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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 2155314 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:


MR.KOFFI Annan 8th September 2009
MED VICTIM/REF/PAYMENTS CODE: 02007 $2.500,000,00.USD


"
Dear Beneficiaries
SCAMMED VICTIM/$2.500,000,00. BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

This is to bring to your notice that We have been
having a meeting for the passed 7 months which ended 2
days ago with
the former secretary to the UNITED NATIONS. On this
faithful recommendations, I want you to know that
during the last
U.N. meetings held at ACCRA, Federal Republic of GHANA,
it was alarmed so much by the world in the meetings on
the lost
of funds ...
"

HSBC 8th September 2009
Account Security Confirmation !


"
THE WORLD\'S LOCAL BANK

Account Security Confirmation,
ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

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

NatWest 8th September 2009
National Westminster Bank: important announce Tue, 8
Sep 2009 14:07:20 +0530


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Bank Of America Alert 8th September 2009
Bank Of America Alert: Online Access Suspension Message


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

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/PRIVACY...
"

NatWest 8th September 2009
NatWest customer service: important information
[message ref: 4754222847]


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Alliance & Liecester Plc 8th 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


...
"

NatWest 8th September 2009
National Westminster Bank customer service: important
information Tue, 8 Sep 2009 12:23:11 +0100


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:


NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email rep...
"

NatWest 8th September 2009
Instructions for our customers


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Hotmail 8th September 2009
#4109 Important Information Regarding Your Account


"
Dear kerry77@hotmail.co.uk
,

We recently reviewed your account, and we suspect an
unauthorized ATM based transaction. Therefore as

a preventive measure we will temporary limit your
access to sensitive Co-operative features. To ensure
that

your account is not compromised, please log in to your
Co-operative Online Banking and verify your identity to


prevent deactivation.

SERVICE: Co-operative Online Banking.

What you need to do:

- Go t...
"

HSBC Bank PLC 8th September 2009
HSBC Online Notifications : Unauthorised Account Access


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

Alliance 8th September 2009
About your account


"
Alliance & Leicester.

13-15 central Avenue, West, Bridgford, NG2 5GQ
Nottingham, Nottinghamshire

Telephone: 0115-981 4044

Our Ref: 7197249299/2

Dear Alliance & Leicester customer,

ABOUT YOUR ACCOUNT

Unfortunately, we now need to give you final notice
that, 3 days from today's date - at the close of
business day on 10
September 2009 - your account with us will be closed
and our contact with you ended if you do not provide us
all the
details ...
"

PayPal 8th September 2009
Your account has been flagged!


"

Protect Your Account Info

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

TRACK YOUR EXPENSES USING PAYPAL

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

YO...
"

MBNA ONLINE BANKING 8th September 2009
Mbna - Customer Service Message


"
Dear Customer,

From time to time, Mbna Bank may send you an email or
an online request to
update your account information. Typically this occurs
when we are
having trouble with your payment information on record.


Click Here To Update Your Account

If you ever have a concern with your Mbna account or a
question about
an email message you receive, feel free to contact Mbna
Bank Customer Service,
Services 24 hours a day, 7 days a week.

Sincerely,

...
"

NatWest 8th September 2009
Important banking mail


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Allan Bright 8th September 2009
Victim Réhabilitation Schème.


"
U.S. DEPARTMENT OF STATE

Bureau of Consular Affairs
WASHINGTON , DC 20520

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION: BENEFICIARY,

THIS IS TO INFORM YOU THAT YOUR NAME AND EMAIL WAS
DISCOVERED IN THE PERSONAL COMPUTER OF SOME SCAMMERS
ARRESTED BY THE
POLICE IN THIS COUNTRY,BENIN REPUBLIC, AND AFTER THE
POLICE AND THE ANTI-FRAUD AGENCY OF THIS COUNTRY
CONCLUDED THEIR
INVESTIGATION THIS SCAMMERS CONFESSED TO HAVE SCAMMED
YOU OF ...
"

Hotmail 8th September 2009
Account Issue 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...
"

NatWest 8th September 2009
NatWest customer service: official update


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

NatWest 8th September 2009
Our new security measures Tue, 8 Sep 2009 17:28:04
+0100


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

NatWest 8th September 2009
our enhanced online security measures


"
NatWest Customer Form

Dear National Westminster Bank customer,

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

Please use the link below in order to access the form:

NatWest Customer Form

Internet support team

DISCLAIMER

This email was sent from a notification-only address
that does not accept email replies. Please ...
"

Egg Bank U.K 8th September 2009
Your Egg Credit Card Account Update


"
You have 1 new security message!
Access your account and verify your messages to resolve
the problem.

