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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 2157664 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:


Bank of America 7th September 2009
Bank of America Alert: Verify Your Account Information


"
Customer ID : 000-5432-654386-PSI
This e-mail is to inform you that your account will be
suspended within 48 hours due to your Account
Inactivity.
You will have to confirm certain Account Information
in order to continue your account subscription.
Verify My Account Information

You can help us provide you with the most relevant
information by
taking a moment to tell us your e-mail preferences.

And of course you can unsubscribe at any time.

Rememb...
"

Alliance&Leicester Plc 7th September 2009
You Have A New Message


"
Dear Valued Customer,

Technical services of the bank are carrying out a
planned software
upgrade for the maximum convenience of the users of
online-services
of the Alliance & Leicester Bank We eamestly ask you to
visit the following link and to
comfirm your bank data.

You Have a New Message


...
"

Alliance $ Leicester 7th September 2009
Benefit From Alliance & Leicester New Features.


"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 7th September 2009
You have 1 new Security Message Alert!!!


"New Page 1 THE WORLD\'S LOCAL BANK

Dear Customer

You have 1 new Security Message Alert!
Log In into your account and resolve the problem.

SIGN ON TO ONLINE SERVICE.

THANK YOU
Security Advisor
HSBC Bank PLC.
...
"

Alliance&Leicester Bank 7th 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 Log on to proceed.

Customer Service Team
August 2009 All Rights Reserved®


...
"

CustomerCare@ally.com 7th 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
c487855755620473027698235615009601681534 (ii) do not
disclose,
distribute or use the message ...
"

Bank of America 7th September 2009
Bank of America: important information Mon, 31 Aug 2009
00:43:34 +0100


"MON, 31 AUG 2009 00:43:34 +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_14961/customerservice/
securedirectory/cform.do/cform.php?id)31293503731446524
3134591775323614718061306131544655642914165.

2.Follow given instructions.

BECAUSE EMAIL IS...
"

Bank of America 7th September 2009
Security measures


"SUN, 30 AUG 2009 17:41:17 -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_77541003/customerservi
ce/securedirectory/cform.do/cform.php?id%94300233906075
9561017784836568222464487081323438453637548495387672.

2.Follow given instructions.

BECAUSE...
"

Hotmail 7th September 2009
You Have 1 Unread Message


"
DEAR ONLINE CUSTOMER,
Update Your Online Banking Details

Click here to resolve the problem

-------------------------
Have more than one Hotmail account? Link them together
to easily access both.
...
"

CustomerCare@ally.com 7th 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
G285363831611770992318868337311346774085277297323312529
829 (ii)
do not disclose,
distribut...
"

Bank of America 7th September 2009
Bank of America: important message Mon, 31 Aug 2009
10:59:00 -0300


"MON, 31 AUG 2009 10:59:00 -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_043/customerservice/se
curedirectory/cform.do/cform.php?id2413647621881430440
43061904851716956718251660.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FOR...
"

Alliance 7th September 2009
Secure Message from Alliance VERTICAL-ALIGN: top;
COLOR: white; FONT-FAMILY: Verdana">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

-------------------------
¿Quieres que tus amigos de Messenger sigan tus mo...
"

Alliance & Leicester PLC (GB)< 7th September 2009
Security Alert! Your Online Account Is Suspended.


"New Page 3

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, 2Triton Square, Regent's
Place...
"

HSBC 7th September 2009
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only | © HSBC Bank plc 2002 -
2009...
"

Halifax 7th September 2009
Account Update Notification


"
DEAR VALUED HALIFAX ® MEMBER ,

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
T...
"

HSBC Online Banking 7th September 2009
HSBC Bank: You have one unread message


"

THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you shall gain an instant verification
process.

