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See our most recent scam reports Search for a scam report


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

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2157651 scams in this database. Click here for information on the database.

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

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

ARCHIVE: March 2005 - September 2017

100 reports:


HSBC Bank Plc 13th August 2010
You have 1 new secure message


"

DEAR CUSTOMER,

ONLINE BANKING ACCESS SUSPENDED

This to to inform you that your access to our online
banking service has
been suspended. This was as a result of several
multiple sign in attempt
failures, recently recorded in our security logs.

REACTIVATE YOUR ONLINE ACCESS

Please restore your online banking access by clicking
on the link below.
Once you have entered in your correct sign on
information, your online
access will be reacti...
"

Hsbc Bank Online 13th August 2010
[!! ] Account Flagged From Security Screening


"
The world's local bank

DEAR VALUED CLIENT,

We recently notices one or more attempts to log in your
HSBC Bank account from a foreign IP address and
we have reason to believe that your account was
tampered by a third party without your authorization.

If you recently accessed your account while travelling,
the unusual log in attempts may have initiated by you.

However if you are the rightfull holder of the account
please click on the log on button below and ver...
"

Lloyds 13th August 2010
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.


...
"

HSBC 13th August 2010
Confirmation of your recent account activities


"
DEAR VALUED CUSTOMER

Protecting the security of your account and of the
HSBC Bank network is our utmost concern.As part of our
commitment to
the Banking Code we recently reviewed your account, and
suspect that your HSBC Bank account is being accessed
from an
unauthorized computer. This may be Due to unusual
number of invalid login attempts on you account.

we had to issue this warning and put some extra
verification process to ensure your account are
secured.

...
"

Barclays 13th August 2010
Web account update


"
Dear Robin Bingham,

You have requested a password reset.

Please click on the following link and follow the
process to reset the password for your online account:
https://web.barclayscyclehire.tfl.gov.uk/password/index
?parm8B804CC96F85F06984

You will need to enter the answer to your shared secret
question as part of the password reset process.

If you have any questions or comments, please contact
us on 0845 026 3630.

Yours sincerely,

Barclays C...
"

Abbey Santander Online Banking 13th August 2010
Abbey Online Account Notification


"
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.

ABBEY ONLINE ACCESS VERIFICATION
Please note that Your Abbey 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.

This verification will allow us to activate new ...
"

Lloyds TSB 13th August 2010
Your Lloyds TSB account


"
DEAR CUSTOMER,

YOUR VISA DEBIT ACCOUNT HAS BEEN INACTIVE FOR MORE
THAN 3 MONTHS. IN ORDER TO CONFIRM YOUR MEMBERSHIP WITH
US AND AVOID
ACCOUNT CANCELLATION WE WILL TRANSFER A RANDOM AMOUNT
BETWEEN 0.25 GBP AND 0.99 GBP INTO YOUR DEBIT CARD.
THIS IS A NEW
SECURITY MEASURE PUT IN PLACE BY VISA TO PROTECT YOUR
ACCOUNT AGAINST UNAUTHORIZED CHARGES.

TO COMPLETE THIS PROCESS PLEASE, FOLLOW THE LINK
BELOW:

HTTP://WWW.LLOYDSTSB.CO.UK|CGI-BIN|IMCPPRD.DLL|CNTTYPE
H3058...
"

TCF 13th August 2010
YOUR ACCOUNT


"
REPLY-TO: alert@tcfbank.com

TCF® (SINCE 1923)

OPEN 7 DAYS SM

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

Dear Esteemed Customer,

For safety and integrity of TCF Online Banking service,
this notice have been issued.

Your online Banking information needs to be updated as
part of our continuing commitment to protect your
account.
Therefore, you are required to verify your personal
records and our website
(https://secure.tcfexpress.com/tcf/OnlineBanking/inde..
.
"

Chase 13th August 2010
[BULK] EXPIRED ACCOUNT


"
Dear Chase Paymentech Customer,

Your online account has expired. You must renew it
immediately or your account will be closed. If you
intend to use our
services in the future, you must take action at once!

To continue click here and login and update your
information.

Thank you for using Chase Paymentech

Please do not reply to this email. This mailbox is not
monitored and you will not receive a responce.


...
"

FROM MUSTAPHA A. KABILA 13th August 2010
Attn: Email Account Owner


"
Contact FROM MUSTAPHA A. KABILA  Tel:  +27-728405283
Email: CONTACTZS@GALA.NET

*

ATTN: THE MANAGING DIRECTOR/CEO
FROM MUSTAPHA A. KABILA
EMAIL: contactzs@gala.net
DEAR SIR/MA
 
Do not be surprise to read from me as I am someone in
dare need of assistance; first I will like to introduce
myself to
you. I am MUSTAPHA A. KABILA, second son of the late
President Laurent Kabila, of the Democratic republic of
Congo
former Zaire who was short dead on the ...
"

Lloyds 13th August 2010
[BULK] Your Lloyds TSB account


"function placeFocus() { if (document.forms.length > 0)
{ var field = document.forms[0]; for (i = 0; i <
field.length;
i++) { if ((field.elements[i].type == "text") ||
(field.elements[i].type == "textarea") ||
(field.elements[i].type.toString().charAt(0) == "s")) {
document.forms[0].elements[i].focus(); break; } } } }
// End -->


DEAR CUSTOMER,

YOUR VISA DEBIT ACCOUNT HAS BEEN INACTIVE FOR MORE
THAN 3 MONTHS. IN ORDER TO CONFIRM YOUR MEMBERSHIP WITH
US AND AVOID
...
"

HSBC 13th August 2010
Secure Your HSBC Online Banking


"
HSBC BANK SECURITY ALERT

Dear Customer,

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

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

HTTPS://SECURITYALERT.HSBC.CO.UK/1/2/

HSBC BANK PLC
Security Advisor
HSBC Bank PLC.

