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Archives
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 2178671 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 11th August 2009
Your Account Has Been Suspended


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

Bank Of America 12th August 2009
Upgrade Your Account Information


"
BANK OF AMERICA 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 Bank Of America 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 tempor...
"

IRS 12th August 2009
US FOREIGN AFFAIRS COMMISSION/WEST AFRICA MONETARY
AGENCY


"
US FOREIGN AFFAIRS COMMISSION/WEST AFRICA MONETARY
AGENCY US FOREIGN AFFAIRS COMMISSION/WEST AFRICA
MONETARY AGENCY

This is to inform you that the Regional/Federal
GOVERMENT of BENIN" had on Wednesday 3rd June
agreed/approved to send
the sum of $40,000.00 USD part payment out of total sum
of $2,500,000.00 between this week/next to you. This
payment
mode agreement was SIGNED Wednesday by the above WEST
AFRICA GOVERMENT to see that they obeyed the current
order from
the Amer...
"

HSBC Bank plc 12th August 2009
Customer Alert : New Security Message !


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

customer; 12th August 2009
Egg Bank New Security: Access To Your Account Is
Currently Unavailable


"
Online Service Team

* Account Notification

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

Egg Banking plc 12th August 2009
Egg Banking : Account Ownership Verification Alert


"New Egg Home: Banking Security Update Notification

EGG BANKING : ACCOUNT OWNERSHIP VERIFICATION ALERT

Dear Valued Egg Customer,

This email was sent from our Egg Banking Secure SSL
Server to verify
and confirm your identity as there has been several
multiple logon
attempts and passcodes mismatch on your Egg Internet
banking account
from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with Egg.

T...
"

Alliance&leicester Online Bank 12th August 2009
Online Access Suspended


"
PART OF THE SANTANDER GROUP

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.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybankrhnlogin

I...
"

Nationwide Online Service 12th August 2009
Nationwide Security Alert: Account Locked!


"
We recently upgraded our Nationwide Online Banking
security system with a newly established security
server in which
guarantee's your maximum protection when accessing your
account online.

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 " Protect
Me Now " link stated below :

Protect Me Now

Nation...
"

CIBC Online 12th August 2009
CIBC Bank Online Update


"Received: Tuesday, August 11, 2009, 8:57 AM

DEAR CUSTOMER

We recently reviewed your account, and suspect that
your Internet Banking Account is being accessed from an
unauthorized computer. This may be due to changes in
your IP address or location. Protecting the security of
your
account and our network is our utmost concern.

For all banking transactions to your account, We have
upgraded our security system and we will like you to
verify your
password and security q...
"

Halifax Online Service 12th August 2009
Halifax Internet Banking: Irregular Credit Card
Activity !


"
REVIEW ACCOUNT CONFIRMATION !

You are being contacted because you or someone had
accessed your Account from a different location,
thereby triggering
our Security Systems. To protect the security of your
Internet Banking Account, we intend to open an
investigation into
this matter.

We deem it fit the need to safeguard your account,
therefore we are issuing you this Confirmation process
to enable you
confirm your Account Ownership.

To help speed up this process,...
"

Alliance 12th August 2009
Account Update


"
AUG 2009

DEAR CUSTOMER,

It is with great pleasure that I welcome you to the
Alliance & Leicester Group, Now part of Santander
Group.

You are now part of one of the world's most successful
banks. Santander is first

bank in the Eurozone by market capitalization, and
fifth in the world by profits

with over 70 million customers in 40 countries. We have
also discovered that

you have been receiving different type of emails
claiming to be from Alliance "

Microsoft 12th August 2009
Ally Bank (former GMAC Bank) customer form


"
Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
808256560151774579294818271334119227314121231120856842
3800font-family:"Arial","sans-serif"'>We
l...
"

Halifax Bank Plc 12th August 2009
Password Reset Notifications


"
HALIFAX SECURITY CENTER

Dear online service customer

Thank you for your request to reset your
password.We've sent a new temporary password to you at
your home You will
receive this within the next few days.If you have any
queries about this please call our Online Helpdesk on
08454 02 00
00 or Click My Account Activity to continue:

MY ACCOUNT ACTIVITY

REGARDS
ACCOUNT REVIEW DEPARTMENT

We thank you for your prompt attention to this ma...
"

BARCLAYS FOREIGN BANK 12th August 2009
WINNER OF THE LOTTERY {UPDATE FROM BARCLAYS BANK}!


