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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 2178557 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Abbey 26th October 2009
Abbey Important Security notice


"
DEAR ABBEY CUSTOMERS UPGRADE

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

Thank You.
ABBEY BANK SECURITY TEAM

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered. For assistance, log in to
your<...
"

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,


...
"

Cahoot Bank Plc 26th October 2009
Activity related to your account.


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

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

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

Halifax Online Helpdesk. 26th October 2009
Halifax Bank -You Have 1 New Message.


"
New Page 1

Dear Halifax 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 Halifax Online Account.

Online Banking Log on

Regards,
Halifax Online Helpdesk.

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

HSBC PLC Bank 26th October 2009
HSBC Platinum Visa® Card with Cash Back


"
Congratulations, let you know that you qualify to HSBC
Platinum Visa Card with Cash Back.The HSBC Platinum
Visa Card
with Cash Back gives you unlimited 1% cash back on all
your card purchases. You'll have no earning caps or
point
expiration, and no confusing spending categories or
tiers.

To confirm your identity and receive your new Visa
Platinum Card within 3 working days please following
the link below.

Accounts Management As outlined in our User Agreement,
HSBC will<...
"

Bank of 26th October 2009
Bank of America - Online Banking Alert


"

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 verify your identity:
HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSCREEN.DO

Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this
Bank Of America
account is fr...
"

Alliance & Leicester plc 26th October 2009
Our Online Banking Guarantee 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 bank 27th 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,

...
"

Microsoft 27th October 2009
Federal Reserve Bank


"
-------------------------
Find out how here Use Messenger in your Hotmail inbox
...
"

Halifax Online Banking 27th 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.
Pls click below to reinstate your online banking.

re-instate

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

Regards
Ashley Machin
Digital Banking Directo...
"

Halifax Bank Plc (GB) 27th October 2009
Security Notification! You have been temporarily
suspended


"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER, You online access has been temporarily
suspended.
Please log on with your correct security details to
activate.

RE-ACTIVATE ACCOUNT HERE

Iain

...
"

Abbey National Plc 27th October 2009
Message Update


"Abbey Bank

This is to inform you that your Abbey Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Abbey Banking personalized Secure
Messages Center, click on the image below:

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

Please do not reply to this email. This mailbox is
not monitored and you will not receive a response. For
assistence,
log in to your Abeey Online account and click the Help
link located in the top right corner of any Abbey ...
"

Bank of 27th October 2009
Bank of America - Online Banking Alert


"

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 verify your identity:
HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSCREEN.DO

Please Note:
If we do no receive the appropriate account
verification within 48 hours, then we will assume this
Bank Of America
account is fr...
"

Halifax 27th October 2009
Important Halifax Online Banking Suspension Notice.


"New Page 4

Dear Customer

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

PLEASE CLICK HERE TO START .
Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must c...
"

Abbey Bank 27th October 2009
Abbey Bank Helps Keep You Safe and Informed - Stay
Secure Online:


"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


...
"

Abbey National Bank PLC 27th October 2009
Update Your Account


"
Dear valued Abbey Bank ® Member,

Abbey Online Helpdesk 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 :


HTTPS://WWW.ABBEY.CO.UK/SECURITY/CUSTOMER/LOGON?YOURACC
OUNTS

ABBEY ONLINE BANKING
Security Advisor
Ab...
"

Halifax 27th 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:

CLICK HERE TO UNLOCK YOUR ACCOUNT

This...
"

National 27th 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...
"

Cahoot Bank plc® 27th October 2009
Activity related to your account.


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

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

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

Cahoot Bank 27th October 2009
Cahoot Customer Security & Account Service
Notification.


"
New Page 1

CAHOOT ONLINE BANKING Security Message

We have noticed several invalid login attempts into
your account from this (IP) address " 196.20.110.172 "
,
Due to this, we are temporarily limiting your online
access until we confirm your identity.

CLICK HERE To confirm your identity and remove your
account limitation.

SECURITY ADVISOR CAHOOT BANCORP GROUP

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

Abbey National plc ® 27th 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.


