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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 2178555 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:


Bank of America. 23rd August 2009
Bank of America: Security Alert.


"
Dear Bank of America Customer,

Bank of America security team have found your online
banking access to be suspended due to the reason stated
below:

*

Multiple login attempts on your Bank of America online
banking access from different servers/locations,

you are adviced to verify your details now.

- Our sincere apologies for any inconvenience this
might cause you.

NOTE:

Once you have completed the online banking account
verification;
"

Abbey 23rd 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

Abbey National

Online Banking Service

(c) 2009, Abbey National Bank.


...
"

HSBC 23rd August 2009
HSBC Security Alert: Verify Online


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 24 Aug 2009 17:54:21 +0100
Received: from
centrum2.pucp.edu.pe ([200.16.0.5]
helontrumweb.CENTRUM.PUCP.EDU.PE) by
server5.millersmiles.co.uk with esmtp (Exim
4.69) (envelope-from ) id 1MfcoH-0007L3-DS for
spoof@millersmiles.co.uk; Mon, 24 Aug 2009 17:54:21
+0100 Received: from
User ([196.217.58.106]) by
centrumweb.CENTRUM.PUCP.EDU.PE with Microsoft
SMTPSVC(5.0.2195.6713); Mon, 24 Aug 2009
11:56:42 -0500 Reply-To...
"

Bank Of 23rd August 2009
Bank Of America your account we had to believe


"BOFA

DEAR MEMBER

Because of unusual number of invalid login attempts on
your account we had to believe that, their might be
some
security problem on your account
So we have decided to put an extra verification
process to ensure your identity and your account
security
Until we can collect this information, your access to
sensitive account features will be limited. We would
like to
restore your access as soon as possible, and we
apologize for the inconvenience .<...
"

Abbey National plc 23rd August 2009
Account Notification.


"
To give you real peace of mind though, in the unlikely
event funds are taken from your account without your
authorisation, we would pay you back any loss incurred
from fraud, up to the value of the amount fraudulently
taken. All
we ask is that you have not acted fraudulently or
without reasonable care to keep your security
information safe. For
more information about preventing fraud please visit
our online security page. This is the essence of our
'Peace of Mind
Guarantee'. Abb...
"

Abbey Account Update 23rd August 2009
*** Please Updates *** In-active Account Suspended


"
DEAR ABBEY CUSTOMER,

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

The inactive customers are subject to restriction and
removal in the next 3 weeks.

Please update your information by login to update:

https://www.abbey.com/snd/account/login_update

Message Valid for 2 to 3 days

THANKS FOR USING ABBEY NATIONAL BANK!


...
"

eBay 23rd August 2009
Please confirm your eBay informations today


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

ACCOUNT ON-HOLD: PLEASE CONFIRM YOUR EBAY
INFORMATIONS TODAY

Dear eBay member:

Your account appear to be involved in activities that
violate our policies.

Case ID Number: PP-065-617-349

This account has been restricted and you will not be
able to bid or list on eBay. To avoid further
collections please
confirm that you ar...
"

Bank of America Alert 23rd August 2009
* IMPORTANT * Customer Service Message


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

ONLINE BANKING

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

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Bank Of America User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limit...
"

Egg Bank 23rd August 2009
Egg-Account Suspended Notice!!!


"New Page 5

YOUR ONLINE SESSION IS BLOCKED

DEAR CUSTOMER,

Our records shows that your online session has been
blocked due to the following reason.

(1) Log On attempts with invalid information such as
your postcode and mother maiden
name .
(2) Inadequate Update on your Egg Online Account.

We urge you to restore your Egg Online account
immediately to avoid final shut down
of your account.

Click the link below to Restore...
"

CustomerCare@ally.com 23rd 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
V318162729815125751614939604691184900896176892325803574
112579
(ii) do not disclose,
distri...
"

PayPal 23rd August 2009
RE: Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Wells Fargo 23rd August 2009
An urgent message from Wellsfargo


"

Dear Customer,
We Have Upgraded From Our Previous Server To A More
Secure One.
All Customers Are Required To Migrate To the New Server
For A Better Online Banking Experience.
You Are required To Click The "MIGRATE" Button Below
To Migrate To The New server.
We Have Taken Extra Measures To Protect Your Banking
With Us.
(Failure To Do So Within 2 Days Will Lead To problem
In Accessing Your Account).
MIGRATE.

