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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2158300 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:


Egg Bank UK. 12th 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 ...
"

MSN 12th September 2009
VisaCard Official Email Notification Alert


"
Visa Card / Msn INTERNATIONAL MEGA JACKPOT
Promotion/Claims Department
145 Old Aok Common Lane
East Acton London W3 7DS
England,United Kindom
(Customer Services)

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
Notification Date:12/09/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).
This email address has brought you an unexpected
luck,Your e-mail address was selected and confirmed by
our co-...
"

Abbey National Plc 12th 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. "

Alliance & Leicester Internet 12th September 2009
Your Alliance & Leicester Password Alert


"
Your password for Alliance & Leicester Internet
Banking ® 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


...
"

=?iso-8859-1?Q?Abbey_Bank_Plc= 12th 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.


...
"

Online 12th September 2009
Internet Banking Security


"New Page 3

DEAR VALUED CUSTOMER,

We have to constantly develop our Internet Banking
Security to combat the increasingly sophisticated
methods used by
today's fraudsters. One of the latest methods involves
installing a virus or Trojan onto a customers PC.

To help our customers stay safe online we’ve
introduced Card Reader security. In conjunction with up
to date anti
virus and firewall software this new technology will
help to:

LOG IN SECURITY

Al...
"

Halifax 12th September 2009
Your Halifax Online Banking Account has been flagged.


"
New Page 1

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 t...
"

Alliance & Leicester Bank plc 12th 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-leic...
"

Halifax 12th September 2009
Online Security Upgrade


"
Dear Valued Customer,

You have one new security updates message from Halifax
Online Banking

https://www.mybank.halifax.co.uk/index.asp?ct=mybankrhn
login&

This is an outbound only message, any queries sent to
this email address cannot be answered.

Regards,
Head of Halifax Bank Plc Commercial Operations

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

HSBC Bank 12th September 2009
ALERT - Your Internet Banking Personal Details Changed!


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
You might not always be aware of it, but we spend a lot
of time in the
background making sure you're safe. Our security
experts really are the invisible
heroes of HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

AOL Billing Center 12th September 2009
Alert About Your AOL Billing Information On File


"
DEAR VALUED AOL MEMBER,

It has come to our attention that your billing
information's are out of order.

VERIFY YOUR AOL ACCOUNT

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

OUR SYSTEM REQUIRES UPDATE ACCOUNT INFORMATION.

*

CLICK HERE TO VERIFY YOUR ACCOUNT
...
"

Alliance & Leicester Plc. 12th September 2009
Customer Notice:- Access Account Has Been Blocked.


"
DEAR VALUED CUSTOMER,

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

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

So we want you to use this oppurtunity to upgrade your
account to our...
"

Alliance & L Online Banking 12th September 2009
Online Account is Locked


"
Dear Customer,

Your access to Online Services 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 re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security information ...
"

Halifax 12th September 2009
Some errors occured during the processing update of
your online access


"
Dear Halifax Bank Customer,

We are just as committed to security on the Internet as
we are in branches or call centres.
Our online security teams uses variety of measures to
keep your money and personal details
totally secure when you bank with us online.

Our dedicated security teams analyse and monitor online
transactions, 24 hours a day. As a result,
there may be delays in response to new payment or
transfer requests (we'll confirm to you by email
once your requ...
"

Bank-of-America 12th September 2009
Verify Your Account Information.


"
ONLINE BANKING SIGN-IN ERROR

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

Remember:
If you ignore
this message
your account has
definitely blocked
Sign In

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 reset your
Passcode. Please visit
https://sitekey.bankofamerica.com/cgi-bin/sas/enrollWi
thDebitCard.do?state and update your information.
"

Abbey National 12th September 2009
*** ***Update Your Online Banking Account Information


"Abbey | The Abbey National Plc |
Personal,Private,Business and Corporate Banking

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

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

Update Now
This will only take a few moments.

Yours Sincerely,,
Security Ad...
"

WACHOVIA BANK 12th September 2009
Online Banking Alert


"
DEAR CUSTOMER,

Wachovia Internet Banking,is committed to protecting
your personal data as well as your money.

Wachovia Security PlusSM combines a wide variety of
fraud prevention programs sophisticated
analysis tools and backroom processes to pinpoint and
analyze suspicious activity.