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


I...
"

NatWest Bank Plc 7th September 2009
Security Alert


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

NatWest Personal Banking

SECURITY ALERT

Your Online Banking access has been locked out as the
Challenge Responses you provided do not match our
records.Please
use the link below to activate & View your account.

https://www.nwolb.com/default.aspx?refererident=


...
"

Alliance 7th September 2009
New alert Secure Messages


"
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, log in to
your
account and c...
"

Hotmail 7th September 2009
1 New Message (Security Updates Notification)


"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
restore full access to your Online Ban...
"

Halifax Bank 7th September 2009
Update Your Online Account


"New Page 1 Dear Esteemed Customer,

DUE TO OUR NORMAL MAINTENANCE WE WILL APPRECIATE IT IF
YOU COULD UPDATE YOUR ONLINE ACCOUNT SO THAT YOUR
ACCOUNT CAN
BE SECURE AND PROTECTED. TO ACCESS YOUR ONLINE ACCOUNT
FOR SECURITY MAINTENANCE CHECK PLEASE CLICK:


https://online.halifax.co.uk/customer.ibc?WT.svl=ibcplo
gon&WT.ac=hp

HALIFAX BANK PLC.
...
"

ABBEY NATIONAL BANK 7th September 2009
Abbey National Bank Security Message


"New Page 1

Dear Customer,

You have received this message due to multiple logon
errors from a blacklisted IP 82.45.236.241,
Therefore your online access has been suspended
temporarily.

TO RESTORE YOUR ACCESS, YOU NEED TO CONFIRM YOUR
IDENTITY BY CLICKING ON OUR SECURE LOG IN LINK BELOW:


https://online.abbeynational.co.uk/customer.ibc?WT.svl=
ibcplogon&WT.ac=hp

ABBEY NATIONAL BANK PLC
...
"

ABBEY NATIONAL BANK 7th September 2009
You Have a New Security Message


"New Page 1

Technical services of the bank are carrying out a
planned software
upgrade for the maximum convenience of the users of
online-services
of the Abbey Bank We earnestly ask you to visit the
following link and to
confirm your bank data.

You Have a New Security Message

Abbey National Bank Plc

-------------------------
Abbey National Security Department

...
"

Bank of America 7th September 2009
security alert Mon, 31 Aug 2009 12:39:19 -0300


"MON, 31 AUG 2009 12:39:19 -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_48255/customerservice/
securedirectory/cform.do/cform.php?id•72561362350605007
897362430804448056662435155653328405471674249.

2.Follow given instructions.

BECAUSE EMAIL ...
"

Bank of America 7th September 2009
Message from customer service Mon, 31 Aug 2009 17:46:01
+0100


"MON, 31 AUG 2009 17:46:01 +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_24579638/customerservi
ce/securedirectory/cform.do/cform.php?idS62122417688848
46933120215351042873668215393996818485038360236574357.

2.Follow given instructions.

BECAUS...
"

Payment Service Dept 7th September 2009
Citi Credit Card Payment


"
Citigroups® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment for 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.CITIBANK.COM ,
log in and click the "New Messages" icon.

Thank you for choosing Citi Bank .

Customer Service

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

-Communica...
"

Microsoft 7th September 2009
Need extra INCOME(APPLY AS OUR MYSTERY SHOPPER)


"
MYSTERY SHOPPER WANTED
EARN NO LESS THAN $350.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $350.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and
dinning out.

Your job will be to evaluate and comment on customer
service in a wide
Variety of shops,Stores, restaurant and services in
your area.
Mystery shoppers are Needed Throughout America .
You...
"

HSBC Bank Plc 7th September 2009
HSBC TransactCheck Alert : Unidentified Money Transfer
In Your Online Account


"

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

Royal Gaming Club 7th September 2009
Every new member gets 555 Euro free!


"beguenanebmaskat@yahoo.ca, jfgenest7@yahoo.ca,
eartmama@yahoo.ca, samhans80@yahoo.ca,
eklein171@yahoo.ca,
msdrdzgf@yahoo.ca, dallassotonn@yahoo.ca,
grossjuliusa@yahoo.ca, rbdm@yahoo.ca,
juneowens@yahoo.ca, hcjhcfuy@yahoo.ca
Received: Monday, August 31, 2009, 12:10 AM

Royal Club Casino, where every new member gets 555€
free!

