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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157651 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:


National Westminister 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/VERIFI
CATION

Thank you f...
"

PayPal 26th November 2009
Grenville Hibbs, 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

HOW DO I KNOW THIS IS NOT A SPOOF EMAIL? Spoof or
‘phishing’ emails tend to have generic greetings
such as "Dear
PayPal member". Emails from PayPal will always address
you by your first and last name. Find out more here.

PayPal Demo

Help

Safety Advice<...
"

Hsbc Bank Online Uk 26th November 2009
Verify Your Account For Payment.


"
You Have An Incoming Payment.

Payment Cannot reflect due to difficulties in verifying
your Account.

Click Here To Verify Your Account.

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

Issued for UK use only HSBC Bank plc 2002 - 2009 Bank.

...
"

Halifax Bank Plc 26th November 2009
Halifax Legal Solutions Internet Banking Solution


"
Dear Customer,

At Halifax, we take online security very seriously and
we are committed to keeping you safe online.

As part of our growing efforts to fight identity theft
and online fraud we are introducing Halifax Privacy
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 fin...
"

Hsbc Bank Plc 26th November 2009
You Have One New Message


"
DEAR CUSTOMER,

You Have One new security message from HSBC Bank
regarding your contact details

Log on

Yours sincerely,
Online Customer Service


...
"

Microsoft 27th November 2009
Contact me via patrickchanw33@yahoo.com.hk


"
I am Mr. Patrick Chan Director of Hang Sang Bank I
have a Business of ($12.5Million) contact me for more
details via
patrickchanw33@yahoo.com.hk

-------------------------
Head to the Daily Blob on Windows Live For more of what
happens online
...
"

Citibank 27th November 2009
Unsuccessful Login Attempts


"
UNSUCCESSFUL LOGIN ATTEMPTS
-------------------------

Today, on the 26rd of November 2009, three(3)
unsuccessful login attempts were registered to your
account. As a
security measure, we have temporarily limited access to
your account. To keep using our Online Banking
feature, please
follow the link below.

https://online.citibank.com/US/JPS/portal/Index.do

After you have completed the verification procedure,
your account will be fully protected from any ...
"

PayPal 27th November 2009
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 ...
"

HSBC 27th November 2009
HSBC Important Alert


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 27 Nov 2009 07:24:45 +0000
Received: from
mail.gmx.net ([213.165.64.20]) by
server5.millersmiles.co.uk with smtp (Exim 4.69)
(envelope-from ) id 1NDvC8-00013B-UJ
for spoof@millersmiles.co.uk; Fri, 27 Nov 2009 07:24:44
+0000 Received: (qmail 9544 invoked by uid 0); 27 Nov
2009
07:32:09 -0000 X-Flags: 1001 Delivered-To: GMX delivery
to oflar@gmx.net Received: (qmail invoked by alias); 27
Nov 2009
04:22:23 -0000 Rec...
"

HSBC Bank 27th November 2009
You Have An Urgent Security Message


"

Dear Customer,

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

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

NatWest Bank Plc 27th November 2009
Dear Customer: Important Security Update.


"
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...
"

HSBC 27th November 2009
Internet Banking Update


"
Dear Customer,

We noticed that you need to update your Hsbc Bank
Account

Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.

(C) 2009 HSBC Bank plc Corporation. All rights reserved


Information on protecting yourself from fraud, please
review the Security Tips in our Security Center


...
"

HSBC Internet Banking 27th November 2009
HSBC Internet Banking Notification


"
We consider the security of a customers to be a
paramount issue.
Due to the rapid increase of internet fraud we are
pleased to
inform you that we have developed a new security
measure.
To ensure that solely the account holder can access
online banking
verify the legitimate account holder.

Click here to re-activate your account

Customer Service
HSBC Internet Banking


...
"

HSBC Internet 27th November 2009
HSBC-ACCOUNT SUSPENSION


"New Page 2

Your account is suspended due to HSBC Internet Banking
Terms are being changed.

