Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2179447 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 - November 2017

100 reports:


SBCGLOBAL Member Help Center 21st September 2009
SBCGLOBAL Account Update(Account Alert
Code:X3XX00178SU)


"
ATTN: SBCGLOBAL Email Account Owner,
SBCGLOBAL.NET messaging center to all SBCGLOBAL.NET
email account owners. We are currently upgrading our
data base and
e-mail account center. We are deleting all unused
SBCGLOBAL.NET 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.
CONFIRM YOUR EMAIL IDENTITY BELOW
SBCGLOBAL Username :
SBCGLOBAL Password : ...
"

HSBC 21st September 2009
Online Access Suspended


"
If you can not read this message.. Click here

...
"

Service PayPal 21st September 2009
PayPal Service - Veuillez Valide Votre Information
Personnelle


"
Cher client PayPal,

Nous avons récemment déterminé que diffèrents
ordinateurs connect sur votre compte PayPal, Mot de
passe et de multiples
checs taient présents avant la connexion. Nous avons
maintenant besoin de vous confirmer à nouveau Les
informations de
votre compte PayPal. Si ce n'est pas achevé d'ici 48
Heures, nous serons contraints de suspendre votre
compte
indefiniment, Car il peut avoir utilisé d'une fins
frauduleuses. Nous vous remercions de votre
compréhention ...
"

Abbey Bank 21st September 2009
Abbey Account Information


"

...
"

Abbey Alerts 21st September 2009
Account Debit Notification


"
ATTENTION: ABBEY CUSTOMER ( CARD ENDING WITH- XXXX )

A DIRECT DEBIT CHARGE WAS PLACED ON YOUR ACCOUNT IN
THE AMOUNT OF 347.29. HOWEVER, OUR AUTOMATED SYSTEM
DETECTED THE
DEBIT AND PLACED A HOLD ON THE DEBIT UNTIL YOU HAVE
VERIFIED THE PAYMENT. IN ORDER TO VIEW/CANCEL THE DEBIT
CHARGE, YOU
WILL BE REQUIRED TO LOGIN TO YOUR E-BANKING. IF YOU DO
NOT COMPLETE THIS TASK IMMEDIATELY, YOUR ACCOUNT SHALL
BECOME
DE-ACTIVATED FOR FURTHER REVIEW. KINDLY CLICK ON THE
"LOGIN TO ABBEY -...
"

HSBC BANK PLC 21st September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"

...
"

Egg 21st September 2009
Egg Bank Accounts Savings.


"

...
"

Abbey Bank 21st September 2009
Re-activate Your Account


"Reply-to:
X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - host.pappapak3.com
X-AntiAbuse: Original Domain - verizon.net
X-AntiAbuse: Originator/Caller UID/GID - [99 32002] /
[47 12]
X-AntiAbuse: Sender Address Domain -
host.pappapak3.com
X-Source:
X-Source-Args: /usr/local/apache/bin/httpd -DSSL
X-Source-Dir: shoptinsel.com:/public_html

Dear Customer,

Abbey Personal Bank...
"

Alliance & 21st September 2009
Alliance & Leicester Online Account Update


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 22 Sep 2009 14:13:07 +0100
Received: from
mail.cinetech.com.hk ([203.198.156.196]
helo=cinetech.com.hk) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1Mq5B4-0006kq-TJ for
spoof@millersmiles.co.uk; Tue, 22 Sep 2009 14:13:07
+0100 Received: from
[58.147.28.156] (account teddy HELO User) by
cinetech.com.hk (CommuniGate Pro SMTP 5.1.8 _trial_)
with ESMTPA id 953760;
Tue, 22 Sep 2009 19:51:3...
"

Bank of America 21st September 2009
Bank Of America Online Access Suspended


"
Dear Customer,

We noticed that you need to update your Bank of America
Account

Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

(C) 2009 Bank of America Corporation. All rights
reserved

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


...
"

Microsoft 21st September 2009
DEAR MICROSOFT CUSTOMER ,


"
Dear Microsoft Customer,

Please note that Microsoft has recently released a
security update for Microsoft Windows OS.

The update applies to the following operating system
versions: Microsoft Windows 98, Microsoft Windows 2000,
Microsoft
Windows Millennium, Microsoft Windows XP, Microsoft
Windows Vista.