"
 

ONLINE CUSTOMER SERVICE

BARCLAY COMMERCIAL BANK OF LONDON
LONDON BRANCH.........

P. O. BOX 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U. K.

 

WINNER OF THE LOTTERY.

Note your winning funds of £500,000.00 GBP which is
convert to you in india rupees is 40,620,341.66 INR to
be transfer
to your account was send to us for wire transfer to
your account, all verification has been done, the
telegraphic
remittance process h...
"

HSBC 12th 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 Y...
"

Abbey 12th August 2009
Abbey National - Online Verification


"
DEAR VALUED ABBEY NATIONAL ® CUSOMTER:
Due to concerns, for the safety and integrity of the
Abbey National
account we have issued this warning message
We have noticed that your Abbey National online
account needs to be updated once again, please enter
your online
account information, because we have to verify all of
the online accounts after we have updated our Abbey
National
Online Banking site. To verify your online account and
access your bank account, please click on t...
"

Halifax 12th 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 activate n...
"

ANZ 13th August 2009
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Update

ANZ Internet Banking


...
"

The Royal Bank of Scotland 13th August 2009
The Royal Bank of Scotland - Limited Access.


"

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

The Royal Bank of Scotland

RBS ONLINE BANKING SECURITY MEASURE.

We are currently performing regular maintenance of
our security measures. Your account has been randomly
selected for
this maintenance, and you will now be taken through a
series of Identity Verification Steps.

In order for you to continue with our Online Banking
Services,Use the link below to cotinue with the
processes.

Thanks For Your Co-operation."

Hsbc Online Banking 13th August 2009
YOU HAVE ONE UNREAD MESSAGE


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
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 shall gain an instant verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP

IMPORTA...
"

Alliance & Leicester Bank Plc 13th August 2009
Confirm Your 5 digit PIN and verify your Banking
details.


"
Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery If you
cannot see this email please click here

CONFIRM YOUR 5 DIGIT PIN AND VERIFY YOUR BANKING
DETAILS.

Now you're using your 8 digit Customer ID and 5 digit
PIN to manage your accounts via internet banking, we
want to
remind you that you can also use the same ID and PIN to
manage your current accounts and savings accounts
through our
new automated telephone banking service on 0...
"

Abbey National Bank 13th August 2009
Important Banking Notice


"
Abbey National PLC is currently working to improve on
the security of all our
Online Banking Users as 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 below to login
to your Account and follow th...
"

Halifax Bank Plc 13th August 2009
Your Account Has Been Suspended


"
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?source=halifaxcouk&simigvis

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

Alliance 13th August 2009
Notice: Bank Security Alert !


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department

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

Halifax Bank PLC. 13th August 2009
Account Status Notification...


"

Dear Hbos Customer,

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

CLIC...
"

Cahoot 13th August 2009
Important message about your cahoot account information


"
Dear Cahoot customer,

During our regularly scheduled account maintenance and
verification procedures, we 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 o...
"

CustomerCare@ally.com 13th August 2009
For attention of Ally Bank (former GMAC Bank) customer


"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
ƒ65097747725087810348173399599449 (ii) do not disclose,
distribute or use the message in any ...
"

CustomerCare@ally.com 13th August 2009
New version of Ally Bank (former GMAC bank) customer
form has been released


"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
E9200116793709199339798072006 (ii) do not disclose,
distribute or use the message in any mann...
"

CustomerCare@ally.com 13th August 2009
Instructions for Ally Bank (former GMAC Bank) customer


"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
4525728787918151873867290433096612036475531 (ii) do
not
disclose,
distribute or use the m...
"

ViginMedia Inc. 13th August 2009
Virginmedia e-Billing: Account Update Needed


"

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...
"

