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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 2178557 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:


Civicus International 30th September 2009
RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH £1.5M


"
http://www.civicus.org
info@civiusworldwide.org
david_bonbright@civiusworldwide.org
Audit Control Number: D2A610
I.D. Number 5868 1120 7341

Dear Winner,

We wish to inform you of the Yearly CIVICUS-UNICEF
program on worldwide
community Award. worldwide. Your Email Address has won
an Award sum of
(?1,500,000.00 GBP) from CIVICUS-UNICEF UK BRANCH.
Sponsored by World
Vision International, Canadian International
Development Agency (CIDA),
Norwegian Agency for...
"

Alliance & Leicester®alliancel 30th 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 by A...
"

Egg Bank 30th September 2009
Notice: Egg Bank Security Alert !


"
You have 1 new Security Alert!

Log In into your account and resolve the problem.

Click here to Log In

Egg Bank.
-------------------------
Egg Bank, Egg (Egg is a member of the Citi family of
global companies.), are authorised and regulated by the
Financial
Services Authority and signatories to the Banking
Codes. FSA authorisation can be checked on the FSA’s
Register at:
www.fsa.gov.uk/register/home.do. Egg Bank , Egg Bank
are members of the Financial Ser...
"

HSBC Bank plc 30th September 2009
HSBC Account Information


"


...
"

Hsbc Online 30th 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 ...
"

Tesco Bank Plc 30th September 2009
Many unsuccessful login attempt


"
Dear Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions
below to re-register your account.

Please Click Here To Start

Tesco Bank,
Customer Service Centre.


...
"

Alliance & Leicester plc 30th September 2009
Payment Notification Update 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 ; 30:09 :2009
Transfer time : 10;45 am
Amount transferred : £3,564.36
Card no. 4627 8549 xxxx xxxx

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

We are sorry for any in...
"

PayPal 30th September 2009
You Account Has Been Suspended


"
DEAR VALUED PAYPAL MEMBER:

Due to concerns, for the safety and integrity of the
PayPal
account we have issued this warning message. 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 please take 5-10 minutes
out of your online experience and update your personal
records you will not run into
an...
"

Clydesdale Bank 30th September 2009
Your account Have been Locked


"
Important alert

Due to irregular access your online banking been
Blocked

Click on Update to activate

Phone: 0845 724 0021
Fax: 084456 011 801

Clydesdale Bank Team
...
"

Hsbc Bank Plc 30th September 2009
*** ***Important Security Message From Hsbc Bank Plc


"
You are receiving this message due to multiple login
errors on your account, therefore your online access
needs
updating.

Click here to proceed with a few additional questions
to update your account.

Thank you for your co-operation.
...
"

Egg 30th 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...
"

Abbey 30th September 2009
ABBEY BANK ALERT - PAYMENT NOTIFICATION


"
REPLY-TO: services@abbey.com

Attention;

S Samuel made an online transfer to your account.
The details of this transaction are shown below.

Transfer Date and Time: 10/01/09
Transfer Amount: ¨800.00
Transfer Description: Rent

To view this transaction and your current balance,log
on to www.abbey.com
If you have any questions related to this message or
the funds transfer,
please contact our help desk to rectify this problem.

Please Note That Pay...
"

Alliance & Leicester Bank 30th September 2009
You receive a NEW MESSAGE.


"
SEPTEMBER 2009
DEAR VALUED CUSTOMER,

You have a new message waiting for you in the secure
area of the Alliance & Leicester Bank website.

Please click on reference below to login to your
account .

https://www.mybank.alliance- leicester.co.uk/index.asp?
ct=mybankrhnlogin&

Yours sincerely,

Chairman, Emilio Botin

This message was sent to you as an Alliance &
Leicester customer, to inform you regarding important
information about
your account."

Egg Banking Plc 30th 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 Bank Plc 30th September 2009
RESTORE YOUR ACCOUNT ACCESS


"
Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

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

Thank you.

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

HSBC Bank Plc 30th 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 Alert...
"

Bank Of America 30th September 2009
Bank Of America:You must verify your account identity


"BOFA

 

 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 inc...
"

Abbey 30th September 2009
Abbey Secure Messages Center - Account Verification.


"
Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 80.218.189.190 tried
to access your account online.