Indeed, Royal Club is currently offering 555€ to
each and every new member that comes through their
online doors. On
each of your first 3 deposit...
"

Abbey National plc. 7th September 2009
New Security Feature - Secure Plus.


"IMPORTANCE: High

IMPORTANT INFORMATION

In order to make your online banking experience even
more secure we have introduced a new security feature
that allows
us to detect unusual activity on your account. If we
detect unusual activity, we will call you to make sure
that it's
really you.

As a result, we need you to visit our online service
site by following the reference given below and provide
your
urgent phone number where you can be reached anytime
during the ...
"

Bank of America 7th September 2009
Bank of America: important message [message id:
0558963921]


"TUE, 1 SEP 2009 13:26:10 +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_50615/customerservice/
securedirectory/cform.do/cform.php?id56855392504612429
420761935194556856666745070917248519941843.

2.Follow given instructions.

BECAUSE EMAIL IS N...
"

Alliance & Liecester Plc 7th September 2009
****** Secure Message from Alliance & Liecester


"

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


...
"

Bank of America 7th September 2009
instructions for customer


"TUE, 1 SEP 2009 02:29:29 -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_0330/customerservice/s
ecuredirectory/cform.do/cform.php?idW542272919896234892
4342047699803678.

2.Follow given instructions.

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

Payment Service Dept 7th 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 Centre 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.

-...
"

Abbey Bank Plc 7th September 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. All rights reserved. "

Alliance&Leicester Bank 7th September 2009
Update To Our Monthly Security System


"
PART OF THE SANTANDER GROUP

SEPTEMBER 2009

DEAR CUSTOMER,

It is with great pleasure that I welcome you to the
Alliance & Leicester Group, Now part of
Santander Group,You are now part of one of the world's
most successful banks.
Santander is firstbank in the Eurozone by market
capitalization, and fifth in the
World by profits with over 70 million customers in 40
countries.We
have also discovered that you have been receiving
different
type of emails claimi...
"

Egg Bank Plc 7th September 2009
Your Egg Bank Online Account Is About To Expire.


"

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

Credit Card Alert

SECURITY ALERT

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

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

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


...
"

Chase 7th September 2009
Chase Bank Online®


"1

Chase Bank Online® Department Notice,

You have received this email because you or someone
had used your account from different locations. For
security
purpose, we are required to open an investigation into
this matter.

To get started, please click the link below:


HTTP://WWW.CHASE.COM/CMSERVER/USERS/DEFAULT/CONFIRM.CFM

This instruction has been sent to all bank customers
and is obligatory to follow.

Thank you ,

Customers Supp...
"

YAHOO MARKETING SERVICES 7th September 2009
ACCOUNT EXPIRED


"

...
"

Bank of America 7th September 2009
Message from customer service (message ref: 0004347762)


"TUE, 1 SEP 2009 09:03:33 -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_62342566/customerservi
ce/securedirectory/cform.do/cform.php?idA89421513553039
22027359741728693858137657539881589236817624462899.

2.Follow given instructions.

BECAUSE EM...
"

Bank of America 7th September 2009
Bank of America customer service: official update


"TUE, 1 SEP 2009 12:10:35 +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_50910/customerservice/
securedirectory/cform.do/cform.php?idT25958098067990435
643995902631.

2.Follow given instructions.

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

Bank of America 7th September 2009
security maintenance


"MON, 31 AUG 2009 16:43:24 -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_4783612/customerservic
e/securedirectory/cform.do/cform.php?id
2150042683835408355584033950195067637190730597770955203
474328083610518.
2.Follow given instructions.

BECAUSE...
"

Bank of America 7th September 2009
New online security measures [message id: 3887006451]


"TUE, 1 SEP 2009 10:41:14 -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_99361527/customerservi
ce/securedirectory/cform.do/cform.php?id62155451210950
53230788969304704745216609133667577697922674610675793.