BankOfAmerica 13th August 2009
Message from Customer Service


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.atlh.net
X-AntiAbuse: Original Domain - yahoo.co.uk
X-AntiAbuse: Originator/Caller UID/GID - [99 32002] /
[47 12]
X-AntiAbuse: Sender Address Domain - server.atlh.net
X-Source:
X-Source-Args:
X-Source-Dir:
Content-Length: 2987

Dear Valued Customer

During our regularly scheduled account maintenance and
verification procedures...
"

Abbey National Bank 13th August 2009
Verify your Account Activities


"
DEAR CUSTOMER

Abbey PLC have been receiving complaints from our
Customers
about unauthorised use of their Online Bank Accounts.
As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from Abbey PLC
because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and
restricting<...
"

EGG BANK PLC 13th August 2009
Message 1(Unread)FROM EGG BANK ONLINE SECURITY


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

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

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

Alliance & 13th August 2009
Re-activate your Alliance & Leicester internet banking
Access


"

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

AUGUST 2009
DEAR VALUED CUSTOMER,

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

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

https://www.mybank.alliance-leicester.co.uk/index.asp?
ct=mybankrhnlogin"> Chairma...
"

Halifax Online 13th August 2009
Online Security Measure


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 14 Aug 2009 17:58:23 +0100
Received: from
mout7.freenet.de ([195.4.92.97]) by ns3-2.vaserv.com
with esmtps (TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id
1Mc06g-0000p9-Uy for spoof@millersmiles.co.uk; Fri, 14
Aug 2009 17:58:22 +0100 Received: from [195.4.92.22]
(helo.mx.freenet.de) by mout7.freenet.de with esmtpa
(ID sniper10097909999111@freakmail.de) (port 25) (Exim
4.69 #92)
id 1Mc09M-0001sm-L0; Fri, 1...
"

CustomerCare@ally.com 13th August 2009
Ally Bank (former GMAC Bank) customer form


"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
t569315583510949922073422355772714680033936203081129491
21013
(ii) do not disclose,
distrib...
"

Western Union Solicitors Fund 13th August 2009
MESSAGE FROM WESTERN UNION


"
Welcome to Western Union Send Money Worldwide

Attention: Beneficiary

The INTERNATIONAL MONETARY FUND contacted us for your
compensation of $850.000.00 USD directed in cash
credited to file
KTU/9023118308 at the owner of this email address a
couple of hours ago due to your allocated security
code. We are
unable to complete a transfer directed at an email
address, so we require some more information in order
to complete
this transfer. FULL NAME: FULL CONTACT ADDRESS: MOB...
"

Alliance & Leicester 13th August 2009
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 your account.

So we want you to use this op...
"

Liberty Reserve 13th August 2009
1 New Message (Security Updates Notification)


"
Dear Liberty Reserve Member,

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 Liberty Reserve account features. We
understand that
this may be an inconvenience but please understand that
this temporary limitation is for your protection. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :
...
"

Halifax 13th August 2009
Halifax Online Banking - You have 1 unread message


"
Dear customer,

Thank you for confirming your telephone contact
details.

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

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

This confirmation email has been sent as a security
precaution.

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

HTTPS:...
"

Bank Of America Alert 13th August 2009
Bank Of America Alert : Your Update Billing Account
Information


"
Dear Customer

Your checking account billing information has been
deleted during our recent upgrade and maintenances of
our database
against Virus. To access it,

just sign in to Online Banking.

https://www.bankofamerica.com/Control.do?page=corp_bof
a

From the Accounts and Re-fill your billing information
and the SiteKey as well.

We send this email to you as to notify you that our
database was attacked by virus.

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

...
"

HSBC Bank PLC 14th August 2009
Account Suspension Notification


"HSBC Alert

INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


Kindly click on the Re-activate Account >> link below
to start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a pa...
"

Alliance & Leicester plc 14th August 2009
Security Message from Alliance&Leicester plc. 14 August
2009.


"
Dear Valued Customer,

We are committed to maintaining the trust customers
have
placed in us for protecting the privacy and security of
your
account.

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

Click on the link below to log-in and begin using
your updated Alliance&Leicester plc online account.

Alliance & Leicester Bank:- Extra security check !

