Phishing Scams and Phishing Reports at MillerSmiles.co.uk

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


 
Archives
See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2158299 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 - September 2017

100 reports:


HSBC Bank PLC 11th 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...
"

Abbey Bank PLC 11th November 2009
Online Banking Upgrade Notification


"
Dear valued ABBEY® Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all fraudulent
transactions are caused by members using stolen abbey
online
banking accounts. Thus we require our members to verify
their account records as part of our continuing
commitment to
protect your account and to reduce the instance of
fraud on our website. Your online account will only be
used to
iden...
"

Cahoot 11th November 2009
[Suspected ]Introducing Our New Security Code


"
ACCOUNT SERVICING DEPARTMENT,

Through our recent online banking 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 LOG
IN below for the additional security.


...
"

HSBC 11th November 2009
Please Update Your HSBC Account


"New Page 1

Dear Valued Customer As a bank we are used to
thinking about security. At HSBC, we use industry
standard security
technology and practices, focusing on three key areas –
privacy, technology and identification to safeguard
your account
from any unauthorised access. This helps us detect and
Prevent fraud and reassure you that your personal and
financial
information, as well as your money is as safe online as
it is at home, at the branch or over the phone. We
perio...
"

Halifax 11th November 2009
Halifax Online Banking - Scheduled account maintenance


"MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_00EB_01C2A9A6.07A569EA"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Bcc:
Message-ID:
JENARK1eLZssJbBVVI60000144c@mail.jenark.net
X-OriginalArrivalTime: 09 Nov 2009 17:45:56.0919 (UTC)
FILETIME=[7DD49C70:01CA6164]
X-Tagged: UCE - Mail tagged as sent from suspect
server - ordb....
"

AOL Customer 11th November 2009
Requires You To Update The Billing Information.


"Manage My Reminders Turn Off

WELCOME TO AOL CUSTOMER SUPPORT

Dear AOL Member ,

It has come to our attention that your AOL Billing
Information records are out of date.
That requires you to update the Billing Information.
Failure to update your records will result in account
termination.
Please update your records within 48 HOURS.
Once you have updated your account records, your AOL
session will not be interrupted and will continue as
normal. "

HSBC Plc 11th November 2009
Dear Valued HSBC Customer


"
Dear Valued Customer,

HSBC Bank reserves the right to deny access to your
online banking account when we suspect your account
might have been
compromised.
You are receiving this message due to multiple logon
errors on your account, therefore online access has
been suspended
temporarily pending confirmation of your identity.

Log In to confirm your identity and restore your
access.

Online Service Team
HSBC Bank plc


...
"

HSBC Internet Banking 11th November 2009
Online Banking Account Alert


"
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...
"

Alliance & Leicester Bank Plc. 11th November 2009
Review Your Account


"allia

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

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

AOL 11th November 2009
AOL Notification: Account Update Needed


"
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
...
"

HSBC Bank Plc 11th November 2009
Update Message!


"
HSBC requires you to verify your account by click on
the login link below

LOGIN

Regards

HSBC ONLINE BANKING


...
"

Alliance 11th November 2009
Online Account is Locked


"
Dear Customer,

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

http://www.allianceleicester.co.uk/

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

Bank of America 11th November 2009
IMPORTANT Activity Notification for your Online Banking


"
11-11-2009

Customer Details Confirmation Procedure

BANK OF AMERICA Online Banking technical services
department is carrying out
a scheduled software upgrade to improve the quality of
services for online banking
customers.

Due to this, you are requested to follow the CONFIRM
ACCESS button and confirm your
Online account information

CONFIRM ACCESS

However, Failure to do so may result in temporary
account suspension. Please understand
that this...
"

PayPal confirm your 11th November 2009
PayPal : Attention! Login problems


"

Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 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 3 days to confirm account information or your
account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home&countr
y_lang.x=...
"

AOL 11th November 2009
IMPORTANT: Alert about your AOL billing information on
file


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

WELCOME TO AOL CUSTOMER SUPPORT

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

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

HSBC 11th November 2009
Ensuring Your Online Transactions Are Safe and Secure


"
THE WORLD\'S LOCAL BANK

Dear Valued Customer,

ONLINE SECURITY - THE STEPS WE TAKE

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

Customer Service 11th November 2009
Official service renewal notification.