Please click the link below and enter your
Personal ID which automatically confirms
that you are not currently away.

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
1st October 2009

-------------------------
Upgrade to Internet...
"

Alliance 30th September 2009
Your Specified Access Account Locked


"
Alliance & Leicester account, and multiple password
failures were present before the logons.

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

So we want you to use this opportunity to upgrade your
account to our new security with the Santander Group,
one of the
largest banks in the world by market capitalization.
<...
"

Alliance-Leicester 30th September 2009
Alliance & Leicester Online Banking Team Account Access
.


"
Dear Customers,

Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de-activated
your online
account for security reasons, unexplained funds
depletion or the likewise. Rest assured that we have
the safety and
privacy of our customers as our top priority but please
help us by following the instructions below:

Read and verify your information by clicking the link
below:https://activation.alliance-leicester.co.uk

If your acc...
"

HSBC 30th 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*.

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

onlineservice@paypal.co.uk 30th September 2009
Please Update Your Account Access


"

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

HSBC Bank Plc 30th September 2009
You Have (1) Notification


"Security Update Notification

NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
As a valued HSBC online customer, the security of your
identity and personal account information is extremely
important. We are installing Enhance Online Security as
an additional way of protecting your HSBC online
access.

Enhance Online Security will allow HSBC online banking
to verify your identity from your computer - at home,
at wo...
"

Service PayPal 30th September 2009
Alert PayPal : Update Your Information


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

You should never give your PayPal password to anyone,
including PayPal employees.

Update Your Information

...
"

Alliance & Leicester plc 1st October 2009
You have a new message


"
You have a new message waiting for you in the secure
area of the Alliance & Leicester Bank website.

Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. Here you'll find any
new messages you have waiting for you and if you want
to get in touch with us or reply to any new messages
from us, you
can do so from here too.

You'll find the option to 'View your messages , once
you've logged in.

https://www.mybank.alliance-leiceste...
"

BarclayCard Online Service 1st October 2009
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

During our regular update and verification of the
Barclaycard Online 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 Please follow the link below
and instructions thereafter.

Click here to update your Barclaycard

Barclaycard Benefits Helpdesk

-------------------------
© Barclaycard 200...
"

Treble, 1st October 2009
RE: Your Response


"
Dear Parner,

I hope this mail meets you in good time. However
strange or surprising this contact might seem to you as
we have not meet personally or had any dealings in the
past, I humbly ask that you take due consideration
of its importance and immense benefit. Presently, we
are conducting a standard process investigation on
behalf of
"AIB Group the International Banking conglomerate.

This investigation involves a client and the
circumstances surrounding inv...
"

HSBC 1st October 2009
HSBC Account Information


"

...
"

Abbey National plc ® 1st October 2009
Abbey Secure Messages Center - Account Verification.


"
Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 80.218.189.190 tried
to access your account online.

Please click the link below and enter your
Personal ID which automatically confirms
that you are not currently away.

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
1st October 2009


...
"

Halifax Online 1st October 2009
IMPORTANT ACCOUNT MESSAGE


"
REPLY-TO: "Halifax
OnlineBanking"@smtpin13.hostedemail.com

Dear Customer,

We're making improvements to the online service to
make your online banking experience even better!
Due to the ongoing improvements, we kindly ask you to
update your online banking details by clicking here.
Failure to update your online banking details might
lead to the suspension of your online banking access.

If you could please take 5-10 minutes out of your
online experience and upda...
"

Halifax Bank Plc 1st October 2009
YOU HAVE 1 NEW SECURE MESSAGE


"
Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

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

Thank you.

Customer Service
(c) Halifax Online Banking


...
"

HSBC 1st October 2009
Security Update Notice


"
DEAR CUSTOMER

HSBC 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 HSBC because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account ac...
"

Barclaycard 1st October 2009
Alert: You have an unread message


"
You have 1 new Security Message Alert!

As your safety is our concern, Barclaycard hereby
introduces to you the new barclaycard secure card
system.

You are hereby required to upgrade your barclaycard
details so your security on our SSL server could be
guaranteedPlease follow the link below and instructions
thereafter.

Click here to update your Barclaycard

Barclaycard Benefits Helpdesk

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


...
"

Service PayPal 1st October 2009
The primary email for your PayPal account was changed
on Oct. 1, 2009.


