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


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2178671 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - November 2017

100 reports:


Barclays 6th December 2009
Please Restore Your Account Access


"Barclays

Dear Barclays Member

It has come to our attention that your Barclays
Information records are out of date. That requires you
to update the
Information. Failure to update your records will result
in account termination. Please update your records
within 24
hours. Once you have updated your account records, your
Barclays session will not be interrupted and will
continue as
normal. Failure to update will result in cancellation
of service, Terms of Service (TOS)...
"

first 6th December 2009
first direct online touches: your security our priority


"Bank of America Alert

SECURITY OF YOUR INFORMATION:

ONLINE SECURITY: KEEPING YOURSELF PROTECTED - As you'd
expect for a bank, we take security very seriously
indeed.
That's why we've 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
you're safe. Our security experts really are the
invisible heroes of
FIRST DIRECT - and they'll always be working to make
sure you're ke...
"

Abbey National Bank Plc 6th December 2009
System Message : Account Status


"
DEAR ESTEEMED CUSTOMER,

This is a security message from Abbey National Bank
Please Log on to your online banking account below.

Log on

Yours sincerely,
Online Customer Service
Abbey National Bank


...
"

HALIFAX 6th 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

"

Hsbc Online Banking 6th 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 not r...
"

ANZ INTERNET BANKING 6th 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

We use the latest security measures to ensure that
your online...
"

Abbey National Plc 6th December 2009
Online Banking Account Alert


"

...
"

Egg Banking Plc. 6th December 2009
You have 1 new Security Message Alert!


"
DEAR CUSTOMER,
Egg Message Center
You Have One New Security Message From Egg Bank
Sign In

Thank You For Choosing Egg Bank Plc

...
"

HSBC Bank plc 6th December 2009
Update Your End Of The Year Profile


"
DEAR CUSTOMER,

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

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

Please click here to Log In.

Yours sincerely,
HSBC Online Customer Service


...
"

Abbey National Bank Plc 6th December 2009
ABBEY ONLINE SERVICE : - YOUR ACCOUNT HAS ENCOUNTERED


"
Dear Valued Client,

It has come to our attention that your account has
encountered
security Problems. This might have happened because:

1. You did not complete the security update.
2. Your Account has been accessed by an unauthorized
3rd-party.

YOUR ACCOUNT HAS ENCOUNTERED SECURITY PROBLEM

Customer Service
EXPIRATION:December 2009
Abbey Bank Plc


...
"

Abbey National 6th December 2009
Abbey Online Security Measures


"

Dear Abbey Customer:

For your security, the profile that you are using to
access Abbey Online Banking
has been locked because of too many failed login
attempts. You can activate this profile
online by clicking on the link below:

http://www.abbey.com/signon?LOB=CONS&screenid¬tivate_Ac
ct

We regret any inconvenience this may cause you.

Sincerely,
Abbey Account Review Department.
We are requesting this information to verify and
protect your iden...
"

Halifax Bank 6th December 2009
Re-activate Your Account


"Dear Customer

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.


...
"

Cahoot Online Banking 6th December 2009
Access to Cahoot Online Banking Service.


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

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 coventry. If you
require any...
"

Barclays Bank 6th December 2009
Protect Your Account With Barclays Fraud Refund Cover


"Barclays Bank PLC- Security Alert

At Barclays,
We guarantee to refund your money in the unlikely
event you
experience fraud with our Internet Banking service as
long as
you've been careful, for example; by taking reasonable
steps
to keep your security information safe and also
encrypting
your account in the fraud prevention guarantee
servers.

To Ensure that you take advantage of this refund
cover, we
strongly advice that you follow the "Encrypt" reference
b...
"

NatWest Bank Plc 6th December 2009
You Have One New Message


"
DEAR CUSTOMER,

You Have One new security message from NatWest
Customer Relations service regarding your Last Security
Upgrade.

