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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 2179447 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:


Egg 8th November 2009
Security Updates


"
Dear Customer,

Egg 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.
HTTPS://SECURITYSERVER/NEW.EGG.CO.UK/ONLINE/ACCOUNT.HT
ML
EGG BANK PLC
Security Advisor
Egg Bank PLC.

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

Pleas...
"

NatWest 8th 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 © 8th 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...
"

HSBC Bank UK 8th November 2009
HSBC Bank UK: Online Banking Notification Update


"
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...
"

Egg Bank Plc 8th November 2009
[?? Probable ] 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:

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


...
"

NatWest Bank Plc 8th 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 8th 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.


...
"

e-Bay Member: djc_electricals_ 8th November 2009
You have received a question about your eBay item:
#130312669787


"
.

EBAY SENT THIS MESSAGE FROM (DJC_ELECTRICALS_LTD).
Your registered name is included to show this message
originated from eBay Learn more.

Message from eBay member , djc_electricals_ltd

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

I was just wondering if you received ...
"

Halifax Online Banking 8th November 2009
Halifax Bank -Your Online Access Suspended


"
ACCESS SUSPENDED

Our Valued Customer,

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

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

IMPORTANT - Y...
"

Halifax 8th 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...
"

Kanika Sweet 8th November 2009
Kuch Khayal Dil Se……


"
Iss badi si duniya mein har shakhs ko choti si Ek
Talaash hoti hai

ISS BADI SI DUNIYA MEIN HAR SHAKHS KO CHOTI SI EK
TALAASH HOTI HAI.. KISI ko dost ki.. kisi ko pyaar ki..
kisi ko
chahat ki .. aur kisi ko APNO ki ... Bass ek Apna joh
sirf Apna ho ..shayad aur kuch bhi nahii!!

Yeh duniya hai bahut badi..
tum kaha me kaha pata nahi
Ek talash me nikli hoon
miloge tum ya nahi..

Yahan ho tum wahan ho tum
kidhar ho tum pata nahi
Dur se dekha to pas...
"

HSBC Bank plc 8th November 2009
Customer service alert


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

Transfer Confirmation

IMPORTANT SECURITY MESSAGE
This message has been sent to you from Hsbc Bank UK
because we have suspect an illegal transfer of money
from your
account,please we advise you to login to your account
immediately from the Security link below to notify us
if you have
transfered any money from your account.Failure to do
this might result to illegal withdrawal from your
account.

To begin the Confirmation process,Please...
"

Abbey 8th November 2009
ABBEY: UPDATE YOUR ACCOUNT INFORMATION.


"
Your online account has been suspended (reason: the
violation of terms of service). Although your account
has been
suspended in May data will be available

for amaximum of 3 days.After which it will be
deleted.If you think this suspendion a mistake.

Please click here as soon as possible.

Thank you,

Abbey Support

http://www.abbey.co.uk


...
"

National 8th November 2009
Please Update Your Natwest Account


"

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 restrictin...
"

HSBC Bank plc 8th November 2009
Account Suspension Notification:--


"
INTERNET BANKING ALERT

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

Your account have been placed on hold due to errors
detected with your security information

Your security is important to us. We therefore require
you to update your account information on file

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

Re-activate Account

This alert relates to your Online Banking profile,
rather than a particular account. The account l...
"

HSBC BANK PLC 8th November 2009
*** ***2009 HSBC BANK ONLINE BANKING INFORMATION


"

...
"

HSBC 8th November 2009
HSBC UK Online Banking Notification


"
HSBC BANK PLC has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts. As a
result we periodically review HSBC 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 HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access unti...
"

HSBC Bank PLC 8th November 2009
HSBC Online Security Check-Up


"
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.
Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

cahoot Alerts 8th November 2009
Secure Your Saving Online Security Alerts


"
You have a new account waiting for you in the secure
area of the cahoot website.

