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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 2155164 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:


Alliance & Leicester Security 5th October 2009
You will be experiencing difficulty in login to your
online banking.


"New Page 1

Alliance & Leicester Bank

Dear customer,

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

1. Several attempts on money transfer from unknown IP.


2. An attempt change on your personal detail .

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

http://www.alliance-leicester.co.uk...
"

Egg Bank Plc 5th October 2009
Account Assessment


"

Security Update Notification

...
"

Barclays Bank PLC 5th 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...
"

Abbey 5th 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 Kingdom.

-...
"

Abbey 5th 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.

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

HSBC 5th October 2009
Account statement 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 a...
"

cahoot 5th 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

Your account will be automatically activated after
security details confirmed.

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

Regards,
Hea...
"

Billing@AOL.com 5th October 2009
IMPORTANT: Alert about your AOL billing information on
file


"Welcome to AOL.com Customer Support
* 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 s...
"

Alliance & Leicester 5th October 2009
Your Alliance & Leicester Internet Banking services
deactivated


"
Dear Customer,

This is your official notification that your Alliance &
Leicester Internet Banking services 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 Internet Banking
services.

What you need to do:

1. Log in to your account at www.myban...
"

Abbey Bank 5th October 2009
Important - Account Status Notification?


"

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:06 October 2009
Abbey Bank Plc
...
"

Egg Bank Plc. 5th 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 5th October 2009
Abbey Bank Alert - Payment Notification


"
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: Ј800.00
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 Payments May Take Up To 4 Banking
Days...
"

HSBC BANK PLC 5th October 2009
2009 RE-UPDATE SYSTEM INFORMATION


"

...
"

WellsFargo 5th October 2009
Your Wells Fargo account has been locked!


"
Dear WellsFargo client
Your account has been locked and placed on hold due to
too many attempts to sign in to your account with an
incorrect
password.
In order to unlock your account please click the link
below and log in with the correct password :

http://www.wellsfargo/signon/reactivate?CODE=ZXJyb3Iudm
5hbWVsiZhbGlkRm9ybWF08
If you choose not to complete the request, you give us
no choice but to suspend your account permanently.
If you received this notice and you...
"

PayPal 5th October 2009
Notification of Limited Account Access RXI091


"
Dear Paypal member Important: Confirmation of Your
Direct Debit Instruction

Dear Paypal 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.
CLICK ON THE LINK BELOW .
Or contact Paypal Member Services Team. We're
available 24 hours a day, 7 days a week.
If you have recently updated your billing ...
"

Abbey National 5th October 2009
Important Security Notice - Secure Your Savings:


"Important Notice. Important Notice.

PLEASE READ: IMPORTANT MESSAGE

DEAR CUSTOMER,

DUE TO THE RECENT UPGRADE OF OUR SERVER, WE HAVE
ISSUED THIS WARNING MESSAGE.

IT HAS COME TO OUR ATTENTION THAT SOME OF OUR
CUSTOMERS NO LONGER HAVE ACCESS TO THEIR BANKING
ONLINE.

SO, WE HAVE ISSUED THAT ALL CUSTOMERS ARE REQUIRED
TO VERIFY THEIR BANKING ONLINE TO CONFIRM THEIR
ACTIVITY.

WE URGE YOU TO FOLLOW THE BELOW REFERENCE TO CONFIRM
YOUR ACTIVIT...
"

Barclays Bank 5th October 2009
Barclays Bank Alert : Online Banking Access


"
Dear Customer

Dear Customer,

To protect your accounts, our monitoring process has
temporarily suspended your online access. This had been
done due
to the number of incorrect login attempts.

At Barclays Bank, we take the job of protecting
our customers very seriously, so for your protection we
are
proactively notifying you of this activity.