"
In order to read the message CLICK HERE to login at
Citicards® and access your MAIL section.

If you are not a US resident, or are trying to access
this site from outside the US,please read this
important message.
Copyright ©2009, Citigroup


...
"

National 11th November 2009
Alert Message 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 UK 11th November 2009
HSBC Internet Banking Service Team Account Notification


"

The world's local bank

United Kingdom

Home

Dear HSBC Account Holder:

Due to multiple login attempt error while login in to
your online HSBC account We have believed that someone
other
than you are trying to access your account

For security reasons,we have temporarily suspend your
account and your access to online banking will be
restricted if
you fail to re-confirm your membership details.

Confirm your HSBC Online Account no...
"

Bank of America Alert 11th November 2009
Bank of America Alert : Suspension Notice


"
Dear valued Customer,

Bank Of America Online Banking Security team is
carrying out a fraud prevention update on our online
Banking system.
All Verified Accounts will receive a Special anti-Fraud
Protection, Which will reduce all risks of Online
fraud.

Please click
www.bankofamerica.com/index.cfm?page=update to update
your account information for the verification
process.

We will review the information provided on your
account with you and upon verification, we w...
"

Lloyds 11th November 2009
Lloyds CUSTOMER SERVICE MESSAGE


"
Security Message - Important System Notification

Dear Valued Client,

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

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

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

Alliance & Leicester Bank Plc. 12th November 2009
[!! ] Review Your Account


"allia

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

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

HSBC Bank 12th November 2009
Re-activate Your Account Details


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Thu, 12 Nov 2009 02:38:54 +0000
Received: from
[118.69.201.236] (helo¼CI_Ex2k3.bcci.vn) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1N8PaG-0008Mg-Ru for spoof@millersmiles.co.uk; Thu, 12
Nov 2009 02:38:54 +0000 Received: from User
([196.29.209.47]) by
BCCI_Ex2k3.bcci.vn with Microsoft
SMTPSVC(6.0.3790.3959); Thu, 12 Nov 2009 09:44:55 +0700
From: "HSBC Bank plc" Subject:
Re-activate Your Ac...
"

The Royal Bank of 12th November 2009
New Security Update Notice


"RBS | The Royal Bank of Scotland |
Personal,Private,Business and Corporate Banking

Dear Value Customer,
You have a new message waiting in your Inbox Folder.

Click here to read
Best Regards.

The Royal Bank of Scotland 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 .

2008 RBS | The Royal ...
"

AOL Billing Center? 12th November 2009
Update Your AOL Billing Information.


"
BILLING INFORMATION

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.

If you have recently updated your billing information,
please disregard this message as we are processing the
changes
you have made.. !
Sincerely,

AOL Membe...
"

Hotmail 12th November 2009
Important Notice: Update Your Account


"
Dear Valued Customer,
Our Maintenance Department is doing an arranged
Internet Banking Service upgrade
Update and verify your information by clicking the
link below
Click Here To Access Your Account

THANK YOU FOR USING NAT WEST BANK! © NAT WEST BANK PLC

-------------------------
View your other email accounts from your Hotmail inbox.
Add them now.
...
"

Egg 12th 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

-------------------------
New! Receive and respond to mail from other email
accounts from within Hotmail Find out how.
...
"

Natwest 12th November 2009
Update And Verify Your Information


"
Dear Natwest Bank Customer,

Update and verify your information by clicking the link
below:
HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT/UPGRAD
E
*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

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

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

Egg 12th November 2009
Your Egg Account Has Been Suspended


"

Dear Customer,

Please note that Your Egg Online Account has been
suspended. In order for it to be reactivated,
please Use the link below to proceed and access your
account.