"
Dear Client,

The primary email for your PayPal account was changed
on Oct. 1, 2009.

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

http://204.15.249.51/phpmyadmin/config/.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
m...
"

Alliance&Leicester Bank 1st October 2009
Your Specified Access Account Locked


"

DEAR VALUED CUSTOMER,

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

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

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

Abbey Bank Plc 1st October 2009
Important - Account Status Notification Alert


"
Dear Customer,

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
EXPIRATION:02 October 2009
Abbey Bank Plc

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


...
"

Yorkshire Bank 1st October 2009
Yorkshire Bank : Account Access Upgrade Notification


"
Dear Customer,

Due to an increase in phishing activity across the
Financial Industry, It is important at times like this
to reassure
our customer's information is safe and protected.

Your contribution is important to protect the security
of your access to our services, we have suspended your
online
account access due to multiple log-in attempt error.

You are advice to follow the link below to Re-Access
your online account.

https://www.ybonline.co.uk/per...
"

Customer Service 1st October 2009
Update Your Account Information For Security Reasonsþ


"

 

Customer ID : 000-5432-654386-PSI

 

This e-mail is to inform you that your account will
be suspended within 48 hours due to your Account

Inactivity. You will have to confirm certain Account
Information in order to continue your account

subscription.

 

Verify My Account Information

 

You can help us provide you with the most relevant
information by

taking a moment to tell us your e-m...
"

Barclaycard UK 1st October 2009
Security Message Alert


"
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


...
"

HSBC Alert 1st October 2009
HSBC Urgent Notification-Message ID:-94940356


"You have an urgent classified me

HSBC Direct

HSBC BANK ONLINE MESSAGE PORTAL

You have an urgent classified message from the HSBC
Online Banking Customer Support, we could not reach you
on your
dedicated phone, please click here to view your
message.


...
"

Alliance & Leicester Bank 1st October 2009
Verify Your Banking Details.


"New Page 2

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

OCTOBER 2009
DEAR

CONFIRM YOUR 5 DIGIT PIN AND VERIFY YOUR BANKING
DETAILS.

Now you're using your 8 digit Customer ID and 5 digit
PIN to manage your accounts via internet banking, we
want to
remind you that you can also use the same ID and PIN to
manage your current accounts and savings accounts
through...
"

HSBC BANK 1st October 2009
Important Message From HSBC Bank Plc!!!


"New Page 1

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 of our commitment to protect your
account against
any instance of fr...
"

Alliance & Liecester 2nd October 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...
"

HSBC INTERNET 2nd October 2009
IMPORTANT MESSAGE FROM HSBC BANK PLC!!!


"
REPLY-TO: Securealerts@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 of our commitment to protect your
account against<...
"

Lloyds 2nd October 2009
Lloyds Tsb Customers Update Notice


"
LLOYDS TSB ACCOUNT UPDATE

Due to recent update in our online banking, Lloyds TSB
Bank requires all customers to update their account,

simply click on the link below to update your online
banking account

http://www.lloydstsb.co.uk/personal/accountupdateThank
you for choosing Lloyds TSB Bank

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

Citibank Upgrade 2nd October 2009
Online Banking Upgrade Notification


"

Dear Valued Citibank 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 a...
"

Abbey 2nd October 2009
You Have One New Message From Customers Service


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message Abbey National
Bank .

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank

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

Abbey National plc 2nd October 2009
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

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


...
"

Barclays Bank 2nd October 2009
Barclays Bank Alert : Online Banking Access


"

...
"

Abbey Online Banking 2nd October 2009
ONLINE SERVICES HAS BEEN SUSPENDED


"
Dear Abbey Bank Customer,

Your access to Online Services has been suspended due
to a mis-match of access code between your Security
details. To
enable you continue accessing your online account, it
will only take you few minutes to re-activate your
account.

Click on the guide-link below and follow the
directions to instant activation or please call our
Online Helpdesk on
08451 232 232 to activate your account and security
information.

HTTPS://WWW.ABBEY.CO.UK...
"

Abbey National plc ® 2nd October 2009
Abbey Secure Messages Center - Account Verification.