Thanks

* WELLSFARGO SECURITY TEAM.
<...
"

Bank of America 24th August 2009
RE: * IMPORTANT * Customer Service Message


"

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

ONLINE BANKING

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

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Bank Of America User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain ...
"

HSBC 24th 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

-------------------------
Windows Live Messenger: C...
"

Western Union 24th August 2009
YOU TRANSFER CODE NOTIFICATION


"
Attn; Receipient,

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 rece...
"

Microsoft 24th August 2009
Can we work together Taha Abdul Osman request!!!


"
Can we work together Taha Abdul Osman request!!!

Dear Friend,

Greetings! I am Taha Abdul Osman the son of Sheik Kiir
Osman (Late) the group Chairman of Royal Dutch
Petroleum
Company in London. I would like to invest in any
lucrative secure business in your country or any Muslim
friendly
country as we do not have fair or equal opportunities
here in London resulting from political epos in Sudan.

My late father (Sheik Kiir Osman) bequeathed me with
the sum of $12...
"

Microsoft 24th August 2009
VERY URGENT


"
Dear:sir/madam
please view attachement and get back to me.

You may be surprised to receive this letter from me
since you do not know me personally.

-------------------------
Sell your car fast. Need a new model in your life?
...
"

Eve 24th August 2009
RE INQUIRY FROM FANI TITI


"
With due respect,

I am Fani Titi of Investec Private Bank Limited,
London branch, United
Kingdom. I am contacting you concerning a deceased
customer and an
investment he placed under our banks management three
years ago, and I
would respectfully request that you keep the contents
of this mail
confidential and respect the integrity of the
information you come by as a
result of this mail.

I am contacting you independently and no one is
informed of this
...
"

Bank of America 24th August 2009
Bank of America Alert: Your Online Banking Account
needs to be verified


"

DEAR BANKOFAMERICA MEMBER:

Your Online Banking Account needs to be verified to
allow you have access to online banking:
So we have issued this final warning message to you

This email is sent from our secure server to verify
your Online Banking Account
as there have been a multiple error logons and Account
failure.

Your access to online banking has been suspended
temporaly
for security reasons by Bank Of America,N.A

Re-Verify your account n...
"

Abbey 24th August 2009
Security Update


"
Dear Abbey Customer,

You have one new security updates message from Abbey
Online Banking.

for the safety of Your Accounts,

Clicking Get Started.

Best Regards,

Thank you for using Abbey !
Abbey Online Banking.
...
"

Halifax Bank Plc 24th 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...
"

Abbey Bank Plc? 24th August 2009
Important Message:- Reconfirm Account Access


"
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. All20rights reserved...
"

hsbc.co.uk 24th August 2009
HSBC Security Alert: Verify Online


"
HSBC BANK P.L.C has been receiving complaints from our
customers for unauthorised 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 unauthorised use.

This message has been sent to you from HSBC 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 confi...
"

Egg Alert 24th August 2009
YOUR E-BANKING ACCOUNT HAS BEEN SUSPENDED


"
DEAR CUSTOMER

YOUR E-BANKING ACCOUNT HAS BEEN SUSPENDED, DUE TO
MULTIPLE LOGINS.

WE THEREFORE IMPLORE YOU TO VERIFY ANY POSSIBLE
FINDINGS.

THANK YOU.


...
"

HSBC Card Services 24th August 2009
Online Customers Upgrade.


"
Valued HSBC online customer,

Recently, you were updated about making sure your
contact details are
up to date in time for a new security feature being
introduced for online transactions.