Please note that this update applies to high-priority
updates category.

In order to protect your computer against security
threats and performance problems, we ...
"

Abbey National plc 21st September 2009
Your Bank Account


"
During our regularly scheduled maintenance of our
Databases, 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.

Please update and ...
"

Alliance & Leicester Security 21st September 2009
Financial Services Authority.


"New Page 1

Alliance and Leicester PLC (GB) Dear Customer,

We believe it's important to keep up to date with the
latest online security measures. We are committed to
keeping you
and your online service with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.

We have tried to contact you but have been unable to
do so.

We have therefore sent you a letter today which
advises the steps you need to take to re-ins...
"

eBay 21st September 2009
eBay Transactions Office


"
Dear eBay member lbeauregard2009,

We have to announce you that we have received payment
from our third party affiliate Trustee for Aircraft
Cessna 172 G
1966, that you have successfully sold through eBay
auction site..
Once the money US $4,000.00 sent you will receive the
all payment US $64,000.00 payment in 24-48 hours. eBay
Transactions Office will contact you in order to
establish the payment details. Once this message
received please
deliver the money to our shippin...
"

WELLS FARGO 21st September 2009
Your Wells Fargo account has been locked!


"
Dear WellsFargo client

Your account has been locked and placed on hold due to
too many attempts to sign in to your account with an
incorrect
password.

In order to unlock your account please click the link
below and log in with the correct password :

http://www.wellsfargo/signon/reactivate?CODE=ZXJyb3Iudm
5hbWVsiZhbGlkRm9ybWF08

If you choose not to complete the request, you give us
no choice but to suspend your account permanently.

If you received...
"

Alliance & Leicester 21st September 2009
Reminder about your Security Account details


"
Reminder about your update your Security Account
details

Thank you for using Online Customer Service. To protect
the security of your accounts, this e-mail has been
sent to you
to confirm your Security Account details .

Just follow these simple steps to view your Security
Account details :

Alliance Leicester Link Security Account details .

Thank You for using Online Banking.


...
"

Alliance & Leicester Bank Plc 21st 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

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


...
"

Halifax 21st September 2009
Your Halifax Account Could Be suspended.


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

DEAR HALIFAX CUSTOMER,

WE REGRET TO INFORM YOU THAT YOUR HALIFAX 22/09/2009
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 immediately
issue a warn...
"

Abbey 21st 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 here...
"

Hsbc Internet 21st September 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

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

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

BARCLAYS BANK PLC 22nd September 2009
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT


"
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.BARCLAYSBANK.CO.UK

Attention : Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund
presently in my desk. After due vetting and evaluation
of your
Inheritance file which The Ministry of Finance of the
Federal Republic of Nigeria Forwarded us to see to your
Immediate
payment.

From our findings you have been ...
"

Security Measures 22nd September 2009
Update And Verify Your PayPal Account


"
Dear valued PAYPAL member:

It has come to our attention that due some internet
frauds some accounts have been stolen. We now must take
some
actions and verify all PAYPAL users.
However, failure to update your records will result in
account suspension.
Please update your records. Once you have updated your
account records, your PAYPAL session will not be
interrupted and will continue as normal.
To update your PAYPAL records click on the following
link:
http://w...
"

HSBC(c) 22nd September 2009
Security Alert:-


"
The world's local bank

DEAR CUSTOMER,

You have new important security messages from HSBC
Bank .
Please read them .

Log on

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

PayPal 22nd September 2009
Account Verification Required


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

PayPal. Safer. Simpler. Smarter.

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

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

• Send money to family and friends for free.

Fight fake emails

• Forward suspicious emails to spoof@paypal.com.

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

• Visit the PayPal Security Cen...
"

Egg Bank Plc 22nd September 2009
Important Message From Egg Bank Plc


"
IMPORTANT MESSAGE

DEAR EGG BANK CUSTOMER,

YOUR INTERNET BANKING PROFILE HAS BEEN TEMPORARILY

SUSPENDED. WE IMPLORE YOU TO REACTIVATE YOUR PROFILE

IN ORDER TO CONTINUE WITH INTERNET BANKING.

RE-ACTIVATE

THANK YOU.