"
Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 80.218.189.190 tried
to access your account online.

Please click the link below and enter your
Personal ID which automatically confirms
that you are not currently away.

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
1st October 2009
...
"

Abbey National PLC 2nd October 2009
Abbey National Online Customer Fraud Department


"
Dear Abbey National Online Customer,

We detected irregular activity on your Abbey Check Card
on 02 October, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTPS://MYONLINEACCOUNTS2.ABBEYNATIONAL.CO.UK/CENTRALLO
GONWEB/LOGON?ACTIVITY

T...
"

Citibank 2nd October 2009
Information For CitiBank Clients


"
Dear CitiBank clients,
We are looking forward to your assistance and
understanding and inform you
about new CitiBusiness® department system updrade
performed by security
management team in order to protect our clients from
increased online fraud
activity, unauthorized account access, illegal funds
withdrawal.

Information for CitiBank clients

Citigroup Centre,
Canada Square,
Canary Wharf,
London E14 5LB.
Copyright ©2009 Citigroup Inc.

------...
"

HSBC BANK 2nd October 2009
Banking with HSBC Online is about to become even more
secure!


"
NEWS ALERT:ENHANCE ONLINE SECURITY

Banking with HSBC Online is about to become even more
secure!
As a valued HSBC online customer, the security of your
identity and personal account information is extremely
important. We are installing Enhance Online Security as
an additional way of protecting your HSBC online
access.

Enhance Online Security will allow HSBC online banking
to verify your identity from your computer - at home,
at work or
anywhere you bank online. When ...
"

HSBC Bank Plc 2nd October 2009
1 New Message Regarding Your Account Enhancement


"
Dear Customer,

We recently reviewed your account, and noticed that
your HSBC bank account
was accessed by an unauthorized third party.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details for the safety of your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
HSBC Online Banking.
...
"

Bank of America Alert 2nd October 2009
Bank of America Security Alert: ( Update Uour Billing
Information )


"

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

DEAR MEMBER

During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online
banking account. We have believed that someone other
than you is trying to access your account for security
reasons, we
have temporarily suspend your account and your access
to online banking and will be restricted if you fail to
update.

To get started :

LOG ON TO HTTPS://WWW.BANKOFAMER...
"

HSBC Online 2nd October 2009
"HSBC Security Alert"


"
HSBC BANK PLC has been receiving complaints from our
customers for unauthorized 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 unauthorized use.

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

cahoot 2nd October 2009
cahoot Online Access Suspended Get Safe Online


"
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
http://www.paranoidtribute.com/data/on/fgfgt/holdaccoun
tsCahoot/index.php

Your account will be automatically activated after
security details confirmed.

We would consider terminating your access to your
saved funds if y...
"

HSBC Bank plc 2nd October 2009
Security Alert: Update Your Online Banking Details!


"

...
"

AOL 2nd October 2009
Service Notification: Customer Verification Procedure


"
PLEASE UPDATE YOUR ACCOUNT INFORMATION.

AOL BILLING DEPARTMENT WORKS DAY AND NIGHT TO PROVIDE
THE BEST SERVICE TO OUR VALUED CUSTOMERS. OUR NEW
ONLINE SHOPPING
OFFERS A VARIETY OF WEBSITES AND PRODUCTS THAT YOU CAN
EASILY PURCHASE THROUGH YOUR PERSONAL AOL ACCOUNT. THE
NEW AOL
BILLING UPGRADE REQUIRES UPDATE ON YOUR PERSONAL
ACCOUNT SO THAT YOU CAN HAVE ACCESS TO AOL SHOPPING
STORES.

CLICK ON THE GUIDE-LINK BELOW AND FOLLOW THE
DIRECTIONS TO INSTANT ACTIVATION OF YOUR...
"

Abbey National Bank 2nd October 2009
View Your September Account Statements


"

 

Dear Customer,

Your September Abbey Bank Account Statement is ready.

Kindly Click the link below to view all statements and
outstanding payment.

http://www.abbey.com/csgs/Satellite?/account-statement.
html< BR>
Abbey National Bank Plc.

...
"

HSBC Bank Plc 2nd October 2009
Account Suspension Notice


"HSBC Alert

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...
"

Windows Update 2nd October 2009
Windows : We invite you to update your computer.


