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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 2157658 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:


AIB Bank 7th September 2009
AIB Bank - Important Message


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

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

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

Alliance & Leicester 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.


...
"

Bank of the West 7th September 2009
Bank of the West: software updating (message ref:
6715432265)


"
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?sess`9704790127262863779997601776365739196678606483
7815015&email=gopas@kalkitech.com


Sincerely,

Bank of the West Customer Servic...
"

Bank of the West 7th September 2009
new enhanced online security measures Thu, 3 Sep 2009
20:32:19 +0100


"

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-id77364948433584405992661865828169235753547&em
ail=serdar@darkhardware.com


Sincerely,

Bank of the West Customer Service <...
"

Hotmail 7th September 2009
Review Your Account


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.

-------------------------
Beyond Hotmail - see what else you can do with Windows
Live. Find out more.
...
"

Bank of the West 7th September 2009
Bank of the West: important information Thu, 3 Sep 2009
06:06:55 -1200


"

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?sid“87860878763179637394469151606206443061421882669
2&email=dwellsnn@adept.net


Sincerely,

Bank of the West Customer Service "

PayPal 7th September 2009
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

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

Sincerely,
PayPal Security Department Team.


...
"

Abbey National Bank 7th September 2009
Your Internet banking Profile 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.


...
"

HSBC Bank UK 7th September 2009
Account Security Upgrade


"
Dear Valued Customer

We have been receiving messages from our security
department of
cases of fraudulent emails appearing to have been sent
by
HSBC Bank UK asking our customers to update their
account

HSBC - Account Security Upgrade

The world's local bank


...
"

Bank of the West 7th September 2009
Enhanced online security measures 7292179681>


"

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?idr980361662230531334918080275415179664888970652816
71961040935&email=gadget@simulimpresa.com


Sincerely,

Bank of the West Cust...
"

Abbey Current Account 7th September 2009
Important Notice:Secure Your Account


"
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


...
"

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


...
"

Alliance-Leicester Internet Ba 7th September 2009
Validate Your Internet Banking Now


"
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 ACC...
"

Regions 7th September 2009
You Have (1) Unread Secure Message Regarding Your
Recent Transaction


"
Dear Regions Customer

You have one new security message from Regions Bank,

http://www.regions.com/authetication/login.asp

INTERNET SECURITY, Accounts Management Dept., Regions
Secure e-Banking. Internet Banking.`

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


...
"

Bank of America 7th September 2009
Bank Of America alert:online Banking Sign-in Error.


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

DEAR MEMBER

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

LOG ON TO HTTPS://WWW.BANKOFAMERICA.COM/PRIVAC...
"

Alliance&Leicester Bank Plc 7th September 2009
keep your investments safe and secured. 4th September
2009


"
Alliance&Leicester plc online account.

CLICK HERE


...
"

Alliance- Leicester 7th September 2009
Important Notice - Account Review 04 September 2009


"
Alliance & Leicester Bank is committed to providing a
safe and secure way for you to access your bank account
online.
Due to so many complains from our customer, we have
decided to take this only step to secure our customers
account
against online theft.

You are required to click on the secure link below to
notify your IP on our database.

http://mybank.alliance-leicester.co.uk
/index.asp?ct=SecureIPDetecter? mybankrhnlogin&

Note: Make sure you do this update...
"

AOL 7th September 2009
AOL Notification: Account Update Needed


"
Dear Valued Member,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking
Update Your
Account Informetion. Or call AOL Member Services
toll-free at 1-877-773-4462. We're available 24 hours a
day, 7 days a
week.

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

PayPal Accounts 7th September 2009
Your account access is limited.


"
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.
Please up...
"

LloydsTSB Internet Banking 7th September 2009
1 Unread Security Message


"
DEAR LLOYDSTSB INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
LloydsTSB Internet Banking Security Department Team.


...
"

PayPal 7th September 2009
Account Verification Required


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

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit card without revealing your
details to retailers.

• Speed through checkout without the need to enter
your card number or postal address.

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

• Make sure you’re using the latest Internet
browser.

• Visit the PayPal Security Cen...
"

HSBC 7th September 2009
Suspicious Account Log In Alert


"


...
"

Bank of America 7th September 2009
Account notification: security alert Fri, 4 Sep 2009
02:49:21 -0600


"FRI, 4 SEP 2009 02:49:21 -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_2907629/customerservic
e/securedirectory/cform.do/cform.php?idY677338890052424
72441349018486822198174364116155623255718.

