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See our most recent scam reports Search for a scam report


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

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

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


HSBC 19th August 2009
[Bulk] New Security Upgrade


"
HSBC Bank Plc is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to serve
our customers
for a better and secure banking service against any
fraudulent activities.

Due to this recent upgrade you are requested to update
your account information by clicking the link below.

HSBC Bank plc is committed to ensure the safeguard of
each customer's personal information, making sure only
authorised
individuals have access to their accounts. It is all
a...
"

Alliance & Leicester Plc. 19th August 2009
Customer Notice:- Access Account Has Been Blocked


"IMPORTANCE: High

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified access
account has been locked and needs to be reactivated, in
order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade
you...
"

Egg Bank Plc 20th August 2009
Egg Bank: Security Alert


"

DEAR ESTEEMED CUSTOMER,

You have a new security update from Egg Bank . Please
Log in below to your account .

Log in

Yours sincerely,
Online Customer Service


...
"

PayPal 20th August 2009
Your account has been flagged!


"
PayPal

Protect Your Account Info

PAY OR GET PAID BACK WITH PAYPAL.
Start off the year with a clean slate. Easily pay your
family and friends what you owe them, or request money
that
they owe you. See how easy it is to send or request
money with PayPal

TRACK YOUR EXPENSES USING PAYPAL

It's easy to track your expenses and stay organized
when you use PayPal. All your incoming and outgoing
payments are
tracked on your Account History page. See samp...
"

Bank Of America 20th August 2009
Bank of America Alert : Message from Customer Service.


"

Dear Valued Customer

DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

To restore your account, please Sign in to Online
Banking.

Please Note:
If we do no receive the appro...
"

Microsoft 20th August 2009
ECONOMIC AND FINANCIAL CRIME COMMISSION


"
ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA

My Name is Mrs Farida Waziri the new Economic and
Financial Crimes Commission chairperson in Nigeria.

I understand you are expecting your delayed fund to be
wired to your bank account, but some top government
officials
and bank partners will not tell you the truth about
the whereabouts of your fund and all they are doing is
to tell
you to pay outrageous fees which you refused to come
u...
"

Help Desk 20th August 2009
BankofAmerica Account blocked


"
YOUR PRIVACY & SECURITY

*
Report phishing email

*
Norton 360 - Free Trial

*
Our security commitment

SIGN IN

ONLINE BANKING SIGN-IN LOCKED

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

For your security, access to online banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access, you must update you
account profile. Please Sign in to Secured Online
Banking

Your security is import...
"

JPMorgan Chase Bank 20th August 2009
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
OBH64973751388239670336021894772026881373596478479392

Thank you for being a valued customer.

S...
"

Alliance & Leicester 20th August 2009
Stay Secure Online With Alliance & Leicester!


"

KEEPING YOU SAFE AND SECURE

It's our job as a bank to make sure both you and your
money are kept safe, and so we've invested heavily in
measures
to make sure that happens. But if the worst were to
come to the worst and you had money taken from your
account as the
result of a computer crime, we promise we'd repay it in
full as long as you've followed Our "STAY SECURE"
recommendations below in our terms and conditions.

STAY SECURE - LOG IN

ALLIANCE & L...
"

HSBC Bank 20th August 2009
HSBC Online Transfer Notification


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have noticed an illegal money transfer from your
HSBC UK internet banking account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

If you feel that you did not make this transfer, or
there has been some third pa...
"

HSBC Bank PLC 20th August 2009
SECURITY ALERT:YOU HAVE 2 NEW IMPORTANT MESSAGE.


"
REPLY-TO: janetlbeyer@earthlink.net

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 ...
"

Abbey National Bank 20th August 2009
New Security Message


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message Abbey National
Bank .

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank


...
"

Alliance & Leicester- Online B 20th August 2009
Account Verification


"
Dear Alliance & Leicester 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.
...
"

Egg Savings Account 20th August 2009
Egg Savings Account : Security Message Alert!