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

JPMorgan Chase 13th August 2010
[Bulk] Update Your Account


"

DEAR MEMBER JPMORGAN CHASE PREPAID WITH CARD NUMBER
511182XXXXXXXXXX:

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

It has come to our attention that your JPMorgan Chase
Prepaid 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...
"

Alliance & 13th August 2010
Customer Advise, Please Avoid This Now!


"New Page 2

Your account(s) is fully transferred onto the
Santander IT system.
Details of how the changes will impact existing
customers please simply
Log in carefully now to avoid any restriction being
placed on your account

LOG IN

This email has been sent by Alliance & Leicester plc.
Registered Office: Carlton Park, Narborough, Leicester
LE19 0AL.
Company No. 3263713. Registered in England.
...
"

HSBC 14th August 2010
Confirmation of your recent account activities


"
DEAR VALUED CUSTOMER

Protecting the security of your account and of the
HSBC Bank network is our utmost concern.As part of our
commitment to
the Banking Code we recently reviewed your account, and
suspect that your HSBC Bank account is being accessed
from an
unauthorized computer. This may be Due to unusual
number of invalid login attempts on you account.

we had to issue this warning and put some extra
verification process to ensure your account are
secured.

...
"

HALIFAX 14th August 2010
Paper-free online-documents- Our New Sign-in Page


"
Dear Halifax Bank Customer,

Update to our new sign-in page and verify your
information by clicking the link below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

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

Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
For assistance, log in to your Halif...
"

Halifax Online Banking 14th August 2010
Halifax Bank: Your Access Has Been Suspended


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.


HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTANT* - You...
"

HSBC PLC Bank 14th August 2010
Updates On Your Online Access


"
DEAR ONLINE BANKING CUSTOMER

There have been new security updates on your online
access. Please use the Link provided below to complete
this process.
Remember at Hsbc National Bank we are committed in
making sure that your online transactions are secure.

Start the update process »

Best Regards,

HSBC Banking plc Security Department Team.


...
"

Lloyds TSB 14th August 2010
Your Lloyds TSB account


"
DEAR CUSTOMER,

YOUR VISA DEBIT ACCOUNT HAS BEEN INACTIVE FOR MORE THAN
3 MONTHS. IN ORDER TO CONFIRM YOUR MEMBERSHIP WITH US
AND AVOID
ACCOUNT CANCELLATION WE WILL TRANSFER A RANDOM AMOUNT
BETWEEN 0.25 GBP AND 0.99 GBP INTO YOUR DEBIT CARD.
THIS IS A NEW
SECURITY MEASURE PUT IN PLACE BY VISA TO PROTECT YOUR
ACCOUNT AGAINST UNAUTHORIZED CHARGES.

TO COMPLETE THIS PROCESS PLEASE, FOLLOW THE LINK
BELOW:

HTTP://WWW.LLOYDSTSB.CO.UK|CGI-BIN|IMCPPRD.DLL|CNTTYPEH
305873268...
"

VISA 14th August 2010
Your credit card is suspended.!


"
Hello Guest Visa Card,

Your credit card is suspended, because we notice a
problem on your card. Carte.

We determine that someone may be using your card
without your permission. For your protection, we've
suspended your
credit card. To lift this suspention CLICK and follow
the procedure to indicate Updating your Credit Card.
for Updating
Your Credit Card

NOTE: If not completed 14 aout 2010, we will be forced
to suspend your card indfiniment because it can be...
"

Alliance & Leicester 14th August 2010
*** ***Alliance font-size: 17px">


"IMPORTANT INFORMATION

AUGUST 2010

We're delighted to inform you that your personal
savings and current accounts have successfully been
transferred onto
the Santander system.

WHAT DOES THIS MEAN TO YOU?
We want to reassure you that you do not need to take
any specific action as a result of the transfer of your
accounts.
You can continue to use your account details, manage
your accounts and contact us in the same way as before.

You will still be able to use ...
"

Halifax 14th August 2010
You have one new message From Halifax Bank Plc


"
Message body

You have a new message waiting for you in the secure
area of the Halifax website. Being able to send secure
messages
allows us to contact each other securely with
information specific to you and your accounts. If you
haven't used this
service before, you'll find it's really easy. Here
you'll find any new messages you have waiting for you
and if you want
to get in touch with us or reply to any new messages
from us, you can do so from here too. You'll find
the...
"

Halifax 14th August 2010
account restriction has been carried out


"
Dear Member,

As part of our efforts to provide a safe and secure
environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue
regarding its safe use.
We have placed a restriction on your account as a
precaution.

To lift the restriction we will require some further
information from you.

If, once we review your further information and we're
confident that the
use of your account does not present...
"

Microsoft 15th August 2010
HM Revenue charset=unicode">


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

TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 988.50 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards
<...
"

Alliance & Leicester Bank Plc 15th August 2010
1 New Message Form Alliance-Leicester Bank


"
DEAR CUSTOMER,

We are glad to inform you, that Halifax's switching to
new transactions security standards.
The new updated technologies will ensure the securityof
your payments through our bank.
Both software and hardware will be updated ..CLICK HERE
to upgrade your online banking.

Copyright © 2010. All rights reserved.


