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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 2157651 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:


Citibank Online 15th October 2009
Citibank Online : Account Upgrade Notification


"
DEAR CUSTOMER,

As part of our commitment to satisfy our customers, we
always update annually. To enable you start receiving
security
e-mail alert when any transaction or login attempt has
been made from your Online Banking and also continue
accessing
your online account, it will only take you few minutes
to update your Online Banking details including your
Security
information's. Click on the link below and you will be
taken straight to where you can update your Online
Banki...
"

Lloyds TSB Bank 15th October 2009
Security Message ***Your account has encountered
security problems.***


"

Dear Valued Client,

It has come to our attention that your account has
encountered security
Problems. This may happen 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.

It's Strongly required that you should authenticate
now over
our secure cennectio...
"

YAHOO MARKETING SERVICES 15th October 2009
ACCOUNT SUSPENSION


"

...
"

Halifax Bank Plc 15th October 2009
Fwd: Re-confirm Your Halifax Online Membership Details


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk...
"

Cahoot Bank Plc 15th 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...
"

Bank of Scotland 15th October 2009
Halifax Online Banking - Your new temporary password


"
Thank you for your request to reset your online
password. We've sent a new temporary
password to you at your home address. You will receive
this within the next few days.

To clarify the situation please visit the webpage
below,

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.A
SP?SOURCE=HALIFAXCOUK

Regards,

Halifax Online Helpdesk

Please do not reply to this email as we will be unable
to respond.

Halifax is a division of Bank of Scotlan...
"

BARCLAYS BANK PLC 15th October 2009
Online Banking Account Update !


"
 

Dear Customer ,

Your online security is our first priority. We work
hard to help you stay safe online.

We are committed to protecting you, with the latest
technology to keep your details secure. Hence, we are
making
improvements to the online service to make your online
banking experience even better and fraud free!

To enjoy these improvements, kindly update your
account account details by following this linkAND
REMEMBER, OUR ONLINE
FRAUD GUARANTEE ...
"

HSBC Bank UK 15th October 2009
Important Security Message Alert


"
THE WORLD\'S LOCAL BANK

Dear Customer,

You have new important security messages from HSBC
Internet 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.
...
"

Halifax Online Banking. 15th October 2009
Halifax Bank Plc - Message Update :-


"
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 - Continue

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

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


...
"

Lloyds TSB Online Banking 15th October 2009
Invalid (IP) Address On Your Lloyds TSB Bank Account


"
DEAR VALUED LLOYDS TSB CUSTOMER,

True to our promise to keep your internet banking
account safe and secure from fraudsters,our online
security team has
discovered some foreign ip Log Ons to your account from
the following IPs : 812.164.72.212 ,195.93.21.10,
201.6.121.78

Due to this,your internet banking has been blocked for
your safety until you confirm your IP address
Click Here To Confirm Your IP(s)

Please understand that this is a new security measure
brough...
"

Halifax Bank 15th October 2009
Restore Your Account Access!


"
Dear Customer,

When signing on to Online Banking, you or somebody else
have made several login attempts and reached your daily
limit.
As an additional security measure your access to Online
Banking has been limited. this web security measure
does not
affect your phone banking or ATM banking.

Restore Your Account Access and follow the steps

click on sign in

Thank you for your co-operation.

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

Internal Virus Database i...
"

HSBC 15th October 2009
HSBC Security Message Update


"
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
result in account suspensiony following ...
"

Wachovia Online 15th October 2009
You have 1 new Security Message Alert


"
Your Online Banking is Disabled !

Log In into your account and resolve the problem.

Click here to Log In

Fraud Prevention Unit
Legal Advisor
Wachovia Bank
-------------------------
Account ManagementAs outlined in our User
agreement.Wachovia Bank (r) will periodically send you
information about
site changes and enhancements. Please do not reply to
this e-mail. Mail sent to this address cannot be
answered.


...
"

first direct internet 16th October 2009
Profile Needs To Be Updated


"

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

Dear Customer,

PROFILE NEEDS TO BE UPDATED

This is to inform you that your first-direct profile
needs to be updated
To access your first-direct Secure profile,

click on Update Profile below :

...
"

NatWest Online 16th October 2009
NatWest Account Update


"unauthorised use.