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

You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to log In

Thank you
Egg Security Team

-------------------------
PP Email ID PP 194


...
"

Abbey 20th August 2009
Online banking alert - 6435332298


"
Abbey National

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 REQUIRE...
"

The Royal Bank of Scotland 20th August 2009
The Royal Bank of Scotland Message (notification mail)


"
Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: RBS Online and Bank Secure services.
EXPIRATION: August, 30, 2009

What you need to do:

1. Log in to your account at www.rbs.co.uk, by clicking
th...
"

Alliance and Leicester 20th August 2009
Online Banking Notice


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

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

Its all about your security.
Thank you.
Accounts Management as outline...
"

Hsbc Online Banking 20th August 2009
[SPF:fail] IMPORTANT - Customer Service Message


"
DEAR HSBC USER,

We recently have determined that your HSBC account,
needs to be updated again. This update will help us in
making our
database more secure. This procedure has become the
standard and must follow way for any Bank providing
Online banking
services activity.This new security statement will
helps us continue to offer HSBC as a secure Online
Banking Service.
We appreciate your cooperation and assistance.

Please click on continue, for the verification proc...
"

Lloyds 20th August 2009
ONLINE - Customer Service Message


"
Alert

ACCOUNT STATUS NOTIFICATION

DEAR CUSTOMER,

Your access to our Lloyds TSB Internet Banking has
been temporarily disabled due to multiple login errors.
Protecting
the privacy of your internet banking access and of the
Lloyds TSB banking network is our primary concern.
Therefore, as
a preventive measure, we have temporarily limited
access to sensitive Lloyds TSB Internet Banking
features.

Please follow the link below and we will verify and
restore ...
"

Halifax 20th August 2009
Security Measure


"
Dear Sir/Madam,

Halifax Bank Plc is hereby announcing the New Security
Upgrade.WE\'VE UPGRADED OUR NEW SSL SERVERS TO SERVE
OUR
CUSTOMERS FOR A BETTER and secure banking
service,against any fraudulent activities.
Due to this recent upgrade,You are requested to update
your account INFORMATION BY CLICKING THE LINK BELOW.
HTTPS://SECURITYALERT.HALIFAX.CO.UK/
HALIFAX Bank Plc
Security Advisor
HALIFAX Bank PLC.

-------------------------
Celebrate a decade of ...
"

Halifax 20th August 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.

-------------------------
Windows Live Messenger: Thanks for 10 great years-enjoy
free winks and emoticons. Get Them Now
...
"

Alliance-Leicester Bank 20th August 2009
Important Message From Alliance-Leicester Bank


"
Please add 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 unl...
"

Alliance & Leicester Plc. 20th August 2009
CUSTOMER NOTICE:- ACCESS ACCOUNT HAS BEEN BLOCKED


"
REPLY-TO: "Alliance & Leicester Plc."
account.errors@alliance-leicester.co.uk

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 a...
"

Paypal 20th August 2009
Paypal Security Center


"
PAYPAL SECURITY CENTER

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your account information today BY CLICKING HERE.
Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you have
made.

Re...
"

Alliance & Leicester 20th August 2009
Your Account Security Update - Must Read. 21 August
2009


"Dear Valued Customer,

We safeguard your account when there is a possibility
that
someone other than you is signing on. You may be
getting
this message because you have loged in from a different

location or device. If this is the case, your access
will be
restored when you reactivate your account.

Click on the link below to log-in and begin using
your updated Alliance">
Click here - Online Banking Upgrade

Message Reference: (0x3d.0x38.0x4e.0xcf)
...
"

HALIFAX INTERNET BANKING 20th August 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
Dear Customer,

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

The Halifax Security Department .

--
"Life may not be the party we hoped for,
but while were here we should dance."

...
"

PayPal 20th August 2009
saint_spirit_13@yahoo.com, your account is limited


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

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

-------------------------
Why is my ...
"

AOL 20th August 2009
Your AOL access will be blocked. Please resubmit your
billing records


"

...
"

Alliance & Leicester 20th August 2009
Important notice:- Account Review 21 August 2009®


"New Page 1

Dear Alliance & Leicester 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 ...
"

CustomerCare@ally.com 20th 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
‰223736839452781952243838745846776283431973427616551137
922 (ii)
do not disclose,
distribut...
"

LloydsTSB Bank Plc 21st August 2009
DEAR VALUABLE LLOYDS TSB CUSTOMER, RESTORE YOUR ONLINE
BANKING ACCESS


"
Dear Valuable Customer,

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

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

Click here to update your account

Thank you for banking with LL...
"

Western Union Money Transfer 21st August 2009
Western Union Payments


"
Attn; Recipient,

Please be informed that the funds are coming directly
from the International Monetary Funds headquarters and
we are
only to
pay beneficiaries once they meet their financial
obligations.Also note that Western Union is not allowed
to make all
payment at once via western union money transfer due to
the way the fund came to our headquarters and for
security
reasons, upon receipt of your fees and your
International Remittance File purchased, you are
receiving ...
"

Alliance & Leicester Alert 21st August 2009
Your Internet Banking CUSTOMER ID Has Been Temporarily
Suspended


"
DEAR CUSTOMER,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.