Due to this, You are requested to follow the provided
steps in order .To restore your online access please
c...
"

Halifax 5th October 2009
Alert: Online Security Notice


"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...
"

Abbey National Plc 5th October 2009
You have received 1 new message from Abbey National plc


"
20

Dear Online Banking Customer,

=2 0

You have received 1 new message from Abbey National
plc.

View My Inbox

Best Regards.
Abbey Banking plc Security Department Team.

* Please do not reply to this email as your reply will
not be received.

Issued for UK use only | © Abbey National plc 2002
- 2009


...
"

Payment Service Dept 5th October 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 Centre 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.

...
"

eBay 5th 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...
"

Eve 5th October 2009
Update your account security.


"
We believe it is important to keep up to date with the
latest security updates.
To ensure you are always protected, we are
introducing a new programme on security called
BankSecure-cfx-08 and you
will see a number of initiatives that will be put in
place to enhance your Internet banking experience.

Sequel to the new security measure, our records
indicate that your account was Flagged and has upshot
an internal
error on our processor. For security reasons, you must
update y...
"

Chase Online 6th October 2009
Online Banking Alert


"
ACCOUNT LOCKED !

Dear Chase Member,

Due to the number of incorrect login attempts, your
Chase 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 Chase 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 on to your Ch...
"

Halifax 6th October 2009
Notification Message! From Halifax Message Center


"

HALIFAX MESSAGE CENTER

You have one new security message from Halifax Bank,

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

HSBC Alerts 6th October 2009
Account Debit Alert


"

THE WORLD\'S LOCAL BANK

DEAR VALUED CUSTOMER,

HSBC BANK HAS JUST RECEIVED AN AUTOMATIC DIRECT DEBIT
IN THE AMOUNT OF 378.64 WHICH HAS BEEN SET TO BE
AUTOMATICALLY
WITHDRAWN FROM YOUR HSBC ACCOUNT, THE HSBC SECURITY
SYSTEM HAS THEREFORE PLACED AN HOLD ON THE DEBIT CHARGE
PLACED ON
YOUR ACCOUNT. IF YOU DO NOT KNOW OF THE CHARGE AND
WOULD LIKE TO IMMEDIATELY STOP IT FROM BEING DEDUCTED
FROM YOUR
ACCOUNT, YOU WILL BE REQUIRED TO IMMEDIATELY LOGIN TO
THE INTERNET ...
"

ERSTE BANK HUNGARY LTD. 6th October 2009
National Insurance Contributions


"
We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card ?
If you have recently updated your billing information,
please disregard this message as we are processing the
changes you have made.
Sincerely,
HM REVENUE CUSTOMS

Log in to My Services for Taxes and Tax Credits

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


...
"

Abbey National plc ® 6th October 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


...
"

Halifax Bank Plc 6th October 2009
Update Your Account Online


"
Dear valued Halifax ® Member,

It has come to our attention that your Halifax Online
account information needs to be updated as part
of our new year commitment also to protect your account
and to reduce the instance of fraud on our website this
year.
If you could please take 5-10 minutes out of your
online experience and update your billing records so
that you
will not run into any future problems with our online
banking service.
However, failure to update your record...
"

Alliance 6th October 2009
Updating Your Alliance font-family: Arial;"> CLICK
HERE


"
We use the latest security SSL measures to ensure that
your online
banking experience is safe and secure. The
administration asks you to
accept our apologies for the inconvenience caused and
expresses
gratitude for cooperation.

Thanks for your co-operation,
Alliance & Leicester Internet Banking

*Financial Services Compensation Scheme Alliance &
Leicester is now part of the Santander group
and along with Abbey and Cater Allen we continue to
operate und...
"

Eve 6th October 2009
Update your account security.


"
We believe it is important to keep up to date with the
latest security updates.
To ensure you are always protected, we are
introducing a new programme on security called
BankSecure-cfx-08 and you
will see a number of initiatives that will be put in
place to enhance your Internet banking experience.

