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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 2158296 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:


JPMorgan Chase 1st December 2009
Your Online Account Suspended.


"

...
"

Sears National Bank 1st December 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...
"

Natwest Internet 1st December 2009
Online Security Notification


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 01 Dec 2009 01:07:47 +0000
Received: from
mail.theedgephoto.com.au ([203.39.211.198]) by
server5.millersmiles.co.uk with esmtp (Exim 4.69)
(envelope-from ) id
1NFHDS-0002w5-Ak for spoof@millersmiles.co.uk; Tue, 01
Dec 2009 01:07:44 +0000 Received: from User
([195.146.96.178]) by
mail.theedgephoto.com.au with Microsoft
SMTPSVC(6.0.3790.3959); Tue, 1 Dec 2009 12:13:01 +1000
From: "Natwest Internet
Banking" Subject:...
"

Sears Card 1st December 2009
You have one new message from Sears Card


"
Capital One Alerts. 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.


...
"

Sears 1st December 2009
REACTIVATE YOUR SEARS CARD ACCOUNT


"

...
"

Alliance & Leicester plc 1st December 2009
Lets work it out... Your Online Security, Our Priority!


"
ONLINE BANKING GUARANTEE GIVES YOU PEACE OF MIND!

At Alliance & Leicester Plc, we're committed to making
your Internet Banking experience as safe as possible,
we use the
latest online security technology to protect your
personal information and privacy. We are doing
everything we can to
help you fight identity fraud. Log in below our Online
facts and Information to help keep yourself safe.
It's a guarantee to all our customers, reassuring you
that your money is safe with us...
"

Halifax Bank Plc 1st December 2009
1 Halifax Unread Security Message


"

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...
"

Abbey Personal Banking 1st December 2009
Abbey Alert


"
THE INFORMATION CONTAINED AND TRANSMITTED BY THIS
E-MAIL IS PROPRIETARY TO ABBEY NATIONAL PLC 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 SENT WITH THE
AUTHORITY OF THE BANK. HSBC SHALL NOT BE LIABLE FOR ANY
MAILS SENT
WITHOUT DUE AU...
"

Egg Bank 1st December 2009
Important online security information.!


"

INTERNET BANKING ALERT:

As a valued Egg Bank online customer, the security of
your identity
and personal account information is extremely
important.

We are installing enhanced online security as an
additional way
of protecting your Egg Bank access.

Every customer that uses Egg Bank is required
to confirm their online details.

[ NEW ENHANCED SECURITY UPDATE *CLICK HERE* ]

Egg Banking Plc,
Enjoy Your Enhanced online security Guide....
"

Yorkshire 1st December 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.


...
"

Hsbc Bank Plc 1st December 2009
Update Your Account Online


"


Dear Valued Customer,You have been granted our new
security upgrade!
Access your account and verify your details to secure
your account.

SECURE ACCOUNT LOG IN

Keep yourself secure.

This email was sent automatically please do not respond
...
"

HALIFAX 1st December 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
Valued Customer

In order to ensure you are properly updated and your
account is fully
protected, you will be required to Login to your
account and Complete
necessary forms requested, to login to your account
kindly click on the link below

Upgrade Alert

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

Please do not reply to this e-mail. Mail sent to
this address cannot be answered.


...
"

HSBC Bank plc. 1st December 2009
Internet Banking: **** Important online security
information.! ****


"
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 30 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...
"

U.S Bank 1st December 2009
Critical Update Required For Your Online Banking


"
Dear US Bank User,

We've noticed Your Online Banking Profile Has been
Expired and need Urgent Update
You are Required to Validate Your Account By Updating
Your Online Banking Profile, Once Your Account has been
Validated,Your Service would not be Interrupted and
would Continue has Normal. Your Account Must be
Validated Within the
Next 24 Hrs, As we are Currently Upgrading our SSL
secure Server for Customer's Protection. Failure to
Validate Your
Account within the Give P...
"

Alliance & Leicester 1st December 2009
Alliance PADDING-LEFT: 0px; PADDING-RIGHT: 8px;
FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP:
1px"