...
"

Egg Internet Banking 21st August 2009
Important:Secure Your Account


"
Dear Egg Card Holder,

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

Due to this, y...
"

The Co-operative Bank 21st August 2009
Customer Alert :- Account Access Blocked


"
Dear Customer,

To ensure your protection, access to your accounts has
now been
blocked due to a system error { error code : 0c21e7 }.

To re-gain access, you need to click the "RESOLVE" link
below.
This will only take a moment...

RESOLVE .
Sincerely,
The Co-operative Bank Security Dept. Team.

© 2009 All Rights Reserved


...
"

The Royal Bank of 21st August 2009
Official Notification From Royal Bank of
Scotland..........


"New Page 1

Dear client,

This is your official notification that the service(s)
listed below will be deactivated and deleted if not
renew
immediately.Previous notifications have been sent to
the Billing Contact assigned to your account.

As the Primary Contact, you must renew the service(s)
listed below:

SERVICE: RBS Online and Bank Secure services.
EXPIRATION: August, 30, 2009

What you need to do:

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

Abbey National plc 21st August 2009
Abbey National PLC. Online Security


"
Dear Abbey National Bank member,

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

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

If this is not completed by August 22, 2009, we will be
forced to suspend your account permanently, as it may
have been
used for fraudulent purposes.

Thank you for your cooperation in th...
"

Alliance & Leicester Bank plc. 21st August 2009
Customer Service Support Centre:-


"
DEAR CUSTOMER

Recently, We detected irregular activity on your
account on Monday 17th August 2009
For your protection, you are required to verify this
activity,
before you can continue using your Account.

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

HTTP://WWW.ALLIANCE-LEICESTER.CO.UK/SECURED-LOANS/INDEX
.ASP

This instruction has been sent to all bank customers,
that we detect irregular activities on thier account
and is obligatory to fo...
"

Alliance & Leicester Bank 21st August 2009
Important Message


"

Dear Customer,

Due to the number of incorrect login attempts, your
Account has been locked for your security.

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

Please follow this link to Log on to your Online
Account :

Click here to ...
"

Halifax 21st August 2009
Online Banking Security Update !


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

YOU'RE RUNNING OLDER ONLINE SECURITY VERISON

For security reasons, we recommend you upgrade to the
latest and greatest version of online banking security
.

Our security team of of experts is working every day
to help us identify and defeat the latest threats to
your online
security. Keeping you safe is our top priority. Learn
more about our security process

Kind Regards
Halifax Bank Plc
All Rights Reserved.
Designate...
"

Claims Department Microsoft Ms 21st August 2009
CONTACT THE TRANSFER BANK WITH THIS EMAIL: //
{customercareunit@barclys-onlines.co.cc}//(BARCLAYS
BANK PLC)


"

...
"

HSBC 21st August 2009
HSBC Online Notification ...


"
__

Dear HSBC Customer ,:

We have noticed some errors on your HSBC UK internet
banking account,
We advice you to login to your internet banking account
using the hyperlink below to update and confirm you
details
with us ,failure to do this may result to temporary
access suspension your internet banking account.

.

UPDATE ACCOUNT

We are committed to providing you with a first-class
service and effectively delivering the products and
serv...
"

Egg 21st August 2009
Secure Your Savings with Egg Banking:


"
WELCOME TO EGG BANKING PLC - SECURITY MESSAGE 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 the
Egg Guarantee.
It's a guarantee to all our customers, reassuring...
"

Halifax Online Banking 21st August 2009
Access Suspended


"
Dear customer,

Your Access To Online Services Has Been Temporarily
Suspended Due To The Following Reason:

.We are unable to send you message online due to a
Error Code [E634] between your e-mail address.