Security Upgrade - Almost Here

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved
...
"

FIRST DIRECT 24th August 2009
important security message : stay safe with first
direct


"


SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Alliance & Leicester alert@all 24th August 2009
Updates to Internet Banking


"
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 your messages and keep
y...
"

Halifax 24th August 2009
SECURITY ADVISORY ALERT ONLINE BANKING UPDATE


"
DEAR CUSTOMER

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

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

However, Failure to do so may r...
"

Halifax Online 24th August 2009
Banking Security Notice


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

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

HSBC BANK PLC 24th August 2009
CUSTOMER SERVICE MESSAGE


"

...
"

Abbey National Bank 24th August 2009
Invalid login Attempts: Unlock Your Abbey Online
Account Access


"
Dear Abbey Customers,
-------------------------

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

Please click on Sign in to Online Banking to continue
to the verification process and ensure
your account security. It is all about your security.
Thank you. and visi...
"

PayPal Support 24th August 2009
PAYPAL╝ ACCOUNT REVIEW DEPARTMENT


"
REPLY-TO: hestercmm0@redwhitebox.com

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 reco...
"

Alliance & Leicester PLC 24th August 2009
You have received 1 new message waiting in your inbox
folder.


"New Page 1

Dear Alliance ">Senior Manager.
Alliance & Leicester PLC
...
"

Alliance & Leicester internet- 24th August 2009
Alliance & Leicester Internet Banking Security
Department Notification


"

Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next below to reinstate your access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright 2009 Alliance & Leicester plc - Copyright.


...
"

Bank of America 24th August 2009
Security alert (message id: 2456696170)


"TUE, 25 AUG 2009 09:02:15 -0500

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2061696/customerservic
e/securedirectory/cform.do/cform.php?id)166452685432406
28600617889095371582620015867296818351712792993075610.

2.Follow given instructions.

BECAUS...
"

Bank of America 24th August 2009
Bank of America: urgent message Tue, 25 Aug 2009
06:59:28 -0300


"TUE, 25 AUG 2009 06:59:28 -0300

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_6070/customerservice/s
ecuredirectory/cform.do/cform.php?ida367663330210346479
4187956316735722667868692173235068827.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A...
"

Bank of America 24th August 2009
important banking mail Tue, 25 Aug 2009 16:24:22 +0900


"TUE, 25 AUG 2009 16:24:22 +0900

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_3695/customerservice/s
ecuredirectory/cform.do/cform.php?idw430000383549826300
227376798785334704942414077684773483.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A ...
"

PayPal security 24th 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."

Bank of America 24th August 2009
Bank of America Alert: Your Online Banking Is Locked!


"
Protecting the security of our customers and the Bank
Of America network , as a preventative measure, we have
temporarily limited access to sensitive account
features.

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your
account and Complete necessary forms requested,

To login to your account kindly click on the " Protect
Me Now " link stated below :

Protect Me Now

Bank of America

----...
"

Alliance & Leicester Commercia 24th August 2009
Alliance TEXT-DECORATION:
underline">info@host.alliance-leicester.co.uk


"to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance

By becoming part of the Santander Group, Alliance &
Leicester has acquired strong backing, which is crucial
in these
difficult financial times.

I am convinced that Abbey, Alliance & Leicester and
Bradford & Bingley, as part of the Santander Group,
will be a
leading UK bank focused on giving you great service and
valu...
"

Bank of America 24th August 2009
Bank of America customer service: official update Mon,
24 Aug 2009 17:02:06 -0300


"MON, 24 AUG 2009 17:02:06 -0300

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_7857425/customerservic
e/securedirectory/cform.do/cform.php?id7737815278631825
48206514947344722097530603260.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE ...
"

Bank of America 24th August 2009
Bank of America: customer alert Mon, 24 Aug 2009
16:53:30 -0500


"MON, 24 AUG 2009 16:53:30 -0500

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_15060/customerservice/
securedirectory/cform.do/cform.php?idY81364434533138146
98682365055748218080262.

2.Follow given instructions.

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

Bank of America 24th August 2009
Bank of America customer service: new online form
released


"TUE, 25 AUG 2009 03:54:34 +0200

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_5219252/customerservic
e/securedirectory/cform.do/cform.php?id034857052167774
915348137206507814659503871461755873133683294254503.

2.Follow given instructions.

BECAUSE ...
"

Bank of America 24th August 2009
Bank of America: service message [message ref:
7524975679]


"TUE, 25 AUG 2009 07:49:27 -0300

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_805/customerservice/se
curedirectory/cform.do/cform.php?id#6966653721354768083
6861618370171928122723455909959876659241925611233.

2.Follow given instructions.