...
"

HSBC 22nd September 2009
Important Message From HSBC Bank Security Department


"
If you prefer to view this email in your browser,
please click here


...
"

Abbey 22nd September 2009
cahoot Online Access Suspended


"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

Regards,
Hea...
"

EGG BANK 22nd September 2009
VERIFY YOUR ACCOUNT DETAILS!!!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

HSBC Bank plc 22nd September 2009
Important Message From HSBC Bank Plc


"
If you prefer to view this email in your browser,
please click here


...
"

HSBC 22nd September 2009
ONLINE UPDATE REQUIRED


"

...
"

Alliance 22nd September 2009
security message


"
PART OF THE SANTANDER GROUP
-------------------------

In accordance with the Financial Services Authority
(FSA) regulations, Alliance & Leicester 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
ident...
"

Hsbc Internet 22nd September 2009
IMPORTANT - Customer Services Message


"

DEAR HSBC USER,

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

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

EGG BANKING PLC. 22nd September 2009
Your Card Egg Bank Card Has Been temporarily Supended


"
Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 194.71.112.81 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

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

Egg Bank Plc
Internet Banking Department


...
"

Abbey National plc. 22nd 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...
"

Abbey Security 22nd 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."

PayPal 22nd September 2009
Please update your PayPal account


"
Dear valued PAYPAL member:

Identity protection matters. And PAYPAL works day and
night to help keep your identity safe. That's why it
has come to
our attention that your PAYPAL account information
needs to be updated as part of our continuing
commitment to protect
your account and to reduce the instance of fraud on our
website. If you could take 5-10 minutes out of your
online
experience and update your personal records you will
not run into any future problems with the on...
"

PayPal 22nd September 2009
Message From PayPal Customer Service


"
From - Wed Sep 23 13:40:48 2009 X-Account-Key:
account4 X-UIDL: AGLJjkQAAQp9SrqHSwR2qU+7WHo
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.98; Wed, 23 Sep 2009
13:38:34 -0700 X-YMailISG:
oep64YwWLDv9lass5IOMUsjdTf8Cc.jdxY1bCHD2H4Naj7pAZGWCnnf
rtLdaOr8Vz2KkhsxMp8uFtw_hgu7E8Ew3gKhYGyk7kVxSoXmiGxorsC
KpnPAouwYxR1WokhM_fzta4a1Pbmqytz7inpuQU5duLfppLu7npDiaG
fRjpOZCC99iH4bT3mCKWCYu8CfN4fJgWjej28fJxn1m9akZNBbIgf3R
.roT8...
"

NatWest OnLine Banking 22nd September 2009
Update Your Account Online


"

Dear Natwest Bank Customer:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records as soon
as possible.If you are the rightful holder of the
account you must CLICK THE LINK BELOW a...
"

Security Center 22nd September 2009
PayPal Accounts Management !


"

...
"

PayPal 22nd September 2009
PayPal Email ID PP201


"

Your Paypal account will be in short time suspended
!

PayPal Team reminder! Dear customer, we noticed some
issues with your last PayPal login, and that's why your
account
has been placed on hold. We have been informed by our
Safety & Protection Team that your account was used
from different
networks over America.

Therefore, we have reasons to believe that this
strange activity was made by someone who is trying to
sustain illegal
actions from your account. "

PayPal 23rd September 2009
Notification of Limited Account Access


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 23 Sep 2009 23:24:01 +0100
Received: from
s15236132.onlinehome-server.info ([87.106.101.45]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256)
(Exim 4.69) (envelope-from ) id 1MqaFl-0001OM-1E for
spoof@millersmiles.co.uk; Wed, 23 Sep 2009 23:24:01
+0100 Received:
(qmail 20438 invoked from network); 23 Sep 2009
23:28:40 +0100 Received: from
cpe-76-171-181-95.socal.res.rr.com (HELO
User) (76.171.181....
"

AOL 23rd September 2009
AOL Recent Change In Your Account


"
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 expire withi...
"

AOL 23rd September 2009
IMPORTANT : Alert about your AOL billing information on
file


"
DEAR VALUED MEMBER,

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

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

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

Bank Of America 23rd September 2009
IMPORTANT - Customer Services Message


"Bank of America

Security Notification

-------------------------
We recently reviewed your account, and suspected
that your Bank of America account might have been
accessed by an
unauthorized third party. Protecting the security of
your account is our primary concern. Therefore, as a
preventative
measure, we have temporarily limited access to
sensitive account features.