2.Follow given instructions.

BECAUSE EMAIL IS NO...
"

Help Desk 7th September 2009
Unusual Activity Detected In Your Online Account


"

SIGN IN »

ONLINE BANKING SIGN-IN LOCKED

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

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

Your security is important to us. If you are unaware of
this change, please contact us immediately at
1.800.933.6262.

This alert relates to your Online Banking ...
"

HSBC 7th September 2009
Hsbc Security Online


"
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
As a valued HSBC online customer, the security of your
identity and personal account information is extremely
important. We are installing Enhance Online Security as
an additional way of protecting your HSBC online
access.

Enhance Online Security will allow HSBC online banking
to verify your identity from your computer - at home,
at work or
anywhere you bank online. When ...
"

Hsbc Bank 7th September 2009
*Security Alert* From Hsbc Security Center


"

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 ...
"

Egg Banking Plc. 7th September 2009
Egg Bank : Official Notification


"
Dear client,

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

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

SERVICE: Egg Online and Credit Card services.
EXPIRATION: Aug, 30, 2009

What you need to do:

1. Log in to your account at www.egg.com, by clicking
the URL...
"

HSBC 8th September 2009
CUSTOMER SERVICE MESSAGE


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure
security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to...
"

HSBC Bank 8th September 2009
Account Message:- Your Online Details Changed!


"

We have detected a slight error in your contact
information.

This might be due to either of the following reasons:


A recent change in your personal information.

Do update and verify your information by clicking the
Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.
...
"

Alliance 8th September 2009
Alliance & Leicester -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.
Your Account
Thank you for banking with us as we continue to do our
best to serve you better.

Sincerely,
Alliance & Leicester plc.
Online Banking Security Department
Copyright 2009 Al...
"

Hotmail 8th 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 FONT-WEIGHT: bold">Alliance&Leicester plc
Management.

-------------------------
Add other email accounts to Hotmail in 3 eas...
"

PayPal 8th September 2009
Account Verification Required


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

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit card without revealing your
details to retailers.

• Speed through checkout without the need to enter
your card number or postal address.

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

• Make sure you’re using the latest Internet
browser.

• Visit the PayPal Security Cen...
"

HSBC 8th September 2009
Account Message:- Your Online Details Changed!


"
We have detected a slight error in your contact
information.

This might be due to either of the following reasons:


A recent change in your personal information.

Do update and verify your information by clicking the
Secure VP below:

VERIFICATION PROCESS

HSBC Bank plc

Online Security Services.

-------------------------
Add other email accounts to Hotmail in 3 easy steps.
Find out how.
...
"

Hotmail 8th September 2009
UPDATE YOUR ACCOUNT RECORDS!!!


"
DEAR VALUED HSBC® MEMBER:

Due to concerns, for the safety and integrity of the
HSBC
account we have issued this warning message. However,
failure to update your records will result in account
suspension.

Please update your records on or before September 6th,
2009.
Once you have updated your account records your HSBC
account
service will not be interrupted and will continue as
normal.
To update your HSBC® records click on the following
link:
http://www.hs...
"

Alliance & Leicester Bank plc 8th September 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...
"

Bank of America 8th September 2009
enhanced online security measures


"FRI, 4 SEP 2009 15:48:59 +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_2473/customerservice/s
ecuredirectory/cform.do/cform.php?id116950443957064022
14022744856812867659827138645186519685328318470.

2.Follow given instructions.

BECAUSE EMAIL...
"

Help Desk 8th September 2009
Unusual Activity Detected In Your Online Account


"

SIGN IN »

ONLINE BANKING SIGN-IN LOCKED

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

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

Your security is important to us. If you are unaware of
this change, please contact us immediately at
1.800.933.6262.

This alert relates to your Online Banking ...
"

YAHOO MARKETING SERVICES 8th September 2009
ACCOUNT EXPIRED


"

Dear Member,

Your Yahoo Marketing account has expired. You must
renew it immediately or your account will be closed. If
you intend
to use this service in the future, you must take action
at once!

To continue click here, login to your Yahoo Marketing
account and follow the steps.

Thank you for using Yahoo Marketing!

Yahoo Marketing Services DEP

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

Bank of America 8th September 2009
Bank of America Alert: Online Banking IP Detected !