"widthY3 colSpan=2>

ALLIANCE PADDING-LEFT: 0px; PADDING-RIGHT: 8px;
FONT-SIZE: 0.75em; FONT-WEIGHT: normal; PADDING-TOP:
1px" height19
vAlign=top>
Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that operates
customer database for Alliance & Leicester Internet
ba...
"

EGG 1st December 2009
Important message from EGG Bank


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Tue, 01 Dec 2009 11:31:08 +0000
Received: from
secure.hostpvt.com ([67.225.183.157]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NFQwm-0008GE-Oi for
spoof@millersmiles.co.uk; Tue, 01 Dec 2009 11:31:08
+0000 Received: from
mail.allinproperty.co.uk ([213.1.223.66]:48549
helo=User) by secure.hostpvt.com with esmtpa (Exim
4.69) (envelope-from )
id 1NFQvd-0001qb-Fc; Tue...
"

Bank of America 1st December 2009
Bank of America - Account Restriction Notification


"
Dear Bank of America Accountholder:

We are unable to activate your account because we have
just upgraded our online security parameters
to make your Bank account and informations more secured
from online frauds,so we request that you
reconfirm your online Banking details with the one we
have on file before.

Your account is placed on restricted status. Restricted
account continue to receive payments,
but they are limited in their ability to send or
withdraw funds. To li...
"

CHASE BANK 1st December 2009
RE: FROM THE JP MORGAN CHASE BANK


"
FROM THE JP MORGAN CHASE BANK
270 North Avenue New Rochelle NY 10801 United State

ARE YOU DEAD OR ALIVE BECAUSE YOU OUGHT TO HAVE GET
BACK TO US. DONT YOU NEED THE FUND ??? WHY ARE YOU
DELAYING THE
PROCESSING

YOU ARE ADVICE TO GET BACK TO US TODAY.
Thanks
ALBERTO GONZALES
External Reserves Credit Manager

-------------------------
Use Messenger to talk to your IM friends, even those
on Yahoo! Talk now!

_________________________________________...
"

SEARS 1st December 2009
Sears Customer Notification !


"
Your account has been LIMITED!

Please log into your account to fix this problem.

You need to follow all the steps in order to remove
the limitation

Click here to log In

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


...
"

Yahoo! Member Service 1st December 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...
"

New Alert Notice Sears Bank 1st December 2009
NOTIFICATION From Sears Bank account!


"
Dear Customer ,

Our technical service department has recently
discovered that your information on file with us is
incomplete.
Your Sears MasterCard on file with us is:
512107xxxxxxxxxx

Please update your Sears information on our secured
server below:

Continue To Online Update Form
(If you cannot click on the link, please copy and
paste it into your browser's address bar).

*If you account information is not updated within 48
hours then your ability t...
"

ALLIANCE & LEICESTER 1st December 2009
customer notification


"
ALLIANCE
font-size:0.75em;padding-bottom:1px;padding-top:1px;pad
ding-right:8px;padding-left:0px" valign="top"
height="319">

Dear Alliance & Leicester customer,

You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.

We would like to inform you that we are currently
carrying out scheduled maintenance of banking software,
that operates
customer database for Alliance & Leicester Internet
banking users. Custo...
"

PayPal Security Center 1st December 2009
Warning! Your PayPal account was limited!


"
information about your account :

Security Center

Warning! 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-259-187-991

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

Cahoot 1st December 2009
********** 1 new message from Cahoot!!!


"
Access To Your Account Is Currently Unavailable. Please
follow the Verification Procedures..
to update your account use the Login Bottom Below.


