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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2179446 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 21st October 2009
Abbey Online Security Measures


"

Dear Abbey Customer:

For your security, the profile that you are using to
access Abbey Online Banking
has been locked because of too many failed login
attempts. You can activate this profile
online by clicking on the link below:

http://www.abbey.com/signon?LOB=CONS&screenid¬tivate_Ac
ct

We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.
We are requesting this information to verify and
protect your iden...
"

Abbey 21st October 2009
Account Notification


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

Your Abbey Card balance is currently overdue and we
require an immediate payment of 6.97GBP

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 6029...
"

Egg Banking 21st October 2009
IMPORTANT - Secure Your Savings Online with Egg Money!


"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


...
"

Natwest Online Banking 21st October 2009
Security Update Notice


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

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

One Account 21st October 2009
important information for online banking user


"
Dear ONE ACCOUNT customer,

These days we int roduce a new version of online
banking software. As you are registered to b e an ONE
ACCOUNT online
banking user, please update your account r ecords. In
order to update your account, please follow the link
below:

strongupdate ONE ACCOUNT

We look forward t o helping you,

Your ONE ACCO UNT Customer Care Team.

The ONE ACCOUNT is a secured personal ban k account
with The Royal Bank of Scotland plc. 'Th...
"

HSBC Online Service 21st 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 YOUR EMAIL A...
"

Halifax Online Banking 21st October 2009
Access Suspended


"
Access Suspended

Our Valued Customer,

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

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

IMPORTANT - Y...
"

Amazon.com 21st October 2009
Amazon Account Notification !


"
Dear Amazon customer,

We recently have determined that different computers
have logged on to your 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 23, 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...
"

National 21st October 2009
We are temporarily limiting and restricting your
account access


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

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

Halifax Online Banking 21st 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.
Pls click below to reinstate your online banking.

re-instate

Please accept our apologies for any inconvenience this
action may have cau...
"

Service 21st October 2009
Update your PayPal billing information


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 22 Oct 2009 14:36:30 +0100
Received: from
mail.jaylees.com ([65.116.190.135]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1N0xqA-0003Xf-J3 for spoof@millersmiles.co.uk; Thu, 22
Oct 2009 14:36:30 +0100 Received: from User
([41.250.9.2]) by
mail.jaylees.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 22 Oct 2009 06:42:22 -0700 Reply-To: From:
"Service
Paypal" Subject: Update your PayPa...
"

U.S. Bank 21st October 2009
Critical Update Required For Your Online Banking


"
Dear US Bank User,

We've noticed Your Online Banking Profile Has been
Expired and need Urgent Update
You are Required to Validate Your Account By Updating
Your Online Banking Profile, Once Your Account has been
Validated,Your Service would not be Interrupted and
would Continue has Normal. Your Account Must be
Validated Within the
Next 24 Hrs, As we are Currently Upgrading our SSL
secure Server for Customer's Protection. Failure to
Validate Your
Account within the Give Pe...
"

AOL 21st October 2009
IMPORTANT : Alert About Your AOL Billing Information On
File


"
DEAR AOL MEMBER ,

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

THANK YOU

Click here to verify your account

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

Halifax Online Banking 21st October 2009
Important Halifax Online Banking Suspension Notice


"
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...
"

The Co-operative 21st October 2009
INTERNET BANKING


"The Co-operative Bank p.l.c.
*

A problem has occurred with your connection to
Internet Banking.

We are sorry you have been logged out of the
Internet Banking service.

This has happened because you have used the
browser's 'Forward', 'Back' or 'Refresh' buttons at the
top of the
screen or you have used keyboard shortcuts.

To avoid this happening again, please only use the
menu on the left or the navigation buttons at the
bottom right"

Halifax 21st 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

Music for life! - HTTP://WWW.TISCALI.CO.UK/DOWNLOADS
...
"

PayPal 21st October 2009
Notification of Limited Account Access RXI112


"
Notification of Limited Account Access

Dear PayPal, 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:

We recently received a report of unauthorized credit
card use associated with this account. As a precaution,
we have
limited access to your PayPal account in order to
protect against future unauthorized transa...
"

Halifax Bank Plc 21st October 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


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

Thank You.


...
"

HSBC 21st October 2009
Online Banking Alert


"
DEAR CUSTOMER

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

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

PayPal 21st October 2009
Valued Customer - You have restrictions on your PayPal
account - please take action


"
Dear Valued Customer,

You may have noticed that some limitations have been
placed on your PayPal account. As a valued PayPal
customer we are
sending you this email to let you know what this means
to you and to ensure a speedy resolution is reached.