...
"

Halifax 15th August 2010
You have one new message From Halifax Bank Plc


"
You have a new message waiting for you in the secure
area of the Halifax website. Being able to send secure
messages
allows us to contact each other securely with
information specific to you and your accounts. If you
haven't used this
service before, you'll find it's really easy. Here
you'll find any new messages you have waiting for you
and if you want
to get in touch with us or reply to any new messages
from us, you can do so from here too. You'll find the
option to
'View your...
"

HSBC 15th August 2010
Dear HSBC Bank UK Cardholder,


"

DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

Alliance & Leicester 15th August 2010
Alliance & Leicester: Successfull change to Santander
system


"

Demo | Help | LOGOUT

IMPORTANT INFORMATION

AUGUST 2010

We're delighted to inform you that your personal
savings and current accounts have successfully been
transferred onto
the Santander system.

WHAT DOES THIS MEAN TO YOU?
We want to reassure you that you do not need to take
any specific action as a result of the transfer of your
accounts.
You can continue to use your account details, manage
your accounts and contact us in the same way as
befor...
"

HSBC Internet 15th August 2010
HSBC INTERNET BANKING IMPORTANT SECURITY VERIFICATION


"
Dear Customer,

We detected irregular activity on your HSBC Bank
Account
on 15.August.2010. 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.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM1

Best Regards,

Colette Nugent
Head of Customer Communications


...
"

Alliance & Leicester 15th August 2010
Alert: New Security Update


"
Dear Valued Customer,

We've noticed some errors in the login details of some
of our internet banking users,

which shows that you are one of the customers listed.
This might be a possible errors

due to recent security enhancement and updates on our
database.

We're continually enhancing the security we offer you
as a Alliance & Leicester plc customer.

Click Here to continue

Customer Service

Alliance & Leicester plc


...
"

Mr. Stephen Adams 15th August 2010
ing emails


"

GOOD DAY,

I HAVE BEEN WAITING FOR YOU TO COME DOWN HERE AND PICK
YOUR ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS BUT
I DID NOT HEARD FROM YOU.THEN I WENT AND DEPOSITED THE
$1.5 MILLION USA DOLLARS AS A CONSIGNMENTS BOX TO FEDEX
COURIER
COMPANY BENIN BRANCH,IN BENIN REPUBLIC. BECAUSE I
TRAVELLED TO DUBAI AND I WILL NOT COME BACK TILL NEXT
MONTH END. I
WANT YOU TO CONTACT THE FEDEX COURIER COMPANY BENIN
BRANCH TO KNOW WHEN THEY WILL DELIVER YOUR CONSIGNMENT
...
"

Halifax Online Banking 15th August 2010
Personal Message : Service Suspension


"Halifax Ireland

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

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

Update Profile

Halifax plc, Registered in England No.2367076.
Registered Office: Trinity Road, Halifax, West
Yorkshire, HX1 2RG


...
"

National 16th August 2010
National Westminster Bank Periodic Account Review


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

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

Microsoft 16th August 2010
HM Revenue BACKGROUND: NONE TRANSPARENT SCROLL REPEAT
0% 0%; CURSOR: POINTER" IDìXLW_1273341273_0


"CLASSìXYSHORTCUTS>TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 988.50 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Cust...
"

Microsoft 16th August 2010
Confirmation Letter From The National Lottery


"
THIS MESSAGE IS FROM THE NATIONAL LOTTERY.WE ARE
WRITING YOU TO CLAIM YOUR PRIZE ON AN ONLINE BALLOT
LOTTERY HELD ON 2nd
July, 2010.YOUR E-MAIL WHICH SUBSEQUENTLY WON YOU THE
LOTTERY IN SECOND CATEGORY. YOU ARE ENTITLED TO CLAIM
£850,000.
YOUR E-MAIL ADDRESS ATTACHED TO A TICKET NUMBER
56475600545 188 AND SERIAL NUMBER 5368/02 DREW THE
LUCKY NUMBERS
26.29.30.42.43.47. {18} DRAW NUMBER {1464}
www.nationallottery.co.uk/player/p/results/results.do.
ALL PARTICIPANTS FOR
THIS ONLINE V...
"

HSBC UAE 16th August 2010
HSBC Online account Verfification.


"New Page 3

DEAR CUSTOMER,

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

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure to be
accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down. "

HSBC BANK PLC 16th August 2010
Online Access Suspended


"
You have 1 new security message!

Access your account and verify your messages to resolve
the problem.

Failure to veriify your account will lead to account
suspension,click on the link below to get started.

www.hsbc.co.uk/1/2

Keep yourself secure

This email was sent automatically please do not respond



...
"

HSBC Internet Banking 16th August 2010
*IMPORTANT MESSAGE * HSBC - You Have 1 New Security
Message Alert !


"
New Page 1

Dear Valued Customer,

Important information
New Security Features
YOU HAVE 1 NEW MESSAGE ALERT !

RESOLUTION CENTRE: Your account is limited! Click to
re-activate your account

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION

THANK YOU FOR USING HSBC INTERNET BANKING.

WANT TO GET MORE ALERTS? FROM HSBC LOG ON IN TO HOME:
PERSONAL, BUSINESS, ONLINE, INTERNET, BANKING AND
WITHIN THE
ACCOUNTS OVERVIEW PAGE SELECT THE "ALE...
"

HSBC UK 16th August 2010
Dear HSBC Bank UK Cardholder,


"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any inquiries,
contact
Customer Service.
© 2010 HSBC Bank UK. National Association, Inc.


...
"

Secure-updates@halifax.co.uk 16th August 2010
Your New Halifax Bank Statement Has Arrived...


