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Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179447 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Abbey National Plc 11th October 2009
Online Banking Notice!


"
This is to notify you that you online access will be
suspended to due suspected fraudulent activities. To
avoid this
you will need to verify your account information by
clicking on the log in link below. Failure to do this
will lead to
permanent access suspension.

LOG IN

sorry for the inconvenience

Regards

ABBEY NATIONAL PLC


...
"

Abbey National Plc 11th October 2009
Account Debit Alert


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

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

First Direct Internet Banking 11th October 2009
Your Online Banking Is Suspended


"
Dear Customer,

We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account.
In accordance with User Agreement and to ensure that
your account has not been accessed from fraudulent
locations.
For your security, we placed extra verification on
your Access until this issue has been resolved please
log in your
account by clicking on the guide below.
Once you log in your account details. You will be
automatically Redir...
"

Hotmail 11th October 2009
Fraud Alarm Message - HSBC Bank !


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

Lloyds TSB 11th October 2009
Your Online Banking account has been compromised


"

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

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

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

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

...
"

Halifax 11th October 2009
Verify Your Account Information - Must Read.


"
DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
Halifax Online Bank account from a foreign IP address,
If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.
However if you are the rightful holder of the account
please click on the log on Get Started link below and
verify your
account information.

Get Started

Failure to verify your information will lead to the
temporary suspe...
"

Abbey National Online Banking 12th October 2009
Abbey National Plc: Online security alert


"
Our Valued Customer,

Your access to Online Services has been suspended. Due
to a miss-match access code between your Security
information.
To enable you continue accessing your online account it
will only take you few minutes to re-activate your
account.
Click on the link below and you will be taken straight
to where you can activate your account.

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

Important Notice:- You are stric...
"

BankOfAmerica 12th October 2009
Account Locked!


"
ACCOUNT LOCKED !

Dear Customer,

We are sorry to inform you that due to the number of
incorrect login attempts, your account has been locked
for your
security.Unlock your account by clicking on the link
below.


...
"

Abbey 12th October 2009
Abbey Alert ! Your Account Balance Is Currently Overdue


"
*******This message is for Abbey United Kingdom
customers only***********

Your Abbey Card balance is currently overdue and we
require an immediate payment of GP43.97

What to do next?

Go to your Abbey account, select the 'Set Up New
Payment' option, and then follow the on-screen
instructions. If
you're having trouble finding the money to make your
payment, you can talk to us about alternative options
or help with
getting on top of your finances on 0870 217 6...
"

Abbey National plc 12th October 2009
Security Advisor Alerts & Notifications


"
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...
"

Halifax 12th 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 messageThank you for choosing
Halifax Bank
...
"

Yahoo Customer 12th October 2009
[Bulk] Yahoo Account Verification Alert !!!
(KMM69467VL055834KM)


"

DEAR VALUED MEMBER,

Yahoo! - Help

Account Alert
DEAR VALUED MEMBER,

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

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

...
"

Abbey National 12th October 2009
Security Message About Your E-Banking


"

DEAR CUSTOMER,

Your access to the e-Banking System is currently
unavailable. You are hereby advised to update your
informations so
you can begin using the e-Banking system as usual.
To confirm your identity please follow the link below.


Click here to update your account

Thank you for banking with Abbey National Plc.

Sincerely,
Customer Service


...
"

Halifax Internet Banking 12th October 2009
Your Halifax Online Banking Account Has Been Flagged
smtp2.igrin.co.nz


"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activate ...
"

Abbey Bank plc 12th October 2009
Important Message From Abbey National plc


"
Dear Customer,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

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


...
"

Lloyds TSB 12th October 2009
Your Online Banking account has been compromised


"

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC?WT.SVL=IBC
PLOGON&WT.AC=HPIBLOGON

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

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

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

...
"

Microsoft 12th October 2009
Notification of Limited Account Access


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 13 Oct 2009 13:22:17 +0100
Received: from
mail.smbrands.com.au ([203.134.28.126]
helo=smbrands.com.au) by server5.millersmiles.co.uk
with esmtp (Exim 4.69)
(envelope-from ) id 1MxgOO-0003XQ-Pg for
spoof@millersmiles.co.uk; Tue, 13 Oct 2009 13:22:17
+0100 Received: from User
([69.213.218.238]) by smbrands.com.au with Microsoft
SMTPSVC(6.0.3790.3959); Tue, 13 Oct 2009 23:26:55 +1100
Reply-To:
ddwxlq@yahoo.com From:...
"

Egg Bank Plc 12th October 2009
Egg Assurance- Emergency Account Cover


"

...
"

Halifax 12th October 2009
[Bulk] 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


...
"

HSBC BANK PLC 12th October 2009
Security Alert!!!!


