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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:


Abbey 10th December 2009
ABBEY BANK Personal or Business Maintenance


"

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]


...
"

Egg Bank 10th December 2009
{?} Egg Bank Security Alert


"Message from Egg Bank

Dear Egg Customer,

We are contacting you to remind you that our account
review team identified some unusual activity in your
account.

Security measures are been taking by the bank in order
to keep you safe from this act. By so doing we hereby
implore
you to click on the secure page below,we will send you
your new information three(3)days after you have
submitted your
details


...
"

Google 10th December 2009
Your AdWords Professional Account has stopped running
today!


"

Dear Google Adwords Professional User,

One of your Google Adwords Customer's account attached
to your MCC Account has stopped running this morning.

Some of the ads have stopped running today
(Thursday, 10 December 2009, 06:37:11 EST). We had
encountered a number of
problems with some of our servers that crashed this
morning and at this time we cannot check to see what
customer
accounts are now running 100%.

Click here to confirm that your account is up an...
"

HSBC 10th December 2009
IMPORTANT - Customer Service Message


"
DEAR CUSTOMER,

Hsbc Bank has been receiving complaints from our
customers for unauthorised use of the Hsbc 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 result in ...
"

HSBC Bank plc. 10th December 2009
Internet Customer Notice


"
ACCOUNT STATUS NOTIFICATION

DEAR CUSTOMER,

Your access to our HSBC Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the HSBC
Banking Network is our primary concern. Therefore, as a
preventive measure, we have temporarily limited access
to sensitive HSBC Internet Banking features.

Please follow the link below and we will verify and
restore your Internet banking access immed...
"

Bank of America 10th December 2009
RE: Bank of America Alert!: Account Locked


"
DEAR VALUED CUSTOMER :

During our regular update and annual scheduled
maintenance of Bank of America Online Services, we
could not verify your
current information. Either your information has been
changed, incomplete or erroneous data was submitted
during your
sign up process. As a result of this, your access to
use our online services has been limited. You are herby
advised to
immediately update your information.
To Fully restore your online banking access, kindly
upda...
"

Virgin Media 10th December 2009
Virgin Media - IMPORTANT Billing Reminder


"
AUTOMATED BILLING REMINDER 10/12/2009

VIRGIN MEDIA AUTOMATED BILLING REMINDER

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement...
"

Abbey National Plc 10th December 2009
Abbey-Security Alert Notification


"

...
"

US INTERNAL REVENUE SERVICE 10th December 2009
US Internal Revenue Service!


"
Internal Revenue Service
United States Department of the Treasury

After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive
620.41$ tax refund under section 501(c) (4) of the
Internal Revenue Code. Please submit the Tax Refund
Request Form and
allow us 3-9 days to process it.

Yours faithfully,
Sarah Hall Ingram, Commissioner

This notification has been sent by the Internal
Revenue Service, a bur...
"

Abbey National Plc 11th December 2009
One New Security Message Alert.


"
Your Abbey National Bank online account is been
suspended!

Log In into your account and resolve the problem.

Click here to Log In

Abbey Bank Online Service

-------------------------
Abbey National Bank Security Department


...
"

Eve 11th December 2009
2009 Victims Reimbursement


"
ECONOMICS AND FINANCIAL CRIME COMMISSION
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890

Attention: Beneficiary,

I humbly believe that you are an educated person
coupled with the fact that you know very much that
Fraudsters are
everywhere trying to defraud unsuspecting individuals
of their hard earned money. l am Farida Waziri.
CHAIRMAN Economic
and Financial Crimes Commi...
"

Abbey National Bank 11th December 2009
*?* Your Account For End Of The Year Profile Update


"
click here to Log in Your Account for End Of The
Year Profile Update.