Your access to our Internet Banking has been
temporarily disabled due to security login errors

In order to protect your account, your account will
need to be updated, base on recent security check on
cahoot System.
If you haven't used this service before, you'll find
it's really easy.

Simply go to
https://ibank.cahoot.com/Aquarius/web/en/core_banking/l
og_in/frameset_top_log_in.html and lo...
"

Halifax 8th November 2009
Halifax Security Alerts: Urgent Response Required


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Sun, 08 Nov 2009 19:42:10 +0000
Received: from
mout0.freenet.de ([195.4.92.90]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1N7DeM-00032s-8H for
spoof@millersmiles.co.uk; Sun, 08 Nov 2009 19:42:10
+0000 Received: from
[195.4.92.11] (helo=1.mx.freenet.de) by
mout0.freenet.de with esmtpa (ID
veryzoon12@geekmail.de) (port 25) (Exim 4.70
#1) id 1N7Dkf-00073c-EC; Sun, 08...
"

Paypal 8th November 2009
Paypal Security Center


"
PAYPAL SECURITY CENTER

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

Re...
"

© 2009 NatWest Customer Servic 8th November 2009
Your NatWest Online Services Account is about to
expire.


"
Dear Valued Client,

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

To keep account active click on "Log In" and follow
the procedure given.

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

Sincerely,
National Westminster Bank Security Team

© 2009 NatWest Customer...
"

Halifax Bank Plc 8th November 2009
Access To Your Account Has Been Suspended


"

...
"

Bank of America 8th November 2009
You have a new bill from Bank of America Credit Card


"
YOU HAVE A NEW E-BILL FROM BANK OF AMERICA CREDIT
CARD - BANK OF AMERICA PLATINUM PLUS :

PAYEE ACCOUNT NUMBER:
************6406

DUE DATE:
11/30/2009

MINIMUM AMOUNT DUE:
$ 15.00

STATEMENT BALANCE:
$ 660.00

To pay this e-Bill, you must first sign in to Online
Banking.

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

HOW DO I PAY THIS E-BILL?

* Sign in to Online Banking.
* Click the BILL PAY & E-BILLS tab ...
"

HSBC Bank UK 8th November 2009
HSBC Internet Banking Security Team Account Summary


"
__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice 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.

If you feel that you did not make this transfer, or
there has been some thir...
"

HSBC Bank 8th November 2009
Introducing Our New Security Code


"New Page 2

THE WORLD\\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've
introduced a new security code activation to the
system, we'll use
your personal information to proof your identity
anytime you use your online account from now on. For
those who have
changed their telephone numbers and house addresses, We
require all our customers to renew their records on our
database
system, use the link below for the ad...
"

Cahoot Online Banking 9th November 2009
Online Account is Locked


"
Dear Valuable Customer,

Your access to Online Services has been suspended due
to a mis-match of access code between your Security
details. To
enable you continue accessing your online account, it
will only take you few minutes to re-activate your
account.

Click on the guide-link below and follow the
directions to instant activation.

HTTPS://WWW.CAHOOT.COM/LOGON?ACTION=PREPARE

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

HSBC Bank Security Department 9th November 2009
You have 1 new Security Message


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

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


...
"

HSBC Bank Plc -UK 9th November 2009
Security Measures !


"
The world's local bank

DEAR VALUED CLIENT

We are currently performing regular maintenance of our
security measures.
Your account has been randomly selected for this
maintenance,
and you will now be taken through a series of identity
verification pages.

Protecting the security of your account is our primary
concern,
and we apologize for any inconvenience this may cause.

click on "Logon" to proceed....

Regards
HSBC BANK UK


...
"

HSBC Bank Security Department 9th November 2009
You have 1 new Security Message Alert.


"
You have 1 new Security Message Alert!

Log on into your account and resolve the problem.

Click here to log on

Thank You.

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


...
"

e-Bay Member: 9th November 2009
You have received a question about your eBay item:
#130312669787


"eBay sent this message from Davi

.