"Security Alert
...
"

Abbey 12th October 2009
Security Advisor - 1 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...
"

HSBC Bank PLC 12th October 2009
HSBC Online Notifications : Unidentified Money Transfer
In Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

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

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

LLoyds Tsb 12th October 2009
Failure to do so may result in temporary account
suspension


"
DEAR CUSTOMER,

Lloyds TSB has been receiving complaints from our
customers for unauthorised use of the Lloyds TSB 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 HERE TO START .

However, Failure to do so ma...
"

Alliance&Leicester 12th October 2009
Alliance -moz-background-clip: border;
-moz-background-origin: padding;
-moz-background-inline-policy:


"continuous" widtha6 colSpan=5 align=middle>

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

Dear Customer,

At Alliance

https://www.mybank.alliance-leicester.co.uk/index.asp.
..

We are indeed sorry for any inconveniency this may have
caused you, but also remember that as a Alliance &
Leicester
bank customer, your security remains our greatest
priority.

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

Alliance & Leicester 12th October 2009
Important information - Santander terms and conditions


"
You have 1 new Security Message Alert!

Log In into your account and automatically get updated
to our new santander online banking.

Click here to Log In

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department


...
"

Halifax Bank Plc 12th October 2009
Notification: Re-Enroll your Account Information


"

DEAR CUSTOMER,

Halifax Bank has been receiving complaints from our
customers for unauthorised use of the Halifax Bank
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.

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

However, Failure to do so may ...
"

Co-operative 12th October 2009
Online Access Information Required By Co-operative Bank
Plc


"
DEAR VALUED CUSTOMER,

Cooperative Bank has been receiving complaints from
our customers for unauthorised use of the Cooperative
Online
banking 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.

However, Failure to do so may result...
"

HM Revenue and Customs 12th October 2009
Notice of Underreported Income


"

Taxpayer ID: a.m.ffrench-00000241424087UK
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:
A.M.FFRENCH-00000241424087UK

HM Revenue and Customs
...
"

Halifax Internet Banking 12th October 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
Dear Customer,

In order to ensure you are properly updated and your
account is fully
protected, you will be required to Login to your
account and Complete
necessary forms requested, to login to your account
kindly click on the link below

The Halifax Security Department .

Click Here To Start

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

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.


...
"

Halifax Bank Plc 12th October 2009
*** ***Upgrade Your Online Account.


"
Dear Valued Customer,

The Personal Details section of your Halifax Online
Account
contains incomplete information that do not match our
database record.
Please Login to rectify these error's) and avoid loss
of online account access.

Halifax Online Banking
...
"

Halifax 12th October 2009
Your Halifax Online Banking Account has been flagged.


"
DEAR VALUE CUSTOMER

We here by ask you to follow the below instructions to
re-activate and verify your account with the following
additional questions click on the following reference
to continue

Sign In To Online Service

...
"

Bank of America Alert 12th October 2009
Bank of America Alert: Your account has been locked


"
BANK OF AMERICA ALERT

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

Dear Valued Customer,

We recently performed a system maintenance on our
secure server for
Online Banking users, this is to ensure that our Valued
Customers such as you access
your accounts easily and without hassles. This Upgrade
was designed in order to
provide a better and risk-free Online Banking session.
You are required to follow the link below in order to
update your account.

Clicking on the li...
"

Information Aol 13th October 2009
Please restore access to your account Aol


"Dear AOL member,

AOL Billing Center. 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

It has come to our attention that your AOL Billing
Information records are out of date<...
"

Kiwi Bank Limited 13th October 2009
Access Suspended


"
Dear online service customer,

Access to your account logged in successfully.

To ensure your protection, we've now blocked access to
your accounts.
You now need to restore your security details. You
won't be able to gain access
to your accounts until you've done this.