This message has been sent to you from National
Westminster 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 confirm
your
identity.

To confirm your identity and remove your account
limitation please following the link below.

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
on...
"

HSBC Bank PLC 16th October 2009
One Unread Mail From HSBC Bank PLC


"
HSBC EMERGING MARKETS INDEX LAUNCHED

There Customer's we want you to please fill your
Account information's so that we can make all things in
place for
your Online Banking Account be active and keep you
updated.

Please Reconfirm and do not Change your security
details. Changing your security details will give us
more problem
with you Account. LOG ON, We want you to respond to
this Immediately.

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

-----...
"

Alliance & 16th October 2009
Restore Your Alliance & Leicester Internet Banking


"New Page 1

Alliance ">

Sign In To Alliance Secure

Alliance & Leicester


...
"

Aol Member Services Team 16th October 2009
Please Update Your Billing Information !!


"
Reply-To:

MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: quoted-printable

X-MIME-Autoconverted: from 8bit to quoted-printable by
omr6.networksolutionsemail.com id n9FJxMCJ023857

X-AOL-IP: 205.178.146.56

X-Mailer: Unknown (No Version)

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 ...
"

Halifax Bank 16th October 2009
Important Security Alert - Stay Secure Online!


"

HALIFAX ONLINE BANKING SECURITY ALERT!

We employ a range of security measures to protect your
security and personal information and ensure that
no-one has
access to it. To ensure confidence and peace of mind
for all customers who use our services, we're
continually improving
and developing our security measures.We're committed to
providing a secure banking experience, that's why we
created
Halifax Online Alert.
It's a guarantee to all our customers, reassuring you
...
"

Abbey National plc ® 16th October 2009
IMPORTANT - Account Reveiw


"
Valued Customer,

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

Click ENTER to your balance:

ENTER

* Telephone: 08459 724 724

Best Wishes,

Abbey National plc.
e-banking service
17th October 2009.

...
"

Abbey 16th October 2009
Access To Your Account Is Currently Dormant


"
Dear online service customer ,

Access To Your Account Is Currently Dormant
.
Please click the link below to restore your account
access.
Online banking Log on .

Online Helpdesk

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Square, Regent's Place, London, NW1
3AN, United
Kingdom. Registered Number 2294747. Registered in
England. Telephone 0870 607 6000. Calls may be recorded
or monitored.
Authorised and regulated by the Financia...
"

AIB 16th October 2009
AIB Alert: We need you to re-confirm your account
information to us.


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sat, 17 Oct 2009 14:53:56 +0100
Received: from
smtp4.uk2.net ([83.170.81.184]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1Mz9jI-00013z-An for
spoof@millersmiles.co.uk; Sat, 17 Oct 2009 14:53:56
+0100 Received: from
[72.47.4.21] (helo=User) by smtp4.uk2.net with esmtpa
(Exim 4.60) (envelope-from ) id 1Mz9om-00036c-VY; Sat,
17 Oct 2009
14:59:37 +0100 From: "AIB Bank...
"

HSBC Bank UK 16th October 2009
Important Security Message Alert


"
THE WORLD\'S LOCAL BANK

Dear Customer,

You have new important security messages from HSBC
Internet 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.


...
"

Shampoo Samples 16th October 2009
Notification of Chase Bank Security Department


"
Dear Customer, Our technical service department has
recently updated our online banking software, and due
to software
upgrade we kindly ask you to follow the reference given
below to confirm your membership details. Failure to
confirm
your membership details will suspend you from accessing
your banking online. To get started, please Click Here
Regards,
Chase Customer Service

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has...
"

PayPal 16th October 2009
PayPal : Update Your Online Banking 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

Protect Your Password

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

Update Your Information

...
"

Western Union 17th October 2009
Go and Pick Your Western Union


"
How are you today?

I write to inform you that we have already sent you
The USD$5000.00 dollars through Western union as we

have been given the mandate to transfer your full
compensation payment total sum of USD$395,000.00 via

western union by this government.

I look for your telephone number to contact you but I
have lost my diary I decided to email you the

MTCN and sender name so that you will pick up this
USD$5000.00 to enable us send another USD...
"

ABBEY NATIONAL BANK 17th October 2009
Abbey National Upgrade Your Online Accounts


"

Dear 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 answering a few additional
questions to restore your access.