This helps us detect and prevent fraud and reassure you
that your personal and financial information,
as well as your money is as safe online as it is at
home, at the branch or ov...
"

Halifax 12th 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...
"

Cahoot Bank Alert 13th September 2009
Restore your account.


"
DEAR CAHOOT BANKING CUSTOMERS UPGRADE;

Due to concerns, for the safety and integrity of your
Cahoot bank

account we have issued this warning message.

It has come to our attention that your Cahoot Bank
account information needs to be

updated as part of our continuing commitment to protect
your bank account in this year 2009 and to

reduce the instance of fraud on banking websites. If
you could please take 5-10 minutes

out of your online experience and ...
"

Western Union 13th September 2009
Payment of your Daily $5,000usd via western union go
pick it up


"
How are you today?

I write to inform you that we have already sent you
USD5000.00 dollars through WESTERN UNION INTERNATION
MONEY
TRANSFER(WUT) as we have been given the mandate to
transfer your full compensation payment of
USD500,000.00 via WESTERN
UNION INTERNATION MONEY TRANSFER(WUT) by this
government.

I called to give you the information through phone as
internet hackers were many but I cannot reach you
yesterday even
this morning.

So, I decided to emai...
"

Hotmail 13th September 2009
Winning Number: CT-222-6747,FGN/P-900-56


"
We are pleased to inform you that you are one of our
lucky winners in the

ongoing Chevron Texaco promo held this month of
September 2009.

You won a cash prize of $200,000.00 USD, to claim your
prize, you are to

contact Mr Frank via his

details given below:

Mr Frank Akimbo

chevtex009@w.cn

Note: You are to contact him with your full details
for verifications,

Winning Number: CT-222-6747,FGN/P-900-56

FULL NAME:DELIVE...
"

Alliance 13th September 2009
keep your investments safe and secured. 12 September
2009


"
PART OF THE SANTANDER GROUP

Alliance&Leicester plc online account.

CLICK HERE

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

Customer Service 13th September 2009
Urgent Notice : Security Upgrade


"
In order to read the message click here to login at
Abbey National Bank and access your MAIL section.

LOGON

Abbey National Bank ,

Copyright (c) Abbey National Bank . All Rights
Reserved.
...
"

Bank Of America 13th September 2009
Online Account Modification Alert


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

DEAR CUSTOMER
Your Bank Of America online account was edited
you are required to verify the new changes made on your
account
as a part of our security check on every edited account
Click here to verify the changes made on your accont

NOTE: If you did not edit your Bank Of America
online account CLICK HERE to report and verrify your
old account

THANKS FOR YOUR CO-OPERATION
BANK OF AMERICA SECURITY TEAM.
-------------------...
"

Btinternet.com 13th September 2009
BT Yahoo : Message Alert !


"
You have 1 new Security Message Alert!

RESOLUTION CENTER: Your account access has been
limited.

CLICK HERE TO REMOVE THE LIMITATION

Thank you for using BT Yahoo! Services

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

Copyright 2009 © Yahoo! UK Ltd. All rights reserved.


...
"

New Egg Home 13th September 2009
Egg Internet Banking Account Status


"

You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

Egg Online 13th September 2009
Egg Online Security Update Notification


"Security Update Notification

Dear Valued Customer,
During our routine check we noticed a log of invalid
login attempts on your account, we believe there is a
problem.
So we placed an added extra security measure to
prevent Permanent Account De-activation.
We ask that you Reconfirm Account Access.
It's all about your Security.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?URI=
NEW.EGG.COM/CUSTOMER/YOURACCOUNTS

Management
Az Alibai
Head of all cr...
"

Department of PayPal 13th September 2009
You have 1 new Message Unread !


"
Due to the number of incorrect login attempts,
your Paypal Account has been limited for your
security.
This has been done to secure your accounts and to
protect your private
information in case the login attempts were not done
by you..
At PayPal we care about security so, for your
protection we are proactively
notifying you of this activity. If you did not trigger
this limited ,
follow this link:
To access the form, please click on the link below :

...
"

Egg 13th September 2009
You have a new secure 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...
"

HSBC Bank plc © 13th September 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

Halifax 13th 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...
"

HSBC® 13th September 2009
Your HSBC Account Status


"
Dear customer,

Your access to HSBC account has been temporarily
disabled due to multiple login errors. Protecting the
security of
your account and of the HSBC network is our primary
concern. Therefore, as a preventive measure, we have
temporarily
limited access to sensitive HSBC account features.