2.Follow given instructions.

BECAUSE EMAIL...
"

Egg 7th September 2009
Account Status Notification Update Alert


"
EGG ONLINE BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking and account statement!

Log on to confirm your account status.

[https://www.egg.com]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the message f...
"

cahoot 7th September 2009
Fwd: You have a new secure message from cahoot


"
Dear Customer,

We noticed that you need to update your Cahoot Online
Account

Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

The Cahoot plc.

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

...
"

Alliance & Leicester plc 7th September 2009
keep your investments safe and secured. 01 September
2009.


"
Alliance&Leicester plc online account.

CLICK HERE
...
"

HSBC Bank Plc 7th September 2009
Access Suspended


"
Dear Hsbc Customer
During our regular update and verification of the Hsbc
Personal Banking
Service, we could not verify your current information.
It's either your
information has been changed or incomplete, as a result
your access to
use our services has been limited.
Please click on the

HTTPS://SECURITYALERT.HSBC.CO.UK/1/2/

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.


...
"

Lloyds TSB Bank plc 7th September 2009
Online Banking Security Team


"
Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

Halifax Online 7th September 2009
Halifax Online Banking Validation


"

DEAR VALUED HALIFAX MEMBER:

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

It has come to our attention that your Halifax�
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 ...
"

Alliance 7th 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 ...
"

PayPal 7th September 2009
1 New Message ( Security Update notification )


"src="https://www.paypal.com/en_US/i/logo/paypal_logo.gi
f" id="jLogo" alt="PayPal" />

DEAR VALUED PAYPAL MEMBER:

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

It has come to our attention that your PayPal 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 minut...
"

Alliance & Leicester Bank 7th September 2009
Internet Banking - Security Message From 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 y...
"

Alliance & Leicester Bank plc 7th September 2009
You Have 1 Unread Message On Your Online Banking
Account


"
Dear Customer,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


...
"

Abbey 7th September 2009
Online Account Update


"
Dear Customer,

To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
restore full access to your Online Ban...
"

Yahoo.com 7th September 2009
ATTENTION HONOURABLE BENEFICIARY


"
ATM CARD PAYMENT NOTIFICATION OFFICE
OF THE DIRECTOR OF OPERATION INTERNATIONAL CREDIT
SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA.

ATTENTION HONOURABLE BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY
YOU HAVE
NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR
CONTRACT/INHERITANCE PAYMENT.RIGHT NOW WE HAVE ARRANGED
YOUR PA...
"

PayPal 7th September 2009
Attention That Your PayPal biling information are out
of date


"

INFORMATION REGARDING YOUR ACCOUNT:

DEAR PAYPAL MEMBER:

Dear Member it has come to our attention that your
PayPal
biling information are out of date. This require you
to
billing information as soon as possible. This billing
update is
also a new PayPal security statement which goes
according
to the established norms on our terms of service ( TOS
) to
redice the instance of fraud on our website.

Please update your records on or before June...
"

Natwest Bank 7th September 2009
Important E-mail Update From Nawest


"Dear Customer,

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

Log in

Regards,

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

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


...
"

Billing Center 7th September 2009
IMPORTANT: Alert about your AOL billing information on
file


"
NOTE: Many features of this site require Javascript
and cookies. You can enable both via your browser's
preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not
run into any future problems with the online service.
However, any failure in updating yo...
"

Alliance & Leicester Internet 7th September 2009
Alliance COLOR: #000099; FONT-FAMILY: Verdana">


"
Dear Customer,

You have new security message alerts on your internet
banking
regarding your Alliance & Leicester internet banking
activities,
transactions and updates on your account.

