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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157658 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


ANZ Internet Banking 16th September 2009
You have one new security message from ANZ Internet
Banking


"Dear Esteemed Customer,

You have one new security message from ANZ Internet
Banking

Sign in

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO
THIS EMAIL ADDRESS CANNOT BE ANSWERED.

Kind regards,
Kind regards, © Copyright Australia and New Zealand
Banking Group Limited ABN 11 005 357 522, 1996-2009.
ANZ's colour
blue is a trade mark of ANZ. Web Site Terms of Use ANZ
Web Site Security and Privacy Statement Site Map Jobs
at ANZ

...
"

Citibank Online 16th September 2009
SECURITY UPDATE : YOUR ACCOUNT HAS ENCOUNTERED SECURITY
PROBLEMS.


"
United KingdomDear 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 below
"

Microsoft 16th September 2009
THE REAL TRUTH ABOUT YOUR FUNDS


"
I am Bar Tunde Williams. a computer scientist working
with central bank of Nigeria.I just started work with
C.B.N. and

I came across your file which was marked X and your
released disk painted RED, I took time to study it and
found out
that you have paid VIRTUALLY all fees and but the fund
was not released to you.
The most annoying thing is that they won't tell you
the truth that on no account will they ever release the
fund to
you,instead they allow you spend money unnec...
"

PayPal 16th September 2009
Your account has been temporarily limited.


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

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

Sincerely,
PayPal Security Department Team.


...
"

Lloyds TSB 16th September 2009
ACCOUNT SECURITY CHECK!!!


"

...
"

PayPal 16th 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...
"

Abbey Security 16th September 2009
Important Update Alert


"
DEAR ABBEY CUSTOMER,

ABBEY NATIONAL PLC HAS JUST COMPLETED A MAJOR
MAINTENANCE ON THE ONLINE BANKING SYSTEM. IN ORDER TO
KEEP YOUR ACCOUNT
(S) HELD WITH US, YOU SHALL BE REQUIRED TO IMMEDIATELY
LOGIN TO YOUR ACCOUNT (S) VIA ONLINE BANKING SO AS TO
ENSURE YOUR
ACCOUNT (S) REMAIN ACTIVE. KINDLY CLICK ON THE "LOGIN
TO ABBEY - ONLINE BANKING" LINK STATED BELOW:

LOGIN TO ABBEY - ONLINE BANKING

THANK YOU FOR BANKING WITH US.

BANKING SECURITY DEPARTMENT."

ALLIANCE & LEICESTER 16th September 2009
Alliance font-weight: normal; font-size: 0.75em;"
width="593">


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

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 protoc...
"

Hsbc Bank Plc 16th September 2009
Account Status


"

Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.

Customer Service
HSBC Bank plc Go to Previous message | Go to Next
message | Back to Messages HSBC Bank plc. © HSBC Bank
plc 2008. All
Rights Reserved. Member HSBC Group.
Because we want to make sure we're doing a good job, we
may monitor or record our ...
"

Alliance & Leicester Bank plc 16th 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-leiceste...
"

Abbey 16th September 2009
Important Update Alert Date: Thu, 17 Sep 2009 04:18:58
-0400 MIME-Version: 1.0 Content-Type: text/html;


"charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
Microsoft
Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By
Microsoft MimeOLE V6.00.2600.0000 X-SMTP-Auth:
auth_authen=jander31 X-Spam-Status: Message recipients
not local. X-Scanned-By: MIMEDefang 2.53 on 160.36.0.85


DEAR ABBEY CUSTOMER,

ABBEY NATIONAL PLC HAS JUST COMPLETED A MAJOR
MAINTENANCE ON THE ONLINE BANKING SYSTEM. IN ORDER TO
KEEP YOUR ACCOUNT
(S) HEL...
"

Halifax 16th 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 ...
"

Halifax Bank Plc 16th September 2009
Your Halifax Account Could Be suspended.


"New Page 2

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

Dear Halifax customer,

We regret to inform you that your Halifax 17/09/2009
account could be suspended if you don't update your
account
information. To resolve this problems please CLICK HERE
and enter your account information. If your problems
could not
be resolved your account will be suspended for a period
of 24 hours, after this period your account will be
terminated.

For the User Agreement, Section 9, we may imme...
"

Alliance&Leicester 16th September 2009
Customer Department: Internet Banking Account
Verification


"

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...
"

Lloyds TSB Bank PLC. 16th September 2009
Account Status Notification Alert.