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

UNLOCK YOUR ONLINE BANKING

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

Dear Bank of America Customer,

There are numbers of invalid login attempts on your
account. We had to believe that, there might be some
security
problems on your account. So we have decided to put an
extra verification process to ensure your identity and
your
account security.

Please click here ...
"

Lloyds TSB Group plc 8th September 2009
Lloyds TSB Online Access Verification


"
Dear Customer,

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

This might be due to either of the following reasons:

A recent updates in our billing server ( Due to
slightly problem )

A recent change in your personal information ( i.e.
change of Question ).

An inability to accurately verify your selected
option of payment due to an internal erro...
"

Abbey National plc 8th September 2009
Message Updates.


"

DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Abbey National plc

*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

...
"

HSBC 8th September 2009
2009 CUSTOMER SERVICE MESSAGE


"
New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.
HSBC Internet Banking is constantly working to ensure
security by
regularly screening the accounts in our system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to...
"

WESTERN UNION 8th September 2009
Welcome to Western Union


"
Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/
E-mail: WESTERN.UNION.BENIN@W.CN

Attn:Beneficiary,

This is to notify all our customers about the latest
development concerning all the payment that are left in
our
custody,which yours are inclusive Besides, yours where
given a bill of $23...
"

Bank of America 8th September 2009
important Bank of America mail - Ref No. 940411


"FRI, 4 SEP 2009 13:54:16 -0430

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_6436058/customerservic
e/securedirectory/cform.do/cform.php?id”158027877132859
3070058681336705979529219693652713226700089000545509097
31.

2.Follow given instructions.

BEC...
"

WellsFargo Bank Plc 8th September 2009
WellsFargo Bank Security Alert!


"
DEAR VALUED WELLSFARGO MEMBER:

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

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

Bank of America 8th September 2009
security measures


"FRI, 4 SEP 2009 20:47:59 +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_76775/customerservice/
securedirectory/cform.do/cform.php?idy44749611562957959
872985208874735607903506470634227030017562039095.

2.Follow given instructions.

BECAUSE EMAI...
"

Paypal 8th September 2009
Account alert (RX319445)


"
Dear sbrayna@yahoo.co.uk,

We recently noticed that a transaction may have been
made without your
knowledge or consent. We are currently investigating
the following
transaction:

-----------------------------------
Details of Disputed Transaction
-----------------------------------

Transaction date: SEPTEMBER 03, 2009
Transaction amount: -$25.94 USD
Your transaction ID: 30L88064FF065545B
Case number: PP-548-454-111

To see the details of this c...
"

Security 8th September 2009
PayPal Account Verification Needed


"

DEAR PAYPAL VALUED MEMBER ,

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

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

Microsoft 8th September 2009
Windows: We invite you to update your computer as soon
as possible


"
downloading the update below.

http://www.microsoft.com/worldwide/update/miseajour.asp
x?language=english

The steps are simple:

* Click on the above site.

* Download the update (less than a minute).

* Once the download is complete, double click and the
software will install automatically (less than two
minutes.)

Understand that protecting your computer is our duty.
© 2009 Microsoft Corporation. All rights reserved.

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

Alliance & Leicester 8th September 2009
Account Limitation Problem - Must Read 04
September 2009


"

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

3 " suspicious attempts
to log into your online account from this (IP) address
" 21.38.11.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Please click on the Log in – Site check and
Verification link to proceed.

http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybankrhnlogin

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


...
"

Alliance 8th 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 font:normal 10pt arial,san-serif;">
-------------------------


...
"

Alliance & Leicester plc. 8th September 2009
Guarantee your maximum Security Protection.


"
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 8th September 2009
Attention! Your Alliance account could have been
violated!


"
NOTE THAT YOUR ALLIANCE & LEICESTER ATM CARD HAS BEEN
TERMINATED.

Were sorry to inform you that we are unable to verify
your account identity.
We have terminated your online banking session.
In order for it to remain active, Use the button below
to
Activate your Atm Card and get Unlimited Access on
your Internet Banking.

Best Regards

Alliance & Leicester Payment Department


...
"

Abbey National Bank Plc custom 8th September 2009
You Have 1 Unread Security Update Message


"

Dear Account Holder,

You have 1 unread Account security update message
from Abbey National plc Internet Banking Team.