EBAY SENT THIS MESSAGE FROM (DJC_ELECTRICALS_LTD).
Your registered name is included to show this
message originated from eBay. Learn more.

Message from eBay member , djc_electricals_ltd

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

ANZ Online Banking 9th November 2009
ANZ Online Banking Update


"
ANZ

Dear ANZ Customer,

ANZ Internet Service® has a strict policy to ensure
all of our customers' online banking details are
updated and
confirmed regularly. This is done for your protection
because some of our customers no longer have access to
their
online banking due to fraudulent activities suspected
by the bank management.

In order to make your online banking experience even
more secure we, have introduced a new look and security
feature
that allows u...
"

Alliance&Leicester 9th November 2009
Online Security Update


"
Dear ALLIANCE&LEICESTER Customer,

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

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

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

HSBC 9th November 2009
Account Status Notification


"
Account Status Notification

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

my account act...
"

Abbey 9th November 2009
online banking security measures


"

http://www.abbey.com/csgs/Satellite?appID«bey.internet.
Abbeycom&c=Page&canalÊBBEYCOM&cid10607711586&empr«beyc
om&leng=en_GB&pagename«beycom%2FPage%2FWC_ACOM_Template
Y2

We are currently performing regular maintenance of our
security measures for online banking and customer
databases. We
apologize for the inconvenience but your account was
randomly selected for verification and you will be
taken through a
short authentication process.

To start now please click here ht...
"

HSBC Bank 9th 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.


...
"

Bank of America Alert 9th November 2009
Bank of America: Online Access Restricted


"11/07/2009

Your Online Banking Access was suspended on
11/06/2009.

During regular system maintenance your online account
has been flagged and we must confirm that you are the
true
holder of this account. Account was flagged during
scheduled system update on 11/06/2009 and as a security
measure some
sensitive account features were automatically disabled.
Below are the possible reasons that determine the
maintenance
system to flag an account:
-TOO MANY UNSUCCESFULL LO...
"

NatWest Internet Banking 9th 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...
"

HSBC Bank Plc 9th November 2009
HSBC Transactcheck Alert : Unidentified Money Transfer
In Your Online Account


"
__

" TRANSFER NOTIFICATION "

Dear HSBC 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.

If you feel that you did not make this transfer, or
there has been some third pa...
"

HSBC Bank PLC 9th November 2009
HSBC Online Security Check-Up


"
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.
Click here to restore your account

We apologise for any inconvenience caused by this
action.

Thank you,
HSBC Online Banking.


...
"

HSBC 9th November 2009
ONLINE BANKING ACCOUNT


"*This message was transferred with a trial version of
CommuniGate(r) Pro* Alert

PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

NOTE: This is a new security measure and most be done
immediately.

To Get Started,Please Click Here

ONLINE BANKING DEPARTMENT
SECURITY ADVISOR
HSBC BANK.
-------------------------

Please do not repl...
"

HSBC Bank PLC 9th 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...
"

EGG BANK 9th 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


...
"

PayPal 9th November 2009
You have a Probleme in Your Account paypal


"
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.


...
"

Natwest 9th November 2009
Natwest Online Secure


"
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...
"

HSBC BANK PLC 9th November 2009
2009 RE-UPDATE ONLINE BANKING


"

...
"

HSBC Bank 9th November 2009
HSBC - Important security message.


"


...
"

HSBC Internet Banking 9th November 2009
HSBC Account Unlock Notification - URGENT


"New Page 1

THE WORLD\'S LOCAL BANK

Following a request we received online, by phone or at
a HSBC branch, We Therefore has placed your account on
restricted access.

Due to wrong information provided during
interogation.we had all rights to believe that your
account has been
authorized by a third-party user

In other to protect you which is our utmost concern we
have BLOCKED your account.

