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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 2157665 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


Egg 26th September 2009
Important - Your Egg Savings Security Online.


"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking
experience, that's why we created the Egg Guarantee.
It's a guarantee to
all our customers, reassuring you that your money is
safe with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
servic...
"

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


"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking
experience, that's why we created the Egg Guarantee.
It's a guarantee to
all our customers, reassuring you that your money is
safe with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
servic...
"

HSBC Bank plc = 26th September 2009
HSBC Bank Plc - Internet Banking Access Suspended !!!


"HSBC

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.


...
"

HSBC 26th September 2009
SECURITY ALERT!


"
HSBC BANK P.L.C has been receiving complaints from our
customers for unauthorised use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorised use.

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

PayPaI. lnc. ® 26th September 2009
PIease verify your account !


"
We recently noticed more attempts to log in to your
PayPal account from a foreign IP address.

If you accessed your account while traveling, the
unusual log in attempts may have been initiated by you.


However, if you are the rightful holder of the
account, please visit PayPal as soon as possible to
verify your
identity:

Click "ACTIVATE" to verify your account (It only takes
a minute.)

Another way to activate your account:

You can also verify ...
"

Microsoft 26th September 2009
New Message Alert !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 27 Sep 2009 13:42:44 +0100
Received: from
[75.25.82.38] (helo=www.deerparkchamber.org) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1Mrt5Q-0008SM-Ly for spoof@millersmiles.co.uk; Sun, 27
Sep 2009 13:42:44 +0100 Received: from User
([24.199.20.142]) by
www.deerparkchamber.org with Microsoft
SMTPSVC(6.0.3790.3959); Sun, 27 Sep 2009 07:19:59 -0500
From:
"service@paypal.com" Subject: New M...
"

Abbey Upgrade 26th September 2009
Online Banking Upgrade Notification


"

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

Bank of America Alert 26th September 2009
Bank of America Alert: Message from Customer Service


"09/16/2009

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW
SECURITY
ALERTS SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK SIGN IN TO ONLINE BANKING

If this process is not completed within 24hours. we
will be forced to suspend your account Online, as it
may have been
used for fraudulent purposes. We thank you f...
"

Halifax Online Banking 26th September 2009
Access Suspended


"
ACCESS SUSPENDED

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://HALIFAX-ONLINE.CO.UK/_MEM_BIN/CUSTOMER/FORMSLO
GIN.ASP

IMPORTANT - Y...
"

Natwest Online Banking 26th September 2009
Online Banking Notice


"
NATIONAL WESTMINSTER BANK have been receiving
complaints from our customers for unauthorised use of
their Natwest
Online accounts. As a result we periodically review
Natwest Online Accounts and temporarily restrict access
of those
accounts which we think are vulnerable to unauthorised
use.

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

NatWest OnLine Banking 26th 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...
"

Abbey Online 26th September 2009
Abbey Online Transfer


"New Page 1

HELLO CUSTOMER,

Payment Transfer of - £89.64 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
...
"

HSBC 26th 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*.

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

U.S. Bank. Alerts 26th September 2009
Your Account Is Closed


"
At your request we have closed your account.

If you want to open a new account please use any U.S.
Bank location near you.

If you feel these email was sent in error please use
our website and undo the
mystake:

http://kiswebs.kishi.co.jp/.www.usbank.com/

We are sorry for any inconvenience


...
"

Wells Fargo 26th September 2009
New message


"
Wells Fargo is constantly working to ensure security by
regularly screening the accounts in our system.

We recently reviewed your account, and we need more
information to help us provide you with a secure
service.

Until we can collect this information, your access to
your account features will be restricted.

We would like to restore your access as soon as
possible, and we apologize for the inconvenience.

Your account access has been restricted for the
following re...
"

Citibank International Plc 26th September 2009
[SUSPECTED ] Your account was flagged


"
DEAR CUSTOMER,

Your online account was flagged, for your security we
have placed it on limited access. We have also provided
an
information list and Challenge Questions to your
account verification.

Please Sign On to verify your account unto Citibank
Online.

Sincerely,
Citibank International Plc.

©2009 CitiFinancial Europe plc.