BECAUSE EM...
"

Bank of America 24th August 2009
Bank of America customer service: notification Tue, 25
Aug 2009 16:15:19 +0200


"TUE, 25 AUG 2009 16:15:19 +0200

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_461/customerservice/se
curedirectory/cform.do/cform.php?idx2667180414397435316
909988372138783761.

2.Follow given instructions.

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

PayPal 24th August 2009
RE: Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Alliance & Leicester 25th August 2009
Your Alliance & Leicester Internet Banking services
deactivated


"
Dear Customer,

This is your official notification that your Alliance &
Leicester Internet Banking services 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: Alliance & Leicester Internet Banking
services.

What you need to do:

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

Security Measures 25th August 2009
Important PayPal Notification - Security Issues


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

Dear valued PayPal member,
Our IP sentinel has detected a strange IP using you
PayPal account and it might be used for illegal
activities. If you
could please take 5-10 minutes out of your online
experience and update your personal records you will
not run into any
future problems with the online service. However,
failure to update your records will result in account
suspension.
Please update your records by April 30th.

Once you have up...
"

Alliance&Leciester Plc 25th August 2009
[?]: Regarding Your Online Account


"
Dear Customer

In the past few days, our security systems have
detected several fraudulent access attempts
into your online banking account from several
blacklisted and unknown IP Addresses.
Follow the link below to update your account security


...
"

Alliance & Leicester Bank Plc 25th August 2009
Security Alert (Secure Your Alliance & Leicester Bank
Account)


"You won








You won't be able to gain full access to your Online
Bank Account Until you
have Verify your Login Identity.

To verify your identity, You are strongly advised to
click on the
botton below to Verify your identity.

To verify your identity please click here

Yours sincerely,

Alliance-Leicester Bank.














...
"

Egg Banking plc 25th August 2009
*** ***Your Egg Banking statement is online


"
​​​​​

Your Egg Banking 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.

P...
"

Alliance & Leicester plc. 25th August 2009
Alliance and Leicester-Update Your Account Online. 26
August 2009.


"
Dear Valued Customer,

We Recently Upgraded Our Online Banking Security System
with a
Newly Established SSL Sever In which Guarantee your
maximum
Security Protection when Accessing Your Account Online.

Alliance and Leicester-Update Your Account Online

Online Service Team
Alliance Leicester Online Banking


...
"

Bank Of America 25th August 2009
Security Alert


"
Security Update Alert

-------------------------
Dear Customer,

As part of our security measures, we regularly screen
activity in the Bank Of America 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 sens...
"

Williams Carlos 25th August 2009
Western Union Money Transfer in the amount of $8000.00


"
WESTERN UNION?

WELCOME TO WESTERN UNION

SEND MONEY WORLDWIDE

ATTENTION: ,

THERE IS AN ISSUE WITH THE WESTERN UNION MONEY
TRANSFER IN THE AMOUNT OF $8000.00, DIRECTED IN CASH
CREDITED TO FILE
KTU/ 9023118308/03, ON YOUR NAME AS YOUR ENLONGATED
PAYMENT.

THE INTERNATIONAL MONETARY FUND ,I(MF) HAD CONTACTED US
FOR YOUR PAYMENT A COUPLE OF HOURS AGO DUE TO YOUR
ALLOCATED
SECURITY CODE.

WE ARE UNABLE TO COMPLETE THE TRANSFER DIRECTED ON YOUR
NAME ...
"

Abbey 25th August 2009
Abbey National plc - Message Update.


"
Dear value customer,

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

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

Best Regards,

Abbey National plc.

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

Lloyds 25th August 2009
Online Access Suspended


"
Our Valued Customer,

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

https://online.lloydstsb.co.uk/customer.ibc?WT.svl=ibc
plogon&WT.ac=hpIBlogon

IMPORTANT - You are stri...
"

Alliance & Leicester plc. 25th August 2009
[Bulk] Alliance and Leicester-Update Your Account
Online. 26 August 2009.


"
Dear Valued Customer,

We Recently Upgraded Our Online Banking Security System
with a
Newly Established SSL Sever In which Guarantee your
maximum
Security Protection when Accessing Your Account Online.