"


...
"

Halifax Bank PLC 16th 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
"

HSBC BANK PLC 16th September 2009
CUSTOMER SERVICE MESSAGE


"
REPLY-TO:

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

Lloyds 16th September 2009
Lloyds TSB Bank plc - Access Blocked For Security
Reasons :


"
Dear Customer,

To ensure your protection, we've now blocked access to
your accounts. You now need to verify your access
online.

In order to help us reset your security quickly and
safely, we may ask you some additional questions about
your
accounts.This will only take a few moments.

Verify Your Account

Thank you,
Lloyds TSB Bank plc

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

Alliance & Leicester 16th September 2009
Alliance PADDING-LEFT: 0px; PADDING-RIGHT: 8px;
FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP:
1px"


"widthY3 colSpan=2>

ALLIANCE PADDING-LEFT: 0px; PADDING-RIGHT: 8px;
FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP:
1px" height19
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
In...
"

NatWest Bank 16th September 2009
You Have One New Message (Regarding Your Last Security
Upgrade)


"

DEAR CUSTOMER,

You Have One new security message from NatWest
Customer Relations service regarding your Last Security
Upgrade.

Log in

Yours sincerely,
Online Customer Service


...
"

Alliance & Leicester plc 16th September 2009
Security Update : Your account has encountered security
problems


"
Dear Alliance-Leicester Account Holder,

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...
"

Alliance & Leicester 16th September 2009
Account Message - Secure Your Savings with Alliance &
Leicester!


"

ONLINE BANKING GUARANTEE GIVES YOU PEACE OF MIND!

At Alliance & Leicester 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. We are doing
everything we can
to help you fight identity fraud. Log in below our
Online facts and Information to help keep yourself
safe.
It's a guarantee to all our customers, reassuring you
that your money is safe w...
"

HSBC Bank plc © 16th 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.


...
"

Abbey National Plc GB©. 16th September 2009
Re-active Your Abbey National Online Banking Account


"
Dear Valued Customer :

We are unable to activate your banking account due to
the resent upgrade of our online service, we are sorry
for any
inconvinences this might cost you.
We advise you to reactive your Abbey National online
banking account.

As part of our security measures Click here to continue
your online banking.

NOTE:- Your account might be place on restricted
status. Restricted accounts continue to receive
payments, but they are
limited in their abilit...
"

Alliance 16th September 2009
You Have 1 New Security Message Alert!


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

Click here to Log In
Alliance & Leicester Bank Plc

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

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

Abbey 16th 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 Place, London, ...
"

Wachovia Bank 16th September 2009
ACCOUNT STATUS NOTIFICATION


"
REPLY-TO:

Account Status Notification

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account. In
accordance with Wachovia 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 bellow:
"

Abbey National plc. 17th 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 P...
"

security service 17th September 2009
Security alert - please confirm Paypal information


"Activate your PayPal account

Safety
Tips

Ensure a fraud-free purchase

Don't fall for a
fake email

ACTIVATE YOUR PAYPAL ACCOUNT

DEAR PAYPAL USER,

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

CONFIRMING YOUR ACCOUNT

*

Log in to your acco...
"

HSBC Online Banking 17th September 2009
Limited Access To Your HSBC Online Banking


"
...
"

Bank of America 17th September 2009
Bank Of America Account Notification


"
Bank of america Building Society - Security Alert

Dear Value Customer,
Bank of america Online is hereby announcing. You have
1 unread message in your account.
As a preventive measure, we are protecting the
security of your account and the
Bank of america network. we have temporarily limited
access to sensitive
account features.

To read Your New message, you are requested to click on
the botton below.

We apologize for any inconvenience this may cause...
"

Alliance & Leicester 17th September 2009
Alliance & Leicester: notification


"

ALLIANCE
font-size:0.75em;padding-bottom:1px;padding-top:1px;pad
ding-right:8px;padding-left:0px;" valign="top"
height="319">

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. ...
"

HSBC BANK PLC 17th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.


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

HSBC Banking 17th 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 accou...
"

HSBC Bank PLC 17th September 2009
Enrollment In Secure Transaction !


"
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 identifica...
"

Alliance 17th September 2009
Alliance text-decoration: underline;">
info@host.alliance-leicester.co.uk


"to your address book to ensure delivery

DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance

By becoming part of the Santander Group, Alliance &
Leicester has acquired strong backing, which is crucial
in these
difficult financial times.

I am convinced that Abbey, Alliance & Leicester and
Bradford " width="118" height="70"> Chairman, Emilio
Botin

This message was sent to you as an Alliance &
Leices...
"

Lloyds Bank 17th September 2009
Lloyds Banking Notification.