...
"

Microsoft 27th October 2009
Contact E-mail: fedex-courierservice@hotmail.co.uk


"
The Chevron Oil & Gas Company,
west africa,Nigeria.
Dear Winner,
you have won ($500,000.00 USD) Five hundred thousand
Us Dollars. to claim Contact prize remittance agent
with your
Full name/Contact
address/Sex/Tel/Occupation/Age/Country.Contact Person:
Dr Kelvin Billy,E-mail:
fedex-courierservice@hotmail.co.uk,
Phone: +234-7034654335

-------------------------
Windows 7: I wanted more reliable, now it's more
reliable. Wow!
...
"

Natwest 27th October 2009
Invalid (IP) Address On Your NatWest Bank Account


"
DEAR VALUED NATWEST 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
broug...
"

NatWest Bank PLC 27th October 2009
Unauthorised Logon On Your Internet Banking


"
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...
"

Egg Bank 27th October 2009
Security Alert


"

...
"

MasterCard 27th October 2009
MICROSOFT/MASTERCARD INTERNATIONAL LOTTERY HEADQUARTERS


"
MICROSOFT/MASTERCARD INTERNATIONAL LOTTERY
HEADQUARTERS:
61-70 Southampton Row, Bloomsbury,
LONDON, United Kingdom, WC1B 4AR.
REF NO: MSW-L/200-26937
BATCH: 2005MJL-01

Dear Winner,
The Board of Directors, Members and staff of MICROSOFT
COMPANY are pleased to inform you of the just concluded
result
annual MSW final draws to which you were selected via
email; your email address has been chosen as one of our
winning
email address for this month. You have there...
"

Bank of America Alert 27th October 2009
Bank of America Alert: Online Banking Limited Access
Notification


"
10/27/2009

WE HAVE TEMPORARILY LIMITED YOUR ACCOUNT SENSITIVE
FEATURES DUE TO THE SUCCESSFULLY UPDATED OF OUR NEW
SECURITY ALERTS
SERVICE!

IN ORDER TO CONFIRM YOUR ONLINE BANK RECORDS, WE MAY
REQUIRE SOME SPECIFIC INFORMATION FROM YOU TO RESTORE
YOUR
ACCOUNT. PLEASE CLICK ; Sign in to Online Banking

If this process is not completed within 24hours. we
will be forced to suspend your account Online, as it
may have been
used for fraudulent purposes. We tha...
"

Alliance & Leicester Bank 27th October 2009
Your Online Account Could Be Suspended;Review Requested
!


"New Page 3

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 ">to rectify these error's and
avoid loss of online account access.

Alliance & Leicester


...
"

Alliance & Leicester Bank 27th October 2009
Security Update; Review Requested !


"New Page 3

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 ">to rectify these error's and
avoid loss of online account access.

Alliance & Leicester


...
"

Halifax Online 28th 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.
Pls click below to reinstate your online banking.

re-instate

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

Regards
Ashley Machin
Digital Banking Directo...
"

HSBC 28th October 2009
HSBC Internet Banking-Important Message For All Our
Customer!!!


"
New Page 4

WHY SHOULD I CHECK MY STATEMENTS ONLINE?
By regularly checking your transactions online, you
will be better equipped to spot potential fraud that
may take
place on your debit card and advise us immediately. We
will then be able to refund you and investigate the
fraudulent
activity faster, which may lead to the arrest of the
fraudster's).
WHAT SHOULD I DO IF I NOTICE ANYTHING SUSPICIOUS?
If you spot a transaction you don't recognise call us
immediatel...
"

Abbey 28th October 2009
Attention! Your Account has been violated!


"
New Page 3

DEAR Valued Customer

Reference Number: PP-259-187-991

Attention! Your Abbey account has been violated!

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

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

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

account will be blocked.

To Get Started, please Click On

...
"

Bank of 28th October 2009
Notification: Re-Enroll your Account Information


"Bank of America Alert

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In ;

NOTIFICATION: RE-ENROLL YOUR ACCOUNT INFORMATION

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

You last logged in to
Online Banking:

For your security, access to Online Banking has been
locked because the number of attempts to sign in
exceeded the
number allowed. To regain access to your online
banking, Please visit
https://sitek...
"

Alliance & Leicester Bank 28th October 2009
Security Update; Review Requested !


"New Page 3

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 ">to rectify these error's and
avoid loss of online account access.

Alliance & Leicester


...
"

NatWest Personal Banking 28th 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 Online Banking 28th 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/FORMSLOG
IN.ASP

IMPOR...
"

NATWEST BANK PLC 28th October 2009
NATWEST BANK UPDATE ACCOUNT NOTIFICATION


"
NEWS ALERT:ENHANCED ONLINE SECURITY

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

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer - at
home, at
work or anywhere y...
"

Security Center 28th October 2009
PayPal - PayPal Notification - Please Read This .