To re-activate your account you need to complete the
HSBC Internet Banking security page to
verify the legitimate account holder.

Click here to re-activate your account

Customer Service
HSBC Internet Banking
...
"

Egg Online Banking 27th November 2009
Account Ownership Verification


"
Dear Valued Egg Customer,

Thank you for banking online at EGG.COM . At Egg
Bank, your security is our primary concern.
And in order to guard against the recent spate of fraud
and identity theft involving online account
holders, we have recently introduced additional
security measures and upgraded our software to
protect our online account holders. The security
upgrade will be effective immediately and requires
our customers to update their information.
"

HSBC Bank UK 27th November 2009
HSBC Fraud Alert ! Internet Banking Membership
Suspended


"

This Message Is For HSBC Account Holders only

Dear HSBC Account Holder

We reserve the right to terminate all privileges of
your account indefinitely,
as it may have been used for fraudulent purposes.

To verify your account , please click here .
Please Note:
The purpose of this verification is to ensure that
your account has not been
fraudulently used and to combat the fraud from our
community.

Thank you for using Our Services!

"

Halifax Online Banking 27th November 2009
Update Alert Halifax Online Banking


"

_______________________________________________________
_____________

DEAR HALIFAX BANK VALUED CUSTOMER

Your Information Needs To Be Updated

We have updated your Halifax Account account
information, you will have to update it manually for it
to match our
records

To view and updates your account, Click here to sign
on

Update your Account information.

You have 48 hours to update your account or it will be
suspended, as someone else other...
"

Rose Taylor 27th November 2009
WESTERN UNION NOTIFICATION!!!


"
REPLY-TO: westernuniondepartment002@gmail.com

Attention:Recipient,

Please be informed that the funds are coming directly
from the International Monetary Funds headquarters and
we are only
to pay beneficiaries once they meet their financial
obligations.

Also note that Western Union is not allowed to make all
payment at once via western union money transfer for
security
reasons, upon receipt of your fees and your
International Remittance File purchased, you are
rece...
"

Lloyds TSB 27th November 2009
********** 1 new message from Lloyds TSB


"Alert

DEAR CUSTOMER, We are glad to inform you, that Lloyds
TSB is switching to new transactions security
standards.
The new updated technologies will ensure the security
of your payments through our bank.
Both software and hardware will be updated ..

CLICK HERE to upgrade your online banking.



We apologize for any inconvenience.

INTERNET BANKING TEAM

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

Wells Fargo 27th November 2009
Your account has been locked!


"
Dear client

Your Wells Fargo Online Banking user has been
automatically put on hold and blocked from using Wells
Fargo Financial
services because too many invalid logon attempts or
password change attempts have been requested.
In order to restore ( unlock ) your account to it's
normal state , you will have to confirm your identity
by logging in
using the following link :

https://online.wellsfargo.com/login?UNLOCK_CODE=ZXJyb3I
udXNlcm5hbWVJbnZhbGlkRm9ybWF0

In o...
"

PayPal 27th November 2009
PAYPAL DETAILS OF DISPUTE TRANSACTION ID
8T873644RD514764J


"
REPLY-TO: dispute_ID@poaypal.com

RECEIVED: (qmail 10769 invoked from network); 26 Nov
2009 09:01:52 -0000

RECEIVED: from unknown ([10.30.204.34]) by
maildrop15.localnet.sys (qmail-ldap-1.03) with QMQP; 26
Nov 2009 09:01:52
-0000

RECEIVED: (qmail 2506 invoked from network); 26 Nov
2009 09:01:52 -0000

RECEIVED: from unknown (HELO
mml001.masonsmillandlumber.com) ([72.54.108.134])
(envelope-sender dispute_ID@poaypal.com)
by inbound12.localnet.com (qmail-ldap-1.0...
"

Halifax 28th November 2009
Contact the Halifax Bank Limited as soon as possible to
avoid delays to your payment


"
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

BRITISH / UK BMW ONLINE LOTTERY,
Sweepstakes International Program.
Open 7 Days 8am-8pm.