Click on the refrence below to initiate the
verification process. and re-update your membership
details.

Please Click Here To Verify and re-update Your Online
Access .

Kind regards.

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom.
...
"

Hsbc Internet Banking 8th 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 & Leicester plc 8th 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 plc 8th September 2009
Account Limitation Problem - Must Read 04 September
2009


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

Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 21.38.11.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

Please click on the Log in - Site check and
Verification link to proceed.

http://www.alliance-leicester.co.uk/redirects/ibredir.a
spx?ct=mybank...
"

Halifax Bank plc. 8th September 2009
Halifax Bank -Access Suspended.


"
Halifax 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.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk CURSOR: pointer"
id=lw_1252093139_2
class=yshortcuts>Halifax is a division of Bank of
Scotland plc. Registered in Scotland No. SC327000.
Registered Office:
The Mound, Edinburgh, EH1 1YZ.


...
"

CustomerCare@ally.com 8th 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
a320180597560839234470050787855931045568570475606923847
50647944485630
(ii) do not disclose,"

Alliance & Leicester Bank 8th 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.


...
"

HSBC Bank plc 8th September 2009
Inconvenience Alert with HSBC.


"
HSBC Bank UK

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.


...
"

CustomerCare@ally.com 8th 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
v503625077575050973574213588335466833349991463300269955
026492784190
(ii) do not disclose,
...
"

CustomerCare@ally.com 8th 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
y955400867806749062453372447761989173082163849328276656
6598439895483517780
(ii) do not disclos...
"

Lloyds TSB Online 8th September 2009
Account Update Alert Notification


"
DEAR CUSTOMER,
Lloyds TSB is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in the year 2009.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
online banking account
click on
...
"

National 8th September 2009
PLEASE REPLY THIS EMAIL(mrsdaisy_ab115@yahoo.com.hk


"
My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy
Abraham,a national of
malaysia and am married to late Dr.Abraham who was an
Oil Merchant and
international businessman.

Before he died in the year 2001 after a briefillness
that lasted for only
fivedays. We were married for Seventeen years with a
daughter (Lillian)who
laterdied in an Automobile accident. Before the
Untimely death of my husband
we were both born again C...
"

Regions 8th September 2009
Unauthourised Access Into Your Online Banking


"
DEAR CUSTOMER,

We've noticed that you experienced trouble logging into
Online Banking.

After three unsuccessful attempts to access your
account, your Regions Online Profile has been locked.
This has been
done to secure your accounts and to protect your
private information. Regions is committed to making
sure that your
online transactions are secure.

To unlock your account, and verify your identity please
follow this link and sign in:
https://www.regions.com...
"

Lloyds 8th September 2009
Irregular activity on your Lloyds Check Card


"*This message was transferred with a trial version of
CommuniGate(r) Pro*
Dear Lloyds TSB Online Customer,

We detected irregular activity on your Lloyds Check
Card on 05 September, 2009.

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

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

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

HTTPS://ONL...
"

Alliance & Leicester plc. 8th September 2009
Account Statement Notification, 5-09-2009.


"
Dear Valued Customer,

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

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

Click here to resolve the limitation problems.
...
"

Egg 8th September 2009
YOU HAVE A NEW MESSAGE FROM EGG


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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

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

You'll find the o...
"

CustomerCare@ally.com 8th 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
0091955379902232475705799401828839526884193329 (ii) do
not
disclose,
distribute or use the...
"

AOL 8th September 2009
Free account upgrade + security software from McAfee


"Untitled Document

Dear Customer,

We truly appreciate your AOL membership and are
working hard to meet your expectations. We're always
looking for ways
to assist our members and help protect them against
online threats, which is why we've created a highly
affordable
option just for members like you.

Our Support Plus plan complements and enhances your
existing broadband connection with additional support
and
security.

UPGRADE YOUR AOL ACCOUNT

Thi...
"

Bank of America 8th September 2009
Your Online Banking is Blocked


"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer service section...
"

Alliance & Leicester 8th September 2009
Important Message From Alliance & Leicester


"
Dear Customer,

This is your official notification that your Alliance &
Leicester Internet Banking services listed below will
be
deactivated and deleted if not renew
immediately.Previous notifications have been sent to
the Billing Contact assigned
to your account.

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

SERVICE: Alliance & Leicester Internet Banking
services.

