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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 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:


HSBC 20th November 2009
*** ***Internet Banking Upgrade


"DEAR HSBC CUSTOMERS UPGRADE
-------------------------

IMPORTANT MESSAGE PLEASE READ Over the coming days,
you will be asked to update or confirm your contact
details after
you logon to Hsbc.co.uk.
It is important we have the most up to date contact
details for you, so if there is a problem with your
account, or a
transaction that we need to confirm
we can be in contact as quickly as possible.
Please follow the below link to update your telephone
number and email add...
"

HSBC 20th November 2009
Customer Service Message


"
CUSTOMER SERVICE: Please update your online banking
account

Click here to Proceed

THE INFORMATION CONTAINED AND TRANSMITTED BY THIS
E-MAIL IS PROPRIETARY TO HSBC ONLINE BANKING AND/OR ITS
CUSTOMER
AND IS INTENDED FOR USE ONLY BY THE INDIVIDUAL OR
ENTITY TO WHICH IT IS ADDRESSED, AND MAY CONTAIN
INFORMATION THAT IS
PRIVILEGED, CONFIDENTIAL OR EXEMPT FROM A DISCLOSURE
UNDER APPLICABLE LAW. IF THIS IS A FORWARDED MESSAGE,
THE CONTENT
OF THIS E-MAIL MAY NOT HAVE BEEN...
"

Abbey Message Center 20th November 2009
ABBEY NATIONAL SECURITY NOTICE


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the UK,

it's strongly required that you should Validate your
logon and security Details.click the 'Validate account
login' link
below

Validate account login

This email was sent automatically please do not respond

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

Abbey National plc. Registered Office: Abbey National
House, 2 Tri...
"

First Direct 20th November 2009
ACCOUNT UPDATE REVIEW


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

First Direct Bank Online Service

-------------------------
First Direct Bank Security Department

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

PayPal Inc. 20th November 2009
Your account has been temporarily limited


"
Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

...
"

HSBC 20th November 2009
HSBC-You have 2 New Alert Message !!!


"New Page 7

Your account has Account Internet Banking has been
disable.
we used this medium to inform you to use link below to
enable your account.

ENABLE MY ACCOUNT

Customer Service
HSBC Internet Banking.


...
"

ONLINESERVICE@NATWEST.COM 20th November 2009
Natwest Internet Banking- Introducing Our New Security
Code


"
Dear AccountHolder,

Account Services 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
link below for the additional
verification proces...
"

HSBC 20th November 2009
Hsbc Mail - Online Payment Security


"
Dear hsbc Account Holder,

Due to the high rate of fraud, we have decided to put
an extra security to help us secure you and your money
while you
use the Cards for withdrawals and Online Banking. With
effect from NOV 19 2009, an extra verification will be
introduced
to make your transaction more secure and protect your
from these fraudsters.

Due to this, you are requested to Register your ACCOUNT
INFORMATION. PLEASE REGISTER your Account now by
clicking HERE
or visit WW...
"

AOL Safety and Security Team 21st November 2009
Aol updates because your account will be suspend


"
DEAR VALUED MEMBER,

Due to a change made to your account billing
information ,We are unable to process your last
payment.
Due to this, you are requested to update and verify
your account
information by clicking on the link below:

https://bill.aol.com

Please verify that the information you entering is
correct.
Sincerely,

We apologies for any inconvenience caused by this
action.

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

National 21st November 2009
Keep This Office Informed/Updated After The Bank
Completes The Transfer Of Your Prize


"
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Nikolas Zavitsanos,

You are to keep this office informed as soon as the
bank completes the transfer of your prize to your
destination, so
that the delivery department can commence the shipping
of your BMW x6 35iM, M Sport Saloon. Also, you are to
send
shipping address and scan copy of your identification
to ...
"

Cahoot 21st November 2009
Important: Security Information


"
IMPORTANT: SECURITY INFORMATION

Dear Valued Customer,

Please note that we are currently suspending some of
our customers from accessing there online account due
to high
fraudulent activities on some of our customers account.


You are strongly advised to Activate your Online Bank
Access. We apologize for any inconvenience this may
cause.

TO AVOID PERMANENT DEACTIVATION, PLEASE CLICK THE LINK
BELOW TO PROCEED AND PROVIDE YOUR SECURITY DETAILS:


...
"

HSBC BANK 21st November 2009
URGENT: HSBC ACCOUNT ABOUT TO EXPIRE


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

personal & business account

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

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


...
"

AOL 21st November 2009
Important : Aol Billing Informations Review !