What does it mean to have limited access? You will
notice that certain options are now unavailable. This
means you may
no longer be able to do some of the following:

* Send money to other PayPal users
* Requ...
"

Bank of America Alert 21st October 2009
Your Online Banking is Blocked


"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer service secti...
"

Halifax Bank Plc® 21st October 2009
*** ***Halifax Legal Solutions Internet Banking
Solution


"
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...
"

Cahoot 21st October 2009
UPDATE ON YOUR ACCOUNT


"
Your access to our Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the security
of your account is our primary concern.

Therefore, as a preventive measure, we have temporarily
limited access to sensitive Cahoot Online Account
features.

Please follow the link below to verify and restore your
Internet banking access.

https://ibank.cahoot.com/Aquarius/web/en/core_banking/l
og_in/frameset_update.html

Cahoot Online Banking doe...
"

Abbey National plc ? 21st 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.

...
"

JPMorgan Chase & Co. 21st October 2009
Security measures


"
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 24, 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 t...
"

HSBC Bank plc 22nd October 2009
****** HSBC - You Have 1 Unread Message


"

The world's local bank

Dear Internet Banking Customer,

You have received 1 new message from HSBC Bank plc.

Best Regards.
HSBC Banking plc Security Department Team.

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

Issued for UK use only | (c) HSBC Bank plc 2002 -
2009


...
"

Bank of America Alert 22nd October 2009
Your Online Banking is Blocked


"
YOUR ONLINE BANKING IS BLOCKED

Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some
security problem on you account. So we have decided to
put an extra verification process to ensure your
identity and
your account security. Please click on sign in to
Online Banking to continue to the verification process
and ensure your
account security. It is all about your security. Thank
you. and visit the customer service sect...
"

Customer.Care 22nd October 2009
Message Alert (Recent Update)


"To ensure you are always protected, we are introducing
a new programme
on security called BankSecure-cfx-08 and you'll see a
number of initiatives
that will be put in place to enhance your Internet
banking experience.

Sequel to the new security measure, our records
indicate that your account
was Flagged and has upshot an internal error on our
processor.

For security reasons, you must update your account to
restore full access to your Online Banking.
Please Click Here...
"

Bank of America 22nd October 2009
Bank of America Online system maintenance


"
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 l...
"

=?Windows-1251?Q?Abbey_Nationa 22nd October 2009
Abbey Secure Messages Center - Account Verification.


"Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 137.214.0.17 tried
to access your account online.

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

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
23 October 2009
...
"

Abbey National plc ® 22nd October 2009
Abbey Secure Messages Center - Account Verification.


"
Dear Abbey Customer,

Your Abbey account could have been violated,
Someone with ip address: 137.214.0.17 tried
to access your account online.

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

Online banking Log on

* Telephone: 0845 600 4388

Thank you,

Abbey National plc.
e-banking service
23 October 2009
...
"

Halifax 22nd 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.as
p?

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

NatWest Bank Plc. 22nd October 2009
NatWest Online Banking.


"
Dear Customer,

We are committed to protecting you when you bank with
us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account
User
Profile. At your request, one or more of the following
were changed: Address, Email, Day Phone, Evening Phone,
If you
did not make this request to change your Account User
Profile, PLEASE CLICK HERE TO UPDATE YOUR NATWEST
ONLIN...
"

eBay 22nd October 2009
Re: Question about shipping for eBay item #390079883827
1


"
Hi,

I am responding to the email for your auction which was
posted on eBay.
I believe i emailed you a week ago regarding this
sale, and my interest in it.
Please confirm that it is the same auction with the
one posted on eBay link:

http://signin.ebay.com/viewitem/390079883827

I am very interested in this auction and ready to
complete the deal as soon as possible.
Hope to hear from you soon!

Sincerely,

Dan Paxter


...
"

Abbey Bank plc 22nd October 2009
Important Message From Abbey Bank 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.


...
"

Halifax 22nd 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


...
"

NatWest Bank 22nd October 2009
Security Centre - Keeping You Protected!


"

NATIONAL WESTMINSTER BANK PLC ALERT!

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

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

Abbey Bank Plc 22nd October 2009
Important Message From Abbey Bank 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.