...
"

HSBC BANK PLC 1st December 2009
1 New Email (Security Update)


"ludds74@aol.com, ludlgrah@aol.com, ludlow108@aol.com,
ludlowmark@yahoo.co.uk, ludmila@tuskdevelopments.com,
ludmilka.1@virgin.net, ludovic.latragna@gmail.com,
ludurban@hotmail.com, ludwig2@tiscali.co.uk,
ludwigue1971@yahoo.com,
luffp@aol.com, luffyc@aol.com, lufiori@gmail.com,
luft@ptriunfo.com.br, lufter99@yahoo.co.uk

DEAR CUSTOMER,

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

Log on

Yours sincerely,
Online Customer ...
"

EGG BANK 1st December 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 Service ...
"

Abbey National Plc 1st December 2009
Your HalifYour Abbey national bank Online Banking
account may have been accessed from an unauthorized
computer !


"New Page 1

DEAR CUSTOMER,

We are making some exciting changes that will make
your
online banking experience even better, We therefore
request you to verify your location
CLICK HERE
...
"

HSBC Banking 1st December 2009
Please confirm this reset


"
We have noticed you have reset your online banking
access or have
updated the profile on your account and we have been
unable to reach
you by phone to talk to you.

If you are having difficulty making repayments, please
do not ignore the situation.
Our payment advisors will be happy to assist and work
out the best course of action
with you. Please CLICK HERE for our security check.

Please call us today. We are here to help.

For more help and advice click on '...
"

COMCAST 1st December 2009
Billing update


"
COMCAST CUSTOMER SECURITY ASSURANCE NOTICE




Dear Customer,

In a bid to serve you better, we are currently
updating our billing systems. Due to this update, we
require all Comcast
customers to update their billing information on file.

Failure to update your billing information may result
in service suspension.

We sincerely regret any inconvenience.

Please click here to proceed.

Thank you for choosing Comcast!"

HSBC Bank 1st December 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...
"

Egg 1st December 2009
* IMPORTANT SECURITY ALERT *


"
New Page 1
Dear Customer,
You have one new security message from Egg Bank PLC
regarding your Online details.
You are adviced to follow the link below and update
your online details to avoide your account from being
suspended
from the Egg online service
Click On To Proceed to Egg Bank Online to retrieve and
unlock
Thank you for Banking with Egg Bank PLC
Egg Bank UK

...
"

Bank of America Alert 1st December 2009
Bank of America Alert: Verification of your current
details


"
*

Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

VERIFICATION OF YOUR CURRENT DETAILS

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

During our regular update and verification of the Bank
of America Online Banking Service, we could not verify
your
current information. Either your information has been
changed or incomplete. As a result of this, your access
to use our
services has been limited. Please update your inf...
"

Sears 1st December 2009
Account limited : Sears Mastercard 512107xxxxxxxxxx
(navinabob@hotmail.com)


"
Dear navinabob@hotmail.com,

This e-mail has been sent to you by CitiBank to inform
you that we were unable to verify your account details.

This might be due to either of the following reasons:

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

Our technical service department has recently
discovered that your information on file with us is
incomplete.

Your Sears MasterCard on f...
"

Sears 1st December 2009
Account limited : Sears Mastercard 512107xxxxxxxxxx
(mrussell61@hotmail.com)


"
--Forwarded Message Attachment--

Dear mrussell61@hotmail.com,

This e-mail has been sent to you by CitiBank to inform
you that we were unable to verify your account details.

This might be due to either of the following reasons:

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

Our technical service department has recently
discovered that your information on file with us is
inco...
"

PayPal 2nd December 2009
Please Restore Your Account Access RXI033


"
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 y...
"

Abbey National plc 2nd December 2009
********** Recent Changes In Your Account


"

DEAR ABBEY CUSTOMERS

We have noticed some suspicious move in your account
and we have temporarily disabled your account
and we have issued this secure update proccess.

Click on the link below and update your account.
https://myonlineaccounts2.abbeynational.co.uk/alert&Upd
ate/customer/Logon?action=prepare

Thank You.

Accounts Management As outlined in our User Agreement,
Abbey will
periodically send you information about site changes
and enh...
"

Natwest 2nd December 2009
NatWest Online Services - Account Update.


"
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...
"

Halifax 2nd December 2009
Upgrade Alert (Protect Your Halifax Bank Account )


"
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.