Click On Proceed to HSBC Online to retrieve and
unlock...
"

CIBC 9th November 2009
CIBC Online Banking Update


"
DEAR CUSTOMER

CIBC has a strict policy to ensure all of our
customers' online banking details are updated and
confirmed regularly.
This is done for your protection because some of our
customers no longer have access to their online banking
due to
fraudulent activities suspected by the bank management.


In order to make your online banking experience even
more secure we, have introduced a new security feature
that
allows us to detect unusual activity on your
account,...
"

PayPal 9th November 2009
trevatxtal@aol.com, please restore your account access


"Limited Account Access Details - PayPal
*
*
*
*

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

PayPal is constantly working to ensure security by
regularly screening the accounts in our system. We
recently
reviewed your account, and we need more information to
help us provide you with a secure service. Until we can
collect
this information, your access to sensitive account
features will be limited. We would like to restore your
access as
soon as possible, and we apologi...
"

HSBC Bank 9th November 2009
1 New Message (Security Updates Notification)


"New Page 1

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 vali...
"

important 9th November 2009
Abbey: update your account information.


"
Your online account has been suspended (reason: the
violation of terms of service). Although your account
has been
suspended in May data will be available

for amaximum of 3 days.After which it will be
deleted.If you think this suspendion a mistake.

Please click here as soon as possible.

Thank you,

Abbey Support

http://www.abbey.co.uk


...
"

AOL Safety and Security Team 9th November 2009
Aol updates because your account will be suspend


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

THANK YOU

Click here to verify your account

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

Cahoot Bank plc® 9th 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 th...
"

Cahoot Bank Plc 9th November 2009
Activity related to your account.


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

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

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

Abbey National plc ® 9th November 2009
Important Message From Abbey National Bank.


"
Dear Customer,

In accordance with Financial Services Authority (FSA)
regulations,
Abbey National is adding an additional layer of
security to better
protect the privacy of your account.

IMPORTANT MESSAGE FROM ABBEY

REGARDS
Helpdesk Security Department
Thank You For Banking With Us

Abbey National Bank Registered Office: Abbey, Gateway,
13 Gateway House,
GB - Piccadilly, Manchester, M1 2GH, United Kingdom.


...
"

HSBC 9th November 2009
IMPORTANT MESSAGE FROM HSBC BANK PLC!!!


"
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
08457 404 40...
"

PayPal 9th November 2009
Notification of Limited Account Access RXI091


"
Dear Paypal member:
We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?.
To ensure that your service is not interrupted, please
update your billing information today.
CLICK ON THE LINK BELOW .
Or contact Paypal Member Services Team. We're
available 24 hours a day, 7 days a week.
If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have m...
"

Security 9th November 2009
[Bulk] Update PayPal Account


"

Dear Paypal valued member,

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

It has come to our attention that your account
information needs
to be updated due to inactive members, frauds and
spoof reports.
If you could please take 5-10 minutes out of your
online experience and renew
your records you will not run into any future problems
with the online service.
However, failure to update your rec...
"

Lloyds TSB 9th November 2009
Online 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.
"

Halifax Bank 9th November 2009
Your Online Banking Account Notification


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

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 with our
verifcation measure :
<...
"

RBC Royal 9th November 2009
RBC ROYAL BANK - IMPORTANT MESSAGE


"
DEAR ROYAL BANK OF CANADA CLIENT,
-------------------------

YOU ARE RECEIVING THIS EMAIL BECAUSE OF THE FOLLOWING:

We recently reviewed your credit card and it seems
that you are using the same credit card for 2 accounts.
As you can
read in our User Agreement ( section 5.11 ) opening
multiple accounts is strictly forbidden. You are now
requested to
provide information relevant to your account. Royal
Bank of Canada will investigate the matter promptly and
if the<...
"

HSBC 9th November 2009
CUSTOMER SERVICE MESSAGE


"

...
"

CIBC 10th November 2009
Verify My Account Information


"
We offer you secure access to your online banking and
investment accounts. As part of the sign on process,
you may
occasionally be prompted to answer one of the Personal
Verification Questions you have set up.