To enable you start receiving security e-mail alert
when any transaction Or login attempt has been made
from your
online banking and also continue accessing your online
account it will only take you few minutes to update
your e-mail
address including your Se...
"

Alliance & Leicester 21st August 2009
Important notice:- Account Review 22 August 2009®


"
New Page 1

Dear Alliance cursor: pointer;" class="yshortcuts"
id="lw_1250946295_1">Alliance & Leicester -Online
Banking

...
"

Lloyds TSB 21st August 2009
Re-Activate Your Account


"

DEAR LLOYDS ONLINE ACCOUNT HOLDER,

Your access to our  Internet Banking has been
temporarily disabled due to
multiple login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to 
sensitive Lloyds TSB  account features.

 

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update your
online access

H...
"

CustomerCare@ally.com 21st 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
365562757362309203856839783490194925839145104921887507
(ii) do
not disclose,
distribute o...
"

CustomerCare@ally.com 21st 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
w370027679097701736349294902539163 (ii) do not
disclose,
distribute or use the message in any...
"

Egg Bank Plc 21st August 2009
Account Locked


"
ACCOUNT LOCKED !

Dear Customer,

Due to the number of incorrect login attempts, your Egg
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..
At Egg Bank Plc we care about your security so, for
your protection we are proactively notifying you of
this activity.

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

Egg Security Alert 21st August 2009
Multiple Login Attempt Error On Your Online Banking
Account !!!


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

Dear Customer,

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

To get started :

LOG IN TO [ HTTP://WWW.EGG.COM/ACCO...
"

Lloyds TSB 21st August 2009
*** ***Notice Alert : Your LloydsTsb Account Has Been
Temporarily Suspended


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

personal & business account

SECURITY ALERT

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

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

Lloyds TSB Bank Plc
Security Advisor
Lloyds TSB Bank PLC.


...
"

Abbey National Bank 21st August 2009
Online Account Alert


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message from Abbey
National Bank .

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank


...
"

Abbey National 21st August 2009
Online Account Validation


"

ACCOUNT OWNERSHIP VALIDATION:

Your Abbey National Bank Account security validation
has expired,this maybe as a result of wrong or
incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security,
to avoid service suspension.

Sincerely,
Abbey National Bank PLC.

Abbey National Bank PLC. © 2009 . All Rights
Reserved.


...
"

CustomerCare@ally.com 22nd 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
26466681569287333914722779124076685 (ii) do not
disclose,
distribute or use the message in an...
"

Halifax Plc 22nd August 2009
Account Status Notification..


"
​​​​​Dear Customer,

You have successfully registered your Halifax card for
Halifax Secure. As part of the global Verified by Visa
programme, Halifax Secure helps prevent fraudulent use
of your card from online stores by offering you
password
protection on transactions with all member stores.

When you enrolled you chose a password, which you will
need to use when you make purchases with any merchants
who
participate in the scheme. By doing this you are
protect...
"

HSBC 22nd August 2009
Please Update Hsbc Internet Banking Authorization


"
DEAR VALUED CUSTOMER,
You have 2 new IMPORTANT message waiting in your inbox
folder.
Due to Various Invalid Attempt to login to Your
Account.
please supply ALL of the following information
CLICK HERE TO READ.
Best Regards
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

-------------------------
Internet Explorer 8 - accelerate your Hotmail.
Download Internet Explorer 8

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

Halifax 22nd August 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"
DEAR CUSTOMER,
Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.

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

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

PayPal personal 22nd August 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

Dear PAYPAL member,

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

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

Alliance & Leicester Bank Plc 22nd August 2009
An update on your account for security reasons.


"
Dear Customer,

Our Technical Service department has recently updated
our online
banking services, and due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details
for the safety of Your Accounts by clicking Get Started

Reconfirm Your Alliance & Leicester Internet Account
Details

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.392 / ...
"

HSBC 22nd August 2009
Online security Update


"
THE WORLD\'S LOCAL BANK

Dear valued HSBC member:

HSBC Bank Plc is hereby announcing the New Security
Upgrade.

We've upgraded our new SSL servers to serve our
customers for a better

and secure banking service,against any fraudulent
activities.