Yours sincerely,
Abbey National Bank Online Customer Service


...
"

Hsbc Bank Plc 11th 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.
...
"

Abbey Personal Banking 11th December 2009
New Security Standards


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

Hsbc Online Banking 11th 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...
"

Egg Card Services 11th December 2009
Ebanking Notice


"

DEAR CUSTOMER

Egg is working to increase the security of all Online
Users. To ensure the integrity of our online payment
system, we
periodically review certain accounts. Your Account
might be placed on restricted status due to a number of
invalid login
attempts. Restricted accounts continue to receive
payments but they are limited to certain online banking
features. To
initiate your Online banking confirmation process,

Please SIGN IN TO SECURE ONLINE BANKING . "

Virgin Media Billing Departmen 11th December 2009
Information regarding your account


"

DEAR CUSTOMER,

This e-mail has been sent to you by Virgin Media to
inform you that we were unable to process your most
recent payment
of bill. This might be due to either of the following
reasons:

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

Due to this, to ensure that your service is not
interrupted, we request you to confirm and update your
billing
info...
"

Alliance and Leicester Bank 11th December 2009
Online Security Notice


"

DEAR CUSTOMER

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

This message has been sent to you from Alliance and
Leicester because
we have noticed some invalid login attempts into your
account.
Due to this we may temporaril...
"

PayPal 11th December 2009
Attention! Votre compte PayPal a ete limite..!!


"PayPal

Informations concernant votre compte:

Cher client PayPal:

Attention! Votre compte PayPal a ete limite!

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

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

NUMERO DE REFERENCE: PP-259-187-991

C'est le dernier rappel pour...
"

eBay 11th December 2009
eBay Customer Support Case ID: 58493QHA182


"
Dear Customer,

My name is GWEN HARRIS and I am from the customer
support department. I will assist you to close the
transaction in a
quick and safe way. We will insure you 100%.
Seller Verified Profile: Carol Batdorf.
eBay Motors Member in good standing since 2004.
Registered e-mail address carlbat123@msn.com.
Identity and Contact Information Verified.
Continues to meet strict Membership Criteria.
Committed to Dispute Resolution and Mediation.
Purchase Protect...
"

Chase 11th December 2009
Vehicle Protection Program Overview


"
Vehicle Protection
Program Overview

OVERVIEW - 2004 BMW X5 4.8IS?

Hello dear BRIAN BUSCH,

You are receiving this e-mail because you are going to
buy a motor vehicle and your seller requested to use
eBay Vehicle
Protection Program. The eBay Motors vehicle protection
programs offer a set of services that build protection
into every
step of the vehicle buying process. Some of the
elements are automatically included when you buy a
vehicle covered by
the progr...
"

Google 11th December 2009
Your AdWords Professional Account has stopped running
today!


"Untitled Document

Dear Google Adwords Professional User,

One of your Google Adwords Customer's account attached
to your MCC Account has stopped running this morning.

Some of the ads have stopped running today
(Thursday, 10 December 2009, 06:37:11 EST). We had
encountered a number of
problems with some of our servers that crashed this
morning and at this time we cannot check to see what
customer
accounts are now running 100%.

Click here to confirm that y...
"

Abbey Bank 11th 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 enhancement...
"

Abbey National Plc 11th December 2009
Un-usual Activity In Your Account


"
Dear Valued Customer,

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

a new security features that allows us to detect
unusual activity on your online account.

Click here to Log on

Thank you for choosing Abbey National Bank plc.

It's all about your security

Copyright Abbey National Bank plc 2009. All rights
reserved.
...
"

Abbey National Plc 11th December 2009
[Bulk] Abbey Online Service Security Update
Notification


"
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 your entire ...
"

Alliance and Leicester 11th December 2009
Banking Security Notice


"
DEAR CUSTOMER

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

This message has been sent to you from Alliance and
Leicester because
we have noticed some invalid login attempts into your
account.
Due to this we may temporarily limit a...
"

Abbey 11th December 2009
IMPORTANT - Customer Service Message


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 11 Dec 2009 12:16:00 +0000
Received: from
speqo.com ([72.52.170.21] helo=host.speqo.com) by
server5.millersmiles.co.uk with esmtps
(TLSv1:AES256-SHA:256) (Exim
4.69) (envelope-from ) id 1NJ4Pg-00039m-1X for
spoof@millersmiles.co.uk; Fri, 11 Dec 2009 12:16:00
+0000 Received: from
[75.7.68.202] (portQ462 helo=User) by host.speqo.com
with esmtpa (Exim 4.69) (envelope-from ) id
1NJ0EB-0006Lz-7N; Fri,
11 Dec 2009 02:4...
"

Abbey Bank Plc 11th December 2009
Account Notification.