If you are the rightful holder of the account, please
follow the link below and we will verify your identity.


HTTPS://WWW.HSBC.CO.UK/IBLOGIN/ACCOUNTVERIFICATION.ASP
X...
"

Alliance 13th September 2009
Online Access Suspended


"
Dear Customer,

Your access to Online Services 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 re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security information ri...
"

YAHOO MARKETING SOLUTIONS 13th 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 DEPARTMENT (#id 44JJ-2009)

Please do not reply to this email. (c) This mailbox is
not monitored and you will n...
"

Lloyds TSB Internet 13th September 2009
Irregular activity on your Lloyds Check Card


"

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

Thank you for using Lloyds TSB Bank.

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

Alliance & Leicester PLC. 13th September 2009
Your online account has been suspended


"
Your online account has been suspended (reason: terms
of service violation).
Although your account has been suspended, your data may
still be available for
up to 24 hours, after which it will be deleted.

If you feel this suspension is an error, please CLICK
HERE as
soon as possible.

Your account will be automatically activated after
security details confirmed.

We will consider terminating access to your saved funds
if you failed to verify the rightful holder of ...
"

Halifax 13th September 2009
Unable to Verify Your Account


"
Dear Halifax Customer,

Unable to Verify Your Account

Kindly Verify your information by following the link
below.

Verify

Halifax Bank Plc.

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

HSBC 13th September 2009
Account Update Notification


"

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations 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
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will result in account suspensiony followin...
"

Egg 13th September 2009
Egg Credit Card Alert.


"New Page 1

Egg Bank UK.

29th of august 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

--...
"

Alliance & Leicester Bank 13th September 2009
Alliance & Leicester Internet Banking Security
Department Notification


"

Please add info@host.alliance-leicester.co.uk
to your address book to ensure delivery

DEAR VALUED CUSTOMER,

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

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

Abbey National Bank 13th September 2009
Abbey Unit Advisor Message


"
WE 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... LOG ON,
<...
"

Bank of America Online Stateme 13th September 2009
Bank of America : Update Your Online Banking Account


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

Abbey National plc 13th September 2009
Update Your Online Banking Account Information


"
Dear Value Customer,

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

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

Update Now

This will only take a few moments.

Yours Sincerely,,
SECURITY ADVISOR

...
"

PayPal 13th September 2009
Paypal Security Update Notification .


"
DEAR CUSTOMER PAYPAL ,
This e-mail has been sent to you by Paypal Forms to
inform you that we were unable to process your most
recent payment
of bill.This might be due to either of the following
reasons:

1. A recent change in your personal information. (eg:
billing address, phone ,Credit card)
2. Submitting incorrect information during bill
payment process.

we request you to confirm and update your billing
information today BY CLICKING HERE.

If you have al...
"

Halifax Bank Plc®internetbanki 13th September 2009
Secure Your Online Banking For Being Suspended


"New Page 2

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 lea...
"

Client Profile Regions 13th September 2009
Please review account status. Attention Required


"
YOU HAVE 1 NEW ALERT MESSAGE
Please login to your REGIONS ONLINE LOGIN
and visit the MESSAGE CENTER section in order to read
the message.

To Login, please click the link below:

REGIONS Online Banking

© Copyright 2009 Regions Financial Corporation


...
"

Barclays 14th September 2009
ATM PAYMENT DEPARTMENT(PAYMENT NOTIFICATION) 303


"
OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL CREDIT SETTLEMENT,

ATM PAYMENT DEPARTMENT.

BARCLAYS BANK PLC

UNITED KINGDOM.

REGISTERED NO: 1026167

OFFICE: 1 CHURCHILL PLACE,

LONDON,E14 5HP.

EMAIL : INFO@BARCLAYSBANK.CO.UK

EMAIL :ATMFUNDCRED1@AOL.COM

TEL:+447024046637.