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

No vi...
"

Bank Of America Alert 14th August 2009
Bank Of America Alert : Your Update Billing Account
Information


"
Dear Customer

Your checking account billing information has been
deleted during our recent upgrade and maintenances of
our database
against Virus. To access it,

just sign in to Online Banking.

http://hwva.nl/hw/files//fb/hwva/online.bankofamerica.
com/boa/

From the Accounts and Re-fill your billing information
and the SiteKey as well.

We send this email to you as to notify you that our
database was attacked by virus.

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

The Royal Bank of 14th August 2009
Important Notice from Royal Bank of Scotland (RBS)


"RBS | Terms padding-top:20px" valign="top"
width="100%">
...
"

Abbey National 14th August 2009
Online banking alert - 5535323939


"
Account alert

DEAR COSTUMER ,

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
LINK BELOW TO SECUR...
"

Alliance & Leicester 14th August 2009
*** ***Re-activate your Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

AUGUST 2009
DEAR VALUED CUSTOMER,

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

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

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

Yours sincerely,

Chairman, Emilio Botin

This messag...
"

Alliance & Leicester 14th August 2009
Alliance & Leicester Alert: Online Security Alert


"
DEAR CUSTOMER

Attention! Your Alliance & Leicester account has been
violated!

Someone with ip address 81.102.72.19 tried to access
your personal account!

Please CLICK THE LINK BELOW and enter your account
information to confirm that you are not currently away.
You have 12
hours to confirm account information or your account
will be blocked.

To Get Started,Please Click On

Restore Your Alliance & Leicester Account Access.

This email was sent b...
"

Egg Bank Plc 14th August 2009
Online Banking Notification Alert


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

Credit Card Alert

SECURITY ALERT

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

http://new.egg.com/visitor/update/account.html

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


...
"

Lloyds TSB Bank 14th August 2009
LloydsTSB - Cancelled logon:-As Your Password Is
Revoked


"
--
Be Yourself @ mail.com
Choose From 200+ Email Addresses
Get a FREE Account at www.mail.com!

...
"

Halifax Online Banking 14th August 2009
Important Security Notices:Account Security Violation.


"
IMPORTANT SECURITY NOTICES! ACCOUNT SECURITY VIOLATION


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

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

*Regards*

SHOOMON PERRY
HEAD OF ONLINE

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

Cahoot 14th August 2009
Cahoot Bank Alert: Account Suspended!


"

DEAR CAHOOT CUSTOMERS,

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

It has come to our attention that your Cahoot account
information needs to be
updated as part of our continuing commitment to
protect your account in this year 2009 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will ...
"

HSBC 14th August 2009
"HSBC Security Alert"


"

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

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

PayPl 14th August 2009
1 New Message (Security Updates Notification)


"
*

Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your
...
"

BT 14th August 2009
Legally forgive up to 70% of your credit card debt


"
htmlhead
meta content="text/html;charset=UTF-8"
http-equiv="Content-Type"
title/title
style type="text/css"
body { font-size : 11px; font-family: Verdana, Arial,
Helvetica,
sans-serif; }
a { font-size: 11px; color: #ff6600; font-style:
normal; font-family:
verdana, sans-serif; text-decoration: none; }
a:visited { color: #666666; }
a:hover { text-decoration: underline; }
p { font-weight: normal; font-size: 11px; color:
#666666; font-style:
normal; ...
"

CU 14th August 2009
You Have 1 New Customer Service Message!


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

DEAR FCU/CU MEMBER,

- You were qualified to participate in $100.00 credit
reward survey by NCUA gov.

- Just take part in our quick 5 question survey.

- Please click on the link below to take your survey:


HTTP://WWW.NCUA.GOV.SURVEY.DEPARTAMENT.COM/N/SURVEY.HTM
?IDS8

NCUA/NAFCU Survey Department.

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

© 2009 National Federal Credit Unions / Credit Unions
Administration. All rights reser...
"

Bank of America 14th August 2009
Alert: IMPORTANT Security Notification for your Online
Banking


"
11-08-2009

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.

