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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2158298 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Dr Frank Khumalo 27th August 2009
CONFIDENTIAL


"
I know that this message may come to you as a surprise
since we do not know each other before, but for purpose
of
introduction, I am MR. FRANK KHUMALO, an Auditor in NED
BANK OF SOUTH AFRICA.
During my auditing work in the bank, I found out about
an account opened in this bank in 1982 and since 1997
nobody has
operated on this account. After going through some old
files in the record,
I discovered that the owner of this account is
Mr. Smith B. Andreas, a foreigner, and a min...
"

Alliance&Leicester 27th August 2009
Online update notification


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

Dear Customer,

During our regular update and verification of the
Alliance&Leicester Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and 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 yo...
"

Alliance & Leicester 27th August 2009
Online Banking Upgrade.


"New Page 1

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" target="_blank">
Click here - Online Banking Upgrade

...
"

Alliance & leicester Bank Plc 27th August 2009
2009 ONLINE UPDATE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assiste...
"

Alliance-Leicester plc 27th August 2009
Account Statement Notification, 28-08-2009


"
We are contacting you to remind you that our Account
Review Team identified that your account has been
limited. In
accordance with Alliance & Leicester Online Banking
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 limited
until this
issue has been resolved please log in your account by
clicking on the link below:

my account activity

Thank You."

Lloyds TSB Bank 27th August 2009
Reminder : Your Lloyds online banking is about to
expire


"

Lloyds TSB Bank

Note that Your Lloyds online banking is about to expire

Note that Your Lloyds online banking is about to
expire.
In order for it to remain active, Use the button below
to
Activate and get Unlimited Access on your Internet
Banking.


...
"

Alliance&Leicestercustomer-sup 27th 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...
"

Bank of America 27th August 2009
new Bank of America form [message ref: 6273871855]


"FRI, 28 AUG 2009 11:07:10 +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_29372114/customerservi
ce/securedirectory/cform.do/cform.php?idG12815931290137
380519239767879795791798.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM ...
"

Bank of America 27th August 2009
Bank of America customer service: important security
update [message ref: 3274695883]


"FRI, 28 AUG 2009 08:37:11 +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_18814/customerservice/
securedirectory/cform.do/cform.php?id
3310155820695041304212747175396054998420759275073170397
5.
2.Follow given instructions.

BECAUSE EMAIL IS NOT A ...
"

Bank of America 27th August 2009
Important banking mail Fri, 28 Aug 2009 03:17:12 -0400


"FRI, 28 AUG 2009 03:17:12 -0400

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_4439307/customerservic
e/securedirectory/cform.do/cform.php?id„860859313932714
8029282606655731119787424611905232021695513275613902405
637967.

2.Follow given instructions.

...
"

Alliance-Leicester Message 27th August 2009
You Have one New Message


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
X-Authentication-Info: Submitted using SMTP AUTH LOGIN
at nskntotgx02p.mx.bigpond.com from [81.102.50.1] using
ID
toiperro at Thu, 27 Aug 2009 02:31:30 +0000
Message-Id:
20090827023251.SBDI19419.nskntotgx02p.mx.bigpond.com@..
.
"

Alliance & leicester Bank Plc 27th August 2009
CUSTOMER SERVICE MESSAGE


"New Page 1

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

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

Click here to update your account

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

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

Bank of America 27th August 2009
Bank of America: urgent security notification


"FRI, 28 AUG 2009 16:13:11 +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_63368978/customerservi
ce/securedirectory/cform.do/cform.php?id†93710089401482
1567529738824823267918419745538078427647983080459479817
494.

2.Follow given instructions.

B...
"

Alliance & Leicester plc 27th August 2009
Newly Established SSL Sever - Must Read


"
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.


...
"

Alliance & Leicester plc. 27th 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 27th August 2009
instructions for customer


"FRI, 28 AUG 2009 12:09:35 -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_53256439/customerservi
ce/securedirectory/cform.do/cform.php?ids92637566633260
564231923315943.