URGENT ATTENTION :

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY
...
"

Cahoot 14th September 2009
Your Cahoot Account Status Notification


"New Page 1

We are contacting you to remind you that our Account
Review Team identified that your account has been
limited. In
accordance with Cahoot Online Banking User Agreement
and to ensure that your account has not been accessed
from
fraudulent locations, access to your account has been
limited. Your account access will remain limited until
this issue
has been resolved please log in your account by
clicking on the link below:

my account activity

Thank yo...
"

Abbey National Plc 14th September 2009
You Have 1 New Message


"
DEAR CUSTOMER,

You Have One new security message from Abbey National
Bank regarding your contact details

LOG IN

Yours sincerely,
Online Customer Service


...
"

Barclays Bank PLC 14th September 2009
Barclays Check


"

DEAR CUSTOMER,

We are introducing (BMC) Barclays Maintenance Check
for our Online Banking service. With our routine
Maintenace Check,
we can be sure to hold back any fraudulent activity
dipping in to our Online Banking.

You’ll also be better prepared to uncover such
activities if you observe our routine Maintenance as
instructed.

Please click here to proceed.

Barclays Bank PLC


...
"

Abbey National Plc 14th September 2009
Account Maintenance And Verification Procedures


"
This email was sent automatically by Abbey National
Bank Plc. Please take a few moments to validate your
email
address. At Abbey we take customer security very
seriously. Validating your email address is one more
way that helps
verify your identity. To validate your email address,
please follow these steps: 1. Click on the link below.

Validate your email address

2. Fill in the appropriate fields to validate your
email address, and click Sign In. You will then be able
...
"

Halifax Plc. 14th September 2009
Important - Your Online Security


"
Dear Valuable Customer,

At HALIFAX we do everything we can to protect you
online - but in the unlikely event of fraud, we promise
you won't
lose out.

We're making improvements to the online service to
make your online banking experience even better and
fraud free!

To enjoy this improvements, you are required to update
your account account details by clicking here

If a customer of our online service is a victim of
online fraud, we guarantee that they won't ...
"

Abbey National Plc 14th September 2009
Abbey National Account Secure Message


"
Sequel to an increase in fraudlent activities, we are
updating our security procedures.

You are therefore required to secure your online
account with abbey.
In order to begin, follow the link below:

Secure your account

Failure to secure your online account with abbey, will
lead to suspension of your account.

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

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

Alliance & leicester Bank Plc 14th September 2009
CUSTOMER SERVICE MESSAGE


"New Page 1

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

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

Click here to update your account

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

Please do not reply to this email. This mailbox is
not monitored and you ...
"

Lloyds TSB Online 14th September 2009
Lloyds TSB :Email Notification


"
Dear value customer,

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

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

Best Regards,

Lloyds TSB Bank plc.


...
"

Lloyds TSB 14th September 2009
ACCOUNT SECURITY CHECK!!!


"

...
"

AOL Member Services Team 14th September 2009
Alert About Your AOL Billing Information On File


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?
To ensure that your service is not interrupted,
please update your billing information today by
clicking

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

just verify the information you entered is correct.
Sincerely,

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

Abbey National plc 14th September 2009
Message Update.


"
Dear value customer,

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

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

Best Regards,

Abbey National plc.


...
"

Lloyds TSB Internet Banking 14th September 2009
Your Online Banking account has been compromised


"
Dear Lloyds TSB Online Customer,

Your Online Banking account has been compromised!
In order to prevent any fraudulent activity from
occurring
we are required to open an investigation into this
matter.

We strongly require of you to click on the link below
and go to the next
step to verify your location on our database.
If you have any questions related to this message or
the funds transfer,
please contact our helpdesk to rectify this problem.

