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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 2155311 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:


Lloyds TSB Bank plc 16th August 2009
Security Alert


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

SECURITY ALERT
Note: Your Online Lloyds TSB Banking User ID and
Password and Memorable data has been revoked, To
Re-activate & View
Your Account,Use the link below.

https://online.lloydstsb.co.uk/reactive.ibc?WT.ac=hprea
ctnow


...
"

Abbey National plc. 16th August 2009
Abbey National plc. - Thank you for confirming your
email address


"
ABBEY NATIONAL ONLINE BANKING
-------------------------

Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security
precaution.

If you did not make this email change/confirmation,
please visit the webpage below,
phone li...
"

Egg Bank PLC 16th 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/CUSTOMER/LO...
"

PayPal 16th August 2009
Attention! Votre Compte PayPal =C3=83
=C3=83=C2=A9t=C3=83=C2=A9 =


"

information about your account :

Security Center

Warning! Your PayPal account was limited !

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

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

Reference Number: PP-259-187-991

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

Halifax Bank Plc 17th August 2009
Dear Customer Re-activate Your 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 rel...
"

Bank of America 17th August 2009
Bank of America Security Alert ( Update your Bank
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.CO...
"

Bank of America 17th August 2009
Your Bank of America account may have been accessed
from an unauthorized computer!


"
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 20, 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

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

LLyods TSB 17th August 2009
Lloyds TSB Online : new message security.


"New security feature   At Lloyds

New security feature

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

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

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

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

Chase 17th August 2009
Thank you for using Chase Customer Claims Secure
Document Exchange


"
Dear Customer,

Welcome to the Chase Customer Claims Secure Document
Exchange.You recently contacted Chase regarding your
claim number
764298591162221. Your documents are available for your
review.

Per our telephone conversation, you will need to
register to our secure website by clicking on the link
below.

https://chase.secure-dx.com/consumerdcx-chase_atm
Your secure access code is 7716290008

On your first log in, you will be required to select a
new access...
"

Yahoo.com 17th August 2009
ATTENTION MY DEAR THE FIRST $5000.00 WAS SENT TODAY.


"
Dear Friend.
the first $5000.00 was sent today.
My working partner has helped me to send the first
$5000.00 to you
through western union .Here is the
information;MTCN:9201175800 SENDER
NAME: SIXTUS CHIJINDU

Track it now.(www.westernunion.com) I told him to keep
sending you
$5000.00 daily untill the payment of $2.8M,000.00 is
completed.and
again forward him your Telephone number and address so
that he will be
sure .Please,contact RICK EDO if is any problem via
emai...
"

Bank Of Ireland 17th August 2009
Upgrade Your Account


"
Dear customer,

after the new update to our online service we ask you
to confirm your identity to our service by clicking on
the link
below:

- Click here -

otherwise your account will be suspended automatically
on 17 August.

thank you

Update Service

...
"

onlinebanking@new-egg.com 17th 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

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


...
"

Alliance&Leicester 17th August 2009
Security Alert


"

DEAR VALUED CUSTOMER :

In accordance with Financial Services Authority (FSA)
regulations,
Alliance ">
New System Security Message


...
"

Halifax Internet 17th August 2009
Important Security Notice


"

Dear Customer,

Your online profile has been blocked.

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

The Halifax Security Department .

Invalid Login Attempts On Your Account


...
"

LLOYDS TSB 17th 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.

Click on the link below to upgrade to our new server.

https://www.onlinelloydstsb.co.uk&

Yours Sincerly.

Lloyds Tsb Bank

...
"

Alliance&Leicester 17th August 2009
Alliance & Leicester Secure Messages Center


"
ONLINE BANKING INFORMATION UPGRADE

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

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 acce...
"

Alliance&Leicester 17th August 2009
Alliance & Leicester Internet Banking Important
Information


"

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


...
"

Alert 17th August 2009
Attention! Votre compte PayPal est suspendu .