2.Follow given instructions.

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

Bank of America 27th August 2009
Bank of America customer service: account notification


"FRI, 28 AUG 2009 12:28:07 -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_13210285/customerservi
ce/securedirectory/cform.do/cform.php?idE29240668063687
0396490383122134148428.

2.Follow given instructions.

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

Bank of America 27th August 2009
information from Bank of America customer service team


"FRI, 28 AUG 2009 19:10:07 +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_2405/customerservice/s
ecuredirectory/cform.do/cform.php?id5708566268677388372
134750448470387543925.

2.Follow given instructions.

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

Bank of America 27th August 2009
RE: Bank of America : Alert Message from Customer
Service.


"

DEAR BANK OF AMERICA 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 appropriate account
verification with...
"

Abbey National plc. 27th August 2009
Abbey National PLC. Warning Message


"
Dear Abbey National Bank member,

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

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

If this is not completed by August 28, 2009, we will
be forced to suspend your account permanently, as it
may have
been used for fraudulent purposes.

Thank you for your cooperation i...
"

Bank of America 28th August 2009
Account Alert 18139965 - Important, please read!


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

------...
"

Alliance & Leicester Online Ba 28th August 2009
Log in - Customer ID Revoked


"
INTERNET BANKING ACCESS BLOCKED.

Your security details have been incorrectly entered
several times. For your
protection Internet Banking access to your account(s)
has been blocked.

You are advise to verify your identity, to re-gain
access to internet banking

LOG IN TO INTERNET BANKING

Customer Service
Alliance & Leicester plc
...
"

Alliance&Leicester 28th August 2009
Online update notification


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

Dear Customer,

During our regular update and verification of the
Alliance&Leicester Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and 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 yo...
"

Alliance & Leicester 28th August 2009
Security Alert! Your Online Account Is Suspended.


"

Dear Valued Customer,

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


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

alliance-leicester is a division of Abbey National plc.
Abbey National plc. Registered Office: Abbey National
House, 2
Triton Square, Regent?s Place, London, NW1 3AN, United
K...
"

Egg Bank Plc. 28th August 2009
Account Access Blocked


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0491e8).

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

Thank you for banking with us as we continue to do our
best to serve you
better.

Sincerely,
Egg Security Department Team.
Account Reference: (1x4d.0x29.0x7e.0xcd)

Please do no...
"

PayPal 28th 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 th...
"

HSBC 28th August 2009
HSBC BANK UK - IMPORTANT MESSAGE TO ALL OUR CUSTOMERS


"
Dear Customer

Due to a recent security breach in the HSBC computer
systems, we
are asking all customers to immediately login and
report any unnoticed
password changes, unexplained funds depletion or the
likewise.

HSBC BANK UK - IMPORTANT MESSAGE TO ALL OUR CUSTOMERS

Customer Security Service
Thank You For Banking With Us
The world's local bank

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

HSBC 28th August 2009
Restore Your Bank Account Access.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

We are unable to verify your HSBC internet banking ID
with us,
Our security unit observed multiple log-in error on
your security
details, hence your online banking access was blocked
for security
reasons best known to us. Please do restore your
account access

HSBC - Restore Your Bank Account Access

-------------------------
Windows Live Messenger: Celebrate 10 amazing years with
free winks and emoticons....
"

HSBC 28th August 2009
Customer Notice:- Your Account Security.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We are currently engaged in customer information
update
therefore access to your accounts is temporarily
unavailable.
It is extremely important that you update your
information.

HSBC Bank UK - Click Here to the quick update process

-------------------------
Windows Live Messenger: Celebrate 10 amazing years with
free winks and emoticons. Get Them Now
...
"

Halifax 28th August 2009
Halifax Bank - Unauthorized Access To Your Security
Details.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

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

-------------------------
Windows Live Messenger: Thanks for 10 great yea...
"

Bank of America 28th August 2009
Bank of America security upgrade [message ref:
0388648011]


"SAT, 29 AUG 2009 19:28:33 +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_85237/customerservice/
securedirectory/cform.do/cform.php?id73461568008968321
2805239268600538920053937951158266086830334.

