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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178555 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - November 2017

100 reports:


Abbey National 4th November 2009
[Bulk] 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...
"

National 4th November 2009
Online Security Notice


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

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

Alliance 4th November 2009
Security Procedure Date: Wed, 4 Nov 2009 16:39:49 +0200
MIME-Version: 1.0 Content-Type: text/html;


"charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
Microsoft
Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By
Microsoft MimeOLE V6.00.2800.1081 To:
undisclosed-recipients:;
X-TM-AS-Product-Ver:
IMHS-1.0.0.1278-5.6.0.1016-16988.004 X-TM-AS-Result:
Yes-7.6132-5.0-31-1 X-TM-AS-Result-Detail:
Spam:Yes-Score:7.6132-Baseline:ModeratelyHigh-Other:Low
est

Dear ALLIANCE & LEICESTER BANK Customer,

We have reasons to believe...
"

AOL 4th November 2009
Important Information For Your Account


"
Dear AOL Member:

Time Has Come To Update Your Account Information

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 its not opening In The Aol
Browser ( Optmizer ) Open The Message Again In The
Internet Explorer

Click here to update and verify you...
"

Cahoot 4th November 2009
Cahoot Online Upgrade: To Avoid Service Suspension.


"
DEAR CUSTOMER

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

Please click the link below to proceed with
verification process.

www.cahoot.com/security.update/verifyownership.stml

It is all about your security.

...
"

Bank of America 4th November 2009
Unlock Your Account!


"
We are sorry to inform you that due to the number of
incorrect login attempts,you account has been locked
for security.

If this is not completed by November 05 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes. We thank you for
your cooperation in this manner.

Restore your account by clicking on the link below:

https://bankofamerica.com/efs/servlet/login.jsp

Thank you for your prompt attention to t...
"

Natwest 4th 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 that your
Debit card Number in
NOT valid, due to this we are temporarily limiting and
restricting yo...
"

NatWest Online Banking 4th November 2009
NatWest - Message Update.


"
/ tr

/ 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.


...
"

HSBC Bank UK 4th November 2009
Your account access has been blocked.


"
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:

This would take a moment.

Regards
Security Scheduled Maintenance Team.
HSBC.


...
"

Abbey National plc 4th November 2009
Message Update.


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

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.

Best Regards,

Santander Group / Abbey National plc.

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


...
"

Alliance & Leicester Bank Plc 4th November 2009
*?* Account Notification.


"
DEAR CUSTOMER,
New upgrade has been made on our website to serve our
customers better than before. We are here to protect
and secure
all you do online. Alliance"> to continue with internet
banking.

Thank You.


...
"

HSBC Bank plc 4th 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

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

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.700 / Virus Database: 270.14.47/2478 -
Release Date: 11/03/09 07:36:00

...
"

Halifax Online 4th November 2009
Halifax Bank Temporarily Suspend Your Account


"New Page 1

Halifax Bank temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:


https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Acce...
"

Natwest Bank Plc. 4th November 2009
[Bulk] 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 that your
Debit card Number in
NOT valid, due to this we are temporarily limiting and
restrictin...
"

Hsbc Bank Plc 4th November 2009
Please Update Hsbc Internet Banking Authorization


"
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

Hsbc Bank Plc Security Department

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


...
"

Halifax Online Banking 4th November 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...
"

Halifax Bank Plc 4th November 2009
Important Message From Halifax-Confirm Your Account


"
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 protect me now your online banking.
Protect Me Now

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

Regards
Ashley Machin
Digita...
"

EGG BANK 4th November 2009
VALIDATE YOUR ONLINE BANKING ACCOUNT


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

Alliance & Leicester Bank Plc. 4th November 2009
Important Security Alert !


"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER,

Your online access has been temporarily suspended.
Please log on with your correct security details to
activate.

RE-ACTIVATE ACCOUNT HERE


...
"

Cahoot 4th November 2009
Attention! Your Cahoot account has been violated!


"
DEAR Valued Customer

Attention! Your Cahoot account has been violated!

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

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

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

account will be blocked.

To Get Started, please Click On

Restore Your Cahoot Account Access.