"
Dear Valued Customer,

You are receiving this message due to errors
encountered in the verification process of your online
records.

This might be due to one of the following reasons:

* Your creditcard number associated with your account
has expired.

* A recent change in your access codes

* A recent change in your billing information

* Accessing of your account from a different device

You are required login with the reference below to h...
"

HSBC Bank 11th December 2009
HSBC Online Banking Check Card Notification


"

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.
...
"

Virgin Media 11th December 2009
Virgin Media - IMPORTANT Billing Reminder


"
AUTOMATED BILLING REMINDER 10/12/2009

VIRGIN MEDIA AUTOMATED BILLING REMINDER

This e-mail has been sent you by Virgin Media to
inform you that we were
unable to process your most recent payment of bill.
This might be due to
one of the following reasons:

* A recent change in your personal information such
as Name or address.
* Your Credit or Debit card has expired.
* Insufficient funds in your account.
* Cancellation of Direct Debit agreement...
"

Abbey National plc 11th December 2009
[!! ] Important Security Message


"
Valued Customer,

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

Abbey Bank


...
"

HSBC Internet Banking 11th December 2009
IMPORTANT - Online Banking ID Looked Up


"

DEAR CUSTOMER,

Hsbc Bank has been receiving complaints from our
customers for unauthorised use of the Hsbc 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 result...
"

HSBC United Kingdom. 11th December 2009
Your Account has been placed On suspension.


"
New Page 4

Your Account has been placed On suspension.

UNLOCK NOW

HSBC Bank Email ID: 5021-3256

Copyright © 1999-2009 HSBC All rights reserved.


...
"

eBay 11th December 2009
eBay Bid Cancellation Notice-Item 200351371549


"
Please note that this is a system generated email.
Please do not reply to this email. If you have
questions, please
click the following link or paste it in your browser.
http://pages.ebay.com.au/help/contact_inline/index.html


eBay Bid Cancellation Notice - Item

Dear eBay Community Member,
The bid that you entered for the item (200351371549)
has been cancelled. You can view the reason provided
for the
cancellation by selecting the (bid history) link from
the in...
"

Egg Bank plc 11th December 2009
Egg Emergency Cover To Protect You From Unauthorised
Charges


"
"WITH EGG EMERGENCY COVER,YOU WON'T BE HELD LIABLE FOR
TRANSACTIONS
YOU HAVEN'T AUTHORISED, WE GUARANTEE IT.
Dear Egg Customer,
We are committed to your security.
Discover how we keep you safe online and what you can
do to protect yourself online.
We offer a EGG EMERGENCY COVER to protect you from
unauthorised charges,
constantly monitor our systems for signs of unusual
activity,
maintain a global network of security experts and
provide security tools to reduce your risk...
"

HSBC Internet Banking 11th December 2009
Update Your Online Banking


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes We have made
our online
banking system. All flagged account Requires Immediate
activation for Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection We are proactively notifying you of this
activity.

HSBC Internet Banking


...
"

Bank Of America 12th December 2009
1 New Message : GQOSMSRJUP


"
NOTICE: We recently have determined that different
computers have logged into your account,
and multiple password failures were present before the
login.

Sign-on to OnLine Banking

Many Thanks and Kind Regards BankofAmerica - Online
DepartmentEYGOJVFPHMNIEPPWXIYXWQUQIVLNJKPEUBZJIE
...
"

Halifax 12th December 2009
Halifax Bank temporarily suspend your account


"New Page 4

Halifax Bank temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:


https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Acce...
"

America Online 12th December 2009
AOL Notification: Account Update Needed


"
Dear Valued Member,

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

To ensure that your service is not interrupted, please
update your billing information today by clicking
Update Your
Account Informetion. Or call AOL Member Services
toll-free at 1-877-773-4462. We're available 24 hours
a day, 7 days a
week.