2.Follow given instructions.

BECAUSE EMAIL IS...
"

Bank of America 28th August 2009
Bank of America customer service: notification (message
ref: 2789860517)


"FRI, 28 AUG 2009 20:36:28 -0600

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_04749/customerservice/
securedirectory/cform.do/cform.php?idd63085986212852667
6789106924135211587080901359224848573992800.

2.Follow given instructions.

BECAUSE EMAIL IS...
"

Alliance & Leicester plc 28th August 2009
New Message Alert


"
You have a new message waiting for you in the secure
area of the Alliance & Leicester Bank website.

Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. Here you'll find any
new messages you have waiting for you and if you want
to get in touch with us or reply to any new messages
from us, you
can do so from here too.

You'll find the option to 'View your messages , once
you've logged in.

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

Abbey Current Account 28th August 2009
*** ***Customer Notice


"
Valued Customer,

You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs
Security Update .

Sign In To Online Service with a few additional
questions to Secure and Update your account


...
"

HSBC 28th August 2009
Online Security Notification


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

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 to safe...
"

Abbey Current 28th August 2009
Customer Notice


"color="#000000">Valued Customer,

You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs
Security Update .

Sign In To Online Service with a few additional
questions to Secure and Update your account


...
"

Microsoft 28th August 2009
An urgent message forom Bank Of America


"
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
BANK OF AMERICA\'S SECURITY TEAM.

Please ...
"

Bank of America 28th August 2009
Re-Confirm Your Online Banking Details


"
DEAR CUSTOMER,

Due to the recent upgrade of our servers,
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 urged that all our customers
should provide some information which would be
sufficient
to proof their online banking accesses.
We urge you to click on the reference
below to verify your active online banking access:

http://www.bankofamerica...
"

PayPal 28th August 2009
1 New Message (Security Updates Notification)


"
*

Dear PayPal Member,

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

Bank of America 28th August 2009
Bank of America reminder: online form


"SAT, 29 AUG 2009 16:10:13 +0000

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_34487621/customerservi
ce/securedirectory/cform.do/cform.php?id41414346850019
036299008482478569094242107.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FO...
"

Security Measures 28th August 2009
PayPal Email ID PP321


"
Dear PayPal User,

We recently noticed one or more attempts to log in to
your PayPal
account from a foreign IP address.

If you recently accessed your account while traveling,
the unusual log
in attempts may have been initiated by you. However, if
you did not
initiate the log ins, please visit PayPal as soon as
possible to update
your account:

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

Changing your password is a security measure that wi...
"

Alliance&Leicester 28th August 2009
Account update notification


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

Dear Customer,

During our regular update and verification of the
Alliance&Leicester Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and 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

T...
"

Halifax 28th August 2009
Security Alert !!!


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade

Thank you for your prompt attention to this matter.

The Halifax plc
.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

Alliance & Leicester Bank 28th August 2009
Alliance "> New upgrade has been made on our website to
serve our customers better than before. We are here to


"protect and secure all you do online. Alliance "> to
continue with internet banking.

Thank You.


...
"

Abbey 28th August 2009
Abbey Customers Upgrade


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 29 Aug 2009 21:10:15 +0100
Received: from
centrum2.pucp.edu.pe ([200.16.0.5]
heloÎntrumweb.CENTRUM.PUCP.EDU.PE) by
server5.millersmiles.co.uk with esmtp (Exim
4.69) (envelope-from ) id 1MhUFa-0001Qr-TV for
spoof@millersmiles.co.uk; Sat, 29 Aug 2009 21:10:15
+0100 Received: from
User ([41.248.6.168]) by centrumweb.CENTRUM.PUCP.EDU.PE
with Microsoft SMTPSVC(5.0.2195.6713); Sat, 29 Aug 2009
15:12:49
-0500 Reply-To: ...
"