"
JUILLET 2009

VOTRE COMPTE EST SUSPENDU !
MESURES DE SÊCURITÊ.

CHER CLIENT(E),

Votre compte est suspendu dans notre systÉme comme
partie de nos mesures de sÊcuritÊ courantes. Nous vous
avons
contactÊ aprÉs avoir noter une utilisation frauduleuse
de votre compte. Vous devez cliquer sur le lien
ci-dessous et
saisir votre email et mot de passe sur la page suivante
afin de confirmer vos informations de facturation. :

https://www.paypal.com/fr/
"

Alliance & Leicester 17th 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 17th August 2009
Online Account Locked


"
Your Online Account is Locked

Your access to Online Services is Locked due to a
miss-match of access codes between your login and Tan
details. To
enable you continue accessing your online account it
will only take you few minutes to re-activate your
account. Follow
the reference below and you will be guided to where you
can instantly activate your account.

HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/LOGON?ACTION=PREPA
RE

Important Notice:- You are strictly advised to mat...
"

Cahoot 17th August 2009
Important message about your cahoot account information


"
Dear Clydesdale 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...
"

Halifax 17th August 2009
Online Banking Security Update !


"
Our Esteemed Customer,

Due to security reasons,we strongly advise you upgrade
your online banking account

Sign in

THIS IS AN IMPORTANT SECURITY UPDATE FROM HALIFAX
ONLINE BANKING

Kind Regards,
Halifax Bank
Online Customer Service

...
"

Alliance & Leicester 17th August 2009
Refund from HM Revenue BORDER-TOP-WIDTH: 0px;
BORDER-BOTTOM-WIDTH: 0px; BORDER-LEFT-WIDTH: 0px"
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 381.87 GBP, 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 under
72hours of receiving the inform...
"

Halifax Plc 17th 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.

CLICK HE...
"

Alliance & Leicester 17th August 2009
instructions for Alliance & Leicester customer message
ref: 3612157156


"
ALLIANCE height:239.25pt'>

Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for Alliance & Leicester
Internet banking users. Customer database is based on a
client-server protocol, so, in order to finish the
update procedure, ...
"

Abbey National plc. 17th August 2009
Abbey National Online Banking - Confirming your new
email address


"
ABBEY NATIONAL ONLINE BANKING
-------------------------

Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security
precaution.

If you did not make this email change/confirmation,
please visit the webpage below,
phone li...
"

Alliance & Leicester 17th August 2009
Alliance & Leicester reminder: online form message ref:
0097286610


"
ALLIANCE PADDING-LEFT: 0px; PADDING-RIGHT: 8px;
FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP:
1px" height19
vAlign=top>

Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for Alliance & Leicester
Internet banking users. C...
"

HSBC 17th August 2009
Suspension of Your Account Online Security


"
The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was hacked
by a third party without your authorization.

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

However if you are the rightfull holder of the account
please click on the log on button below and veri...
"

Halifax Online Banking 17th August 2009
HALIFAX ACCOUNT STATUS NOTIFICATION UPDATE


"
Dear Customer,

We detected irregular activity on your Halifax Online
Banking Account . For your protection, you must verify
this
activity before you can continue using your Account.

To access your statement, just click on the link below.

https://www.halifax-online.co.uk/inet/ent_logon/Logon
This instruction has been sent to all bank customers
and is
obligatory to follow.

Thank you
Customers Support Service
Halifax Online Banking.


...
"

Alliance & Leicester 17th 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 GBP, 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 pa...
"

JPMorgan Chase 17th August 2009
Notification from Chase Bank


"
REPLY-TO: Chase@notify.chase.com

DEAR CHASE ONLINE CUSTOMER,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Chase
Online Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal a...
"

PayPal Security 17th August 2009
PayPal Security Center: Urgent PayPal Account Login
Request.