London: 25-11-2009

Attention: LUCKY WINNER

This office is in receipt of the information you
provided for the processing of your lottery winnings of
500,000.00 AND
5SERIES BMW which worth 75,000.00 has also be
forwarded to us from the ONLINE DIRECTOR OF THE BMW
NATIONAL PROMOTIONS
Officer ( ...
"

HSBC Internet Banking 28th November 2009
HSBC Internet Banking Notification


"
We consider the security of a customers to be a
paramount issue.
Due to the rapid increase of internet fraud we are
pleased to
inform you that we have developed a new security
measure.
To ensure that solely the account holder can access
online banking
verify the legitimate account holder.

Click here to re-activate your account

Customer Service
HSBC Internet Banking


...
"

Egg Bank Online 28th November 2009
Account Security Update Notification


"
Dear Valued 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...
"

Halifax Online Banking 28th November 2009
[!! ] Update Alert Halifax Online Banking


"Your information needs to be updated


_______________________________________________________
_____________

DEAR HALIFAX BANK VALUED CUSTOMER

Your Information Needs To Be Updated

We have updated your Halifax Account account
information, you will have to update it manually for it
to match our
records

To view and updates your account, Click here to sign
on

Update your Account information.

You have 48 hours to update your account or ...
"

PayPal 28th November 2009
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 ...
"

Cahoot(R) Bank 28th November 2009
*** ***Access To Your Account Is Currently Unavailable


"
Security Alert !!!

Access To Your Account Is Currently Unavailable.

Please follow the VerIfication Procedures..
to update your account.

Cahoot Bank
Secure Area


...
"

HSBC Bank 28th November 2009
Security Message Alert - Multiple Login Error: Find
out!


"

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

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

THANK YOU.


...
"

Egg Bank 28th November 2009
Egg Bank Customers Account Maintenance


"

Security Update Notification

...
"

HSBC Bank plc 28th November 2009
Re-Confirm Your Internet Banking Payment


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

Transfer Notification

SECURITY ALERT

Dear Customer

We notice an illegal money transfer from HSBC UK
Online Internet Banking Account,
We advice you to login to your internet banking account
using the hyperlink below to notify us if you have
transfer any
money from your account,failure to do this may result
to illegal withdrawal from your internet banking
account.

To begin the confirmation,please see the reference
link...
"

LLOYDS TSB BANK 28th November 2009
Unauthorised Use Of Your Online Account


"
DEAR CUSTOMER,

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

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

However, Failure to do so ma...
"

HSBC 28th November 2009
HSBC is sending you this notification message!!!


"
The world's local bank

DEAR VALUED CLIENT

Hsbc 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 security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on the log on button below and verify your account
info...
"

Halifax 28th November 2009
Important Message


"

DEAR VALUED CUSTOMER,

Account Verification Process

Verify Now

Sincerely,
Halifax Online Banking.


...
"

Halifax Bank 28th November 2009
Unable to Verify Your Account 28 December 2009


"
UNABLE TO VERIFY YOUR ACCOUNT 28 DECEMBER 2009

WE HAVE BEEN UNABLE TO VERIFY YOUR ACCOUNT WITH US.

OUR TECHNICAL SECURITY OBSERVE MULTIPLE ERROR LOGINS
FROM YOUR ONLINE ACCOUNTS, PLEASE DO VERIFY YOUR
ACCOUNT BY
CLICKING ON THE ACCOUNT VERIFICATION below to prove
account ownership .

ACCOUNT VERIFICATION


...
"

HALIFAX 28th 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.