...
"

NatWest Personal Banking 22nd October 2009
Online Security


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

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

Halifax Bank plc® 22nd October 2009
Account Limitation Problem - Must Read


"
PERSONAL AND BUSINESS ACCOUNTS

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


...
"

National 22nd October 2009
Your Account Has Been Suspended


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

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

NATWEST ONLINE 22nd October 2009
Natwest Security: Account Review


"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...
"

Aol Member Services Team 23rd October 2009
Please Update Your Billing Information !!


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

THANK YOU

Click here to verify your account

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

AOL 23rd October 2009
IMPORTANT: Alert about your AOL Internet billing
information on file


"
NOTE: Many features of this site require Javascript and
cookies You can enable both via your browser's
preferences
settings.

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALUED AOL MEMBER, It has come to our attention
that your billing informations are out of order.

If you could please take 5-10 minutes out of your
online experience and update your personal records so
you will not
run into any future problems with the online service.
However, any failure in updating y...
"

PayPal 23rd October 2009
Notification of Limited Account Access RXI033


"
Hello jenna Jordan,

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-196-824-530

This is a second reminder to log in to PayPal as s...
"

National 23rd October 2009
National Westminster Bank plc - Staying Safe Online


"
NATIONAL WESTMINSTER BANK PLC ALERT!

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

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

Halifax 23rd October 2009
Continue Your Online Verification Process .


"
Dear Hbos Customer,

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

Egg 23rd October 2009
You Have One Unread Message On Your Online Banking
Account


"
DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account
VIEW YOUR MESSAGE

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

-------------------------
Windows Live Hotmail: Your friends can get your
Facebook updates, right from Hotmail®.
...
"

NatWest Bank 23rd October 2009
Final Alert: Important Message From NatWest Bank


"
-------------------------
For your security, we have temporarily prevented
access to your account. NatWest 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.natwest.co.uk

Thank you for your patience as we work together ...
"

Halifax Online Banking 23rd October 2009
Access Suspended


"
ACCESS SUSPENDED

Our Valued Customer,

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

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

IMPORTANT - Y...
"

Abbey National 23rd October 2009
Re-Activate Your Account


"september 2009

SEPTEMBER 2009

Dear Customer

We recently reviewed your account, and we are
suspecting that your Internet Banking account may have
been accessed
from an unauthorized computer.

We are asking you to immediately login and report any
unauthorized withdrawals, and check your account
profile to make
sure that no changes has been made..

Please click on the following link to verify your
account activity...

To verify your identity...
"

National Westminster Bank 23rd October 2009
National Westminster Bank Account Secuirty Update


"New Page 1 HTML clipboard
Dear Customer,

Your NatWest Account security validation has expired,
this maybe as a result of wrong or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

UPDATE NOW.

Best Regards,

Customer Security Department
The NatWest Bank Plc.
...
"

Bank of America 23rd October 2009
Dear Bank of America Cardholder, your online has
expired.


"
Dear Bank of America Cardholder,

This is an official notification from Bank of America.
Your online has expired.
If you want to continue using our services you have to
renew your online right away. If not, your online will
be
limited and deleted.
To continue click here and complete the renew form
with your current
information.

Thank you,
Bank of America Online Banking Support


...
"

Microsoft 23rd October 2009
Seeking Executor Of Last Will And Testament.


"
From - Sat Oct 24 12:07:15 2009 X-Account-Key:
account1 X-UIDL: 1n1LWb4gu3Nl34o0 X-Mozilla-Status:
0000
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: U
Return-Path: geertjan.kooitje@hetnet.nl Received: from
mx-jacana.atl.sa.earthlink.net ([127.0.0.1]) by
mx-jacana.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1n1KZm5ox3Nl34e2; Sat, 24 Oct 2009 14:05:16 -0400 (EDT)
Received: from cpsmtpb-ews05.kpnxchange.com
([213.75.39.8]) by
mx-jacana.atl.sa.earthlink.net (Ear...
"

HSBC Bank Plc <.security@onlin 25th October 2009
Online Security At HSBC


"HSBC Bank UK
*
*

The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a different IP address and
we have reason to believe that your account was logged
on by a third party without your authorization.

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

However if you are the rightfull holder of the acco...
"

Abbey Bank 25th October 2009
Abbey Bank Helps Keep You Safe and Informed - Stay
Secure Online:


""http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dt
d"> Barclay card

Online Security - Keeping yourself protected!

Please follow the link below and instructions
thereafter.

{Secure Your Savings|Login Here}

Abbey National plc Security Helpdesk

-------------------------
(c) Abbey National plc 2009


...
"

PayPal 25th October 2009
PayPal - Ihre Bank hat uns eine betrugerische
Uberweisung von Ihrer Kreditkarte mitgeteilt.