...
"

AIB 17th October 2009
AIB Alert: We need you to re-confirm your account
information to us.


"

Dear AIB Member,

We recently have determined that different computers
have logged onto
your AIB account, and multiple password failures were
present before
the logins. We now need you to re-confirm your account
information to us.
If this is not completed by Octomber 20, 2009, we will
be forced to suspend
your account, as it may have been used for fraudulent
purposes.
We thank you for your cooperation in this manner. To
confirm your Account
records click on...
"

Natwest Upgrade 17th 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 "

Cahoot Online Banking 17th October 2009
Re-Activate Your Account


"

Your account is suspended due to Cahoot Online Banking
major Terms are being changed.
To re-activate your account you must  complete the
Cahoot Online Banking 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.

...
"

Halifax Online Banking 17th October 2009
Halifax Online Secure


"
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 17th October 2009
Halifax Bank E-Security Alert - Online Fraud
Notification!


"

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

Please follow the link below and instructions
thereafter.

LOGIN HERE TO SECURE YOUR HALIFAX ACCOUNT

HALIFAX BANK PLC BENEFITS HELPDESK

-------------------------
(c) Halifax Bank Plc. 2009 All rights reserved.


...
"

Cahoot Bank Plc 17th 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...
"

Halifax 17th October 2009
Internet Banking Terms and Conditions


"
"3.2 AN INSTRUCTION WILL ONLY BE ACCEPTED BY US IF IT
HAS BEEN EFFECTED THROUGH THE INTERNET BANKING SERVICE
USING YOUR
SECURITY. WE MAY MAKE FURTHER CHECKS AS TO THE
AUTHENTICITY OF AN INSTRUCTION."

Click Here to view the revised Terms and Conditions. We
suggest that you read them and keep a copy for your
records.

The Internet Banking Team at Halifax Online Banking.

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

Microsoft 17th October 2009
Notification of Limited Account Access


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 18 Oct 2009 15:33:38 +0100
Received: from
123-51-27-175.static-dsl.nsw.aussiewholesale.net
([123.51.27.175] heloģoprime.com.au) by
server5.millersmiles.co.uk with
esmtp (Exim 4.69) (envelope-from ) id 1MzWpF-0002cj-CX
for spoof@millersmiles.co.uk; Sun, 18 Oct 2009 15:33:37
+0100
Received: from User ([69.213.218.238]) by
ecoprime.com.au with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 19 Oct 2009
01:10:44 +1100 Reply-T...
"

Abbey Bank Plc 17th October 2009
Important Notice: From Abbey Bank


"

DEAR CUSTOMER,

Abbey Bank has been receiving complaints from our
customers for unauthorised use of the Abbey 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 resu...
"

Halifax Bank Plc 17th October 2009
Halifax Online:New Security Features


"
Dear Valued Halifax Customer,

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

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

Click here to Log on

...
"

Bank of America 17th October 2009
Bank of America reminder: please complete online form
Sun, 18 Oct 2009 12:14:53 -0400


"SUN, 18 OCT 2009 12:14:53 -0400

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_212/customerservice/se
curedirectory/cform.do/cform.php?id7823930469029096917
5262792187587768132353.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM OF...
"

Bank of America 17th October 2009
Important banking mail Sun, 18 Oct 2009 15:26:32 +0800


"SUN, 18 OCT 2009 15:26:32 +0800

We would like to inform you that we have released a
new version of Bank of America Customer Form. This form
is
required to be completed by all Bank of America
customers.

Please follow these steps:

1.Open the form at
http://www.bankofamerica.com/srv_2547994/customerservic
e/securedirectory/cform.do/cform.php?id344787456412803
2511575683340277967396331.

2.Follow given instructions.

BECAUSE EMAIL IS NOT A SECURE FORM...
"

Halifax Online Banking 17th 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.


...
"

Lloyds Bank Plc 17th 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.


...
"

Halifax 17th 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...
"

Chase Online 17th October 2009
Chase Online Banking has been flagged


"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

CHASE ONLINE ACCESS VERIFICATION
Please note that Your Chase 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
features for
your account on our system and to protect your account
fully
against ID Theft. We h...
"

Alliance & Leicester Bank 18th October 2009
Your Online Account Could Be Suspended;Review requested
!