Once you have signed on, you can check your balances,
transfer funds, and pay bills online quickly and
safely. We also
monitor activity in online banking and investment
accounts to enhance your security and to protect your
financial
information. One of the security ...
"

Halifax 10th November 2009
Important Notice: Verify Your Online Banking Identity


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 10 Nov 2009 01:18:36 +0000
Received: from
mail.techserve.us ([209.190.214.79]
helo=mail.tech-serve.net) by server5.millersmiles.co.uk
with esmtps
(SSLv3:AES256-SHA:256) (Exim 4.69) (envelope-from ) id
1N7fNL-00020j-T5 for spoof@millersmiles.co.uk; Tue, 10
Nov 2009
01:18:28 +0000 Received: from User ([41.211.227.211])
by mail.tech-serve.net (Techserve, Inc. Mail Server
v2.0) with
ASMTP id RMJ78001; Mon, 09 Nov 200...
"

National 10th November 2009
Important changes to your telephone banking pin


"
I am writing to let you know we are making some
important changes to
your telephone banking pin, and also to those for
Current Accounts and
Credit Card accounts,Instant access savings,ISAs.

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

Yours sincerely

National Westminster Bank Plc

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

Natwest Bank 10th November 2009
You Have One New Security Message From Natwest Bank plc


"style="border: ;" alt="Natwest Bank"
src="https://www.nwolb.com/brands/NWB/images/logo. gif
"
onclick="onClickUnsafeLink(event);" width="295"
height="67">

DEAR CUSTOMER,NATWEST MESSAGE CENTER

You Have One New Security Message From Natwest Bank
plc

VIEW YOUR MESSAGE

NATWEST BANK PLC SECURITY DEPARTMENT,
(c)2009 National Westminister Bank plc. All rights
reserved
...
"

HSBC Internet Banking 10th November 2009
HSBC TransactCheck Alert ! A Transfer Has Been Made Out
Of Your Account


"

__

" TRANSFER NOTIFICATION "

Dear HSBC Customer ,:

We have notice 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.

If you feel that you did not make this transfer, or
there has been some thi...
"

Citibank - Service 10th November 2009
Failed Login Attempts


"
LOGIN ATTEMPTS FAILED

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

The reason provided is:

You have three (3) consecutive failed login attempts.

If you did not recognize this, please login to your
account immediately.

Citibank Service Center
Attn: E-mail/Internet Services
100 Citibank Drive
Building 3, 1st Floor
San Antonio, TX 78245

-------------------------
Citibank, N.A. Member FDIC.
Copyright Ä° 2008 Citigroup Inc. Citi with Arc Design
a...
"

HSBC Bank PLC 10th November 2009
HSBC Bank Plc - Errors On Your Internet Bank Account :-


"
Dear HSBC 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:

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

AcctUpdate 10th November 2009
IMPORTANT - Alert About Your AOL Billing Information On
File.


"
DEAR VALUED MEMBER,

We were unable to process your most recent payment. Did
you recently change your bank, phone number or credit
card?
To ensure that your service is not interrupted, please
update your billing information today by clicking

here https://bill.aol.com, After a few clicks,

just verify the information you entered is correct.
Sincerely,

AOL Member Services Team

P.S. The link in this massage will be expire within 24
Hours . You have t...
"

Alliance & Leicester Online Ba 10th November 2009
Your Alliance & Leicester Online Banking Account Has
Been Flagged.


"
NOVEMBER 2009

Dear Alliance & Leicester Customer,

Please note that Your Alliance & Leicester Online
Banking Account has been flagged
by our system and all flagged account required
immediate activation for Online
Banking to remain active due to recent changes we have
made to our online banking system.