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
Halifax Bank Plc

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

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

Egg 2nd December 2009
* IMPORTANT SECURITY ALERT *


"
New Page 1
Dear Customer,
You have one new security message from Egg Bank PLC
regarding your Online details.
You are adviced to follow the link below and update
your online details to avoide your account from being
suspended
from the Egg online service
Click On To Proceed to Egg Bank Online to retrieve and
unlock
Thank you for Banking with Egg Bank PLC
Egg Bank UK

...
"

The Egg Servicing Team 2nd December 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 wo...
"

HSBC Bank 2nd December 2009
You have new message waiting in your Inbox Folder


"HSBC Internet Banking UK

DEAR CUSTOMER,

Your HSBC Account security validation has
expired,this maybe as
a result of wrong or incomplete data entered during
the last update.

It's strongly required that you should validate
account
Ownership Security,to avoid service suspension.

Click on "Log on" to complete Validate Your Account

Thanks For Your Co-operation.

HSBC Internet Banking . 2009 . All Rights
Reserved.


...
"

Halifax Bank Plc 2nd December 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


...
"

HSBC Bank UK 2nd December 2009
Information - Account Access Suspended


"
Message-Id:
20091202064120.5062F2B4AC7@p15148362.pureserver.info
Date: Wed, 2 Dec 2009 07:41:20 +0100 (CET)

VALUED CUSTOMER,
For security reasons your access to internet banking
has been suspended .
In order to restore your access you will need to
confirm your identity.

CONTINUE

THANK YOU.

THE WORLD\'S LOCAL BANK


...
"

Hsbc Bank 2nd December 2009
Access To Your Account Is Currently Unavailable


"

Dear Online Account Holder,

Access To Your Account Is Currently Unavailable
.

Please click the link below to restore your account
access.
RESTORE YOUR ACCOUNT ACCESS .

Thank you.

Customer Service
HSBC Bank plc Go to Previous message | Go to Next
message | Back to Messages HSBC Bank plc. HSBC Bank
plc 2009. All
Rights Reserved. Member HSBC Group.
Because we want to make sure we're doing a good job, we
may monitor or record our ...
"

HSBC CUSTOMER ALERT 2nd December 2009
Your Account Identification Has Been Change or
Incomplete


"
http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersonal/im
ages/masthead-white01/logo-on-white.gif

http://www.hsbc.co.uk/1/themes/html/hsbc_ukpersonal/im
ages/masthead-white01/background/sub-nav-bg-double.gif

Your HSBC Online Banking is Blocked!

We suspect that your HSBC Bank account may have been
accessed by an unauthorized.

Therefore, as a preventative measure, we have
temporarily limited access to sensitive account
features.

To restore your account acces...
"

(Halifax Bank Plc) 2nd December 2009
IMPORTANT - Customer Service Message


"

DEAR CUSTOMER,

Halifax Bank has been receiving complaints from our
customers for unauthorised use of the Halifax Bank
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.

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 may ...
"

Bank of America? 2nd December 2009
Security Alert


"
Security Update Alert

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

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

eBay 2nd December 2009
eBay System Update: Identity Confirmation


"
Dear EBAY Customer,

eBay recently announced a new safety initiative called
Trusted Selling with Identity Confirmation that will
help to
protect members from unauthorized listings in that
seller's name. All these measures are made concerning
your security.
Please take a minute to update your contact
information:

MAKE THE IDENTITY CONFIRMATION NOW

To protect the Community against this type of fraud,
beginning today, eBay will start noting which computers
members
...
"

SEARS NATIONAL BANK 2nd December 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...
"

HSBC 2nd December 2009
Important HSBC Alert


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, due to recent changes we have made to
our
online banking system. All flagged account requires
immediate activation for Online Banking to remain
active. Click here
to proceed
At HSBC Bank your security is important to us, for your
protection we are proactively notifying you of this
activity.