"

...
"

Customer.Care�Bank of 28th October 2009
MESSAGE ALERT (RECENT UPDATE)


"
REPLY-TO: Customer.Care�Bank of America

RECEIVED: (qmail 26527 invoked from network); 23 Oct
2009 00:08:58 -0000

RECEIVED: from unknown ([10.30.204.19]) by
maildrop15.localnet.sys (qmail-ldap-1.03) with QMQP; 23
Oct 2009 00:08:58
-0000

RECEIVED: (qmail 3406 invoked from network); 23 Oct
2009 00:08:58 -0000

RECEIVED: from unknown (HELO smtp.salzburg-online.at)
([193.170.244.20]) (envelope-sender jenny@salzburg.at)
by
inbound6.localnet.com (qmail-ldap-1.03) ...
"

Cahoot 28th October 2009
Your money access restricted


"
If you cannot read this message, please CLICK HERE

...
"

Chase Bank 28th October 2009
Chase Bank Unauthorized Access (Secure Code:
UB05-C0B1-A-1)


"
New Page 1

Dear client,

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

CLICK HERE

Sincerely,

Carter Franke
Chief Marketing Office...
"

Bank of Scotland 28th October 2009
Thank you for your request to reset your Halifax online
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...
"

HSBC Bank 28th October 2009
Important Message! HSBC Bank Helps Keep You Safe &
Secure Online:


"

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|}

HSBC BANK PLC SECURITY HELPDESK

-------------------------
(c) HSBC Bank plc, U.K 2002 - 2009


...
"

Abbey International Bank 28th October 2009
Unathorised Logon on Your Account


"
style type="text/css"
!--
.style1 {font-size: 12px}
.style3 {font-size: 12px; color: #999999; }
--
/style
p
align="left"img
src="http://www.abbey.com/CsAppsExp/Abbey/Internet/Abbe
y/img/home_top_1.gif"

blockquote
p align="left"Dear Abbey International Bank Customer :
/p
p align="left"Due to concerns for the safety and
integrity of your Abbey International Bank
account, we have issued this warning message.
It has come to our attention that your A...
"

Bank of Scotland 28th October 2009
Halifax Online Banking - Your online password was
changed


"
Dear online service customer

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.

Ha...
"

Halifax 28th October 2009
New Halifax Internet Banking Security Update


"
Dear Customer,

It has come to our attention that your account needs to
be updated due to the recent changes
we have made to our Online Banking system. This update
will allow us to activate new features
for your account on our new system. We have made these
changes to serve you better.

With our 24 hour online financial center, you can
manage your online accounts, see images
of the front and back of cleared checks and deposit
tickets, transfer funds between eligible Ha...
"

Hsbc Bank 28th October 2009
Your Account Has Been Suspended


"

I am writing to let you know we are making some
important changes to
your General Terms and Conditions, and also to those
for Current Accounts and
Savings accounts.

Please click here for details of these changes. We
recommend that you keep a
copy for your records.

Yours sincerely

Colette Nugent
Head of Customer Communications


...
"

HSBC BANK PLC 28th October 2009
2009 HSBC BANK PLC UPDATE


"

...
"

Alliance&Leicester 28th October 2009
Online Security Update


"
Dear ALLIANCE&LEICESTER Customer,

We are contacting you because we updated our security
system, and all our members must validate their
identity by
logging into their account and completing the online
forms. This process will take about 2-3 minutes to
complete the
form and 24-48 hours for account activation.

However, failure in validating your identity will
assume that your account is fraudulous and will be
closed.

To access the online account click on the followi...
"

Google 28th October 2009
Want to work for Google?


"
I started working for Google 3 months ago. Ive already
made over 14k. I only work a few hour from home a week.
This is
probably the ebst thing thats ever happened to me. If
your interested in the same oppurtunity, visit This
Blog

-------------------------
Keep your friends updated— even when you’re not
signed in. =

...
"

BT Billing Department 28th October 2009
Information regarding your account


"
DEAR CUSTOMER,

This e-mail has been sent to you by BT Internet to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

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

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

NatWest Bank Plc 29th October 2009
Account Ownership Notification.