Introducing Halifax Security PlusSM

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

Please do not reply to this e-mail. Mail sent to
this addr...
"

LibertyReserve.com 28th 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...
"

PayPal Inc. 28th November 2009
Your account has been temporarily limited


"IMPORTANCE: High

Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

...
"

Halifax 28th November 2009
Paper-free Document Has Arrived - Account Verification


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the
link below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UPG
RADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2009.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halifax bank and choose
the...
"

Halifax Bank Plc 28th November 2009
Halifax Security Team


"
Valued Halifax customer,

Pending the completion of the security upgrade at
Halifax bank,
all customers are required to update their information
to the new security system
to enhance a faster, easier and extremely secure online
banking experience.

Un-updated accounts run the risk of account
termination.
Use the link below:

Click Here To Update

Halifax Security Team.

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

No virus found in this incoming message.
Ch...
"

Allied Irish Banks, p.l.c 28th November 2009
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...
"

Wells Fargo 28th November 2009
Your account has been locked!


"
Dear client

Your Wells Fargo Online Banking user has been
automatically put on hold and blocked from using Wells
Fargo Financial
services because too many invalid logon attempts or
password change attempts have been requested.
In order to restore ( unlock ) your account to it's
normal state , you will have to confirm your identity
by logging in
using the following link :

https://online.wellsfargo.com/login?UNLOCK_CODE=ZXJyb3I
udXNlcm5hbWVJbnZhbGlkRm9ybWF0

In o...
"

HSBC Bank 29th November 2009
*** ***Update Your Hsbc Account Information


"HSBC Bank UK
*
*

The worlds local bank

DEAR VALUED CLIENT

Hsbc 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 security number
*A recent Change in your billing information or
*An Internal error within our servers

To rectify this error as soon as possible please click
on th...
"

Hsbc Bank UK 29th November 2009
Activate Your Security Maintenance


"
Dear HSBC Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for HSBC Bank online services.
click on the link below to Activate your security
maintenance

[HSBC Personal or Business login]


...
"

Hsbc Bank� 29th November 2009
HSBC ALERTS :- UPDATE YOUR ACCOUNT RECORDS


"
DEAR VALUED HSBCўз MEMBER:

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

However, failure to update your records will result in
account suspension.
Please update your records on or before NOVEMBER 30TH,
2009.

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

To update your HSBCўз records click on the following
...
"

ON BEHALF OF HALIFAX BANK PL 29th November 2009
Claim of Microsoft funds from Halifax Bank Plc...
Annalize Oosthuizen


"
WELCOME TO HALIFAX BANK ONLINE PLC. THANK YOU FOR
CONTACTING US FOR THE RELEASE OF YOUR FUNDS OF
$850,000.00 (EIGHT
HUNDRED AND FIFTY THOUSAND US DOLLARD) IN THIS
REPUTABLE BANK. MIND YOU, THE FUNDS HAVE ALREADY BEEN
DEPOSITED IN A
SUSPENSE BANK ACCOUNT WITH US SINCE THE PUBIC
NOTIFICATION OF IT. NOW TO ENABLE YOU HAVE ACCESS AND
GAIN POSSESSION OF
THIS FUNDS WITH US, BELOW ARE THE REQUIREMENTS NEEDED:

1. SCAN COPY OF YOUR PASSPORT PHOTOGRAPH AND AND I.D.
2. YOUR PERS...
"

HSBC Bank Plc 29th November 2009
Account Suspension Notice


"
ACCOUNT SUSPENSION NOTICE

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

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

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

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

Re-activate Account

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

Alliance & Leicester Internet 29th November 2009
Update Alert Alliance Leicester Internet Banking


"New Page 7

Your Information Needs To Be Updated

We have updated your Alliance Leicester Account
account information, you will have to update it
manually for it to match our records To view and
updates your account, Click here to sign on

Update your Account information.

Alliance Leicester Internet Banking,
2009 Alliance Leicester Bank plc Corporation. All
rights reserved.