...
"

Alliance 26th September 2009
Account Statement Notification 27 September 2009


"
Dear valued customer,

While reviewing your Online Bank Account, we observed
some activities
that we would like to further verify. For this reason,
limitations have been
placed on your account until you review your registered
information with us.
In order to resolve the account limitations problems,
complete our online
form by clicking on the link below to avoid service
interruption.

Click here to resolve the limitation problems.

Alliance & Leicester plc,...
"

Cahoot Bank Plc 26th September 2009
*** ***Your Internet Banking Access Is about to
expire.


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

Cahoot Online Banking

YOUR INTERNET BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your Cahoot online banking is about to
expire.
In order for it to remain active, please Use the button
below to
Activate and get Unlimited Access on your Internet
Banking.

Update Profile


...
"

Alliance 26th September 2009
Access to Alliance and Leicester Internet Banking
Service!!!


"
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-instate your online
service....
"

Abbey 26th September 2009
Abbey National Bank - Extra security check


"
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

Abbey National Bank plc,
Customer service centre,
Carlton Park,
Narborough,
Abbey National,
LE19 0AL

-------------------------
Beyond Hotmail - see what else you c...
"

Abbey 26th 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...
"

Hotmail 26th 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

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

Egg 26th September 2009
Egg Online Help Desk


"
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]

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

Cahoot 27th 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...
"

Microsoft 27th September 2009
Your Account Is Closed


"
At your request we have closed your account.

If you want to open a new account please use any U.S.
Bank location near you.

If you feel these email was sent in error please use
our website and undo the
mystake:

http://kiswebs.kishi.co.jp/.www.usbank.com/

We are sorry for any inconvenience

-------------------------
Find your next place with Ninemsn property Looking for
a place to rent, share or buy this winter?
...
"

Yahoo.com 27th September 2009
DEAR FRIEND


"
DEAR FRIEND,

I AM MR. BEN DAVID FROM THE NIGERIA REMITTANCE
DEPARTMENT OFFICE.

I AM HERE TO INFORM YOU THAT YOUR PAYMENT OF $8.5
MILLION UNITED STATE DOLLARS HAS BEEN APPROVED BY THE
NIGERIA
GOVERNMENT AND I WANT YOU TO GET BACK TO ME WITH YOUR
INFORMATION INCLUDING YOUR TELEPHONE NUMBER, PLEASE
CALL ME ON
THIS NUMBER IMMEDIATELY YOU RECEIVE THIS EMAIL FOR MORE
DETAILS: +234-7056-5596-41

BEST REGARDS.
MR. BEN DAVID.
NIGERIA REMITTANCE OFFICE.

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

Egg Bank 27th September 2009
Egg Bank Upgrade.


"Message from Egg Bank

Dear Egg Customer,

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

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


...
"

Alliance & Liecester 27th 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...
"

Abbey 27th 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/CentralL
ogonWeb/Logon?action=prepare This instruction has been
sent to
all bank customers and is obligatory to follow.

Thank you
Customers Support Serv...
"

cahoot 27th 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,
Head...
"

HSBC Bank Plc 27th September 2009
Third Party Transaction In Your Account


"
THE WORLD\'S LOCAL BANK
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
Due to a recent update of our server,
we are currently upgarding the member's account
against frudulent activities.
Please take a second of your time to perform the
update for this effect in your account.

Click onLog in for quick and easy process.

[Log in]

Thanks for taking the time to learn about our upcoming
plan for Enhanc...
"

Halifax 27th September 2009
UPDATED INTERNET BANKING DEMONSTRATION DATE: 28
SEPTEMBER 2009


"
There are a whole range of different services that you
can access within internet banking,
and there may be some that you're not aware of. We've
recently improved our online movie
demonstration to help you get the most out of our
online services.

So whether you're new to internet banking or simply
want an overview of the main features
available, then our demonstration is ideal for you. It
will guide you through the main areas of
internet banking, where you can pa...
"

Abbey National Online Banking 27th September 2009
You have 1 security Message


"
Our Valued 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.

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALL
OGONWEB/LOGON?ACTION=PREPARE

Important Notice:- You are stric...
"

Egg Savings 27th 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 Review ...
"

Halifax 27th September 2009
Halifax Online Banking


"
Dear Customer,

We requested information from you for some reason,
please follow and provide the required

information to continue, you will be asked to enter
your full security detail.

