Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 1507160 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 - August 2014

100 reports:


Halifax 31st October 2009
IMPORTANT - Halifax Customer Service Message


"

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...
"

Chase Online 31st October 2009
Account Resolution Required


"
Email for account ending in ****

UPDATE YOUR ACCOUNT INFORMATION

Dear Customer:

The security of your personal information is always a
priority at Chase. We work hard to help ensure your
account
information stays secure. This alert relates to your
Online Banking profile, rather than a particular
account.

As a security measure, Our Online security team is
carrying out a routine fraud prevention update on our
Online Banking
system, as per the request of Th...
"

Bank Of America Alerts 31st October 2009
Account Locked


"
ACCESS TO YOUR ACCOUNT IS CURRENTLY UNAVAILABLE

DEAR CUSTOMER,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account
access.

https://www.bankofamerica.com/Control.do?page=corp_bofa
com

Thank you for banking with us.

Security Advisor
© 2009 Bank of America Corporation. All rights


...
"

The Desk of 31st October 2009
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT


"Mrs. joy cox
.
Managing Director,

RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR
ACCOUNT:

I am Mrs. joy cox , Managing Director, Corporate
Services Division and Head of Swift Transfer Unit of
Barclays bank
London UK. Sometime ago, in our bank your inheritance
fund was brought to our bank from National Lotto Group
here in
England and after some period, the money was taken back
to their treasury.

But for the period of time this money was in our bank,
it generated ...
"

NatWest Personal Banking PLC 31st October 2009
NEW UPGRADE FOR NATWEST PERSONAL BANKING PLC


"
REPLY-TO: NatWest Personal Banking PLC
customerservice@natwest.com

Dear Customer,

Please note that NatWest Bank Online Banking Account
has been flagged due to recent changes we have made to
our online
banking system. All flagged account requires immediate
activation for Online Banking to remain active. This
verification
will allow us to activate new features to your account
and to protect your account against Online Theft.Follow
this link
to unlock your account Onli...
"

PayPal Inc. 31st October 2009
Notification of Limited Account Access!


"

Notification of Limited Account Access

Dear Member 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...
"

Capital One Trust Internationa 31st October 2009
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT


"
Capital One Trust International
2 Warwick Cottage
Warwick Farm
Wendover Buckinghamshire
HP22 6ER London

REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$7.5 Million Dollars)

My Name is Martin Cole and I am the Assistance
Secretary of Capital One Trust International.

After due vetting and evaluation of your file that was
sent to us by Central Bank Of Nigeria CBN and
International
Monetary Department in London.

This bank has an instructio...
"

HSBC Bank 31st October 2009
You Have One Unread Message From HSBC Internet Banking


"
HSBC INTERNET BANKING SECURITY NOTIFICATION

You have 1 new Security Message Alert concerning your
online banking account statement!

Log on to confirm your account status.

[ http://www.hsbc.co.uk/1/2/ ]

This document should be read only by those persons to
whom it is
addressed and its content is not intended for use by
any other
persons.

IMPORTANT INFORMATION

If you have received this message in error, please also
destroy and delete the me...
"

NatWest Internet Banking 31st October 2009
NatWest Message Updates :-


"
/ tr

Dear value customer,

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

CLICK HERE TO READ

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

Regards
Message Depertment.
NATWEST INTERNET BANKING.

/ tr


...
"

Abbey National plc 31st October 2009
Abbey Security Alert Message


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

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

Egg Bank Plc. 1st November 2009
Egg Alert : Account Access Blocked


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0791e8p).

To re-gain access, you need to click the "your
accounts" button below and
re-confirm your security details. This will only take a
moment.

Thank you for banking with us as we continue to do our
best to serve you
better.


...
"

Bank Of America 1st November 2009
SECURITY UPDATE ALERT


"
*

DEAR VALUED CUSTOMER,

As part of our security measures, we regularly screen
activity in the Bank of America Online Banking system.
We
recently contacted you after noticing an issue on your
account . We requested information from you for the
following
reason:

Our system requires further account verification.

To restore your account, please Sign in to Online
Banking.

Please Note:
If we do no receive the appropriate account
verification withi...
"

NatWest Internet Banking 1st November 2009
NatWest Message Updates :-


"
Dear value customer,

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

CLICK HERE TO READ

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

Regards
Message Depertment.
NATWEST INTERNET BANKING.