Sequel to the new security measure, our records
indicate that your account was Flagged and has upshot
an internal
error on our processor. For security reasons, you must
update y...
"

Hotmail 6th October 2009
Message Updates.


"
Dear value customer,

You have received 1 new message waiting in your inbox
folder.
CLICK HERE TO READ

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

Regards
Message Depertment.
NATWEST INTERNET BANKING.

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

Halifax 6th October 2009
Halifax Re-Activation


"
DEAR HALIFAX CUSTOMER

We are committed to keeping you safe online. Discover
the ways that we protect your security and We take
online
security very seriously. Here are just some of the
measures we're taking to protect you and your data.

Some errors are detected on your online account. Due
to this, we temporarily suspend your account.

You are required to re-activate your account and be
back online.

Re-activate Account

This alert relates to you...
"

HSBC Bank 6th October 2009
Account Servicing Department


"New Page 2

THE WORLD\\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've
introduced a new security code activation to the
system, we'll use
your personal information to proof your identity
anytime you use your online account from now on. For
those who have
changed their telephone numbers and house addresses, We
require all our customers to renew their records on our
database
system, use the link below for the ad...
"

Cahoot 6th October 2009
Cahoot Online Notification


"
CAHOOT BANK has been receiving complaints from our
customers for unauthorised use of the Cahoot Online
accounts. As a
result we periodically review Cahoot 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 Cahoot 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 con...
"

Alliance 6th October 2009
Unauthorised use of the Alliance & Leicester Online
Accounts


"
Important

Security Message

Alliance & Leicester Bank has been receiving
complaints from our customers for unauthorised use of
the Alliance &
Leicester Online accounts. As a result we are making an
extra security check on all of our Customers account in
order to
protect their information from theft and fraud.

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

ABBEY NATIONAL PLC 6th October 2009
*** ***Important Security Notice-Secure Your Online
Savings


"
Important Notice. Important Notice

Dear Abbey National Customer,

We detected irregular activity on your Abbey Check
Card 07 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...
"

ABBEY NATIONAL PLC 6th October 2009
Important Security Notice-Secure Your Online Savings


"New Page 1

Important Notice. Important Notice

Dear Abbey National Customer,

We detected irregular activity on your Abbey Check
Card 07 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://MYONLINEACCOUN...
"

Abbey 6th October 2009
Important Issues Regarding Your Online Banking Account


"
ONLINE SERVICE

Dear Valued Customer,

At Abbey Bank, SECURITY is of utmost IMPORTANCE. So
that you can bank in CONFIDENCE, we employ the latest
technology to
keep your personal details safe. So rest assured that
as long as you follow the precautions, you'll never
have to pay
for any banking activity that you haven't authorised.
We undergo periodic reviews of our security policies
and
procedures to ensure that Abbey Online Banking systems
are secure and PROTECTED.
<...
"

PayPal 6th October 2009
ID PP059 - Your paypal account has ben limited


"New Page 1

Dear PayPal Member,

We have recently determined that various computers
connect on your PayPal account, Password and multiple
Chess taient
present before connecting. We now need you to reconfirm
the information from your PayPal account. If not
completed
within 48 hours, we will be forced to suspend your
account indefinitely, Because it can be used in a
fraudulent purpose.
We appreciate your compréhention in this way. To
confirm your online account:

...
"

Egg Bank 6th October 2009
Your Account Has Been Suspended


"

Security Update Notification

...
"

PayPal 7th October 2009
Notification of Limited Account Access


"
NOTIFICATION OF LIMITED ACCOUNT ACCESS

As part of our security measures, we regularly screen
activity in
the PayPal system. We recently noticed the following
issue on your account:

Unusual account activity has made it necessary to limit
sensitive
account features until additional verification
information can
be collected.
We have been notified that a card associated with your
account
has been reported as lost or stolen, or that there were
additional
pr...
"

ERSTE BANK HUNGARY 7th October 2009
NATIONAL INSURANCE CONTRIBUTIONS


"
REPLY-TO: 83732215@hmrc.gov.uk

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card ?
If you have recently updated your billing information,
please disregard this message as we are processing the
changes you have made.
Sincerely,
HM REVENUE CUSTOMS

Log in to My Services for Taxes and Tax Credits

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


...
"

American 7th October 2009
Your Account Will Soon Be Discontinued(Review)


"Your Account Will Soon Be Discontinued!