Recov...
"

Alliance & Leicester® 14th August 2009
ALERT FROM ALLIANCE AND LEICESTER


"Time: 07:00 AM AEST

DIRECT DEBIT PAYMENT TO LTSB GEN INS REF
HIA124947424 -8526, MANDATE NO 0006

Amount transferred: £142.83

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

[Check Your Account ...
"

Chase bank 14th August 2009
Chase Bank customer service: security maintenance


"
*
*

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
OB@9660065752833226160515361141721363693497560217487202
04062576859445579


Thank...
"

JPMorgan Chase Bank 14th August 2009
important banking mail.


"

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
OBf8341687259836534415551838079969218788437441

Thank you for being a valued customer.

Sinc...
"

Abbey National Plc 14th August 2009
IMPORTANT - New Online Security Features


"
© 2009 ABBEY NATIONAL PLC QUICK ALERT!

We employ a range of security measures to protect your
security and personal information and ensure that
no-one has
access to it. To ensure confidence and peace of mind
for all customers who use our services, we're
continually improving
and developing our security measures.We're committed to
providing a secure banking experience, that's why we
created
Abbey National Online Quick Alert.
It's a guarantee to all our customers, reassuri...
"

eBay 14th August 2009
eBay Bid Change Notice - Item


"

eBay Bid Change Notice - Item

Dear eBay Community Member,
A previously entered bid on the item (290325426549)
has been retracted or cancelled. You can view the
retraction/cancellation and the reason provided by
selecting the (bid history) link from the individual
item page. As a
result of this retraction/cancellation, there is a
possibility that the high bid amount and the current
high bidder have
changed. You can always view the current status of any
item ...
"

Barclays 14th August 2009
Re-activate Account


"
DEAR HALIFAX CUSTOMER

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

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

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

Re-activate Account

This alert relates to you...
"

Microsoft 15th August 2009
Microsoft Lottery Award/Winning Notification!!!


"
Microsoft Lottery Award
20 Craven Park, Harlesden
London NW10 United Kingdom

Ref: BTD/969/07
Batch: 409678E

Dear Lucky Winner,

WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and
successfully
organised a Sweepstakes marking the first half of the
year. We rolled
out over; Nineteen Million British Pounds Sterling to
mark the first
half of the year 2009. Participants for the draws were
randomly
selected and draw...
"

Alliance & Leicester 15th August 2009
Refund from HM Revenue BORDER-TOP-WIDTH: 0px;
BORDER-BOTTOM-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px"


"id=ctl00_anllogoimage alt="Alliance & Leicester"
src="http://www.alliance-leicester.co.uk/App_Themes/Def
ault/images/medium/AL_logo.gif">

Dear Customer,

Customer Number: (Not Disclosed)

We've been notified by HM Revenue & Customs that your
tax payment refund has accrued up to £981.87, you are
advised to
respond with effect so that we will process your refund
through your online banking. Kindly respond to this
mail so that
your tax refund will be processed and paid...
"

ALLIANCE INTERNET 15th August 2009
ALLIANCE INTERNET BANKING-ONLINE ACCESS SUSPENDED


"REPLY-TO: mailalerts.security@update.com

Dear Alliance & Leicester Internet Bank customer,

Security and confidentiality are at the heart of the
Alliance & Leicester Group. Your details (and your
money) is
protected by a number of technologies, including Secure
Sockets Layer (SSL) encryption. We would like to notify
you the
Alliance & Leicester Bank carries out customer details
verification procedure that is compulsory for all our
customers.
This procedure is attributed...
"

Egg 15th August 2009
You have a new secure message from Egg


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

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

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

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

You'll find the option...
"

Halifax 15th August 2009
Halifax Bank -Your Online Access Suspended


"((((((((((((((i got this email and its a scam or i
think ???

PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

Your access to your online Services has been
temporarily suspended due to miss-match in access codes
between your
online access details..

To re-activate your online account, you are advised to
follow the link below to reactivate your account.
https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk COLOR: black; FONT-SIZE: 10pt">...
"

Abbey National 15th August 2009
New Security Message


"
Dear Santander Group customer,

Your internet banking access need to be upgraded to
foster Abbey National Plc merger with

Alliance and Leicester,Bradford and Bingley in
accordance with Santander Group Head office
instruction.