HSBC Internet Banking

-------------------------
Have more than one Hotmail accoun...
"

Halifax Online 2nd December 2009
Halifax Member:Account Notice


"New Page 2

Dear Customer,

You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs Security Update and verify your account For your
protection,we are upgrading. You must complete this
process by clicking on the link below

Login Here

Kind regards,
Halifax Secure
...
"

Hsbc Bank 2nd December 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]


...
"

HSBC Internet 2nd December 2009
HSBC Internet Banking-Internet Banking Security Alert


"New Page 4

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 "LOG ON"
button below
and Re-confirm Your Details. This will only take a
moment.

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

Kind Regards,
Dr,David Rennes,
HSBC Internet Banking.


...
"

JPMorgan Chase Bank 2nd December 2009
we need to update your information - Ref No. 642899


"

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
OB81745466448375358988059789113390050938213578249410988
85091

Thank you for being a valued custome...
"

Egg 3rd December 2009
* IMPORTANT SECURITY ALERT *


"
New Page 1
Dear Customer,
You have one new security message from Egg Bank PLC
regarding your Online details.
You are adviced to follow the link below and update
your online details to avoide your account from being
suspended
from the Egg online service
Click On To Proceed to Egg Bank Online to retrieve and
unlock
Thank you for Banking with Egg Bank PLC
Egg Bank UK

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

NETELLER 3rd December 2009
Update your Neteller account information


"
NETELLER

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

Dear Neteller Customers,

Our Technical Service department has recently updated
our online services, and due to this upgrade we
sincerely call
your attention to follow below link and reconfirm your
online account details. Failure to confirm your
NETELLER account
details will permanently suspend you from accessing
your account online.

http://www.neteller.com/update/index.jsp?action=update


We use the latest secur...
"

Support 3rd December 2009
PayPal Notification - Security Centre [ Ref id: 28DW ]


"
Dear PP member,

You have 1 new security message from Security Centre
Please click on the link below and update your account:

http://www.paypal.com.dwqkwerewf.com/us/login.htm?ID=SJ
GD


...
"

Halifax 3rd December 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


...
"

Chase bank 3rd December 2009
Chase Bank: automatic account reminder.


"

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
OB"440644952098454814579770791462505526932906741129206

Thank you for being a valued customer.
...
"

HSBC Security 3rd December 2009
HSBC Important Alert


"
The world's local bank

Dear HSBC Customer,

A scheduled maintenance has just been completed on the
HSBC Internet Banking system. In order to keep your
HSBC account
(s) active and protected online, you will be required
to immediately login to your HSBC Internet Banking
account. Kindly
click on the "Login to HSBC" link stated below to
continue:

Login to HSBC

Security Department,

HSBC Bank plc.
...
"

PayPal 3rd December 2009
Please Restore Your Account Access RXI017


"

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

We have reason to believe that your account was
accessed by a third party. We have limited access to
sensitive PayPal
account features in case your account has been accessed
by an unauthorised third party. We understand that
having
limited access can be an inconvenience, but protecting
your account is our primary concern.

Follow The ...
"

JPMorgan Chase Bank 3rd December 2009
Chase Bank: account confirmation 5951164190>


"

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
OBp4618271013985842656400728630483800495550735298339350
18698358519850


Thank you for being a va...
"

HALIFAX 3rd December 2009
Verify My Halifax Account


"
Dear Halifax Client,

The official Manager of HALIFAX ONLINE BANKING is
undergoing a security upgrade and will require each
and everyone of it's customers to verify his/her.
Account information by clicking on the verify on the
link below

Verify My Halifax Account

This step is mandatory for every user of our online
account
to provide more ease in accessing your Halifax account
Sorry for the Incovienence
HALIFAX ONLINE BANKING


...
"

Halifax Bank Plc 3rd December 2009
Re-activate Your Account


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

Thank You.


...
"

Halifax 3rd December 2009
Security Upgrades


"
Dear Halifax Client,
The official Manager of HALIFAX ONLINE BANKING is
undergoing a security upgrade and will require each
and everyone of it's customers to verify his/her.
Account information by clicking on the verify on the
link below

Verify My Halifax Account

This step is mandatory for every user of our online
account
to provide more ease in accessing your Halifax account
Sorry for the Incovienence
HALIFAX ONLINE BANKING

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

Abbey National Plc 3rd December 2009
Abbey National plc - You Have Payments From JANE
PHILLIPS


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

Dear Abbey Customer,

JANE PHILLIPS made an online funds transfer to your
online account.
The details of this transaction are shown below.