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

© Copyright 2009 Kiwi Bank Limitedt. All rights
reserved.


...
"

HSBC Bank UK. 13th October 2009
Security Alert!


"
...
"

Halifax 13th October 2009
Your Halifax Online Banking Account has been flagged


"New Page 4

DEAR CUSTOMER

Halifax PLC. has been receiving complaints from our
customers for unauthorised use of the Halifax 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 HERE TO START .

However, Fa...
"

Abbey 13th October 2009
You Received A New Message


"
Dear Abbey customer, you received a new message
Read
PLEASE DO NOT REPLY THIS E-MAIL SEND TO THIS ADRESSE
CANNOT BE ANSWERED.

SERVIE ABBEY NATIONAL BANK
______________________________________________________
___________

-------------------------
Did you know you can get Messenger on your mobile?
Learn more.
...
"

HM Revenue and Customs 13th October 2009
Notice of Underreported Income


"

Taxpayer ID: andy.hawker-00000851220528UK
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:
ANDY.HAWKER-00000851220528UK

HM Revenue and Customs
...
"

Halifax 13th October 2009
Halifax online banking security message alert


"
Please take a moment and verify this information:

As an added security measure, you are required to
confirm your account information

Click Here to continue

Thank you for reviewing this information and helping us
maintain the privacy and security of your account.

Halifax is a division of Bank of Scotland plc.
Registered in Scotland No.SC327000. Registered Office:
The Mound,
Edinburgh, EH1 1YZ. Authorised and regulated by the
Financial Services Authority.

...
"

Natwest Bank Plc 13th October 2009
*** ***Natwest Bank Plc- Important security message


"
Dear Valued Customer,

In our bid to secure all our customer's Account against
online fraud which has
threatened to consume our online banking services

Natwest Bank Security teams have recently discovered
that different blacklisted I.P's have tried logging in
to your
natwest Online Account and several Memorable data and
password failure were present.
For Security reasons,we have temporarily suspended your
Online Account Access and your access to online banking
will b...
"

Abbey National PLC . 13th October 2009
Abbey National - Direct debit charge was placed on your
account


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

A direct debit charge was placed on your account in
the amount of Šˆ347.29.

However, our automated system detected the debit and
placed a hold on the debit until you have verified the
payment.

In order to view/cancel the debit charge, you will be
required to Log on to your e-banking.

If you do not complete this task immediately, your
account will be suspended for further review.

Kindly click on the "...
"

HSBC Bank plc © 13th October 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
The world's local bank

DEAR VALUED CLIENT

HSBC Bank Plc is sending you this notification message
because
we seem to be having some errors with our Internal
Security server.

For security reasons, we cannot proceed with your with
your Internet Bank Account.
You are strongly advised to use the link below to
verify your Account Information.

Click here - Activate

Regards
HSBC BANK PLC.


...
"

Halifax 13th October 2009
[Bulk] 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


...
"

Abbey National plc ® 13th 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
14th October 2009
...
"

Cahoot Bank Plc 13th October 2009
Security Update - Activities related to your online
account.


"
-------------------------
Dear valued customer,

In our terms and conditions you have agreed to state
that your accout must always be under your control or
those you
designate at all times. we have noticed some activity
related to your account that indicates that other
parties may have
tried gaining access or control of your information to
your account.

Therefore, to prevent unauthorized access to your
cahoot internet banking , you are limited to five
failed login
a...
"

Wachovia Online Customers 13th October 2009
Important Notice 1


"
DEAR VALUED WACHOVIA BANK MEMBER ,

It has come to our attention that your account Billing
Information records are out of date.
That requires you to update the Billing
Information.Failure to update your records will result
in account termination.
Please update your records within 24 hours. Once you
have updated your account records,
your account session will not be interrupted and will
continue as normal.
Failure to update will result in cancellation of
service,
Te...
"

Hsbc Bank PLC 13th October 2009
Dear Valued HSBC Customer


"
HSBC - Ownership Verification

Dear Valued HSBC Customer

It has come to our attention that your Online account
informations 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
billing records so that you will not run into any
future problems
with our online banking service. However, failure this
will resu...
"

HALIFAX 13th October 2009
Haifax Online Service Account Upgrade Alert


"
Dear Halifax Customer

We believe its important to keep up to date with the
latest online security measures. We are committed to
keeping you
and your online service with us safe .