Alliance and Leicester-Update Your Account Online

Online Service Team
Alliance Leicester Online Banking
...
"

Bank of America 25th August 2009
new enhanced online security measures - Ref No. 967542


"WED, 26 AUG 2009 11:57:08 +0200

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_470/customerservice/se
curedirectory/cform.do/cform.php?idr0884279413989252650
7799758647556035476433884555673608618658946139282427137
69.

2.Follow given instructions.

BE...
"

Bank of America 25th August 2009
Bank of America customer service team informs you Wed,
26 Aug 2009 09:23:15 +0200


"WED, 26 AUG 2009 09:23:15 +0200

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_028/customerservice/se
curedirectory/cform.do/cform.php?idT3557516582915237375
081729866059018538970020531411689861557539773563943442.

2.Follow given instructions.

BECAU...
"

Alliance & Leicester plc 25th August 2009
Alliance & Leicester Plc Online Banking Alert


"
Dear Valued Customer,

During our regular update and verification of the
ALLIANCE & LEICESTER PLC. Internet Banking Service, we
could not
verify your current information. Either your
information has been changed or incomplete, as a result
your access to use
our services has been limited.
To restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below.

Click here to update your account
...
"

Wells Fargo Online 25th August 2009
Account Verify Process - Verify Your Account


"
You are receiving this mail as part of our new security
alerts to all our customer.

You are to verify and restore account access Click Here
to start.

Failure to do so might lead to account suspension.
Alliance & Leicester Security Team
www.alliance-leicester.co.uk

Alliance & Leicester Bank, a trading division of
Alliance & Leicester plc. Registered office: Carlton
Park, Narborough,
Leicester LE19 0AL. Company No:3263713. Registered In
England.
Alliance & Le...
"

HSBC Online 25th August 2009
HSBC Online Service: Message from Customer Service.


"Untitled Document

Dear HSBC Online Customer,

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

This might be due to either of the following reasons:

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

AOL 25th August 2009
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR VALUED MEMBER,

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 billing information today by
clicking

here https://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team
P.S. The link in this massage will be expire within 24
Hours . You...
"

Amazon 25th August 2009
[BULK] YOUR ACCOUNT ACCESS HAS BEEN RESTRICTED !


"
AMAZON 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&Leciester 25th August 2009
Security Update Notication : Your Online Banking Is
Blocked


"Dear Customer

In the last few weeks, our Online banking security
Team has observed multiple logons on your
account, from Different Blacklisted IP's that is why we
are Issuing this security warning.
Follow the link below to update your security alert on
your account


...
"

PayPal Shopping Cart Contents 25th August 2009
PayPal Dispute Transaction


"
Dear Paypal customer,

This email confirms that you have paid PALMTREOSTORE
(sales@palmtreostore.com) $419.95 USD using PayPal.

This credit card transaction will appear on your bill
as
"PAYPAL PALMTREOSTORE*".
......................................................
.....................
PAYPAL SHOPPING CART CONTENTS

ITEM NAME:
Palm Treo 700p smartphone
go-anywhere, Palm OS device

QUANTITY:
1

TOTAL:
$399.95 USD<...
"

eBay 25th August 2009
RE: We need you to re-confirm your account information!


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
eBay Security Department Team.


...
"

MR.SANUSI LAMIDO AMINU 25th August 2009
GOOD NEWS TO YOU, FROM NEW EXECUTIVE GOVERNOR CBN
(MR.SANUSI )


"NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

ATTENTION: BENEFICIARY,

WE HAVE THIS 26TH DAY OF August 2009,RECEIVED A PAYMENT
CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF
NIGERIA
DIRECTLY FROM THE PRESIDENT OF NIGERIA ALHAJI MUSA
YARA'ADAU AFTER SELECTING ME TO BE THE NEW CENTRAL BANK
OF NIGERIA
GOVERNNOR THE SUCEESSOR TO PROF.CHARLES SOLUDO, TO
CREDIT YOUR ACCOUNT, AS $3B USD DOLLARS HAS BEEN MAPED
OUT TO SETTLE
ALL OUR FORIEGN DEBTS.

I WAS SHOCKED WHEN...
"

Alliance & Leicester Bank 25th August 2009
Upgraded Your Online Banking Security System with a
Newly Established SSL Sever.