Due to this recent upgrade,

you are requested to update your account information by
clicking the link below.
https://Securityalert.HSBC.co.uk/1/2/
HSBC Bank Plc
Security Advisor
HSBC Bank PLC.<...
"

Halifax Online Banking 22nd August 2009
Reconfirm Your Halifax Online Account Details


"
Dear Customer,

Our Technical Service department has recently updated
our online
banking services, and due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details
for the safety of Your Accounts by clicking Get Started

Reconfirm Your Halifax Online Account Details


...
"

Hsbc Internet Banking 22nd August 2009
Online Security Update Notification


"
Dear Valued Customer,

This Email has been sent to all HSBC Bank Customers,
Failure to follow
the Enrollment process properly will result in account
suspension for
security reasons Log In into your account to resolve
the problem.

The world's local bank

Online Security Update Notification


...
"

Halifax Bank plc 22nd August 2009
Halifax Paper-free service - a new document has arrived


"
The following document(s) have arrived in your
document store:

- 1 statement (If this is for your Paper-free Credit
Card statement, payment may be due.
Your statement may also contain Notice of Default Sums)


To view your new document(s) sign in to the Halifax
online service..

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp?source
halifaxcouk&simigvis=MS44ODYuOTQzODkwMjcxMzUwOS4xMjUwOT
U3OTExNzE0*

...
"

Payment Service Dept 22nd August 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to
your secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM , log
in and click the "New Messages" icon.

Thank you for choosing Abbey Bank ..

Customer Service

P.S. if you still have not Receive This massage ,Check
Back within 48 Hours.

-Communica...
"

Halifax Online Banking 22nd August 2009
Notice Alert Your Halifax Account Has Been Temporarily


"

Dear Customer,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Notice Alert Your Halifax Account Has Been Temporarily
Suspended


...
"

Halifax Bank plc 22nd August 2009
IMPORTANT- Customer Services Message?


"
Your security has been re-established. You can now
access your accounts online or over the telephone using
the password
that you've set up with us. You must never tell or
allow anyone else to use the security details and
password that you
use to access the secure area of the Halifax website.

As We have sent confirmation to both your old and new
e-mail addresses for your protection. Please click on
the account
link to confirm and update your record
http://www.halifax.co.uk...
"

Alliance&Leicesteronline.servi 22nd August 2009
IMPORTANT MESSAGE


"
REPLY-TO: orlenvervarepss@aol.com

X-APPARENTLY-TO: brad.jan@verizon.net via
68.142.206.176; Sun, 23 Aug 2009 08:37:18 -0700

X-YMAILISG:
J0PJUpkWLDto8jK4f4jNLd_ZS4HeQ.sPMHRyHladzzUIPZzAM2JwD_h
5f83SnAoKBunUQRg5Prg7QmvZJ7kSBBUpFhzZnAKXU1.BKsjtPw43RM
0WVKWdLUbdoUkb6Rn1MJ.sIhIcT3kft6BCjIcIfnYjdhFnN0LLJza.c
rmm.TMQUFaFeuitG14BOV_7NI6GsPHF

X-ORIGINATING-IP: [195.4.92.91]

X-ORIGINATING-IP: [195.4.92.91]

AUTHENTICATION-RESULTS: mta102.vzn.mail.mud.yahoo.com
from=al...
"

PayPal security 22nd 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."

PayPal Team 22nd August 2009
Confirm Yout 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."

ALLIANCE & LECIESTER BANK PLC 22nd August 2009
Alliance & Leciester Bank Alert : Unauthorised Account
Access


"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de-activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below:https://activation.alliance-leicester.co.uk

If your acc...
"

HSBC 22nd August 2009
Account Security Confirmation !


"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

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

Abbey 22nd August 2009
Online Account Alert !


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message from Abbey
National Bank .

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank

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

Amazon 22nd August 2009
Dear Amazon customer,


"
Dear Amazon customer,

We recently have determined that different computers
have logged on to your 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 21, 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 ...
"

Cahoot.Customer.Services 22nd August 2009
Account Alert : Access Blocked


"
Cahoot Bank plc

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

To ensure your protection, we have now blocked access
to your accounts due to a
system error (error code : 0151e9).

To re-gain access, you need to click the "log in"
button below and re-confirm your
security details. This will only take a moment.

However, failure to complete the process within the
next 48 hours will lead to the suspension
of your account.

http://admradio.ofm.com.br/img/one/ibank...
"

Halifax Online Services 22nd August 2009
Verify your Account Activities


"
Dear Customer,

Halifax 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 Halifax because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and
restricting
y...
"

Abbey National Plc 22nd August 2009
Security Update


"

Dear Valued Customer,

You have one new security updates message from Abbey
Online Banking

https://www.abbey.com/securelogin/

This is an outbound only message, any queries sent to
this email address cannot be answered.