To protect your accounts, our monitoring process
recently suspended your online service.

Please accept our apologies for any inconvenience this
action may have caused. For more information about
online
security and the latest security measures please refer
to our online security pages."

Abbey Bank 13th October 2009
Important Message From Abbey National plc


"

Dear Customer,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

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


...
"

Abbey National 13th October 2009
[Norton Anti] Message Alerts : Online Banking
Deactivated


"
Our Valued Customer,

For your security, sensitive area to your Online
banking account has been limited due to a miss-match of
access code
between your security information. You now need to
verify your identity to enable you continue accessing
your online
services, it will only take you few minutes to
re-activate your account.

To verify your identity, kindly follow the reference
below and take directions to instant activation.

https://myonlineaccounts2.abbeynatio...
"

Bank of America Alert 13th October 2009
Bank of America Alert : Online Banking Alert !


"10/14/2009

Dear Valued Customer,

Our recent system upgrade has prompted an additional
security measure,online access to your account has been
limited
until we confirm your identity.

Please restore access to your online banking by
following reference below.

Click here to update your account!

Want to get more alerts? Sign in to your online
banking account at Bank of America and within the
Accounts Overview
page select the "Alerts" tab.

B...
"

National 13th October 2009
Verify your Account Activities


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

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

Skype 13th October 2009
Please confirm your Skype account


"Dear Customer

DEAR CUSTOMER,

Your Skype account has been limited due to
unauthorized or illegal access.
And for your security, we recommend you to connect and
resolve your problem before that your Skype account
will be
blocked from our Skype services.
To resolve your problems, click on the button LOGIN :
 

After you solve your problem your account will be very
secure.
 

Contact us if you need tips for better security.

 
"

PayPal 13th October 2009
PLEASE RESTORE YOUR ACCOUNT ACCESS RX0I65


"
Dear PayPal Member,
As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted
you after
noticing an issue on your account.
We requested information from you for the following
reason:
A recent review of your account determined that we
require some additional information from you in order
to provide
you with secure service.

Case ID Number: PP-657-579-435
This is a third and final reminder to log in to PayPal
a...
"

Bank Of America 13th October 2009
Bank of America Alert


"
DEAR CUSTOMER,

Bank Of America, is here by announcing the New Security
Upgrade.
We've upgraded our new SSL servers to serve our
customers for a better and secure banking service,
against any
fraudulent activities. Due to this recent upgrade, you
are requested to update your account information by
following the
reference below.

Reference*
Reference Link

REGARDS Bank Of America, N.A. and its affiliates.


...
"

Bank of America 13th October 2009
Bank of America Security warning: update your online
details


"
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 Octomber 13 , 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 cli...
"

cahoot 13th 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,"

Cahoot 13th October 2009
Important Message -- Cahoot bank authentication process


"

Dear Valued Customer,

WE ARE CURRENTLY PERFORMING REGULAR MAINTENANCE OF OUR
SECURITY MEASURES FOR ONLINE BANKING AND CUSTOMER
DATABASES.

We apologize for the inconvenience but your account
was randomly selected for verification and you'll be
taken through
a short authentication process.

To start now CAHOOT BANK AUTHENTICATION PROCESS.

Please note! If we don't recieve the appropriate
account verification within 24 hours since you've got
this email y...
"

Abbey Bank 13th October 2009
My Account Activity


"
Account Consideration In This Matter.

We regret to inform you, that we had to block your
Abbey National Bank Account because we have been
notified that your
account may have been compromised by outside
parties.Please be aware that until we can verify your
identity no further
access to your account will be allowed and we will have
no other liability for your account or any transactions
that may
have occurred as a result of your failure to reactivate
your account as instructed...
"

Halifax Bank Plc 13th October 2009
*** ***Update Your Account


"
Valued Customer,

You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs
Security Update .