To restore your account access, we need you to confirm
your identity, to do so we need...
"

Microsoft 23rd September 2009
Proposal


"
Greetings,

Please allow me to intimate you with a business
transaction that would benefit both of us. My name is
Michel Toure, I
am the director of the project and engineering division
of SODECI (SociÊtÊ de distribution d'eau de CÆte
d'Ivoire). I
will want you to assist me in the claim and transfer of
Seven Million Euros.

This amount was realized from over-invoiced contract
amount awarded by us in 2007 to expatriate companies.
The
Contract's Amount was deliberately ...
"

Alliance&Leicester 23rd September 2009
We Are Unable To Verify Your Online Account Identity


"

Dear Valued Member,

ACCOUNT E-MAIL ALERT

We’re sorry to inform you that we are unable to verify
your account identity. In order to protect the security
of your
account.

We have terminated your ONLINE PAYMENT account banking
session.

In order to resolve this situation,

We implore you to click on the SECURE link below to
CONFIRM any possible findings.


https://alliance-leicester.co.uk/investments/index.aspx
?ct=primarynav <...
"

Abbey National plc 23rd September 2009
Important Message From Abbey National plc


"

...
"

Alliance & Leicester 23rd September 2009
You Have 1 New Security Message Alert


"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

...
"

PayPal 23rd September 2009
Notification of Limited Account Access RXI033


"
Hello CHRISTA KIGER, As part of our security measures,
we regularly screen activity in the PayPal system. We
recently
contacted you after noticing an issue on your account.
We requested information from you for the following
reason: A
recent review of your account determined that we
require some additional information from you in order
to provide you
with secure service. Case ID Number: PP-876-168-944
This is a second reminder to log in to PayPal as soon
as possible.
Once you lo...
"

Alliance&Leicester Internet Ba 23rd September 2009
Important - Account Status Notification


"
INTERNET BANKING ACCESS BLOCKED.

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

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

LOG IN TO INTERNET BANKING

Customer Service
Alliance & Leicester Bank Plc
...
"

Natwest 23rd September 2009
Email From Mr James Hassan.....


"
I am James Hassan , Business Relations Manager for the
Royal bank Of
Scotland(RBS) in Glasgow,Scotland . I am getting in
touch with you
regarding the estate of a deceased client with similar
last name and an
investment placed under our banks management.

I would respectfully request that you keep the
contents of this mail
confidential and respect the integrity of the
information you come by as a
result of this mail. I contact you independently and
no one is inform...
"

Egg Bank Plc 23rd September 2009
You Have 1 Unread Message


"
DEAR ONLINE CUSTOMER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Egg Online Banking Security Department Team.


...
"

Alliance & Leicester 23rd September 2009
You Have 1 New Security Message Alert.


"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

...
"

EGG BANKING PLC. 23rd September 2009
Egg Banking plc-Scheduled Maintenance.


"
Dear Egg Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Egg Bank online services.
click on the link below to Activate your security
maintenance

[ACTIVATE]


...
"

Halifax Bank of Scotland plc. 23rd September 2009
Important information for Halifax savings customers?


"
INTERNET BANKING UPDATE.

* Our Maintenance Department is doing an arranged
Internet Banking Service upgrade. To upgrade your
identity and your
account security changes. Please Sign in to Secure
Your Online Banking to continue to the verification
process.
(Failure to verify your account details for online
service changes will lead to account disconnection)

HOW SECURE ARE YOU?

* Protecting your PC and the files it contains is
vitally important, and becau...
"

VISA 23rd September 2009
YOU ATM VISA CARD DELIVERY


"
Dear partner, Your Bank Draft worth of $1.4million usd
has been credited in ATM VISA CARD by the issuing Bank,
be
inform that you can not withdraw more than $7.500 per
day this is what the Bank said you will see the rest
details when
you receive it ,

I have also registered your ATM VISA CARD $1.4million
usd with DHL Express Company reconfirm your contact
information
as follows Your full name Delivery Address Telephone
Number Your state and Your Country,

Contact per...
"

AOL 23rd September 2009
Your Account Will Soon Be Discontinued(Review)


"

...
"

Halifax 23rd September 2009
Your Official Notification Messages Section Of Your
Account


"
Dear client,

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

As the Primary Contact, you must renew the service(s)
listed below:
SERVICE: Halifax Bank Online and Bill Pay services.
EXPIRATION: September, 27, 2009
What you need to do:

1. Log in to your account at www.halifax.co.uk, by
clicking ...
"

WESTERN UNION 23rd September 2009
GOOD NEWS FROM WESTERN UNION OFFICE.