"PayPal


...
"

ROYAL BANK OF SCOTLAND 17th August 2009
CUSTOMER SERVICE MESSAGE


"
During our regular update and verification of the RBS
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 YOUR ACCOUNT

SECURITY D...
"

Abbey 17th August 2009
[Bulk] New secure message from Abbey


"
DEAR CUSTOMER,

You Have One New Security Message From Abbey Bank

Online banking Log on

Abbey National Plc.
Online Banking Service

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

© 2009 .


...
"

Alliance 17th August 2009
Your Online Banking Access Has Been Revoked


"

...
"

HSBC Holdings plc 17th August 2009
HSBC Internet Banking -Online User Notification


"New Page 9

DEAR VALUED CUSTOMER :

During our regular update and verification of the HSBC
BANK 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 protection.

The Security of your personal information is always is
a priority at the HSBC BANK plc. follow the Internet
Banking
Webform Below to re ...
"

Amazon Inc 18th August 2009
Dear Customer : IDBZXHVSDU


"
Dear Customer,

Due to recent account takeovers and unauthorized
listings, Amazon is requesting a new account
verification procedure.
From time to time, randomly selected accounts (seller
and/or buyer)are placed under an advanced updating
process based
on merchant accounts/bank relations and on-file credit
cards. Amazon may also request in an email message
scanned/faxed
copies of one or more photoID's. Your account
confirmation may go wrong if your credit card/bank
account...
"

HSBC Bank PLC 18th August 2009
Security Alert:You have 2 new important Message.


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself
online. Some of these measures are simple, others may
require a
little time invested or following simple instructions
sent by us to you by email, Phone or Post. As part of
our security
measures, We are introducing Secure Transact?, one of
the various security initiatives we are introducing
this Year. To
enrol in Secure T...
"

Alliance & Leicester 18th August 2009
Alliance PADDING-LEFT: 0px; FONT-WEIGHT: normal;
FONT-SIZE: 0.75em; PADDING-BOTTOM: 1px; PADDING-TOP:
1px"


"widthY3 colSpan=2>

ALLIANCE PADDING-LEFT: 0px; FONT-WEIGHT: normal;
FONT-SIZE: 0.75em; PADDING-BOTTOM: 1px; PADDING-TOP:
1px" vAlign=top
height19>

Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for Alliance & Leicester
I...
"

Microsoft 18th August 2009
Your Payment Notification


"
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
http://www.stanbicibtcbank.com/portal/site/nigeria
Head Office
IBTC Place
Walter Carrington Crescent
P.O.Box 71707
Victoria Island
Lagos
Nigeria

Our Ref: FGN/IBTC/#31/07;

Your Ref:.....................; Date:18/08/2009

This Email is intended for the named recipient only
and may contain privileged and confidential
information. If you
have received this email in error, please ...
"

Microsoft 18th August 2009
Ref:ES/9420X2/68


"
Your Email have won (1,500,000.00) Euros in DE CASINO
INT S.L EURO MILLION PROMOTION
Forfurther development for Clarification and
procedure Contact:
Tel: +34-693-572-703
Fax: +1-518 684-1775
lucky number 736-22575993-86, Ref:ES/9420X2/68
Full names,Address,Age,Occupation,Phone/Fax no,
All Respones Sent Via Email:
mrshelenwickson@yahoo.com.hk

-------------------------
Click Here View photos of singles in your area
...
"

EBAY 18th August 2009
eBay Bid Cancellation Notice - Item 130325777660


"
eBay Bid Change Notice - Item

Dear eBay Community Member,
A previously entered bid on your item (130325777660)
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 by going...
"

Lloyds TSB 18th 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

Lloyds TSB Bank plc.
-------------------------
Lloyds TSB Bank plc, Lloyds TSB Scotland plc and Bank
of Scotland plc (members of Lloyds Banking Group), are
authorised and regulated by the Financial Services
Authority and signatories to the Banking Codes. FSA
authorisation can
be checked on the FSA’s Register at:
www.fsa.gov.uk/register/home.do. Lloyds TS...
"

Alliance & Leicester 18th 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.