Sign In To Online Service with a few additional
questions to Secure and Update your account


...
"

HALIFAX BANK PLC 13th October 2009
2009 RE-UPDATE ONLINE BANKING


"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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

...
"

Abbey Personal Banking 13th October 2009
Abbey Online Services : Anti-Fraud Protection Update


"
Dear Valued Client,
ACCOUNT ACCESS NOTIFICATION : It has come to the
notice of the online banking security team of Abbey
Santander Bank,
that there have been multiple logons to your Abbey
online banking accounts from numerous IPs. We Have
reason to believe
that there has been unauthorised transactions in your
account as of recent We therefore will need you to
verify this
transactions by logging on to our online banking
service
Click Here To Verify Your IP(s) http://laponia...
"

Cahoot Bank Plc 14th October 2009
Secure Your Cahoot Bank Account Access)


"You have a new message waiting for you in the secure
area of the Cahoot 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 opt...
"

Yahoo.com 14th October 2009
STANDARD TRUST LOAN (Loan Application Form)


"
Greetings,

Your email has been received, we will be able to lend
you any

amount of money you need, Ranging from
($5,000-$50,000.000).

On agreement with our terms and conditions of 3%
interest rate

per year, we want you to fill all the Loan
Verification Form ,

so that we can send down my terms and condition to
you, the loan

application form is stated below:

BORROWERS INFORMATION

Title(Mr., Mrs., Ms., Dr., etc.): "

Halifax 14th October 2009
Attention! Your Halifax Account Has Been Violated


"
New Page 5

DEAR Valued Customer,

Attention! Your Halifax account has been violated!

Someone with ip address 200.141.141.202 tried to
access your personal account!

Please CLICK THE LINK BELOW and enter your account
information to confirm that you

Are not currently away. You have 12 hours to confirm
account information or your
account will be blocked.

To Get Started, please Click On

RESTORE YOUR HALIFAX ACCOUNT ACCESS.
"

PayPal 14th October 2009
Your account has been temporarily limited


"MIME-Version: 1.0
Content-Type: text/html;
charset="utf-8"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-Id: E1MyFOu-0006gJ-Ff@ares.pngusa.net
X-AOL-IP: 66.234.185.76
X-AOL-SCOLL-SCORE:1:2:285198272:93952408
X-AOL-SCOLL-URL_COUNT:1


...
"

PayPal 14th October 2009
****** Your account has been temporarily limited


"Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

...
"

HSBC (HSBC BANK PLC) 14th October 2009
Online Access Suspended


"

Dear HSBC Customer,

Your internet banking 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

HSBC BANK PLC,
Customer Service Centre,
79 Piccadilly
London
W1V OEU.
...
"

Abbey Bank plc 14th October 2009
Important Message From Abbey National plc


"
Dear Customer,

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

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

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


...
"

HSBC 14th October 2009
Account Security Notification:-


"New Page 1

Dear Customer,

Please take a moment to verify this information:

Protect yourself from Online Fraud STOP unauthorized
use of your HSBC secure account, and make your online
shopping
safer that doesn't affect your HSBC Internet Banking.

Click Here to continue

Thank you for reviewing this information and helping
us maintain the privacy and security of your account.

Thank you for using !
HSBC Internet Banking.

...
"

Abbey National Bank 14th October 2009
Attention! Your Abbey account has been violated!


"New Page 2

DEAR Valued Customer

Attention! Your Abbey account has been violated!

Someone with ip address 200.141.141.202 tried to
access your personal account!

Please CLICK THE LINK BELOW and enter your account
information to confirm that you

are not currently away. You have 12 hours to confirm
account information or your

account will be blocked.

To Get Started, please Click On

Restore Your Abbey Account Access.

...
"

HSBC BANK PLC 14th October 2009
CUSTOMER UPDATE


"

 
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 ...
"

Royal Bank of Scotland 14th October 2009
1 New Message: Account Activity


"
Dear Customer:
Your Secure login details seem to have been
compromised.
Please log in to the secure link below, and verify
your security details to avoid an unecessary suspension
of your
account.
We may call you to verify any information, and such
calls may include computer-generated speech
To log in and verify your account click go here :

RBS Internet Banking Secure Login Page

Thank you.

Customer Service
(c) (Royal Bank of Scotland) 2009...
"

Halifax 14th October 2009
Your Halifax Account Could Be suspended!!!


"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE
YOUR ONLINE BANKING EXPERIENCE EVEN BETTER, WE
THEREFORE REQUEST
YOU TO VERIFY YOUR LOCATION.