"

Dear valued AOL member:

It has come to our attention that your AOL 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 w ebsite. 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.

However, failure to update your records will result in
account susp...
"

Halifax Bank 21st November 2009
Important Notice From Halifax Online


"New Page 1

WELCOME TO ONLINE

DEAR HALIFAX BANK CUSTOMERS

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

It has come to our attention that your Halifax Bank
account information needs to be
updated as part of our continuing commitment to
protect your account in this year 2009 and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your o...
"

HSBC 21st November 2009
You must verify your account


"
Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 21st November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please
click on the link below:

WWW.HSBC.CO.UK/ABOUTONLINE/VERIFYOWNERSHIP.STML

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

Ahmed 21st November 2009
FROM THE DESK OF: MR AHMED IBRAHIM


"MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE
V6.00.2600.0000
Message-Id: 200911201427272.SM01500@User

HTMLHEADTITLE/TITLE
/HEAD
BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5
rightmargin=5 bottommargin=5
FONT size=2 color=#000000 face="Arial"
DIV
/DIV
DIV
FROM...
"

Halifax Bank 21st November 2009
Halifax Online:New Security Features


"

Dear Valued Halifax Customer,

In order to make your online experience even more
secure we have introduced

a new security feature that allows you to view your
monthly account statement online .

Click here to Log on

...
"

NatWest 21st November 2009
NatWest online form


"
Dear National Westminster Bank customer,

We would like to inform you that we have released a new

version of NatWest Customer Form. This form is required
to be
completed by all National Westminster Bank customers

Please use the link below in order to access the form.
NATWEST CUSTOMER FORM

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2009
Your Online Access has been Revoked
...
"

Abbey Plc 21st November 2009
Update Your Online Banking Account


"
Dear Valued Abbey Customer

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

PayPal 21st November 2009
update your account


"
Dear PayPal Inc. account holder,

Our Online Department has recently reviewed your
account,
and suspect that your paypal account may have been
accessed from an unauthorized
computer or by a third part.

To protect your account, please keep in mind these
instructions:

* Do not share your password with other users.

* Log off and close the Internet explorer window after
using your
online account, especially if you are in a public
place.

We would like t...
"

HSBC Bank plc 21st November 2009
Fwd: ---------- Security of Your Identity is Extremely
Important


"
...
"

HSBC 21st November 2009
*** ***Internet Banking Upgrade


"DEAR HSBC CUSTOMERS UPGRADE
-------------------------

IMPORTANT MESSAGE PLEASE READ Over the coming days,
you will be asked to update or confirm your contact
details after
you logon to Hsbc.co.uk.
It is important we have the most up to date contact
details for you, so if there is a problem with your
account, or a
transaction that we need to confirm
we can be in contact as quickly as possible.
Please follow the below link to update your telephone
number and email add...
"

LibertyReserve.com 21st November 2009
*** ***Account Block Notice


"

** Liberty Reserve Account Block Notice **

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

Click here to remove block from your account:

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

Failing to unblock your account will result temporary
account suspension.

Sincerely,
Li...
"

Alliance & Leicester plc 22nd November 2009
Alliance & Leicester Important Security Message - Stay
Safe Online!


"
AT ALLIANCE & LEICESTER PLC. It's our job as a bank to
make sure both you and your money are kept safe, and so
we've
invested heavily in measures to make sure that happens.
But if the worst were to come to the worst and you had
money
taken from your account as the result of a computer
crime, we promise we'd repay it in full as long as
you've followed
Our "STAY SECURE" recommendations below in our terms
and conditions.

This message has been sent to you from Alliance &
Leiceste...
"

HSBC 22nd November 2009
Online Security Alert ! 60.250.87.131 test test


"
HSBC ACCOUNT UPDATE

Due to recent update in our online banking, HSBC Bank
requires all customers to update their account,

simply click on the link below to update your online
banking account

http://www.business.hsbc.co.uk/1/2/personal/account/up
dateThank you for choosing Hsbc Bank

-------------------------
Windows 7: I wanted simpler, now it's simpler. I'm a
rock star.
...
"

PayPal Inc. 22nd November 2009
Renew now your paypal account !


"
Dear Paypal Customer,

This is an official notification from paypal that the
service listed below will be deactivated and deleted if
not
renewed immediately. Previous notifications have been
sent to Billing Contact assigned to this account. As
the primary
contact, you must renew the service listed below or it
will be deactivated and deleted.