Please click below to continue to your account.

Click here to continue

Halifax Bank

-------------------------
Upgrade to Internet Explorer 8 Optimised for MSN.
Download Now
...
"

Abbey 27th September 2009
You have 1 unread Security Message


"
Our Valued Customer,

You have 1 unread Security Message!

Click here to resolve the problem

Abbey Online Banking
Security Department Team.

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

Hsbc Online 27th 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 Card 27th September 2009
Re-Activate Your Account


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

...
"

Aol Member Services Team 27th September 2009
Please Update Your Billing Information !!


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

THANK YOU

Click here to verify your account

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

Bank Of America 27th September 2009
Bank Of America Online Update


"
ACCOUNT LOCKED !

Dear Bank Of America Customer,

Due to the number of incorrect login attempts, your
Bank Of America Account has been locked for your
security.
This has been done to secure your accounts and to
protect your private information.
In case the login attempts were not done by you..
At Bank Of America we care about your security .
So, for your protection we are proactively notifying
you of this activity.

If you did not trigger this lockout, foll...
"

HSBC Bank 27th September 2009
You have 1 new Alert Message !


"

You have 1 new Alert Message !

RESOLUTION CENTER: Your account has been flagged
CLICK TO RESOLVE


...
"

Alliance 27th September 2009
Alert: Online Banking Notification


"
Dear Customer,

Alliance and Leicester have been receiving complaints
from our Customers
about unauthorised use of their Online Bank Accounts.

As a result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.
This message has been sent to you from Alliance and
Leicester because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limit...
"

Egg 27th September 2009
Egg Card Security Alert!


"
Attention;

Egg is constantly working towards security of all of
it's online banking users. To ensure the integrity of
our online
banking system, we periodically and randomly review
accounts.

We require you to update your account information.
Failure to update your account information could result
in your
account being placed into a restricted status.
Restricted accounts continue to receive payments, but
are limited in
their ability to send or withdraw funds.Please upda...
"

Lloyds 27th September 2009
Lloyds TSB Bank Alert - Important Notice


"
Attention;

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

To securely confirm your personal information:

click on Internet Banking to continue to the
verification process and ensure your account security.

Confirm Your Lloyds TSB account information now to
enjoy the benefits of online banking and

finance to avoid identity theft and fraudulent
activities on yo...
"

National 27th September 2009
Online Banking Notice


"
NATIONAL WESTMINSTER BANK have been receiving
complaints from our customers for unauthorised use of
their Natwest
Online accounts. As a result we periodically review
Natwest Online Accounts and temporarily restrict access
of those
accounts which we think are vulnerable to unauthorised
use.

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

Security Measures 28th September 2009
Notification of Limited Account Acces.


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

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

-------------------------
Why is my ac...
"

Microsoft 28th September 2009
CONTACT THE ATM CARD PAYMENT OFFICE


"
Attn: Beneficiary,

This is to Officially inform you that it has come to
our notice and we have thoroughly Investigated with the
help of
our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors claiming
to be Mr.
Charles Soludo of the Central bank of Nigerian , Mr.
Patrick Aziza, Mr Frank Nweke, none officials of Zenith
Bank, UBA
Bank, kelvin Young of First Bank of Nigeria, Ben of
Fedex, Ibrahim Sule, Larry Christopher are impostor...
"

AbbeyNational Online 28th September 2009
IMPORTANT - Customer Services Message


"

Abbey is constantly seeking to improve the service
that it offers to its customers. Every time you log on
to our
online service, we check to ensure that your current
browser and computer settings will give the required
level of
performance and security.

Our software shows us that the browser you are using
to access the Abbey Online Service is not one of our
supported
browsers. however we cannot guarantee optimal
performance and security. If you would like to upgrade
yo...
"

cahoot 28th 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,"

Alliance & Leicester Bank plc 28th September 2009
NEW MAIL FROM ALLIANCE & LEICESTER HELP DESK.