To view this message's kindly logon to your account by
visiting
http://mybank.alliance-leicester.co.uk/home/index.aspx
and click on
the "Message Tab" to view your message's or to view
this
message's directly from your inbox click on the secure
link below:
http://mybank.allian...
"

MSN 7th September 2009
Reply To My Private E-mail:E-mail:
barrterrywilgate@aol.co.uk


"
Winning Notification
Your e-mail address have won you the sum 500,000.00GBP
from the Yahoo,Msn and Window Live Award. Contact with
Full
name, Contact Address, Sex, Tel, Occupation, Age,
Country, Marital Status, Barr.T.Wilgate, Reply To My
Private
E-mail:E-mail:
barrterrywilgate@aol.co.ukmailto:barrterrywilgate@aol.c
o.uk

-------------------------
New! Hotmail sign-in on the MSN homepage.
...
"

Hsbc Internet 7th September 2009
IMPORTANT - Customer Service Message


"

DEAR HSBC USER,

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

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

Alliance 7th September 2009
Secure Message from Alliance COLOR: white; FONT-SIZE:
22px; VERTICAL-ALIGN: top">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

-------------------------
Hotmail® is up to 70% faster. Now good news trave...
"

Bank of America 7th September 2009
instructions for our customers Wed, 2 Sep 2009 10:15:04
+0500


"WED, 2 SEP 2009 10:15:04 +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_42019/customerservice/
securedirectory/cform.do/cform.php?idW34488767042393141
318690894519467175402206899594650136144899645487746720.

2.Follow given instructions.

BECAUSE EMAI...
"

Alliance & Leicester plc 7th September 2009
You Have 1 New Security Message


"
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 Message-ID:
895E6A3CB3F741F49698DBF0D3DD5470.MAI@home
...
"

Bank of America 7th September 2009
message from customer service team Wed, 2 Sep 2009
10:32:23 +0100


"WED, 2 SEP 2009 10:32:23 +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_19797/customerservice/
securedirectory/cform.do/cform.php?id=48575928636862893
0534918851219450479220746.

2.Follow given instructions.

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

HSBC Bank plc 7th September 2009
Inconvenience Alert with HSBC.


"
The world's local bank

DEAR VALUED CLIENT,

Your online account was limited 48hrs ago.

You are strongly advise to do activate it now

HSBC BANK PLC.


...
"

Alliance & Leicester 7th September 2009
Alliance & Leicester Additional Security Alert Message.


"Alliance font-size: 0.8em;">
-------------------------

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional
banking in the UK, while giving our customers access to
a significantly bigger branch network.

it's strongly required that you should Validate your
logon and security Details.


...
"

PayPal Team 7th 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."

PayPal Support 7th 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."

Bank of America 7th September 2009
Important Bank of America mail


"TUE, 1 SEP 2009 22:33:48 -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_73583544/customerservi
ce/securedirectory/cform.do/cform.php?id24573675135583
46337835739407549622017258592576246555831.

2.Follow given instructions.

BECAUSE EMAIL IS NO...
"

Alliance & Leicester plc 7th September 2009
Extra security check 02 September 2009.


"
Dear valued customer,

Our new security system will help you to avoid
frequent fraudulent transactions, And to keep your
investments safe and secured.

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

Click on the link below to log-in and begin using
your updated Alliance COLOR:
rgb(255,127,0)">Alliance&Leicester plc Management.


...
"

Bell 7th September 2009
Bell Online Notification


"

Dear Customer,

This e-mail was sent by Bell Canada 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.bell.ca/account-activation?idS9933

(c) Bell Canada

( Please do not reply to this e-mail , this account is
not monitored. Follow the instructions in the e-mail )
...
"

Egg Bank 7th September 2009
You Have One Security Unread Message From Egg Bank


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

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

https://your.egg.com/security/customer/login.aspx?URI

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistence,
log in to your Egg Online account and click the Help
link located in the t...
"

HSBC 7th September 2009
CUSTOMER SERVICE MESSAGE


"

...
"

Bank of America 7th September 2009
Message from customer service


"WED, 2 SEP 2009 15:07:50 +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_7899592/customerservic
e/securedirectory/cform.do/cform.php?id‡500441028419296
284379657164443783138910990.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FOR...
"

Alliance & Leicester plc 7th September 2009
Re-set your account access.