Log in

Yours sincerely,
Online Customer Service


...
"

eBay 6th December 2009
eBay Motors Customer Support - Invoice Provider error


"
eBay sent this message to Brian Busch
Your registered name is included to show this message
originated from eBay. Learn more.

Dear Brian Busch,

We are sorry for the other picture instead of the item
you want to purchase, the Invoice Provider so it was a
system
error, because we handle to many transactions.
We appreciate your cooperation !

Thank you for using eBay Motors,

eBay Customer Support
eBay Trust and Safety

-------------------------<...
"

Chase 6th December 2009
Your invoice for eBay Motors purchase - 2001 BMW X5 -
Invoice #4242327693


"
eBay sent this message to Brian Busch
Your registered name is included to show this message
originated from eBay. Learn more.

YOUR INVOICE FOR EBAY MOTORS PURCHASE - 2001 BMW X5 -
INVOICE #4242327693

Dear Brian Busch,

Congratulations! You purchased the following item:

2001 BMW X5

PRICE: $ 4,300.00 CAD

DEPOSIT: $ 0.00 CAD

This vehicle is eligible for up to $10,000 in free
Vehicle Purchase Protection

The following vehicle:
...
"

Notification from Visa Credit 6th December 2009
Verified by Visa Secure Notification


"
DEAR VALUED VISA CARD CUSTOMER,

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

Your Case ID Number is: RT87R7ER8R8D

To reactivate your Visa Card click on the following
link:

PLEASE CLICK HERE ...
"

Abbey 6th 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 enhancements.
Visi...
"

PayPal 6th December 2009
Notification of Limited Account!


"
As part of our security measures, we regularly screen
activity in the PayPal system. During a recent
screening, we
noticed an issue regarding your account. We would like
to ensure that your account was not accessed by an
unauthorized
third party. Because protecting the security of your
account is our primary concern, we have limited access
to sensitive
PayPal account features. We understand that this may be
an inconvenience but please understand that this
temporary
limitation is...
"

VISA 7th December 2009
Verified by Visa Secure Notification


"
DEAR VALUED VISA CARD CUSTOMER,

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

Your Case ID Number is: RT87R7ER8R8D

To reactivate your Visa Card click on the following
link:

PLEASE CLICK HERE T...
"

PayPal root+@IM.paypalmail 7th December 2009
Customer Service Notification


"Welcome

Security measures.

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

For your security, we need to make sure you are the
owner of this PayPal account. Please click ACTIVATE MY
ACCOUNT to
confirm your email address.

Edit my information

(For your security, you will be taken to...
"

Alliance & Leicester 7th December 2009
Important Security Notification - Stay Secure Online


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 07 Dec 2009 06:10:09 +0000
Received: from
mail.dalton.net ([64.203.106.131]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NHWnR-0006AU-Hu for
spoof@millersmiles.co.uk; Mon, 07 Dec 2009 06:10:09
+0000 Received: from User
([195.146.96.178]) (authenticated bits=0) by
mail.dalton.net (8.13.1/8.13.1) with ESMTP id
nB76H4tM018752; Mon, 7 Dec
2009 01:17:06 -0500 Messa...
"

Abbey National 7th December 2009
*** ***Notice to all our customers


"X-me-spamlevel: med
X-me-spamrating: 78.314095
X-me-spamcause: OK,
(500)(1000)gggruggvucftvghtrhhoucdtuddrvdekkedrfeefgddt
ieduhecuteggodetufdouefnucfrrhhofhhilhgvmecuohhrrghnghg
vrdhukhenuceurghilhhouhhtmecufedttdenucgotedvieejqddtud
culdehtddtmd

Dear Abbey Customer,

Abbey is pleased to notify our online banking
customers that
we have successfully upgraded to a more secure and
encrypted
SSL servers to serve our esteemed customers for a
better and
more effic...
"

SUPPORT@SUPPORTINTL.COM 7th December 2009
PayPal Notification - Account Limited


"
Dear PP member,

Your account is limited!
Please click on the link below and update your
account:

http://www.paypal.com.webscr.oiwgrg.com/us/


...
"

Halifax Bank Of Scotland 7th December 2009
You Have An Unconfirmed Payment On Your Halifax Online
Account.