"
SEPTEMBER 2009

Dear Alliance & Leicester Customer,

Please note that Your Alliance & Leicester Online
Banking Account has been flagged
due to recent changes we have made to our online
banking system.
All flagged account requires immediate activation for
Online Banking to remain active
This verification will allow us to activate new
features to your account and to
protect your account against Online Theft.

At Alliance & Leicester Bank your security is ...
"

Internet Banking 28th September 2009
Egg Account Update : Security Message


"

Egg Account Update : Security Message

We're sorry, but you reached the maximum number of
attempts allowed to correctly enter your secure account
personal
and security details the last time you tried to log in.

As a preventive measure, we have limited access to
certain security features in your secure online
account.

To regain your access, you are required to update your
personal and security details online to confirm the
legitimacy
of the account holder and...
"

AOL 28th 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...
"

PayPal personal 28th September 2009
You have 24 hours to confirm your PayPal personal
information


"confirm

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...
"

HSBC 28th September 2009
SECURITY ALERT!


"
HSBC BANK P.L.C has been receiving complaints from our
customers for unauthorised use of the HSBC Online
accounts. As a
result we periodically review HSBC Online Accounts and
temporarily restrict access of those accounts which we
think are
vunerable to the unauthorised use.

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

Egg Savings 28th 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.

P...
"

AOL BILLING CENTER 28th September 2009
Alert About Your AOL Billing Information On File


"
 

 DEAR AOL MEMBER ,

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

THANK YOU

   Click here to verify your account

 

YOUVE RECEIVED THIS EMAIL BAS...
"

Alliance - Leicester Bank Plc. 28th September 2009
Security Update; Secure Your Online Banking.


"
DEAR CUSTOMER

Someone with ip address 81.102.72.19 tried to access
your personal account!
Please click the link below and enter your account
information to confirm that you are not currently away.

You have 12 hours to confirm account information or
your account will be blocked.
To Get Started, Please Click On

Restore Your Alliance & Leicester Account Access.

This email was sent by the SANTANDER Online server.
This is done for your protection.
Security A...
"

Egg 28th September 2009
On Security Accessibility - About Your Egg Savings:


"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking
experience, that's why we created the Egg Guarantee.
It's a guarantee to
all our customers, reassuring you that your money is
safe with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
servic...
"

Egg 28th September 2009
Egg Credit Card Alert.


"
Egg Bank UK.

29th of September 2009,

Egg security desk.

Egg credit card alert.

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

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

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

* Item cost : 35.99 GBP

* Delivery cost : 5.00 GBP

* Tax cost : 00.79 GBP

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

EGG BANKING PLC 28th September 2009
Important - Your Egg Savings Security Online.


"
EGG GUARANTEE SECURITY MESSAGE ALERT!

Were committed to providing a secure banking
experience, thats why we created the Egg Guarantee. Its
a guarantee to all
our customers, reassuring you that your money is safe
with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
services ...
"

EGG BANKING PLC 28th September 2009
IMPORTANT - Your Egg Money Security Notification!


"
ACCESSIBILITY - HOW WE PROTECT YOU!

AT EGG BANKING PLC were committed to making your
Internet Banking experience as safe as possible, we use
the latest
online security technology to protect your personal
information and privacy.

The security of your personal information is always a
priority at EGG BANKING PLC.

OUR GUARANTEE - Its our job as a bank to make sure both
you and your money are kept safe, and so weve invested
heavily
in measures to make sure that happens...
"

Abbey National plc 28th September 2009
Financial Services Authority - access suspended


"

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

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 ...
"

Abbey National plc 28th September 2009
Important Message From Abbey National plc


"
DEAR CUSTOMER,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank. Registered Office: Abbey, Gateway,
13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.


...
"

Alliance 28th September 2009
IMPORTANT- Customer Services Message?


"
Dear ALLIANCE & LEICESTER Customer,

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

continue to the verificati...
"

Payment Service Dept 28th September 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to
your secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM ,
log in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back within 48 Hours.


...
"

HSBC United Kingdom 28th September 2009
Security Precautions


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

Egg 28th September 2009
Your Egg Card statement is online


"
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...
"

Bank of America 28th September 2009
Bank of America Alert: Online Access Suspension
Message速


"
Dear Bank of America Customer,

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information please
click on the link bellow:

Sign in to Online Banking.