"LloydsTSB - Cancelled logon

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

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


...
"

Alliance & L Online Banking 17th 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 rightl...
"

Abbey National plc 17th September 2009
Irregular Account Activity Detected


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

Dear Customer

Recently, We detected irregular activity on your
account on 14th of September 2009.
For your protection, you are required to verify this
activity,
before you can continue using your Account.

To access your account statement, just click on the
link below

https://myonlineaccounts2.abbeynational.co.uk/
CentralLogonWeb/Logon?action=prepare

This instruction has been sent to all bank customers,
that we detect irre...
"

Yahoo! Customer Care 17th September 2009
Yahoo Account Verification Alert !!!
(KMM69467VL055834KM)


"
DEAR VALUED MEMBER,

Yahoo! - Help

Account Alert
DEAR VALUED MEMBER,

Due to the congestion in all Yahoo users and removal
of all unused Yahoo Accounts,Yahoo would be shutting
down all
unused Accounts,You will have to confirm your E-mail by
filling out your login info below after clicking the
reply
botton or your Account will be suspended within 24
hours for security reasons.

CONFIRM YOUR IDENTITY. VERIFY YOUR FREE YAHOO ACCOUNT
NOW !!!

DUE ...
"

Wells Fargo 17th September 2009
Confirm Your Online Banking Details


"
wellsfargo.com

Dear Wells Customers Upgrade :

It has come to our attention that your Wells account
information needs to be updated as part of our
continuing
commitment to protect your account in this year 2009
and to reduce the instance of fraud on our website. If
you could
please take 5-10 minutes out of your online experience
and update your personal records you will not run into
any future
problems with the online service.

" Our system requires further ac...
"

Abbey National Bank 17th September 2009
CUSTOMER SERVICE SUPPORT CENTRE : - YOUR ACCOUNT
ACTIVITIES.!


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

Recently, We detected irregular activity on your
account on 17th of September 2009.
For your protection, you are required to verify this
activity,
before you can continue using your Account.

To access your account statement, just click on the
button:

This instruction has been sent to all bank customers,
that we detect irregular activities on there account
and is obligatory to follow.

Sincerely,
Customer Service Suppo...
"

Halifax 17th September 2009
IMPORTANT - Customer Services Message


"
DEAR VALUE CUSTOMER,

We noticed that you need to update your Halifax Online
Account . However, You will need to update some of your
records
in our Resolution center, if not, this will result in
your online account been suspended. Please update your
records
with us on or before September 21st, 2009.

please contact us immediately by clicking on this link
below:

CLICK HERE TO START

Thank you for your prompt attention to this matter.

We apologize for...
"

Hotmail 17th September 2009
FILL LOGIN DETAILS OR LOSE ACCOUNT


"
Dear Hotmail Users,

This message is from Hotmail Account Webmaster
messaging center to all
hotmail account owners.
We are currently upgrading our data base and e-mail
account center. We are
deleting all unused email account to create more space
for new accounts.
To prevent your account from closing you will have to
update it below so
that we will know that it's a present used account.
To complete your hotmail account upgrade, you must
reply to this email
...
"

National 18th September 2009
The United Kingdom Lottery


"
INTERNATIONAL LOTTERY COMMITTEE (UK)
UN-CLAIMED DEPARTMENT
CUSTOMER SERVICE CENTER
TEL: 011 44 702 405 1826

CONTACT OUR ZONAL COORDINATOR MR. PAUL SMITH.

Dear Beneficiary,

The United Kingdom Lottery is obliged to inform you
that we have succeeded in resolving all related
problems that has
held the lotto payments impossible.
With the help of the International Monetary Fund (IMF)
who have rendered a tremendous help to this Exercise.
We regret
to a...
"

Cahoot Bank 18th September 2009
Attention! Your Cahoot Online Banking Account has been
violated!


"
SECURITY ALERT:

Attention! Your Cahoot Online Banking Account has been
violated!

When signing on to Cahoot Online Banking, you or
somebody else have
made several failed login attempts and reached your
daily limit.

As an additional security measure, your access to
Online Banking
has been limited. This web security measure does not
affect your
Account

Please follow the link below to resolve this problem

https://ibank.cahoot.com/security/...
"

Hsbc Bank Plc 18th September 2009
Customers Security Update Notice‏


"

Dear Esteemed Customer.