Regards,
HEAD OF ABBEY NATIONAL PLC

...
"

Halifax 22nd August 2009
IMPORTANT - CUSTOMER SERVICE MESSAGE


"
Dear Customer,

Your recent request was unsuccessful .Kindly Sign in
below to verify your account, all errors will be
corrected 24
hours after verification

Sign in

Regards,

Halifax Online Helpdesk

Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

-------------------------------------------------------
----------------------------------------------
Bank of Scotland plc, Registered in Scotla...
"

Western Union 23rd August 2009
Contact western union agent in charge of your payments


"
WESTERN UNION®

WELCOME TO WESTERN UNION

SEND MONEY WORLDWIDE

ATTN CUSTOMER,

There is an issue involving $3.7MUSD which was called
to Our Bank(BANK OF AFRICA) from THE FEDRAL MINISTRY OF
FINANCE
OF BENIN REPUBLIC concerning your compensation of
$3.700,000.00 USD has been forwarded to Western Union
Money Transfer
and An instruction has come directly from Mr.Jona Akim
of Ministry Of Finance.

He asked us to start sending your fund installmentally
$5000 p...
"

Microsoft 23rd August 2009
GREAT FAVOR.


"
Mr. Dinther Helmut Udo

Valiant Privat Bank AG

Postfach,

3001 Bern,

Switzerland.

Confidential Tel : +870-764107753

Confidential Fax : +870-764107751

Email: dintherhelmut@terra.com.mx

Hello,

I am contacting you on a business transaction of a huge
sum of money

from a deceased account, though I know a transaction of
this magnitude

will make any one apprehensive and worried, but I’m
assuring you that

all will ...
"

HSBC 23rd August 2009
My Dear friend


"
Dear customer,

We have received a directive from the Central Bank of
Nigeria in your favour. This directive is for a full
settlement
of the sum of Twelve Million, Five Hundred Thousand
United States Dollars (US$12,500,000.00) via our
available Bond
which the Central Bank of Nigeria.

Kindly re-confirm both your mailing address and your
direct telephone number for verification purposes. We
will update
you with the modalities for change of beneficiary of
this current B...
"

Eve 23rd August 2009
Attn From (Diamante Joseph Jessie Alfaro)


"
Mr.Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself,I am Mr.Diamante
Joseph Jessie Alfaro,
an ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL
BANK.I am writing you
this letter based on the latest development at my bank
which I will like
to bring to your personal edification.I am writing you
this letter with so
much joy and ...
"

Halifax 23rd August 2009
IMPORTANT - Customer Service Message


"
Dear Customer,

Your recent request was unsuccessful .Kindly Sign in
below to verify your account, all errors will be
corrected 24
hours after verification?

Sign in

Regards,

Halifax Online Helpdesk

Please do not reply to this e-mail, this is not a
monitored e-mail address and we are unable to respond.

------------------------------------------------------
-----------------------------------------------
Bank of Scotland plc, Registered in...
"

CustomerCare@ally.com 23rd 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
•341470395070050434900452533466075073915730199317396795
82 (ii)
do not disclose,
distribute...
"

Hsbc Bank 23rd August 2009
You Have One Message Al‏ert From Hsbc Internet
Banking


"New Page 1

 

Dear Valued Customer As a bank we are used to
thinking about security. At HSBC, 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. This helps us detect and
Prevent fraud and reassure you that your personal and
financial
information, as well as your money is as safe online as
it is at home, at the branch or over the pho...
"

Lloyds TSB 23rd August 2009
New Security Update...Re-Activate Your Account


"
DEAR LLOYDS ONLINE ACCOUNT HOLDER,

Your access to our Internet Banking has been
temporarily disabled due to
multiple login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to
sensitive Lloyds TSB account features.

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update your
online access

HTTP://WWW.LLOYDS...
"

CustomerCare@ally.com 23rd 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
H5648703364068825463267665991730035363010992 (ii) do
not
disclose,
distribute or use the m...
"

HSBC Internet Banking 23rd August 2009
You Have 1 New Security Message Alert!