"
Dear Customers,
You have an unconfirmed payment on your Halifax
account
Please verify your Halifax account information for
payment approval
Click the link below to verify your informations.

Account Verification
http://fournx.com/skin1/customer/main/

IMPORTANT NOTICE: You are strictly advised to match
your information rightly to avoid service suspension.

Thank you for your co-operation.

Issued for UK use only | ? Halifax Bank Of Scotland
2002 - ...
"

Abbey National plc. 7th 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 Plc 7th December 2009
Abbey-Confrim Your Online Banking Account


"

...
"

Halifax Bank plc 7th December 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.
© 2009 All Rights Reserved


...
"

Hsbc Bank Plc 7th December 2009
[SPF:fail] You Have 1 New Security Message Alert!


"THE WORLD\'S LOCAL BANK
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 your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.
...
"

Hsbc Bank Plc 7th December 2009
You Have 1 New Security Message Alert!


"THE WORLD\'S LOCAL BANK
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 your
Account Ownership Security.

for the safety of Your Accounts,

Click Get Started.

Best Regards,

Thank you for using HSBC!

© HSBC Bank plc 2002 - 2009.
...
"

Alliance & Leicester 7th December 2009
"IMPORTANT" At Alliance & Leicester Bank - Your
Security Our Priority!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Mon, 07 Dec 2009 12:08:25 +0000
Received: from
mail.dalton.net ([64.203.106.131]) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim 4.69)
(envelope-from ) id 1NHcO8-0000ul-Vx for
spoof@millersmiles.co.uk; Mon, 07 Dec 2009 12:08:25
+0000 Received: from User
([195.146.96.178]) (authenticated bits=0) by
mail.dalton.net (8.13.1/8.13.1) with ESMTP id
nB7CFU5A014915; Mon, 7 Dec
2009 07:15:33 -0500 Messa...
"

Abbey National Plc. 7th 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 gives...
"

Abbey National Bank Plc 7th December 2009
To prevent Unauthorised Access To Your Accounts


"
December 2009

RESTORE YOUR ACCESS

Access to Log on Your Account is currently
unavailable.You have incorrectly entered your details
too many times. To
prevent unauthorised access to your accounts, we have
suspended your use of this service.

To regain access, you are left with no choice than to
click the below reference(CLICK HERE) to Restore your
Internet
Banking Access.We are sorry for any incovinence.
NOTE : As you restore your account,you have automati...
"

Abbey Personal Banking 7th December 2009
Customer Service Message


"
CUSTOMER SERVICE: Please update your online banking
account

Click here to Proceed

THE INFORMATION CONTAINED AND TRANSMITTED BY THIS
E-MAIL IS PROPRIETARY TO 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 ...
"

first direct 7th December 2009
first direct online touches: your security our priority


"

...
"

AOL Billing Department 7th December 2009
Account Notification #29-742


"X

WELCOME TO AOL CUSTOMER SUPPORT

DEAR VALU ED MEMBER

Contact Us

Have a question regarding your AOL account?

Contact us now!

* E-MAIL your questions

It has come to our attention that your AOL Billing
Information records are out of date. That requires you
to update the
Billing Information. Failure to update your records
will result in account termination. Please update your
records
within 24 hours. Once you have updated your a...
"

SERVICE@PAYPAL.CO.UK 7th December 2009
Notification of Limited Account Access RXI069


"
Dear Customer,

As part of our security measures, we regularly screen
activity in the PayPal
system. During a recent screening, we noticed an issue
regarding your account.