CustomerCare@ally.com 28th 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
Y067199354968451207654161415583282343949526078470334332
3 (ii) do
not disclose,
distribute ...
"

AOL Help 6th September 2009
Important Alert


"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS ARE OUT OF DATE. THAT REQUIRES YOU
TO VERIFY
THE BILLING INFORMATION. FAILURE TO VERIFY YOUR RECORDS
WILL RESULT IN ACCOUNT =2 0 SUSPENSION. CLICK THE LINK
BELOW AND
ENTER YOUR LOGIN INFORMATION ON THE FOLLOWING PAGE TO
CONFIRM YOUR BILLING INFORMATION RECORDS..

THANK YOU

Click here to verify your account

20

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

Customer Service 6th September 2009
Official service renewal notification.


"
IN ORDER TO READ THE MESSAGE CLICK HERE to login at
Liberty Reserve and access your MAIL section.

© 2002 — 2008 Liberty Reserve S.A. All rights
reserved. ,please read this important message.


...
"

Regions 6th September 2009
Important Message From Regions Bank


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

Regions Online Banking

YOUR ONLINE BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your Regions online banking is about
to expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Online
Banking.

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

CustomerCare@ally.com 6th September 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
S2970312607970858548863334784246 (ii) do not disclose,
distribute or use the message in any m...
"

Alliance & Leicester Plc 6th September 2009
Your Account Security Update - Must Read. 29 August
2009


"New Page 1

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" target="_blank">
Click here - Online Banking Upgrade

...
"

Alliance & Leicester plc 6th September 2009
ACCOUNT STATUS NOTIFICATION


"
Account Status Notification

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited. In
accordance with Alliance ">© Alliance & Leicester PLC.
.


...
"

HSBC Bank plc 6th September 2009
New Security Upgradeþ


"

Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security
Upgrade. We've upgraded our new SSL servers to server
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.

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

Microsoft 6th September 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
…48173464669573095666073868022812683137672035471font-fa
mily:"Arial","sans-serif"'>We
look forward...
"

Alliance 6th September 2009
You Have An Unread Message


"
New Page 1

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 ...
"

Alliance&Leicester Bank 6th September 2009
You have 1 New Security Message Alert!


"
Dear Valued Customer

Growth of the Alliance & Leicester Internet Banking has
offered greater flexibility, but it brings new risks
that
must be secured against.Protect your Personal Internet
Banking.
Click Next to proceed.

Customer Service Team
August 2009 All Rights Reserved®


...
"

Alliance & Leicester 6th September 2009
Alliance & Leicester Message Updates.


"

DEAR CUSTOMER,
New upgrade has been made on our website to serve our
customers better than before.
* We are here to protect and secure all you do online.
* Alliance "> to continue with internet banking.

Thank You.


...
"

Alliance & Liecester Plc 6th September 2009
****** Secure Message from Alliance & Liecesterd


"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

CustomerCare@ally.com 6th September 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
‰47224829939643269290639357577206462373506 (ii) do not
disclose,
distribute or use the messag...
"

CustomerCare@ally.com 6th September 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
9745171374044386620465619520987551 (ii) do not
disclose,
distribute or use the message in any...
"

Halifax 6th September 2009
Halifax Bank Online


"

...
"

Abbey National Plc. 6th September 2009
Account Access Blocked


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0531e2).

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

Thank you for banking with us as we continue to do our
best to serve you
better.

Sincerely,
Abbey National Security Dept. Team.
Account Reference: (1x2d.0x89.0x6e.0xcf)

Please do not...
"

Bank of America 6th September 2009
Bank of America customer service: account notification
(message ref: 2474667441)


"SUN, 30 AUG 2009 18:43:47 +0530

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_02548/customerservice/
securedirectory/cform.do/cform.php?id30757270397290036
342714860958473292952133452765876480.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A ...
"

CustomerCare@ally.com 6th September 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
211890914587555527789701917778757889901290 (ii) do not
disclose,
distribute or use the me...
"

Halifax 6th September 2009
IMPORTANT - Customer Service Message


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade

Thank you for your prompt attention to this matter.