"

SECURITY ALERT:

As a valued HSBC online customer,

Our Technical Service department has recently updated
our online
banking services, and due to this upgrade we sincerely
call your
attention to follow below link and reconfirm your
online account details.

You Have 1 New Security Message Alert!

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


...
"

HSBC BANK PLC 23rd August 2009
CUSTOMER SERVICE MESSAGE


"
New Page 1

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

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

CLICK HERE TO UPDATE ...
"

Halifax 23rd August 2009
Important Message -- Security Department


"
Dear Halifax Customer,

The Online Security department of Halifax Bank Plc are
carrying out a new software upgrade
for the maximum security of all online users of Halifax
account.

This is due to inappropriate login into your online
bank account.

We earnestly ask you to visit the following link and
to confirm your bank data.
Please update and verify your information by clicking
the link below:

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p
"

Lloyds TSB 23rd August 2009
Re-Activate Your Account


"
DEAR LLOYDS ONLINE ACCOUNT HOLDER,

Your access to our Internet Banking has been
temporarily disabled due to
multiple login errors.
Protecting the security of your account is our primary
concern. Therefore, as a preventive
measure, we have temporarily limited access to
sensitive Lloyds TSB account features.

Please follow the link below to verify and restore your
Internet
banking access. click you accounts below to update your
online access

HTTP://WWW.LLOYDS...
"

Alliance&Leicester 23rd August 2009
Alliance -moz-background-clip: border;
-moz-background-origin: padding;
-moz-background-inline-policy:


"continuous;" width="616" align="center">

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

Dear Customer,

At Alliance


https://www.mybank.alliance-leicester.co.uk/index.asp..
.

We are indeed sorry for any inconveniency this may
have caused you, but also remember that as a Alliance &
Leicester
bank customer, your security remains our greatest
priority.

This message was sent to you as an Alliance & Leic...
"

HSBC Bank plc 23rd August 2009
Online Account Verification And Update Step 2


"

...
"

HSBC United 23rd August 2009
Newly established security measure - Get Safe Online.


"SECURITY ALERT: Internet Banking Update.

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.

Click here - Newly established security measure

Issued for UK use only | © HSBC Bank plc 2002 - 20...
"

Abbey Bank Plc®security.manage 23rd August 2009
Important Message:- Reconfirm Account Access


"New Page 2

PLEASE DO VERIFY YOUR ACCOUNT BY CLICKING ON THE LOG
ON BELOW TO PROVE ACCOUNT OWNERSHIP .

We are Sorry Any inconvenience this may cause you.

Sincerely,

Abbey Account Review Department.

We are requesting this information to verify and
protect your identity. This is in order

to prevent the use of the UK Banking system in
terrorist and other illegal activity.

Please do not "Reply" to this Alert.

© 2009 Abbey , N. A. ...
"

Alliance & Leicester Plc. 23rd August 2009
CUSTOMER NOTICE:- ACCESS ACCOUNT HAS BEEN BLOCKED


"
REPLY-TO: "Alliance & Leicester Plc."
account.errors@alliance-leicester.co.uk

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 a...
"

Halifax Bank 23rd August 2009
Halifax Bank -Access Suspended. 24 August 2009.


"New Page 2

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 font-family: Georgia; color:
black;">

Important Notice: You are s...
"

eBay 23rd August 2009
You have received a question about your eBay item:
#130312669787


"
eBay sent this message from Davi

.

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

Message from eBay member , djc_electricals_ltd

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type
of offer is against eBay policy, may be fraudulent, and
is not covered by buyer protection programs. Learn
More."

Help Desk 23rd August 2009
BANKOFAMERICA ACCOUNT BLOCKED


"
REPLY-TO: exterminationxnh67@rothcap.com

 

 

 

YOUR PRIVACY padding: 0.0px 5.0px 0.0px 5.0px">

* Report phishing email
*
* Norton 360 - Free Trial
*
* Our security commitment

   SIGN IN » 

  

  

  

ONLINE BANKING SIGN-IN LOCKED

 

For your security, access to online banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain a...
"

PayPal 23rd August 2009
Notification of Limited Account Access RX0163


"
NOTIFICATION OF LIMITED ACCOUNT ACCESS

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

We requested information from you for the following
reason:

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

Case ID Number: PP-071-362-832

Click here to verify your records

If you choose to ignore our requ...
"

Egg 23rd 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 o...
"