Renew now your paypal account.

SERVICE: Paypal Customer Support.

EXPIRATION: November 21 2009

We are d...
"

Bank of America 22nd November 2009
Re-confirm your account information to us.


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

Dear Bank of America customer,

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

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

If this is not completed by November 20 - 21, 2010, we
will be forced to suspend your account indefinitely, as
it may
have been used for fraudul...
"

HSBC Bank 22nd November 2009
Your online banking Access Is about to expire.


"
YOUR HSBC ONLINE BANKING ACCESS IS ABOUT TO EXPIRE.

Please note that Your HSBC Online banking is about to
expire.
In order for it to remain active, please Use the
button below to
Activate the New online banking Program to get
Unlimited Access on your Account.


...
"

PayPal 22nd November 2009
"My name" changes to the PayPal User Agreement - please
read


"
If this email is not displayed correctly, please click
here
To ensure that your PayPal emails get to your inbox,
please add paypal@email.paypal.co.uk to your email
Address Book or
Safe List

This email was sent to "My email address"

Copyright © 1999-2009 PayPal. All rights reserved.
PayPal (Europe) S.á r.l. et Cie, S.C.A., Société en
Commandite par
Actions.
Registered office: 22-24 Boulevard Royal, L-2449,
Luxembourg, R.C.S. Luxembourg B 118 349.

-------...
"

SERVICE: Paypal Customer Suppo 22nd November 2009
Renew Now your paypal account.


"
Dear Paypal Customer,

This is an official notification from paypal that the
service listed below will be deactivated and deleted if
not
renewed immediately. Previous notifications have been
sent to Billing Contact assigned to this account. As
the primary
contact, you must renew the service listed below or it
will be deactivated and deleted.

Renew now your paypal account.

SERVICE: Paypal Customer Support.

EXPIRATION: November 21 2009

We are d...
"

PayPaI 22nd November 2009
[Bulk] Your account has been temporarily limited


"Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

...
"

Verified By Visa 22nd November 2009
Verified by Visa Secure Notification


"
Hello Dear Visa Card Customer .,.,

 

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.

To remove such suspension, Click here and follow the
prompts to update your credit card.

NOTE: If not complete, we will be forced to suspend
your card forever, because it can be used for fraud.

We appreciate yo...
"

Egg online 22nd November 2009
Update Notice!!!


"

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

Profile Needs To Be Updated

DEAR CUSTOMERS,

This is to inform you that your Egg profile needs to
be updated.
To access your Egg online banking Secure profile,

click on the link below:

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


...
"

Service 22nd November 2009
PayPal Service - Veuillez Valide Votre Information
Personnelle


"PayPal Security Center

Cher client Paypal,

Dans le cadre de nos mesures de securite, Nous
verifions regulierement l'activite de l'ecran PayPal.
Nous avons demande des informations a vous pour la
raison suivante:

Notre systeme a detecte des charges inhabituelles a une
carte de credit liee a votre compte PayPal.

C'est le dernier rappel pour vous connecter a PayPal,
le plus tet possible. Une fois que vous serez connecter
PayPal vous fournira des mesures pour...
"

Natwest 22nd November 2009
NatWest online form


"

Dear National Westminster Bank customer,

We would like to inform you that we have released a new

version of NatWest Customer Form. This form is
required to be
completed by all National Westminster Bank customers

Please use the link below in order to access the form.
NATWEST CUSTOMER FORM

This web site is operated by NatWest Personal Banking
© NatWest Personal Banking United Kingdom 2009
Your Online Access has been Revoked
...
"

PayPal 22nd November 2009
Please Restore You Account Access RXI0822


"PayPal

information about your account:
Security Center

Attention! Your PayPal account was limited!

As part of our security measures, we regularly check
the work of the screen PayPal. We have requested
information from
you for the following reason:

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

Reference Number: PP-256-175-831

This is the last reminder to log into PayPal, as soon
as possible...
"

PayPal 22nd November 2009
Remove Limitation :We Have Temporarely Limited Access
to Sensitive Sears Account,


"}

Resolution Center: Your account access has been
limited.

DEAR CUSTOMER,

During the regular update and verification process of
PayPal Accunt, we could not verify your current
information.
Some of the possible reasons for this are:

* Changes in your current contact information;
* Incomplete contact information;

Hence, your access to use this service has been
limited.
To restore your Online account please click on the
link below, log ...
"

Aol Member Services Team 22nd November 2009
Please Update Your Billing Information !!