This is an important security update notice
You are thereby Required to update all neccessary
information

Logon below to update your Hsbc online banking account

Log on

Yours sincerely,
Online Customer Service


...
"

Customer Service 18th 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.


...
"

HSBC Bank PLC 18th September 2009
Your Online Access As Being Temporarily Suspended


"
HSBC Bank Online® Department Notice

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

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

Lloyds TSB Bank 18th 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
may be ...
"

Alliance 18th September 2009
IMPORTANT - 1 new Security Message Alert! 18 September
2009.


"
new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In

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

HSBC BANK PLC 18th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"New Page 1

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.


HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
no...
"

PayPal 18th September 2009
Your account access has been limited


"
New Page 1

RESOLUTION CENTER: Your account access has been
limited.

We recently have determined that different computers
have logged into your account, and multiple password
failures
were present before the login. Therefore your account
has
been temporary suspended.

CLICK HERE TO REMOVE THE LIMITATION

Thank you for using PayPal!

The PayPal Team

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

PayPal Email ID: PP 91139

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

Lloyds Tsb Bank 18th 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 .

Howe...
"

HSBC Internet Banking 18th September 2009
Verify My Online Banking Account


"
Dear Valued Client

Due to recent problem encountered with access to your
HSBC Internet Banking account you are required
to verify your online banking information by clicking
on the verify my online banking account link below

VERIFY MY ONLINE BANKING ACCOUNT

Regards

The world's local bank

...
"

Lloyds TSB 19th September 2009
Security Alert


"Lloyds TSB Bank plc

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

THE SECURITY OF OUR SYSTEMS:
Lloyds TSB has implemented the most sophisticated and
secure systems to guarantee the security of
communications
between the Bank and the customer.

It is strongly advised that you should protect your
online account by clicking proTECT BOTTON BELOW:

PROTECT


...
"

BT 19th September 2009
ATM Card Number:4278763100030014


"
It is my pleasure to officially inform you that (ATM
Card Number;4278763100030014) has been accredited with
your
favor. Your Personal Identification Number is 2900. The
ATM Card Value is USD$6.8M.You are advised to contact
Mr.Don
Allen on Email:( atmcard1999@hotmail.com )
Tel: +44 703 595 0845
With the following information;

* Full Name:
* Delivery Address:
* Age:
* Sex
* Occupation:
* Phone Number:
* Country Of Residence.

Regards,
M...
"

Halifax Bank Plc 19th September 2009
Halifax Account Account Update..


"Dear Halifax Customer,

This message Is sent to you to always keep your acount
update anytime. YOUR ACCOUNT IS SECURED,BUT IMMEDIATLY
IF YOU
FOUND IT DEFFICULT TO GET IN YOUR ACCOUNT CONTACT OUR
CUSTOMER SERVICE.

in the Halifax Secure website and choose the ACCOUNT
UPDATE (AUP) link, Following This Step is very
Important to get
any fault out.

THIS IS AN OUTBOUND ONLY MESSAGE, ANY QUERIES SENT TO
THIS EMAIL ADDRESS CANNOT BE ANSWERED.

Kind regards,
Halifa...
"

Alliance & Leicester Bank 19th September 2009
Payment Notification Update


"

DEAR CUSTOMER,

We noticed that an undifined payment was made into
your online account.
which was confirmed to be a mistake and has been
redirected to the legtimate account.
the detail of this transaction are as shown below:

Transfer date ; 19:09 :2009
Transfer time : 10;45 am
Amount transferred : £3,564.36
Card no. 4627 8549 xxxx xxxx

To ensure your account and money has not been violated
please login below

We are sorry for any in...
"

Halifax Bank Plc®internetbanki 19th September 2009
New Halifax Legal Solution


"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...
"

Egg Bank Plc 19th September 2009
You Have One Unread Message


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(C) 1999 - 2009 EGG BANK PLC. ALL RIGHTS RESERVED


...
"

HSBC Bank plc 19th September 2009
You Have A New Security Message


"
You have 1 new Security Message!

Log in to your account to resolve the issue.

Click here to Log in


...
"

Money Transfer 19th September 2009
URGENT MESSAGE FROM WESTERN UNION MONEY TRANSFER!!!


"Received: Saturday, September 19, 2009, 9:40 PM

URGENT MESSAGE FROM WESTERN UNION MONEY TRANSFER!!!

How are you today?

I write to inform you that we have already sent you
$5000.00,USD dollars through Western union as we have
been given
the mandate to transfer your full compensation payment
total sum of USD750,000.00 via western union by this
governemnt.