HTTPS://YOUR.EGG.COM/SECURITY/CUSTOMER/LOGIN?

Fraud Prevention Unit
Legal Advisor
Egg Bank Plc.
...
"

HSBC Bank 12th November 2009
Online Banking Account Routing Security Check .


"
THE WORLD\'S LOCAL BANK

DEAR CUSTOMER,

Online Banking Account Routing Security Check

We are running our monthly security routing check on
all HSBC account
this Requires proper rectification on previous
transactions on record,updates, details edited and
recent changes made.

To ensure a pre-modified security check,you are
expected to review All previous records,updates, and
details edited in
previous months.
Please Click Here and ensure you fill ...
"

HSBC Bank 12th November 2009
HSBC - Message Update.


"


...
"

Halifax 12th November 2009
IMPORTANT - Customer Service Message


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

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

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

Hsbc Bank Plc 12th November 2009
Alert: HSBC Bank plc account has been inactive for over
60 days. ( nnnnn5555@aol.com )


"
During our regularly scheduled account maintenance
and verification procedures, our records show your HSBC
Bank plc
account has been inactive for over 60 days. To securely
confirm and reactivate your account please click on the
link
bellow:
http://www.safari.pl/www.hsbc.co.uk/index.htm?userid=nn
nnn5555@aol.com 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. We
thank you for yo...
"

HSBC 12th November 2009
Important Banking Notice


"
DEAR CUSTOMER

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

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

e-Bay Member: djc_electricals_ 12th 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...
"

HSBC 12th November 2009
PERSONAL AND BUSINESS ACCOUNTS


"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 reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Emai...
"

Egg Internet Banking 12th November 2009
Egg Online Secure


"

...
"

HSBC Bank Plc 12th November 2009
HSBC AccessCheck Alert : Unauthorised Account Access


"

...
"

U.S Bank 12th November 2009
U.S Bank Online Access Verification


"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

U.S BANK ONLINE ACCESS VERIFICATION
Please note that Your U.S 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 to activate new
features for
your account on our system and to protect your account
fully
against ID Theft...
"

Hsbc Bank Plc 12th November 2009
Important Alert! Account Overdraft Limit Exceeded


"
DEAR CUSTOMER,
You have 2 new IMPORTANT message.

This was due to you account limit been overdrawn by
832.98.

If you feel this message has been sent to you in an
error.

Login to online account and check your current
balance(s) for your account(s)

LOGIN TO PERSONAL BANKING.

Best Regards

Hsbc Bank Plc Statement Department

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


...
"

Discover Bank 12th November 2009
NOTIFICATION From Discover Bank account!


"
Dear Discover Bank Member ,

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

This might be due to one of the following reasons:

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

HSBC Bank PLC 12th November 2009
Message:You Have Two Important Message Alert.


"
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
account
Click here to restore your accoun...
"

HSBC Bank Plc 12th November 2009
Customer Service: Limited Access To Your Online Banking


"
...
"

Hsbc Bank Plc 12th November 2009
HSBC ONLINE ACCESS VERIFICATION


"
WE ARE EXCITED TO ANNOUNCE THAT…......

DEAR CUSTOMER

HSBC ONLINE ACCESS VERIFICATION
Please note that Your HSBC 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 to activate new
features for
your account on our system and to protect your account
fully
against ID Theft. We h...
"

Alliance & Leicester plc. 12th November 2009
Customer Notice:- Access Account Has Been Blocked !


"
DEAR VALUED CUSTOMER,

We recently have determined that different computers
have logged into your Alliance & Leicester account, and
multiple
password failures were present before the logons.

In this manner for your security, your specified access
account has been locked and needs to be reactivated, in
order
for it to remain active, please Use the link below to
proceed and unlock your account.