...
"

HSBC 1st November 2009
Account Update Required


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

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

Click here to Log In

HSBC Bank Plc Online Service

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

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

NatWest Bank 1st November 2009
NatWest Bank Alert : Online Banking Access


"
We are writing to let you know t

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

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

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

https://www.nwolb.com/L...
"

Halifax Online Banking 1st November 2009
Halifax Online Banking Customer Service


"
DEAR VALUED CUSTOMER,

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


https://halifax-online.co.uk/_mem_bin/customer/formslog
in.asp

Important Notice:- You are strictly advised...
"

Halifax Bank Plc. 1st November 2009
Halifax Bank Plc : Access To Your Account(s) Has Been
Limited


"
Valued Customer,

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

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

?


...
"

PayPal Inc. 1st November 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/updates/
<...
"

NatWest Bank Plc 1st November 2009
You Have An Unconfirmed Payment On Your NatWest Online
Account


"
Dear NatWest Online Account Holder,
You have an unconfirmed payment on your NatWest account
Please verify your NatWest 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 | ? NatWest Helpful Banking |
NatWest Bank Plc 2002 - 2009 ...
"

PayPal 1st November 2009
verify your paypal account


"
NOVEMBER 2009

DEAR USERS OF PAYPAL SERVICES,
Due to upcoming November 2009, and recent changes in
PayPal's Service Agreement you need to submit
additional details
on your PayPal account. Starting from 2009 all PayPal
accounts will come with complete detailed information!
Identity
protection matters. And PayPal works day and night to
help keep your identity safe.

Identity protection matters Click on the Link
Get Verified My Account!

According the new...
"

HSBC Bank plc 1st November 2009
You Have A New Security Message


"
The world's local bank

Dear Customer,

You have a new and urgent security message.
Please Log on now.

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

Yahoo.com 1st November 2009
Cosplay fun evening


"
Dear elogog,

Best regards,

Mei Marsaw

(c) 2009 Cjhijtea Company. All right reserved.

-------------------------
Devenez un meilleur amigo grâce ŕ YAHOO! COURRIEL
...
"

HSBC Bank UK 1st November 2009
Your Account Access Has Been Blocked.


"
The world's local bank

Dear Customer,

To ensure your protection, we have now blocked access
to your accounts.

You have to verify your security details in order to
reactivate your account access online

To verify your security details please follow the
reference below

reset your security:

Thank you for banking with Hsbc bank plc.

Sincerely,
Customer Service
HSBC Bank plc.

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

No virus fo...
"

Egg Bank Plc. 2nd November 2009
EGG ALERT : ACCOUNT ACCESS BLOCKED


"
Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0791e8p).

To re-gain access, you need to click the "your
accounts" button below and
re-confirm your security details. This will only take a
moment.

Thank you for banking with us as we continue to do our
best to serve you
better.

Sincerely,
Egg Security Department Team.
Account Reference: (1x4d.0x29.0x7e.0xcd)

Please do...
"

NEDBANK 2nd November 2009
? Welcome to NedBank Internet Banking -New
Functionality on NedBank


"New Page 2

WELCOME TO NETBANK INTERNET BANKING

NEW FUNCTIONALITY ON NETBANK

NetBank now presents exciting new features and
functions to improve your online banking experience.

TO ACCESS THE NEW WEBSITE NOW, SIMPLY CLICK ON :
https://netbankpilot.nedsecure.co.za.

PLEASE NOTE:

For assistance with navigation or additional
information on the website, please refer to the Demo
link and User Guide
in the menu on the left side of this s...
"

PayPal Billing Department 2nd November 2009
Please Restore Your Account Access


"
From - Sun Nov 1 21:06:51 2009 X-Account-Key: account1
X-UIDL: 1n4HaX6jN3Nl3550 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: RO
Return-Path: nobody@vhost9.clanservers.com Received:
from
mx-various.atl.sa.earthlink.net ([127.0.0.1]) by
mx-various.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1n4di46Gz3Nl36J0; Sat, 31 Oct 2009 08:50:13 -0400 (EDT)
Received: from vhost9.clanservers.com ([66.55.146.23])
by
mx-various.atl.sa.earthlink.net (Ea...
"

Microsoft 2nd November 2009
PayPal: Your account access has been limited for the
following reason(s)?