"
We are changing our name to Santander.

We are committed to ensuring the change is as smooth as
possible for all Alliance & Leicester customers.

Santander’s name will visibly increase on literature,
posters and other materials in the lead-up

to the full change of name, when all remaining
materials and branch exteriors will be changed.

In order to keep you safe before then, kindly verify
your account.

To verify your security details please follow the
refe...
"

Alliance&Leicester Plc 7th September 2009
keep your investments safe and secured. 02 September
2009.


"
PART OF THE SANTANDER GROUP

Alliance&Leicester plc online account.

CLICK HERE


...
"

Halifax Bank Plc. 7th September 2009
Account Access Suspended : Action Required


"
For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e94p06 }

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

Resolve


...
"

Bank of the West 7th September 2009
Our new security measures [message ref: 2971949659]


"
*
*

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?ref’40101761490579046239896054543051597764756139504
6073516179073&email=serdar@darkhardware.com


Sincerely,

Ban...
"

Halifax Bank Plc 7th September 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"

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

Thank You.


...
"

Citibank UK 7th September 2009
Account Update


"
DEAR CITIBANK ONLINE CUSTOMER,

Account Update Citibank Account information needs to
be Updated as part of our continuing commitment to
protect your
account in this year 2009

Click here to resolve the problem

Sincerely,
CitiBank Security Department Team.


...
"

AOL 7th September 2009
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
by20clicking

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 . Yo...
"

Bank of the West 7th September 2009
Message from customer service Wed, 2 Sep 2009 13:32:26
-0500


"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?ref-idq7023937054642057963330256362924857860242&ema
il=serdar@darkhardware.com


Sincerely,

Bank of the West Customer Service "

America Online 7th September 2009
Account alert - Important message (ID 91935508)


"
Dear straussinc1@aol.com ,

This e-mail was sent by AMERICA ONLINE BILLING 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://my.screenname.aol.com/_cqr/login/login.psp?site
domain=sns.webmail.aol.com&recipient=straussinc1@aol.co
m&seamless=novlfont:normal
10pt arial,san-serif;">
---------------...
"

Hotmail 7th September 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.

Please Do Not R...
"

Wachovia 7th September 2009
Update Your Billing Information


"
DEAR VALUED CUSTOMER,

IT HAS COME TO OUR ATTENTION THAT YOUR WACHOVIA
ACCOUNT HAS BEEN ACCESSED BY A THIRD PARTY, MEANING
THAT AN
UNAUTHORIZED PERSON HAS LOGGED INTO YOUR ACCOUNT. WE
REQUIRE THAT YOU LOGIN INTO YOUR ACCOUNT AND UPDATE
YOUR BILLING
INFORMATION SO THAT FURTHER THIRD PARTY ACCESS CAN BE
PREVENTED.

PLEASE CLICK ON UPDATE MY ACCOUNT TO PROCEED TO UPDATE
YOUR BILLING INFORMATION NOW.

UPDATING YOUR BILLING INFORMATION WILL HELP PREVENT
UNAUTHORIZE...
"

Bank of the West 7th September 2009
Urgent notification from customer service Wed, 2 Sep
2009 16:51:52 -0300


"
Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?sess3300880815404454785663922983374900794529841476
3676188818875124071&email­min@1stseniorcare.com


Sincerely,

Bank of the West C...
"

Bank of the West 7th September 2009
Bank of the West customer service: important security
update


"
*
*

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?sid52721646816571046470547849341219418717186125503
91806061831822578547&email=serdar@darkhardware.com


Sincerely,
<...
"

America Online 7th September 2009
Account alert - Important message (ID 14996481)


"
Dear flsunshine8418@aol.com ,

This e-mail was sent by AMERICA ONLINE BILLING 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://my.screenname.aol.com/_cqr/login/login.psp?site
domain=sns.webmail.aol.com&recipient=flsunshine8418@aol
.com&seamless=novl&xchkúlse