"

Valued Customer,

The Personal Details section of your Alliance Online
Account
contains incomplete information that do not match that
on record.
Log in to Alliance border-bottom: 1px dashed #0066cc;
background:"> Alliance & Leicester


...
"

Halifax 18th October 2009
Account Information Is Extremely Important To Us!


"
Dear Customer,

We're sorry to inform you that we are unable to verify
your account identity.

In order to protect the security of your account.

We have terminated your account session.

In order to resolve this situation.

CONFIRM YOUR ACCOUNT

Important Message:- We are writing to let you know
that we are making some changes to our Online banking

Terms and Conditions and some of the charges
information that applies to our Online...
"

Halifax 18th October 2009
Halifax Online Access Verification !


"
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 Bank plc( 18th 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.

Halifax Bank plc(R) Protect Your Personal Information !

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

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


...
"

Egg Banking 18th October 2009
Your Account Has Been De-Activated.


"New Page 1

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

Click here to confirm

We offer you a new convenient and safe high-quality
level of service to handle your Account.

(c)Egg Bank Customer Support


...
"

Egg Savings 18th October 2009
YOUR EGG BANKING STATEMENT IS ONLINE


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

Being able to send secure messages allows us to contact
each other securely with information specific to you
and your
accounts. If you haven't used this service before,
you'll find it's really easy.

Simply go to www.egg.com and log in to your accounts.
Here you'll find any new messages you have waiting for
you and if
you want to get in touch with us or reply to any new
messages from us, you can ...
"

Halifax Online Banking 18th October 2009
IMPORTANT - Customer Service Message


"
Dear Halifax Client

We noticed that you need to update your Halifax Online
Account
Please upgrade immediately by clicking on this link
below:

Important Upgrade

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

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


...
"

EGG BANK PLC 18th October 2009
2009 RE-UPDATE ONLINE BANKING


"Content-Transfer-Encoding: quoted-printable
X-AOL-IP: 94.199.181.175
X-AOL-SCOLL-SCORE:1:2:234185904:93952408
X-AOL-SCOLL-URL_COUNT:2

In a message dated 18/10/2009 13:47:00 GMT Daylight
Time, services@nationwide.co.uk writes:

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.
...
"

Cahoot Online Banking 18th October 2009
Re-Activate Your Account


"
Your account is suspended due to Cahoot Online Banking
major Terms are being changed.
To re-activate your account you must complete the
Cahoot Online Banking 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.
...
"

Online Customer Service 18th October 2009
Important Notice By Wachovia Bank Customers


"
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 18th October 2009
Customer Service Message


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

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

Click here to Log In

HSBC Bank Plc Online Service

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


...
"

Abbey 18th October 2009
Newly Established SSL Sever.


"
Dear Abbey Customer,

We recently upgraded our security system with a
newly established SSL Sever which guarantees
your maximum security protection.

Click on the link below to log-in and begin using
your updated Abbey online account.

Online banking Log on

Regards,
Abbey National Helpdesk.

-------------------------
Stay in touch with your friends through Messenger on
your mobile. Learn more.
...
"

Abbey National 18th October 2009
Abeby National Online Banking Alert


"

ABBEY ONLINE BANKING
-------------------------

Dear Valued Customer :

We recently have determined that different computers
have logged in
your Abeby National Online Banking account, and
multiple password
failures were present before the logons. We now need
you check
your account information as soon as possible.
If this is not completed by October 23, 2009 we will be
forced to
suspend your account indefinitely, as it may have been
used for
frau...
"

Lloyds Bank Plc 18th October 2009
Your Lloyds TSB Online Password and Memorable Word is
revoked.


"LloydsTSB - Cancelled logon

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.


...
"

Royal Bank of Scotland plc 18th October 2009
RBS Customer Service: Important Message - Mon, 19 Oct
2009


"
ROYAL BANK OF SCOTLAND GROUP

Dear Valued customer,

The Royal Bank of Scotland Customer Service requests
you to complete Digital Banking Customer Confirmation
Form (CCF).

This procedure is obligatory for all customers of the
Royal Bank of Scotland.

Please select the hyperlink and visit the address
listed to access Digital Banking Customer Confirmation
Form (CCF).