This email was sent by...
"

Facebook 4th November 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 Us...
"

Abbey National 4th 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 4th November 2009
2009 HSBC BANK CUSTOMER MESSAGE


"

...
"

first 4th November 2009
first direct online security: satisfaction is
guaranteed


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've helped to set up a special website
devoted to the subject. You might not always be aware
of it, but we
spend a lot of time in the background making sure
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Abbey 5th November 2009
Customer Notice:- Validate your email address.


"
This email was sent automatically by Abbey National
Bank Plc. Please take a few moments to validate your
email
address.
At Abbey we take customer security very seriously.
Validating your email address is one more way that
helps verify your
identity.
To validate your email address, please follow these
steps:

1. Click on the link below.

Validate your email address

2. Fill in the appropriate fields to validate your
email address, and click Sign In.
You wi...
"

Egg 5th November 2009
Egg Bank :Your Profile Needs To Be Updated


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

Profile Needs To Be Updated

DEAR CUSTOMERS,
This is to inform you that your first-direct profile
needs to be updated.
To access your Egg online banking Secure profile,

click on the link below:

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


...
"

EGG BANK 5th November 2009
VALIDATE YOUR ONLINE BANKING ACCOUNT


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

Eve 5th November 2009
Halifax Bank Temporarily Suspend Your Account


"
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.
click below to reinstate your online banking

Please click the link below to proceed with
verification process.

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

It is all about your...
"

NatWest 5th 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...
"

Lloyds 5th November 2009
Lloyds TSB Online Banking Notification: (Security
alert)


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

Personal BACKGROUND-COLOR: #dceeff; CURSOR: hand"
idìxlw_1222815344_0 classìxyshortcuts>Lloyds TSB Online
Account is
about to expire. In order for it to remain active,
please Use the link below to proceed and access your
account.

https://online.lloydstsb.co.uk/customer/Login.ibc

-------------------------
New Windows 7: Find the right PC for you. Learn more.
...
"

Alliance & leicester Bank 5th November 2009
Security Update Notice


"
DEAR CUSTOMER

Alliance & leicester 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 Alliance &
leicester because
we have noticed some invalid login attempts into your
account.
Due to this we are temporarily limiting an...
"

HSBC Bank Plc 5th November 2009
Online Banking Account Notification


"

...
"

Halifax Bank of scotland 5th November 2009
Halifax Online Service Department Account Security
Notification


"
Valued Customer,

During Our Security Maintenance and SSL Secure Servers
Upgrade held on thursday 5th of november 2009 at 8.00am
-
3am, Our technical services team noticed a slight error
on your personal information.update your information
here


...
"

NatWest Online 5th November 2009
*** ***NatWest - Message Update.


"


...
"

Hsbc Bank Plc 5th November 2009
You Have 1 New Security Message Alert!


"Dear Customer,

Our Technical Service department has recently updated
our online banking

services, and due to this upgrade we sincerely call
your attention to follow

below link and reconfirm your online account details.
Failure to

confirm the online banking details will suspend you
from accessing your

account online.

HTTP://WWW.HSBC.CO.UK/CONFIRM=CONFA2387H8JDI7098ILD 8
7501

We use the latest security measures to ensure that your
online banking...
"

Facebook 5th November 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.
"

Online Service 5th November 2009
Important Notice From Lloyds TSB Group


"
DEAR CUSTOMER,

Lloyds TSB. Always look forward for the high security
of our clients. 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.
2. Submitting invalid information during the initial
sign in process.
3. Suspend or detect fraud of your information.

Due to this, y...
"

Customer Service 5th November 2009
Your Bank of America account may have been accessed
from an unauthorized computer


"

...
"

National 5th 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...
"

HSBC Bank plc © 5th November 2009
[Bulk] Alert Message Update


"Security Update Notification

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...
"

Egg 5th November 2009
Important notice


"

In our drive to continously improve the services we
offer to you and ensure our products remain relevant to
your
financial life, we write to inform you of changes to
your egg banking online effective from November 2009

You are therefore requrested to update your online
banking profile
Click here to continue to update.

Customer service
Egg Banking Online.


...
"

Facebook 5th November 2009
New login system


"

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.
"

National 5th November 2009
Security Measures


"

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 vunerable 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 restrict...
"

Bank of America Alert 5th November 2009
Bank of America Alert: Online Banking Limited Access
Notification


"11/05/2009

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 thank you f...
"

HSBC Bank Plc 5th November 2009
*** ***Security Centre : - Your account validation.!