Transfer Date and Time: 03/12/09 at 09:15 am
Transfer Amount: £1,280.00
Transfer Description: PAYMENT

To view this transaction and your current balance,
please CLICK HERE
If you have any questions related to this message or
the funds transfer,
please contact JANE PHILLIPS. P...
"

Egg Bank™ 3rd December 2009
Verify Your Egg Account


"

Egg Online Banking Services

We are necessitating a verification process on your
account(s),as an added measure to
ensuring adequate security on your online access.
Please Sign in to complete the verification process and
ensure you fill
in the required information. SIGN IN HERE


...
"

AOL Billing Center 3rd December 2009
AOL Notification - Update Your Billing Information


"
BILLING INFORMATION

Dear Valued Member,

We were unable to process your most recent payment.
Did you recently change your bank, phone number or
credit card?

To ensure that your service is not interrupted, please
update your billing information today by clicking here

https://www.aol.com, After a few clicks, just verify
the information you entered is correct. !
Sincerely,

Aol Member Services Team

P.S. The link in this massage will be expire withi...
"

The Egg Servicing Team 3rd December 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 wo...
"

Hotmail 4th December 2009
Re-activate Your Account


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

Thank You.

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

PayPal Security 4th December 2009
Attention! Your PayPal account has been limited!


"
Information Regarding Your account:

Dear PayPal Member:

Attention! Your PayPal account has been limited!

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

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

REFERENCE NUMBER: PP-259-187-991

This is the Las...
"

Cahoot Online Banking 4th December 2009
Access to Cahoot Online Banking Service.


"New Page 2
-------------------------

Dear Account Holder,

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

Follow the link below to complete your security
check-up for safe banking.

Our Online Banking Guarantee

Kind Regards,
Steve Sanders

Thank you for banking with cahoot in co...
"

LloydsTSB Bank 4th December 2009
Your Lloyds TSB Online Password and Memorable Word is
revoked.


"LloydsTSB - Cancelled logon

Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty
user. You will not be able to access your accounts
Online, or Telephone banking.

Click 'PROCEED TO INTERNET BANKING' to restore your
online access.


...
"

Lloyds TSB Online 4th December 2009
Recent Changes In Your 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...
"

Abbey National Plc. 4th December 2009
Introducing New Abbey One Time Passcode (OTP).


"

coming soon!

One Time Passcode

Making online banking even more secure

What is One Time Passcode (OTP)?

OTP is a new security feature that uses your mobile
phone to verify your identity when carrying out online
transactions. It is an 8 digit code which we will send
to your mobile phone and ask you to enter online to
complete your
transaction.

Why should i register my mobile number?

Because this increased security measure...
"

Abbey National plc. 4th December 2009
keep your online access secured from intruders.


"
Dear Valued Customer,

As part of our secure online procedure, you are ask to
click the log on page in order to keep
YOUR ONLINE ACCESS SECURED FROM INTRUDERS.

CLICK HERE TO LOG ON

Abbey National plc.


...
"

CIBC 4th December 2009
Update Your CIBC Account.


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

Protecting the security of our customers and CIBC Bank
network , as a preventative measure, we have
temporarily limited
access to sensitive account features.

In order to ensure you are properly updated and your
account is fully protected, you will be required to
Login to your
account and Complete necessary forms requested,

To login to your account kindly click on the " Protect
Me Now " link stated below :

Protect Me Now

CIBC ...
"

HSBC Internet Banking 4th December 2009
HSBC Internet Banking-Please Restore Your Account
Access


"
We have reason to believe that your account was
accessed by a third party. We have limited access to
sensitive
HSBC Internet Banking account features in case your
account has been accessed by an unauthorised third
party.
We understand that having limited access can be an
inconvenience, but protecting your account is our
primary concern.