Secure account log in

Keep yourself secure

This email was sent automatically please do not respond


...
"

TD Canada Trust 8th September 2009
EASYWEB IMPORTANT NOTIFICATION: UNAUTHORIZED IP ADDRESS
LOGON


"
Dear reliable customer,

Your access to online services is very Important to
us. Due to online fraudulent activities, our online
banking
security -
system has notice Logon from a foreign IP address on
your online banking details.

If you authorized this Logon you are not to respond to
this massage, but if you did not authorized this recent
Logon -
you are therefore asked to secure your online banking
access by clicking on the secure Web Form below;
Secure My Acco...
"

MASTER MEGA MILLION LOTTERY 20 8th September 2009
YOUR EMAIL ADDRESS HAS WON 2010 WORLD CUP LOTTERY
PROMOTION


"
YOU’RE EMAIL HAS WON US$2,000,000.00

PLEASE DO ACKNOWLEDGE THE ATTACHMENT TO VIEW THE
PROFILE.

CONTACT OUR CLAIM AGENT:

MR. PAUL MORGAN

TEL: 0027 83 439 0003

Email: PAULMORGAN2010ZA11@LIVE.COM

HTTP://WWW.FIFA.COM/WORLDCUP/


...
"

BARCLAYS FOREIGN BANK 8th September 2009
ATTN: ABBASALI MUZAFFAR HUSAIN, {PAYMENT
GUIDELINES/DEPOSIT DETAILS} BARCLAYS BANK!


"
ONLINE CUSTOMER SERVICE

BARCLAY COMMERCIAL BANK OF LONDON
LONDON BRANCH.........

P. O. BOX 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U. K.

My office is in receipt to your mail regarding the
payment for your cost of transfer charges.

You are required to deposit the some of 29,227.00 INR.
to our account receiving officer with the below
information,
Please follow the instruction as directed for a swift
transfer of your funds to you.
...
"

Cahoot Customer Service 8th September 2009
Important Security Notices


"
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


...
"

Alliance & Leicester Bank 8th September 2009
NEW SECURITY-ALERT MESSAGE.


"
Dear Customer,

Due to the recent bank holiday.

Alliance & Leicester Bank has upgraded its online
system.

We have requested all customers to verify their
account.Click Below to get verified.

http://alliance-leicester.co.uk/personal/account
verification.html

IMPORTANT NOTICE: You are strictly advised to match
your information rightly to avoid service suspension.

Alliance & Leicester Bank Uk.


...
"

PayPal 8th September 2009
Notification of Limited Account Access


"

NOTIFICATION OF LIMITED ACCOUNT ACCESS

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

Unusual account activity has made it necessary to limit
sensitive
account features until additional verification
information can
be collected.
We have been notified that a card associated with your
account
has been reported as lost or stolen, or that there were
additional <...
"

Bank Of America 8th September 2009
Debit account restricted


"
Dear Customer,

We have encountered an error in our attempt to create
your monthly bank account
statement for the debit card you have with us. We have
strong reasons to believe
that you changed your registration information or that
someone else has
unauthorized access to your account. Please use the
secured link below to update
your information that you have on file with your Bank
of America account. Once
you have updated your account details your session
wil...
"

HSBC Banking 8th September 2009
Account Update Notification


"
Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accounts using...
"

Abbey National Bank Plc 8th September 2009
Customer Service Update Notification


"

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.
...
"

AOL 8th September 2009
Impotant Alert Update Your Information


"
MANAGE MY REMINDERS TURN OFF | REGISTER A WIRELESS
DEVICE

DEAR AOL MEMBER ,

IT HAS COME TO OUR ATTENTION THAT YOUR AOL 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 48 HOURS. Once you have updated your account
records, your AOL session will not be interrupted and
will continue
as normal. Failure to update will result ...
"