"
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.


...
"

NatWest Bank Plc 5th November 2009
IMPORTANT - Customer Service Message


"
DEAR VALUED CUSTOMER

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

LOGON

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

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKING


...
"

Egg Bank Plc 5th November 2009
*** ***Egg Bank Security Update Notification


"
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 5th November 2009
Alert Message Update


"
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 5th November 2009
NatWest Online Baking-Personal and Commercial Banking


"
YOU HAVE 1 NEW ALERT MESSAGE !!!

We recently noticed that a transaction may have been
made without your
knowledge or consent.
PLEASE LOG IN TO YOUR NATWEST ACCOUNT BY FOLLOWING THE
LINK BELOW.
During our investigation YOUR ACCOUNT ACCESS WILL BE
LIMITED. Please verify your
account details in order to lift the limit on your
account.

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT)649FD31
CE093E9DA4CFC951FB9A1B9E2A4A4ED&COOKIEID•627&NOSCRúLSE&
COOKIECHECK
09-11-...
"

Halifax plc 6th November 2009
Access To Your Account Has Been Suspended


"

...
"

Cahoot 6th November 2009
Important Security Notice - Secure Your Savings with
Cahoot!


"

LOG IN |YOUR CAHOOT|

CAHOOT BANK ONLINE SECURITY SERVICES

-------------------------
Cahoot is a division of Abbey National plc. Abbey
National plc. Registered Office: Abbey National House,
2 Triton
Square, Regent’s Place, London, NW1 3AN, United
Kingdom. Registered Number 2294747. Registered in
England. Authorised
and regulated by the Financial Services Authority. FSA
registration number 106054. www.fsa.gov.uk/ register.
cahoot and
Abbey are registered tra...
"

PayPal 6th November 2009
Account Limited


"
Dear customer,

Your account has been temporarily limited

Click Here to resolve the problem

Thank You.


...
"

HSBC Bank 6th November 2009
Online Banking Account Notification


"

...
"

NatWest Internet Banking 6th November 2009
NatWest Customers - new verification code


"
Dear Valued Customer,

Because of high rate of fraud, NatWest has decided to
put extra security to all online banking to secure you
and your
money while you use the Online Banking for transfer.
This measure will include an Email/SMS verification
code which
shall be sending to your Mobile Number or Email
addresses anytime you used online banking.

Verification codes will be sent. The new online
banking Verification codes will ensure you to have
access and use of
your...
"

National 6th November 2009
Security Notice: Secure Your Savings With NatWest
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.

{Secure Your Savings|Login Here}

NATIONAL WESTMINSTER BANK PLC SECURITY HELPDESK

-------------------------
© National Westminster Bank Plc 2009

-------------------------
Download Messenger onto your mobile for free. Learn
more.
...
"

HSBC Internet Banking 6th November 2009
FSA guide to bank accounts


"
We're writing to you because the Financial Services
Authority (FSA) have asked
us to provide you with details of how to get their new
guide to bank accounts.

Please click here for more information.

Yours sincerely

Colette Nugent
Head of Customer Communications


...
"

Halifax Online Banking 6th November 2009
IMPORTANT | Access Suspended


"Dear Valued Customer

Dear Valued Customer,

Your access to Corporate Internet 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.
Follow the
reference below and you will be guided to where you can
gain an instant verification process.

HTTPS://HALIFAX-ONLINE.CO.UK/

IMPORTANT - Failure to match your SENSITIVE DETAILS
co...
"

HSBC 6th November 2009
Important Security Message :-


"
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.

-------------------------
New Windows 7: Find the right...
"

HSBC 6th November 2009
Account Update Notification


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

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

National 6th 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...
"

HSBC Bank Plc -UK 6th November 2009
SECURITY MEASURES !