So we want you to use this oppurtunity to upgrade your
account to our new...
"

Alliance & Leicester 12th November 2009
*** ***You have One new message


"X-me-spamlevel: med
X-me-spamrating: 78.314095
X-me-spamcause: OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdekkedrtdegucet
ggdotefuucfrrhhofhhilhgvmecuohhrrghnghgvrdhukhenuceurgh
ilhhouhhtmecufedttdenucgotedvieejqddtudculdehtddtmd

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

Simply go to
https://www.mybank.alliance-leicester.co.uk/index.asp
and log in to your accounts. Here you'll find any
new messages you have wa...
"

Halifax Bank Plc 13th November 2009
Notice Alert Your Halifax Account Has Been Temporarily
Suspended


"

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

Thank You.


...
"

PayPal 13th November 2009
SECURITY NOTICE - Warning Mesage


"
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 Paypal account
information 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 personal records you
will not run
into any future problems with the online service.
"

Alliance & Leicester plc 13th November 2009
You have One new message


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

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

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

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

Natwest 13th November 2009
NatWest Bank.


"
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...
"

The Royal Bank of Scotland 13th 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
Verifica...
"

Halifax bank 13th November 2009
VALIDATE YOUR ONLINE BANKING ACCOUNT


"Message-Id:
1307461479.896@online-documents.halifax-online.co.uk
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-Spam-Status: No, score=4.8
X-Spam-Score: 48
X-Spam-Bar: ++++
X-Spam-Flag: NO
X-Antivirus: avast! (VPS 091112-1, 11/12/2009), Inbound
message
X-Antivirus-Status: Clean

Dear Halifax Bank Customer,br

br

Update and verify your

information by clicking the link below:/font/p

pbfont face="...
"

Halifax Online Banking 13th 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...
"

EGG BANK 13th November 2009
Update And Verify Your Information


"
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


...
"

HSBC 13th November 2009
PERSONAL AND BUSINESS ACCOUNTS


"
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 reply to this e-mail. Mail sent to
this address cannot be answered.HSBC BANK Email ID #
1009

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

Halifax Bank 13th November 2009
Halifax Online Banking-Unauthorised Account Access


"
Dear Halifax Customer,

During our regular update and verification of the
Halifax Online Account Service®, we could not verify
your current
information.

Either your information has been changed or accessed
by an unauthorised person, as a result your access to
use our
services has been limited. Please update your
information.

To update your account information and start using our
services as normal please follow the reference below:

Reference* Protect...
"

HSBC Internet 13th November 2009
Attention That Your Online Banking Access


"New Page 2

DEAR VALUED CUSTOMER :

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

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

HSBC 13th 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 li...
"

Paypal 13th 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...
"

HSBC United Kingdom 13th November 2009
HSBC-Re-Activate Your Internet Banking Access


"New Page 1

DEAR HSBC BANK CUSTOMER

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

Egg Bank 13th November 2009
Security Alert


"

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

Credit Card Alert

SECURITY ALERT

Please note that your Egg Bank Online Account is about
to expire. In order for it to remain active, please Use
the
link below to proceed and access your account.

http://new.egg.com/visitor/update/account.html

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


...
"

Abbey National plc 13th November 2009
Abbey Security alert!


"
Dear Customers

Abbey National plc is constantly working towards
security of all of it's online banking users. To ensure
the integrity
of our online banking system, we periodically and
randomly review accounts.

We require you to update your account information.
Failure to update your account information could result
in your
account being placed into a restricted status.
Restricted accounts continue to receive payments, but
are limited in
their ability to send or wi...
"

HSBC Bank plc 14th November 2009
Re-activate Your Account Details


"

DEAR HSBC INTERNET BANKING CUSTOMER,

HSBC Bank safeguards your account when there is a
possibility that someone other than you is signing
on.You may be
getting this message because you are signing on from a
different location or device.

For security reasons,we have temporarily suspended your
account and your access to login into your online
banking
Account.We require you to re-activate your account
details.

Re-activate your HSBC Bank Online Account now to e...
"

HSBC Bank PLC 14th November 2009
Important Information! Your account has been placed on
hold


"New Page 4

IMPORTANT INFORMATION

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

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

Y...
"

Discover 14th November 2009
NOTIFICATION From Discover Bank account!