Customer_form/global/f/security/security-advice/protec
t-yourself.ashx

Again, thank y...
"

HALIFAX BANK PLC 18th October 2009
HBOS Online Services : 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

?


...
"

Yorkshire Bank 18th October 2009
Yorkshire Bank : Account Access Upgrade Notification!


"
Dear Customer,

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

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

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

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

Allied Irish Banks 18th October 2009
AIB Alert: We need you to re-confirm your account
information to us.


"
Dear AIB Member,

We recently have determined that different computers
have logged onto
your AIB account, and multiple password failures were
present before
the logins. We now need you to re-confirm your account
information to us.
If this is not completed by Octomber 20, 2009, we will
be forced to suspend
your account, as it may have been used for fraudulent
purposes.
We thank you for your cooperation in this manner. To
confirm your Account
records click on the ...
"

HM Revenue and Customs 18th October 2009
Notice of Underreported Income


"
*
*

Taxpayer ID: inte-00000853863758UK
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:
INTE-00000853863758UK

HM Revenue and Customs
...
"

Bank of America 18th October 2009
Important Security Issues


"
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 October 25, 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 manner.

To confirm your Online Banking records click on th...
"

Chase Online 18th October 2009
Chase Online Access Verification


"X-AntiAbuse: This header was added to track abuse,
please include it with any abuse report
X-AntiAbuse: Primary Hostname - main.multihost.com.br
X-AntiAbuse: Original Domain - aol.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47
12]
X-AntiAbuse: Sender Address Domain -
main.multihost.com.br
X-AOL-IP: 75.125.217.122
X-AOL-SCOLL-SCORE:1:2:143469584:93952408
X-AOL-SCOLL-URL_COUNT:1


...
"

Cahoot 18th October 2009
Cahoot Customer Service-To All Our Customer


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

Dear Cahoot Customer,

During our regular accounts verification, it has come
to our attention that your account may be slightly out
of date or
incomplete. This irregularity can and must be fixed
through the Cahoot Bank Account Confirmation process
that takes 2
minutes to complete and involves logging in and
confirming your identity over a secure connection at:

https://ibank.cahoot.com/servlet/com.aquarius.security.
authentication.servlet.Log...
"

Abbey National Plc 18th October 2009
Account Status Notification..


"
EV SSL CERTIFICATION UPDATE

Dear Abbey Member,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other online...
"

NatWest 18th October 2009
We are temporarily limiting and restricting your
account access


"To confirm your identity and remove your account
limitation please following the link below.

National Westminster Bank is committed to ensure the
safeguard of each customer's personal information,
making sure
only authorised individuals have access to their
accounts. It is all about your security.

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send you information about site changes
and enhancements.

Visit our Privacy Policy an...
"

HALIFAX 18th October 2009
YOU HAVE 1 NEW SECURITY MESSAGE ALERT!


"
Dear Halifax Customer,

You have 1 new Security Message Alert!

Please follow the link below to account profile
security.

Click here to read.

Best Regards,

Thank you for using Halifax!
Halifax Online Banking.


...
"

Abbey National 19th October 2009
Abbey Important Security Notice


"
DEAR VALUED CLIENT,

Due to a recent security check on Abbey online
banking,we require you to confirm your details by
clicking on the logon
link below.

LOGON

Failure to do this within 24hrs will lead to access
suspension.

Sorry for the inconvienence.

Regards,

ABBEY ONLINE BANKING

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

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

Bank of America Alert 19th October 2009
Bank of America Alert: Sign-in to Online Banking Locked


"
DEAR MEMBER

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

You mus...
"

Halifax 19th October 2009
Account Status : Suspended


"Our Valued Customer,

Your access to Online Banking Service has been
suspended. Due to a miss-match access code between your
Security
information. To enable you continue accessing your
online account it will only take you few minutes to
verify your
Identity. Follow the reference below and you will be
guided to where you can gain an instant verification
process.

https://www.halifax-online.co.uk/_mem_bin/formslogin.a
sp?