...
"

Allied Irish Banks, 29th November 2009
Online Payment Security


"Hsbc Bank

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 ...
"

Alliance & leicester Bank Plc 29th November 2009
2009 Alliance BANK INBOX MESSAGE ONLINE


"
This is to inform you that your Alliance
OUTLINE-STYLE: none" class=Apple-converted-space>
Secure Messages Center has
1 NEW ALERT.

To access your Alliance OUTLINE-STYLE: none"
class=Apple-converted-space> personalized Secure
Messages Center, click on
the link below:

Click here to update your account

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

Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistenc...
"

Citibank 29th November 2009
Failed Login Attempts


"

LOGIN ATTEMPTS FAILED

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

The reason provided is:

You have three (3) consecutive failed login attempts.

If you did not recognize this, please LOGIN TO your
account immediately.

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

-------------------------
Citibank, N.A. Member FDIC.
Copyright 2008 Citigroup Inc. Citi with Arc Desig...
"

JPMorgan Chase Bank 29th November 2009
Chase Bank customer service: securing customer data


"

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
OB3114569271631359848006489819690432637557008638880439
5

Thank you for being a valued customer."

Chase 29th November 2009
Chase Bank customer service: data 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
OB62180294140896695817194689069886068405944358580825320
2745227201191


Thank you for being a val...
"

HSBC Bank Plc 29th November 2009
HSBC Bank Plc Verification Process.


"
ACCOUNT SUSPENSION NOTICE

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

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

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

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

Re-activate Account

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

HSBC Bank plc 29th November 2009
*?* You Have An Urgent Security Message


"
The world's local bank

Dear Customer,

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

Log on

Thank you for banking with HSBC Bank plc.

Sincerely,
Customer Service
HSBC Bank plc.


...
"

Abbey Online Banking 29th November 2009
Online Security Service Alert


"
Dear valued Abbey Bank (R) 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?YOURACC
OUNTS
HTTP://WWW.RICARDO-OPTICO.COM/SERVICIO/SERVICE/ABBEY/IN
DE...
"

Halifax plc 29th November 2009
Access To Your Account Has Been Suspended


"
Dear Halifax Customer

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

To activate your account SIGN IN to proceed

2009 All Rights Reserved


...
"

HSBC Bank plc 29th November 2009
ACCOUNT UPDATE


"
Dear Customer,

Due to the fraudulent activities noticed on our
Internet banking,
we have decided to make an UPDATE page for your
account (s)
for security reasons, and to prevent you and your
account (s)
from fraudulent activities. This account update is
compulsory

To protect your accounts,
we automatically suspend your internet access,
when your sign in details have been entered
incorrectly several times.
To get back into the service, you can rese...
"

HSBC 29th November 2009
UPDATE YOUR TELEPHONE NUMBER IMMEDIATELY


"
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 Email ID #
...
"

SERVICE@PAYPAL.COM.UK 29th November 2009
Your Account Has Been Suspended


"
*

Dear PayPal Member,

As part of our efforts to provide a safe and secure
environment for the online community, we regularly
screen account
activity. While reviewing your
...
"

Citibank 29th November 2009
Login Attempts Failed


"
LOGIN ATTEMPTS FAILED

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

The reason provided is:

You have three (3) consecutive failed login attempts.

If you did not recognize this, please GO TO your
account immediately.

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

-------------------------
Citibank, N.A. Member FDIC.
Copyright İ 2008 Citigroup Inc. Citi with Arc Design
and ...
"

Credit Union Australia 30th November 2009
Your Online Banking is Blocked


"
Your Online Banking is Blocked

This might be due to one of the following reasons:

Because of unusual number of invalid personal
information attempts on you, we had to believe
that, their might be some security problem on you
information.So we have decided to put
an extra verification process to ensure your identity
and your personal information security.
Please click on sign in to Online Banking to continue
to the verification process
and ensure your informatio...
"

Eve 30th November 2009
ACCOUNT SECURITY CHECK!!!