If you have recently updated your billing information,
please disregard this message ...
"

Halifax 12th December 2009
[Bulk] 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


...
"

HSBC 12th December 2009
HSBC - Online Banking Account Alert


"HSBC Ownership Verification


...
"

Abbey National plc 12th December 2009
New Abbey Internet Banking Security Update


"
EV SSL CERTIFICATION UPDATE

Dear Abbey Member,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other online...
"

Abbey Bank Plc 12th December 2009
URGENT: Online Accounts Confirmation


"
Account Status Notification

Dear Customer,

Your access to our Abbey Internet Banking has been
temporarily disabled due to multiple login errors.
Protecting the
privacy of your internet banking access and of the
Abbey banking network is our primary concern.
Therefore, as a
preventive measure, we have temporarily limited access
to sensitive Abbey Internet Banking features.

please follow the link below and we will verify and
restore your Internet banking access immed...
"

Abbey National 12th December 2009
Online Account Upgrade Notification


"

Dear Abbey 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:

1. A recent change in your personal information
(i.e.change of address).
2. Submiting invalid information during the initial
sign up process.
3. An inability to accurately verify your selected
option of payment due to an internal error ...
"

Halifax 12th December 2009
Halifax - Online Internet banking security Notice


"
SECURITY INFORMATION

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

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

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

*You must complete these items

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

LloydsTsb Bank Plc 12th December 2009
Your Lloyds TSB Online Password and Memorable Word is
revoked


"
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.


...
"

Abbey Bank Plc 12th December 2009
Important security measure from Abbey Bank Plc !


"
Dear Abbey Bank plc Member,

Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high
security Web browsers to clearly identify whether
the site belongs to the company or is another site
imitating that company's site.

It has been introduced to protect our clients against
phishing and other online fraudulent activities.
Sin...
"

VISA 12th December 2009
possible fraudulent transaction occurred


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Romania,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://REPORTS.VISA.COM/CARDS/ALERTS/TRANSACTIONS.PHP?
REF"283811898110736348078033625056439889287016604351813
&EMAIL=GERARD@SEIBERCOM.NET


VISA Cards Support

Mess ID: 8R119QIE0QT6F7V9ORTT8YIRY...
"

Verified by Visa 12th December 2009
Verified By Visa Activation


"
Visa has been notified by numerous customers that they
have received e-mails requesting account information.
We will
never ask you to verify your account information via
e-mail.

Due to increasing number of fraudulent e-mails claiming
to be from Visa, all Visa Check Cards including yours,
have been
deactivated.

We understand that having limited access can be an
inconvenience, but protecting your account is our
primary concern. We
apologize for any inconvenience this may...
"

Bank of 13th December 2009
Important Update


"

Dear Bank of America Customer,

A scheduled maintenance has just been completed on the
Bank of America's Online Banking system. In order to
keep your
Bank of America account (s) active and protected, you
will be required to immediately login by clicking on
the "Login to
Bank of America" link stated below:

Login to Bank of America

Thank you for choosing Bank of America.

Online Banking Security Department,

Bank of America.
...
"

Alliance & Leicester Bank 13th December 2009
Strengthen Your Online Security - Stay Safe with
Santander Group


"We wanted to let you know about SANTANDERONLINESECURE™,
Alliance & Leicester Bank plc and Financial Services
Authority
(FSA) introducing SANTANDERONLINESECURE™ to help secure
your Savings Online, to ensure confidence and peace of
mind at
all time.

We would like to recommend that you take a moment to
visit our SANTANDERONLINESECURE™ page by clicking here
to stay
secure.

SANTANDERONLINESECURE™ LOG IN

Best Wishes,

Colette R. Williams
Head of Online Secu...
"

Western 13th December 2009
Western Union Payment Date: Sun, 13 Dec 2009 02:03:26
-0500 MIME-Version: 1.0 Content-Type: text/html;


"charset="Windows-1251" Content-Transfer-Encoding: 7bit
X-Priority: 3 X-MSMail-Priority: Normal X-Mailer:
Microsoft
Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By
Microsoft MimeOLE V6.00.2600.0000 X-Spam-Status:
Message
recipients not local. X-Scanned-By: MIMEDefang 2.53 on
160.36.0.85

ATTENTION: CUSTOMER

Please be informed that the Federal Bureau of
Investigation has completed an Investigation on the
Lottery issue in
which you presently have with your present tra...
"

HSBC Internet Banking 13th December 2009
Update Your Online Banking


"
Dear Customer,

Please note that Your HSBC Bank Online Banking Account
has been flagged, Due to recent changes We have made
our online
banking system. All flagged account Requires Immediate
activation for Online Banking to Remain active.