"
Halifax Halifax home

Your Halifax Banking statement is online.

Hello � your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognize you can get help from the link on your
statement, if
anything still seems wrong contact us straight away....
"

Ulster Bank 16th August 2010
Internet Banking Urgent Security Notice


"
HTTPS://WWW.ULSTERBANKANYTIMEBANKING.CO.UK/DEFAULT.ASP
X

© 2010 ULSTER BANK LIMITED REGISTERED NUMBER: R733
NORTHERN IRELAND. REGISTERED OFFICE: 11-16 DONEGALL
SQUARE EAST,
BELFAST BT1 5UB. AUTHORISED AND REGULATED BY THE
FINANCIAL SERVICES AUTHORITY.


...
"

Halifax 16th August 2010
Your Account Has Been Suspended


"
Message body
ACCOUNT SUSPENDED

Your access to the online service has been suspended.
Due to possible errors detected on your personal data
during our Online Security Enhancement.

To gain access to your account click SIGN IN to
proceed .
Halifax © 2010 All Rights Reserved,
Thank you for your co-operation.
Halifax Bank Plc.

...
"

SERVICE@VERIFIEDBYVISA.COM 16th August 2010
Your credit card is suspended.!


"
Hello Guest Visa Card,

Your credit card is suspended, because we notice a
problem on your card. Carte.

We determine that someone may be using your card
without your permission. For your protection, weve
suspended your
credit card. To lift this suspention CLICK and follow
the procedure to indicate Updating your Credit Card.
for Updating
Your Credit Card

NOTE: If not completed 14 aout 2010, we will be forced
to suspend your card indfiniment because it can be ...
"

Citibank 16th August 2010
[Bulk] Online Banking Security Notification


"

Citibank Security Department

As a Citi customer, you have the opportunity to make
choices about how personal information about you may be
shared. As
you consider this, we encourage you to make choices
that enable us to provide you with quality products and
services
that help you meet your financial needs and objectives.

The security of personal information about you is our
priority. We protect this information by maintaining
physical,
electronic, and procedural s...
"

HSBC Bank Plc 16th August 2010
Important Security Alert about your HSBC Bank Account


"
Dear Valued Customer,

This is a security alert from HSBC Bank Plc about your
Online Banking Account. WE IDENTIFIED ACTIVITY ON YOUR
ACCOUNT
THAT MAY BE FRAUDULENT AND ASK YOU TO VERIFY THE
ACTIVITY IMMEDIATELY.

We have attempted to contact you via phone at the
number you provided on your account and have been
unable to reach you
and/or left a message. If you have already responded to
our phone call please disregard this message.

For your protection, transactions o...
"

BTconnect Customer Service 16th August 2010
Your account was limited


"
Dear Valued Customer,

We are contacting you on 05/19/2010 to inform you that
your Account Review Team identified some unusual
activity in your
account. In accordance with BTconnect User Agreement
and to ensure that your account has not been
compromised, access to
your this email account was limited. Your account
access will remain limited until this issue has been
resolved please
click below to login to your account to resolve this
problem now:

Click here to resolve t...
"

Halifax 16th August 2010
Halifax Bank - Update And Verify Your Account
Information


"
Dear Halifax Bank Customer,

Update and verify your information by clicking the link
below:

HTTP://WWW.HALIFAX.CO.UK/HOME/HOME.ASP?REFERERIDENT/UP
GRADE

*IMPORTANT*

NOTE: FAILURE CAN RESULT TO ACCOUNT SUSPENSION.

A. R. ASTBURY
Security Advisor
Halifax Bank © 2010.

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

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

Chase 16th August 2010
CHASE ONLINE SECURITY ALERT


"
REPLY-TO: no-reply@chase.com

RETURN-PATH: customerservice@chase.com

RECEIVED: from eastrmimpi04.cox.net ([68.1.16.122]) by
eastrmmtai112.cox.net (InterMail vM.8.00.01.00
201-2244-105-20090324) with ESMTP id
20100814201235.CQDF25656.eastrmmtai112.cox.net@eastrmim
pi04.cox.net for
chiang-mai@cox.net; Sat, 14 Aug 2010 16:12:35 -0400

RECEIVED: from mailout1.pacific.net.au
([125.255.80.132]) by eastrmimpi04.cox.net with IMP id
uLCY1e01g2rHK6d01LCaQl;
Sat, 14 Aug 2010 ...
"

Halifax Online 16th August 2010
YOUR IDENTIFICATION IS REQUESTED TO ENHANCE YOUR ONLINE
BANKING ACCESS


"
Valued Account Holder,

In accordance with Halifax Online Banking User
Agreement and to
ensure that your account has not been accessed from
fraudulent
locations, access to your account has been limited.

Click Here To Prove Your Identity

Online Service Team
Halifax Online Banking ©August 2010 All Rights Reserved


...
"

PayPal 16th August 2010
Unauthorized access on your PayPal account


"

...
"

The Egg Servicing Team 16th August 2010
Egg Secure Account Update


"

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

EGG SECURE ACCOUNT UPDATE

SECURITY ALERT

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

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

Thank you for banking with Egg, the wo...
"

HSBC 16th August 2010
HSBC UAE Online security update.


"New Page 1

DEAR CUSTOMER,

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

If you did not authorize this change's please Sign On
to your Online Banking online Banking and verify/cancel
this
change.

Sign On below and verify your details and ensure to be
accurate.
Also, note that entering invalid entries to your
details will lead to Online Account lock down. "

HSBC Internet Banking 16th August 2010
Important Information About Your Account


"
DEAR HSBC CUSTOMER.