"

PAYPAL

Ihre Bank hat uns eine betrugerische Uberweisung von
Ihrer Kreditkarte mitgeteilt.

Vielen Dank fur Ihr Unternehmen in diese Richtung.

Klicken Sie unten, um zu bestatigen, und uberprüfen
Sie Ihr PayPal-Konto.


HTTPS://WWW.PAYPAL.COM/FR/CGI-BIN/WEBSCR?CMD=_LOGIN-SUB
MIT

Hinweis: Wenn Sie auf unsere Forderung ignorieren,
lassen Sie uns keine andere Wahl als eure Accounts
vorrubergehend
gesperrt.

Mit besten GruBen.

P...
"

HSBC Bank plc 25th October 2009
You Have A New Security Message


"
You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Abbey Bank Plc 25th October 2009
Abbey Bank Helps Keep You Safe and Informed - Stay Safe
Online:


"
Online Security - Keeping yourself protected!

Please follow the link below and instructions
thereafter.

{Secure Your Savings|Login Here}

Abbey National plc Security Helpdesk

-------------------------
© Abbey National plc 2009


...
"

NATWEST ONLINE BANKING 25th October 2009
Natwest Security: Account Review


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

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

Abbey National plc ® 25th October 2009
Important Message From Abbey National Bank.


"
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.


...
"

Halifax 25th 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 Bank Plc 25th October 2009
Online Security Alert


"

...
"

Lloyds TSB Bank 25th October 2009
Lloyds Personal Banking Upgrade .


"
ONLINE BANKING INFORMATION UPGRADE

Thank you for banking online at
HTTP://WWW.LLOYDSTSB.COM . At Lloyds TSB bank, your
security is our primary concern.
And in order to guard against the recent spate of fraud
and identity theft invovling online account holders, we
have
recently introduced additional security measures and
update our software to protect our online account
holders.

The security update will be effective immediately and
requires our customers to update t...
"

Citizens 25th October 2009
New message


"
You have a new message from Citizens Bank.

For your protection please follow the link below to
view this message on Citizens Bank secure site:

https://www4.citizensbankonline.com/alert

...
"

cahoot 25th October 2009
You have a new private message online access suspended


"
Your account is suspended due to Cahoot Plc major
Terms are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

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

REGARD...
"

HSBC 25th October 2009
Hsbc Account Access Blocked


"Received: Monday, 26 October, 2009, 5:23 AM

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e94p06 }

To re-gain access, you need to click the "Resolve" link
below. This will only take a moment.

Resolve

-------------------------
Get more done like never before with Yahoo!7 Mail.
Learn more.
...
"

Cahoot 25th October 2009
1 New Message!


"
You have one new important message please LOG IN to
your account to view the message
Regards
Cahoot Online Baning

-------------------------
New Windows 7: Simplify what you do everyday. Find the
right PC for you.
...
"

Halifax 25th 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"

Halifax 25th October 2009
Access to Halifax Online Banking 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.
Pls click below to reinstate your online banking.

re-instate

Please accept our apologies for any inconvenience this
action may have cau...
"

Abbey 25th October 2009
Abbey Online Security Measures


"
Dear Abbey Customer:

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

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

Barclays Online Banking 25th October 2009
Security Alerts Online Access Suspended


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

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

INTERNET BANKING ACC...
"

Egg Banking 25th October 2009
-- -- Egg Helps Keep You Safe and Informed - Stay Safe
Online:


"
WELCOME TO EGG BANKING PLC - SECURITY MESSAGE 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 the
Egg Guarantee.
It's a guarantee to all our customers, reassur...
"

HSBC BANK PLC 25th October 2009
HSBC CUSTOMER SERVICE MESSAGE


"

...
"

AOL 25th 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...
"

AIB 26th October 2009
Important information regarding your account


"
Dear AIB customer,

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

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

If this is not completed by October 21, 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 ...
"

Egg Banking 26th October 2009
Important Security Notification - Secure Your Egg
Money:


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 26 Oct 2009 08:22:16 +0000
Received: from
frankm.iserver.net ([161.58.219.203]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:DES-CBC3-SHA:168) (Exim 4.69)
(envelope-from ) id 1N2KqF-0004XH-SZ for
spoof@millersmiles.co.uk; Mon, 26 Oct 2009 08:22:16
+0000 Received: from User
(186-8-11-106-dynamic.movinet.com.uy [186.8.11.106])
(authenticated bits=0) by frankm.iserver.net
(8.12.11.20060614/8.12.11) with ESMTP id...
"