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

Please Click Here To Start
http://draperyandbedding.com/temp/2/myonlineaccounts2.a
bbeynational.co.uk/Logon.htm

Abbey Bank,
Customer Relations...
"

YAHOO MARKETING SERVICES 15th August 2009
ACCOUNT EXPIRED


"
Dear Member,

Your Yahoo Marketing 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
http://marketingsolutions.yahoo-smallbusiness.net/ ,
login to your Yahoo Marketing account and
follow the steps.

Thank you for using Yahoo Marketing!

Yahoo Marketing Services DEP
Please do not reply to this email. This mailbox is
not...
"

PayPal Online 15th August 2009
PayPal Security Center Advisory! Date: Fri, 7 Aug 2009
12:09:52 +0200 MIME-Version: 1.0 Content-Type:


"text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit X-Priority: 3
X-MSMail-Priority: Normal X-Mailer:
Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE:
Produced By Microsoft MimeOLE V6.00.2600.0000

Security Center Advisory!

You have received this email because we have strong
reason to believe that your PayPal account had been
recently
compromised. In order to prevent any fraudulent
activity from occurring we are required to open an
investigation into
this...
"

ROYAL BANK OF SCOTLAND 16th August 2009
CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

The Royal Bank of Scotland © 2009

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


...
"

CustomerCare@ally.com 16th August 2009
Instructions for Ally Bank (former GMAC Bank) customer


"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
!2472868665002536636969765208 (ii) do not disclose,
distribute or use the message in any mann...
"

CustomerCare@ally.com 16th August 2009
GMAC Bank is now Ally Bank


"

Dear Ally Bank (former GMAC Bank) customer,

GMAC Bank has recently changed its name to be Ally
bank, and these days we introduce a new version of
banking
software. As you are registered to be an online account
holder, please update your account records. In order to
update
your account, please follow the link below:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
c817833555972256963522962862869253400269717 (ii) do not
disclose,
distribute or use the me...
"

Alliance & Leicester 16th August 2009
Refund from HM Revenue BORDER-TOP-WIDTH: 0px;
BORDER-BOTTOM-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px"


"id=ctl00_anllogoimage alt="Alliance & Leicester"
src="http://www.alliance-leicester.co.uk/App_Themes/Def
ault/images/medium/AL_logo.gif">

Dear Customer,

Customer Number: (Not Disclosed)

We've been notified by HM Revenue & Customs that your
tax payment refund has accrued up to £981.87, you are
advised to
respond with effect so that we will process your refund
through your online banking. Kindly respond to this
mail so that
your tax refund will be processed and paid...
"

Cahoot 16th August 2009
Important message about your cahoot account information


"
Dear Cahoot customer,

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

This might be due to either of the following reasons:

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

Egg 16th August 2009
NEW SECURITY MESSAGE


"
CUSTOMER SERVICE: SECURITY PRECAUTION!

Dear Valued Customer,

When signing on to Online Banking, you or somebody
else have
made several login attemps and reached your daily
limit.

As an additional security measure your access to
Online Banking
has been limited. This web security measure does not
affect your
phone banking or ATM banking.

click on log in to Restore Your Account Access and
follow the steps

LOG IN HERE

Thank you for ...
"

Customer Service 16th August 2009
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
Halifax and access your MAIL section.

If you are not a UK resident, or are trying to access
this site from outside the UK,please read this
important
message.
Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000. Registered Office:
The Mound,
Edinburgh, EH1 1YZ.

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

Foster Denovo Limited is authorised and regulated by
the Financial Services Authority....
"

Lloyds TSB Bank plc 16th August 2009
INVALID (IP) ADDRESS ON YOUR LLOYDS TSB ONLINE BANKING
ACCOUNT.


"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered some foreign ip Log Ons to your account from
the following IPs : 812.164.72.212 ,195.93.21.10,
201.6.121.78

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

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

PayPal Online 16th August 2009
1 New Message (Security Updates Notification)


"
Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your PayPal accounts, we
observed activity that we would like to further verify.
For this
reason, limitations have been placed on your account
until your will review your registered intormation. In
order to
resolve the account limitations, complete our online
form by clicking on the following link :

Log int...
"

Chase bank 16th August 2009
Chase Bank: instructions for customer [message id:
6572201313]


"

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
OBx2837618573073163481246497865700517577604935408149083
235797232530509340292


Thank you for bei...
"

Chase bank 16th August 2009
customer notification: data 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
OBX1919763584309915693700694959356013870326213093897717
7680390639467385


Thank ...
"

JPMorgan Chase Bank 16th August 2009
your banking account with Chase Bank.