"
Dear Discover Bank Member ,

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

This might be due to one of the following reasons:

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

Halifax 14th November 2009
Halifax Bank temporarily suspend your account


"New Page 4

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...
"

PayPal 14th November 2009
Your PayPal account has been restricted.


"

Dear Member,

Because of several failed sign in attempts, your
PayPal account has been restricted. To restore your
PayPal features
and online access, please click on the link below and
carefully follow the prompts.

https://www.paypal.com/cgi-bin/webscr&verify

Please Note: If we do no receive the appropriate
account verification within 24 hours, then we will
assume this
account is fraudulent and will be permanently
restricted. After you follow the prompts yo...
"

sevice@paypal.com 14th November 2009
Notification of Limited Account Access RXI033


"
PAYPAL SERVICE - PLEASE UPDATE YOUR ONLINE INFORMATION!

Dear Paypal customer,

attention! As part of our security measures,we check
regular activity accounts PayPal.

To avoid the continuity of some inactive accounts. We
would like to obtain some information relating to your
account
to ensure the safety of it: Currently,

our system detected unusual charges running many
transactions conducted from a credit card account
linked to your
Paypal.

Ac...
"

Lloyds TSB 14th November 2009
****** Lloyds TSB - You Have 1 Unread Message


"

Dear Internet Banking Customer,

You have received SECURE message from Lloyds TSB plc.

Best Regards.
Lloyds TSB Security Department Team.

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


...
"

Halifax Online Service 14th November 2009
Your Access Has Been Suspended Due To Unauthorised
Login Attempts


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

Click here to Log In

Halifax Online Helpdesk.

-------------------------
©Halifax Bank Of Scotland plc Security
Department


...
"

Yourkshire Bank 14th November 2009
[?? Probable ] [Bulk] Internet Banking Update


"
DEAR VALUED CLIENT

YORKSHIRE Bank is sending you this notification message
because we seem to be having errors in the proper
verificatin
of your account. This might be due to one of the
following Reasons:

*A recent Change in your access codes.
*A recent Change in Your Information.
*An Internal error within our servers.

Please CLICK HERE TO VERIFY YOUR ACCOUNT .

Regards
YORKSHIRE BANK

...
"

The Royal Bank of Scotland 14th 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
Verifica...
"

HSBC Bank 14th November 2009
You Have A New Message !


"

You have 1 new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Abbey Bank 14th November 2009
Online Banking Upgrade Notification


"Dear valued Abbey
Dear valued ABBEY® Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all
fraudulent transactions are caused by members using
stolen abbey online
banking accounts. Thus we require our members to verify
their account records as part of our continuing
commitment to
protect your account and to reduce the instance of
fraud on our website. Your online account will ...
"

Lloyds TSB 14th November 2009
Lloyds TSB - You Have 1 Unread Message


"
Dear Internet Banking Customer,

You have received 1 new message from Lloyds TSB plc.

Best Regards.
Lloyds TSB Security Department Team.

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


...
"

HSBC Bank Plc 14th November 2009
Customer Service: Limited Access To Your Online Banking


"
CUSTOMER SERVICE: LIMITED ACCESS TO YOUR ONLINE BANKING

Dear Member,

When signing on to Online Banking, you or somebody else
have
made several login attempts and reached your daily
limit.

As an additional security measure your access to Online
Banking
has been limited. This web security measure does not
affect your
phone banking or ATM banking.

click on log in to Restore Your Account Access and
follow the steps

Thank you for using HSBC Online Ban...
"

Bank Of America 14th November 2009
UPDATE!!!


"
Security Update Alert

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

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

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

Egg Bank ® 14th November 2009
You have two new message .


"
DEAR VALUED CUSTOMER,

You have 2 new MESSAGEin your inbox folder.

Due to Various Invalid Attempt to login to Your
Account.

please esure you fill in the required informations.

CLICK HERE TO READ.

Best Regards

Egg Bank Plc Security Department

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


...
"

Service Support 14th November 2009
Update Your Credit Card Online.