"
From - Sun Nov 1 21:11:30 2009 X-Account-Key: account1
X-UIDL: 1n4PbI1b63Nl35f0 X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Status: RO
Return-Path: limited@paypal-us.com Received: from
mx-bracke.atl.sa.earthlink.net ([127.0.0.1]) by
mx-bracke.atl.sa.earthlink.net (EarthLink SMTP Server)
with SMTP id
1n4O9q6de3Nl34i0; Sun, 1 Nov 2009 23:04:16 -0500 (EST)
Received: from email.lungoregon.com ([66.213.197.90])
by
mx-bracke.atl.sa.earthlink.net (EarthLink SMTP ...
"

Alliance 2nd November 2009
Review Your Account


"
Last week, some of our customers' accounts were
unathourisedly accessed by unknown third party and it
was resulted into
some incoveniencies with us and customers. As a result
of this, We therefore, send this message to notify you
of the
compulsory account and security upgrade which every
customers must abide with in order to prevent future
incoveniencies.


This process will enable you to migrate to a more
secure online banking facility which has automatically
configured to"

© HSBC Bank 2nd November 2009
HSBC Internet Banking : Account Ownership Verification
Process Alert !


"Security Update Notification

HSBC INTERNET BANKING: ACCOUNT OWNERSHIP VERIFICATION
ALERT

Dear HSBC Customer,

This email was sent from our HSBC Internet Banking
Secure SSL Server to verify
and confirm your identity as there has been several
multiple logon
attempts and passcodes mismatch on your HSBC Internet
Banking
Account from an undisclosed IP/Computer location.

You are requested to verify your membership details
correctly with HSBC Internet Bankin...
"

HSBC Online 2nd November 2009
Account Update Notification


"

DEAR HSBC ONLINE CUSTOMER,

Account Update Hsbc Account information needs to be
Updated as part of our continuing commitment to protect
your
account in this year 2009

Click here to resolve the problem

Sincerely,
HSBC Bank Security Department Team.


...
"

NatWest Personal Banking 2nd November 2009
Natwest Online 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...
"

PayPal 2nd November 2009
verify your paypal account


"
NOVEMBER 2009

DEAR USERS OF PAYPAL SERVICES,
Due to upcoming November 2009, and recent changes in
PayPal's Service Agreement you need to submit
additional details
on your PayPal account. Starting from 2009 all PayPal
accounts will come with complete detailed information!
Identity
protection matters. And PayPal works day and night to
help keep your identity safe.

Identity protection matters Click on the Link
Get Verified My Account!

According the new...
"

NatWest Internet Banking 2nd November 2009
NatWest Bank Online Identity Verification!


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorized 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 vulnerable to the unauthorized 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 y...
"

NatWest Internet 2nd November 2009
Important Message From NatWest.


"


...
"

NatWest Bank plc 2nd November 2009
NatWest Online Banking Account Status Notification
Update !


"
Dear Account Holder,

Due to multiple login attempt error while login on to
your NatWest Online banking account, We recently
contacted you
after noticing an issue on your account. We requested
information from you for the following reason:
PLEASE CLICK HERE TO START .
You are to re-confirm you Online banking details to
avoid online banking suspension

National Westminster Bank

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

HSBC Bank PLC 2nd November 2009
Internet Banking Access Suspended.


"
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

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

Yorkshire Bank Online 2nd November 2009
Online Services suspended


"
Dear Yorkshire Bank Customer,

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

WWW.YBONLINE.CO.UK/UPDATES

IMPORTANT NOTICE:- You are strictly advised to match
your Security informat...
"

Abbey National Plc 2nd November 2009
Account Security Upgrade


"
EV SSL CERTIFICATION UPDATE

Dear Abbey Member,

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

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

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

NatWest Bank Plc 2nd November 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.


...
"

NatWest Bank 2nd November 2009
NatWest Online Banking Service Team Account
Notification


"
For your security, your online banking profile has been
locked due to inactivity or because of too many failed
login
attempts.
Please log on to confirm your membership details.