"

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
OBP37212326253279726394684261120828249761590

Thank you for being a valued customer.

Sincer...
"

Chase bank 16th August 2009
important information for Chase Bank clients


"

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
OBS74054533902476241193621866382322757304207688735

Thank you for being a valued customer.

...
"

Alliance&Leicester 16th August 2009
Internet Banking Account Update !


"

Dear customer,

During our regular update and verification of the
Alliance ">
Verify Your Information Here


...
"

JPMorgan Chase Bank 16th August 2009
Chase Bank customer service: confirm your data message
ref: 3092498028


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

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
OBF0591462552526946634728524275855923816753870823788350
4351144

Thank...
"

Chase bank 16th August 2009
important information for Chase Bank clients!


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

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
OB8512519209207526243820686771

Thank you for being a valued custome...
"

Chase 16th August 2009
Chase Bank: account notification!


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

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
OBg5485093364460894978762061116909344361

Thank you for being a value...
"

Lloyds TSB Bank PLC 16th August 2009
Your Lloyds TSB Internet Banking Password Has Been
Revoked


"
/ tr

DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,We recently
have discovered
that your Lloyds TSB internet banking password has been
revoked temporarily pending confirmation of your
identity .

Due to this,your internet banking has been blocked for
your safety until you confirm your internet banking
password
Click Here To Confirm Your Password

Please understand that this is...
"

Bank of America Online 16th August 2009
Update your account information for security reasons


"
ONLINE BANKING UPDATE

DEAR CUSTOMER,

We were unable to process your most recent payment.
Did you recently change your credit card or pin?

To ensure that your service is not interrupted, please
update your account information today by clicking here
https://online.bankofamerica.com, After a few clicks,
just verify the information you entered is correct. !
Sincerely,

Bank of America, Member FDIC.

P.S. The link in this massage will be expire within
...
"

Bank of America 16th August 2009
Bank of America alert: Verify Your Online Banking
Account


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

DEAR MEMBER

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
update.To
get started :

LOG ON TO HTTPS://WWW.BANKOFAMERICA.COM/PRIVAC...
"

Halifax Bank Plc 16th August 2009
Security Message


"
DEAR CUSTOMER,

Customers Security Update Notice.

this requires you to update your halifax online banking
account with us

Sign in

Yours sincerely,
Online Customer Service


...
"

Alliance & Leicester plc 16th August 2009
- Account Protection.


"
Dear Customer,

Our online banking security team is carrying out a
fraud prevention
exercise on all accounts to reduce and prevent fraud on
our online
Banking system

Account Protection.


...
"

Halifax Bank plc 16th August 2009
- Halifax Account Status Notification Update


"
Valued Halifax Customer,

During our usual security enhancement protocol, We
observed multiple
log-on attempts error to your online banking account.

We believe that someone other than you is trying to
access your account.
For security reasons, We have temporarily suspended
your account and your
access to online banking was restricted.

Halifax Account Status Notification Update
...
"

JPMorgan Chase Bank 16th August 2009
Chase Bank customer service: security maintenance


"
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?LO
B82037479429896646231690536039969195950100637818387317
87964264

Thank you for being a valued customer.

S...
"

Chase Bank 16th August 2009
Renew Chase Online Banking Services


"

...
"

Alliance&Leicester Bank 16th 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.

Internet Banking Account Update !


...
"

Chase Bank 16th August 2009
Renew Chase Online Services


"

...
"

Halifax Bank plc 16th August 2009
- Fraud prevention exercise .


"
Dear Valued Customer,

Our online banking security team is carrying out a
fraud prevention
exercise on all accounts to reduce and prevent fraud on
our online
Banking system.

Account Protection.

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


...
"

Halifax Online Banking 16th August 2009
*TELUS Detected *Security & Privacy - You Have 1
Important Message


"
SECURITY INFORMATION

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

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

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

*You must complete these items

www.halifax.co.uk/questi...
"