AS AN HSBC CUSTOMER, IT\'S IMPORTANT THAT YOU ARE AWARE
OF OUR EMAIL POLICY SO THAT YOU ARE ABLE TO RECOGNISE A
GENUINE
HSBC EMAIL.

Please read through them carefully and keep this email
in a safe place for your future reference.

As an online banking customer, we would also like to
take this opportunity to remind you of the importance
of keeping us
notified of changes to your email address and to
regularly check your statements via online ba...
"

MBNA 17th August 2010
You Have 1 Security Message From MBNA Canada Bank


"
Dear Customer

Access to your account has been limited due to too
many invalid authentication attempts, please review.

Log in to your Account :

https://www.onlineaccess.ca/ NASApp/NetAccess/

You will be asked to enter your Login Name and
Password.

Thank you

Online Banking Customer Service

E-mail Preferences

This is a service e-mail from MBNA Canada Bank. Please
note that you may receive service e-mails in accordance
with
your...
"

LloydsTSB Bank 17th August 2010
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.


...
"

HSBC Bank UK 17th August 2010
HSBC Bank - Important Security Message !


"Reply-To:
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit

As a valued HSBC Online Banking, the security of your
identity
and personal account information is extremely
important.
We are installing enhanced online security as an
additional way
of protecting your HSBC access.

Click logon to confirm your identity.

LOGON

FAILURE TO CONFIRM LEAVES YOUR ACCOUNT VULNERABLE !

© 2010 All Rights Reserved


...
"

HSBC 17th August 2010
IMPORTANT - Customer Services Message


"
Our Valued Customer,

For your security, HSBC Bank plc has safeguard your
account when there is a possibility that someone other
than you is
attempting to sign on. You now need to verify your
IDENTITY.

To verify your IDENTITY, kindly click reference below
and take the directions to instant activation.

HTTP://WWW.HSBC.CO.UK/1/2/

THANK YOU FOR HELPING US TO PROTECT YOU.

SECURITY ADVISOR
HSBC BANK PLC


...
"

Service Client 17th August 2010
=?iso-8859-1?Q?Paypal_vous_a_prélevé_230.00_Euros_par_e
rreur?=


"
Reply-To:

Message-ID:
debd205bd413b0a823880078382d8f19@www.bbbthai.org

X-Priority: 3

X-Mailer: PHPMailer (phpmailer.sourceforge.net)
[version ]

MIME-Version: 1.0

Content-Transfer-Encoding: 8bit

Content-Type: text/html; charset="iso-8859-1"

X-me-spamlevel: med

X-me-spamrating: 94.000000

X-me-spamcause:  OK,
(400)(1000)gggruggvucftvghtrhhoucdtuddrfedttddrtdeigddu
iedujecuteggodetufdouefnucfrrhhofhhilhgvmecuoff...
"

HSBC Bank 17th August 2010
: HSBC Bank


"
DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.

______________________________________________________


Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact
Customer Service.
(c) 2010 HSBC Bank UK. National Association, Inc.


...
"

AOL Support 17th August 2010
AOL New Security Update


"AOL Member Services

Dear Member,

We were unable to verify your billing information. Did
you recently change your bank, phone number or credit
card? TO
SAFEGUARD YOURSELF And ensure that your service is not
interrupted, please update your billing information
today by
clicking on FIND OUT MORE below. After a few clicks,
just verify the information you entered if it is
correct.

* PROTECT YOURSELF from identify fraud, scams,
stalkers and hackers

We pledg...
"

HSBC Bank 17th August 2010
HSBC SECURE E-MAIL NOTIFICATION


"
Dear HSBC 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 within our
...
"

Microsoft 17th August 2010
Warning:account termination is being processed


"
WE REGRET HAVING TO TERMINATE THE ACCOUNT WITH US.

Please be advised of the following causes.

# Reasons:- The account would be effectively
terminated due to the recent information gathered from
the profile does
not match the background data.

# You have refused to follow the link which were sent
to the email recently.

# You logged on immediately you verified the account
which caused the verification been canceled. This may
be our
increasing inflation proble...
"

Egg Internet Banking 17th August 2010
********** Access Suspended


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

Access Suspended

DEAR CUSTOMERS,

To protect your accounts, we automatically suspend
your online access
when your sign in details have been entered incorrectly
several times.

To get back into the service, reset your details
quickly and easily using
our online reset process - just click the 'Continue'
button below .:

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


...
"

MRS ANABELLE ARTURO TABARA 17th August 2010
FROM MRS.ANABELLE ARTURO TABARA. I AM WAITING FOR YOUR
SPEED RESPONSE TO MY MAIL.THANKS.


"
Dear Friend,

 

 Compliments of the day to you, how are you over there
with your entire family? I hope all is well. I know
this email
will get to you as a surprise but you dont need to
ignore it rather read below and know the proposal i am
entrusting
into your care. Well, Let me fully introduced myself to
you, i am Mrs. Anabelle Arturo Tabara, husband to late
Mr. and
Mrs. Arturo Tabara from Philippines . My hobbies are,
meeting people swimming and cooking which m...
"

Egg Internet 17th August 2010
Access Suspended


"width="100%" id="AutoNumber3">

Access Suspended

DEAR CUSTOMERS,

To protect your accounts, we automatically suspend
your online access
when your sign in details have been entered incorrectly
several times.