"
Welcome to Western UnionPhone; + 229-98431851
Send Money Worldwide
Send Money

Attn; Receipient,
Please be informed that the funds are coming directly
from the International Monetary Funds headquarters and
we are
only to pay beneficiaries once they meet their
financial obligations.

Also note that Western Union is not allowed to make all
payment at once via western union money transfer due to
the way
the fund came to our headquarters and for security
reasons, upo...
"

HSBC BANK PLC 23rd September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"

...
"

ABBEY ONLINE BANKING 23rd September 2009
Abbey Online Transfer


"
HELLO CUSTOMER,

Payment  Transfer of   - Ј89.64 to MR STEVE SHAUN
Thanks for using Abbey Online Banking. To see all the
transaction details, log in to your Online Banking
account.

VIEW ACCOUNT DETAILS  

It may take a few moments for this transaction to
appear in your account.

Thanks

ABBEY ONLINE BANKING


...
"

Bank Of America 23rd September 2009
Bank of America Customer Center


"

...
"

Alliance & Leicester plc 23rd September 2009
PAYMENT NOTIFICATION UPDATE (CUSTOMERS VERIFICATION
REQUIRED)


"
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 ; 24:09 :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 inconv...
"

Cahoot 23rd September 2009
Important Security Notice


"
-------------------------
Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for ba...
"

Alliance & Liecester 23rd September 2009
Your account information Security upgrade


"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester bank, your security is our
primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we
have recently introduced additional security measures
and upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers t...
"

Western Union 24th September 2009
INDICATING THIS CODE (011887)


"
Dear Friend:

Indicating this code (011887) to western union money
transfer, The Board of Federal Ministry of Finance
Benin Republic
are here to notify you of your payment inherited funds
of (US$ 1.8 Milli on USD After the meeting held on 1th
of
September 2009. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF BENIN Has instructed this Department to
send your
funds to you through western union money transfer for
easier receive of your inherited funds without any
further del...
"

Eve 24th September 2009
WILL READ AN GET BACK TO ME !!!


"
Directive Chamber
Tony Bimpe Associates
1, Okelue Street Asaba
Delta-Nigeria

Dear partner

I am sending you this email and I believe you must have
been getting something similar but still seems this is
the only
best way of communication apart from telephone
conversation but we cannot because there is a bad
people in the world and
will not recognize the good ones so I advice you settle
down and read comprehensively and you will know I am
for REAL.

Con...
"

Yahoo.com 24th September 2009
FROM UNITED STATES DEPARTMENT OF THE TREASURY.


"
International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC
.
1500 Pennsylvania Avenue, NW ;
Washington , DC 20220

Be enlighten that United States Department of the
Treasury Washington DC in active virtual with Federal
Bureau of
Investigation FBI have escalated our watch on your
computer and telephone communication because we
discovered you have
been communicating with imposters imposing as bank
officials.

We have monitored tra...
"

Yahoo.com 24th September 2009
Kindly Contact my lawyer.


"
Hello,

My name is Mrs. Elena Tan. I am a dying woman who had
decided to donate what I have to you. I am 59 years old
and was
diagnosed for cancer about 2 years ago, immediately
after the death of my husband, who had left me
everything he worked
for. I have been touched by God to donate from what I
have inherited from my late husband to you for the good
work of
God, rather than allowing my relatives to use my
husband's hard earned funds ungodly. I have asked God
to forgive me ...
"

Alliance 24th September 2009
Your Alliance&Leicester Account Status


"

Our 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://WWW.MYBANK.ALLIANCE-LEICESTER.CO.UK/INDEX.ASP

IMPORTANT - You are strictly advised to ...
"

Natwest 24th September 2009
Important Message!!