"bsp;

Dear Customer,

We recently reviewed your account, and suspect that
your HSBC Internet Banking Account
may have been accesses by an unauthorized third party.
Protecting the security of
your account and of the HSBC network is our primary
concern. Therefore, as a
preventative measure, we have temporarily limited
access to sensitive account features.

we may immediately issue a warning, temporarily
suspended, indefinitely suspend or terminate your
memb...
"

Halifax Online Banking 30th November 2009
Update Alert Halifax Online Banking


"Your information needs to be updated


_______________________________________________________
_____________

DEAR HALIFAX BANK VALUED CUSTOMER

Your Information Needs To Be Updated

We have updated your Halifax Account account
information, you will have to update it manually for it
to match our
records

To view and updates your account, Click here to sign
on

Update your Account information.

You have 48 hours to update your account or ...
"

Citibank 30th November 2009
Failed Login Attempts


"
LOGIN ATTEMPTS FAILED

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

The reason provided is:

You have three (3) consecutive failed login attempts.

If you did not recognize this, please LOGIN TO your
account immediately.

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

-------------------------
Citibank, N.A. Member FDIC.
Copyright Š 2008 Citigroup Inc. Citi with Arc Design
and Cit...
"

PayPal Security Center 30th November 2009
We were unable to process your request


"
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.

...
"

Lloyds TSB Bank 30th November 2009
Access Suspended


"

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

DEAR CUSTOMER,

Our monitoring process recently suspended your
internet banking access.

Please follow the link below to reinstate your account.

HTTPS://ONLINE.LLOYDSTSB.CO.UK/CUSTOMER.IBC

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

Shoomon Perry
HEAD OF ONLINE

-------------------------
Lloyds TSB Bank plc and Lloyds TSB Scotland plc are
authorised and regulated by th...
"

YORKSHIRE BANK 30th November 2009
Please Resolve The Issue With Your Yorkshire Account


"
Dear Customer,

To ensure your protection, we have now blocked access
to your
accounts due to a system error (error code : 0731e2).

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

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

Sincerely,
Yorkshire Bank Security Dept. Team.

2009 All Rights Reserved



...
"

Sears 30th November 2009
Sears MasterCard, Reference No: SOZVYYEXLU


"
REPLY-TO: noreply@sears.com

From - Sun Nov 29 23:53:04 2009 X-Account-Key:
account4 X-UIDL: AGPJjkQAAQBASxNMggCjxXgVl2w
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.99; Sun, 29 Nov 2009
20:39:29 -0800 X-YMailISG:
pP7_RXwWLDtHtmWfbyw2ZrNDy_bXnne8dNFuWLVyr9ka48L6GSnUgn8
jpOrWar71yFAQeDw9SRTQA_6GbA.pwWScdFDkrsE6Tse5WUboeTQrsJ
wkChTcrgylPl0xZ6kp_iIV6ccoQXGwfpjfvC8Map5opxC1m7JrsbNsx
Odl29qW2PZFjEVyDUfOUS0...
"

CAHOOT SERVICE 30th November 2009
********** 1 new message from Cahoot!!!


"
DEAR CUSTOMER, We are glad to inform you, that Cahoot
is switching to new transactions security standards.
The new updated technologies will ensure the security
of your payments through our bank. Both software and
hardware will
be updated ..

CLICK HERE to upgrade your online banking.

We apologize for any inconvenience.

INTERNET BANKING TEAM

Kind regards
Moomie Choudhury

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

=?Windows-1251?Q?=A9_HSBC_Bank 30th November 2009
Account Suspension Notification !!!!


"Access Suspended

Access Suspended,

Dear HSBC Customer

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

Suspended ID Number: PP-538-229-674

Continue

Thank you for banking with ...
"

HSBC Bank 30th November 2009
Online Banking Service Suspension.


"
DEAR CUSTOMER,

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

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
online banking
account...
"

PayPal Service 30th November 2009
Alert PayPal : Update Your Information ?


"
Protect Your Account Info

Make sure you never provide your password to
fraudulent websites.