Halifax 26th October 2009
Important online service team message from Halifax


"

Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to react...
"

National Westminster Bank 26th October 2009
Update Your Profile For Your Security Maintenance


"
Dear National Westminster Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for Natwest Bank online services.
Click on the link below to Update your security
maintenance

[UPDATE]


...
"

Halifax Bank Department Plc 26th October 2009
Halifax Bank Update Account Notification


"
Dear Hbos costomer,

Your Halifax Online Account is currently going through
an error logon, due to attempt for double login by
different
users. For your security, we have temporarily prevented
access to your account.The Online Banking Team
safeguards your
account when there is a possibility that someone other
than you is signing on. You may be getting this message
because
you are signing on from a different location or
device.If this is the case, your access may be restored
w...
"

Natwest Update 26th October 2009
Online Banking Security Alert.


"
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 Update Online Ba...
"

New Egg Bank TM 26th October 2009
*** ***New Technical Update Service


"
DEAR VALUED CUSTOMER,

OUR TECHNICAL SERVICES DEPARTMENT ARE CARRYING OUT A
PLANNED
SOFTWARE UPGRADE FOR THE MAXIMUM CONVENIENCE OF THE
USERS OF ONLINE-

SERVICES OF THE EGG BANK INTERNET BANKING TEAM ACCOUNT
SECURITY NOTIFICATION

CLICK HERE
EGG BANK TEAM 2009


...
"

Alliance & Leicester plc 26th October 2009
Our Online Banking Guarantee For 26 October 2009


"
Dear Valued Customer,

At Alliance & Leicester, we take Internet Banking
security very seriously. We use the very latest
industry-standard technology, plus multiple levels of
security to protect your personal and
transactional details so that you can bank online with
confidence. follow the link below to
complete your security check-up for safe banking.

Our Online Banking Guarantee

Thank you for banking with Alliance & Leicester
Internet Banking .


...
"

cahoot 26th October 2009
: cahoot Online Access Suspended


"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

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

Regards,
Hea...
"

Electronics Forum 26th October 2009
RE: how much to post KORG


"
Hello

We are glad to receive your inquiry on our displayed
products in our company.

We have in stock the required order(items),Below are
the price:
================================================

Korg Pa2XPro 76-Key Professional Arranger
Keyboard.......$1,450 USD Per unit
Shipment and delivery to the UK.......$100 USD Per unit

All our products are brand new with full accessories
and has been
manufactured to high quality standard with 2 years
internationa...
"

Cahoot Bank Online 26th October 2009
Cahoot Online Upgrade: To Avoid Service Suspension


"
Sequel to an increase in fraudulent activities, we are
updating our security procedures.

You are therefore required to secure your online
account with Cahoot online security.
In order to begin. Follow the indicated reference
below:

Secure your account
Failure to secure your online account with Cahoot
online security, will lead to suspension of your
account.

Account Reference: (0x3d.0x38.0x4e.0xcf)

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

Halifax Bank Plc 26th October 2009
YOU HAVE AN UNCONFIRMED PAYMENT ON YOUR HALIFAX ONLINE
ACCOUNT.


"
Dear Customers,
You have an unconfirmed payment on your Halifax account
Please verify your Halifax account information for
payment approval
Click the link below to verify your informations.

Account Verification

IMPORTANT NOTICE: You are strictly advised to match
your information rightly to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | ? Halifax Bank Plc 2002 - 2009


...
"

HSBC Bank Plc 26th October 2009
*** ***HSBC Instant Verification Process


"
THE WORLD\'S LOCAL BANK

Our Valued Customer,

Your access to Internet Banking Service has been
suspended due to a conflict between your Logon ID and
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 shall gain an instant verification
process.

HTTP://WWW.HSBC.CO.UK/1/2/INTERNET-BANKING/LOG-ON.ASP

IMPORTANT ...
"

Cahoot 26th October 2009
Your Cahoot Online Banking Account Has Been Flagged.


"
OCTOBER 2009
Dear Cahoot Customer,

Please note that Your Cahoot Online Banking Account has
been flagged
by our system and all flagged account required
immediate activation 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 have
made these changes to ensure
only You have a...
"

Halifax 26th October 2009
Halifax Internet Banking Profile Details Changed.