...
"

EBAY 7th October 2009
Congratulations! Youve earned the honor of joining the
eBay Silver PowerSeller Program


"
Dear eBay Member,

Youve been on a super sales streak and since youve done
so well, its time to recognize you for your efforts.
You are
PowerSeller Silver!

Congratulations! joining the eBay Silver PowerSeller
Program. Come and join us. When you join the
PowerSeller program,
youll be able to receive more of the support youll need
for continued success. So, why wait? Join now!

PowerSeller icon next to your User ID in recognition
of your hard work.

PowerSe...
"

Wachovia Bank 7th October 2009
Security Center Highlight : Confirm Your Identity


"

Dear Valued Customer,

To ensure the safety and integrity of our banking
services, we periodically and randomly review accounts.
This is to
enable us activate new security features to our online
banking users.

We earnestly ask you to confirm your identity to
continue enjoying our online banking benfits.

To Get Started

CLICK HERE TO GET STARTED

Sincerely,
Wachovia Bank,

(c)2009 Wachovia. Wachovia Corporation, 301 South
College Street, S...
"

AOL Member Service 7th October 2009
* * * IMPORTANT: 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

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

Co-operative 7th October 2009
Account alert - satchmo6570@hotmail.co.uk


"
DEAR SATCHMO6570@HOTMAIL.CO.UK,

This e-mail has been sent to you by THE CO-OPERATIVE
BANK TO inform you that we were unable to verify your
account
details. This might be due to either of the following
reasons:

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information...
"

HSBC Bank Plc 7th 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.
...
"

Alliance&Leicestercustomer-sup 7th October 2009
Alliance&Leicester:- Account has been locked for your
security


"

Dear Member,

Due to the number of incorrect login attempts, your
Alliance Leicester 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 Alliance Leicester 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 ...
"

Halifax 7th October 2009
HALIFAX APPLICATION FOR FUND TRANSFER AND DELIVERY OF
DOCUMENT


"
DEAR MCLARA LRRODRIGUES,

HALIFAX APPLICATION FOR FUND TRANSFER AND DELIVERY OF
DOCUMENT

======================================================
=======================================================
=======================================================
========

ESTE MAIL DESTINA-SE PRINCIPALMENTE INFORMAR QUE
RECEBEMOS SEUS DADOS NO QUE DIZ RESPEITO AO
MICROSOFT/WINDOWS LIVE
EMAIL PROMOTION.
TAMBéM TEMOS RECEBIDO UM AVISO DE CRéDITO, NO MONTANTE
DE £500,000.00...
"

Halifax 7th October 2009
Online Account Security


"If you recently accessed your account while travelling,
the unusual login attempts may have initiated by you.

However, if you are the rightful holder of the
account,
please CLICK HERE TO START the recovery process of
your bank account.

Failure to do so may result in temporary account
suspension.
Please understand that this is a security measure
intended to protect you and your account.
We apologize for any inconvenience.

Thanks for your co-operation.
"

Internal Revenue Service 7th October 2009
Notice of Underreported Income


"
Taxpayer ID: nadine-00000910429250US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud
Application)

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

REVIEW TAX STATEMENT FOR TAXPAYER ID:
NADINE-00000910429250US

Internal Revenue Service

...
"

Halifax Online 7th October 2009
ONLINE BANKING ACCESS TO YOUR ACCOUNTS HAS BEEN BLOCKED


"
REPLY-TO: halifax.helpdesk@hbosplc.com

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

Thank You

Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000. Registered Office:
The Mound,
Edinburgh, EH1 1YZ.