"
Dear Customer

We Recently Upgraded Our Online Banking Security
System with a Newly Established SSL Sever
In which Guarantee your maximum Security Protection
when Accessing Your Account Online.
Click on the button below to Continue.


...
"

HSBC BANK PLC 25th August 2009
CUSTOMER SERVICE MESSAGE


"

...
"

Security Measures 26th August 2009
Notification of Limited Account Access


"
Notification of Limited Account Access

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

Unusual account activity has made it necessary to
limit account access until additional verification
information can
be collected. Case ID: Number: PP-673-872-456

For your protection, we have limited access to your
account until additional security measures can be
completed. We"

Citibank 26th August 2009
Failed Login Attempts


"
This is a banking alert you requested to help you
protect your account.

You have three (3) consecutive failed login attempts.

To unlock your account, please GO TO your account

CITIBANK SERVICE CENTER
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

This e-mail is intended only for the use of Citibank,
N.A., Member FDIC

Citibank.com is the source of information about and
access to domestic financial...
"

Alliance & Leicester internet- 26th August 2009
Alliance & Leicester Internet Banking Security
Department


"

Dear Customer,

You have exceeded the maximum number of logon attempts
and your account has been locked.
Please use the Next below to reinstate your access.

Alliance & Leicester plc.

Online Banking Security Department
Copyright 2009 Alliance & Leicester plc - Copyright.


...
"

Alliance&Leicesterinfo@host.al 26th August 2009
Alliance & Leicester : Third Party Transfer
Verification [#344301]


"

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 &
Leicester customer, to inform you regarding ...
"

Alliance & Leicester 26th August 2009
Customer service message


"
DEAR CUSTOMER,

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

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

However, Failure to do so may r...
"

HSBC Bank UK 26th August 2009
Your account access has been blocked.


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

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

To verify your security details please follow the
reference below

reset your security:


...
"

HSBC BANK 26th August 2009
New Security Message : Upgrade Your Online Banking


"
DEAR VALUED CUSTOMER,

to the recent upgrade of our server, we have issued
this warning message.
It has come to our attention that some of our customers
no longer have access to their banking online.
So, we have issued that all customers are required to
verify their banking online to confirm their activity.
We urge you to follow the below reference to confirm
your activity.Reference:
http://www.hsbc.co.uk/validity/log-on/confirm-membershi
p?

Thank you.
HSBC Bank ...
"

HSBC Online Alert 26th August 2009
HSBC Online Service: Message from Customer Service.


"
Dear HSBC Online Customer,

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

This might be due to either of the following reasons:

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

Microsoft 26th August 2009
Official Site: http://www.afdb.org Resident
Representative


"
African Development Bank
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
Official Site: http://www.afdb.org
TEL: +234-805-2722898

Sir.

I Am Mr. Herve Assah, Resident Representative, African
Development Bank. This Is To Bring To Your Notice That
My
Office Has Taking Over All The Money Transaction
Originated From Any were in the world/Part Of African
And Europe
Countries As Contract Payment, Fund Inheritance Or
Lottery...
"

Nationwide Bank PLC. 26th August 2009
Notification: Account Recovery Information


"
Dear Sir/Madam,

Nationwide Building Society. always look forward for
the high security of our clients. During our regularly
scheduled
account maintenance and verification procedures, we
have detected a slight error in your account
information.This might
be due to either of the following reasons:

1. A recent change in your personal information.
2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please upda...
"

Halifax 26th August 2009
Halifax Bank -Access Suspended.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

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

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

Important Notice: You are strictly advised to match
your CORR...
"

Alliance & Leicester 26th August 2009
Security Alert - Must Read 27 August 2009.


"

PART OF THE SANTANDER GROUP

Dear Valued Customer,

In the last few weeks, our Online banking security
Team
has observed multiple logons on your account, from
Different
Blacklisted IP's that is why we are Issuing this
security warning.

Follow the link below to update your security
alert on your account.

Security Alert On Your Account.

...
"

Bank of America 26th August 2009
Bank of America customer service: security issues


"THU, 27 AUG 2009 11:54:28 +0100

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2877363/customerservic
e/securedirectory/cform.do/cform.php?id614601583213876
6241304981421.