The Halifax plc.

Information on protecting yourself from fraud, please
review the Security Tips in our Security Center
...
"

Abbey 6th September 2009
New Online Security Features.


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

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

Update Now

This will only take a few moments.

Yours Sincerely,
Security Advisor.

-------------------------
New! Receive and respond to mail from other email
accounts from within Hotmai...
"

Alliance & Liecester Plc 6th September 2009
X-IMail--Premium Secure Message from Alliance &
Liecesterd


"

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco Santander can be found at www.santander.com


...
"

Nationwide Bank PLC. 6th September 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...
"

Alliance 6th September 2009
Secure Message from Alliance "


"src="http://www.alliance-leicester.co.uk/App_Themes/Def
ault/images/Crystal-Mark-16854.gif">

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Alliance & Leicester Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Alliance & Leicester is part of the Santander Group,
one of the world's largest banking groups. More
information on
Banco San...
"

Alliance & Leicester 6th September 2009
Alliance & Leicester Online - Confirming your email
address


"
ALLIANCE & LEICESTER
-------------------------

Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security
precaution.

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

Hotmail 6th September 2009
Online Security Notification


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited
CLICK TO RESOLVE

-------------------------
New! Receive and respond to mail from other email
accounts from within Hotmail Find out how.
...
"

Cahoot 6th September 2009
ONLINE ACCOUNT LOCKED: UNLOCK YOUR CAHOOT ONLINE
ACCOUNT


"
ACCOUNT LOCKED !

Dear Cahoot Customer,

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

If you did not trigger this lockout, follow this link
to ...
"

Alliance & Leicester 6th September 2009
Re-activate Your Account.


"New Page 1

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" target="_blank">
Click here - Online Banking Upgrade

...
"

AOL Member Services Team 6th September 2009
verify your AOL billing information.


"AOL Official Mail

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 withi...
"

Alliance Leicester Internet Ba 6th September 2009
Security Alert


"
DEAR VALUED ALLIANCE LEICESTER INTERNET BANKING
MEMBER:

Due to concerns, for the safety and integrity of the
Alliance Leicester Internet Banking
account we have issued this warning message.

It has come to our attention that your Alliance
Leicester Internet Banking 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 <...
"

Chase 6th September 2009
Alert Account Locked!


"
ACCOUNT LOCKED !

Dear Chase Member,

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

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

Bank of America 6th September 2009
Important notification from Bank of America Sun, 30 Aug
2009 13:54:58 -0300


"SUN, 30 AUG 2009 13:54:58 -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_1642/customerservice/s
ecuredirectory/cform.do/cform.php?idR951637678259812667
119956140347313046781045183.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FO...
"

Alliance & Leicester plc 6th September 2009
Protect yourself against ing


"
Message:

Unfortunately there are disreputable users of our
online banking accounts who
use it to conduct criminal practice due to a recent
security breach in the
Alliance&Leicester computer systems, we are asking all
customers to
immediately log-in and report any noticed password
changes, unexplained
funds depletion or likewise. Click the link below to
the verification process.

https://www.mybank.alliance-leicester.co.uk/index.asp?c
t=mybankrhnlogin BORDER-BOTTO...
"

HSBC Bank UK 6th September 2009
Restore Your Bank Account Access.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Customer,

We are unable to verify your HSBC internet banking ID
with us,
Our security unit observed multiple log-in error on
your security
details, hence your online banking access was blocked
for security
reasons best known to us. Please do restore your
account access

HSBC - Restore Your Bank Account Access


...
"

Halifax Bank plc 6th September 2009
Halifax Bank - Unauthorized Access To Your Security
Details.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141..88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

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


...
"

Bank of America Online Stateme 6th September 2009
Bank of America Unauthorized Account(s) Access (Secure
Code: UB05-C0B1-A-1)


"

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

  DEAR  MEMBER

 

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

To get started :