...
"

HSBC BANK PLC 7th October 2009
CUSTOMER SERVICE MESSAGE


"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

eBay 7th October 2009
eBay and RetailMeNot offers you a US $300.00 voucher as
gift for your experience on eBay!


"

EBAY AND RETAILMENOT OFFERS YOU A US $300..00 VOUCHER
AS GIFT FOR YOUR EXPERIENCE ON EBAY!

Dear member,

eBay and RetailMeNot rewards you with this voucher for
your long experience with eBay. You just have to apply
for it
in 48 hours.

GET YOUR EBAY REWARD NOW.

eBay Marketplace,
...
"

Payment Service Dept 7th October 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.

-Commun...
"

Abbey 7th October 2009
Abbey Online: Email Notification


"
Dear Abbey Customer:

For your security, the profile that you are using to
access Abbey Online Banking
has been locked because of too many failed login
attempts. You can activate this profile
online by clicking on the link below:
http://www.abbey.com/signon?LOB=CONS&screenid¬tivate_Ac
ct
We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.
We are requesting this information to verify and
protect your identity. This is in ...
"

PayPaL Notification 8th October 2009
Dear PayPaL Customer,


"
Dear PayPal Member,

This email confirms that you have paid
robertoelectronics (roberto211@aol.com) $439.00 CAD
using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL robertoelectronics*".

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

PAYPAL SHOPPING CART CONTENTS

ITEM NAME:

Nokia 8800 Brand New

QUANTITY:

1

TOTAL:

$410.00 CAD

CART SUBTOTAL:

$410.00 CAD

SHIPPING CH...
"

Yahoo.com 8th October 2009
CONGRATULATION!!!


"
CONGRATULATION!!!

Good day, how are you today? I am writing to inform you
that I have paid the fee for your Draft. And I went to
the bank
to confirm if the draft has expired or getting near to
expire and Mr. Ahmed Zafa the Director of the Bank told
me that
before the draft will get to your hand that it will
expire.

So I told him to cash the $2,650,000.00 USD to cash
payment to avoid losing this funds. However, all the
necessary
arrangement of delivering the $2,650,000....
"

Halifax Bank Plc 8th October 2009
Halifax Re-Activation


"
DEAR HALIFAX CUSTOMER

We are committed to keeping you safe online. Discover
the ways that we protect your security and We take
online
security very seriously. Here are just some of the
measures we're taking to protect you and your data.

Some errors are detected on your online account. Due
to this, we temporarily suspend your account.

You are required to re-activate your account and be
back online.

Re-activate Account

This alert relates to you...
"

Hotmail 8th October 2009
NOTIFICATION OF YOUR FUND


"
Attention:

We Received a package here in our office to be
dispatched to you, by
IWIN
LOTTERY PROMOTION COMPANY.

We formally inform you to provide us with your current
postal Address
to be reconfirmed by our dispatching crew so as to
enhance quick
delivery
to
you,confirmation of the Address is being certified in
our
DATA-BASE,Certified
Bank Draft of Eight Hundred Thousand Great British
Pounds(800,000.00GBP)
issued
by IWIN LOTTERY CO...
"

Abbey National plc. 8th October 2009
Security Update:- Account Has Been Blocked !


"

Protect the things you love
-------------------------

Dear Valued Client,

It has come to our attention that your account has
encountered security Problems. This might have happened
because:

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

To maintain our system integrity and keep our members
information safe
you are required to Validate your account indentity.
You can authenticate<...
"

Abbey 8th October 2009
RE: Dear Valued Customer Yiorgos Vedouras


"
Cater Allen Private Bank United Kingdom.
Abbey House, 9 Nelson Street, Bradford,
BD1 5AN, United Kingdom.

Tel: +44-702-4017-846.
Fax: +44 709 285 9185.