...
"

Cahoot 18th August 2009
Important security notice


"
Dear Clydesdale 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...
"

Halifax Online Banking 18th August 2009
Halifax Security Alert ( Update your Bank Account )


"
Dear Customer,

We detected irregular activity on your Halifax Online
Banking Account . For your protection, you must verify
this
activity before you can continue using your Account.

To access your statement, just click on the link below.

https://www.halifax-online.co.uk/inet/ent_logon/Logon
This instruction has been sent to all bank customers
and is
obligatory to follow.

Thank you
Customers Support Service
Halifax Online Banking.


...
"

Alliance & Leicester 18th 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.

...
"

NatWest Internet 18th August 2009
Account Notification.


"


...
"

Alliance&Leicester 18th August 2009
Account Update By Alliance & Leicester


"

Dear Alliance ">
Account Update By Alliance & Leicester


...
"

service 18th August 2009
Notification of limited account access


"
PayPal is constantly working to ensure security by
regularly screening the accounts in our system.

We recently reviewed your account, and we need more
information to help us provide you with a secure
service.

Until we can collect this information, your access to
your account features will be restricted.

We would like to restore your access as soon as
possible, and we apologize for the inconvenience.

Your account access has been restricted for the
following re...
"

Alliance-Leicester Bank 18th August 2009
Alliance-Leicester Banking Online


"New Page 1

UPDATES TO INTERNET BANKING

At Alliance & Leicester we make the security of our
customer our utmost concern. We investigate all
transactions done
on every customer's account in order to keep our
customers safe from internet banking theft.

We update and send emails to our customer's internet
banking account to keep them up to date on current
theft issues.


You have 2 NEW IMPORTANT MESSAGES in your account,
Log in to Internet Banking to read y...
"

Alliance & leicester Bank Plc 18th August 2009
2009 ONLINE UPDATE


"
New Page 1

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

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

Click here to update your account

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

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

Alliance&Leicester 18th August 2009
Online Banking Security Alert


"

Dear Alliance & Leicester Customer,

Our Technical services Department are carrying out a
planned
software upgrade for the maximum convenience of the
users of online-
services of the Alliance ">
Internet Banking Team Account Security Notification


...
"

Lloyds TSB 18th August 2009
Irregular activity on your Lloyds Check Card


"
Dear Lloyds TSB Online Customer,

We detected irregular activity on your Lloyds Check
Card on 18 August, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

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

Tha...
"

Halifax Online Banking - UK 18th August 2009
ACCOUNT ULTIMATE REWARD.!!!


"REPLY-TO: Halifax Online Banking - UK
accountultimatereward@reward.halifax.co.uk

DEAR CUSTOMER

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

CONTINUE .

Thanks for your co-operation.

HALIFAX BANKING GR...
"

HSBC Bank 18th August 2009
GET SAFE ONLINE WITH HSBC.


"
div
iTo combat the everyday threat of internet fraud and
intrusion from hackers,br the Government

and leading businesses like HSBC have worked together
to brcreate GET SAFE ONLINE./ip
font face="Verdana" size="-1"b
a href="http://wlotr.ru/Fileswlotr/IBlogin.html"
target="_blank"
font
color="red"www.hsbc.co.uk/getsafeonline/updating/proces
s./font/a/b/font/p/div


...
"

Halifax Bank Plc 18th August 2009
Halifax Online Banking - Access Suspended


"
Dear Valued Customer,

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

HTTPS://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLO
GIN.ASP

IMPORTANT - You are strictly advised t...
"

Customer Service 18th 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.

...
"

NatWest 18th August 2009
Your Account Has Been Suspended


"
NATIONAL WESTMINSTER BANK This message has been sent to
you from National Westminster Bank because we have
noticed
invalid login attempts into your account, due to this
we are temporarily limiting and restricting your
account access
until we confirm your identity.