"
REPLY-TO: HSBC Bank Plc -UK measures.alerts@hsbc.co.uk

RECEIVED: from smtp-in2.blueyonder.co.uk
([172.23.146.13]) by ECOWV20M.Telewest.Internal with
Microsoft
SMTPSVC(6.0.3790.3959); Fri, 6 Nov 2009 12:05:53 +0000

RECEIVED: from eback01.blueyonder.co.uk
([195.188.53.212]) by smtp-in2.blueyonder.co.uk with
Microsoft
SMTPSVC(6.0.3790.3959); Fri, 6 Nov 2009 12:05:53 +0000

RECEIVED: from [172.23.170.145] (helo=anti-virus03-08)
by eback01.blueyonder.co.uk with smtp (Exi...
"

HSBC Bank PLC 6th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear Customer

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

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC O...
"

PayPal 6th November 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...
"

Halifax Online 6th November 2009
Security Alert ! Account Update


"

DEAR HALIFAX USERS

To initiate the update confirmation process.
You are now required to follow the link below and fill
in the necessary fields.
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 for your co-operation.
Halifax Online Banking Security Services.

...
"

Halifax 6th November 2009
Your Online Banking Account Notification


"Update Your Bank Account

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

DEAR HALIFAX BANK VALUED CUSTOMER

We recently noticed one or more attempts to log in your
halifax Online banking
Account From a foreign Ip adress and we have reasons
to believe that your account was
hijacked by third party without your authorization. If
you recently accessed your account
while traveling , the log in attempt may have
initiated by you.

Please Click on the link below and proceed wi...
"

Abbey National Bank Plc 6th November 2009
Account Alert


"
Account Consideration In This Matter.

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

Lloyds 6th November 2009
Online Access Suspended


"
Dear Customer

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in
your billing information. This might be due to either
of the following reasons:

A recent updates in our billing server ( Due to
slightly problem )

A recent change in your personal information ( i.e.
change of address ).

An inability to accurately verify your selected
option of payment due to an internal error within our
p...
"

HSBC Internet Banking 6th November 2009
HSBC Notification - Prove Of Account Ownership


"
HSBC CUSTOMER CENTRE HELP DESK.

No penalties for withdrawals,
If interest rates and easy access are your main
priority
Customers satisfaction and bonus offers are part of our
routine for
Our customers.
Recently the Billing information Unit
Has detect some changes in your account information,
phone number and your E-mail address from another
computer.
If you know you are not the one updating your account
details kindly check your account below to verify your
accou...
"

Bank of America - Security Ale 6th November 2009
You Have 1 New Security Message Alert! 05 November
2009.


"

...
"

Natwest 6th November 2009
Online Security Update Notification


"
NATWEST 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 Natwest Bank
because we have noticed invalid login attempts into
your account,
due to this we are temporarily limiting and restricting
your account access until we...
"

NatWest Bank Plc 6th November 2009
IMPORTANT - Customer Service Message


"

DEAR VALUED CUSTOMER

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

LOGON

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

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKING

...
"

Cahoot Bank 6th November 2009
[Bulk] Online Access Suspended


"
DEAR CUSTOMER

We're making some exciting changes that will make your
online banking experience even better, We therefore
request you
to verify your location.

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

This verification will allow us ...
"

Alliance & leicester Bank Plc 6th November 2009
Alliance line-height: 15px; font-family: arial;">


"
This is to inform you that your Alliance
outline-style: none;"> Secure Messages Center has
1 NEW ALERT.

To access your Alliance outline-style: none;">
personalized Secure Messages Center, click on the link
below:

Click here to update your account

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 Alliance & Leicester Online ac...
"

HALIFAX BANK PLC 6th November 2009
Important Message From Halifax-Confirm Your Account


"
Dear HALIFAX Customer

We believe its important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online
service
with us safe.
To protect your accounts, our monitoring process
recently suspended your online service.
Pls click below to protect me now your online banking.
Protect Me Now

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

Regards
Ashley M...
"

National Westminster 7th November 2009
We are temporarily limiting and restricting your
account


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

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

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

Visit our Privacy Policy an...
"

HSBC Bank PLC 7th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear Customer

It has come to our attention that your Online account
information's 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
Click here to restore your account

We apologise for any inco...
"

PNC BANK 7th November 2009
PNC BANK :- New Verification Needed!


"
WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR USER ID, PLEASE DO VERIFY YOUR ACCOUNT BY
CLICKING ON
THE VERIFY BELOW TO PROVE ACCOUNT OWNERSHIP .