Central Bank 8th September 2009
FROM PAUL DOUGLAS


"
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA

CABLE: CENBANK NG
CONTACT NUMBER: 234-7066259668 (24 HOURS)
PRIVATE EMAIL: pauldouglas009@yahoo.cn

URGENT

DEAR SIR,

MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER
DEPARTMENT OF THE

CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE
E-MAIL BASED ON THE

CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I ...
"

AOL ACCOUNT 8th September 2009
AOL Email User Accounts Owner


"


...
"

JPMorgan Chase Bank 8th September 2009
important information for Chase Bank clients!


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB&6034953635492894839839063627235

Thank you for being a valued customer.

Sincerely,
<...
"

HSBC Internet Banking 8th September 2009
Please Update Your Account Information


"
Dear Customer

Its has come to our attention that your HSBC account
information
needs to be updated as part of our continuing
commitment to protect
your account and to reduce the instance of fraud.

Please Update Your Account Information

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


...
"

Alliance & Leicester 8th September 2009
[Norton Anti] About your account


"
Alliance & Leicester.

13-15 central Avenue, West, Bridgford, NG2 5GQ
Nottingham, Nottinghamshire

Telephone: 0115-981 4044

Our Ref: 7197249299/2

Dear Alliance & Leicester customer,

ABOUT YOUR ACCOUNT

Unfortunately, we now need to give you final notice
that, 3 days from today's date - at the close of
business day on 10
September 2009 - your account with us will be closed
and our contact with you ended if you do not provide us
all the
details ...
"

Paypal 8th September 2009
Paypal Security Center


"
PAYPAL SECURITY CENTER

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

Re...
"

AOL 8th September 2009
IMPORTANT : Alert about your AOL billing information on
file


"
DEAR VALUED MEMBER,

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

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have to ...
"

HSBC Bank Plc 8th 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 third pa...
"

Lloyds Bank Plc 8th September 2009
2009 Lloyds ONLINE UPDATE


"
Dear Valued Customer,

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

Click here to update your account

Thank you f...
"

LLOYDS BANK PLC 8th September 2009
LLOYDS CUSTOMER SERVICE MESSAGE


"
Dear Valued Customer,

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

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

Click here to update your account

Th...
"

Abbey 8th September 2009
Re-activate Your Account.


"

ABBEY NATIONAL PLC. has been receiving complaints from
our customers for unauthorized use of the Abbey Online
accounts.
As a result we periodically review Abbey Online
Accounts and temporarily restrict access of those
accounts which we
think are venerable to the unauthorized use.

This message has been sent to you from Abbey National
because we have noticed invalid login attempts into
your account,
due to this we are temporarily limiting and restricting
your account access...
"

Egg Bank UK. 8th September 2009
Egg Credit Card Alert.


"

Egg Bank UK.

9th of september 2009,

Egg security desk.

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click Cancel to nullify payment, or click Continue to
execute payment.

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

Citi Account Services 9th September 2009
regarding your account


"

** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid
login attempts.
You will be unable to send and receive funds until
your account has been
activated by verification.

Use the link below to remove the block from your
account:

Unblock your account

Failing to unblock your account will result temporary
account suspension.

Copyright (c) 2009 Citigroup Inc.

...
"

Alliance & Leicester- Online B 9th September 2009
ACCOUNT STATUS NOTIFICATION.


"
Dear Alliance & Leicester Customer,

For your security, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your
account when there is a possibility that someone other
than you is signing on. You may be getting this message
because
you are signing on from a different location or
device.If this is the case, your access may be restored
when you
reactivate your account.Log-in to your account below to
continue to the verification process.
...
"

Citi Account Services 9th September 2009
Your account needs atention


"

** CitiBank Account Block Notice **

Your account has been blocked due to numerous invalid
login attempts.
You will be unable to send and receive funds until
your account has been
activated by verification.

Use the link below to remove the block from your
account:

Unblock your account

Failing to unblock your account will result temporary
account suspension.