This verification will allow us to activate new
features for your account on our system and to
protect your account fully against ID Theft. We have
made these ch...
"

HSBC Bank plc 10th November 2009
[Suspected ]Introducing Our New Security Code


"
THE WORLD\'S LOCAL BANK

ACCOUNT SERVICING DEPARTMENT,

Through our recent onlinebanking upgrade, we've
introduced a new security code activation to the
system, we'll use
your personal information to proof your identity
anytime you use your online account from now on. For
those who have
changed their telephone numbers and house addresses, We
require all our customers to renew their records on our
database
system, use the link below for the additional
verification...
"

HSBC Bank UK 10th November 2009
You Have 1 New Security Message


"

__

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

Dear HSBC Customer (%0):

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

Egg Bank Plc 10th 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.

Internal Virus Database is out of date.
Checked by AVG - www.avg.com
Version: 9.0.698 / Virus Database: 270.14.40/2471 -
Release Date: 10/31/09 07:53:00

...
"

Service 10th November 2009
Amazon Service - Veuillez Valide Votre Information
Personnelle


"Votre compte indefiniment, car elle mai ont ete
utilises ? des fins frauduleuses.

Nous vous remercions de votre cooperation dans ce sens.


Cliquez ci-dessous pour confirmer et verifier votre
compte Amazon :

HTTPS://WWW.AMAZON.FR/GP/CSS/HOMEPAGE.HTML

Note: si vous choisissez d'ignorer notre demande, vous
nous laissez aucun choix mais pour suspendre
temporairement
votre compte.

Cordialement.

Amazon

Amazon de securite et de la lutte anti-f...
"

The Royal Bank of Scotland plc 10th November 2009
Message Notice - Important security message.


"
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.
THE ROYAL BANK OF SCOTLAND PLC.


...
"

HSBC 10th 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...
"

Egg Banking Plc 10th November 2009
Your Egg Banking statement is online


"

Your Egg Banking statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

Please Login below to Re...
"

Alliance & Leicester Personal 10th November 2009
Your Internet Banking Profile Has Been Temporarily
Suspended


"

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

Thank You.
...
"

NatWest 10th November 2009
NatWest Bank Alert : Online Banking Access


"
NatWest Bank Online Services
Dear customer,

We are necessitating a verification process on all
account(s),as an added measure to
ensuring adequate security on your online access.

Please Sign in to complete the verification process and
ensure you fill
in the required information. SIGN IN HERE
Thank you.

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2009


...
"

NatWest 10th 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 Royal Bank of Scotland 10th November 2009
Internet Banking : New Verification Code.!


"
WELCOME TO INTERNET BANKING: NEW VERIFICATION CODE

Dear Customer's,

Because of high rate of fraud, RBS has decided to put
extra security
to allonline 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 V...
"

Bank of America 10th November 2009
Bank of America - Account Notification


"
Dear Bank of America customer,

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

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

If this is not completed by Nov 12, 2009, we will be
forced to suspend your account indefinitely, as it may
have been
used for fraudulent purposes. We thank you for your
cooperation in this manner.

To confi...
"

HSBC BANK PLC 10th November 2009
Security Message - Important System Notification


"

...
"

Royal Bank Of Scotland Plc 10th November 2009
You Have A New Message :-


"
DEAR CUSTOMER,

You Have A New Message From The Royal Bank Of
Scotland.

Please click here to view the message.

Yours sincerely,
RBS Online Customer Service


...
"

PayPal 10th November 2009
Notification of Limited Account Access


"
Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

Your account was accessed by a third party.

Case ID Number: PP-768-312-588

This is the Last reminder to log in to PayPal as soon
as possible. Once you log in, you will be pro...
"

Mrs. Karen 11th November 2009
From Western Union Money Transfer: Office Incharge Of
Your


"
From Western Union Money Transfer: Office Incharge Of
Your Winning Fund.