"
DEAR AOL MEMBER ,
IT HAS COME TO OUR ATTENTION THAT YOUR AOL BILLING
INFORMATION RECORDS 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.
"

HSBC Bank Uk 22nd November 2009
Reminder Mail - Online Payment Security


"
Dear hsbc Account Holder,

Due to the high rate of fraud, we have decided to put
an extra security to help us secure you and your money
while you
use the Cards for withdrawals and Online Banking. With
effect from NOV 19 2009, an extra verification will be
introduced
to make your transaction more secure and protect your
from these fraudsters.

Due to this, you are requested to Register your ACCOUNT
INFORMATION. PLEASE REGISTER your Account now by
clicking HERE
or visit WW...
"

© HSBC Bank plc 22nd November 2009
HSBC Secure E-mail Alert


"
Dear Value Customer,

We have received an order by phone from you or someone
other than you to make changes to one or more of your
HSBC Online
Banking Profile.

If you did not authorize this change(s) please LOG ON
to your HSBC Online Banking and verify/cancel this
change.

Log In below and verify your details and ensure to be
accurate. Also, note that entering invalid entries to
your details
will lead to Online Account lock down. For your
security we have issued this...
"

NatWest Online Banking 23rd November 2009
NatWest Online Banking Service Team Account


"
NATWEST Bank Online Services
Dear customer,

Due to a recent upgrade in our SSL server, we are
currently reviewing all our customer's account and we
request you to please take just a second out of your
time to comply with this upgrade for effect on your
account, click the link to login.. SIGN IN HERE
Thank you.

This web site is operated by NatWest Personal Banking
(c) 2005-2009 National Westminster Bank plc

...
"

Cahoot Bank Plc 23rd November 2009
Cahoot Important Security Notice:


"
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....

https://ibank.cahoot.com/servlet/com.aquarius.security
.authentication.servlet.LoginEntryServlet

making sure only authorised individuals have access to
their accounts. It is all about your...
"

OnlineServices@halifax.co.uk 23rd November 2009
Security Alert: Introducing Halifax Security PlusSM


"
Introducing Halifax Security PlusSM

At Halifax, we are committed to protecting your
personal data as well as your money.

We are hereby introducing Halifax Security PlusSM
which combines a wide variety of fraud prevention
programs,
sophisticated analysis tools and backroom processes to
pinpoint and analyze suspicious activity.

This helps us detect and prevent fraud and reassure
you that your personal and financial information, as
well as your
money is as s...
"

PayPal 23rd November 2009
Dear PayPal Inc. account holder


"

Dear PayPal Inc. account holder,

Our Online Department has recently reviewed your
account,
and suspect that your paypal account may have been
accessed from an unauthorized
computer or by a third part.

To protect your account, please keep in mind these
instructions:

* Do not share your password with other users.

* Log off and close the Internet explorer window after
using your
online account, especially if you are in a public
place.

...
"

Chase 23rd November 2009
secure confirmation


"

Note: This is a service message regarding the Chase
Customer Form.

Dear customer:

As part of the new security measures, all Chase bank
customers are required to complete Chase Customer Form.
Please
complete the form as soon as possible.

To access the form please click on the following link:


http://chaseonline.chase.com/Secure/webform/OSL.aspx?L
OBI086744057871996029850131713921571036

Thank you for being a valued customer.

Sincerely, ...
"

Yahoo Member Service 23rd November 2009
YAHOO ALERT


"
DEAR VALUED MEMBER,

Yahoo! - Help

Account Alert
DEAR VALUED MEMBER,

Due to the congestion in all Yahoo users and removal
of all unused Yahoo Accounts,Yahoo would be shutting
down all
unused Accounts,You will have to confirm your E-mail by
filling out your login info below after clicking the
reply
botton or your Account will be suspended within 24
hours for security reasons.

CONFIRM YOUR IDENTITY.. VERIFY YOUR FREE YAHOO ACCOUNT
NOW !!!

DUE...
"

Abbey Bank plc 23rd November 2009
Security Message from Abbey Bank plc.