What you need to do:

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

HSBC Internet Banking 8th September 2009
You Have 1 Important Security Message.


"

DEAR CUSTOMER,
HSBC Message Center
You Have One New Security Message From HSBC
Login

Thank You For Choosing HSBC
...
"

Alliance & Leicester Bank 8th September 2009
Account Ownership Notification...


"

Dear Customer,

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

Alliance & Leicester plc.

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


...
"

Chase Bank Plc® 8th September 2009
account verification within 48 hours


"

Chase 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.

In order to safeguard your account, we require that you
confirm your banking details.
To help speed up this process, please access the
following link so we can complete the verification of
your Chase Online® Banking Account registration
information : To g...
"

CustomerCare@ally.com 8th 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
b55972640103441222652227441178115131232636699 (ii) do
not
disclose,
distribute or use the ...
"

cahoot 8th September 2009
cahoot Internet Banking access blocked


"
DEAR VALUED CLIENT

Due to a recent security check on cahoot online
banking,we require you to confirm your details by
clicking on the logon
link below

LOGON

Failure to do this within 24hrs will lead to access
suspension

Sorry for the inconvienence

Regards

CAHOOT ONLINE BANKING

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

AER stands for Annual Equivalent Rate and shows what
the interest rate would be if we paid interest and
added it to
your account ea...
"

Alliance & 8th September 2009
********** Your account Have been Locked


"New Page 1

Important alert

Your account Have been Locked

Click here to Unlock your Account

Phone: 0844 600 11 44
Fax: 0844 600 22 44

Alliance & Leicester Team
...
"

PayPal 8th September 2009
PayPal - New Message


"
You have 1 new ALERT message
Please login to your PayPal account in order to read
the message.

To proceed, please click here

Thank you for using PayPal
COPYRIGHT © 2009 PAYPAL INC. ALL RIGHTS RESERVEd.

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.409 / Virus Database: 270.13.80/2349 -
Release Date: 09/06/09 05:51:00

...
"

Alliance 8th September 2009
EMAIL ALERT-INTERNET BANKING ACCESS BLOCKED


"
New Page 1
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

-------------------------
With Windows Live, you can organize, edit, and share
your photos. Click he...
"

© HSBC Bank 8th September 2009
Account Suspension Notification:-


"HSBC Alert

INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


Kindly click on the Re-activate Account link below to
start the update process.

Re-activate Account

This alert relates to your Online Banking profile,
rather than a parti...
"

Alliance & Leicester Bank 8th September 2009
Your Online Banking Security , Important Notice


"New Page 1

A MESSAGE FROM SANTANDER : YOUR ONLINE BANKING
SECURITY , IMPORTANT NOTICE

Dear Valued Customer,

On friday, 4 september, we formally completed the
acquisition of Alliance & Leicester. It is with great
pleasure that
I welcome you to the Santander Group.

Confirm your internet banking profile with us and join
the growing customers who have secured their money with
Santander

A">

Chairman, Emilio Botin


...
"

Abbey 8th September 2009
Abbey National Bank:- Message Alert


"
Dear Valued Client,

We detected irregular activity on your Abbey National
Credit Card on 06 Sep, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using your card, and
upon
verification, we will remove any restrictions placed on
your account.

To review your account as soon as possible please
click on the log on button.

Thank You for using Abbey National Bank Plc.
We appreciate your business and the opportunity ...
"

Bank Of America 8th September 2009
Bank Of America Alert


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Message-ID:
SCOOBYZs4nLLW94lJ7t00001530@SCOOBY.selectsourcebp.com
X-OriginalArrivalTime: 06 Sep 2009 09:51:11.0125 (UTC)
FILETIME=[90896450:01CA2ED7]
X-Tagged: UCE - Mail tagged as sent from suspect
server...
"

HSBC Bank 8th September 2009
REVIEW YOUR ACCOUNT


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.

To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your permanent email address by following the reference
given below:

CLI...
"

Alliance&Leicester Internet Ba 8th September 2009
Customer Profile Review


"
DEAR ONLINE BANKING CUSTOMER ,

Due to our inability to verify your current details,
your online access has been limited to internet banking
services.

To restore access, please follow the link below.

https://www.mybank.alliance-leicester.co.uk/update/

Thank you for banking with Alliance & Leicester.