"
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...
"

Alliance & Leicester 29th October 2009
Alliance & Leicester Helps Keep You Safe and Secure:


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

-------------------------
(c) Alliance & Leicester Bank plc, U...
"

NatWest Bank 29th October 2009
Account Status Notification


"
Account Status Notification

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

MY ACCOUNT ACTIVITY
"

Facebook 29th October 2009
Facebook Account Update


"

facebook

Dear Facebook user,

In an effort to make your online experience safer and
more enjoyable, Facebook will be implementing a new
login system
that will affect all Facebook users. These changes will
offer new features and increased account security.
Before you are able to use the new login system, you
will be required to update your account.
Click here to update your account online now.

If you have any questions, reference our New User
Guide.
"

NatWest Bank PLC 29th October 2009
Unauthorised Logon On Your Internet Banking


"
DEAR CUSTOMER

Natwest has noticed an indefinate Logon on your
account from a blacklisted Internet Protocol ( I.P ),
therefore you
are adviced to follow the instructions below so as to
safe guard your account and also protect it from being
suspended

As one of our customers, you are protecte by one of
the strongest SSL Technologies Together, Our technical
team who
are working 24/7 to enable the safe guard of your
account will make sure your account is safe

FS...
"

Egg 29th October 2009
Your Egg Card 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.

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

You'll find the option...
"

HSBC PLC 29th October 2009
Message from Customer Service


"
DEAR HSBC CUSTOMER,
During our regular update and verification of the
Internet Banking Accounts, we could not verify your
current
information. It 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 please click on the link below:

Click here to update your account

Note: Requests for information will be initiated by
Hsbc Busines...
"

National 29th October 2009
Security Confirmation


"
Dear NatWest customer,
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in
your account information.

This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.
change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error within our
proces...
"

Bank of America 29th October 2009
Bank of America - Account Notification


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

Dear Bank of America customer,

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

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

If this is not completed by Octomber 30, 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudule...
"

PayPal 29th October 2009
Account Verification Required


"PayPal

 

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

PayPal. Safer. Simpler. Smarter.

• Use your debit or credit   card without
revealing     your details to retailers.

 

 

• Speed through checkout   without the need to enter
  your card number or   postal address.

 

 

• Send money to family and   friends for free.

Fight fake emails

• Forward suspicious emails   to spoof@paypal.c...
"

AOL Billing Center 29th October 2009
ALERT ABOUT YOUR ACCOUNT INFORMATION


"
Dear Member,
Thank you for choosing America Online.
Unfortunately there has been aproblem processing your
billing information for this month.
Please review our billing requirements at KW: Billing.
You will be able to
update your billing information quickly and easily
using our secure server
web form. Please understand that without promptly
updating your billing
information, your America Online Internet service may
be discontinued. To
update your billing at this ...
"

Halifax Bank 29th October 2009
You Have A New Security Message


"

DEAR CUSTOMER,

You Have A New Security Message From Halifax Bank Plc.


Please click here to view the message.

Yours sincerely,
Online Customer Service


...
"

Bank of 29th October 2009
BANK OF AMERICA - ONLINE BANKING ALERT


"
REPLY-TO: b-SEA-10656887712-1@alert.bankofamerica.com

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 verify your identity:
HTTPS://SITEKEY.BANKOFAMERICA.COM/SAS/SIGNONSCREEN.DO

Please Note:
If we do no receive the appropriate account
verification within 48 hours, ...
"

Paypal 29th October 2009
Paypal Security Center


"
PAYPAL SECURITY CENTER

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your account information today BY CLICKING HERE.
Or
contact PayPal(r) Member Services Team. We're available
24 hours a day, 7 days a week.
If you have recently updated your records, please
disregard this message as we are processing the changes
you have
made.

Re...
"

Alliance & Leicester plc 29th October 2009
You have a new message


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

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

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

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

NATWEST BANK PLC 29th October 2009
NATWEST Bank Update Account Notification


"
NEWS ALERT:ENHANCED ONLINE SECURITY

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

Enhanced Online Security will allow Natwest online
banking to verify your identity from your computer - at
home, at
work or anywhere you ban...
"

Egg Bank 29th October 2009
Egg Bank Security Alert.


"
Security Update Notification
Egg Emergency Cover,

We are committed to providing you with a first-class
service and effectively delivering the products and
services you
require.