"
Hello Guest Visa Card.,

Your credit card is suspended because we notice a
problem on your card. We determine that someone may use
your card
without your permission. For your protection, we've
suspended your credit card.

We determine that someone may use your card without
your permission. For your protection, we've suspended
your credit
card. we've suspended your credit card.

To remove such suspension, Click hereand follow the
prompts to update your credit card.<...
"

Hotmail 14th November 2009
Restore Access To Your Natwest Account


"
DEAR CUSTOMER,

Access to your accounts has been blocked due to a
system error. { error code : 0e94p06 }
Please click the "RESOLVE" link below to regain access.


RESOLVE

Yours sincerely,
Online Customer Service

-------------------------
New! Receive and respond to mail from other email
accounts from within Hotmail Find out how.
...
"

Lloyds TSB 14th November 2009
Lloyds TSB Renewal Notice


"
*

13TH NOVEMBER 2009

Online Banking Renewal Notice.

We are notifying you about your online e-banking
account, in order for you to access your online
statement and other
services you will need to renew your online account. To
renew your e-banking follow the link below, once you
have logged
in your online account will be automatically renewed.

TO RENEW YOUR ACCOUNT PLEASE CONTINUE TO LOGIN BY
CLICKING THE LOGIN LINK BELOW.

HTTPS://ONLINE...
"

Cahoot 14th November 2009
Your account access have been blocked.


"
Your account access have 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

MY CAHOOT

This would take a moment.

THIS WILL HELP US VERIFY YOUR ONLINE ACCOUNT
DETAILS. .

AER stands for Annual Equivalent Rate and shows what
the interest rat...
"

Abbey National plc 14th November 2009
Security Alert from Abbey National plc


"
Dear Customers

Abbey National plc is constantly working towards
security of all of it's online banking users. To ensure
the integrity
of our online banking system, we periodically and
randomly review accounts.

We require you to update your account information.
Failure to update your account information could result
in your
account being placed into a restricted status.
Restricted accounts continue to receive payments, but
are limited in
their ability to send or wi...
"

HSBC Bank® SECURE TEAM 14th November 2009
Errors On Your Account.


"
HSBC Bank reserves the right to deny access to your
online Banking Account, when we suspect your account
might have been
compromised. You are receiving this message due to
multiple logon errors on your account,

Please Click here To confirm your identity and restore
your access.

Thank You.

-------------------------
HSBC Bank® SECURE TEAM


...
"

Natwest Bank Plc 14th November 2009
Your Online Banking Has Been Locked


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

NatWest Personal Banking

SECURITY ALERT

Your Online Banking access has been locked out as the
Challenge Responses you provided do not match our
records.Please
use the link below to activate & View your account.

https://online.natwest.com/servlet/com.aqu
arius.security.authentication.servlet.Login

(CLICK HERE TO PROCEED)

THANK YOU FOR YOUR PATIENCE.
Sincerely, NatWest Online Banking, Customer Service
<...
"

Regions Bank Plc 14th November 2009
Customer Service Centre


"Message-ID:
6513290db5d2bc890f7c8e3ad3eac6bc@www.ryugen.com
X-Priority: 3
X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]
MIME-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/html; charset="iso-8859-1"
X-AOL-IP: 216.71.23.37
X-AOL-SCOLL-SCORE:1:2:208148672:93952408
X-AOL-SCOLL-URL_COUNT:1


...
"

Abbey Bank 14th November 2009
Online Banking Upgrade Notification


"Dear valued Abbey
Dear valued ABBEY® Customer,

Due to recent fraudulent transactions, we have issued
the following security requirements.

It has come to our attention that 98% of all
fraudulent transactions are caused by members using
stolen abbey online
banking accounts. Thus we require our members to verify
their account records as part of our continuing
commitment to
protect your account and to reduce the instance of
fraud on our website. Your online account will ...
"

Egg Bank 15th November 2009
You Have One Unread Message


"

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(c) 1999 - 2009 Egg Bank plc. All rights
...
"

National Westminster Bank 15th November 2009
Security Alert: 1 New Message.