Confirm Your Bank of America Account and SiteKey now to
enjoy the benefits of
online banking and finance to avoid identity theft and
fraudulent activities on
your account.
"

Alliance & Leicester Bank Plc 28th September 2009
Activate Your Account !!!


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

DEAR CUSTOMER
Your online banking account needs to be ACTIVATED
Click Here to RE-ACTIVATE
NOTE: you have less than 24 hours to activate your
account or it will be temporarily suspended.
THANKS.
ALLIANCE&LEICESTER BANK PLC.
-------------------------

Send instant messages to your online friends
http://uk.messenger.yahoo.com
...
"

Abbey National 28th September 2009
EXTRA SECURITY CHECK.


"

Dear Abbey Customer,

Abbey National has changed the online system security
in the
last two days and some accounts was deactivated for
security
reasons known to us. We suggest you check your balance
as
soon possible, Just in case, your account was affected
please
contact us:

* Telephone: 0845 600 4388

7am-11pm Monday-Saturday,
9am-9pm Sunday.

Click ENTER to your balance:

ENTER

Thank you,

Abbey National plc.
e-bankin...
"

Barclaycard 28th September 2009
You have 1 new Security Message


"
You have 1 new Security Message Alert!

Please follow the link below and instructions
thereafter.

Click here to update your Barclaycard

Barclaycard Benefits Helpdesk

-------------------------
© Barclaycard 2009


...
"

Egg Banking 28th September 2009
SECURITY & PRIVACY - Secure Your Savings with Egg
Online!


"

EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking
experience, that's why we created the Egg Guarantee.
It's a guarantee to
all our customers, reassuring you that your money is
safe with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
...
"

HSBC 28th September 2009
Account Suspension Notice


"
ACCOUNT SUSPENSION NOTICE

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

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require
you to unlock and verify your account Details.

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

Re-activate Account

Want to confirm this email is from HSBC Sign in to
Online Banking and select...
"

HSBC United Kingdom 29th September 2009
Customers Care Services


"
__

" WITH HSBC SECURITYKEY, YOU WON\'T BE HELD LIABLE
FOR TRANSACTIONS YOU HAVEN\'T AUTHORISED. WE GUARANTEE
IT. "

Dear HSBC Customer (%0):

We are committed to your security. Discover how we
keep you safe online and what you can do to protect
yourself
online. We offer a HSBC SECURITYKEY to protect you from
unauthorised charges, constantly monitor our systems
for signs
of unusual activity, maintain a global network of
security experts and provide securit...
"

PayPal 29th September 2009
Your account has been temporarily limited !


"IMPORTANCE: High

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.

...
"

Banking Update 29th September 2009
Banking Message


"
DEAR CUSTOMER ,

DUE SECURITY AND FRAUD ATTACK WE HAVE MADE A NEW
BANKING SECURITY WHICH HELP US TO PROTECT YOUR ,
BECAUSE OF MANY FRAUD ATTACK , WE WILL NEED YOU TO MAKE
UPDATE FOR YOUR COMPUTER
THIS UPDATE WILL HELP YOU TO KNOW WHICH IS THE OFFICIAL
WEB SITE OR A PHISHING-SCAM WEB SITE .
WE ASKING YOU TO MAKE THE UPDATE IMMIDIATLY , PLEASE
JUST FOLLOW THIS STEPS

1. DOWNLOAD THE UPDATES
2. INSTALL IT ON YOUR COMPUTER

PLEASE MAKE SURE , WE NAVER ASK YO...
"

Bank of America Alert 29th September 2009
Bank of America Alert: Sign-in to Online Banking Locked


"
DEAR MEMBER

Because of unusual number of invalid login attempts on
your account we had to believe that, their might be
some
security problem on your account
So we have decided to put an extra verification process
to ensure your identity and your account security
Until we can collect this information, your access to
sensitive account features will be limited. We would
like to
restore your access as soon as possible, and we
apologize for the inconvenience .

You mus...
"

HSBC UK Upgrade 29th September 2009
Online Banking Upgrade 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...
"

Microsoft 29th September 2009
Contact Details Of The Paying Bank..


