKING INFORMATION UPGRADE

We are glad to inform you that our banking is
switching to new
transaction The new Update technologies will ensure the
secuirties of
your payment through our bank 1 new alert.

The security upgrade will be effective immediately and
requires our customers to update their access and Sign
in
Protection activation.

Alliance & Leicester Secure Messages Center

For your security, you won't be able to gain access to
y...
"