"Untitled Document

DEAR NATWEST BANK CUSTOMER,

This is your official notification that your account
has been Limited. We recently reviewed your credit card
and it
seems that you are using the same credit card for 2
accounts. As you can read in our User Agreement (
section 5.11 )
opening multiple accounts is strictly forbidden. You
are now requested to provide information relevant to
your account.
Natwest Bank will investigate the matter promptly and
if the investigatio...
"

Alliance 24th September 2009
Your account information Security upgrade


"
ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester bank, your security is our
primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we
have recently introduced additional security measures
and upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers to up...
"

Abey National Bank © 24th September 2009
Abbey National Bank Security Notifaction .


"
Dear Abey National Bank Account Holder,

It has been reported to our online security team that
there has been a
false Abey Bank 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
upgraded security system...
"

HSBC Bank PLC 24th September 2009
HSBC Online Notifications : Unidentified Money Transfer
In Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

HSBC BANK PLC 24th September 2009
2009 RE-UPDATE YOUR ONLINE INFORMATION


"

...
"

Internal Revenue Service 24th September 2009
Notice of Underreported Income


"

Taxpayer ID: schmiddy-00000174073547US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud
Application)

Please review your tax statement on Internal Revenue
Service (IRS) website (click on the link below):

REVIEW TAX STATEMENT FOR TAXPAYER ID:
SCHMIDDY-00000174073547US

Internal Revenue Service
...
"

Alliance & Leicester 24th September 2009
You Have 1 New Security Message Alert ..


"
Dear Customer,

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

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

VIEW MESSAGE CONTENT

Alliance & Leicester

Online Banking Service

© 2009, Alliance & Leicester Bank.

...
"

Egg Bank Pc 24th September 2009
Egg Bank : New Security Upgrade


"

Dear Sir/Madam,

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

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

HTTPS://SECURITYALERT.NEW.EGG.COM/1/2/

HEAD ,
Customer Security Department
Egg Bank PLC.

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

AOL 24th September 2009
IMPORTANT: Alert about your AOL billing information on
file


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

WELCOME TO AOL CUSTOMER SUPPORT

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

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

Halifax 24th September 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


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

Thank You.

-------------------------
View your Twitter and Flickr updates from one place -
Learn more!
...
"

Alliance & Leicester PLC (GB) 24th September 2009
Restore Your Alliance & Leicester Internet Banking


"
Alliance & Leicester Bank

Dear customer,

You will be experiencing difficulty in login to your
online banking. This is caused by the following
reasons:

1. Several attempts money transfer from unknown IP.

2. An attempt change on your personal detail .

We have every reason to believe your account has been
hacker by a third party. Click below to restore your
account

http://www.alliance-leicester.co.uk/secured-online/ind
ex.aspx?page=home&...
"

Alliance & Liecester 25th September 2009
Your account information Security upgrade


"

ONLINE BANKING INFORMATION UPGRADE,

Thank you for banking online at ALLIANCE & LEICESTER.
At Alliance & Leicester bank, your security is our
primary
concern. And in order to guard against the recent spate
of fraud and identity theft involving online account
holders, we
have recently introduced additional security measures
and upgraded our software to protect our online account
holders.

The security upgrade will be effective immediately and
requires our customers t...
"

Security 25th September 2009
Secure Your PayPal Account!


"

SECURE YOUR PAYPAL ACCOUNT!

DEAR CUSTOMER :

We need to inform you that during our security reform
we are asking every user to become ID Verified, this
security
measure will protect our customers from account thefts
and any other fraudulent activities. To secure your
PayPal
account please click on the link below:

Click Here to secure your account


...
"

Halifax Bank 25th September 2009
Your access to Online Banking has been limited!


"

Dear Customer,

When signing on to Online Banking, you or somebody
else have made several login attemps 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 phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.


...
"

HSBC BANK 25th September 2009
Your Account has Been Logon From Suspicious IP


"

The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was hacked
by a third party without your authorization.

If you recently accessed your account while traveling,
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 button below a...
"

HSBC BANK 25th September 2009
1 New Message


"

Dear Valued Hsbc Customer,

In order to make your online experience even more
secure, we have introduced

a new security feature that allows us to detect
unusual activity on your online account.

Click here to Log on

...
"

cahoot 25th September 2009
cahoot Online Access Suspended


"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if you failed to verify the rightful holder
of this
account.

Regards,
Hea...
"

Abbey National Plc 25th September 2009
Abbey National Plc - Payment From JANE PHILLIPS


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

Dear Abbey Customer,

JANE PHILLIPS made an online funds transfer to your
online account.
The details of this transaction are shown below.