To confirm your identity and remove your account
limitation please following the link below.

https://www..nwolb.com/customer/Login.ibc

Natwest Bank Plc
Security Adviser


...
"

Halifax Bank 18th August 2009
Halifax Online Banking


"

...
"

The Royal Bank of Scotland 18th 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.
2009 |...
"

JPMorgan Chase Bank 18th August 2009
Chase Bank customer service: automatic reminder.


"

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
OBi961973310410016104213261728280011598292912746912

Thank you for being a valued customer.
"

JPMorgan Chase Bank 18th August 2009
enhanced online security measures


"

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
OBd3202469040574574267039224617581008

Thank you for being a valued customer.

Sincerely, "

JPMorgan Chase Bank 18th August 2009
customer notice: your Chase Bank account [message ref:
3713699074]


"

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
OBY3036202958867493453588414546440163003287850807372119
565990360165804013486532


Thank you for ...
"

JPMorgan Chase Bank 18th August 2009
important banking mail: new online security measures.


"

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/OSLaspx?LO
Bd783783910007388678896430126763302853

Thank you for being a valued customer.

Sincerely, <...
"

HSBC Bank PLC 18th August 2009
Security Alert:You have 2 new important Message.14293


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS YOU SHOULD TAKE

There is much that you can do to protect yourself
online. Some of these measures are simple, others may
require a
little time invested or following simple instructions
sent by us to you by email, Phone or Post. As part of
our security
measures, We are introducing Secure Transact?, one of
the various security initiatives we are introducing
this Year. To
enrol in Secure T...
"

Bank of America 18th August 2009
Account alert Id 6436434


"
Dear costumer ,
This e-mail was sent by Bank of America to notify you
that we have temporarily prevented access to your
account.
We have reasons to believe that your account may have
been accessed by someone else. Please verify your
details by
following the link below :
https://www.bankofamerica.com/account-activation?idS99
33
© Bank of America
( Please do not reply to this e-mail , this account is
not monitored. Follow the instructions in the e-mail )

------...
"

Lloyds TSB Bank Plc 18th August 2009
Important Notice ( Your Lloydstsb Online Access)


"
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 unders...
"

Chase bank 18th August 2009
Chase Bank: important account notification ref: 7164948339>


"
*
*

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–805256891569138975925109133258615277565257544643

Thank you for being a valued ...
"

PayPal 19th August 2009
We need you to re-confirm your account information!


"
Dear PayPal Member,

We recently have determined that different computers
have logged onto
your PayPal account, and multiple password failures
were present before
the logins. We now need you to re-confirm your account
information to us.
If this is not completed by August 14, 2009, we will be
forced to suspend
your account, as it may have been used for fraudulent
purposes.
We thank you for your cooperation in this manner. To
confirm your Account
records click on ...
"

Wells Fargo 19th August 2009
An urgent message from Wellsfargo


"
DEAR CUSTOMER,
we sound this as an urgent notice to you that your
online banking account
will soon be closed due to the reasons outlined below
1. You don't seem to be using your online account
often.
2. You don't seem to use your credit card often.
NOTE: It's the time of the year when all WELLSFARGO
customers update their online account for fraudulent
checks and security purpose.
You are required to click on our designated link that
leads to customer update
page and care...
"

WellsFargo Bank Plc 19th August 2009
WellsFargo Bank Security Alert!


"
DEAR VALUED WELLSFARGO MEMBER:

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

It has come to our attention that your WellsFargo
account information needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
personal records you will not run into any futur...
"

Clydesdale 19th August 2009
Account maintenance and verification procedures


"

...
"

Chase 19th August 2009
secure details 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
OBƒ514671785311648514454843132986767938

Thank you for being a valued customer.