24-hour Telephone Banking 7024017846 (For Emergencies)
International (+44) 702-4017-846 (For Emergencies)

FIXED DEPOSITED DEPARTMENT

OUR REF: CAPB/ACC/0519
YOUR REF: CAPB/CSC/00/847X/UK

Dear Valued Customer Yiorgos Vedouras,

Welcome to Cater Allen Private Bank United Kingdom ,
THE M...
"

Halifax Online Banking 8th October 2009
Access Suspended


"New Page 1

 

 

Dear customer,

 

Online Access Suspended

'X' indicates a field that needs to be completed.
To protect your accounts, our monitoring process has
temporarily suspended your online access.

To help us verify the activity on your account, we'll
complete our checks and contact you
within the next 24 hours (between 9am to 8pm). Until
then, your online access will remain
suspended for your protection. If we're u...
"

Bank Of 8th October 2009
Update Your Account Information For Security Reasons


"

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-mail preferences.

And of course you ca...
"

Hsbc Bank Plc 8th October 2009
You Have 1 New Security Message Alert!


"
Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online ban...
"

Halifax Bank 8th October 2009
Halifax Account Review Department.


"

Dear Halifax Customer,

An error has occurred in our customer database and
security system.
we are sending this message to all our numerous
customers to access their
account online and verify their account status to see
if they were affected.
By doing this you have helped us reduced the amount of
fraudulent transaction
that would have taken place online. Use the link below
to log in to your account.

Halifax Secure Link

Sincerely,
Halifax Account...
"

Abbey National plc 8th October 2009
Security Advisor Alerts & Notifications


"

Dear Customer,

You Have 1 Unread Security Update Alerts &
Notifications from Abbey National plc Security Advisor.


Please click on the reference below to initiate the
verification process and Update account ownership
contact details.

Log on .

Kind regards.
Security Advisor,

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

Abbey National plc. 8th October 2009
Security Update:- Account Has Been Blocked...


"IMPORTANCE: High

Protect the things you love
-------------------------

Dear Valued Client,

It has come to our attention that your account has
encountered security Problems. This might have happened
because:

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

To maintain our system integrity and keep our members
information safe
you are required to Validate your account indentity.
You can auth...
"

NatWest YourPoints 8th October 2009
IMPORTANT LOGIN INFORMATION


"
REPLY-TO: donotreply@mail.natwest-yourpoints.com

Dear YourPoints Member

After listening to your feedback, we have recently
made some important changes to the YourPoints website
log in
process. These have been completed to make the log in
journey easier for you whilst still retaining the high
levels of
security you would expect. When you next visit the
website, you will be asked to select a Username for the
first time
and will also be able to change your PIN and Pas...
"

Cahoot Bank Plc 9th October 2009
Cahoot Bank Online Notification


"
CAHOOT BANK has been receiving complaints from our
customers for unauthorised use of the Cahoot Online
accounts. As a
result we periodically review Cahoot 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 Cahoot 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 con...
"

Western Union 9th October 2009
CONTACT WESTERN UNION YOUR M T C N:8831223898


"
Dear Firend,
We have concluded to effect your payment through
western union. They will be sending $5000.00 daily
until the
$1.500,000.00 is completely transferred to you
accordingly.
Though, Mr Frank Ude. has sent $5000.00 to you today,
Send your information to Dr. Peter Moore of western
union
money transfer in Cotonou Benin Republic.
Beneficiary name----------
Country--------------------
City------------------------
Tel------------------------
T...
"

JPMorgan Chase & Co. 9th October 2009
Annual Fraud Prevention & Online Security Update!


"
ACCOUNT BLOCKED!
Dear Customer,

Your Chase Bank account has been blocked for security
reasons. Hence we request you to unblock your
chase bank account by clicking on the link below
immediately for uninterrupted services.

UNBLOCK NOW

Thank you for your prompt attention to this matter.
We apologize for any inconvenience caused by this
email.