"
UNITED NATIONS/EUROPEAN UNION
JOINT FRAUD MONITORING UNIT
-------------------------
CALLE JULIAN ROMEA, 34 MALAGA E - 28003, UNITED
KINGDOM

Attn:

I am in receipt of your email with the required
information i.e. Your full name and address, Name of
your Next-of-Kin
and address, Your telephone and mobile phone numbers,
we need in details what have happen to you over the
years(internet
scam). I also wish to inform you that World Bank and
IMF have approved C...
"

Alliance & Leicester Bank plc. 29th September 2009
Your Online Account Could Be Suspended;Review requested
!


"New Page 1

IMPORTANT INFORMATION

We use the very latest industry-standard technology,
plus multiple levels of security to safeguard your
personal and
transaction details, so you can bank online with
confidence.

We are committed to continually developing our
security systems to ensure that Internet Banking
remains safe and
secure. We hope that you will also take the necessary
precautions to protect your computer and your personal
security
details.

Y...
"

iKoboNG 29th September 2009
Ref: IKB/NGN/M9F09


"
Our Ref: IKB/NGN/M9F09

Dear Beneficiary,

Welcome to iKobo Inc., we are a company that
specialize in money transfers, With us you send money
to any country with
your MasterCard or Visacard, the recipient gets your
transfer pre-loaded onto a secured iKobo Visa debit
card which can
be used worldwide at ATM locations for cash
withdrawals. This debit card, which is reusable, is
shipped to the recipient
first.

As part of our expansion and promotional package for
t...
"

HSBC BANK PLC 29th September 2009
2009 ONLINE BANKING UPDATE


"

...
"

Abbey National Bank 29th September 2009
Your OnLine Banking Access Is BLOCKED


"
* IB Demonstration

Unlock Your Profile

Unlock your profile

?For your security, your online banking profile has
been locked due to inactivity or because of too many
failed login
attempts.

?we had all rights to believe that your account has
been authorized by a third-party user.

Please click Next to Unlock your Internet Banking.

As ABBEY will not be responsible for any lost you
encounter in the future.
?

Absa Int...
"

Alliance 29th September 2009
IMPORTANT- Customer Services Message?


"
New Page 2

Dear ALLIANCE & LEICESTER Customer,

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

c...
"

Alliance & Leicester Financial 29th September 2009
********** Leicester Bank Account Management
Department.


"New Page 1

THANKS BANKING WITH ALLIANCE & LEICESTER !

YOU HAVE A PAYMENT THAT COULD NOT BE CREDITED INTO
YOUR ACCOUNT DUE TO CHANGE IN YOUR ONLINE IDENTITY.

PRONOUNCE YOUR IDENTIFY

Your submitted information will be verified by
Alliance & Leicester Bank Account Management Department
in 24 hours.
Santander Bank Group
Security Advisor
Alliance & Leicester Financial Group


...
"

Egg 29th September 2009
IMPORTANT SECURITY NOTICE - About Your Egg Savings:


"
EGG GUARANTEE SECURITY MESSAGE ALERT!

We're committed to providing a secure banking
experience, that's why we created the Egg Guarantee.
It's a guarantee to
all our customers, reassuring you that your money is
safe with Egg.

We use information about you to manage the relationship
with you, manage your accounts and offer you other
products and
services. As you consider this, we encourage you to
make choices that enable us to provide you with quality
products and
servic...
"

PayPal 29th 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.
...
"

HSBC INTERNET 29th September 2009
IMPORTANT MESSAGE FROM HSBC BANK PLC!!!


"
REPLY-TO: internet-banking@hsbc.com>

 

 
 

 

DEAR CUSTOMER

 UNDERSTANDING WHAT\'S HAPPENING IN YOUR ACCOUNT IS
IMPORTANT.

Because of several attempts to logon into your HSBC
internet banking account and invalids Banking
ID,Security
Number, Date of Birth(dob) been presented in our
database your account has been suspended for internet
banking. In this
manner your Internet banking account needs to be
reactivated as part ...
"

Lloyds TSB (r) 29th September 2009
Lloyds TSB Security Advisory Alert: Online Banking
Update.