Sincerely, ...
"

Microsoft 19th August 2009
RE:


"
You have a bank draft of $800.000.00 USD which await
outstanding payment of $50 USD.Contact Mr.Mark Harrison
Email:
fdxshdelivery@yahoo.com.hkmailto:fdxshdelivery@yahoo.co
m.hk Tel:+234825239945

-------------------------
Web IM has arrived! Use Windows Live Messenger from
your Hotmail inbox
...
"

Chase Internet Banking 19th August 2009
Important Security Alert


"

...
"

Wachovia Bank 19th August 2009
WACHOVIA BANK SECURITY ALERTS


"
We're sorry, your Wachovia Online Access has been
locked.

To ensure your protection, we've now locked access to
your accounts due to a mis-match of access code
between your security details. You now need to verify
your security. You won't be able to gain access
to your accounts until you've done this.

To verify your security please follow the reference
below and you will be directed to instant activation
server
or call us at any time on 1 - 800 355 0047. Call...
"

AMAZON.COM 19th August 2009
Update your Amazon.com account information.


"
Dear Customer,

 

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

*

Your account is not suspended, but if in 36 hours
after you receive this message your account is not
confirmed we
reserve the right to terminate your Amazon
subscription.
* <...
"

O2 19th August 2009
RE: EXECUTION OF LEGAL BRIEF


"
RE: EXECUTION OF LEGAL BRIEF

TEL: 011 (44) 792 400 3287

18-08-2009

Attn: Fernando Remulta,

I received your email contact requesting me to
represent you at the O2 Mobile Review Panel signing and
collection of
Draft on your behalf. However I have communicated with
the O2 Mobile and have advised that I accept your
offer.
Consequently, I have contacted the O2 Mobile Review
Panel to verify the requirements for this purpose. And
please send
the following:
<...
"

Microsoft 19th August 2009
Re: Thank you


"
Dear Friend,
I am Mr. Sipho Vilakazi, Accountant/manager at the
Internal auditing department of a leading bank in South
Africa; In
my department, we discovered an abandoned sum of
US$17,500,000.00(Seventeen Million, Five Hundred
Thousand United State
Dollars only) in an account that belonged to one of our
foreign customers who died along with his entire
family, we want
to present you as the next of kin of the deceased, so
that the funds can be approved in your name. The mode
of...
"

Egg Money Manager 19th August 2009
YOUR EGG CARD STATEMENT IS ONLINE


"
Your Egg Card statement is online.

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

HSBC 19th 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 until ...
"

USAA 19th August 2009
USAA WOULD APPRECIATE 2 MINUTES OF YOUR TIME


"

...
"

HSBC BANK PLC 19th August 2009
CUSTOMER SERVICE MESSAGE


"
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 YOUR ACCOUNT

...
"

Alliance & 19th August 2009
Internet Banking access blocked 20 August 2009


"Alliance font-size:10px;color:#acacac;"> Please add
info@host.alliance-leicester.co.uk
to your address book to ensure delivery If you
cannot see this email please click here

Dear Customer,

At Alliance & Leicester, we use industry standard
security technology and practices, focusing on three
key areas ?
privacy, technology and identification to safeguard
your account from any unauthorised access.

Our Technical services Department are carrying out a
planned so...
"

Alliance&Leicester 19th August 2009
Online Banking Security Alert


"

Dear Alliance ">
Account Update By Alliance & Leicester


...
"

National 19th August 2009
The Board of Directors, members of staff and the
International Awareness Promotion Department of the BMW


"
-------------------------
Get back to school stuff for them and cashback for you.
Try BingT now.
...
"

Alliance&Leicester®customer-su 19th August 2009
Your Internet Banking Profile Has Been Temporarily
Suspended®


"

This message has been sent to you from
Alliance&Leicester Bank because we have noticed invalid
login

attempts into your account, Due to the number of
incorrect login attempts, your Alliance&Leicester Bank

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..

To confirm your identity and unlock your account
please click...
"

HSBC Internet 19th August 2009
Hsbc Bank Plc - New Internet Banking Update


"

The world's local bank

SECURITY ALERT:

As a valued HSBC online customer, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Every customer that uses HSBC online banking is
required
to confirm their online details.