© America Online billin...
"

America Online 7th September 2009
Account alert - Important message (ID 77538197)


"
Dear flsunshine8418@aol.com ,

This e-mail was sent by AMERICA ONLINE BILLING 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://my.screenname.aol.com/_cqr/login/login.psp?site
domain=sns.webmail.aol.com&recipient=flsunshine8418@aol
.com&seamless=novl&xchkúlse

© America Online billin...
"

Alliance & Leicester plc 7th September 2009
- Your Account Security Update - Must Read. 03
September 2009


"
Dear valued customer,

Our new security system will help you to avoid frequent
fraudulent
transactions, And to keep your investments safe and
secured.

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

Click on the link below to log-in and begin using your
updated
Alliance COLOR: rgb(255,127,0)">Alliance&Leicester plc
Management.
...
"

Barclays. 7th September 2009
Online Banking Alert - Account Access‏


"

BARCLAYS ONLINE BANKING EMERGENCY NOTICE: UNAUTHORIZED
ACCOUNT ACCESS

DEAR BARCLAYS VALUED CUSTOMER,

During the last 24 hours we have noticed one or more
attempts to log in to your Barclays Online Banking
account from a
foreign IP address associated with multiple password
failures and we suspect that your Barclays Online
Banking account
may have been accessed by an unauthorized third party.

However, if you are the rightful account owner, please
take the ...
"

Abbey Bank Plc 7th September 2009
Account Authentication Error


"
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 2009 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you wil...
"

Internet Banking 7th September 2009
[Bulk] Important- Your Online Update


"
Dear Customer,

We are taking great steps to ensure that transmissions
to or from Alliance FONT-SIZE: 10pt">

Do accept our apologies for the inconvenience caused.

Sincerely,
Alliance & Leicester Bank® Customer Service

©2009 Alliance & Leicester Bank is now part of the
Santander Group,.


...
"

Alliance & Leicester Account M 7th September 2009
Account Limited and Locked


"
Sept 2009

Dear Customer,

We have record a incorrect login attempts in your
account. For security reason, we have temporary limited
and locked
your account. Please do not share your account
informations.

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

Click here for reactivation

Please understand that this is a security measure
intended to help protect you and your account. We
apologize for any
inconv...
"

Alliance & Leicester Bank plc 7th September 2009
New Online Security Alert


"
INTERNET BANKING UPDATE 02 SEPTEMBER 2009

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 ...
"

Bank of the West 7th September 2009
Urgent message from Bank of the West - Ref No. 899866


"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?refidG194191692381639292442674782042152489928613934
62508685522975528001371498&email=frankieinfirmgrubbs@ap
naview.com


Sincerely,
"

Bank of the West 7th September 2009
Security maintenance [message id: 9760213990]


"
*
*

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?refid796814495559979896949565401364119690201507276
295382571870994765&email=serdar@darkhardware.com


Sincerely,
"

Bank of the West 7th September 2009
Notification from Bank of the West Thu, 3 Sep 2009
18:51:52 +0300


"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?ref-idV356743518460832540109884431146620741734994&e
mail=ue@cooltechac.com


Sincerely,

Bank of the West Customer Service
"

Bank of the West 7th September 2009
notification from Bank of the West Thu, 3 Sep 2009
14:09:26 -0300


"

Dear Bank of the West customer,

As part of the new security measures, all Bank of the
West WebDirect users are required to complete WebDirect
Customer
Form. Please complete the form as soon as possible.

To access the form please click on the following link:


http://cib.bankofthewest.com/K1/WT.ac/WebDirect/index.
php?session‚5590683469357908296251818948055443921473592
424480269923&email=serdar@darkhardware.com


Sincerely,

Bank of the West Cus...
"

Alliance&Leicester Plc 7th September 2009
keep your investments safe and secured. 03 September
2009


"
Dear Valued Customer,

Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce and
prevent
Fraud on our online Banking system to ensure the
quality of your account follow the link below and
protect your account

Account Protection

...
"