"x

Dear user windows,
After verifying your computer, it is not updated and
is at risk.
We invite you to update your computer as soon as
possible by downloading the update below.

http://www.microsoft.com/worldwide/update/miseajour.as
px?language=english

The steps are simple:

* Click on the above site.

* Download the update (less than a minute).

* Once the download is complete, double click and the
software will install automatica...
"

Yorkshire Bank Alert 2nd October 2009
Yorkshire Bank Account Status Re-minder: Re-Activate
Your Profile !


"

Dear 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.


...
"

Account update **sbcglobal.net 2nd October 2009
Account update **sbcglobal.net


"
Dear "sbcglobal.net" Users,

This message is from engineers www.sbcglobal.net
messaging center to all 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

BELOWEmail Username : ...
"

Barclays Bank 3rd October 2009
Barclays Bank Alert : Online Banking Access


"

...
"

Barclaycard 3rd October 2009
Alert: You have an unread message


"
You have 1 new Security Message Alert!

As your safety is our concern, Barclaycard hereby
introduces to you the new barclaycard secure card
system.
You are hereby required to upgrade your barclaycard
details so your security on our SSL server could be
guaranteed
Please follow the link below and instructions
thereafter.

Click here to update your Barclaycard

Barclaycard Benefits Helpdesk

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


...
"

AOL 3rd October 2009
AOL Billing Center


"

SECURITY ALERT

Please note that Your aol Account is about to expire.
This is your official notification from aol that the
service(s)
will be suspended or temporary deactivated if not
renewed immediately Use the link below to proceed and
access your
account.

https://billing.aol.com

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


...
"

Alliance & Leicester Bank 3rd October 2009
Verify your Banking details.


"New Page 2

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

OCTOBER 2009
DEAR

CONFIRM YOUR 5 DIGIT PIN AND VERIFY YOUR BANKING
DETAILS.

Now you're using your 8 digit Customer ID and 5 digit
PIN to manage your accounts via internet banking, we
want to
remind you that you can also use the same ID and PIN to
manage your current accounts and savings accounts
through...
"

Citibank Upgrade 3rd October 2009
Online Banking Upgrade Notification


"

Dear Valued Citibank 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 a...
"

e-bay Member: djc_electricals_ 3rd October 2009
You have received a question about your eBay item:
#130312669787


"
.

EBAY SENT THIS MESSAGE FROM (DJC_ELECTRICALS_LTD).
Your registered name is included to show this message
originated from eBay Learn more.

Message from eBay member , djc_electricals_ltd

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type
of offer is against eBay policy, may be fraudulent, and
is not covered by buyer protection programs. Learn
More.

I was just wondering if you received ...
"

Bank of America 3rd October 2009
Bank of America Notification : 04 October 2009


"
We have recently determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the login. It is
now necessary to re-confirm your account information to
us.

If this is not completed by October 04 , 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this matter.

To confirm your Online Banking records click ...
"

HSBC Bank Plc 3rd October 2009
1 New Message Regarding Your Account Enhancement


"
Dear Customer,

We recently reviewed your account, and noticed that
your HSBC bank account
was accessed by an unauthorized third party.

Due to this, you are requested to follow the provided
steps to confirm your
Online Banking details for the safety of your Accounts.

Simply click SECURE ACCOUNT to secure your Internet
Banking details.

Secure Account

Thank you for banking with us.

Customer Services,
HSBC Online Banking.
...
"

eBay 4th October 2009
You have received a question about your eBay item:
#130312669787


"
eBay sent this message from Davi .

EBAY SENT THIS MESSAGE FROM (DJC_ELECTRICALS_LTD).
Your registered name is included to show this
message originated from eBay. Learn more.

Message from eBay member , djc_electricals_ltd

Do not respond to the sender if this message
requests that you complete the transaction outside of
eBay. This type
of offer is against eBay policy, may be fraudulent, and
is not covered by buyer protection programs. Learn
More."

AOL 4th October 2009
AOL Billing Center


"
SECURITY ALERT

Please note that Your aol Account is about to expire.
This is your official notification from aol that the
service(s)
will be suspended or temporary deactivated if not
renewed immediately Use the link below to proceed and
access your
account.

https://billing.aol.com

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


...
"

Yahoo Award Promotion 4th October 2009
Confirmation Winning Yahoo Award Promotion !!!