The world's local bank

Hsbc Bank Plc - New Internet Banking Update


...
"

Lloyds TSB Bank plc 19th August 2009
ACCESS TO YOUR ACCOUNT(S) HAS BEEN DISABLED.


"
Access To Your Account(s) Has Been Disabled.

Dear Lloyds TSB Internet Banking Customer – It has
come to the notice of the online security team that
there has been
multiple attempts to logon to your account
unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the
bottom of the matte...
"

PayPal 19th August 2009
NOTIFICATION OF LIMITED ACCOUNT ACCESS RXI112


"
STATUS: RO

RETURN-PATH: service@paypal.com

RECEIVED: from mx-ailes.atl.sa.earthlink.net
([127.0.0.1]) by mx-ailes.atl.sa.earthlink.net
(EarthLink SMTP Server)
with SMTP id 1mE4351ah3Nl36r3; Thu, 20 Aug 2009
05:35:11 -0400 (EDT)

RECEIVED: from ebay.com ([209.200.237.169]) by
mx-ailes.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1mE435ur3Nl36r0 for chrissou@earthlink.net; Thu, 20 Aug
2009 05:35:11 -0400 (EDT)

CONTENT-TYPE: text/html;

MESSAG...
"

PayPal security 19th August 2009
Update Your Account


"

DEAR PAYPAL ® VALUED MEMBER,

Due to concerns we have for the safety and integrity
of the PayPal
community we have issued this message.

It has come to our attention that your PayPal account
information needs to be updated.
If you could please take 5-10 minutes out of your
online experience and update your
records you will not run into any future problems with
the online service.
However, failure to update your records will result in
account suspension."

Help Desk 19th August 2009
BankofAmerica Account blocked


"

 

 

YOUR PRIVACY CURSOR: hand" id=lw_1229559369_2
class=yshortcuts>1.800.933.6262.

This alert relates to your Online Banking profile,
rather than a particular account. The account listed
here is for
verification purposes only.

 

 

 

 

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION,
THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES.
If you have any questions about your account or need
assistance, please call the phone numb...
"

Chase 19th August 2009
Chase Bank: please confirm your data.


"

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
OBB12595862400909757827073690976460390858677422788642

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

JPMorgan Chase Bank 19th August 2009
account notification: security alert


"

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
OBR2015791004334813967865286152218975784977159734695963


Thank you for being a valued customer."

Halifax Online Banking - Telep 19th August 2009
IMPORTANT MESSAGE - Your Account Is Suspended


"

...
"

Halifax PLC 19th August 2009
Important Information For Your Account


"
Dear Halifax Bank Customer,

Your Halifax Bank account has been disactivated.
Because your account may have been compromised and your
computer has been infected with a virus Netsky b.
Please review the transaction and and report any
suspicious transactions. Login to verify now: Click
Here to Access
Your Account .
These updates are part of our commitment to finding
better ways to help meet your financial needs.

Halifax Bank 2001-2009.


...
"

Halifax Internet Banking 19th August 2009
Important Customer Message


"
DEAR VALUE CUSTOMER,

We noticed that you need to update your Halifax Online
Account . However, You will need to update some of your
records
in our Resolution center, if not, this will result in
your online account been suspended. Please update your
records
with us on or before August 21st, 2009.

please contact us immediately by clicking on this link
below:

CLICK HERE TO START

Thank you for your prompt attention to this matter.

We apologize for an...
"

JPMorgan Chase Bank 19th August 2009
Chase Bank customer service: 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
OB!43267654040385854351977749670387545740104216369827

Thank you for being a valued customer.

S...
"

Chase bank 19th August 2009
Chase Bank: automatic reminder


"
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
OBP0288550121891117511788828437272319270897896540759885
59797644797642


Thank you for being a valued...
"