Copyright (c) 2009 Citigroup Inc.

...
"

Alliance&Leicester Bank Plc 9th September 2009
Internet Banking: 1 New Message


"
1 NEW MESSAGE, SEPTEMBER 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .


ACCOUNT MESSAGE


...
"

Halifax 9th September 2009
Your Online Acess Has Been Suspended


"

Dear Valued Customer,

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

HTTPS://HALIFAX-
ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLOGIN.ASP

IMPORTANT - You are strictly a...
"

Bank of America 9th September 2009
Important Information About Your Bank Account


"

ACCESS SUSPENDED

DEAR HALIFAX CUSTOMER

'X' indicates a field that needs to be completed.

To protect your accounts, our monitoring process has
temporarily suspended your online access.

To help us verify the activity on your account

Please do verify your account by clicking on the
ACCOUNT RECONFIRMATION

Then, we'll complete our checks and contact you within
the next 24 hours (between 9am to 8pm).

Until then, your online acce...
"

Payment Service Dept 9th 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.

-...
"

HSBC 9th September 2009
Account Suspension Notification :--


"
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 particular account. The account li...
"

Halifax 9th September 2009
Your Halifax Online Banking Account has been flagged


"
DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
Halifax Online Bank account from a foreign IP address,
If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account
please click on the log on Get Started link below and
verify your
account information. Get Started

Failure to verify your information will lead to the
temporary suspension of ...
"

Egg Bank 9th September 2009
Protect your online accounts


"
Dear Valued Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud them and their
customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection, we are now requiring each
member to validate their accounts using our new secure
and safe SSL servers.
To valida...
"

Alliance & Leicester 9th September 2009
You Have 1 New Security Message Alert


"
Dear Customer,

You have 1 new message to read in your account services
inbox

Click on view message content below to login and read
your message.

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

...
"

Lloyds TSB Online 9th September 2009
Account Update 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 2008.
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
clic...
"

Halifax Bank Alert 9th September 2009
Halifax Bank Alert - IP Address Registration


"
IP Address Registration,

We are introducing this provision for registration on
your IP address from which you access your online
banking
account, In order to prevent strange activities on our
online HALIFAX BANK account. These IP address will be
register on
our database. All login attempts from a different
location apart from the specified will need phone
confirmation.

Click on Sign In to access your acount and confirm your
IP address now. You must repeat this operation ...
"

Halifax Online Helpdesk 9th September 2009
Your online banking have received an update.


"
Dear customer,

Your online banking have received an update from
Halifax security desk.

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

This confirmation email has been sent as a security
precaution.

Fight online fraud, Click on the link below to secure
your account and access your update.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP

Regards,

Halifax Online Helpdesk

FIGHT ONLINE...
"

SunTrust Bank 9th September 2009
Your Online Banking account may have been accessed from
an unauthorized computer


"

...
"

eBay 9th September 2009
eBay System Update: Identity Confirmation


"
eBay System Update: Identity Confirmation

Dear eBay member,

eBay recently announced a new safety initiative called
Trusted Selling with Identity Confirmation that will
help to
protect members from unauthorized listings in that
seller's name.

All these measures are made concerning your security.

Please take a minute to update your contact
information: Make the Identity Confirmation now

To protect the Community against this type of fraud,
beginning tod...
"

Alliance & Leicester plc© 9th September 2009
Alliance & Leicester Bank Suspended Access ing


"
SEPTEMBER 2009

Dear Customer

We recently reviewed your account, and we are
suspecting that your Internet Banking account may have
been accessed
from an unauthorized computer.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure that no changes has been made..

Please click on the following link to verify your
account activity...