Click here to proceed

HSBC Bank your security is important to us, for your
protection We are proactively notifying you of this
activity.

HSBC Internet Banking


...
"

Abbey 13th December 2009
New Security Notice


"
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.

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

Alliance 13th December 2009
ACCOUNT UPDATE REVIEW


"
You have 1 new Security Message Alert!

Log In into your account and automatically get updated
to our new santander online banking.

Alliance & Leicester Online Service

-------------------------
Alliance & Leicester Security Department

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

Abbey National Plc. 13th December 2009
Message Update.


"
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.


...
"

Alliance & Leicester Bank 13th December 2009
Changes To internet Banking Terms & Conditions.


"

Alliance & Leicester security management.

CHANGES TO INTERNET BANKING TERMS & CONDITIONS.
From 1st December 2009, your internet banking terms and
conditions are changing following new European
regulations and
FSA rules

http://www.alliance-leicester.co.uk/home/index.aspx

Thank you for choosing Alliance & Leicester Bank.
Copyright Alliance & Leicester INC 2009. All rights
reserved.

...
"

Abbey Bank 13th December 2009
URGENT: Online Accounts Confirmation


"
MIME-Version: 1.0

Content-Type: text/html;

charset="Windows-1251"

Content-Transfer-Encoding: 7bit

X-Priority: 1

X-MSMail-Priority: High

X-Mailer: Microsoft Outlook Express 6.00.2600.0000

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HSBC 13th December 2009
FSA guide to bank accounts. Date: Sun, 13 Dec 2009
05:02:14 -0000 MIME-Version: 1.0 Content-Type:
text/html;


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HALIFAX BANK PLC 13th December 2009
2009 ONLINE BANKING UPDATE


"
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*.


...
"

Abbey National Bank Plc 13th December 2009
You Have One New Message


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message Abbey National
Bank .

Log on

Yours sincerely,
Online Customer Service

Abbey National Bank


...
"

Royal Bank of Scotland 13th December 2009
ONLINE ACCESS SUSPENDED


"
Dear 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:

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

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

An inability to accurately verify your selected
option of payment due to an internal error within ...
"

Halifax Bank PLC 13th December 2009
Halifax Online Bank Account Upgrade


"
ONLINE BANKING IS SAFE AND SECURE

DEAR CUSTOMER,

The security of our service and of your accounts is
absolutely our number one priority. So if you want to
experience
all the benefits of our online service but are holding
back because of worries about the security of your
accounts, you
can be assured that our online service is safe and
secure. That's why we back up what we say and we update
our servers
to weekly to provide pure service.

UPDATES REQUIRED
"

LloydsTsb Bank Plc 13th December 2009
Your Lloyds TSB Online Password and Memorable Word is
revoked


"
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.


...
"

PayPal 13th December 2009
Security Breaches On Your Account


"DEAR PAYPAL CUSTOMER, We determined someone may have
tried to access your PayPal account without your
permission. This
is a final reminder to log in to PayPal as soon as
possible. We appreciate your understanding as we work
to ensure
account safety. We encourage you to log in to your
PayPal account as soon as possible to help avoid this.
https://www.paypal.com Please understand that this is a
security measure intended to help protect you and your
account.
We apologize for any inconve...
"

Abbey National 14th December 2009
Online banking security precautions


"Abbey Bank

Dear Abbey 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 purAbbeys.
With effect from DECEMBER 20 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 ...
"

PayPal 14th December 2009
Notification of Limited Account Access RXI033


"
We recently noticed attempted changes to important
information in your PayPal account. These may include
attempted
changes to your password, primary email address, or
security questions,
or efforts to remove an email address, add a business
login, or close the account.