VERIFY...

THANK YOU.


...
"

NatWest Bank Plc 7th November 2009
You have One new message


"

DEAR CUSTOMER,

You Have One new security message from NatWest
Customer Relations service regarding your Last Security
Upgrade.

Log in

Yours sincerely,
Online Customer Service


...
"

PayPal 7th November 2009
Mitteilung der Begrenzung von Ihrem PayPal-Konto.
RXI0089


"

Bitte uberprufen und bestatigen Sie Ihr PayPal-Konto.

HALLO,

IN IHREM KONTO STUDENTEN ERKANNTEN WIR, DASS WIR
ZUSATZLICHE INFORMATIONEN ERFORDERLICH SIND, UM IHNEN
EINEN
GESICHERTEN SERVICE ZU BIETEN.

AM ENDE BESTATIGEN SIE IHRE RECHNUNG KöNNEN SIE :

* Zahlungen von Ihrem Bankkonto.
* Transfer-Verhaltnis zwischen dem Bank-und
PayPal-Konto.
* Genießen Sie die Vorteile von gepruften, darunter
eine Begrenzung der Ausgaben mehr leves.
"

PayPal 7th November 2009
Bitte uberprufen und bestatigen Sie Ihr PayPal-Konto.
RXI0025


"

Bitte uberprufen und bestatigen Sie Ihr PayPal-Konto.

HALLO,

IN IHREM KONTO STUDENTEN ERKANNTEN WIR, DASS WIR
ZUSATZLICHE INFORMATIONEN ERFORDERLICH SIND, UM IHNEN
EINEN
GESICHERTEN SERVICE ZU BIETEN.

AM ENDE BESTATIGEN SIE IHRE RECHNUNG KöNNEN SIE :

* Zahlungen von Ihrem Bankkonto.
* Transfer-Verhaltnis zwischen dem Bank-und
PayPal-Konto.
* Genießen Sie die Vorteile von gepruften, darunter
eine Begrenzung der Ausgaben mehr leves.
"

LibertyReserve.com 7th November 2009
*** ***Account Block Notice


"

** Liberty Reserve Account Block Notice **

Your account has been blocked due to numerous invalid
login attempts. You will be unable to send and receive
funds
until your account has been activated.

Click here to remove block from your account:

http://www.libertyreserve.com/en/customer/unblock.aspx
?idG81028172&s=HF30B23N4237&verify=1&action=unblock

Failing to unblock your account will result temporary
account suspension.

Sincerely,
Li...
"

Yahoo Mail Service Alert!!! 7th November 2009
Yahoo Security Warning.


"

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: ...
"

Halifax Bank Plc 7th November 2009
Important message from Halifax


"
DEAR CUSTOMER,

Technical services of Halifax Internet Banking are
carrying out a planned Security upgrade. We earnestly
ask you to
visit your personal account Upgrade link which will
only remain valid for 48hours and start the procedure
of
confirmation of customers data on Profile..
To get started, please click the link below:

SIGN IN
This instruction has been sent to all bank customers
and is obligatory to follow.

Thank you
Customers Support Service<...
"

NatWest Bank PLC 7th November 2009
Online Security Update Notification


"
NATWEST 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 Natwest Bank
because we have noticed invalid login attempts into
your account,
due to this we are temporarily limiting and restricting
your account access until we...
"

Egg Banking 7th November 2009
You have a new secure message from Egg


"

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 t...
"

HSBC UK 7th November 2009
Important information and updates .


"
__

Dear HSBC Customer ,:

We have noticed some errors on your HSBC UK internet
banking account,
We advice you to login to your internet banking account
using the hyperlink below to update and confirm you
details
with us ,failure to do this may result to temporary
access suspension your internet banking account.

.

UPDATE ACCOUNT

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

Yahoo! 7th November 2009
Yahoo account ALERT - frankofbos@yahoo.com


"
DEAR FRANKOFBOS@YAHOO.COM,

This e-mail has been sent to you by Yahoo inform you
that we were unable to verify your account details.
This might be
due to either of the following reasons:

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

Due to this, to ensure that your email service is not
interrupted, we request you to confirm and update your
information today by following the link...
"

NatWest 7th November 2009
NatWest Online Banking Service Team Account


"
Dear Valued Key Customer,

Our utmost concern is the security of our Internet
banking users. In this effect,
we do proper verification on all transactions done on
our secured Internet banking servers.