Security Center
Alliance & Leicester


...
"

Alliance & Leicester Internet 8th September 2009
Your Alliance & Leicester Password Alert


"

Your password for Alliance & Leicester Internet
Banking (R) Banking has been changed. Please use your
new password
the next time you sign on. Click here if you did NOT
change your password, : Click here to confirm this
error - PERSONAL
INFORMATION MAY REQUIRED. - ALL INFORMATION WILL BE
SUBMITTED USING SECURE CONNECTION. Please do not reply
to this
message. Sincerely, Alliance & Leicester Internet
Banking
...
"

Lloyds 8th September 2009
Security Alert !


"
SECURITY ALERT

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

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sensitive Lloyds TSB account features. We understand
that this
may...
"

Bank of America 8th September 2009
Bank of America Alert : Your Account Has Been
Temporarily Suspended


"
Dear Customer
We've experienced problem upgrading your account.
After three unsuccessful attempts to access your

account, your bank of America Online Profile has been
locked. This has been done to secure your

accounts and to protect your private information. Bank
of America is committed to making sure that your

online transactions are secure. Reactivate account to
verify account ownership:

Reactivate Now

Thank you,

Bank Of America Alert. "

National 8th September 2009
Your Account Has Been Suspended


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

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

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

Natwest Bank Plc
Security Adviser

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

HSBC BANK PLC 8th September 2009
HSBC ONLINE UPDATE


"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect  your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-u...
"

Abbey National Plc 8th September 2009
Your Abbey account - urgent action required.


"
PLEASE UPDATE YOUR ACCOUNT INFORMATION.

Unfortunately, we've noticed an unusual transaction
activity on your Abbey Account. To ensure your
protection, we've
now blocked access to your accounts. You'll need to
unblock your account and UPDATE YOUR PERSONAL AND
SECURITY DETAILS
BY FOLLOWING THE INSTRUCTIONS BELOW. You won't be able
to gain access to your accounts until you've done this.


Click on the guide-link below and follow the
directions to update your personal and se...
"

Bank of America Alert 8th September 2009
Bank of America Alert: Sign-in to Online Banking Locked


"
DEAR VALUED CUSTOMER :

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

Our system requires further account verification.

TO RESTORE YOUR ACCOUNT, PLEASE SIGN IN TO ONLINE
BANKING.

thank you for using Bank Of America Online Service.
-------------------------
...
"

PayPal 8th September 2009
Dear PayPal member , Please verify your account to be
safe!


"
Suntrust | Message

Dear PayPal Member,

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some security problem on you account. So we have
decided to put an extra verification process to ensure
your identity
and your account security. Please click the link
bellow:.
https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=true

It is all about your security. Thank you. and visit the
customer s...
"

Customer Service 8th September 2009
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
Citibank and access your MAIL section.

Citibank.com is the source of information about and
access to domestic financial services provided by
Citibank retail
banking and the Citigroup
family of companies.
Citibank, N.A. Member FDIC.
Copyright © 2009 Citigroup Inc.
Citibank Credit Cards are issued by Citibank (South
Dakota), N.A.
...
"

America Online 8th September 2009
Account alert - Important message (ID 67753393)


"

Dear jgbarr78@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=jgbarr78@aol.com&s
eamless=novl&xchkúlse

(c) America Online billing services
"

Relax 8th September 2009
Proteggi il tuo account


"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 Message-ID:

Caro membro di Relax Banking,

Per motivi di sicurezza abbiamo sospeso il vostro
conto di operazioni bancarie in linea a Relax Banking.
Dovete
confermare che non siete una vittima del furto di
identit per ristabilire il vostro conto.

Dovete scattare il collegamento qui sotto ...
"

Hotmail 8th September 2009
Job Opportunity


"
The Huabang Chemicals is looking for Payment Officers
in the United States and Canada.

Interested persons should request for more information
via email from Engr. Tomas Kee : huabang.chms@live.com

Thanks

-------------------------
Find out how here Use Messenger in your Hotmail inbox
...
"

Hotmail 8th September 2009
Account Error Notification


"
Access to Internet Banking has been LIMITED 8
September 2009
_______________________________________________________
______________________________________

Dear Alliance&Leicester Valued Customer,

Recent unsuccesful attempts to LOG IN into your
Internet Banking account have been the main reason of
your access
limitation.
Therefore, we have decided to send you this error
notification in order to resolve this unfortunate issue
as soon as
possible.

We understa...
"