"
DEAR VALUED CUSTOMER :

Our online banking security team is carrying out a
fraud prevention
exercise on all accounts to reduce and prevent fraud on
our online Banking system
Account Protection.

https://myonlineaccounts2.abbeynational.co.uk/Centra
lLogonWeb/Logon?action=prepare

Abbey National plc. Abbey National plc. Registered
Office: Abbey National House, 2 Triton Square, Regent?s
Place,
London, NW1 3AN, United Kingdom. Registered Number
2294747. Register...
"

Egg 23rd November 2009
Your Egg Card statement is online


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

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

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

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

You'll find the op...
"

Egg Bank Plc 23rd November 2009
You have 1 new Security Message Alert!


"
You have 1 new Security Message Alert!

Log In into your account and resolve the problem.

New Egg Home

New Egg Online Service

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


...
"

Secure Notification 23rd November 2009
Notification from Visa Credit Cards


"
DEAR VALUED VISA CARD CUSTOMER,

It has come to our attention that your Visa Card
information needs to be
reactivated as part of our continuing commitment to
protect your card and to
reduce the instance of fraud.
Once you have reactivated your Visa Card records, your
card
service will not be interrupted and will continue as
normal.

Your Case ID Number is: RT87R700FD

To reactivate your Visa Card click on the following
link:

PLEASE CLICK HERE TO VE...
"

HSBC Bank P.L.C 23rd November 2009
Personal Internet Banking Message:payment failed!


"
THIS MESSAGE HAS BEEN SENT TO YOU FROM HSBC BANK P.L.C
You tried to pay online using your personal account at
HSBC in Argos Online Shoping for Panasonic Plasma TV ?
750.00
worth it failed.

Because we could not contact you by phone HSBC Bank
P.L.C has restricted access to your Personal Internet
Banking
Account.

For upgrade your phone number that we can contact you
within 24 hours you please click on the link
www.hsbc.co.uk/1/2

HSBC Bank plc, London, UK. A/C No. 3...
"

Egg Online Banking 23rd November 2009
You Have One Unread Message


"
Dear Customer,

As part of our security measure,
We regularly screen activity in the Egg Bank system.
You received this message due to an issue on your
account.

Your account requires extra verification to ensure your
identity and your account security. Please click Here
to
continue to the verification process and ensure your
account security.


...
"

PayPal 23rd November 2009
Remove Limitation :We Have Temporarely Limited Access
Account !


"}

Resolution Center: Your account access has been
limited.

DEAR CUSTOMER,

During the regular update and verification process of
PayPal Accunt, we could not verify your current
information.
Some of the possible reasons for this are:

* Changes in your current contact information;
* Incomplete contact information;

Hence, your access to use this service has been
limited.
To restore your Online account please click on the
link below, log ...
"

PayPal 23rd November 2009
Account Update Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 23 Nov 2009 19:51:15 +0000
Received: from
zimble.lnk.telstra.net ([165.228.210.195]
helo=zimbler.com.au) by server5.millersmiles.co.uk with
esmtp (Exim 4.69)
(envelope-from ) id 1NCewM-0005mz-Qk for
spoof@millersmiles.co.uk; Mon, 23 Nov 2009 19:51:15
+0000 Received: from User
([165.228.184.13]) by zimbler.com.au with Microsoft
SMTPSVC(6.0.3790.3959); Tue, 24 Nov 2009 04:18:08 +1100
From:
"PayPal Servies" Subject:...
"

Halifax 23rd November 2009
IMPORTANT - Customer Service Message


"
Dear Halifax Customer,

We noticed that you need to update your Halifax Online
Account

Please upgrade immediately by clicking on this link
below:

Important Upgrade

Money advice when you need it -
HTTP://WWW.TISCALI.CO.UK/MONEY
...
"

Social Security Administration 23rd November 2009
Watch for errors on Social Security statement


"

Due to possible identity theft, your annual Social
Security statement may contain errors.

Use the link below to review your annual Social
Security statement:

Review your annual Social Security statement

====================================================
This e-mail has been sent from an auto-notification
system that cannot accept incoming e-mail.
...
"

Hsbc Bank 23rd November 2009
Payment Update Notification.


"

Dear Customer,

You Have An Unconfirmed Payment.

Your Account needs To be Updated before payment can
reflect.

Click Here To Update Your Account.

You are adviced to match your informations correctly to
prevent service suspension.
...
"

Wells Fargo Online 24th November 2009
Update And Confirm Your Online Banking Access


"
Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
...
"

Halifax 24th November 2009
Online banking billing error information message from
Halifax


"

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

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

Dear Halifax 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:
security Department

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

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

Credit Union 24th November 2009
Important message from the Credit Union Australia
account!