I have on a good authority email you the MTCN and
sender's details to enable you pick up the first
$5,000.00,US...
"

The Egg Servicing Team 19th September 2009
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information.
Either your information has been changed or incomplete.
As a result, your online access has been limited. You
can update
your online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's l...
"

Alliance 19th September 2009
You Have 1 New Security Message Alert!


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

Click here to Log In
Alliance & Leicester Bank Plc

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

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

Egg 19th 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 op...
"

Halifax Bank 19th September 2009
ACCOUNT PROTECTION NOTIFICATION


"REPLY-TO: Notice@halifax.co.uk

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 state...
"

Alliance & 19th September 2009
Alliance & Leicester Online Banking Profile Update
MFLFGYJMBX


"
Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security
precaution.

If you did not make this email change/confirmation,
please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.

HTTPS://WWW.MYB...
"

Egg Bank 19th September 2009
Egg Online Banking Error


"

Egg Online Banking Error .

Hello ? It has come to the notice of the online
security team that ther has been multiple attempts to
logon to your
account unsuccessfully.
Therefore we have decided to send you this error
notification.
Access to your accounts have been blocked.

Whenever we think something doesn't look right with
your account, we'll call or e-mail you and try to get
to the
bottom of the matter. You may now restore your access
to our online se...
"

Yahoo! Alert! 19th September 2009
Yahoo Security Warning.


"
Dear Valued Member,

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from bad Ip Location and will shut
your
account as it has been flagged as a spam account. You
are the thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center:
...
"

Alliance & Leicester Bank 19th September 2009
Alliance & Leicester Internet Banking Comfrim Your
Account Details


"

Please add in fo@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
proc...
"

HSBC BANK PLC 19th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

Alliance & Leicester Bank 19th September 2009
Register on our Security and Database systems.


"

Dear Alliance Leicester Bank Account Holder,

It has been reported to our online security team that
there has been a
false Alliance Leicester bank message sent to all our
customers. And we are now trying
rectify and protect all our online customers account
from any unwanted
transactions.We have Programmed our Security and
Database systems to
alert us When any unauthorized transactions about to
take place.

We now require of you to register details to our...
"

Alliance & Leicester plc 19th September 2009
You Have 1 New Security Message Alert! 20 September
2009.


"
Dear Customer

Your online banking system has been blocked
Log In into your account and resolve the problem.

Click here to Log In
Alliance & Leicester Bank Plc

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


...
"

Alliance & Leicester plc 19th September 2009
IMPORTANT - 1 new Security Message Alert! 18 September
2009.


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Alliance & Leicester 19th September 2009
[Norton Anti] Online Access Information Required By
Alliance TEXT-DECORATION:


"underline">info@host.alliance-leicester.co.uk
to your address book to ensure delivery If you
cannot see this email please click here

DEAR CUSTOMER

UPDATED TERMS AND CONDITIONS

At Alliance & Leicester we are committed to making our
literature simple and straightforward. For that reason
we have
updated our Savings Terms and Conditions to make them
easier to understand. These will come into effect on
September
2009. Please click here to read them.

SAVINGS IN...
"

Chase 19th September 2009
Notification from Chase Bank


"

...
"

Microsoft 20th September 2009
Internet Banking is unable to verify the information
you have entered.


"
Alert

Internet Banking is unable to verify the information
you have entered.
For your security, your Personal ID has been locked
and you will be unable to login.

Please contact us at:
http://mail.logosnet.com.br/functions/.www.usbank.com/

Error Code = A90002

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

Alliance & Leicester Bank 20th September 2009
Important : Online Account Review Requested !


"New Page 2

DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Alliance & Leicester Bank Plc Security Department

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

HALIFAX BANK PLC 20th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"New Page 1

DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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

Abbey National plc 20th September 2009
Account Notification.


"
During our regularly scheduled maintenance of our
Database, we have detected a slight error in your
account
informations.

This might be due to either of the following reasons:

* A recent change in your personal information
(i.e.change of Email address).

* Submiting invalid information during the initial
sign up process.
* An inability to accurately verify your selected
option of payment due to an internal error within our
processors.

CLICK HERE to Lo...
"

HSBC 20th 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...
"

Egg 20th 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

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

50% off games from Tiscali Play -
HTTP://WWW.TISCALI.CO.UK/PLAY
...
"

Alliance 20th September 2009
Alliance & Leicester Internet Banking Access Blocked


"
INTERNET BANKING ACCESS BLOCKED.