Thank you for using
JPMorgan Chase & Co.


...
"

RBC 9th October 2009
RBC Customers: Online e-mail alert
(vic4488@hotmail.com)


"
DEAR VIC4488@HOTMAIL.COM,

This e-mail has been sent to you by ROYAL BANK OF
CANADA TO inform you that we were unable to verify your
account
details. This might be due to either of the following
reasons:

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
information
today ...
"

Yahoo.com 9th October 2009
CONTACT DHL EXPRESS DELIVERY


"
DEAR BELOVED FRIEND

I have waited enough to send your cheque bank draft
$800,000.00) united state US dollars for your
compensation but I
did not hear from you since and the time the bank draft
will be expired is getting near, I finally arranged
with the
bank manger of FINANCIAL TRUST BANK OF BENIN MR JOHN
UKO and he has coveted the bank draft into cash payment
and package
it in a diplomatic box the arrangement has been
finalized with DHL EXPRESS DELIVERY COURIER COMPANY THE
...
"

PayPal 9th October 2009
Dear PayPaL Customer,


"
Dear PayPal Member,

This email confirms that you have paid
robertoelectronics (roberto211@aol.com) $439.00 CAD
using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL robertoelectronics*".

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

PayPal Shopping Cart Contents

Item Name:

Nokia 8800 Brand New

Quantity:

1

Total:

$410.00 CAD

Cart Subtotal:

$410.00 CAD

Shipping Charge:...
"

Halifax Bank plc 9th October 2009
*** ***Halifax Bank plc(R) Protect Your Personal
Information !


"
Valued Customer,

We are currently involved in customer information
update, therefore online access has been suspended
pending
confirmation of your identity. All customers are
required to update their information here to restore
online access.


...
"

Lloyds TSB Bank plc. 9th October 2009
Important Security Message.


"
Dear Valuable Customer,

During our regular update and verification of the
Lloyds TSB 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 TSB BANK...
"

Egg Banking Plc. 9th October 2009
Security Alert.! Your security.


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

During our Technical Service on your online banking,
we detected irregular activity in your account.

For your protection,It's strongly required that you
should verify this activity for optimum account
security

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


...
"

Abbey National Plc 9th October 2009
Abbey National Plc Message


"
Abbey Online Banking Services

We are necessitating a verification process on your
account(s),as an added measure to
ensuring adequate security on your online access.
Please Sign in to complete the verification process and
ensure you fill
in the required information. SIGN IN HERE

Thank you.
Online Banking Security Team
Abbey National Bank Corporation .
© 2009 All Rights Reserved


...
"

Service PayPal 9th 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...
"

Egg Bank Plc 9th 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 th...
"

PayPal 9th October 2009
Resolution Center: Your account access has been
limited.


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

http...
"

onlineservice@paypal.com 9th October 2009
Account Update Notification


"

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 "

PayPal 10th October 2009
Resolution Center: Your account access has been
limited.


"
Dear member of PayPal...

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

Microsoft 10th October 2009
WHAT ARE YOU WAITING FOR?


"
Attention: Recipient,

An abandoned shipment from iship forwarder was brought
to our facility today and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing
approximately 150kg.

The consignment was abandoned because the content was
not properly declared by the consignee as money rather
personal
effect to avoid diversion by the iship delivery Agent.
You can visit our head office with this Website:
www.iship.com

The details of the co...
"

Abbey Personal Banking 10th 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

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


...
"

Abbey National Bank Plc 10th October 2009
Security Advisor - New Unread Security Information &
Update Alerts


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

We need you to update contact details and your Online
Banking Account information now before you can proceed.


Log on

This will only take a few moments.

Yours Sincerely,
Security Advisor.

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Rege...
"

Abbey National plc. 10th October 2009
Security Update:- Account Has Been Blocked !