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

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

Protect Your Password

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

Update Your Information

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

Egg Banking plc 30th November 2009
Egg Money Manager Update Notification


"
Your Egg Banking statement is online.

This is to notify you that you online access will be
suspended to due suspected fraudulent activities. To
avoid this
you will need to verify your account information by
clicking on the log in link below. Failure to do this
will lead to
permanent access suspension.

Please Login below to Review Your Statement. Log in


...
"

Resolution 30th November 2009
Your PayPal account has been limited


"
...
"

Hsbc Bank 30th November 2009
Activate Your Security Maintenance


"New Page 1

Dear HSBC Account Holder,

We would like to inform you that we are currently
carrying out
scheduled maintenance of banking software, that
operates customer
database for HSBC Bank online services.
click on the link below to Activate your security
maintenance

[HSBC Personal or Business login]


...
"

Halifax Online 30th 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...
"

Egg Banking 30th November 2009
At Egg Banking plc - You Deserve Total Peace of Mind!


"Update Your Online Account

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

Click on the guide-link below and follow the
directions to instant activation your account and
security informationand
you have just 2days to do this.

http://new.egg.com/securi...
"

Yorkshire 30th November 2009
Resolve The Issue With Your Yorkshire Account


"Yorkshire Bank Security Alert

Dear Customer,

To ensure your protection, we have now blocked access
to your
accounts due to a system error (error code : 0731e2).

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

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


...
"

Halifax 30th November 2009
Halifax Online Account Service Notification


"
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
incomplete, 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 fellow the reference below:

Reference* Verify My Account Information
"

CustomerCare@ally.com 30th November 2009
Instructions for Ally Bank (former GMAC Bank) customer


"

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
h650268846761130494959704532244704595739412840642453912
129828778156
(ii) do not disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to our ...
"

Sears 30th November 2009
[BULK] ACCOUNT NOTIFICATION - ISSUE #182742-34


"
Dear Sears customer,

We recently have determined that different computers
have logged on to your 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 December 03, 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes.

We thank you for your cooperation in this manner.

To confirm your accou...
"

Sears National Bank 30th November 2009
Account Notification issue #196523-23


"
Dear Sears customer,

We recently have determined that different computers
have logged on to your 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 December 03, 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes.

We thank you for your cooperation in this manner.

To confirm your acco...
"

Sears National Bank 30th November 2009
Account Notification - Issue #182742-34


"
Dear Sears customer,

We recently have determined that different computers
have logged on to your 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 December 03, 2009, we will
be forced to suspend your account indefinitely, as it
may have
been used for fraudulent purposes.

We thank you for your cooperation in this manner.

To confirm your acco...
"

PayPal 30th November 2009
Your account access has been limited


"
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 into your O...
"

National Westminster Bank Plc 30th November 2009
Account Update Notification..


"
Dear NatWest Online Banking Customer,

We detected irregular activity on your NatWest Check
Card on 30 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...
"

HSBC Bank 30th November 2009
Beware Of Fraud From HSBC Bank plc


"New Page 1

Due to fraudulent activities on our online banking
accounts we are launching a new security system to
make
HSBC online accounts more secure and safe.

Sign In Online to safe your account
...
"

Halifax 30th November 2009
Halifax Online Access Suspended


"
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
incomplete, 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 fellow the reference below:

Reference* Verify My Account Information"

PayPal 30th November 2009
restore your account information


"
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 send your password to 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...
"

Sears 30th November 2009
Your Account Has Been Temporary Suspended!