We recommend you do this to avoid fraudsters from
accessing your account and protect you against identity
theft.
As soon as you confirm your membership details,we will
send you an email , to confirm that you have unlocked
you online
banking account.

To cofirm your membership details, pleas...
"

Halifax Online Banking 2nd November 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 Bank UK 2nd November 2009
You have 1 new Message


"
You have 1 new Security Message Alert!

Click here and resolve the probleam.
Thank you for using HSBC Internet Banking
The world's local bank


...
"

NatWest 2nd November 2009
NatWest Account Update


"
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...
"

HSBC Bank Plc 2nd November 2009
Account Suspension Notice


"
ACCOUNT SUSPENSION NOTICE

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

Your account access has been locked due invalid Logon
Attempts last time on your online Banking Servics. .

Your security is important to us. We therefore require
you to unlock and verify your account Details.

Kindly click on the Re-activate Account link below to
start the verification process.

Re-activate Account

Want to confirm this email is from HSBC Sign in to
Online Banking and select Ale...
"

National Westminster Bank 2nd November 2009
Service Maintainance - Access Update :-


"

ONLINE SERVICE NOTIFICATION :

Dear Valued Customer,

Our Technical Service Department has recently Upgrade
our Online
Banking Services, and due to this upgrade we sincerely
call your
attention to follow the link below and Re - Confirm
your Online Account Details.

Click here - Confirm Your Access Details

N.B: We apologise for any inconviniency this may cause
you.

Customer Service Team.

NatWest Personal Banking?


...
"

Abbey Bank 2nd November 2009
You have a new secure message!


"
Message Centre
Read Message

From : Abbey Bank
Subject : You have a new secure message!
Date : 02 November 2009

Your online preferences has been changed / modified so
we have sent this update to you.

continue to my online accounts to view your current
preferences online.

If you have questions, Abbey Customer Service is
available 24 hours a day, 7 days a week. Call us or
sign on to send a
secure email.

=========================
Please...
"

Halifax 2nd November 2009
Your Halifax Online Banking Access Has Been Suspended


"

...
"

HSBC Bank 2nd November 2009
HSBC Online Service Update


"

DEAR VALUED HSBC® MEMBER:

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

However, failure to update your records will result in
account suspension.
Please update your records on or before November 2nd,
2009.

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

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

PayPal Service 2nd November 2009
Your PayPal account has been suspended


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

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

Update Your Information

...
"

Halifax 2nd November 2009
Halifax Bank Alert Upgrade Your Online Accounts


"
DEAR CUSTOMER

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

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

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

Natwest Online Banking 2nd November 2009
Customer Alert - Update Your Account


"
DEAR CUSTOMER,

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

Reference*
https://www.natwest.co.uk/

REGARDS Customers Service
Natwest UK


...
"

HSBC Bank 2nd November 2009
You Have A New Security Message


"

The world's local bank

Dear Customer,

You have a new and urgent security message.
Please Log on now.

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

Egg Bank 2nd November 2009
Account Access Blocked


"

Dear Customer,

To ensure your protection, we have now blocked access
to your accounts due
to a system error (error code : 0791e8p).

To re-gain access, you need to click the "your
accounts" button below and
re-confirm your security details. This will only take
a moment.

Thank you for banking with us as we continue to do our
best to serve you
better.


...
"

Customer Service 2nd November 2009
Your Bank Of America account information needs to be
updated !


"

...
"

AOL 3rd November 2009
Important Information For Your Account


"
Dear AOL Member:

Time Has Come To Update Your Informetion

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.. :

Attention if The Link Not Opend With In The Aol Browser
( Optmizer ) Open The Message Again In The Internet
Explorer

Click here to update and verify your onl...
"

Wells Fargo Online 3rd November 2009
Account Suspended


"
DEAR CUSTOMER,

Wellsfargo Online banking, 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 Membership information by
following the reference below.

Reference*
https://www1.wellsfargo.com/cgi-bin/rbcgi3m01?F6=1&F7=I
B&F21=IB&F22
IB&REQUEST=ClientSignin&LANGUAGE=ENGLIS...
"

Discover Bank 3rd November 2009
NOTIFICATION From Discover Bank account!