To verify your identity please click here

...
"

Alliance & Leicester Commercia 9th September 2009
Alliance & Leicester Bank Secure Messages Center


"
Dear ALLIANCE & LEICESTER Customer,

For your security, we have temporarily prevented access
to your account. The Online
Banking Team safeguards your account when there is a
possibility that someone
other than you is signing on. You may be getting this
message because you are
signing on from a different location or device. If this
is the case, your access may
be restored when you reactivate your account. Sign-in
to your account below to

continue to the verificatio...
"

America Online 9th September 2009
Your Account Will Be Discontinued (Review)


"

...
"

Official Notification 9th September 2009
PayPal Update Team


"
DEAR PAYPAL CUSTOMER,

This is an official notification from PayPal Update
Team that the service(s) listed below will be suspended
and
deactivated if not renewed immediately .Previous
notifications have been sent
to AccessOnline Contact assigned to this account.
Because we had some problems with the accounts, we have
to ask you to
please list your personal information.

SERVICE: PAYPAL UPDATE TEAM ACCESSONLINE
Expiration:13.09.2009

Click on this li...
"

Abbey National 9th September 2009
Please Update Your Account Access.


"

DEAR CUSTOMER,
Abbey 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 this year.
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
...
"

HSBC Bank 10th September 2009
IMPORTANT - Secure Your Savings with HSBC Online:


"

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.
...
"

Lloyds 10th September 2009
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your
Online Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
res...
"

Alliance & Leicester 10th September 2009
Account Update Alert Notification


"

IMPORTANT INFORMATION REGARDING YOUR ACCOUNT

DEAR CUSTOMER,

Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).
As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now req...
"

Abbey 10th September 2009
Notice: Bank Security Alert !


"
You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Abbey National Bank Plc

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

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

Chase 10th September 2009
Chase Bank: important message (message ref: 0117216238)


"
*
*

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB4757247753581198642189034282744979589338777295756092
816492602254367457043705

"

Egg Bank 10th September 2009
Egg Bank Alert


"Message from Egg Bank

Dear Egg Customer,

We are contacting you to remind you that our account
review team identified some unusual activity in your
account.

Security measures are been taking by the bank in order
to keep you safe from this act. By so doing we hereby
implore
you to click on the secure page below,we will send you
your new information three(3)days after you have
submitted your
details


...
"

Abbey 10th September 2009
Secure Your Online Banking For Being Suspended


"
Dear Value Customer,

Abbey Bank is constantly working to increase security
for all Online Banking users. To ensure the integrity
of our
online payment system, we periodically review accounts.
Your account might be restricted due to numerous login
attempts
into your online account. Restricted accounts continue
to receive payments, but they are limited in their
ability to
send or withdraw funds. To lift up this restriction,
you need to confirm your online banking details.
Click...
"

Alliance&Leicester 10th September 2009
keep your investments safe and secured. 11 September
2009


"
PART OF THE SANTANDER GROUP

Dear Valued Customer,

Our new security system will help you to avoid frequent
fraudulent transactions. 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">
online account.

CLICK HERE


...
"

Federal Reserve Bank 10th September 2009
Chairman Federal Reserve Bank New York,


"
NEW YORK BRANCH.

ATTENTION:

CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD
USA

WE RECEIVED THE INSTRUCTION LETTER TO CREDIT
$10.5MILLION TO YOUR ACCOUNT .

WE WISH TO LET YOU KNOW THAT ALL DIFFICULTIES HAS BEEN
REMOVE FOR THE SUCCESS OF THIS CONTRACT FUND TO BE
CREDITED INTO
THE YOUR PERSONAL ACCOUNT.

Your response is required to enable us credit your
account without further delay and you are also require
to get back
to us with the reconfirmat...
"

Chase bank 10th September 2009
Chase Bank customer service informs you (message id:
2155233510)


"
Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chasecom/Secure/webform/OSL.aspx?LO
B“452974715602704851129994076661705723257148175596

Thank you for being a valued customer.

Sinc...
"

JPMorgan Chase Bank 10th September 2009
Chase Bank customer service: important account
notification!


"
Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OBW05263192456434646828197828736964949598370559084

Thank you for being a valued customer.

Sinc...
"

JPMorgan Chase Bank 10th September 2009
banking alert - action required. (message ref:
6534858775)


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OB354352783239818397432000372626211561285

Thank you for being a valued customer.

Sincerel...
"

Halifax Plc. 10th September 2009
Important- Your Online Security


"
DEAR CUSTOMER

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

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

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

Alliance&Leicester Bank Plc 10th September 2009
Internet Banking: 1 New Message


"
1 NEW MESSAGE, SEPTEMBER 2009

You Have A new message in your account with us.