Your account has been closed due to excessive credit
card registrations and
removals. If you feel that we have closed your account
in error, please follow
the link below:
https://coloronthewing.com/limited/paypal.com/paypal.c
om.cgi-bin-limitedwebscrcmd=_home

Case ID Number: PP-544-082...
"

Abbey National Plc 7th December 2009
Online Banking Account Alert


"
multiple logon errors on your account

DEAR VALUED CUSTOMER

Important Security Alert Message

Dear Valued Customer, You are receiving this message
due to multiple logon errors on your account, therefore
online
access will be suspended temporarily pending
confirmation of your identity.
Sign In To Online Service answering a few additional
questions to restore your access.

Click the below link to sign on

VERIFY MY ACCOUNT .

Due to thi...
"

Halifax Online Banking 7th December 2009
Halifax Online Banking Security Notification


"

Online Service Team

*

Account Notification

* We take measures to make sure we keep you safe
online and it's important that you do the same.
Our records indicate that your account has been
inactive for a long period of time.
As a new security measures to protect from fraudsters
accessing your internet banking account,
We have temporarily placed your account on limited
access.
To Restore full access to your internet banking
account,you have to react...
"

Payment Service Dept 7th December 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to your
secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM ,
log in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This massage ,Check
Back within 48 Hours.

-Commun...
"

SunTrust Online Banking 7th December 2009
Account Status Notification From: SunTrust Online
Banking secure.alert@suntrust.com Reply-To:
MIME-Version: 1.0


"Content-Type: text/html Content-Transfer-Encoding: 8bit


 

Account Status Notification

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

Paypal 7th December 2009
Notification From Customer Service


"
REPLY-TO: no-reply@secure-paypal.com

From - Mon Dec 7 11:17:04 2009 X-Account-Key: account3
X-UIDL: AGHJjkQAARvwSx0cKgDZIzh0U7E X-Mozilla-Status:
0001
X-Mozilla-Status2: 00000000 X-Mozilla-Keys:
X-Apparently-To: katsnme@sbcglobal.net via
68.142.201.97; Mon, 07 Dec 2009
07:15:53 -0800 X-YahooFilteredBulk: 207.56.150.63
X-YMailISG:
DO6ir6cWLDs48cCGv9STzx9haUWEciF9p9SFpS29KP1bA9H8JbEZZTT
yVQ34y6Se5sSPZU2jrbp6X7N2jhCf2al0_B07Z0D9LhRG0RKsmeFH2Z
jzFbbDBy5IrKV7CgFCbLg7XReAv_hJYPc_...
"

Discover 8th December 2009
Notification from Discover Bank


"
Dear Customer ,

Our technical service department has recently
discovered that your information on file with us is
incomplete.
Your Discover Bank on file with us is:
6011xxxxxxxxxxxx .

Please update your Discover Bank account on our
secured server below:
(If you cannot click on the link, please copy and
paste it into your browser's address bar).

Continue To Online Update Form

We appreciate your prompt attention to this important
matter.
*If you acc...
"

RBC Royal Bank 8th December 2009
New Message !
CZHKKUEXEC


"RBC Security

RBC Financial Group

Please renew your RBC Online Profile.
Help us secure your information in our new and
improved database.

To do that, please log on now :

RBC - Online Banking Log on

===================================================

DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS
PLEASE CONTACT US .
(c) Copyright 2009 RBC Financial Group Registered
Number 3950882 2009.
All rights reserved.


...
"

HSBC Bank plc 8th December 2009
Account SuspendedNotification!!!


"

DEAR HSBC MEMBER:

Your Online Banking Account needs to be verified to
allow you have access to online banking:
So we have issued this final warning message to you

This email is sent from our secure server to verify
your Online Banking Account
as there have been a multiple error logons and Account
failure.

Your access to online banking has been suspended
temporaly
for security reasons by HSBC,N.A

Re-Verify your account now and enjoy the ben...
"

Halifax 8th December 2009
Verify your Halifax online banking information


"

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

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

Dear Halifax Customer

During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your
billing information.