2.Follow given instructions.

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

Bank of America 26th August 2009
Bank of America reminder: notification Wed, 26 Aug 2009
23:45:31 -0800


"WED, 26 AUG 2009 23:45:31 -0800

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_9048232/customerservic
e/securedirectory/cform.do/cform.php?idq270872935614307
1581747117760065602656313970019012925597094858182068265
8262.

2.Follow given instructions.

...
"

Bank of America 26th August 2009
Bank of America customer service: urgent notification
(message id: 4288582844)


"THU, 27 AUG 2009 08:46:44 +0900

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_9505404/customerservic
e/securedirectory/cform.do/cform.php?id)356860308854480
397744069617258140223.

2.Follow given instructions.

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

eBay 26th August 2009
This is your official notification from eBay


"
Dear EBAY.COM.AU Member,
This is your official notification from eBay. Your
online has expired. If you want to continue using our
service you
have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with
your current information.

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.

-------------------------
Sell your car fast. Need a new model in your life? <...
"

Alliance & Leicester plc 26th August 2009
Account Limitation Problem - Must Read 25 August 2009


"
Dear Valued Customer,

While reviewing your online bank account, we observed
some
activities that we would like to further verify. For
this reason,
limitations have been placed on your account until you
review your registered information with us.

In order to resolve the account limitations problems,
complete
our online form by clicking on the link below to avoid
service
interruption.

Click here to resolve the limitation problems

start: 0000-00-0...
"

Alliance&Leicester Internet Ba 26th August 2009
Security Information - Online access blocked


"
Dear Valued Customer,

We noticed several numbers of invalid login attempt on
your account,
due to this reason your access to Internet Banking has
been blocked.

We have also increased more security on our website so
as to
put an end to fraudulent activities. To unblock your
access:

Log in to your Internet Banking access

Security Department
Alliance & Leicester Internet Banking.


...
"

NatWest Bank Plc 26th August 2009
ALERT - Online Banking Security Service Agreement


"

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.

INTERNET BANKING - LOG IN

NATIONA...
"

Alliance & Leicester Bank Plc 26th August 2009
Alliance & Leicester Update


"Alliance Update

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 re...
"

PayPal 26th August 2009
Attention! Your PayPal account has been limited!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

security service 26th August 2009
SECURITY ALERT - PLEASE CONFIRM PAYPAL INFORMATION


"
REPLY-TO: service@email.banklofamerica.com

Safety
Tips

Ensure a fraud-free purchase

Don't fall for a
fake email

ACTIVATE YOUR PAYPAL ACCOUNT

DEAR PAYPAL

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

CONFIRMING YOUR ACCOUNT

*

Log in to your...
"

Halifax Bank 26th August 2009
You Have 1 New Security Alerts


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged
CLICK TO RESOLVE


...
"

WellsFargo Bank Plc 26th 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...
"

Danny Bourdon 26th August 2009
Is it a MicroCap Bonanza?


"
Tsunami Stocks

Symbol - ISIME
Current - .24
Short Target - .85+
Rating - Strong

A merger and acquisition mania is now underway in the
market. Many companies are running out of cash as well
as credit
and some are closing their doors. It�s Capitalism at
its� finest. The strongest companies like ISIME,
those with
world-class management, strong balance sheets, and
access to capital will survive and prosper. ISIME�s
growth through
acquisition business ...
"

Alliance&Leicestercustomer-sup 26th 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 Banking 26th 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


...
"

Alliance & Leicester 26th August 2009
Alliance TEXT-DECORATION:
underline">info@host.alliance-leicester.co.uk


"to your address book to ensure delivery

DEAR VALUED CUSTOMER,

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

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

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

AOL.Com 26th August 2009
AOL Notification: Account Update Needed


"
Dear Valued Member,

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 billing information today by clicking
Update Your
Account Informetion. Or call AOL Member Services
toll-free at 1-877-773-4462. We're available 24 hours a
day, 7 days a
week.

If you have recently updated your billing information,
please disregard this message as...
"

Western Union 27th August 2009
YOUR FIRST PAYMENT OF $5000 WAS SENT


"
Attn; Receipient,

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 rec...
"