Our Technical Security Observe Multiple Error Logins
from your Customer ID, Please do read your message by
clicking on
the ACCOUNT MESSAGE below to prove account ownership .

ACCOUNT MESSAGE


...
"

Alliance and Leicester PLC GB 10th September 2009
Important Notice - Account Review 09 September 2009


"
UPDATES TO INTERNET BANKING

At Alliance & Leicester we make the security of our
customer our utmost concern. We
investigate all transactions done on every customer's
account in order to keep our
customers safe from internet banking theft.

We update and send emails to our customer's internet
banking account to keep them up to
date on current theft issues.

YOU HAVE NEW IMPORTANT MESSAGES ACCOUNT UPDATE, Log in
to Internet Banking to read

UPDATES TO INTE...
"

Egg Bank PLC 10th September 2009
Egg Bank Protection Courage!!!


"
Dear Egg Bank Account Holder,

Egg Bank Plc is hereby announcing the New online
banking courterfeiting. You may be a victim of our
online banking
courterfeiting.which our genuine bank is working on our
new banking couterfeiting servers to serve our
customers for a
better and secure banking service,against any
fraudulent act.

Due to this genuine service, you are hereby requested
to update your account information by clicking the link
below.

HTTPS://SECURITYSERVER/...
"

Egg Internet Banking 10th September 2009
Egg Internet Security Alert


"
DEAR EGG INTERNET CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Egg Internet Security Department Team.


...
"

Lloyds TSB Bank Plc 10th September 2009
Lloyds TSB Online Banking Account Suspended


"
Security Message – Please Read Carefully:

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..

Security Service
Lloyds TSB BankSecure™

The privacy and security of your account is our
priority. Please send replies, questions and
instructions via email
from your secure banking session to ensure the...
"

Citibank International Plc 10th September 2009
Important Message to all CitiBank (United Kingdom)
Customers


"
DEAR CUSTOMER,

Your bill payment or money transfer is now available
for you to use.

Please *Please Click here* for instant activation.

Regards
CITIBANK INTERNATIONAL PLC

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

© Citibank 2009 Citibank is a registered servic...
"

Halifax Bank Plc 10th September 2009
Your Halifax Online Banking Account has been flagged


"
DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
Halifax Online Bank account from a foreign IP address,
If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account
please click on the log on Get Started link below and
verify your
account information.

Get Started

Failure to verify your information will lead to the
temporary suspe...
"

Abbey 10th September 2009
Re-Activate Your Account


"

ABBEY NATIONAL PLC. has been receiving complaints from
our customers for unauthorized use of the Abbey Online
accounts.
As a result we periodically review Abbey Online
Accounts and temporarily restrict access of those
accounts which we
think are venerable to the unauthorized use.

This message has been sent to you from Abbey National
because we have noticed invalid login attempts into
your account,
due to this we are temporarily limiting and restricting
your account access...
"

Security 10th September 2009
Update And Verify Your PayPal Account


"

Dear valued PAYPAL member:

It has come to our attention that due some internet
frauds some accounts have been stolen. We now must take
some
actions and verify all PAYPAL users.

However, failure to update your records will result in
account suspension.

Please update your records. Once you have updated your
account records, your PAYPAL session will not be
interrupted and will continue as normal.

To update your PAYPAL records click on the follo...
"

Egg Banking 10th September 2009
Egg Bank Security - Prevent Permanent Account
De-activation.


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 11 Sep 2009 21:09:30 +0100
Received: from
adsl-99-18-151-229.dsl.emhril.sbcglobal.net
([99.18.151.229] helo=lilitechllc.com) by
server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1MmCR0-0007JZ-1O
for spoof@millersmiles.co.uk; Fri, 11 Sep 2009 21:09:30
+0100
Received: from User ([76.172.52.121]) by
lilitechllc.com with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 11 Sep 2009
15:13:44 -0500 Reply-To: c...
"

Lloyds 10th September 2009
Lloyds TSB Bank - Internet Banking Access Is about to
expire.