This might be due to either of the following reasons:
security Department

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

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

Abbey National 8th December 2009
Abbey Online Security Measures


"New Page 1

Dear Customer
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.

Click Here To Update

Customer Service
Abbey Bank Plc


...
"

Abbey National Plc. 8th 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 BANK 8th December 2009
ACCOUNT UPDATE


"
Dear Valued Customer,

Abbey Bank has been receiving complaints from our
customers for unauthorized
use of the Abbey Online Banking 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.

https://myonlineaccounts2.abbeynational.co.uk...
"

HSBC Bank plc 8th December 2009
Re-confirm Your Identity And Remove Your Account
Limitation


"
This message has been sent to you from Hsbc because we
have noticed invalid login attempts into your account,

due to this we are temporarily limiting and
restricting your account access until we confirm your
identity.

To confirm your identity and remove your account
limitation please click on YOUR ACCOUNT below.

Your Account...


...
"

FEDERAL RESERVE BANK 8th December 2009
Federal Reserve Bank - Urgent Security Notification!


"

FEDERAL RESERVE BANK

IMPORTANT:
We are sending you this letter in connection with new
directions issued by U.S. Treasury Department. The
directions
concern U.S. Federal Wire online payments.

On December 2, 2009 a large-scale phishing attack
started and has been still going on. A great number of
banks and
credit unions is affected by this attack and quantity
of illegal wire transfers has reached an extremely high
level.

U.S. Treasury Department, Federal ...
"

HSBC 8th December 2009
HSBC Online Account Upgrade Notification


"
The world's local bank

DEAR CUSTOMER

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

Payment Service Dept 8th December 2009
Abbey Credit Card Payment


"
Abbey Bank® credit card
Acct #: XXXX-XXXX-XXXX-

You recently scheduled a payment from your credit card
account. We sent a confirmation of this scheduled
payment to your
secure Message Center Inbox at our Web site.

To view this message, simply click WWW.ABBEY.COM ,
log in and click the "New Messages" icon.

Thank you for choosing Abbey Bank .

Customer Service

P.S. if you still have not Receive This message ,Check
Back within 48 Hours.

-Commun...
"

PayPal 8th December 2009
< IMPORTANT MESSAGE FROM SECURITY CENTER >


"}

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 Bank 8th December 2009
Cahoot Online Access.


"
Dear CAHOOT Client

We are contacting you to inform you that on December 8,
2009 our Account Review Team
identified some usual activity in your account. In
accordance with User Agreement and to
ensure that your account has not been compromised,
access to your account was limited.
Your account access will remain limited until this
issue has been resolved.

We encourage you to LOG IN and perform the steps
necessary to restore your account access as
soon as possible. Al...
"

HALIFAX 8th December 2009
HALIFAX Official service renewal notification


"
DEAR VALUED CUSTOMER,

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

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Halifax Bank Plc Security Department

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


...
"

The Co-operative Bank 8th December 2009
[Bulk] Review Your Account Details


"

DEAR VALUED CUSTOMER,

Cooperative Bank has been receiving complaints from
our customers for unauthorised use of the Cooperative
Online
banking 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.

However, Failure to do so may r...
"

Halifax Bank Plc 8th 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.


...
"

HSBC Bank 8th December 2009
HSBC iBanking Alert on your Check Card


"

HTTP://WWW.HSBC.CO.UK/1/2/HSBCINTEGRATION/CAM10;JSESSI
ONID

Thank you for using HSBC Bank UK

We appreciate your business and the opportunity to
serve you.

Please do not reply to this e-mail as this is only a
notification. Mail sent to this address cannot be
answered.
...
"

HSBC Holdings Plc GB ©. 8th December 2009
Unauthorised Account Access: Please confirm your
details.