OUR INTERNET BANKING GUARANTEE

Kind Regards,
Customer Services,
HSBC Internet Banking.

...
"

Royal Bank of Scotland 4th December 2009
Your Account Security Validation Has Expired


"
RBS

Valued Customer,

Your Royal Bank of Scotland Account security
validation has expired, this maybe as a result of wrong
or incomplete data
entered during the last update.

It's strongly required that you should validate your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using RBS!

The Royal Bank of Scotland � 2009.


...
"

noreplay 4th December 2009
Abbey Message: Important Information.


"
Dear Customer:

This message has been sent to you from Abbey National
plc.

You tried to pay online using your personal account at
Abbey National plc in Argos Online Shoping for Samsung
Plasma TV
750.00 worth it failed.

Please update your phone number that we can contact you
within 24 hours. Click on the link
https://myonlineaccounts2.abbeynational.co.uk/

If you do not update your phone number to be contacted
by phone Abbey National plc will temporarily susp...
"

HSBC Bank plc 4th December 2009
Important Message:- Update Your Profile


"
DEAR CUSTOMER,

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


...
"

Cahoot Bank Plc 4th December 2009
Online Security Alert


"
This message has been sent to you from Cahoot Bank
because we have
noticed invalid login attempts into your account, Due
to the number of incorrect login attempts,
Your Cahoot Bank Account has been locked for your
security.

This has been done to secure your accounts and to
protect your private information in
case the login attempts were not done by you..

To confirm your identity and secure your account please
click on the below link.

Your Account

Thank y...
"

HSBC BANK PLC 4th December 2009
HSBC Official service renewal notification


"
During our regular update and verification of the HSBC
Online Banking 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 restore your online banking access, kindly update
your information. You can update your online banking
details by
following the link below

CLICK HERE TO UPDATE YOUR ACCOUNT

SECURITY ...
"

Abbey National plc. 4th December 2009
Message Updates :


"
Dear value customer,

You have received 1 new message waiting in your inbox
folder.

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

Best Regards,

Abbey National plc.


...
"

Abbey National 4th December 2009
Online Banking Alert,


"VERIFY MY ACCOUNT INFORMATION

Sorry For the inconviences. But it's for your own
security.

Regards
ABBEY SECURITY TEAM
...
"

Microsoft 5th December 2009
I am DR ABRAHAM OHANZ--UNITED NATIONS FUNDS RECOVERY
PROJECT 2009==partner pls


"
REGIONAL OFFICE FOR CENTRAL EUROPE AND BALTICS/UNITED
NATIONS FUNDS RECOVERY PROJECT 2009
INTERNATIONAL MONETARY FUND
37C ZIELNA, 00-108 WARSZAWA
POLAND
TEL: + 48 (22) 338 65 00
FAX: + 48 (22) 338 65 00

C/O
LONDON CLEARING HOUSE(LCH).
Aldgate House,
33 Aldgate High Street,
London EC3N 1EA
TEL: +447011162749

DIRECTOR WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
TEL: + 447031945661 44 701 11 62749

CONFIDENTIAL PARTNER PLS
"

Cahoot Security 5th December 2009
Notice: Bank Security Alert .


"
You have 1 new Security Alert!

information has been changed or incomplete and as a
result,your access to
use our services has been limited.

Log In into your account and resolve the problem.

Click here to Log In

Cahoot Bank.
-------------------------
Copyright 2009 Cahoot Online Banking Corporation
London 07 457 141


...
"

HSBC 5th December 2009
URGENT: Update Your Mobile Phone Number


"Alert

PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your mobile phone
number.

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

To Get Started,Please Click Here

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

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

Abbey National Bank Plc 5th December 2009
View Your December Account Statements


"
Dear Customer,

Your December Abbey Bank Account Statement is ready.
Kindly Click the link below to view all statements and
outstanding payment.

http://www.abbey.com/csgs/Satellite?/account-statement.
html

Abbey National Bank Plc.