"

DEAR CUSTOMER,

You Have One Unread Message On Your Online Banking
Account

VIEW YOUR MESSAGE

REGARDS,
(c) 1999 - 2009 NatWest Bank plc. All rights .
...
"

PayPal 15th November 2009
Validate your PayPal account


"
Validate your PayPal account.

Log In into your account and resolve the problem.

Click here to Log In

PayPal Online Service

-------------------------
PayPal Security Department

-------------------------
Have more than one Hotmail account? Link them together
to easily access both.
...
"

PayPal 15th November 2009
Security Update!! ID:
ONYFMSDOLV


"DEAR PAYPAL MEMBER,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
PayPal Security Department Team.
...
"

© 2009 Bank of America Corpora 15th November 2009
Security Message.


"

...
"

HSBC Security 15th November 2009
Important Security Alert


"
THE WORLD\'S LOCAL BANK

DEAR VALUED CUSTOMER,

A SCHEDULED MAINTENANCE ON THE HSBC INTERNET BANKING
SERVICE HAS JUST BEEN COMPLETED. DUE TO THE
MAINTENANCE, YOU WILL
BE REQUIRED TO IMMEDIATELY LOGIN TO YOUR ACCOUNT (S) IN
ORDER TO KEEP IT ACTIVE. THE MAINTENANCE IN WHICH WAS
COMPLETED
WAS DESIGNED TO KEEP ALL ACCOUNTS UPDATED IN REAL TIME,
THEREFORE FAILURE TO LOGIN TO YOUR ACCOUNT WILL LEAD TO
INTERNET
BANKING SUSPENSION.

KINDLY CLICK ON THE "LOGIN TO HS...
"

Cahoot 15th November 2009
Online Security at Cahoot: You Deserve Total Peace of
Mind!


"PLEASE CLICK \'LOGIN\' TO PROCEED AND ENTER YOUR
SECURITY DETAILS CORRECTLY:

Cahoot 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.
Thank you for your co-operation.

Jane McLeon
CAHOOT BANK
-------------------------

cahoot is a division of Abbey National plc. Abbey
National plc. Registered Office: Abbey National House,
2 Triton<...
"

Bank of America 15th November 2009
Your Bank of America account may have been accessed
from an unauthorized computer!


"

...
"

Apache ON BEHALF OF The Royal 15th November 2009
Important: Online Banking Update


"
IMPORTANT: ONLINE BANKING UPDATE,

We pay the closest attention to our site security and
continuously strive to achieve the highest level of
efficiency
for the benefit of our customers.

To draw the fullest benefit, you too must ensure that
your own computer is secure.

In order to keep your account safe and secure,Log in
below to update.

LOG IN

Yours sincerely,
Online Customer Service

The Royal Bank of Scotland plc (SECURED)
...
"

Natwest Bank Plc 15th November 2009
Customer service centre


"

Dear Natwest Customer,

Your internet access has been suspended due to many
unsuccessful login attempt.

You are kindly advised to follow the instructions below
to re-register your account.

Please Click Here To Start

Natwest Bank Plc,
Customer Service Centre,
PO BOX 5747
Southend-on-Sea
SS1 9AJ

...
"

NatWest Online 15th November 2009
NatWest - Message Update.


"


...
"

Bank of America 16th November 2009
Dear Bank of America Customer,


"
Dear Bank of America Customer,

During our regularly scheduled account maintenance and
verification procedures,
we have detected a slight error in your account
information.
To securely confirm your personal information please
click on the link bellow:

http://bexbachergewÑŒrze.de/hello/bankofamerica/index.h
tml

Confirm Your Bank of America Account and SiteKey now to
enjoy the benefits of
online banking and finance to avoid identity theft and
fraudulent activi...
"

HSBC Online Banking 16th November 2009
Invalid login attempts into your account


"

This message has been sent to you from HSBC 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 confirm your identity.

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

 

HSBC 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...
"