"

Dear Member ,

During our regualry scheduled accounts maintenance and
check 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 selected
opti...
"

HSBC 24th November 2009
Internet Banking Update


"
The world's local bank

DEAR CUSTOMER

HSBC Bank plc has a strict policy to ensure all of our
customer's emails associated with their bank account's
are
confirmed. This is done for your protection because
some of our customers no longer have access to their
email address.
To sustain our quality services and secure usage of
our online banking system, we require you to verify and
confirm
your permanent email address by following the reference
given below:
CLICK HE...
"

NatWest Bank Plc 24th November 2009
Important Message: Alert On Your Online Account


"
DEAR VALUED CUSTOMER,

NatWest 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.There by you are required to
re-activate your account details.

Re-activate your NatWest Bank Online Account now to
enjoy...
"

eBay Motors Safe Harbor 24th November 2009
Your invoice for eBay Motors purchase - 2004 Acura TL
4dr Sdn 3.2L


"11.15.2009

Status:
Payment Pending

Item Description:
Used

Price
$3,900.00

Quantity Sold:
1

Insurance:
YES

Shipping:
Tracking # will be provided by seller after payment.

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

Shipping to*:

JESUS DIAZ

12975 Corcoran Pl

San Fernando Ca. 91340

United States

*Please check the details for an accurate delivery in
order to avoid delays."

The Egg Servicing Team 24th November 2009
Egg Secure Account Update


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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

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

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

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

Social Security Administration 24th November 2009
Review your annual Social Security statement


"

Due to possible identity theft, your annual Social
Security statement may contain errors.

Use the link below to review your annual Social
Security statement:

Review your annual Social Security statement

---------------------------------------------
This e-mail has been sent from an auto-notification
system that cannot accept incoming e-mail.
...
"

C.K. 24th November 2009
Fwd:


"
pxj - tgish - vxooceibxihbdz

Fits the Earth between two Fingers - YES or NO?

There are two different opinions regarding to the
emergence of this world, some people think this world
with all live
and all events would be a tiny part of the logical
causal chain which started with the big bang, the
others are
convinced of it, that it is finally the fault of Adam
and Eve because they have not observed the one holy law
of God:
"When the woman saw that the fruit of the tree w...
"

Halifax Online 24th November 2009
Halifax Important Account Suspension Alert


"color="#000080">

SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

ww...
"

Cahoot Online Security Alert 24th November 2009
*** ***Cahoot Account Update: Re-activate Your Account
Security !


"
Sequel to an increase in fraudulent activities, we are
updating our security procedures.

You are therefore required to secure your online
account with Cahoot online security.
In order to begin. Follow the indicated reference
below:

Secure your account
Failure to secure your online account with Cahoot
online security, will lead to suspension of your
account.

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

Please do not reply to this email. This mailbox is not
mo...
"

Eve 24th November 2009
Halifax Bank temporarily suspend your account.


"New Page 6

Valued Customer,

We believe it's important to keep up to date with the
latest online security measures.
We are committed to keeping you and your online
service
with us safe. To protect your accounts, our monitoring
process
recently suspended your online service.
Please click below to reinstate your online banking

Sign In To Online Service

with a few additional questions to restore your
access.

Online Service Team
H...
"

PayPal 24th November 2009
service@intlpaypal.com


"
-------------------------
Click here View photos of singles in your area.
...
"

Abbey Message Center 25th November 2009
Internet Banking Security Upgrade


"
Dear Customer,

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the United Kingdom,

it is strongly required that you should Validate your
logon and security Details.

Validate account login

This email was sent automatically please do not
respond.


...
"

cahoot 25th November 2009
cahoot Secure Suites Online Banking Alerts


"
Your account is suspended due to Cahoot Plc major Terms
are being changed.

To re-activate your account you need to complete the
Cahoot online security page to verify the legitimate
account
holder:

Click here to re-activate your account

Your account will be automatically activated after
security details confirmed.

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

Regards,
Hea...
"

Halifax Online Banking 25th November 2009
Secure Your Savings


"
Dear Customer,

There are some very simple measures you can take to
make sure you and your family are safe online - so
we'll take a look at them here

Secure Your Savings|Login Here

Thank you for using HALIFAX Online Banking
(c) Halifax International 2009

...
"

Egg Bank Plc 25th November 2009
Security Update Notification Egg Emergency Cover


"
Security Update Notification
Egg Emergency Cover,

Valued Customer,

To ensure your protection, we have now blocked access
to your accounts
due to a system error (Error code : 0791e8p).
To regain access, you need to click the "Secure account
log in" button
to update your security details. This will only take a
moment.