 > LOG ON TO...
"

Abbey National Plc 6th September 2009
account notice


"Abbey

 

 

CUSTOMER SERVICE: You have one new message from
Abbey National Bank! CLICK HERE TO READ

   

 
  


...
"

Bank of America 6th September 2009
Online Banking Service Agreement


"
We are contacting you because your Bank of America
account has
potentially invalid or outdated information. Please
update your
account information at

http://www.bankofamerica.com.smallbusiness.control.do.
body.overview.cookieid668https.hgfi.info/1b.php

Bank of America periodically checks the validity of
members' email
addresses, phone numbers and mailing addresses to
ensure security and
prevent potential issues with inactive accounts.

If Bank of Am...
"

Barclays 6th September 2009
Online Banking routine maintenance


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

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

You'll find the option to 'View your messages , once
you've logged in.

Log on

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

-------...
"

PayPal security 6th September 2009
Update Your Account


"
DEAR PAYPAL (R) 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.
Please ...
"

Halifax Online 6th September 2009
Verify your Account Activities


"
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 ste...
"

Payment Service Dept 6th September 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.

-Commun...
"

Alliance-Leicester Bank Plc 6th September 2009
Alliance & Leicester Account Notification Statusþ


"
Online Service Team

*

Account Notification

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

PayPal security 6th September 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."

PayPal Team 6th September 2009
=3D?koi8-r?B?UGF5UGFsriBBY2NvdW50IFJldmlldyBEZXBhcnRtZW
50?=3D


"

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."

HSBC Bank PLC 6th September 2009
Online Account Verification And Update Step 2


"

...
"

Egg Bank Plc 6th September 2009
Egg Bank Online Service Notificatation


"
Dear Egg Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Egg Bank online services.
click on the link below to Activate your security
maintenance

[Egg Savings or Card]


...
"

Alliance & Leicester plc 6th September 2009
Update your account access.


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

Alliance-Leicester

EXPERIENCE SERVICE PROBLEMS

Due to recent changes we have made for firewall users,
you may experience service problems if you do not
upgrade.
Click Upgrade Profile to upgrade your account.

Upgrade Profile


...
"

Alliance & Leicester Internet 6th September 2009
New alert Secure Messages


"Dear Valued Customer

DEAR VALUED CUSTOMER,

This is to inform you that your Alliance and
Leicester bank secure message center has 1 NEW ALERT.
To access your Alliance and Leicester persolized secure
message center click on link below :

LOG IN TO INTERNET BANKING

Thank you.
Alliance and Leicester Bank Security Team

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance...
"

Abbey National Plc 6th September 2009
Dear Abbey Customers Upgrade Your Account


"
DEAR ABBEY CUSTOMERS UPGRADE

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

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to
protect your account in this year 2008 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will ...
"

Abbey 6th September 2009
Important : Account Deactivation Notice


"
Dear Valued Customer,

At © ABBEY BANK PLC we're committed to making your
Internet
Banking experience as safe as possible, we use the
latest
online security technology to protect your personal
information and privacy.

The security of your personal information is always a
priority at ABBEY BANK PLC.

OUR GUARANTEE - 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 happen"

Bank of America 6th September 2009
enhanced online security measures


"SAT, 29 AUG 2009 12:30:25 +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_53629/customerservice/
securedirectory/cform.do/cform.php?id%79076616965547801
14299929357929377289433728318929460910614258754469.

2.Follow given instructions.

BECAUSE EMAIL I...
"

HSBC Bank 6th September 2009
Secure message from HSBC


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

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

You'll find the option to 'View your messages , once
you've logged in.

Log on

As this e-mail is an automated message, we can't reply
to any e-mails sent by return.

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

cahoot 6th September 2009
You have a new secure message from cahoot44


"
DEAR VALUED CUSTOMER,
We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so that you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

INTERNET BANKING AC...
"

Hsbc Internet Banking 7th September 2009
Online Security Notification


"
You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been Limited
CLICK TO RESOLVE


...
"