"
Dear Discover Bank Member ,

During our regualry scheduled accounts maintenance and
verification procedures,
we have detected a slight error regarding your Online
Account.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e.
address changing)
2. Submitting invalid information during the initial
sign up process.
4. Multiple failed logins in your personal account.
3. An inabillity to accurately verify your sel...
"

Bank Of America 3rd November 2009
Customer Service


"

...
"

Abbey National Plc 3rd November 2009
Keep your online access secured from intruders.


"
Dear Valued Customer,

As part of our secure online procedure, you are ask to
click the log on page in order to keep

YOUR ONLINE ACCESS SECURED FROM INTRUDERS.

CLICK HERE TO LOG ON

Abbey National plc.


...
"

Egg 3rd November 2009
EGG BANK ONLINE BANKING IS ABOUT TO EXPIRE.


"
CBN

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

EGG BANK ONLINE BANKING IS ABOUT TO EXPIRE.

Please note that Your Egg Bank Online Banking is about
to expire.
In order for it to remain active, please Use the button
below to
Activate the New SSL# and P:V4 Program to get Unlimited
Access on your Egg Bank Online Banking.


...
"

HSBC Bank UK 3rd November 2009
HSBC Online Service Update


"
DEAR VALUED HSBC® MEMBER:

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

However, failure to update your records will result in
account suspension.
Please update your records on or before November 03,
2009.

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

To update your HSBC® records click on the following
link: "

HSBC 3rd November 2009
Online Banking Account Notification


"
HSBC - Ownership Verification

Dear Valued HSBC Customer
Status : Important
It has come to our attention that your Online account
informations needs to be updated as part of our
continuing
commitment to protect your account and to reduce the
instance of fraud on our website. If you could please
take 5-10
minutes out of your online experience and update your
billing records so that you will not run into any
future problems
with our online banking service. However, fa...
"

HSBC 3rd November 2009
Security Update Notice


"
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...
"

Fairview Business Holdings Lim 3rd November 2009
ONLINE CLERK NEEDED ASAP!!!


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

Fairview Business Holdings Limited
30 Leicester Square. City,
London. Country, United Kingdom.
Postal/Zip Code, WC2H 7LA.
Telephone, +447024012742
E-mail :fairviewbusinessholdings@hotmail.co.uk

FAIRVIEW BUSINESS HOLDING IS A COMPANY INTO IMPORT AND
EXPORT OF FABRIC AND TEXTILE MATERIAL, RIGHT NOW WE ARE
LOOKING
FOR REPRESENTATIVE TO HELP RECEIVE PAYMENT FROM OUR
COSTUMERS. THE JOB IS VERY SIMPLE ALL YOU NEED TO DO
FOR US IS TO
REC...
"

NatWest Internet Banking 3rd November 2009
NatWest Bank Online Identity Verification!


"
NATIONAL WESTMINSTER BANK has been receiving complaints
from our customers for unauthorized 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 vulnerable to the unauthorized 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 y...
"

Natwest 3rd November 2009
NatWest Online Banking Service Team Account
Notification


"
Dear Account Holder,

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

PLEASE CLICK HERE TO START .
You are to re-confirm you Online banking details to
avoid online banking suspension

National Westminster Bank

Accounts Management As outlined in our User Agreement,
Natwest will
periodically send...
"

Natwest 3rd November 2009
Natwest Alert : Account Access Blocked


"

Dear Customer,

For your protection, access to your accounts.
has been blocked due to a system error.

error code : 0e414p06

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

Resolve

Thank you for banking with Natwest.

Sincerely,
Customer Service
Natwest Bank plc.


...
"

NatWest Personal 3rd November 2009
NATIONAL WESTMINSTER BANK ONLINE VERIRIFICATION.


"
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...
"

Hsbc Bank Uk 3rd November 2009
Hsbc unauthorized Attempt Notices !!!!


"Security Update Notification

THE WORLD\'S LOCAL BANK : UNAUTHORIZED ATTEMPT NOTICES
!!!!

Dear Customer's

Your access to Online Services has been suspended .
Due to the fact that our Online Banking Security team
has observed
multiple logons on your internet banking account, from
different blacklisted IP's, therefore been blocked,to
prevent
further
unauthorized access for your safety.You are advice to
follow the direction in the refference below.