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

Sincerely,
Egg Security Department Team.
=====...
"

Halifax Online 25th November 2009
Halifax Important Account Suspension Alert


"

SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/q...
"

HSBC Bank 25th November 2009
Recent Update..Please Read


"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...
"

HSBC Bank 25th November 2009
You Have New Security Message


"src="http://t3.gstatic.com/images?q=tbn:O_f_i3pqlJErhM:
http://www.iirusa.com/upload/wysiwyg/2009-U-Div/U2430/H
SBC%2520-%2520USE%2520THIS%2520LOGO.jpg"
>

DEAR CUSTOMER,

You Have A New Message From HSBC Online Banking
Security Message Center.

Message :- You are to Update Your End Of The Year
Profile 2009.

Please click here to Log In.

Yours sincerely,
HSBC Online Customer Service


...
"

PayPal 25th November 2009
PayPal Email Address & Details Verification.


"

DEAR CUSTOMER,
paypal is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more efficent banking services in this year.
Due to this recent upgrade you are requested to update
your
account information by following the reference below.
using our
new secure and safe SSL servers. To validate your
online banking account
click on "

Customer Service 25th November 2009
Urgent Notice : Security Upgrade


"In order to read the message click here to login at
Abbey National Bank and access your MAIL section.

LOGON

Abbey National Bank ,

Copyright (c) Abbey National Bank . All Rights
Reserved.


...
"

Halifax Bank Plc 25th November 2009
Online Banking Suspension Notice


"

SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/q...
"

onlineservice@hsbc.co.uk 25th November 2009
HSBC Email Address & Details Verification.


"div.hsbcDivletLogo .hsbcDivletLogoImage { padding: 13px
0px 0px 10px; float: left; width: 141px; }
div.hsbcDivletLogo
.hsbcDivletLogoTagLine { float: left; vertical-align:
middle; padding: 18px 0px 0px 12px; font: bold 14px
Arial,
Helvetica, sans-serif; color: #f00; } .hsbcPopupBar {
width: 100%; float: left; height: 10px; overflow:
hidden;
background: #d90000
url("http://www.hsbc.co.uk/1/themes/html/hsbcpopup/popu
p_bg.gif") no-repeat bottom right; }
.hsbcPopupBarInner { width: 100%;...
"

Sears National Bank 25th November 2009
Your Sears National Bank account may have been accessed
from an unauthorized computer!


"
Dear Sears National Bank member,

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 November 28, 2008, 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...
"

Cahoot Bank Plc 25th November 2009
Payment Notification Update Customers Verification
Required


"
DEAR CUSTOMER,

We noticed that an undifined payment was made into
your online account.
which was confirmed to be a mistake and has been
redirected to the legtimate account.
the detail of this transaction are as shown below:

Transfer date ; 24 :11 : 2009
Transfer time : 4: 45 pm
Amount transferred : £7,564.36
Card no. 4627 8549 xxxx xxxx

To ensure your account and money has not been violated
please login below

We are sorry for any inconv...
"

Abbey Message Center 25th November 2009
[Bulk] Internet Banking Security Upgrade


"
Dear Customer,

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking in
the United Kingdom,

it is strongly required that you should Validate your
logon and security Details.

Validate account login

This email was sent automatically please do not
respond.


...
"

Sears National Bank 26th November 2009
Your Sears National Bank account may have been accessed
from an unauthorized computer!


"
Dear Sears National Bank member,

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 November 28, 2008, 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 conf...
"

Abbey National Bank 26th November 2009
[RE] You Have 1 Security Message


"
Dear valued Abbey Bank ® Member,

Abbey Online Helpdesk is hereby announcing the New
Security Upgrade. We've upgraded
our new SSL servers to serve our customers for a better
and secure banking service, against
any fraudulent activities .

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

HTTPS://WWW.ABBEY.CO.UK/SECURITY/CUSTOMER/LOGON?YOURAC
COUNTS

Security Advisor
Abbey Online Helpdesk "

Internal Revenue Service 26th November 2009
Tax Refund


"
Internal Revenue Service
United States Department of the Treasury

After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive 798.9$
tax refund under section 501(c) (17) of the Internal
Revenue Code. Please submit the Tax Refund Request Form
and allow
us 3-9 days to process it.