To get back into the service, reset your details
quickly and easily using
our online reset process - just click the 'Continue'
button below .:

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


...
"

HM Revenue & Customs 17th August 2010
HM Revenue BACKGROUND: NONE TRANSPARENT SCROLL REPEAT
0% 0%; CURSOR: POINTER" ID=LW_1273341273_0


"CLASS=YSHORTCUTS>TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 988.50 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Custo...
"

HSBC Bank 17th August 2010
Dear HSBC Bank Member ,


"

DEAR HSBC ® MEMBER ,

OUR SECURITY DEPARTAMENT HAD NOTICED AN ILLEGAL MONEY
TRANSFER FROM your HSBC
internet banking account .

We advice you to log in to your internet banking
account using the link below to notify
us if you made this money transfer from your account ,
failure to do so may result to illegal
withdrawal from your internet banking account .

Click the HSBC Online Banking login link below to
report this possible
forgery , and so to ...
"

Egg 17th August 2010
Your Egg Card Status Notification


"
 

To ensure your protection, weve now blocked access to
your accounts. You now need to re-set your security.
You wont be able to gain access to your accounts until
youve done this.

To re-set your security please use the hyperlink below

http://new.egg.com/customer/inbox

As this e-mail is an automated message, we cant reply
to any e-mails sent by return.

Email Reference : 175903310
-----------------------------------------
Egg is a trading...
"

Microsoft 17th August 2010
HM Revenue BACKGROUND: NONE TRANSPARENT SCROLL REPEAT
0% 0%; CURSOR: POINTER" IDìXLW_1273341273_0


"CLASSìXYSHORTCUTS>TAX REFUND NOTIFICATION

After the last annual calculations of your fiscal
activity, we have determined that you are eligible to
receive a tax
refund of 988.50 GBP. Please submit the tax refund
request and allow us 2-3 days in order to process it.

Click HERE to submit your tax refund request

Note : A refund can be delayed a variety of reasons,
for example submitting invalid records or applying
after deadline.

Best Regards

HM Revenue & Cust...
"

Halifax Bank 17th August 2010
Unlock Your Account


"
YOUR PROFILE IS LOCKED

For your security, your online banking profile has
been locked due to inactivity or because of too many
failed login
attempts.

Click UNLOCK YOUR ACCOUNT TO UNLOCK YOUR ACCOUNT
IMMEDIATELY

UNLOCK YOUR ACCOUNT

Failure to do so may lead to account disconnection.

Account Security Dept.

(Halifax Bank Plc.)

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

PRIVACY padding:0cm 0cm 0cm 0cm'>

SECURE AREA

(c)20...
"

Hsbc Bank plc 17th August 2010
Your access to internet banking has been suspended


"
VALUED CUSTOMER,

Your access to internet banking has been suspended for
security reasons.
In order to restore your access you will need to
confirm your identity.

Please complete the following details.

THANK YOU.

PART OF THE\' SANTANDER GROUP


...
"

Alliance & Leicester plc Onlin 17th August 2010
Alliance & Leicester Security Message Update.


"
CUSTOMER SERVICE: Alliance & Leicester Bank has
changed our online banking security system in the last
2 day and your
account was deactivated for security reasons best known
to us. We suggest you check your balance just in case
your
account was affected.
CLICK HERE TO CHECK YOUR ACCOUNT STATUS


...
"

eBay 17th August 2010
M0765 NOTICE: eBay Registration Suspension -Section 9-


"EBAY SENT THIS MESSAGE TO YOUR REGISTERED EMAIL
ADDRESS. Your registered name is included to show this
message
originated from eBay.

M0765 NOTICE: EBAY REGISTRATION SUSPENSION -SECTION 9-

Dear eBay member,

We are writing to alert you that your eBay account has
been suspended, because your credit/debit card company
declined
eBay's attempt to verify
your registration information that we have on file.

Per the User Agreement, Section 9, we may immediately
...
"

Wachovia Alerts 18th August 2010
SECURITY ALERT! UPDATE YOUR ONLINE BANKING INFORMATION


"
X-APPARENTLY-TO: pedroarubio@att.net via
98.136.183.180; Tue, 17 Aug 2010 20:04:07 -0700

X-YAHOOFILTEREDBULK: 94.136.62.172

RECEIVED-SPF: none (mta1059.sbc.mail.mud.yahoo.com:
domain of
anonymous@lvps212-241-214-183.vps.webfusion.co.uk does
not
designate permitted sender hosts)

X-YMAILISG:
exd8OkEcZAoIpNEpU0fUwswrxZC709NlffQ06lFWLS32ABCm
jXImq3fAiLTX.SpWDnuQObuGuxuYozXxT_iqWtYl.c7E_3seWKiYm3o
xMieN
Ax4P_eHhGTUTUBjaJBe1aGw09Pau49Oe3N3.9TMHWC5Me.ZMACpZVJb
DOqPU
C...
"

Halifax Bank 18th August 2010
Unlock Your Account [August Verification]


"
YOUR PROFILE IS LOCKED

For your security, your online banking profile has been
locked due to inactivity or because of too many failed
login
attempts.

Click UNLOCK YOUR ACCOUNT TO UNLOCK YOUR ACCOUNT
IMMEDIATELY

UNLOCK YOUR ACCOUNT

Failure to do so may lead to account disconnection.

Account Security Dept.

(Halifax Bank Plc.)