If you did not authorize these attempted changes,please
visit the
Resolution Center as soon as possible to verify your
identity:

Click here to verify your account..

For your account security, you ...
"

HSBC 14th December 2009
Hsbc New Security Message


"

THE WORLD\'S LOCAL BANK

Account Security Confirmation,

ONLINE SECURITY - THE STEPS WE TAKE

ENSURING YOUR ONLINE TRANSACTIONS ARE SAFE AND SECURE

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

Halifax 14th December 2009
Halifax Bank temporarily suspend your account


"New Page 4

Halifax Bank temporarily suspend your account.
Reason: Billing failure.
We Need you to complete an Account Update so we can
Unlock Your Account
To start the update Process Follow the Link Below:


https://www.halifax-online.co.uk/_mem_bin/formslogin.as
p?source=halifaxcouk&simigvis

Once you have completed the process, we will send you
an email notification that your account is available
For Used
Under 24 Banking Hours!
After that you can Acce...
"

HSBC BANK PLC 14th December 2009
2009 HSBC BANK CUSTOMER UPDATE


"
 
HSBC INTERNET BANKING ACCOUNT REVIEW NOTIFICATION.

HSBC Internet Banking is constantly working to ensure
security by regularly screening the accounts in our
system.
As a new security measure to protect your Internet
banking account,
We recently decided to review your account, so as to
help us provide you with a more secure service.
your access to sensitive account features will be
limited.
you have to log-in within 48hrs after receiving this
notice to re-up...
"

HSBC Bank 14th December 2009
HSBC Alert: Your Online Banking Safety


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

We are writing to let you know that our monitoring
process has temporarily suspended your online access.
This has been
done due to the number of incorrect login attempts.

At HSBC Bank, we take the job of protecting our
customers very seriously, so for your protection we are
proactively
notifying you of this activity.

To restore access to your online banking please click
on the link below .

http://www.hsbc.co.uk/1/2/HSBCINTEGRAT...
"

Abbey Bank National 14th December 2009
Online Banking Account Information.


"
In accordance with Financial Services Authority (FSA)
regulations, Abbey National plc is adding an additional
layer of
online security to better protect the privacy of your
account.

We need you to update contact details and your Online
Banking Account information now before you can proceed.


Log on

This will only take a few moments.

Yours Sincerely,
Security Advisor.

Abbey National plc. Registered Office: Abbey National
House, 2 Triton Squar...
"

Alliance 14th December 2009
Security Update For Alliance TEXT-DECORATION:
underline">info@host.alliance- leicester.co.uk


"to your address book to ensure delivery

DECEMBER 2009
DEAR VALUED CUSTOMER,

At Alliance & Leicester, we want you to be confident
that banking online with us is safe and secure. For us,
this means
employing the latest technology and multiple layers of
security to safeguard your personal details.

Our Technical service Department are carrying out a
planned software upgrade for the maximum convenience of
the users of
online-services of the Alliance & Leicester interne...
"

keine_antwort@paypal.de 14th December 2009
PayPal Aktualisieren


"

Dear valued PAYPAL® Customer,

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

It has come to our attention that 98% of all
fraudulent transactions are caused by members using
stolen credit cards to
purchase or sell non existant items. Thus we require
our members to add a Debit/Check card to their billing
records as
part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
websi...
"

Wellsfargo Bank Plc 14th December 2009
Restore Your Account Access


"Dear value customer

DEAR CUSTOMER

We're making some exciting changes that will make
your online banking experience even better, We
therefore
request you to verify your location.

Wellsfago Online Access Verification 
Please note that Your Wellsfago  Online Banking has
been
flagged by our system and all flagged account required
verification for Online Banking to remain active due to

recent changes we have made to our online banking
system. "

Lloyds TSB Bank Plc 14th December 2009
Important Update:Your Account Notication.


"
Dear Valued Customer.

Additional security on our website bring unity and
combined strength to our commitment to provide
exceptional banking
in the Lloyds TSB Bank Plc,

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

Validate account login

This email was sent automatically please do not
respond


...
"

HSBC Bank UK. 14th December 2009
You have 1 new message waiting in your inbox.