HTTPS:...
"

Egg Online Banking 14th September 2009
Egg Online Security Update Notification


"
Security Update Notification

Dear Valued Customer,
During our routine check we noticed a log of invalid
login attempts on your account, we believe there is a
problem.
So we placed an added extra security measure to
prevent Permanent Account De-activation.
We ask that you Reconfirm Account Access.
It's all about your Security.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN.ASPX?URI=
NEW.EGG.COM/CUSTOMER/YOURACCOUNTS

Management
Az Alibai
Head of all...
"

Lloyds TSB Internet 14th September 2009
Irregular activity on your Lloyds Check Card


"
Dear Lloyds TSB Online Customer,

We detected irregular activity on your Lloyds Check
Card on 14 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://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

...
"

ALLIANCE & LEICESTER BANK PLC 14th September 2009
Alliance & Leicester Bank Security Message‏


"
ACCOUNT OWNERSHIP VALIDATION:

Your Alliance-Leicester Bank account security
validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

Its strongly required that you should validate your
Account Ownership Security, to avoid service
suspension.

( Validate Your Account Now )
Alliance & Leicester PLC.
© 2009 All Rights Reserved.


...
"

HSBC BANK PLC 14th September 2009
2009 CUSTOMER SERVICE MESSAGE


"

...
"

Customer Service 14th September 2009
Official service renewal notification.


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

If you are not a UK resident, or are trying to access
this site from outside the UK,please read this
important message.
Issued for UK use only | © HSBC Bank plc 2002 - 2009.


...
"

AOL Support 14th September 2009
AOL Recent Change In Your Account


"
0D

BILLING INFORMATION

Dear Valued Member,

We were unable to verify your billing information. 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 message will be ex...
"

Aol Member Services Team 14th September 2009
Please Update Uour Billing Information !!


"

DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Lloyds TSB BankSecure 14th September 2009
LLOYDS TSB ACCOUNT VERIFICATION PROCEDURE


"
DEAR VALUED CUSTOMER,
Due to the recent surge in amount of fraudulent emails
that has targeted our customers, Lloyds TSB Banksecure
has
updated her security servers to a ensure safe and
secure experience in our online banking service. This
process requires
each and every one of our customers to confirm there
account information immediately. Please click on the
appropriate
logon button below to verify your account information

VERIFY MY ACCOUNT DETAILS NOW

Failure...
"

Alliance-leicester Internet 14th September 2009
Validate Your Internet Banking


"Dear Valued Customer

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
detai...
"

National 14th 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

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

Bank of America Alert 14th September 2009
Bank of America Alert: Online Access Suspension
Message®


"Bank of America Alert

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

IRREGULAR CHECK CARD ACTIVITY

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

We detected irregular activity on your Bank of
America Check Card on 15/09/2009 . For your protection,
you must
verify this activity before you can continue using your
card.

PLEASE VISIT ONLINE BANKING AT
www.bankofamerica.com/information.cgi?=update to review
yo...
"

YAHOO MARKETING SOLUTIONS 14th 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 DEPARTMENT (#id 44JJ-2009)

Please do not reply to this email. (c) This mailbox is
not monitored and you will not r...
"

Hsbc Bank Plc 14th September 2009
Notice Alert : Your HSBC Account Has Been Suspended


"
SECURITY ALERT

Please note that Your HSBC Online Account is beeing
suspended. In order for it to remain active, please Use
the link
below to proceed and access your account.

http://www.hsbc.co.uk/1/2/customer/Login.ibc

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.


...
"

Lloyds Tsb Bank 14th September 2009
Update Your Lloyds Tsb Account


"

DEAR LLOYDS TSB CUSTOMER,

Lloyds TSB has sent you a mail to update your account
but still you are unable to complete your account
details,As a
result of this, We are making an extra security
checking 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 .

Howev...
"

PayPal 14th September 2009
You have 24 hours to confirm your PayPal personal
information


"
Dear PAYPAL member,

This e-mail was sent to you because we have detected
an error in your billing information during our regular
schedule
account maintenance and verification. This might be due
to either following reasons:

* A recent change in your personal information (i.e.
change of address).
* Submitting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due an internal error with o...
"

YAHOO LOTTERY PROMOTION 14th September 2009
AWARD YAHOO LOTTERY PROMOTION =(CALL+27)-78 086 8331==


"
MESSENGER YAHOO! LOTTERY RESULTS YOU WON ÂŁ820,000.00!
YAHOO! MAIL CONGRATULATES YOU!

Yahoo! Mail announces you as one of the 10 lucky
winners in the ongoing Yahoo Lottery Draw held in the
year 2009.