Attention: Fund Owner,

Based on the instruction passed to this Western Union
department from the office of the Presidency, your
total sum of
US$1,000,000.00 Million Dollars can only be paid
through this Western Union Money Transfer Department of
Bangkok,Thailand. This is to help us check-mate all the
Fraudulent activities going on here in Bangkok and Asia
at
large. You shall be paid bit by bit unt...
"

Bank of America 11th November 2009
RE: Confirm Your Online Banking Details and Personal
Information


"

You have 1 new Security Message Alert! This is to
inform you that your internet banking profile needs to
be update for
the month of November 2009
Click here to update

Want to get more alerts? Sign in to your online
banking account at Bank of America and within the
Accounts Overview
page select the "Alerts" tab.

BECAUSE EMAIL IS NOT A SECURE FORM OF COMMUNICATION,
THIS EMAIL BOX IS NOT EQUIPPED TO HANDLE REPLIES.
If you have any questions about your accoun...
"

Microsoft 11th November 2009
CALL THE WESTERN UNION FOR YOUR $5000 USD +229-98824009
OR 00229-9389-


"
Attention,

How are you today?I write to inform you that we are
going to send to you today $5000.00 usd dollars through
our
department Western union payment office Contact Person
MR MARK JOHNContact Email (
wwesternunidepartment.28@gmail.com
)You are hereby required to provide the following
details so that we can be able to prepare the mtcn and
the needed
information on your behalf so that you can be able to
pick up your funds fill the below form so that there
will be no
...
"

PayPal Alerts 11th November 2009
Email Alerts : Your Account PayPal has been disabled !


"
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

-------------------...
"

Cahoot Bank Plc 11th November 2009
Security Alert (Secure Your Cahoot Bank Account)


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

Being able to send secure messages allows us to
contact each other securely with information specific
to you and your
accounts.

If you haven't used this service before, you'll find
it's really easy.

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

You'll find...
"

NatWest Bank Plc 11th 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

...
"

OnlineServices@halifax.co.uk 11th November 2009
Halifax Bank -Your Online Access Suspended


"
DEAR 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.

Please click the link below to proceed with
verification process.

www.halifax.co.uk/aboutonli...
"

NatWest Online Banking 11th November 2009
NatWest Online Banking Service Team Account


"
NATWEST Bank Online Services
Dear customer,

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

follow the link below to complete your security
check-up for safe banking.
. OUR ONLINE BANKING GUARANTEE
Thank you.

This web site is operated by NatWest Personal Banking
(c) 2005-2009 Nati...
"

Cahoot 11th November 2009
Cahoot Bank: Your Urgent Response Required


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 11 Nov 2009 09:20:00 +0000
Received: from
mout2.freenet.de ([195.4.92.92]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1N89Mt-0005FJ-Vm for
spoof@millersmiles.co.uk; Wed, 11 Nov 2009 09:20:00
+0000 Received: from
[195.4.92.20] (helo.mx.freenet.de) by mout2.freenet.de
with esmtpa (ID marcus07@goldmail.de) (port 25) (Exim
4.69 #92)
id 1N89TE-0006C3-Cm; Wed, 11 N...
"

HSBC BANK PLC 11th November 2009
HSBC Security Message - Important System Notification


"

...
"

National Westminster Bank Plc. 11th November 2009
NatWest Online Banking Expiration Notice :-


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

NatWest Online Banking.

NATWEST ONLINE BANKING ACCESS EXPIRY NOTICE :-

Please note that Your Natwest Bank Account is about to
expire.
In order for it to remain Active, please Use the Link
below to
Activate and get Unlimited Access on your Online
Banking.Click here - Activate Your Account.


...
"

Egg Card Customer Service 11th November 2009
Your Egg Card statement is online


"
Your Egg Card statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement, if
anything still seems wrong contact us straight away.

If we think something doesn't look ...
"

PayPal Alerts 11th November 2009
Email Alerts : Your Account PayPal has been disabled !


"
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

...
"