"
From - Mon Nov 30 11:11:22 2009 X-Account-Key:
account4 X-UIDL: AGLJjkQAAWohSxP5rgppJ3VsM/U
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.98; Mon, 30 Nov 2009
08:58:22 -0800 X-YahooFilteredBulk: 81.27.104.41
X-YMailISG:
ADEubfMWLDsjZjOScZ_cC4z2UUEJiyCvsoi3rdQx0gUOoJBaIGU3in.
Zd4VEXIg5y2ziZogt3lR7nQOOCd_HMCsudxcqMgbOjA7KiwrfJLLWtX
zjqHeABnohgfnuIcb3oyJIklC.4O1Qg9S4OTMaYyYNFRtjCbthiE6o7
BwvH43y6tGwSS9rSVpYGIpW9eN...
"

Cahoot Bank 30th November 2009
Your account been Flagged Due to Recent Fraud On your
account.


"New Page 1

Your account been Flagged Due to Recent Fraud On your
account, which make Your account In active.
We Urge your to active Your account Now.

Active Your Account.

Jane McLeon
CAHOOT BANK
...
"

Yahoo Security Center 30th November 2009
Yahoo Last Warning!!! Update Your Yahoo Account To
Avoid Suspension.


"
YAHOO! CUSTOMER CARE SATISFACTION SURVEY

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 FOR SECURITY
REASONS.

YAHOO ACCOUNT VERIFICATION ALERT !!!
(KMM69467VL055834KM)

DUE TO THE CONGESTION IN ALL YAHOO ACCOUNTS, YAHO...
"

Sears Card 30th November 2009
You have one new message from Sears Card


"
DEAR SEARS CARD CUSTOMER,

You have 1 unread Message!

Click here to resolve the problem

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

Sincerely,
Sears Cards Security Department Team.


...
"

Yorkshire Bank 30th November 2009
Resolve The Issue With Your Yorkshire Account!


"Yorkshire Bank Security Alert

Dear Customer,

To ensure your protection, we have now blocked access
to your
accounts due to a system error (error code : 0731e2).

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

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


...
"

Internal Revenue 30th November 2009
US Internal Revenue Service!


"

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
453.25$ tax refund under section 501(c) (24) 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, ...
"

Lloyds 30th November 2009
Unauthorised Use Of Your Online Account


"
DEAR CUSTOMER,

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

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

However, Failure to do so m...
"

US Internal Revenue Service 30th November 2009
IRS - Your Tax Refund Notification!


"

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
229.60$ tax refund under section 501(c) (3) 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...
"

PayPal 30th November 2009
Please Update Your PayPal Account !


"PayPal

PayPal is committed to maintaining a safe environment
for its community of customers. To protect the security
of your
account, PayPal employs some of the most advanced
security systems in the world and our anti-fraud teams
regularly
screen the PayPal system for unusual activity.

We are contacting you to remind you that on our
Account Review Team identified some unusual activity in
your account.
In accordance with PayPal's User Agreement and to
ensure that your ...
"

CustomerCare@ally.com 30th November 2009
Ally Bank (former GMAC Bank) customer form


"
*
*

Dear Ally Bank (former GMAC Bank) customer,

According to the new Terms & Conditions you need to
update your online records. Please update your records
using the
link:

http://secure.ally.com/allyWebClient/ccare/cform.do?id
p260220927912638788955156413235618955 (ii) do not
disclose,
distribute or use the message in any manner; and (iii)
notify the sender immediately. In addition,
please be aware that any message addressed to our
domain is subject...
"

PayPal Inc. 30th November 2009
Your account has been temporarily limited


"IMPORTANCE: High

Dear customer,

Your account has been temporarily limited

Click here to resolve the problem

Thank You.

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.709 / Virus Database: 270.14.87/2536 -
Release Date: 11/30/09 02:31:00

...
"

Egg Bank 30th November 2009
Account security checks


"
DEAR EGG BANK ACCOUNT HOLDER,

We are running our a new security routing check on all
Egg Bank Account.
This Requires proper rectification on previous
transaction records,updatesand e-mail details.
To ensure a pre-modified security check,you are
expected to reveiw all previous records,updates, and
details edited in
previous months.

For immediate security check visit:
http://eggbank.com/myaccount/securitycheck.html

Egg Bank plc (c).
Online Customer Servic...
"