Several attempts to log on to your account were
detected on our secured servers and as a matter of
our improved Internet banking security measures, We
have decided to temporarily suspend your online banking
access.
You will not be able to access your Internet banking
ac...
"

The Egg Servicing Team 7th November 2009
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

During our regular update and verification of Egg
Online Services, we could not verify your current
information.
Either your information has been changed or incomplete.
As a result, your online access has been limited. You
can update
your online details by following the link below

HTTPS://NEW.EGG.COM/SECURITY/CUSTOMER/UPDATE/LOGON

Thank you for banking with Egg, the world's l...
"

HSBC Bank UK 7th November 2009
HSBC Internet Banking Service Team Account Notification


"

...
"

Alliance & Leicester Bank Plc. 7th November 2009
Important Security Alert !


"
IMPORTANT SECURITY ALERT

DEAR CUSTOMER,

Your online access has been temporarily suspended.
Please log on with your correct security details to
activate.

RE-ACTIVATE ACCOUNT HERE


...
"

paypal 7th November 2009
You have a Probleme in Your Account Paypal


"04TH NOVEMBER 2009

PLEASE RESTORE YOUR ACCOUNT ACCESS

"
Dear customer,

Your account has been temporarily limited

Click HERE to resolve the problem

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

Sincerely,
PayPal Security Department Team.


...
"

HSBC BANK 7th November 2009
Important Notice - Account Review


"
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
immediately on <...
"

PayPal 7th November 2009
Your PayPal account has been limited!


"Once you log in, you will be provided with steps to
restore your account access. We appreciate your
understanding as we
work to ensure account safety.

Click here to activate your account

We thank you for your prompt attention to this matter.
Please understand that this is a security measure
intended to
help protect you and your account. We apologise for any
inconvenience..

Sincerely,
PayPal Account Review Department

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

Copyr...
"

NatWest Bank Plc 7th November 2009
IMPORTANT - Customer Service Message


"
DEAR VALUED CUSTOMER

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

LOGON

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

Sorry for the inconvienence

Regards

NATWEST ONLINE BANKING


...
"

HSBC Bank Plc. 7th November 2009
You Have 1 Unread Message In Your HSBC Account :-


"
Dear Value Customer,
You have a new message waiting in your HSBC Bank
Account.

Click here to read
Best Regards.

The HSBC TSB Bank Security Department Team.

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

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

HSBC Bank plc Uk ? All Rights Reserved. 2009 ?
...
"

National Westminster Bank 7th November 2009
New Security Update


"
National Westminster Bank.

We're committed to providing a secure banking
experience,
Don�t wait until a virus infects your computer to
improve your online security.
The Billing and Information unit team recently detects
some unidentified IP's assessing your account details,
We therefore lock your account for the rightful owner
to re-activate it.
If you know your information wasn't originally updated
by you kindly unlock and verify it now.
Check details below

<...
"

HSBC 8th November 2009
*?* HSBC Online Security Check-Up


"
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 to update your detai...
"

HSBC Bank 8th November 2009
Online Security at HSBC: You Deserve Total Peace of
Mind!


"

HSBC BANK PLC SECURITY MESSAGE ALERT!

Due to your Online Banking personal details you
changed.
We are alerting you to Re-view it correctly below.
You might not always be aware of it, but we spend a lot
of time in the
background making sure you're safe. Our security
experts really are the invisible
heroes of HSBC BANK PLC - and they'll always be
working to
make sure you're kept perfectly safe.

OUR GUARANTEE - It's our job as a bank to make sure
both y...
"

Lloyds TSB 8th November 2009
Internet Banking Update


"
DEAR LLOYDS TSB CUSTOMER,

Lloyds TSB Bank hereby announced to you that we have
started Faster payment service on 7th November 2009.
You are kindly advised to follow the instructions below
to register your account.
Please Click Here To Start .

However, Failure to update your account means urgent
payment will only be provided to you by BACS payment
which will
take three to four working days . We apologize for any
inconvenience.

Thanks for your co-operation.<...
"