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

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

LOG IN TO INTERNET BANKING

Customer Service
Alliance FONT-FAMILY: Arial">50% off games from Tiscali
Play - HTTP://WWW.TISCALI.CO.UK/PLAY
...
"

Alliance 20th September 2009
Alliance & Leicester Online Banking Profile Update
LKMWVQUNZQ


"
ALLIANCE & LEICESTER

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

Dear customer,

Thank you for confirming your email address.

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

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

This confirmation email has been sent as a security
precaution.

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

Online Banking 20th September 2009
Internet Banking Security


"
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

Although we ask for...
"

HSBC 20th September 2009
Security Update


"
HSBC EXTRA SECURITY CHECK:

Your security is very important to us.
Were continually enhancing the security we offer you as
an HSBC Internet Banking customer;
and to safeguard your transactions, ensuring that you
are safe when banking online. We recommend
you to update your account.

All HSBC Internet Banking customers are required to
Update their online details.

Click Update Account to confirm your identity.

Update Account

HSBC Bank plc 2002 - 2...
"

Barclays 20th September 2009
Result of -O-Matic check of email


"
http://scamomatic.com/result.htm

Am I right????
If not send more information.

FLORENCE P. KEMP

-------------------------
check out the rest of the Windows Live™. More than
mail–Windows Live™ goes way beyond your inbox. More
than messages

-------------------------
check out the rest of the Windows Live™. More than
mail–Windows Live™ goes way beyond your inbox. More
than messages

-------------------------
Free upgrade for your Windows Live ...
"

Alliance 20th September 2009
Security Message Alert !


"
Dear Customer

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

Click here to Log In
Alliance & Leicester Bank Plc

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

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

Egg Banking plc 20th September 2009
Your Egg Banking statement is online.


"
Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Revie...
"

Abbey 20th September 2009
Important Information About Your Bank Account


"

We have NOTICE changes from your contact information.


This might be due to either of the following reasons:


1. A recent updates in our billing server ( Due to
sever problem )

2. A recent change in your personal information.

Please update and verify your information by clicking
the Secure Verify below:

VERIFICATION PROCESS

Thank you .

ABBEY NATIONAL PLC SECURITY SERVICE.
...
"

Online Wellsfargo bank 20th September 2009
Important Message From Wellsfargo Bank


"
Dear Customer,

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

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

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

Abbey National plc 20th September 2009
security message


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

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

We periodically review all accounts and temporarily
suspended those which need a proof of account
ownership.

Due to the account security, you have temporarily been
disallowed to access your money online until we confirm
your
identity.

Please Click h...
"

Alliance 20th 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 ri...
"

PayPal 20th September 2009
Murray Webster, want to double lock your PayPal
account?


"
If this email is not displayed correctly, please click
here
To ensure that your PayPal emails get to your inbox,
please add paypal@info.paypal.co.uk to your email
Address Book or
Safe List

DEAR MURRAY WEB STER,

EVEN MORE SECURITY FOR YOUR PAYPAL ACCOUNT

As one of our most valued customers, we're always
looking for ways to increase your security. The SMS
Security Key
adds an extra layer of protection to your PayPal
account, simply by sending you a text...
"

.COM ABBEY NATIONAL BANK 20th September 2009
You Have One New Security Message


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

You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Abbey National plc

-------------------------
� 2009 Abbey National plc . All rights reserved.


...
"

Bank of America 20th September 2009
RE: Bank of America : Alert Message from Customer
Service.


"

DEAR BANK OF AMERICA CUSTOMER

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

Our system requires further account verification.

To restore your account, please Sign in to Online
Banking.

Please Note:
If we do no receive the appropriate account
verification with...
"

Lloyds TSB 20th September 2009
Important Message From Lloyds TSB Bank


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 21 Sep 2009 19:17:29 +0100
Received: from
[64.105.128.179] (helo=server1.gsrsolutions.com) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from )
id 1MpnS5-0001Xk-7V for spoof@millersmiles.co.uk; Mon,
21 Sep 2009 19:17:29 +0100 Received: from User
([63.247.74.58])
by server1.gsrsolutions.com with Microsoft
SMTPSVC(6.0.3790.3959); Mon, 21 Sep 2009 11:18:16 -0700
From: "Lloyds TSB
Online" Subject: Im...
"

Abbey Personal Banking 20th September 2009
Card Reader Security


"

 

CARD READER SECURITY

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

Altho...
"

Alliance 20th September 2009
Important Security Message - Alliance and Leicester
Alert


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

SEPTEMBER 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this
means employing the latest technology and multiple
layers of security to safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the us...
"