"New Page 2

Dear Customer

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

CLICK HERE TO UNLOCK YOUR ACCOUNT

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

Sorry for the Inconvenience
HALIFAX ONLINE BANKING
...
"

onlinebanking@alert.bankofamer 26th October 2009
Important information from Bank of America


"
DEAR BANK OF AMERICA CUSTOMER,

During regular system maintenance your online account
has been flagged and we must confirm that you are the
trueholder
of this account. Account was flagged during scheduled
system update on 23rd of October 2009 and as a security
measure
some sensitive account features were automatically
disabled. Below are the possible reasons that determine
the
maintenance system to flag an account:

-TOO MANY UNSUCCESFULL LOGIN ATTEMPTS DETECTED. "

HSBC Online 26th October 2009
HSBC Online Banking Upgrade


"

Dear Valued HSBC Customer,
Financial institutions around the world have always
been subject to attempts
by criminals to try and defraud money from them and
their customers. These
attempts can occur in a number of ways (e.g. credit
card fraud,
telephone banking or Internet scams).

As a part of our ongoing commitment to provide the
"Best Possible" service
and Protection to all our Members in year "2009", we
are now requiring each
member to validate their accou...
"

Halifax Bank Plc 26th October 2009
IMPORTANT - Customer Service Message


"

IMPORTANT - Customer Service Message

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

We recently reviewed your account, and suspect that
your Halifax Bank

Account may have been accessed by an unauthorized third
party.
Protecting the security of your account is our primary
concern.
Therefore, as a preventive measure, we have temporarily

limited access to sensitive account features.

Due to this, you are requested to follow the provided
steps and
confirm your Online...
"

Yahoo! 26th October 2009
[Bulk] Yahoo Warning !!! Account Removal Confirm Your
Account. (VX2G99AAJ)


"

Dear Valued Member,

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

YAHOO Mail has discovered series of illegal attempts on
your Yahoo Account from bad Ip Location and will shut
your
account as it has been flagged as a spam account. You
are the thus immediately required to Secure Your Online
Access by
Manually Filling The Form Below by clicking on the
reply-to button on your page, Filling Correct
Information Carefully
and Sending to Yahoo Alert Center: ...
"

Bank of 26th October 2009
Bank of America - Online Banking Alert Date: Mon, 26
Oct 2009 16:30:32 -0000 MIME-Version: 1.0 Content-Type:


"text/html; charset="_iso-2022-jp$ESC"
Content-Transfer-Encoding: 7bit X-Priority: 1
X-MSMail-Priority: High X-Mailer:
Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE:
Produced By Microsoft MimeOLE V5.50.4522.1200
Message-Id:

ONLINE BANKING ALERT

You have received this email because you or someone
had used your account from different locations.
For security purpose, we are required to open an
investigation into this matter.

Please click here in order to ...
"

HSBC Bank plc © 26th October 2009
HSBC Bank Plc - Internet Banking Access Suspended !!!


"
To protect your accounts, our monitoring process has
temporarily suspended your online access.

kindly follow the link below in order to restore your
account and therefore ensure the security and safety of
your
account:

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

Cahoot Bank 26th October 2009
SECURITY ALERT


"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER,

Cahoot Bank is constantly working to increase security
for all ONLINE BANKING users. To ensure the integrity
of our
online payment system.

This is one of our varying methods of checking online
fraud which seems to be on the increase. At CAHOOT BANK
We employ
appropriate technical security measures to protect your
personal information and ensure that it is not accessed
by
unauthorised persons. We undergo periodic revie...
"

Alliance & Leicester Bank 26th October 2009
Alliance & Leicester Helps Keep You Safe and Secure
Online! Find Out:


"Barclay card

ONLINE SECURITY - KEEPING YOURSELF PROTECTED!

There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a
look at them here. Please follow the link below and
instructions thereafter.

{SECURE YOUR SAVINGS |LOGIN HERE|}

ALLIANCE & LEICESTER BANK PLC SECURITY HELPDESK

-------------------------
(c) Alliance & Leicester Bank plc 2009


...
"

cahoot bank plc 26th October 2009
Security check-up for safe banking.


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

Dear Account Holder,

At cahoot bank, We use the very latest
industry-standard technology,
Plus multiple levels of security to protect your
personal and transactional
details so that you can bank online with confidence.

Follow the link below to complete your security
check-up for safe banking.

Our Online Banking Guarantee

Kind Regards,

...
"

Hsbc Bank Plc 26th October 2009
YOU HAVE ONE NEW MESSAGE


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"