Yours faithfully,
Sarah Hall Ingram, Commissioner

THIS NOTIFICATION HAS BEEN SENT BY THE INTERNAL
REVENUE SERVICE, A BUREAU ...
"

NatWest Bank Plc 26th November 2009
Account Verification Needed..


"
Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check
Card on 26 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT/VERIFIC
ATION

Thank you for...
"

Egg Card 26th November 2009
Security Alert: Invalid Login Attempt


"

...
"

NatWest Online Banking 26th November 2009
NatWest Message : Christmas Competition


"
Dear NatWest Card Holder,

To automatically be entered into the prize draw to win
1,000 Pound a month in 2010 you must have made at least
one card
purchase using your NatWest credit card between 1
October 2009 and 31 December 2009. Whether it?s a pair
of socks or a
holiday!

Due to this, you are requested to Register your ACCOUNT
INFORMATION. PLEASE REGISTER your Account now by
clicking HERE
or visit WWW.NATWEST.COM and then do as required. (YOUR
SHOPPING COULD EARN YOU...
"

Halifax Online Banking 26th November 2009
Halifax Online Banking Suspension Notice


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/questi...
"

NatWest Bank Plc 26th November 2009
Account Ownership Notification..


"
Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check
Card on 26 November, 2009.

As the Primary Contact, you must verify your account
activity before you can continue using

your card, and upon verification, we will remove any
restrictions placed on your account.

To review your account as soon as possible please click
on the link below:

HTTPS://WWW.NWOLB.COM/DEFAULT.ASPX?REFERERIDENT/VERIFIC
ATION

Thank you for...
"

Halifax Bank Plc 26th November 2009
Halifax Online Help Desk © 2009


"
New Page 1

WELCOME TO ONLINE

Dear Valued Halifax Customer,

Due to the fraudulent activities noticed on our
Internet banking
system, we have decided to make an Enrollment page for
your
account (s) and for security reasons. Enroll through
the link below:

Security Enrollment

We are sorry for the inconvenience, but its necessary.


Thank You for your Co-operation

Halifax Bank Plc © 2009


...
"

Halifax Bank Plc 26th November 2009
Halifax Online Help Desk


"
New Page 1

WELCOME TO ONLINE

Dear Valued Halifax Customer,

Due to the fraudulent activities noticed on our
Internet banking
system, we have decided to make an Enrollment page for
your
account (s) and for security reasons. Enroll trough
the link below:

Security Enrollment

We are sorry for the inconvenience, but its necessary.


Thank You for your Co-operation

Halifax Bank Plc © 2009


...
"

National Westminster Bank Plc. 26th November 2009
NatWest Bank Online Identity Verification.


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

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

Halifax Bank Of Scotland 26th November 2009
Halifax Online Identification Suspended


"
SECURITY INFORMATION

Halifax Online Security Service has suspended your
online banking access. This could be due to the
following reasons:

-You may be logging in from a different computer
-You may have recently changed your computer settings
-Due to multiple log-in attempt error on your account

Once you've correctly answered the security questions
below, we'll be able
to identify with you

*You must complete these items

www.halifax.co.uk/questi...
"

HSBC BANK PLC 26th November 2009
HSBC CUSTOMER SERVICE MESSAGE


"

...
"

HSBC Bank Plc 26th November 2009
Identification Safeguard :Your Account Has Been Logged
On From Unauthorised Access.


"

...
"

PayPal 26th November 2009
*** ***Update your Online Account !


"

PayPal is constantly working to ensure security by
regularly screening the accounts is our
system. We recently reviewed your account, and we need
more information to help How
can I restore my account access ?

..Click Here, login and complete the nexte step ro
"Remove Limitations."........

Completing all of the informations required will
automaticlly restore your account access.

You will be redirected to a secure, pricate PayPal
server on a random por...
"

WINDOWS LIVE 26th November 2009
Account Alert!!


"

DEAR ACCOUNT USER,

You are advise to verify your account details below to
enable us upgrade your account. E.G Your Hotmail ID,
Password,
Date Of Birth etc.

In failure of doing this, your will Automatically lose
your Hotmail Account.

Thanks for using Hotmail

ACCOUNT ALERT

VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID CLOSE !!!


DEAR ACCOUNT USER,

This message is from Hotmail message center to all
hotmail account owners and premium accou...
"