Messenger Yahoo! Lottery Results You won
GBPÂŁ820,000.00!
All 10 winning email addresses were randomly selected
from a batch of 50,000,000 international emails each
from Canada
, Australia , United States , Asia, Europe, Middle
East, Africa and Oceania as part of our inte...
"

Egg Bank 15th September 2009
You Have One Security Unread Message From Egg Bank


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

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


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

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

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

ALLIANCE & LEICESTER BANK PLC 15th September 2009
Alliance & Leicester Bank Security Message‏


"
ACCOUNT OWNERSHIP VALIDATION:

Your Alliance-Leicester Bank account security
validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

Its strongly required that you should validate your
Account Ownership Security, to avoid service
suspension.

( Validate Your Account Now )
Alliance & Leicester PLC.
© 2009 All Rights Reserved.


...
"

AOL 15th September 2009
Please Update Uour Billing Information !!


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

YOU\'VE RECEIVED THIS EMAIL BASED ON YOUR UPDATE FOR
AOL....
"

Microsoft 15th September 2009
New Business Proposal!


"
Dear Friend,

I have the admiration and confidence to introduce this
business to you in view of the fact that you are
dependable and
consistent as my inquire reveals. I would like to
introduce myself, I am Garry Albert Jones and I work
with the staff in
the accounts management section of a well-known bank
here in the United Kingdom.

One of our account held a balance of ?15, 000,000
(fifteen million British Pounds) and have been dormant
for more than
4 years. From my ...
"

Alliance & Leicester Plc. 15th September 2009
Customer Notice:- Access Account Has Been Blocked.


"
DEAR VALUED CUSTOMER,

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

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

So we want you to use this oppurtunity to upgrade your
account to our...
"

Egg Internet Banking 15th September 2009
IMPORTANT MESSAGE :Update Your Online Account


"
Your account is having some technical problems.Some of
the information doesn't match our records .

Please check all the personal details . and then
re-enter your security details.

Login to your account and enter your security details.
.

Click here for Secure account login

Egg Online Banking Service

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


...
"

HSBC Bank PLC 15th 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 ide...
"

Halifax 15th September 2009
Account Maintenance And Verification Procedures


"
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 ...
"

Abbey Bank 15th September 2009
IMPORTANT - Secure your savings with Abbey New!


"
DEAR ACCOUNT HOLDER

THIS IS OUR PRIVACY STATEMENT. IT EXPLAINS HOW THIS
SITE OBTAINS, USES AND KEEPS YOUR INFORMATION SAFE.

We are committed to keeping your personal information
safe and confidential both online and offline.
Due to our new internet security technology.

We confirmed the identity of customers through the use
of our website is safe and secure in accordance with
financial
industry standards.
Verify your Abbey Bank Online Access now to avoid yo...
"

HSBC Bank UK. 15th September 2009
Security Upgrade.


"
SECURITY ALERT:

As a valued HSBC online customer,

We wrote to you recently about making sure your contact
details are
up to date in time for a new security feature being
introduced for online transactions.

Security Upgrade - Almost Here

Sri Macherla
Customer Service Team
HSBC Card Services

August 2009 All Rights Reserved®


...
"

LloydsTSB Internet Banking 15th September 2009
LloydsTSB Security Alert


"

...
"

Halifax 15th September 2009
Important Information About Your Bank Account


"
DEAR HALIFAX CUSTOMER,

Notice unauthorized transaction from your Online
Banking Account.

Due to this reason we have restrict your account
access.

We implore you to REACTIVATE your online access.

In order to continue with online banking.

Thank you.

Halifax Security Service.


...
"

BMO MASTERCARD 15th September 2009
Security measure


"
Dear BMO Bank of Montreal member,
   
For your protection and privacy , please confirm your
online services.

Your information must match the information provided
when you registered for the BMO MasterCard ®

CLICK HERE and begin the personal verification
question. 

Thank you for your prompt attention to this matter!

COPYRIGHT © 2009 BMO BANK OF MONTREAL.