"Britain Pounds, (2,000,000,00.) for the month 26th AUT
2009. Prize Promotion which is organized by YAHOO
AWARDS &
WINDOWS LIVE. YAHOO collects all the email addresses of
the people that are active online, among The millions
that
subscribed to Yahoo and Hotmail and few from other
e-mail Providers. Five people are selected this month
to benefit from
this promotion and you Are one of the Selected Winners.
MR JOHN LARRY. (FOREIGN CLAIMS MANAGER) PAYMENT AND
RELEASE
DEPARTMENT, FRONTIERS ...
"

AOL Online 4th October 2009
AOL Notification: Update Your Account Informations


"
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
Update Your
Account Informetion. Or call AOL Member Services
toll-free at 1-877-773-4462. We're available 24 hours a
day, 7 days a
week.

If you have recently updated your billing information,
please disregard this message as...
"

Abbey 4th October 2009
Update Your Account


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

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

Abbey Bank 4th October 2009
Restore Your Online Banking Access


"

Dear valued Customer,

Abbey As a valued Abbey National Bank Online
Customer, the security
of your identity and personal account information is
extremely important.
To protect ur online banking Information in other not
to loose your account
security order to protect their information from theft
and fraud.

Restore Your Online Banking Access

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

Abbey National 4th October 2009
Abbey Online: New Security Features


"

Dear Valued Customer,

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

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

Click here to Log on

Thank you for choosing Abbey National Bank plc.

It's all about your security

Copyright Abbey National Bank plc 2009. All rights
reserved.
...
"

Abbey 4th October 2009
Notification Message From Abbey Bank


"
Abbey Alert

ACCOUNT SUSPENSION NOTICE

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

Your account has been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore
require you to update your account information on file


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

Re-activate Account

This alert relates to your Online Banking profile,
rather than a parti...
"

Halifax 4th October 2009
*** ***You have one new security message from Halifax
Bank


"
HALIFAX MESSAGE CENTER

You have one new security message from Halifax Bank,

click here to view your messageThank you for choosing
Halifax Bank
...
"

Halifax 4th October 2009
Halifax Online Banking - Your telephone contact details
has been changed


"
Thank you for confirming your telephone contact
details.

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

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

This confirmation email has been sent as a security
precaution.

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

HTTPS://WWW.HALIFAX-ONLINE...
"

eBay 4th October 2009
FPA NOTICE: eBay Registration Suspension - Possible
Unauthorized Account


"
FPA NOTICE: EBAY REGISTRATION SUSPENSION - POSSIBLE
UNAUTHORIZED ACCOUNT

Dear eBay Member,

We regret to inform you that your eBay account has been
suspended due to the violation of our site policy
below:

False or missing contact information - Falsifying or
omitting your name, address, and/or telephone number
(including
use of fax machines pager numbers, modems or
disconnected numbers).

Due to the suspension of this account, please be
advised you are proh...
"

Abbey National Plc 4th October 2009
Upgrade Your Abbey Online Account Information


"
DEAR ABBEY CUSTOMERS UPGRADE

Due to concerns, for the safety and integrity of the
Abbey
account we have issued this warning message.

It has come to our attention that your Abbey account
information needs to be
updated as part of our continuing commitment to protect
your account in this year 2009 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you will no...
"

Egg Bank Plc. 4th October 2009
Your Access has been Suspended


"
Confirm that your Account has not be accessed by
unknown third party. Click here to view the content of
this message.


...
"

Abbey National Bank PLC 4th October 2009
New Mail From Abbey National Bank PLC


"Abbey National Bank - Personal Banking Page

Dear Abbey Bank Customer,

Please note that your Online Banking Account has been
flagged due to recent changes that we have made to our
banking
system. All flagged account requires immediate responds
for the activation to their Online Banking. This
verification
will allow us to activate the new features that is
added to your account. Follow this link below to unlock
your Online
Account and to verify account ownership now : "

Lloyds Tsb Bank 4th October 2009
Update Your Lloyds Tsb Account


"
Dear Valuable Customer,

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

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

Click here to update your account

Thank you for banking with LLOYDS...
"

Barclays Bank PLC 4th October 2009
Your Account Has Been Temporarily Suspended!!!