"
The world's local bank

Dear value customer,

You have 1 new message waiting in your inbox.

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

Best Regards,

HSBC UNITED KINGDOM.


...
"

HSBC Internet Banking 14th December 2009
Internet Banking Update


"
We noticed that you need to update your Hsbc Bank
Account
Please upgrade immediately by clicking on this link
below:

Secure Your access

Thank you for your prompt attention to this matter.
(C) 2009 HSBC Bank plc Corporation. All rights reserved



...
"

HSBC Bank Plc 14th December 2009
Beware Of Any Message: From HSBC Bank Plc


"New Page 1

THE WORLD\'S LOCAL BANK

We at HSBC Bank Plc thank you for choosing us as your
Banking Institution,
As a sign of appreciation and gratitude, HSBC Bank Plc
is giving all our esteemed customers a token.
Log in to view your Bonus and account balance
Click here to Login your account

Log On

Thank you for Banking With Us.

...
"

HSBC BANK 14th December 2009
URGENT: Update Your Details


"
PERSONAL AND BUSINESS ACCOUNTS

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

DEAR CUSTOMER

Login to your account and update your details.

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

To Get Started,Please Click Here

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

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


...
"

MINT Online Banking 14th December 2009
1 New Email From MINT Customer Service


"
DEAR ESTEEMED CUSTOMER,

You have a new unread security message From Mint
Bank. .

Log in

Yours sincerely,
Online Customer Service

MINT Online Banking


...
"

Alliance & Leicester Bank Plc. 14th December 2009
Changes To internet Banking Terms & Conditions.


"
Alliance & Leicester security management.

CHANGES TO INTERNET BANKING TERMS & CONDITIONS.
From 1st December 2009, your internet banking terms
and conditions are changing following new European
regulations and
FSA rules

http://www.alliance-leicester.co.uk/home/index.aspx

Thank you for choosing Alliance & Leicester Bank.
Copyright Alliance & Leicester INC 2009. All rights
reserved.


...
"

HSBC BANK 14th December 2009
HSBC - Online Banking Account Alert


"

...
"

HALIFAX BANK PLC 14th December 2009
2009 ONLINE BANKING UPDATE


"
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*.


...
"

Discover Bank 14th December 2009
NOTIFICATION From Discover Bank account!


"
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 account in...
"

Egg Bank Plc 14th December 2009
You Have One New Message.


"
Dear Customer,

We detected irregular activity on your Egg Bank
Account on 14 December 2009. For your protection, you
must verify this
activity before you can continue using your Account.

To access your statement, just click on the link below.

https://new.egg.com/customer/youraccounts/ This
instruction has been sent to all bank customers and is
obligatory to
follow.

Thank you
Customers Support Service
Egg Bank plc.


...
"

HSBC BANK 15th December 2009
HSBC - Online Banking Account Alert


"
HSBC Ownership Verification


_______________________________________________________
_____________

DEAR VALUED HSBC CUSTOMER

sent : 12-12-2009

Hsbc have been receiving complaints from our Customers
about unauthorised use of their Online Bank Accounts.
As a
result we periodically review certain Customers'
Accounts and temporarily restrict access to those which
we think are
vulnerable to unauthorised use.
This message has been sent to you from Hsbc be...
"

Bank of America 15th December 2009
Important Issues Concerning Your Online Account


"Untitled Document

Remember:
Always look for your
SiteKey before you
Sign In

ACCOUNT UPDATE

Dear client of Bank of America

Technical services of Bank of America are carrying out
a planned software upgrade. We earnstly ask you to
visit the
following link to start procedure of confirmation on
customers date.

to get started, Please click on the link below:

http://www.bankofamerica.com/update=&cookiecheck=yes&d
estination=nba/onlineb...
"

HSBC Bank 15th December 2009
Important Alert - Access to Your Account Has Been
Suspended


"

DEAR CUSTOMER,

HSBC has temporarily suspended your account and your
access to login into your online banking Account due to
multiple
attempts logon to your account.