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

This message has been sent to you from HSBC Online
Banking because we have noticed invalid login attempts
into your
account, due to this we are temporarily limiting and
restricting your account access until ...
"

Abbey National Bank Plc 8th December 2009
Online Banking Alert


"
Dear Valued Customer,

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

VERIFY MY ACCOUNT INFORMATION

Regards
ABBEY SECURITY TEAM


...
"

Abbey Bank Plc 8th December 2009
NEW ABBEY ONLINE SECURITY


"

ABBEY ONLINE SECURITY

SECURE YOUR ACCOUNT WITH NEW ABBEY ONLINE SECURITY,

SECURE NOW!! Thank you for choosing Abbey National
Bank.
...
"

Abbey 8th December 2009
Security Message Alert


"
You have 1 new Security Message Alert

Log In into your account and resolve the problem.

Click here to Log In

Abbey National bank Online Service

-------------------------
Abbey National bank Security Department

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

AOL 8th December 2009
AOL Billing Center


"

SECURITY ALERT

Please note that Your aol Account is about to expire.
This is your official notification from aol that the
service(s)
will be suspended or temporary deactivated if not
renewed immediately Use the link below to proceed and
access your
account.

https://billing.aol.com

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


...
"

US Internal Revenue Service 8th December 2009
IRS REFUND Notification - Please Read This!


"

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
308.74$ tax refund under section 501(c) (15) 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, ...
"

Royal Bank Of Scotland 9th December 2009
Latest improvements From Royal Bank Of Scotland


"
Latest improvements

Account Summary,
Redesigned to make it easier to access your important
information..

*

Everything's right where you need it.

* All your accounts in one place

* Balance overviews or mini statements – you decide

* Track your savings goals

Click here to continue


...
"

Egg Banking plc 9th December 2009
You Have One New Security Message From Egg Bank


"
This is to inform you that your Egg Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Egg Banking personalized Secure Messages
Center, click on the image below:

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
assistence,
log in to your Egg Online account and click the Help
link located in the top right corner of any Egg Online
page. This
email (inc...
"

Scotia OnLine 9th December 2009
One New Message


"Received: Monday, November 30, 2009, 8:16 AM

We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password
failures were present before the logons. We now need
you to re-confirm your account information to us.

If this is not completed by December 2, 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.

T...
"

Abbey Personal 9th December 2009
New Security Standards


"Alert

DEAR CUSTOMER, We are glad to inform you, that Abbey
National Plc 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.
--...
"

Anz Online Banking 9th 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

We use the latest security measures to ensure that
your online...
"

AOL 9th December 2009
AOL Billing Center


"

SECURITY ALERT

Please note that Your aol Account is about to expire.
This is your official notification from aol that the
service(s)
will be suspended or temporary deactivated if not
renewed immediately Use the link below to proceed and
access your
account.

https://billing.aol.com

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


...
"

Abbey National plc 9th December 2009
Abbey National - Account Review.


"
Valued Abbey Customer,

Abbey National has changed the online system security
in
the last two days and your account was deactivated for
security reasons. We suggest you check your balance
as soon possible, Just in case your savings was
affected
please contact us:

Click ENTER to your balance:

ENTER

* Telephone: 08459 724 724

Best Wishes,

Abbey National plc.
e-banking service
09 Dec 2009.


...
"

Barclays 9th December 2009
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT


"
Barclays Bank Plc
2 Warwick Cottage
Warwick Farm
Wendover Buckinghamshire
HP22 6ER London

REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM
OF (US$7.5 Million Dollars)

My Name is Jackson Bill and I am the Assistance
Secretary of Barclays Bank Plc.

After due vetting and evaluation of your file that was
sent to us by Central Bank Of Nigeria CBN and
International
Monetary Department in London.

This bank has an instruction to see to the im...
"

Abbey National plc 9th December 2009
Abbey National - Warning Message.


"
=======================================================
==

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

However, failure to update your records will result to
account suspension.
Please update your Internet Banking user ID on or
before DEC 10, 2009.