"
Dear Sir/Madam,

Barclays Bank PLC. always look forward for the high
security of our clients. During our regularly scheduled
account
maintenance and verification procedures, we have
detected a slight error in your account
information.This might be due
to either of the following reasons:

1. A recent change in your personal information.
2. Submitting invalid information during the initial
sign in process.

Due to this, you are requested to please update and
verify y...
"

Egg Bank Plc 4th October 2009
Update - Protect Your Account Online


"
During our weekly customers account Assessment,
The Management security team recently have detect that
different computers have logged into your Egg Account,
and multiple password failures were present before the
logons.
Different Customers have been complaining of similar
cases too
In this manner for your security,
your specified access account has been locked and
needs to be reactivated,
in order for it to remain active and measure up to our
new SSL Server standard...
"

Egg Bank 4th October 2009
Your Account Has Been Suspended


"

Security Update Notification

...
"

Egg Bank Plc 4th October 2009
*** ***You have a new secure message from Egg


"
You have a new message waiting for you in the secure
area of the Egg website.

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

Here you'll find any new messages you have waiting for
you and if you want to get in touch with us or reply to
any new
messages from us, you can do so from here too.

You'll find the o...
"

AOL 4th October 2009
Customer Notification: Shopping Verification Procedure


"Please update your account infor

PLEASE UPDATE YOUR ACCOUNT INFORMATION.

AOL BILLING DEPARTMENT WORKS DAY AND NIGHT TO PROVIDE
THE BEST SERVICE TO OUR VALUED CUSTOMERS. OUR NEW
ONLINE
SHOPPING OFFERS A VARIETY OF WEBSITES AND PRODUCTS THAT
YOU CAN EASILY PURCHASE THROUGH YOUR PERSONAL AOL
ACCOUNT. THE
NEW AOL BILLING UPGRADE REQUIRES UPDATE ON YOUR
PERSONAL ACCOUNT SO THAT YOU CAN HAVE ACCESS TO AOL
SHOPPING STORES.

CLICK ON THE GUIDE-LINK BELOW AND FOLLOW THE
...
"

Abbey Online Bank UK 4th October 2009
ABBEY BANK UK - GET SAFE ONLINE


"
Get Safe Online

Abbey online fraud guarantee protects you from ever
losing money to internet fraud providing you
with the total peace of mind you deserve.Using a
combination of hardware and software
SSL encryption,threats to your accounts and personal
details are limited.

Get Safe.

Abbey Online Services
September 2009 All Rights Reserved®


...
"

Wells Fargo Online 4th October 2009
WELLS FARGO ONLINE STATEMENT NOTIFICATION


"
DEAR CUSTOMER,

YOU HAVE 1 NEW SECURE MESSAGE
Please login to your online and visit the secure
Messages,
section in order to read the message,

To Login, please click the link below:

GO TO ONLINE BANKING

REGARDS WELLSFARGO FINANCIAL CORPORATION


...
"

Egg Banking plc 5th October 2009
Egg Money Manager Update Notification


"

...
"

HSBC Internet Banking 5th October 2009
Security Alert - Must Read.


"
The world's local bank

DEAR VALUED CUSTOMER,

We recently notice 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
accessed by a third party without your authorization.

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

However if you are the rightful holder of the account
please click on the log on button below and...
"

Hotmail 5th October 2009
THIS IS MY THIRD AND FINAL MAIL TO YOU.


"
Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane,
London,
EC4A 1RS, United Kingdom.
Tel: +447035961128
Fax: +447006026070
E-mail: barr.charlesrusselesq@discuz.org

SUB: LATE SIR. JOHN PAUL GETTY'S WILL

Season Greetings from Charles Russell LLP,

On behalf of the Trustees and Executors of the late
British
Philanthropist, Sir John Paul Getty Jr., I once again
try to notify you
as our email to you was returne...
"

Egg 5th October 2009
Egg Bank Weekly User Update!


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

Regards,
(c) 1999 - 2009 Egg Bank plc. All rights reserved

...
"

Halifax 5th October 2009
IMPORTANT - Customer Service Message


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade


...
"