[Int...
"

Alliance & Leicester Online 3rd November 2009
Online Account is Locked


"

Dear  Customer,

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

http://www.allianceleicester.co.uk/  

IMPORTANT NOTICE:- You are strictly advised to match
your Security in...
"

HSBC BANK PLC 3rd November 2009
2009 HSBC BANK CUSTOMER MESSAGE


"

...
"

CommonWealth 3rd November 2009
Verify your account now !


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 03 Nov 2009 12:55:26 +0000
Received: from
exmail.wid.at ([85.124.30.162] helo=wid.at) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1N5Iv0-0002QA-80 for spoof@millersmiles.co.uk; Tue, 03
Nov 2009 12:55:26 +0000 Received: from User
([72.43.105.60] RDNS
failed) by wid.at with Microsoft
SMTPSVC(6.0.3790.3959); Tue, 3 Nov 2009 11:48:24 +0100
Reply-To: From:
"www3.netbank.commbank.com.au" S...
"

NatWest Bank plc 3rd November 2009
NatWest Online Banking Service Team Account
Notification.


"
Dear Account Holder,

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

PLEASE CLICK HERE TO START .
You are to re-confirm you Online banking details to
avoid online banking suspension

National Westminster Bank

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

Halifax Online Banking 3rd November 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...
"

Yorkshire 3rd November 2009
Re-Activate Your Account


"
Your account is suspended due to Yorkshire Internet
Banking major Terms are being changed.
To re-activate your account you must complete the
Yorkshire Internet Banking security page to verify the
legitimate
account holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

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

Chase 3rd November 2009
Account Update


"

DEAR CUSTOMER,

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

Reference*
https://chaseonline.chase.com/chaseonline/logon/sso_log
on.jsp

REGARDS Customers Service
Chase Home
...
"

Bank of America 3rd November 2009
Security Update Alert


"
Security Update Alert

-------------------------
Dear Customer,

As part of our security measures, we regularly screen
activity in the Bank Of America system. We recently
contacted
you after noticing an issue on your account.We
requested information from you for the following
reason:

We have reason to believe that your account was
accessed by a third party. Because protecting the
security of your
account is our primary concern, we have limited access
to sens...
"

YAHOO MARKETING SOLUTIONS 3rd November 2009
ACCOUNT SUSPENSION


"

...
"

HSBC Bank 3rd November 2009
Important Message! HSBC Bank Helps Keep You Safe &
Secure Online:


"New Page 2

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).

Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.

"

service@paypal.com 3rd November 2009
You have received an Auction Payment from your customer
with PayPal (C816-L279-Q999-T2006) Routing Code
Confirmation#8207


"

 

 
Youve got new funds!!!

Tuesday, November 3, 2009
Transaction ID: 5TV18003RU451511S

Dear Slimane CHIBANE,

You have an Instant Payment of €150.00 EUR from Justin
Smith (fully84@yahoo.com)
 
This PayPal Payment has been deducted from the buyers
account but can not be credited into your account until
the
Shipment Information is received from you E.G Tracking
Number or a copy of the Shipment Receipt.

You can now go and ship out the ...
"

HSBC Bank 3rd November 2009
HSBC Alert : Account Access Blocked


"

For your protection, access to your accounts has been
blocked due to a system error! { error code : 0e414p06
}

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

Resolve


...
"

National Westminster Bank plc 3rd November 2009
Fraud prevention update.


"
Dear Customer,

As a security measure, Our online security team is
carrying out a routine fraud
prevention update on our online Banking system, As per
the request of The
Federal Protection Trade Commission. All verified
Accounts will receive a
special Anti-Fraud Protection, which will reduce all
risk of online fraud.

Log in by clicking NatWest.com/Update to update and
verify your account
information.We encourage you to update your information
right away and upon ...
"

Abbey National Bank 3rd November 2009
Abbey National Important Security Notice


"
Your account has been suspended due to Abbey National
Plc major Terms are being changed.
To re-activate your account you must complete the Abbey
National 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.

*Do not chan...
"

HSBC Internet Banking 3rd November 2009
[!! ] Important Security Message


"
DEAR CUSTOMER,

Your HSBC 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
account
Ownership Security,to avoid service suspension.