Halifax Online Access Verification
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activate ...
"

Halifax Internet Banking 14th October 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
Dear Customer,

In order to ensure you are properly updated and your
account is fully
protected, you will be required to Login to your
account and Complete
necessary forms requested, to login to your account
kindly click on the link below

The Halifax Security Department .

Click Here To Start

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

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.


...
"

HALIFAX BANK PLC 14th October 2009
2009 CUSTOMER SERVICE MESSAGE


"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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

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

Natwest Upgrade 14th October 2009
Online Banking Upgrade Notification


"

DEAR CUSTOMER,
Natwest 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 "

Halifax Online 14th October 2009
Upgrade Alert {Protect Your Halifax Bank Account }


"

Dear Customer,

In order to ensure you are properly updated and your
account is fully
protected, you will be required to Login to your
account and Complete
necessary forms requested, to login to your account
kindly click on the link below

The Halifax Security Department .

Click Here To Start

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

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.


...
"

Halifax Bank 14th October 2009
Halifax Alert: Online Banking Access


"
We are writing to let you know that our monitoring
process has temporarily suspended your online access to
protect your
accounts. This has been done due to the number of
incorrect login attempts.

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

To restore access to your online banking please click
on the link below.

https://www.halifax-online.co.uk/_mem_bin/formsl...
"

HSBC 14th October 2009
IMPORTANT MESSAGE - Online Account Review


"
THE WORLD\'S LOCAL BANK

Dear HSBC bank Customer,

During our regularly scheduled account maintenance and
verification procedures, we were unable to verify your
account
information. This might be due to either one of the
following reasons: 1. A recent change in your personal
information
(ie change of phone numbers). 2. Submitting invalid
information during the initial enrollment process. 3.
Inability to
accurately verify your account information due to an
internal error ...
"

Egg Card 14th October 2009
Online Accesss Suspended


"
Dear Egg Online Customer,

For your security, we have temporarily prevented
access to your account. Egg Card safeguards your
account when there
is a possibility that someone other than you is signing
on to your account. Due to this, your account is no
longer
active.

For immediate access to your account, please follow
the reference link below to restore your account to
your normal
account activities: www.eggcard.com
http://intravel.com.mk//images/updateurcardaccount/...
"

LloydsTSB Bank 14th October 2009
Attention! Security Update


"
ATTENTION! SECURITY UPDATE

Dear LloydsTSB Bank user:

We have added new security features to make LloydsTSB
Bank safer than ever.
Of course, security is an ongoing priority. So we've
added some great
new services to make LloydsTSB Bank safer than ever.
Here are just some of the
ways that LloydsTSB Bank protects your funds and
personal information.

* User ID
* Password
* Memorable Word

In order to confirm your account and to pres...
"

Abbey National Bank 14th October 2009
Account Status Notification


"
DEAR VALUED CLIENT

Abbey National Bank Plc is sending you this
notification message because of the need to verify your
account due to
recent changes we have made to our online banking
system. This verification will allow us to activate new
security
features for your account on our system and to fully
protect you from an authorized access and Identity
theft. It is all
about your security.

Please click on the log on button below and verify your
information to activate t...
"

Egg Bank Plc © 14th October 2009
Egg Bank Account Is About To Expire :-


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

Egg Bank Plc ©

SECURITY NOTICES : EGG BANK ACCOUNT IS ABOUT TO EXPIRE.


Please note that Your Egg Bank Account is about to
expire. In order for
it to remain active, please use the button below to
Proceed and
Access your Account


...
"

PayPal 14th October 2009
YOUR PAYPAL ACCOUNT HAS BEEN LIMITED!


"
RECEIVED: (qmail 12907 invoked from network); 11 Oct
2009 03:16:42 -0000

RECEIVED: from unknown ([10.30.204.19]) by
maildrop15.localnet.sys (qmail-ldap-1.03) with QMQP; 11
Oct 2009 03:16:42
-0000

RECEIVED: (qmail 18086 invoked from network); 11 Oct
2009 03:16:42 -0000

RECEIVED: from unknown (HELO
palma.ourhostingservers.com) ([208.101.19.98])
(envelope-sender
nobody@palma.ourhostingservers.com) by
inbound6.localnet.com (qmail-ldap-1.03) with SMTP for
repar2665@voya...
"

Halifax Bank PLC 14th October 2009
Halifax Security Notification : Online Access Has Been
Suspended


"
Valued Customer,

You are receiving this message due to multiple logon
errors on your account, therefore online access has
been suspended
temporarily pending confirmation of your identity.