Once you have updated your account records your Abbey
account
service will not be interrupted and will continue as
normal.
TO UPDATE YOUR ...
"

HALIFAX 9th December 2009
Online Security Upgrade


"
Valued Halifax customer,

Through our recent e-banking upgrade, we've introduced
a new security code activation to the system, we'll use
your personal information to proof your identity
anytime you use your online account from now on.

Online Security Upgrade

Halifax Security Team.
© 2009 All Rights Reserved


...
"

Abbey National 9th December 2009
Abbey Online Security Measures


"New Page 1

Dear Customer
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.

Click Here To Update

Customer Service
Abbey Bank Plc


...
"

Royal Bank of Scotland 9th December 2009
Your Account Access Has Been Blocked


"

Dear Customer,

For your protection, access to your accounts.
has been blocked due to a system error.

error code : 0e414p096

To re-gain access, please click the "Resolve"
link below. This will only take a moment.

Resolve

Thank you for banking with us.

Sincerely,
RBS Security Centre


...
"

Abbey National Bank 9th December 2009
An Important Message From Abbey Bank Plc


"
Dear Abbey Member,

Once you have restored your account records your
account, service will not be interrupted and will
continue as normal Please click on the link below to
initiate the verification process Clicking here.

Abbey National plc.

ONLINE BANKING SECURITY DEPARTMENT
Copyright (c) 2009 Abbey National plc.


...
"

Abbey National Bank. 9th December 2009
December 2009 Important Message from Abbey Bank.


"
Dear ABBEY Account Holder,

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

[ABBEY BANK Personal or Business login]


...
"

Yahoo! Mail Center 9th December 2009
Important Information Regarding Your Yahoo Account


"
Dear Valued Member,
Due to the congestion in all Yahoo! users accounts,
Yahoo! would be shutting down all unused accounts. In
order to avoid
the deactivation of your account, you will have to
confirm your e-mail by filling out your Login Info
below by clicking
the reply button. The personal information requested
are for the safety of your Yahoo! account Please LEAVE
all
information requested.

Username: ...................................
Password: .........................
"

Abbey National 9th December 2009
Introducing You To New Abbey One Time Passcode (OTP).


"New Page 1

Valued Abbey customer,

Pending the completion of the security upgrade at
Abbey 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.


Continue

Thank you for banking with Abbey Bank.

Sincerely,
Customer Service
Abbey National plc


...
"

PayPal 9th December 2009
Notification of Limited Account Access RXI033


"
As a security measure, we regularly screen activity in
the system. Recently, we noticed a problem with your
PayPal
account.

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

Case ID Number: PP-767-5434 "

HSBC Internet Banking 9th December 2009
You Have Three New Security Message Alert!


"
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 your
Account Ownership Security. for the safety of Your
Accounts.

Best Regards,
J. S. Smith
Security Advisor
HSBC Bank PLC.
Thank you for using HSBC!
...
"

HBOS plc (GB) 9th December 2009
Security Alert! Restore Your Online Banking Access


"
Dear 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.

Access to your online service has been suspended
pending confirmation of your identity. All customers
are required to
update their information here to restore their online
access.

To restore y...
"

Abbey National Bank 9th December 2009
You Have (1) New Security Message


"

Abbey National Bank Message Center
You Have One New Security Message From Abbey National
Plc
Log on

Thank You For Choosing Abbey National Bank
...
"

Abbey National plc. 9th 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 Plc 10th December 2009
Abbey Online Services : Anti-Fraud Protection Update


"

DEAR VALUED CUSTOMER,

We have to constantly develop our Internet Banking
Security to combat the increasingly sophisticated
methods used by
today's fraudsters. One of the latest methods involves
installing a virus or Trojan onto a customers PC.

To help our customers stay safe online we have
introduced Card Reader security. In conjunction with up
to date anti
virus and firewall software this new technology will
help to:

LOG IN

Although we ask for y...
"

PayPal 10th December 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 ...
"

HSBC Holdings Plc (GB) 10th December 2009
Enable Our NewTerm & Condition.