Click on "Log on" to complete Validate Your Account

Thanks For Your Co-operation.
HSBC Internet Banking . (c) 2009 . All Rights
Reserved.


...
"

Service PayPal 3rd November 2009
Update Your Information


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

PayPal will never ask you to enter your password in an
email.

For more information on protecting yourself from fraud,
please review our Security Tips at
https://www.paypal.com/us/securitytips

Protect Your Password

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

Update Your Information

...
"

Abbey National Bank Security T 4th November 2009
Abbey National Upgrade Your Online Accounts111


"

Dear Valued Customer,

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

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


...
"

Bank of America Alert 4th November 2009
Bank of America Security Alert


"
YOUR ONLINE BANKING HAS BEEN BLOCKED

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

During our regular update and verification of the Bank
of America Online Banking Service, we could not verify
your
current information. Either your information has been
changed or incomplete, as a result your access to use
our services
has been limited. Please update your information.

To restore your online banking access, kindly update
your information. You can update your online banking
details by<...
"

Wachovia 4th November 2009
Wachovia security Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 04 Nov 2009 01:37:49 +0000
Received: from
mail.healylongjevin.com ([74.94.16.38]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1N5Uom-00034w-OQ for spoof@millersmiles.co.uk; Wed, 04
Nov 2009 01:37:48 +0000 Received: from User
([213.229.71.212]) by
mail.healylongjevin.com with Microsoft
SMTPSVC(6.0.3790.3959); Tue, 3 Nov 2009 19:19:07 -0500
From: "Wachovia" Subject:
Wachovia security No...
"

Yahoo Alert 4th November 2009
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 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:

YA...
"

HSBC Bank UK 4th November 2009
HSBC Bank UK: Online Banking Notification Update


"New Page 2

DEAR VALUED CUSTOMER :

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

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

Halifax Bank Plc 4th November 2009
***** ***** Notice Alert Your Halifax Account Has Been
Temporarily Suspended


"

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

Thank You.


...
"

LloydsTSB 4th November 2009
AccountLocked


"

Dear LloydsTsb Bank Customer,

Update and Verify your Account by clicking the link
below:

HTTPS://LLOYDSTSB.CO.UK

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

P. R. CRUSH
Security Advisor
LloydsTsb Bank © 2009.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Natwest bank and choose
the "Help" link on any page."

SUPPORT@ALLIANCE-LEICESTER.CO. 4th November 2009
Security Procedure


"
Dear ALLIANCE & LEICESTER BANK Customer,

We have reasons to believe that a 3rd-party IP tried
to access your online banking account. To improve
security of our
customers, whenever unusual activity is detected on
your accounts, you will be contacted by email. To
validate your
account identity you must login to online banking and
complete the security forms.

However, if you fail in accessing our online forms and
validating your identity within 24 hours from receiving
this...
"

Halifax plc (HBOS)longkorn@adc 4th November 2009
Access To Your Account Has Been Suspended


"

Dear Halifax Customer

We have temporarily suspended your online banking
account, Due to possible errors detected on your
personal data
during Online Security Enhancement.

To activate your account SIGN IN to proceed

© 2009 All Rights Reserved


...
"

National 4th November 2009
Temporary Restriction To Our 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 has 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 4th November 2009
Your Alliance & Leicester Internet Banking services
deactivated


"
Dear Customer,

This is your official notification that your Alliance &
Leicester Internet Banking services listed below will
be
deactivated and deleted if not renew
immediately.Previous notifications have been sent to
the Billing Contact assigned
to your account.

As the Primary Contact, you must renew the service(s)
listed below:
SERVICE: Alliance & Leicester Internet Banking
services.

What you need to do:

1. Log in to your account at www.mybank.all...
"

NatWest OnLine Banking 4th November 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...
"

Halifax Bank Plc 4th November 2009
Alert Account Needs Updating


"
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 reactivate your...
"

Payment Service Dept 4th November 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to
your secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM , log
in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back within 48 Hours.

-Communicat...
"

Egg Bank Plc 4th November 2009
Egg Bank Security Alert.


"
Security Alert:

Egg Bank Plc has been receiving complaints from our
customers for unauthorized use of the Egg Online
accounts.

kindly update your information by following the link
below.

Log On

Egg Bank PLC.


...
"