Sign In To Online Service with a few additional
questions to restore your access

?


...
"

Halifax Bank 14th October 2009
Security Update; Review Requested !


"New Page 3

Dear Valued Customer,

Halifax Bank reserves the right to deny access to your
online banking account when we suspect your account
might have
been compromised.
You are receiving this message due to multiple logon
errors on your account, therefore online access has
been
suspended
temporarily pending confirmation of your identity.

Please click the link below to proceed with
verification process.

www.halifax.co.uk/aboutonline/verifyownership...
"

Bank of America Alert 14th October 2009
Fwd: Bank of America Alert : Online Banking Alert !


"
Note: Original message sent as attachment
-------------------------

Browse top Christian degrees from accredited online
universities.

Top Faith-Based Degrees

Click Here For More Information


...
"

EGG BANK PLC 14th October 2009
2009 RE-UPDATE ONLINE BANKING


"

DEAR VALUED CUSTOMER,

You have 1 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

Egg Bank Plc Security Department

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

...
"

Hsbc Bank Plc 14th October 2009
You Have One New Message From Hsbc Bank Plc


"New Page 1

DEAR CUSTOMER,

You Have One Unread Message In Your Online Banking
Account

VIEW YOUR MESSAGE

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


...
"

Lloyds Bank Plc 14th October 2009
CUSTOMER SERVICE MESSAGE


"
Dear Valued Customer,

During our regular update and verification of the
LLOYDS TSB Internet Banking Service, we could not
verify your current
information. 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. You can update your online banking
details by
following the link below.

Click here to update your account

Th...
"

Alert PayPal : 15th October 2009
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

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

HSBC Bank UK 15th October 2009
Important - Security Notification


"
THE WORLD\'S LOCAL BANK
Dear Customer,

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

Click Here. to continue.

Thank you for reviewing this information and helping us
maintain the privacy and security of your account.

HSBC Bank UK.


...
"

Lloyds TSB Bank 15th October 2009
Customer information - Account locked out


"

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

Lloyds TSB Bank plc & Lloyds TSB Scotland plc

Customer information - Account locked out

You have exceeded the maximum number of attempts.
For the security of your personal information,
your user name has been disabled.

Please use Enabled link to Activate and get Unlimited
Access
on your Internet Banking.

Enabled Account


...
"

Natwest Upgrade 15th October 2009
National Webminister Upgrade Notification


"

DEAR CUSTOMER,
Natwest 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 15th October 2009
CUSTOMER UPDATE


"

HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

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

Halifax Internet Banking 15th October 2009
Your Halifax Online Banking Account Has Been Flagged
smtp2.igrin.co.nz


"
DEAR CUSTOMER

WE\'RE MAKING SOME EXCITING CHANGES THAT WILL MAKE YOUR
ONLINE BANKING EXPERIENCE EVEN BETTER, WE THEREFORE
REQUEST YOU
TO VERIFY YOUR LOCATION.

HALIFAX ONLINE ACCESS VERIFICATION
Please note that Your Halifax Online Banking has been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to
recent changes we have made to our online banking
system.

This verification will allow us to activate new...
"

HSBC Bank 15th October 2009
Important - Security Update


"

DEAR VALUED HSBC® MEMBER:

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

However, failure to update your records will result in
account suspension.
Please update your records on or before October 16th,
2009.

Once you have updated your account records your HSBC
account
service will not be interrupted and will continue as
normal.

To update your HSBC® records click on the following
lin...
"

Halifax Bank PLC 15th October 2009
Halifax Security Notification : Online Access Has Been
Suspended Due To Third Party Activities


"
Valued Customer,

You are receiving this message due to multiple logon
errors on your account, therefore online access has
been suspended
temporarily pending confirmation of your identity.

Sign In To Online Service with a few additional
questions to restore your access

?


...
"

HSBC Bank Plc 15th October 2009
HSBC ONLINE BANKING SECURITY DEPARTMENT NOTIFICATION


"
__

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

Dear HSBC Customer (%0):

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