...
"

SUPPORT 5th December 2009
PayPal Notification - Security Center


"
Dear PP member,

You have 1 new security message from Security Center

Please click on the link below and update your
account:

http://www.paypal.com.koweuifrg.com/webscr/


...
"

Abbey National Plc. 5th December 2009
Introducing New Abbey One Time Passcode (OTP).


"IMPORTANCE: High

coming soon!

One Time Passcode

Making online banking even more secure

What is One Time Passcode (OTP)?

OTP is a new security feature that uses your mobile
phone to verify your identity when carrying out online
transactions. It is an 8 digit code which we will send
to your mobile phone and ask you to enter online to
complete your
transaction.

Why should i register my mobile number?

Because this increased ...
"

ANZ INTERNET BANKING 5th December 2009
Update Your ANZ Online Banking Account


"
Dear ANZ Customers,

Our Technical Service department has recently updated
our online services, and due to this upgrade we
sincerely call
your attention to follow below link and reconfirm your
ANZ online banking account details. Failure to confirm
your ANZ
online account details will permanently suspend you
from accessing your account online.

https://www.anz.com/INETBANK/bankmain.asp?action=updat
e
http://anzonlineservice.com/INETBANK/bankmain.htm?actio
n=update

"

HSBC Bank Plc 5th December 2009
HSBC Internet Banking AccessCheck Notification


"
__

"HSBC INTERNET BANKING ACCESSCHECK "

Dear Valued HSBC Customer,

It has come to the notice of the online banking
security team of HSBC Bank Plc, that there have been
several logons to
your HSBC internet banking accounts from numerous black
listed IPs.

We Have reason to believe that there has been
unauthorised transactions in your account as of recent

We therefore need you to verify your IP address by
logging on to our internet banki...
"

Hsbc Bank Online 5th December 2009
Your Online Banking Might Be Terminated


"

Dear Customer,

We Have Noticed Unusual activities on your online
account.

Your Online Banking Might Be Terminated.

Kindly update your information to avoid service
termination.

Click Here To Update Now

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


...
"

Abbey National 5th December 2009
Messgage From Abbey Bank Plc


"New Page 1

DEAR VALUED CUSTOMER,

Our Technical Unit is performing a planned Personal
and
Business Banking Service upgrade By clicking on the
link below please launch the procedure of the user
details approval SIGN IN HERE
Thank you.
Online Banking Security Team
Abbey National Bank Corporation .
2009 All Rights Reserved


...
"

PAYPAL 5th December 2009
Paypal Official service renewal notification


"
DEAR VALUED CUSTOMER,

You have 1 new IMPORTANT message waiting in your inbox
folder.

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

PAYPAL Security Department

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

...
"

Egg Bank PLc 5th December 2009
You Have One(1) New Message


"New Page 1

DEAR CUSTOMER,

You Have One(1) New Message On Your Online Banking
Account

VIEW YOUR MESSAGE

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

FIRST DIRECT 5th December 2009
first direct online touches: your security our priority


"


SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As youd
expect for a bank, we take security very seriously
indeed. Thats
why weve helped to set up a special website devoted to
the subject. You might not always be aware of it, but
we spend a
lot of time in the background making sure youre safe.
Our security experts really are the invisible heroes of
FIRST
DIRECT - and theyll always be working to make sure
youre kept perfectly safe.
...
"

Halifax Online Banking 5th December 2009
Halifax Bank | Access Suspended


"
Our Valued Customer,

You have 1 unread Security Message!

Click here to resolve the problem

Sincerely,
Halifax Bank
Security Department Team


...
"

Hsbc Online Banking 5th December 2009
Hsbc Internet Security


"

HSBC INTERNET SECURITY ALERT

An attempt to access Online Banking was denied on:

WEDNESDAY, 2 DECEMBER 2009 AT 3:04:26 EST

Access was denied for one of two reasons:

* Incorrect attempts to access and Login failures.
* Signing on from a different location or device
different from your location and your IP address.

If you remember trying to access Online Banking on
the above date and time, please select "THAT WAS ME."

If you do n...
"