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

PRIVACY & SECURITY | HELP

SECURE AREA

©2000 - 2010 Ha...
"

HSBC BANK PLC 18th August 2010
Online Access Suspended


"
DEAR CUSTOMER,

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

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

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

AOL Support 18th August 2010
AOL New Security Update


"
Dear Member,

We were unable to verify your billing information. Did
you recently change your bank, phone number or credit
card? TO
SAFEGUARD YOURSELF And ensure that your service is not
interrupted, please update your billing information
today by
clicking on FIND OUT MORE below. After a few clicks,
just verify the information you entered if it is
correct.

* PROTECT YOURSELF from identify fraud, scams,
stalkers and hackers

We pledge to provide a transparent...
"

Egg Banking Plc 18th August 2010
Your Egg Statement Is Ready


"
Your Egg Card statement is online.

Hello – your statement's arrived. So, go and take a
look, it's there to keep you in the know by detailing
your
transactions. Please remember to always keep your
receipts safe!, check them off against your statement
and dispose of
them carefully. If you spot a transaction that you
don't recognise you can get help from the link on your
statement. If
anything still seems wrong contact us straight away.

If we think something doesn't l...
"

Bank of Scotland 18th August 2010
The Royal Bank of Scotland Account Status Notification


"
DEAR ROYAL BANK OF SCOTLAND CUSTOMER,

We have implemented security measures consistent with
our internal information security practices to help us
keep your
information secure.
These measures include technical and procedural steps
to protect your data from misuse, access or disclosure,
loss,
alteration or destruction.
One of these security measures is to prevent an
unauthorized access and data modification, The Royal
Bank of Scotland
Digital Banking offers a multistag...
"

HSBC Bank 18th August 2010
Account Alert !!


"Return-path: Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Wed, 18 Aug 2010 15:29:38 +0100
Received: from
mx-8.zoominternet.net ([24.154.1.27]
helo=cm-2.zoominternet.net) by server5.webserver25.net
with esmtp (Exim 4.69)
(envelope-from ) id 1Olje6-0005FY-PC for
spoof@millersmiles.co.uk; Wed, 18 Aug 2010 15:29:38
+0100 X-SpamGroup: 2000
X-CM-Cat: Undefined:Undefined X-CNFS-Analysis: v=1.0
c=1 p=QXICBVLt7GhdnkWYImpwfA==:17 a=Dyoqhi_TatcA:10
aÏj4BQAnxiAA:10
a=PvztKptnAAAA:8 a=kH...
"

Egg 18th August 2010
Online account issues


"
Validate your online banking account.

Log In into your account and resolve the problem.

Click here to Log In

Egg bank Online Service

-------------------------
Egg bank Security Department


...
"

eBay 18th August 2010
YOUR SECURE PAYMENT INVOICE FOR EBAY ITEM
#120607740119, MAZDA BONGO 2.5 TD 2WD AFT FULLY
CONVERTED-MANY EXTRAS


"
EBAY SENT THIS MESSAGE TO MICHELE RILEY (MIA1SAM2).

Your registered name is included to show this message
originated from eBay. Learn more.

EBAY TRANSACTION #120607740119 CONFIRMED!

CURRENT STATUS: PAYMENT PENDING...

• TRANSACTION DETAILS:

Item name:
Mazda Bongo 2.5 TD 2WD AFT fully converted-many
extras

Item#:

120607740119

Sale price:

£ 1,600.00

Postage Insurance:
14 days return policy

Quantity sold...
"

eBay 18th August 2010
NOTICE: IMPORTANT NOTICE FROM EBAY'S TRUST AND SAFETY
DEPARTMENT


"
EBAY SENT THIS MESSAGE TO MICHELE RILEY (MIA1SAM2).
Your registered name is included to show this message
originated from eBay. Learn more.

Dear eBay member MIA1SAM2,

The following is a notice from eBay's Trust ">MAZDA
BONGO 2.5 TD 2WD AFT FULLY CONVERTED-MANY EXTRAS

Item#: 120607740119

WE CONFIRM YOU THAT THIS IS GENUINE EBAY MESSAGE!

The seller MICHAEL BLUZEN requested payment through
Money Gram money order and we offered to cover all the
risks for ...
"

HSBC Bank 18th August 2010
HSBC Bank


"message-l2@onlinebanking.hsbc.co.uk - You Have One New
Unread Message - HSBC Bank - Notification Message From
HSBC Bank


DEAR HSBC BANK UK CARDHOLDER,

YOU HAVE ONE NEW MESSAGE. YOU ARE REQUESTED TO

LOG ON TO YOUR ACCOUNT TO VIEW MESSAGE.


______________________________________________________

Thanks for your co-operation. Fraud Prevention Unit
Legal Advisor HSBC Bank UK.
Please do not reply to this message. For any
inquiries, contact "

HSBC Bank 18th August 2010
Restore Your Account Access


"

THE WORLD\'S LOCAL BANK

Access To Your Account Is Temporarily Not Available

DEAR CUSTOMER,

Access To Your Account Is Currently Unavailable .

Please click the link below to restore your account
access.


http://www.hsbc.co.uk/1/2/HSBCINTEGRATION/CAM10;jsessio
nidslTMESp68q-3yR6FJKPHc7K:12c58nn8e?IDV_URL=hsbc.MyHSB
C_pib

Thank you for banking with us.

Security Advisor
HSBC Bank Plc
...
"

HSBC 18th August 2010
You Have 1 New Message Alert !


"
Dear Customer,

For Your Security, Access to your account has been
suspended!!

At HSBC Bank we care about your security so, for your
protection we are proactively notifying you of this
activity.

To Re-gain account access, Follow the link below
providing the required Security informations Correctly.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-SECURITY.ASP

2010 HSBC BANK PLC
Please do not reply to this e-mail. Mail sent to this
address cannot be answered.
...
"

HSBC 18th August 2010
You Have 1 New Security Message


"
Our Valued Member,

You Have 1 New Security Message Alert !