IMPORTANT - You are strictly advised to match yo...
"

Halifax Bank plc 19th October 2009
Verify My Halifax Account


"
Dear Halifax Client

The official Manager of HALIFAX ONLINE BANKING is
undergoing a security upgrade and will require each
and everyone of it's customers to verify his/her
Account information by clicking on the verify on the
link below

Verify My Halifax Account

This step is mandatory for every user of our online
account to provide more ease in accessing your Halifax
account

Sorry for the Incovienence
HALIFAX ONLINE BANKING


...
"

Lloyds TSB 19th 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.


...
"

VISA 19th October 2009
You Have Won 500,000.00GBP (Five Hundred Thousand Great
Britain Pounds)


"
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:DR.GLENN EDWARD

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great
Britain Pounds).
This email address has brought you an unexpected
luck,Your e-mail address was selected and confirmed by
our co-sponsor
Msn International, through their l...
"

Halifax Bank plc 19th October 2009
Halifax Bank - Account Notice.


"
PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p


...
"

Abbey National 19th October 2009
[Bulk] Abbey Important Security Notice


"
DEAR VALUED CLIENT,

Due to a recent security check on Abbey online
banking,we require you to confirm your details by
clicking on the logon
link below.

LOGON

Failure to do this within 24hrs will lead to access
suspension.

Sorry for the inconvienence.

Regards,

ABBEY ONLINE BANKING

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

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

Halifax Bank 19th October 2009
Halifax Alert: Online Access Has Been Locked


"
We are writing to let you know that our monitoring
process has temporarily suspended your online access.
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/formslogin.as
p

KIND REGA...
"

Halifax Bank 19th October 2009
Halifax Bank - Account Notice.


"

PERSONAL AND BUSINESS ACCOUNTS

Dear Valued Customer,

We have recently noticed that someone has made " 3 "
suspicious attempts
to log into your online account from this (IP) address
" 241.238.141.88 "
Therefore our security commitment forces us to block
your account
temporarily until you verify your identity on our
systems.

https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p

...
"

Capital One 19th October 2009
Please Read: This Document Contains Important
Information


"

Dear Capital One TowerNetSM or Treasury Optimizer
user,

As part of the new terms and conditions of the Data
Access Agreement between your organization and the
Capital One,
your organization will be given a Digital Certificate.

Because of the private nature of the client data,
worldwide access via Web to that data, and the
potential for fraud,
the system must be certain of user identity and
authorization. Capital One online banking services use
two security
mech...
"

Abbey National plc 19th October 2009
New Security Update On Your Account


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

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

Lloyds TSB Security 19th October 2009
Lloyds TSB Security Team Important Update For Online
Users


"
Dear Customer,

It has come to our attention that your online banking
access information needs to be updated. This is a
regular
measures we take to prevent fraudulent transactions via
our online banking services.

We therefore require few minutes of your time to
update your online access information. Doing this will
forestall
future problems when using online banking services. You
can update those details by clicking the link below to
proceed
to update your details....
"

Halifax 19th October 2009
Security Update Notice


"
DEAR CUSTOMER

Halifax have been receiving complaints from our
Customers about unauthorised use of their Online Bank
Accounts. As a
result we periodically review certain Customers'
Accounts and temporarily restrict access
to those which we think are vulnerable to unauthorised
use.

This message has been sent to you from Halifax because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting and restricting
your account acce...
"

Bank of America 19th October 2009
Dear Bank of America Member (10/17/2009)


"
Dear Bank of America Member,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other online fraudulent activities.
S...
"

Customer Care Center!! 20th October 2009
Yahoo Warning ! Account Removal Confirm Your Account.
(VX2G99AAJ)


"
ACCOUNT ALERT

VERIFY YOUR FREE YAHOO ACCOUNT NOW !!!

DEAR YAHOO CUSTOMER,

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

YAHOO! ID: ...............................
"

AOL 20th October 2009
AOL Recent Change In Your Account


"
BILLING INFORMATION

Dear Valued Member,

We were unable to verify your billing information. Did
you recently change your bank, phone number or credit
card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here
https://bill.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

AOL Member Services Team

P.S. The link in this message will be expire withi...
"

Bank of America 20th October 2009
***BULK*** Dear Bank of America Member


"
Dear Bank of America Member,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other online fraudulent activities.
S...
"

AIB 20th October 2009
You or someone had used your Allied Irish Banks account
from different locations


"

...
"

HSBC Online 20th October 2009
HSBC Online Service Notification


"

The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.