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

Lloyds TSB Bank

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.
Please note that Your Lloyds online banking is about
to expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Internet
Banking.

-------------------------
Use Hotmail to send and receive mail from your
different email accounts. Find out how.
...
"

Abbey 11th September 2009
Please Verify Your Abbey Account Informations !


"
Dear Valued Customer,

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

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

OUR GUARANTEE - It's our job as a bank to make sure
both you and
your money are kept safe, and so we've invested
heavily in measures to make s...
"

HSBC 11th September 2009
UPDATE YOUR ACCOUNT RECORDS!!!


"src="http://www.hsbc.co.uk/1/themes/html/hsbcukpersonal
/logo.gif" alignºseline border=0>

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 21st,
2009.

Once you have updated your account records your HSBC
account
service will not be interrupted and...
"

Halifax Bank Plc 11th September 2009
Your Account Has Been 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.a
sp?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Access your account at any...
"

Barclays 11th September 2009
Online Banking Security Notice:


"
Dear Esteemed Customer,

Due to security reasons,we strongly advise you upgrade
your online banking account

Sign in

THIS IS AN IMPORTANT SECURITY UPDATE FROM BARCLAYS
ONLINE BANKING

Kind Regards,
Barclays Bank
Online Customer Service

-------------------------
View your other email accounts from your Hotmail inbox.
Add them now.
...
"

Egg Bank UK. 11th September 2009
Egg Credit Card Alert.


"

Egg Bank UK.

12th of september 2009,

Egg security desk.

 

Egg credit card alert.

You made a payment from your credit card, and as part
of our new security measure

You can only execute all electronics transaction from
you from your Email inbox.

click Cancel to nullify payment, or click Continue to
execute payment.

 

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP ...
"

ABBEY NATIONAL PLC 11th September 2009
Abbey Security Alert Message


"
ABBEY NATIONAL PLC. has been receiving complaints from
our customers for unauthorized use of the Abbey Online
accounts.
As a result we periodically review Abbey Online
Accounts and temporarily restrict access of those
accounts which we
think are venerable to the unauthorized use.

This message has been sent to you from Abbey National
because we have noticed invalid login attempts into
your account,
due to this we are temporarily limiting and restricting
your account access unt...
"

Abbey National 11th September 2009
Please Update Your Account Access.


"
DEAR CUSTOMER,
Abbey 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 this year.
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 UPDATE ON...
"

Abbey Online 11th September 2009
Abbey Online - Security Procedure


"
Dear Abbey Internet Banking Holder,

During our regularly scheduled account maintenance and
verification procedures, we were unable to verify your
account
information. This might be due to either one of the
following reasons: 1. A recent change in your personal
information
(ie change of address). 2. Submitting invalid
information during the initial enrollment process. 3.
An inability to
accurately verify your account information due to an
internal error within our processors....
"

Lloyds 11th September 2009
Lloyds TSB 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
ma...
"

Bank Hsbc Online Alert 11th September 2009
IMPORTANT MESSAGE - Your Account Is Suspened


"

THE WORLD\'S LOCAL BANK

Dear Valued Customer,

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

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

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

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.<...
"

=?iso-8859-1?Q?Abbey_Bank_Plc= 11th September 2009
Update Your Account Information For Security Reasons


"

Dear Customer,

As part of our security measure,
We regularly screen activity in Abbey Bank system.
You received this message due to an issue on your
account.

Your account requires extra verification process to
ensure your identity and your account security. Please
click Here
to continue to the verification process and ensure your
account security.


...
"

SunTrust Bank 11th September 2009
Your account may have been accessed from an
unauthorized computer


"

...
"

Abbey National 11th September 2009
Your OnLine Banking Access Is Restricted - Why?


"New Page 1

Online Banking Access Revoked

Dear Valued Customer,
Our online banking security team observed multiple
errors on your account, therefore we have taken this
security
procedure. Your Online Banking Access has been revoked.

An extra verification process has been set up to
confirm your identity and your account security. Please
click below
to continue to the verification process.

* (FAILURE TO VERIFY YOUR ACCOUNT DETAILS CORRECTLY
WILL LEAD ...
"