"
This email was sent automatically by HSBC Holdings Plc
(GB).

We recently announced additional security checks that
we may now undertake when you make a payment in
Internet Banking,
which will further improve security on your
transactions. Due to this we are writing to let you
know that we have
amended the Terms and Conditions that apply to Personal
Internet Banking,Which as taken effect to enable us
effect this Term and Condition on your account .

Click the below lin...
"

Bank Of America 10th December 2009
Security Upgrade.


"
DEAR VALUED BANK OF AMERICA MEMBER:

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

It has come to our attention that your Bank Of America
account information needs to be
updated as part of our continuing commitment to protect
your account and to
reduce the instance of fraud on our website. If you
could please take 5-10 minutes
out of your online experience and update your personal
records you wi...
"

Abbey National Bank 10th December 2009
Account Status Notification


"

Online Service Team

*
Dear valued Abbey® Member,

Due to security issues related to your account, we have
temporarily restricted online access to your account.
You need to verify your account details in order to
regain online access. You are required to follow the
laid down steps
to re-activate your account.

GET STARTED

Failure to verify your account details for online
service changes will lead to account disconnection.

Regards
...
"

HSBC Banking 10th 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 cl...
"

Alliance & Leicester 10th December 2009
New security update message


"
PART OF THE SANTANDER GROUP     

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

 

Dear Customer,

 

Alliance & Leicester is introducing a new automated
telephone service to contact customers that have
unusual
transactions or spending patterns on their account to
verify their payments.

The outbound messaging service will be introduced from
the end of 2009. The automated calls may include
computer
generated speech.

 

This new service is all part of Allia...
"

Abbey Secure 10th December 2009
1 New Message Alert. From Customer Service


"
Message Centre Read Message

Message Centre
Read Message

From : Abbey
Subject : You have a new secure message!

We have noticed that your online preferences has been
changed / modified so we have sent this update to you.

continue to www.abbey.com to view your current
preferences online.

If you have any problems, remember our Technical
Support Staff are there to help you. You can talk to
them

seven days a week between 7am and 11p...
"

Abbey National plc 10th December 2009
Abbey Secure Message !


"
This is to inform you that your Abbey Bank Secure
Messages Center has
1 NEW MESSAGE.

To access your Abbey Banking personalized Secure
Messages Center, click on the image below:

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
assistence,
log in to your Abeey Online account and click the Help
link located in the top right corner of any Abbey
Online page.
This em...
"

HALIFAX 10th December 2009
Message From Halifax


"
Dear Halifax Customer,

We are committed to protecting the privacy of all
personal information which we obtain from you when you
visit the Halifax website and when you use your Halifax
account.

Message From Halifax

Sorry for the Incovienence
HALIFAX ONLINE BANKING


...
"

Abbey National 10th December 2009
Your Personal account service is currently unavailable.


"New Page 2

e-Banking New Page 2

e-Banking

Card: XXXXXXXXXXXXXXX

Access to your Personal account service is currently
unavailable. Simply click on the link
https://myonlineaccounts2.abbeynational.co.uk/CentralLo
gonWeb/MyPersonalHomepage?restore to restore your
access.
Advisors are available 7am-11pm, Mon-Sun. Visit
www.abbey.com for more assistance.

Abbey National Plc.
...
"

AOL 10th December 2009
AOL Billing Center


"
SECURITY ALERT

Please note that Your aol Account is about to expire.
This is your official notification from aol that the
service(s)
will be suspended or temporary deactivated if not
renewed immediately Use the link below to proceed and
access your
account.

https://billing.aol.com

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


...
"

ABBEY NATIONAL 10th December 2009
Update Your Online Account.


"

Valued Customer,

The Personal Details section of your Abbey Online
Account
contains incomplete information that do not match that
on record.
Please Log On to rectify these error's and avoid loss
of online account access.

Abbey Online Banking


...
"