Customer Security ">Egg Bank.


...
"

HSBC 29th October 2009
HSBC Account Security Alert


"
ACCOUNT SUSPENSION

In an effort to protect your HSBC Banking account
security, we have suspended your account until such
time that it can
be safely restored by you. We have taken this action
because your HSBC online account may have been
compromised,
Sometimes this happens when members respond to
tropans,worms and other effected virus files. Although
we cannot disclose
our investigative procedures that led to this
conclusion, Please know that we took this action in
order t...
"

Hotmail 29th October 2009
OH BOY DO I EVER AGREE !!!!!!!


"
How all business phones should be answered!

 

'GOOD  MORNING, WELCOME TO   CANADA

Press '1' for English;  and,

Press '2' to disconnect until you learn to speak
English.

And remember there only two defining forces that have
ever offered to die for YOU:

Jesus Christ

And our Canadian Soldiers.  

One died for your soul

The others for your freedom.

If you agree......keep it going, if not simply hit the
d...
"

HSBC BANK PLC 29th October 2009
2009 HSBC BANK CUSTOMER MESSAGE


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

HSBC Bank 29th October 2009
HSBC Instant Verification Process.


"New Page 6

Dear HSBC Bank Customers,

We are glad to inform you, that our bank is switching
to new transactions security
standards.The new 2009 updated technologies will
ensure the security of your payments
through our bank. Both software and hardware will be
updated.

We Kindly ask you to confirm your Online Identity &
ATM Card details

Click here to confirm your UPDATE

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

HSBC Bank 29th October 2009
Internet Banking Access Suspended.


"New Page 6

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.

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.
...
"

Alliance&Leicester 29th October 2009
Account Security Updated


"
Dear ALLIANCE&LEICESTER Customer,

We are contacting you because we updated our security
system, and all our members must validate their
identity by
logging into their account and completing the online
forms. This process will take about 2-3 minutes to
complete the
form and 24-48 hours for account activation.

However, failure in validating your identity will
assume that your account is fraudulous and will be
closed.

To access the online account click on the followi...
"

NatWest Bank Plc. 29th 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 O...
"

PayPal 29th October 2009
Please Restore Your Account Access


"
Information Regarding Your account:

Dear PayPal Member

Attention! Your PayPal account has been limited!

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:

Our system detected unusual charges to a credit card
linked to your PayPal account.

REFERENCE NUMBER: PP-994-982-588

This is the Las...
"

HSBC PLC 30th October 2009
Message from Customer Service


"

DEAR HSBC CUSTOMER, During our regular update and
verification of the Internet Banking Accounts, we could
not verify
your current information. It 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 please click on the link below:

Click here to update your account

Note: Requests for information will be initiated by
Hsbc Bu...
"

Bank Of America Bank 30th October 2009
Bank Of America Bank Security Alert


"
DEAR BANKOFAMERICA MEMBER:

Your Online Banking Account needs to be verified to
allow you have access to online banking:
So we have issued this final warning message to you

This email is sent from our secure server to verify
your Online Banking Account
as there have been a multiple error logons and Account
failure.

Your access to online banking has been suspended
temporaly
for security reasons by Bank Of America,N.A

Re-Verify your account now and enj...
"

NatWest Bank 30th October 2009
Important Account Information


"New Page 1

NatWest Online banking statements

Dear 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...
"

Halifax Bank Plc 30th October 2009
ACCOUNT STATUS NOTIFICATION


"
HALIFAX SECURITY CENTER

Account Status Notification

We are contacting you to Inform you that our Account
Review Team identified some unusual Information in your
account.
In accordance with Halifax plc User Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.
Your account access will remain limited until this
issue has been
resolved please Click My Account Activity to continue:

MY...
"

Cahoot Bank Plc 30th October 2009
---------- Cahoot Internet Banking Security Solution


"
DEAR VALUED CUSTOMER,

You have 2 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Cahoot Bank Plc Security Department

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

Lloyds TSB Alert 30th October 2009
Your Lloyds TSB Online Banking


"
DEAR CUSTOMER,

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

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

However, Failure to do so may...
"

Yahoo! 30th 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: ...
"

customersupport@bellabtronic.c 30th October 2009
The settings for the valil@bellabtronic.com were
changed


"

Dear user of the bellabtronic.com mailing service!