"
ACCOUNT LOCKED !

Dear Lloyds TSB Customer,

Due to the number of incorrect login attempts, your
Lloyds TSB Account has been locked for your security.
This has been
done to secure your accounts and to protect your
private information in case the login attempts were not
done by you..
At Lloyds TSB Bank we care about your security so, for
your protection we are proactively notifying you of
this
activity.

If you did not trigger this lockout, follow this link
to Log...
"

NatWest Online Security Alert 29th September 2009
NatWest Online Banking Account Status Notification
Update !


"NatWest Online banking

Dear Account Holder,

Due to multiple login attempt error while login on to
your NatWest Online banking account, We recently
contacted you
after noticing an issue on your account. We requested
information from you for the following reason:

You are to re-confirm you Online banking details to
avoid online banking suspension

To initiate the verification process: Kindly (CLICK
HERE TO PROCEED)

IMPORTANT NOTICES:: This Authentic...
"

Abbey National plc ® 29th September 2009
Abbey Secure Messages Center - 1 new message alert.


"
Valued Customer,

This is to inform you that your Abbey National Secure
Messages
Center has 1 new message alert. To access your Abbey
National
personalized Secure Messages Center, click on the link
below:

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
30th September 2009


...
"

Abbey National 29th September 2009
Abbey National PLC. Online Alert


"

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALL
OGONWEB/LOGON?ACTIVITY

Thank you for using Abbey Bank Online.

We appreciate your business and the opportunity to
serve you.

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

Cahoot 29th September 2009
Cahoot Customer Security & Account Service Notification


"
Cahoot Online banking Security Message

We have noticed several invalid login attempts into
your account from an unknown IP. Due to this, we are
temporarily
limiting your online access until we confirm your
identity.
CLICK HERE To confirm your identity and remove your
account limitation.

SECURITY ADVISOR Cahoot Bancorp Group

AER stands for Annual Equivalent Rate and
illustrates the interest rate if paid and compounded
each year. Gross p.a.
means the yearly ...
"

Halifax Online 29th September 2009
Verify your Account Activities


"New Page 1

Halifax is currently working to improve on the
security of all our
Online Banking Users as we periodically review certain
Accounts which
are vulnerable to Unauthorised Access.

We have noticed some unusual invalid login attempts
into your Online Account
and have thereby limited its ability to send funds.
To remove this limitation and initiate your Account
Update Process,
you are required to click on the button below to
login to your Accou...
"

Alliance & Leicester® 29th September 2009
You Have 1 New Message.


"
Dear client

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: Alliance & Leicester Online and Bill Pay
services.

Sincerely,

Links to third party sites are provided for your
convenience b...
"

Customer Service 29th September 2009
Official service renewal notification.


"In order to read the message login at
https://www.mybank.alliance-leicester.co.uk/index.asp?c
t=mybankrhnlogin
Alliance and Leicester 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.

-------------------------
Hotmail® has ever-growing storage! Don’t worry about
storage limits. Check it out.
...
"

HSBC 29th September 2009
Security Message Alert!


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

-------------------------
HSBC Bank Security Department

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

Egg Banking Plc 29th 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 Review ...
"

HSBC 30th September 2009
Your account has been placed on restricted status


"
DEAR VALUED HSBC BANK MEMBER,

Your account has been placed on restricted status.
Restricted accounts continue to receive payments,but
they are
limited in their ability to send or withdraw funds.
To lift this restricted , you need to confirm your
identity.
All restricted accounts have their billing information
unconfirmed.
To initiate the confirmation process , Click here

THANKS FOR YOUR CO-OPERATION.

Issued for UK use only|©HSBC Bank plc 2002 -
2009"

PayPal 30th September 2009
The primary email for your PayPal account was changed
on Sep. 30, 2009.


"
Dear Client,

The primary email for your PayPal account was changed
on Sep. 30, 2009.

If you did not authorize this change, please contact
us using the link below and undo the changes:

http://gemini.dashoefer.de/.www.paypal.com/

Thank you for using PayPal!
The PayPal Team

For more information on protecting yourself from
fraud, please review the Security Tips in our Security
Center.

Please do not reply to this email. This mailbox is not
moni...
"