...
"

Alliance & Leicester 15th September 2009
Service notification from Alliance & Leicester - Ref
No. 410820


"
ALLIANCE font-weight: normal; font-size: 0.75em;"
height="319" valign="top">

Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for Alliance & Leicester
Internet banking users. Customer database is based on a
client-server proto...
"

Alliance & Leicester 15th September 2009
Important security update Wed, 16 Sep 2009 15:32:35
+0200


"
ALLIANCE font-weight: normal; font-size: 0.75em;"
height="319" valign="top">

Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that
operates customer database for Alliance & Leicester
Internet banking users. Customer database is based on a
client-server proto...
"

Alliance 15th September 2009
Security Notification - Hoax email alert 16 September
2009


"
INTERNET BANKING UPDATE 16 SEPTEMBER 2009

Dear Valued Customer,

Due to a recent security breach in the Alliance and
Leicester systems, we
are asking all customers to immediately log in and
report any unnoticed
password changes, unexplained funds depletion or
likewise. Click the link
below to the quick update process.

Click Here To Proceed

Best Regards,
Alliance COLOR: rgb(0,0,0)">

-------------------------
Add other email accounts to Hotma...
"

Hotmail 15th September 2009
Account Suspended Due To Invalid Login Attempt.


"
This message has been sent to you from
Alliance&Leicester Bank because we have
noticed invalid login attempts into your account, Due
to the number of incorrect login attempts, your
Alliance&Leicester Bank Account has been under
verification for your security.

This has been done to secure your accounts and to
protect your private information in
case the login attempts were not done by you..

To confirm your identity of true ownership of your
account please click at the ...
"

CITIBANK ONLINE 15th September 2009
Security Update : Your account has encountered security
problems.


"
United Kingdom Dear Value Customer,
It has come to our attention that your account has
encountered security Problems.
This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized
3rd-party.

To maintain our system integrity and keep our members
information safe
you are required to Validate your account indentity.
You can authenticate
now over a secure cennection by clicking the link b...
"

Citibank Online Banking 15th September 2009
Online Access Suspended


"
UNITED KINGDOM

Dear customer,

Your access to Online Services 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 re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

WWW.CITIBANK.CO.UK

Important Notice:- You are strictly advised to match
your Security informat...
"

Abbey National plc. 15th September 2009
Abbey Credit Card Payment


"
DEAR CUSTOMERS

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 LOG IN TO INTERNET
BANKING
,click the "New Messages" icon.

Thank You.
Security Advisor
ABBEY Bank PLC.

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

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Plac...
"

Pragnesh Vaishnav 15th September 2009
Contact My Secretary For Your International Bank Draft


"
Contact My Secretary For Your International Bank Draft
Cartoon characters in a new style of web chat:
www.blimpz.com
-------------------------------------------------------
-------------
Dearest Friend,
Compliments of the season and God's blessings from
Barrister. Bragnesh Vaishnav, I am the Barrister who
contacted you
long ago, I am very happy to inform you about my
success in getting that fund transferred under the
co-operation of a
new partner, Now I want you to contact ...
"

AIB Internet Banking Security 15th September 2009
Online Banking Alert!


"
...
"

Halifax 15th September 2009
Account Suspention Notification


"
Dear Halifax Customer,
We recently upgraded our Online Banking security
system with a newly established security server in
which guarantee's
your MAXIMUM PROTECTION when accessing your account
online. In order to ensure you are properly updated and
your account
is fully protected, you will be required to Login to
your account and Complete necessary forms requested, to
login to
your account kindly click on the " Protect Me Now "
link stated below :
Protect Me Now
Thank y...
"

Alliance & L Online Banking 16th September 2009
Online Account is Locked


"

Dear Customer,

Your access to Online Services 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
re-activate your
account. Click on the link below and you will be taken
straight to where you can activate your account.

http://www.allianceleicester.co.uk/

IMPORTANT NOTICE:- You are strictly advised to match
your Security inf...
"

EBAY.INC 16th September 2009
eBay Invoice #KMLW810228851115 for 2008 Smart Fortwo
Passion


"
 
eBay, Inc.

2145 Hamilton Ave

San Jose, CA 95125

United States

 

eBay Invoice #KMLW810228851115 for 2008 Smart Fortwo
Passion

Dear KRISTIN LEE,

To complete payment, you need to go with cash at the
nearest Western Union location in your area and
transfer the funds
to our eBay Agent. The process only takes several
minutes, its easy to deal with and 100% secure.
Western Union Money Transfer is the only service that
has ultim...
"