"
Protect the things you love
-------------------------

Dear Valued Client,

It has come to our attention that your account has
encountered security Problems. This might have happened
because:

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

To maintain our system integrity and keep our members
information safe
you are required to Validate your account indentity.
You can authenticate
now over...
"

Egg Savings 10th October 2009
Your Egg Banking Account Update


"
Thanks for letting us know about the changes to your
personal details. We have updated our records to
reflect your
changes.

You can check these details by going to the Egg website
at www.egg.com, log in to 'your accounts' and select
the
'Personal details' tab at the top of the screen.

Regards

The Egg Servicing Team


...
"

Bank of America 11th October 2009
Bank of America - Account Notification


"
*** Important Notice from Bank of America Billing
Center ***

Dear Bank of America customer,

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple
password failures were present before the logons.

We now need you to re-confirm your account information
to us.

If this is not completed by Octomber 12, 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudule...
"

service@paypal.com 11th October 2009
=?iso-8859-1?Q?Your_purchase_will_be_shipped_by_PayPal_
Shipping_with_U.S.?=
=?iso-8859-1?Q?_Postal_Service=AE_?=


"
Hello ,

Your package will be shipped by PayPal Shipping with
U.S. Postal Service

Sandra Hughes used PayPal Shipping with U.S. Postal
Service to create a shipping label for your package.

You can check the delivery status of your package
online at:

http://trkcnfrm1.smi.usps.com/PTSInternetWeb/InterLabel
Inquiry.do?origTrackNum=9101128882300815486425

Please note: Tracking information is updated throughout
the day, but most data is transmitted in the afternoon
o...
"

Microsoft 11th October 2009
Seeking Executor of Last Will and Testament.


"
Seeking Executor of Last Will and Testament.

My name is Mr.Jorge Coma (a lawyer) resident in Madrid
Spain :The main reason I have decided to contact you
today is
to seek your assistance in the transfer of funds
deposited with a finance institution in Madrid-Spain to
your country
for investment. I want to make you the next of kin to
the deposit, as the holding financial institution wants
me to
present the next of kin to the deposit.

If you are interested, please ...
"

LloydsTSB Bank Plc 11th October 2009
Your Lloyds TSB Online Password and Memorable Word is
revoked


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

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


...
"

ABBEY BANK PLC 11th October 2009
2009 RE-UPDATE YOUR ACCOUNT DETAILS


"

...
"

HM Revenue and Customs 11th October 2009
Notice of Underreported Income


"
*
*

Taxpayer ID: steve-00000053714778UK
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud
Application)

Please review your tax statement on HM Revenue and
Customs (HMRC) website (click on the link below):

REVIEW TAX STATEMENT FOR TAXPAYER ID:
STEVE-00000053714778UK

HM Revenue and Customs
...
"

Egg Bank Plc 11th October 2009
1New Security Unread Message


"
CUSTOMER INFORMATION

We are necessitating a verification process on your
account as an added measure to ensuring adequate
security on your
access online.

Sign in to complete the verification process and ensure
you fill in the required information.

The security of personal information about you is our
priority. We protect this information by maintaining
physical,
electronic, and procedural safeguards that meet
applicable law. We train our employees in the proper
ha...
"

Abbey National plc 11th October 2009
Account Status Notification


"
Account Status Notification

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

my acco...
"

Abbey National Plc 11th October 2009
1 Unread Security Account Status Notification


"

DEAR CUSTOMER,

We are committed to providing the highest quality
customer service and security to its online users. This
includes
daily monitoring of account activity to detect
potential fraud attempts.

Recently, charges were placed on your account which
vary from your usual spending pattern. Our attempts to
contact you
by telephone regarding this matter have been
unsuccessful. If you have contacted us regarding this
matter since the date
of this message, ...
"

Egg 11th October 2009
Egg Security Departmental Notification


"
You have 1 new security message!
Access your account and verify your messages to resolve
the problem.

Secure account log in

Keep yourself secure

This email was sent automatically please do not respond

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