To regain access, you are require to restore your
online banking access.

Re-store your HSBC Bank Online Account access now to
enjoy the benefits of online banking and finance and to
avoid
fraudulent activites on your account.

We urge you to follow the link below to re-store your
online ba...
"

Chase Online 15th December 2009
Chase Online Access Verification


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
X-AOL-IP: 69.42.81.4
X-AOL-SCOLL-SCORE:1:2:262750608:93952408
X-AOL-SCOLL-URL_COUNT:1


...
"

VISA 15th December 2009
VISA 4XXX XXXX XXXX XXXX: possible fraudulent
transaction ID 21686561


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Iceland,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONIDAV10WJ0Z9H5.VISA.COM/CARDS/MYVISA/TRANS
ACTIONS.PHP?REF!937179280019415909937044566426958756773
246497297496387700790800&EMAIL=G.THOMPSON@JOSEPHROBERTS
ON.CO.UK


VISA Cards Support

RE...
"

HSBC Internet Banking 15th December 2009
IMPORTANT - Online Banking ID Looked Up


"

DEAR CUSTOMER,

Hsbc Bank has been receiving complaints from our
customers for unauthorised use of the Hsbc 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 result...
"

VISA 15th December 2009
possible fraudulent transaction with your 4XXX XXXX
XXXX XXXX VISA card


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Algeria,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://SESSIONID-7BDN81GX97S.VISA.COM/CARDS/MYVISA/TRA
NSACTIONS.PHP?REF”8333440843921383782583974241716799840
7331&EMAIL=CHRIS@CTLONLINE.CO.UK


VISA Cards Support

Id: Y4UYDRNLSOVCJ8BG77SXVKXBM...
"

Abbey National plc 15th December 2009
Abbey Secure Message !


"
Abbey Bank

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 Ab...
"

service PayPal 15th December 2009
please despute transaction and update your account


"
Dear PayPal Member,

This email confirms that you have paid
robertoelectronics (roberto211@aol.com) $439.00 USD
using PayPal.

This credit card transaction will appear on your bill
as "PAYPAL robertoelectronics*".

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

PAYPAL SHOPPING CART CONTENTS

ITEM NAME:

Nokia 8800 Brand New

QUANTITY:

1

TOTAL:

$410.00 USD

CART SUBTOTAL:

$410.00 USD

SHIPPING CH...
"

VISA 15th December 2009
possible fraudulent transaction occurred with your VISA
card


"

Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Guinea,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://ALERTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?R
EFG7786614687075756955074324586281969583692809042692318
899041412&EMAIL«RUCE@BEASYS.COM


VISA Cards Support

RF: EF3BT0ZW1EF4Z884ER247M5E15O...
"

PayPal 15th December 2009
PayPal Email & Details Upgrade Notification.


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

Abbey National 15th December 2009
Account Suspend Notification


"Dear Value Customer

Dear Value Customer,

This message has been sent to you from Abbey Bank
because we have noticed invalid login attempts into
your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.

Suspended ID Number: PP-538-229-674

CLICK HERE

At Abbey Bank your security is important to us, for
your protection we are proactively notifying you of
this activity.
"

HSBC Bank UK 15th December 2009
iBanking Online Alert


"Dear HSBC Online Customer,

We detected irregular activity on your HSBC Check Card
on 14 December, 2009.

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

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

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

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

Thank you for using HSBC Bank UK...
"

VISA 15th December 2009
possible fraudulent transaction with your
4XXX-XXXX-XXXX-XXXX VISA


"
Dear VISA card holder,

A recent review of your transaction history determined
that your card was used at an ATM located in Kiribati,
but for
security reasons the requested transaction was
refused.Please carefully review electronic report for
your VISA card at:

HTTP://REPORTS.VISA.COM/CARDS/MYVISA/TRANSACTIONS.PHP?R
EF7992380093638818091003107812&EMAIL=G.THOMPSON@JOSEPH
ROBERTSONCO.UK


VISA Cards Support

Mess ID: KBTVIDPPJJD49068DX65GJASX0Q3C9NW8EBQ42B1V...
"