Transfer Date and Time: 25/09/09 at 13:15 pm
Transfer Amount: £4280.00
Transfer Description: PAYMENT

To view this transaction and your current balance,
please CLICK HERE
If you have any questions related to this message or
the funds transfer,
please contact JANE PHILLIPS. Ple...
"

Chase 25th September 2009
IMPORTANT - CUSTOMER SERVICE REP


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

Dear customer,

It has come to our notice that your billing
information is out of date and you are required to
update your billing
information.
Failure to update your account information will result
to the termination of your online account access.
Please update
your
records within the next 24 hours of getting this
message.

Please click here to update your billing information.

Thank you.

Customer service rep...
"

HSBC Bank plc © 25th September 2009
HSBC Bank Plc - Internet Banking Access Suspended !!!


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

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

Alliance 25th September 2009
Extra Security Check For 25 September 2009


"
Dear valued customer,

Our new security system will help you to avoid
frequent fraudulent transactions,
And to keep your investments safe and secured.
Due to our system data upgrade we recommend you to
reactivate your account to avoid service interruption.

Extra security check 25 September 2009.

Alliance & Leicester plc,
Customer service centre,
Carlton Park,
Narborough,
Leicester,
LE19 0AL

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

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

HSBC 25th September 2009
Please Update Hsbc Internet Banking Authorization


"
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
Hsbc Bank Plc Security Department
*PLEASE DO NOT REPLY TO THIS EMAIL AS YOUR REPLY WILL
NOT BE RECEIVED*.

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

Abbey National Plc 25th September 2009
ABBEY NATIONAL BANK ALERT : NOTIFICATION OF IRREGULAR
ACCOUNT ACTIVITY


"
Dear Customer,

We detected irregular activity on your Abbey National
Bank Account on 26 September 2009. For your protection,
you must
verify this activity before you can continue using your
Account.

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


https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/Logon?action=prepare This instruction has been
sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Serv...
"

HSBC BANK UK 25th September 2009
Your Monthly Account Statement


"
Dear Valued Hsbc Customer,

In order to make your online experience even more
secure we have introduced

a new security feature that allows us to view your
monthly account statement online .

Click here to Log on

Thank You.
...
"

Chase 25th September 2009
Secure


"You

Unfortunately, you have not logged in successfully.

To ensure your protection, we've now blocked access to
your accounts. You now need to reset your security in
order to
see your account details online

But you'll still be able to use your Chase credit card
if you have one.To reset your security please follow
the
reference below and you will be guided to where you can
instantly to re-set your security: www.chase.com

Sincerely,

Online Banking...
"

Cahoot 25th September 2009
Important Security Notice


"
-------------------------
Dear Customer,

During our regular update and verification of the
Cahoot Online Banking
Service, we could not verify your current information.
It is either your
information has been changed or incomplete and as a
result,your access to
use our services has been limited.

To restore your Online Banking access, kindly update
your information by
following the link below.

Click here to update your account

Thank you for ba...
"

PayPal 25th September 2009
Notification of Limited Account Access


"
Notification of Limited Account Access

Dear Member,

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

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future unauthorized...
"

Abbey National Plc 25th September 2009
Abbey National Plc - Internet Banking Transfer To
ROBERT CROSSMAN


"
Time: 13:10 pm AEST

 

Transfer To: ROBERT CROSSMAN

To Account:

Sort Code : 09*****

Account Number: *******940

 

Amount transferred: £1740.00

 

Description: Note: This is a copy of receipt given to
our customer (the Payer).

It tells you that the funds are on its way to your
Payee account. For privacy and security reasons,

we cannot publish your account name and number in this
email.

Please al...
"

Egg Banking 26th September 2009
Important - Stay Safe Online with Egg Banking plc:


"

LOG IN |YOUR EGG MONEY|

EGG BANKING ONLINE SERVICE

-------------------------
At Egg Banking Plc, Our goal is to maintain your trust
and confidence when handling personal information about
you.*


...
"

Abbey National Online 26th September 2009
****** Abbey National Security Alert


"

ABBEY BANK SECURITY ALERT

An attempt to access Online Banking was denied on:

THURSDAY, 24 SEPTEMBER 2009 AT 1:04:26 BST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS ME."

If you do not r...
"