To sustain our quality services and to ensure secure
usage of our online banking system, we require you to
verify and
confirm your permanent email address

CLICK HERE TO VERIFY Y...
"

Halifax 20th October 2009
IMPORTANT - Customer Service Message


"

Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade


...
"

Halifax 20th October 2009
Halifax online banking secure 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.

...
"

Lloyds 20th October 2009
Your Lloyds TSB Online Services Account is about to
expire.!


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

Please note that Your Lloyds TSB Online Services
Account is about to expire.
Due to new database transfiguration on our system to
prevent account from
fruadulent activities.

To keep account active, click on "Proceed" and follow
the link

[*Proceed*]

If you choose to ignore our request, you leave us no
choice but to temporarily suspend your account.


...
"

Halifax Online 20th October 2009
Access to Halifax Online Service


"Dear HALIFAX Customer

We believe it's important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
We have tried to contact you but have been unable to
do so.
We have therefore sent you a letter today which advises
the steps you need to take to re- instate your online
service..

re-instate

Please...
"

Alliance and Leicester Bank 20th October 2009
Your Online Banking Profile Has Been Locked


"
Your Online Banking Profile Has Been Locked

Dear Valued Customer,

For your security, your online banking profile has
been locked
due to inactivity or because of too many failed login
attempts
by blacklisted ip(s) from unknown location
Please click the below hyperlink to Unlock your
Internet Banking

You will not be able to access your online account
unless you unlock and confirm your default ip,

Unlock through our secure reference; Click Here
...
"

Egg Bank 20th October 2009
Your Egg Card statement is online.


"
Your Egg Card statement is online.

Dear Egg Customer,

Important Message From Our Secure Sockets Layer (SSL)
You are to upgrade your Egg Card to our new Secure
Sever to avoid suspension
On Your Egg Credit card.

Upgrade My Egg Credit Card Account

Online Banking. It is all about your security

Egg Bank Plc

2009 All rights reserved.
.


...
"

PayPal 20th October 2009
Your account has been temporarily limited!


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.
* Please do not reply to this email, as your reply will
not be received. This is an
automatic notification of new security messages.

Sincerely,
PayPal Security Department Team.


...
"

Halifax 20th October 2009
Halifax Internet Banking Profile Details Changed


"
Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account 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.
Please update your information.

To update your account information and start using our
services as normal please fellow the reference below:

Reference* Verify My Account Information"

PayPal 21st October 2009
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 ...
"

Bank Of America 21st October 2009
You have 1 unread message


"

Our Valued Customer,

Your access to online services is locked. Due to a
miss-match access code between your Security
information. To enable
you continue accessing your online account it will only
take you few minutes to verify your Identity. Follow
the
reference below and you will be guided to where you can
gain an instant verification process.

HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSETUP.DO

IMPORTANT NOTICE: You are strictly advised to match
your S...
"

Egg Banking 21st October 2009
Egg Security & Privacy - Secure Your Savings:


"Barclay card

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

Please follow the link below and instructions
thereafter. With Egg Money, You 'll get a great of
Insurances and Full
online Securities as standard. Don't get mad, get
Secure with Egg Banking.

CLICK HERE TO SECURE YOUR EGG MONEY

EGG BANKING BENEFITS HELPDESK

-------------------------
(c) Egg Banking Plc 2009


...
"

BARCLAYS BANK PLC 21st October 2009
.ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO
BARCLAYS BANK PLC.


"
.ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO
BARCLAYS BANK PLC.

BARCLAYS COMMERCIAL BANK HAS DEDICATED BANKING SERVICES
THAT GROWS WITH YOUR BUSINESS AND EXPERTS WHO
UNDERSTAND YOUR
NEEDS AND AMBITIONS. BARCLAYS BANK PLC IS AUTHORISED
AND REGULATED BY THE FINANCIAL SERVICES AUTHORITY.
BARCLAYS BANK
PLC ADHERES TO THE PRINCIPLES OF THE BANKING CODE. A
COPY OF THE CODE IS AVAILABLE ON REQUEST. "THE
WOOLWICH" AND
"WOOLWICH" ARE TRADING NAMES OF BARCLAYS BANK PLC.

 "