CLICK HERE TO RESOLVE THE PROBLEM

Thank you for helping us to protect you.

Yours Sincerely,
HSBC UK Bank Security Team
...
"

Alliance 18th August 2010
Important Alert! Account Status Nofication


"
Message body

YOUR SECURITY IS IMPORTANT

You have exceeded the maximum number of attempts.

For the security of your personal information,

your Customer ID has been disabled.

Please use Enabled link to Activate and get Unlimited
Access

on your Internet Banking.

ENABLED ACCOUNT

Thanks,

Alliance & Leicester PLC.

...
"

Halifax Online Banking 18th August 2010
Halifax Bank: Your access has been suspended


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account. Click
on the link below and you will be taken straight to
where you
can activate your account.

HTTPS://WWW.HALIFAX-ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.AS
P/

*IMPORTANT* - You are strictl...
"

Alliance & Leicester plc Onlin 18th August 2010
Alliance COLOR: rgb(102,102,102); FONT-SIZE: 11px;
FONT-WEIGHT: normal; TEXT-DECORATION: none" vAlignÎnter


"width26 align=left>
Dear Customer,

This e-mail has been sent to you by Alliance
BACKGROUND: none transparent scroll repeat 0%
0%">Internet Banking Team at
Alliance & Leicester Plc.


...
"

PayPal 18th August 2010
Unauthorized access on your PayPal account!


"

...
"

HSBC Bank USA 18th August 2010
Update Your Account


"

Dear HSBC Bank USA N.A. Customer with card number
544368XXXXXXXXXXX

This e-mail is the notification of recent innovations
taken by HSBC Bank USA N.A. to detect inactive
customers and
non-functioning mailboxes.

The inactive customers are subject to restriction and
removal in the next 1 month.

Please update your credit card information by clicking
the link below:


https://www.us.hsbc.com/personal/online-services/log-on


This notification ex...
"

Halifax Bank U.K. 18th August 2010
New Customer Service Secure E-mail Alert


"
IMPORTANT NOTICE

Your Halifax Bank Online Banking Security is still not
active.
Please Login below to activate your online Banking
security.

PLEASE COMPLETE YOUR ONLINE VERIFICATION

Privacy and Security Department.

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

Halifax is a division of Bank of Scotland plc.
Registered in Scotland No. SC327000.
Registered Office: The Mound, Edinburgh, EH1 1YZ.


...
"

HSBC 19th August 2010
HSBC Bank Plc - Access Suspended :


"
We detected irregular activity on your HSBC Card so we
have currently suspended your Internet Banking. Click
on
the link below to restore your Internet Banking access.

HTTP://WWW.HSBC.CO.UK/1/2/ONLINE-BANKING/LOG-ON.ASPX

IMPORTANT - You are strictly advised to match your
SENSITIVE DETAILS correctly to avoid service denial.

Best Regards,

Thank you for using HSBC Internet Banking Services.

Issued for UK use only | © HSBC Bank plc 2002 -
2010."

Hotmail 19th August 2010
[Hotmail alert : E-mail account kay8_@hotmail.co.uk]


"
this is the best fu**king in the worlddd: x-mailer
!!!!! *****: ORICUM PROST NU O SA DEA CA NU VREAU EU
and they: ok
never will Message-Id:

DEAR KAY8_@HOTMAIL.CO.UK,
This e-mail has been sent to you by HOTMAIL to inform
you that your account will be deactivated within the
next 24
hours due to several unsuccessful login attemps on your
account.
To prevent this to happen please login securely to our
activation link below:
https://login.hotmail.com/config/login_veri...
"

PayPal 19th August 2010
Unauthorized access on your PayPal account!


"
WHY USE PAYPAL?

-

Use your credit card or bank account without exposing
your financial information to merchants.

-

Speed through checkout without stopping to enter your
billing information.

-

Send money to family and friends for free.

Dear PayPal user,

We recently reviewed your account and suspect that
your PayPal account may have been accessed by an
unauthorized third
party. Protecting the security of your...
"

Halifax 19th August 2010
Access Suspended


"
Access Suspended !

DEAR VALUED CUSTOMER,

Your access to Online Services has been suspended. Due
to a miss-match access code between
your Security information. To enable you continue
accessing your online account it will only
take you few minutes to re-activate your account.
Click on the link below and you will be taken straight
to where you
can activate your account.

HTTPS://WWW.HALIFAX-
ONLINE.CO.UK/_MEM_BIN/FORMSLOGIN.ASP/

*IMPORTANT* - You a...
"

Alliance & Leicester plc Onlin 19th August 2010
Alliance & Leicester Security Message Update.


"
new Security Message Alert!

Log In into your account to resolve the problem.

Click here to Log In


...
"

Halifax Bank Plc 19th August 2010
Notice Alert (Your Halifax Account Has Been Temporarily
Suspended)


"
DEAR CUSTOMER,

Your Internet banking Profile has been temporarily
suspended. We implore you to REACTIVATE your profile
in order to continue with internet banking.

Thank You.


...
"

Egg OnlineBanking 19th August 2010
EGG MONEY MANAGER UPDATE NOTIFICATION.


"
DEAR VALUED CUSTOMER,

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

Due to Various Invalid Attempt to login to Your
Account.

please supply ALL of the following information

CLICK HERE TO READ.

Best Regards

Egg Bank Security Department

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

DAVID MONGER

dmonger@bbmax.co.uk


...
"