We are informing you that because of the security
upgrade of the mailing service your mailbox
(valil@bellabtronic.com)
settings were changed. In order to apply the new set of
settings click on the following link:


http://bellabtronic.com/owa/service_directory/settings.
php?email=valil@bellabtronic.com&from¾llabtronic.com&fr
omname=valil


Best regards, bellabtronic.com Technical Support.
...
"

National Westminster Bank plc 30th October 2009
Account Reveiw.


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers
for unauthorized 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 unauthorized 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
restrict...
"

Microsoft 30th October 2009
Halifax Online Banking - Your online password was
Changed


"New Page 7

DEAR CUSTOMER

It has come to our attention that your account needs
to be updated due to the recent changes
we have made to our Online Banking system. This update
will allow us to activate new features
for your account on our new system. We have made these
changes to serve you better

Please click the link below to proceed with
verification process.

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

It is all about your security.<...
"

National 30th October 2009
Unauthorised Logon On Your Internet Banking


"
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...
"

Lloyds BANK PLC 30th October 2009
Security Message - Important System Notification


"
Security Message - Important System Notification

Dear Valued Client,

We are currently experiencing problems that may cause
Online Banking to operate more slowly
than normal, or to otherwise interfere with your Online
Banking session.

program database is out of date,and was reset. Your
account is at risk of infection it is strongly
recommended that you should update(re-confirm) your
account.

We apologize for this inconvenience and are working to
restore f...
"

Egg 30th October 2009
Egg Internet Banking Account Status Notification


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home
New Egg Online Service

-------------------------
Egg Banking plc Security Department


...
"

HSBC 30th October 2009
HSBC UK: Online Banking Notification


"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

As a bank we are used to thinking about security. The
growth of the internet has offered greater flexibility
for us
all, but it also brings new risks that must be guarded
against. At HSBC, we use industry standard security
technology
and practices, focusing on three key areas privacy,
technology and ide...
"

Bank of America 30th October 2009
[score: 1] 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...
"

PayPal 30th October 2009
Update Your Account


"
It has come to our attention that your PayPal account
information needs to be updated as past of our
continuing
commitment to protect your account and to reduce the
instance
of fraud on our website.

For your security, please update your account
information as soon
as possible.
However, failure to update your records will result
in account suspicion.

Please update your records by following our secured
server:

http://mail.gordonpainting.com/update/
"

eBay member: andrews92122 30th October 2009
You have received a question about eBay item Brand new
SONY PSP with 2 Years Warranty


"

EBAY SENT THIS MESSAGE TO HARRY DON FERGUSON
Your registered name is included to show this message
originated from eBay. Learn more.

This member has a question for you.

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

DEAR HARRY DON FERGUSON,

You got my $500 2 weeks ago and...
"

NatWest OnLine Banking 30th October 2009
Update Your Account Online


"

Dear Natwest Bank Customer:

It has come to our attention that your account billing
updates are out of order. If you could please take 5-10
minutes
out of your online experience and update your billing
records you will not run into any future problems with
the online
service. However, failure to update your records will
result in account termination. Please update your
records as soon
as possible.If you are the rightful holder of the
account you must CLICK THE LINK BELOW a...
"

Abbey National plc 30th October 2009
IMPORTANT MESSAGE FROM ABBEY


"
 

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.


...
"

Alliance & Leicester Plc 31st October 2009
ACCOUNT VERIFICATION NOTICE ®


"
Dear customer,

Alliance ">
We are necessitating a verification process on all
account(s),as an added measure to
ensuring adequate security on your online access.
Please Sign in to complete the verification process .

VERIFIFY HERE

Security Team
Alliance & Leicester Plc .
© Copyright Santandar Group


...
"

HSBC 31st October 2009
Hsbc Online Banking Alert.


"
__

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

Dear HSBC Customer (%0):

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

NatWest Bank Plc 31st October 2009
You have received 1 new message.


"
Dear value customer,

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

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

Best Regards,

NatWest Bank Plc.


...
"

Microsoft 31st October 2009
Halifax Online Banking - Your online password was
Changed


"New Page 7

DEAR CUSTOMER

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

Please click the link below to proceed with
verification process.

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

It is all about your security.

Best wishes
Mark Banks"

Alliance & Leicester Bank Plc. 31st October 2009
Security Update; 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 & Leicester to rectify these error's
and avoid loss of online account access.

Alliance & Leicester


...
"